Bill Text: OH HB483 | 2013-2014 | 130th General Assembly | Engrossed
Bill Title: ; to amend Sections 207.10, 209.30, 221.10, 241.10, 245.10, 257.10, 257.20, 259.10, 259.210, 263.10, 263.40, 263.230, 263.240, 263.250, 263.270, 263.320, 263.325, 275.10, 282.10, 282.30, 285.10, 285.20, 301.10, 301.33, 301.40, 301.143, 327.10, 327.83, 333.10, 333.80, 340.10, 349.10, 359.10, 363.10, 365.10, 395.10, 403.10, 512.70, 512.80, and 751.10 of Am. Sub. H.B. 59 of the 130th General Assembly; to amend Sections 207.100, 207.250, 207.340, 207.440, 221.10, 223.10, 223.30, 223.40, 239.10, 253.330, 269.10, 509.80, and 701.50 of Am. H.B. 497 of the 130th General Assembly; to amend Section 9 of Am. Sub. S.B. 206 of the 130th General Assembly; and to repeal Section 747.40 of Am. Sub. H.B. 59 of the 130th General Assembly to make operating and other appropriations and to provide authorization and conditions for the operation of state programs.
Spectrum: Partisan Bill (Republican 16-0)
Status: (Passed) 2014-09-15 - Effective Date [HB483 Detail]
Download: Ohio-2013-HB483-Engrossed.html
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Representative Amstutz
Cosponsors:
Representatives Sprague, McGregor, Grossman, Hackett, McClain, Sears, Stebelton, Wachtmann Speaker Batchelder
Senators Bacon, Burke, Coley, Faber, Oelslager, Peterson
To amend sections 7.10, 7.16, 9.37, 9.482, 9.90, | 1 |
9.91, 103.63, 118.27, 121.084, 122.12, 122.121, | 2 |
122.861, 124.32, 125.13, 125.182, 126.21, 126.25, | 3 |
131.35, 133.06, 133.07, 135.143, 149.311, 149.38, | 4 |
153.56, 156.03, 163.15, 163.53, 163.54, 163.55, | 5 |
164.26, 173.47, 175.04, 175.05, 175.06, 191.01, | 6 |
306.04, 307.699, 307.982, 340.02, 340.021, 341.12, | 7 |
757.03, 757.04, 757.05, 757.06, 757.07, 757.08, | 8 |
955.01, 955.05, 1321.535, 1321.55, 1322.03, | 9 |
1322.031, 1322.04, 1322.041, 1322.051, 1322.06, | 10 |
1322.11, 1345.06, 1711.50, 1711.53, 1724.10, | 11 |
1901.08, 2101.026, 2151.417, 2151.421, 2152.19, | 12 |
2305.09, 2710.06, 2743.191, 2907.28, 2915.08, | 13 |
2929.20, 2945.402, 3123.89, 3303.41, 3313.372, | 14 |
3314.08, 3317.02, 3317.0217, 3317.06, 3318.36, | 15 |
3358.03, 3517.20, 3701.132, 3701.34, 3701.74, | 16 |
3701.83, 3702.511, 3702.52, 3702.526, 3702.59, | 17 |
3702.71, 3702.74, 3702.75, 3702.91, 3702.95, | 18 |
3721.02, 3730.09, 3735.31, 3735.67, 3737.02, | 19 |
3745.71, 3772.02, 4141.01, 4141.09, 4141.11, | 20 |
4141.131, 4141.20, 4141.25, 4141.29, 4141.35, | 21 |
4303.021, 4503.44, 4511.191, 4715.14, 4715.30, | 22 |
4715.302, 4717.10, 4723.28, 4723.486, 4723.487, | 23 |
4725.01, 4725.091, 4725.092, 4725.16, 4725.19, | 24 |
4729.12, 4729.54, 4729.541, 4729.65, 4729.80, | 25 |
4729.83, 4729.86, 4730.25, 4730.48, 4730.53, | 26 |
4731.055, 4731.15, 4731.155, 4731.22, 4731.24, | 27 |
4731.241, 4731.281, 4737.045, 4758.01, 4758.02, | 28 |
4758.06, 4758.16, 4758.20, 4758.21, 4758.23, | 29 |
4758.24, 4758.26, 4758.28, 4758.29, 4758.30, | 30 |
4758.31, 4758.35, 4758.36, 4758.50, 4758.51, | 31 |
4758.55, 4758.561, 4758.59, 4758.60, 4758.61, | 32 |
4758.71, 4781.04, 4905.911, 4906.20, 4906.201, | 33 |
4923.02, 5104.03, 5104.34, 5104.341, 5104.38, | 34 |
5119.40, 5123.01, 5123.011, 5123.012, 5123.16, | 35 |
5123.162, 5123.19, 5123.191, 5123.21, 5123.61, | 36 |
5123.75, 5123.76, 5123.89, 5124.01, 5124.101, | 37 |
5124.106, 5124.15, 5124.151, 5124.17, 5124.19, | 38 |
5124.21, 5124.28, 5124.38, 5124.60, 5124.61, | 39 |
5124.62, 5124.67, 5126.01, 5126.02, 5126.022, | 40 |
5126.0219, 5126.041, 5126.046, 5126.051, 5126.08, | 41 |
5126.21, 5126.25, 5126.42, 5126.43, 5126.45, | 42 |
5139.05, 5139.34, 5139.36, 5139.41, 5153.21, | 43 |
5153.42, 5165.03, 5165.031, 5165.10, 5165.106, | 44 |
5165.15, 5165.23, 5165.25, 5165.65, 5165.68, | 45 |
5513.01, 5531.10, 5703.052, 5703.21, 5705.10, | 46 |
5709.12, 5709.121, 5709.40, 5713.012, 5713.08, | 47 |
5715.19, 5715.27, 5717.01, 5727.111, 5739.05, | 48 |
5739.09, 5747.02, 5747.025, 5747.50, and 5747.71; | 49 |
to amend for the purpose of codifying and changing | 50 |
the number of Section 323.280 of Am. Sub. H.B. 59 | 51 |
of the 130th General Assembly to section 5165.157 | 52 |
of the Revised Code; to enact sections 5.074, | 53 |
5.077, 9.54, 9.911, 127.163, 127.164, 164.261, | 54 |
175.053, 193.01, 193.02, 193.03, 193.04, 193.05, | 55 |
193.07, 193.09, 193.11, 193.13, 306.14, 307.678, | 56 |
307.6910, 307.863, 341.121, 1541.50, 2935.012, | 57 |
3123.90, 3302.15, 3313.351, 3313.902, 3326.29, | 58 |
3345.56, 3721.122, 4121.443, 4715.15, 4723.433, | 59 |
4729.861, 4730.093, 4731.77, 4741.49, 4758.48, | 60 |
4758.62, 4758.63, 4758.64, 5101.345, 5101.90, | 61 |
5103.05, 5103.051, 5119.401, 5122.36, 5123.0420, | 62 |
5139.12, 5139.45, and 5155.28; to repeal sections | 63 |
1322.063, 3125.191, 3702.93, 4171.03, 4171.04, | 64 |
5124.63, 5124.64, and 5126.037 of the Revised | 65 |
Code; to amend Sections 207.10, 209.30, 221.10, | 66 |
241.10, 245.10, 257.10, 257.20, 259.10, 259.210, | 67 |
263.10, 263.230, 263.240, 263.250, 263.270, | 68 |
263.320, 263.325, 275.10, 282.10, 282.30, 285.10, | 69 |
285.20, 301.10, 301.33, 301.40, 301.143, 327.10, | 70 |
327.83, 333.10, 340.10, 349.10, 359.10, 363.10, | 71 |
365.10, 395.10, 403.10, 512.70, 512.80, and 751.10 | 72 |
of Am. Sub. H.B. 59 of the 130th General Assembly; | 73 |
to amend Sections 207.100, 207.250, 207.340, | 74 |
207.440, 223.10, 239.10, 253.330, 269.10, and | 75 |
701.50 of Am. H.B. 497 of the 130th General | 76 |
Assembly; to amend Section 9 of Am. Sub. S.B. 206 | 77 |
of the 130th General Assembly; and to repeal | 78 |
Section 747.40 of Am. Sub. H.B. 59 of the 130th | 79 |
General Assembly to make operating and other | 80 |
appropriations and to provide authorization and | 81 |
conditions for the operation of state programs and | 82 |
to repeal section 5101.345 of the Revised Code on | 83 |
the first day of the forty-ninth month after its | 84 |
effective date. | 85 |
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 101.01. That sections 7.10, 7.16, 9.37, 9.482, 9.90, | 86 |
9.91, 103.63, 118.27, 121.084, 122.12, 122.121, 122.861, 124.32, | 87 |
125.13, 125.182, 126.21, 126.25, 131.35, 133.06, 133.07, 135.143, | 88 |
149.311, 149.38, 153.56, 156.03, 163.15, 163.53, 163.54, 163.55, | 89 |
164.26, 173.47, 175.04, 175.05, 175.06, 191.01, 306.04, 307.699, | 90 |
307.982, 340.02, 340.021, 341.12, 757.03, 757.04, 757.05, 757.06, | 91 |
757.07, 757.08, 955.01, 955.05, 1321.535, 1321.55, 1322.03, | 92 |
1322.031, 1322.04, 1322.041, 1322.051, 1322.06, 1322.11, 1345.06, | 93 |
1711.50, 1711.53, 1724.10, 1901.08, 2101.026, 2151.417, 2151.421, | 94 |
2152.19, 2305.09, 2710.06, 2743.191, 2907.28, 2915.08, 2929.20, | 95 |
2945.402, 3123.89, 3303.41, 3313.372, 3314.08, 3317.02, 3317.0217, | 96 |
3317.06, 3318.36, 3358.03, 3517.20, 3701.132, 3701.34, 3701.74, | 97 |
3701.83, 3702.59, 3702.511, 3702.52, 3702.526, 3702.71, 3702.74, | 98 |
3702.75, 3702.91, 3702.95, 3721.02, 3730.09, 3735.31, 3735.67, | 99 |
3737.02, 3745.71, 3772.02, 4141.01, 4141.09, 4141.11, 4141.131, | 100 |
4141.20, 4141.25, 4141.29, 4141.35, 4303.021, 4503.44, 4511.191, | 101 |
4715.14, 4715.30, 4715.302, 4717.10, 4723.28, 4723.486, 4723.487, | 102 |
4725.01, 4725.091, 4725.092, 4725.16, 4725.19, 4729.12, 4729.54, | 103 |
4729.541, 4729.65, 4729.80, 4729.83, 4729.86, 4730.25, 4730.48, | 104 |
4730.53, 4731.055, 4731.15, 4731.155, 4731.22, 4731.24, 4731.241, | 105 |
4731.281, 4737.045, 4758.01, 4758.02, 4758.06, 4758.16, 4758.20, | 106 |
4758.21, 4758.23, 4758.24, 4758.26, 4758.28, 4758.29, 4758.30, | 107 |
4758.31, 4758.35, 4758.36, 4758.50, 4758.51, 4758.55, 4758.561, | 108 |
4758.59, 4758.60, 4758.61, 4758.71, 4781.04, 4905.911, 4906.20, | 109 |
4906.201, 4923.02, 5104.03, 5104.34, 5104.341, 5104.38, 5119.40, | 110 |
5123.01, 5123.011, 5123.012, 5123.16, 5123.162, 5123.19, 5123.191, | 111 |
5123.21, 5123.61, 5123.75, 5123.76, 5123.89, 5124.01, 5124.101, | 112 |
5124.106, 5124.15, 5124.151, 5124.17, 5124.19, 5124.21, 5124.28, | 113 |
5124.38, 5124.60, 5124.61, 5124.62, 5124.67, 5126.01, 5126.02, | 114 |
5126.022, 5126.0219, 5126.041, 5126.046, 5126.051, 5126.08, | 115 |
5126.21, 5126.25, 5126.42, 5126.43, 5126.45, 5139.05, 5139.34, | 116 |
5139.36, 5139.41, 5153.21, 5153.42, 5165.03, 5165.031, 5165.10, | 117 |
5165.106, 5165.15, 5165.23, 5165.25, 5165.65, 5165.68, 5513.01, | 118 |
5531.10, 5703.052, 5703.21, 5705.10, 5709.12, 5709.121, 5709.40, | 119 |
5713.012, 5713.08, 5715.19, 5715.27, 5717.01, 5727.111, 5739.05, | 120 |
5739.09, 5747.02, 5747.025, 5747.50, and 5747.71 be amended; | 121 |
Section 323.280 of Am. Sub. H.B. 59 of the 130th General Assembly | 122 |
be amended and codified as section 5165.157 of the Revised Code; | 123 |
and sections 5.074, 5.077, 9.54, 9.911, 127.163, 127.164, 164.261, | 124 |
175.053, 193.01, 193.02, 193.03, 193.04, 193.05, 193.07, 193.09, | 125 |
193.11, 193.13, 306.14, 307.678, 307.6910, 307.863, 341.121, | 126 |
1541.50, 2935.012, 3123.90, 3302.15, 3313.351, 3313.902, 3326.29, | 127 |
3345.56, 3721.122, 4121.443, 4715.15, 4723.433, 4729.861, | 128 |
4730.093, 4731.77, 4741.49, 4758.48, 4758.62, 4758.63, 4758.64, | 129 |
5101.345, 5101.90, 5103.05, 5103.051, 5119.401, 5122.36, | 130 |
5123.0420, 5139.12, 5139.45, and 5155.28 of the Revised Code be | 131 |
enacted to read as follows: | 132 |
Sec. 5.074. The Ohio Veterans Memorial and Museum, located in | 133 |
Franklin county at the site described in division (B) of section | 134 |
307.6910 of the Revised Code, is the official state veterans | 135 |
memorial and museum. | 136 |
Sec. 5.077. The museum located on the grounds of the Ohio | 137 |
state reformatory, operated by the Mansfield reformatory | 138 |
preservation society, is the official state penal museum. | 139 |
Sec. 7.10. For the publication of advertisements, notices, | 140 |
and proclamations, except those relating to proposed amendments to | 141 |
the Ohio Constitution, required to be published by a public | 142 |
officer of the state, a benevolent or other public institution, a | 143 |
trustee, assignee, executor, or administrator, or by or in any | 144 |
court of record, except when the rate is otherwise fixed by law, | 145 |
publishers of newspapers may charge and receive for such | 146 |
advertisements, notices, and proclamations rates charged on annual | 147 |
contracts by them for a like amount of space to other advertisers | 148 |
who advertise in its general display advertising columns. | 149 |
For the publication of advertisements, notices, or | 150 |
proclamations required to be published by a public officer of a | 151 |
county, municipal corporation, township, school, or other | 152 |
political subdivision, publishers of newspapers shall establish a | 153 |
government rate | 154 |
155 | |
156 | |
shall not exceed the lowest classified advertising rate and lowest | 157 |
insert rate paid by other advertisers. | 158 |
Legal advertising appearing in print, except that relating to | 159 |
proposed amendments to the Ohio Constitution, shall be set up in a | 160 |
compact form, without unnecessary spaces, blanks, or headlines, | 161 |
and printed in not smaller than six-point type. The type used must | 162 |
be of such proportions that the body of the capital letter M is no | 163 |
wider than it is high and all other letters and characters are in | 164 |
proportion. | 165 |
Except as provided in section 2701.09 of the Revised Code, | 166 |
all legal advertisements | 167 |
printed in a newspaper of general circulation and shall be posted | 168 |
by the publisher of the newspaper on the newspaper's internet web | 169 |
site, if the newspaper has one. A publisher of a newspaper shall | 170 |
not charge for posting legal advertisements, notices, and | 171 |
proclamations that are required by law to be published in a | 172 |
newspaper of general circulation on the newspaper's internet web | 173 |
site. | 174 |
Sec. 7.16. (A) As used in this section: | 175 |
(1) "State agency" means any organized body, office, agency, | 176 |
institution, or other entity established by the laws of the state | 177 |
for the exercise of any function of state government, including | 178 |
state institutions of higher education, as defined in section | 179 |
3345.011 of the Revised Code. | 180 |
(2) "Political subdivision" has the meaning defined in | 181 |
section 2744.01 of the Revised Code. | 182 |
(B) If a section of the Revised Code or an administrative | 183 |
rule requires a state agency or a political subdivision to publish | 184 |
a notice or advertisement two or more times in a newspaper of | 185 |
general circulation and the section or administrative rule refers | 186 |
to this section, the first publication of the notice or | 187 |
advertisement shall be made in its entirety in a newspaper of | 188 |
general circulation and may be made in a preprinted insert in the | 189 |
newspaper, but the second publication otherwise required by that | 190 |
section or administrative rule may be made in abbreviated form in | 191 |
a newspaper of general circulation in the state or in the | 192 |
political subdivision, as designated in that section or | 193 |
administrative rule, and on the newspaper's internet web site, if | 194 |
the newspaper has one. The state agency or political subdivision | 195 |
may eliminate any further newspaper publications required by that | 196 |
section or administrative rule, provided that the second, | 197 |
abbreviated notice or advertisement meets all of the following | 198 |
requirements: | 199 |
(1) It is published in the newspaper of general circulation | 200 |
in which the first publication of the notice or advertisement was | 201 |
made | 202 |
203 |
(2) It is | 204 |
on the | 205 |
section 125.182 of the Revised Code. The publisher shall post the | 206 |
required notice or advertisement on the web site at no additional | 207 |
cost. | 208 |
(3) It includes a title, followed by a summary paragraph or | 209 |
statement that clearly describes the specific purpose of the | 210 |
notice or advertisement, and includes a statement that the notice | 211 |
or advertisement is posted in its entirety on the | 212 |
public notice web site. The notice or advertisement also may be | 213 |
posted on the state agency's or political subdivision's internet | 214 |
web site. | 215 |
(4) It includes the internet | 216 |
official public notice web site | 217 |
218 | |
219 | |
name, address, telephone number, and electronic mail address of | 220 |
the state agency, political subdivision, or other party | 221 |
responsible for publication of the notice or advertisement. | 222 |
(C) A notice or advertisement published under this section on | 223 |
an internet web site shall be published in its entirety in | 224 |
accordance with the section of the Revised Code or the | 225 |
administrative rule that requires the publication. | 226 |
(D) If the | 227 |
under section 125.182 of the Revised Code is not operational, the | 228 |
state agency or political subdivision shall not publish a notice | 229 |
or advertisement under this section, but instead shall comply with | 230 |
the publication requirements of the section of the Revised Code or | 231 |
the administrative rule that refers to this section. | 232 |
Sec. 9.37. (A) As used in this section, "public official" | 233 |
means any elected or appointed officer, employee, or agent of the | 234 |
state, any state institution of higher education, any political | 235 |
subdivision, board, commission, bureau, or other public body | 236 |
established by law. "State institution of higher education" means | 237 |
any state university or college as defined in division (A)(1) of | 238 |
section 3345.12 of the Revised Code, community college, state | 239 |
community college, university branch, or technical college. | 240 |
(B) Except as provided in divisions (F) and (G) of this | 241 |
section, any public official may make by direct deposit of funds | 242 |
by electronic transfer, if the payee provides a written | 243 |
authorization designating a financial institution and an account | 244 |
number to which the payment is to be credited, any payment such | 245 |
public official is permitted or required by law in the performance | 246 |
of official duties to make by issuing a check or warrant. | 247 |
(C) Such public official may contract with a financial | 248 |
institution for the services necessary to make direct deposits and | 249 |
draw lump-sum checks or warrants payable to that institution in | 250 |
the amount of the payments to be transferred. | 251 |
(D) Before making any direct deposit as authorized under this | 252 |
section, the public official shall ascertain that the account from | 253 |
which the payment is to be made contains sufficient funds to cover | 254 |
the amount of the payment. | 255 |
(E) If the issuance of checks and warrants by a public | 256 |
official requires authorization by a governing board, commission, | 257 |
bureau, or other public body having jurisdiction over the public | 258 |
official, the public official may only make direct deposits and | 259 |
contracts under this section pursuant to a resolution of | 260 |
authorization duly adopted by such governing board, commission, | 261 |
bureau, or other public body. | 262 |
(F) Pursuant to sections 307.55, 319.16, and 321.15 of the | 263 |
Revised Code, a county auditor may issue, and a county treasurer | 264 |
may redeem, electronic warrants authorizing direct deposit for | 265 |
payment of county obligations in accordance with rules adopted by | 266 |
the director of budget and management pursuant to Chapter 119. of | 267 |
the Revised Code. | 268 |
(G) The legislative authority of a municipal corporation, for | 269 |
270 | |
auditor, for county | 271 |
township trustees, for township
| 272 |
adopt a direct deposit payroll policy under which all | 273 |
public officials of the municipal corporation, all county | 274 |
275 | |
officials, as the case may be, provide a written authorization | 276 |
designating a financial institution and an account number to which | 277 |
payment of the | 278 |
credited under the municipal corporation's, county's, or | 279 |
township's direct deposit payroll policy. The direct deposit | 280 |
payroll policy adopted by the legislative authority of a municipal | 281 |
corporation, a county auditor, or a board of township trustees may | 282 |
exempt from the direct deposit requirement those municipal, | 283 |
county, or township | 284 |
an account number, or for other reasons specified in the policy. | 285 |
The written authorization is not a public record under section | 286 |
149.43 of the Revised Code. | 287 |
Sec. 9.482. (A) As used in this section | 288 |
(1) "Political subdivision" has the meaning defined in | 289 |
section 2744.01 of the Revised Code. | 290 |
(2) "State agency" means any organized body, office, agency, | 291 |
institution, or other entity established by the laws of the state | 292 |
for the exercise of any function of state government. The term | 293 |
includes a state institution of higher education as defined in | 294 |
section 3345.011 of the Revised Code. | 295 |
(B)(1) When legally authorized | 296 |
297 | |
enter into an agreement with another political subdivision or a | 298 |
state agency whereby | 299 |
state agency agrees to exercise any power, perform any function, | 300 |
or render any service for | 301 |
political subdivision that the contracting recipient political | 302 |
subdivision is otherwise legally authorized to exercise, perform, | 303 |
or render. | 304 |
| 305 |
enter into an agreement with a political subdivision whereby the | 306 |
contracting political subdivision agrees to exercise any power, | 307 |
perform any function, or render any service for the contracting | 308 |
recipient state agency that the contracting recipient state agency | 309 |
is otherwise legally authorized to exercise, perform, or render. | 310 |
(C) In the absence in the agreement of provisions determining | 311 |
by what officer, office, department, agency, or other authority | 312 |
the powers and duties of a contracting political subdivision shall | 313 |
be exercised or performed, the legislative authority of the | 314 |
contracting political subdivision shall determine and assign the | 315 |
powers and duties. | 316 |
An agreement shall not suspend the possession by a | 317 |
contracting recipient political subdivision or state agency of any | 318 |
power or function that is exercised or performed on its behalf by | 319 |
320 | |
contracting state agency under the agreement. | 321 |
A political subdivision shall not enter into an agreement to | 322 |
levy any tax or to exercise, with regard to public moneys, any | 323 |
investment powers, perform any investment function, or render any | 324 |
investment service on behalf of a contracting subdivision. Nothing | 325 |
in this paragraph prohibits a political subdivision from entering | 326 |
into an agreement to collect, administer, or enforce any tax on | 327 |
behalf of another political subdivision or to limit the authority | 328 |
of political subdivisions to create and operate joint economic | 329 |
development zones or joint economic development districts as | 330 |
provided in sections 715.69 to 715.83 of the Revised Code. | 331 |
| 332 |
any power, perform any function, or render any service under an | 333 |
agreement entered into under this section without the written | 334 |
consent of the county elected officer. No county may enter into an | 335 |
agreement under this section for the exercise, performance, or | 336 |
rendering of any statutory powers, functions, or services of any | 337 |
county elected officer without the written consent of the county | 338 |
elected officer. | 339 |
| 340 |
performed, and no service shall be rendered by a contracting | 341 |
political subdivision or state agency pursuant to an agreement | 342 |
entered into under this section within a political subdivision | 343 |
that is not a party to the agreement, without first obtaining the | 344 |
written consent of the political subdivision that is not a party | 345 |
to the agreement and within which the power is to be exercised, a | 346 |
function is to be performed, or a service is to be rendered. | 347 |
| 348 |
applies to the operation of a political subdivision, applies to | 349 |
the political subdivisions that are parties to an agreement and to | 350 |
their employees when they are rendering a service outside the | 351 |
boundaries of their employing political subdivision under the | 352 |
agreement. Employees acting outside the boundaries of their | 353 |
employing political subdivision while providing a service under an | 354 |
agreement may participate in any pension or indemnity fund | 355 |
established by the political subdivision to the same extent as | 356 |
while they are acting within the boundaries of the political | 357 |
subdivision, and are entitled to all the rights and benefits of | 358 |
Chapter 4123. of the Revised Code to the same extent as while they | 359 |
are performing a service within the boundaries of the political | 360 |
subdivision. | 361 |
Sec. 9.54. Whoever erects or replaces a sign containing the | 362 |
international symbol of access shall use forms of the word | 363 |
"accessible" rather than forms of the words "handicapped" or | 364 |
"disabled" whenever words are included on the sign. | 365 |
Sec. 9.90. (A) The board of trustees or other governing body | 366 |
of a state institution of higher education, as defined in section | 367 |
3345.011 of the Revised Code, board of education of a school | 368 |
district, or governing board of an educational service center may, | 369 |
in addition to all other powers provided in the Revised Code: | 370 |
(1) Contract for, purchase, or otherwise procure from an | 371 |
insurer or insurers licensed to do business by the state of Ohio | 372 |
for or on behalf of such of its employees as it may determine, | 373 |
life insurance, or sickness, accident, annuity, endowment, health, | 374 |
medical, hospital, dental, or surgical coverage and benefits, or | 375 |
any combination thereof, by means of insurance plans or other | 376 |
types of coverage, family, group or otherwise, and may pay from | 377 |
funds under its control and available for such purpose all or any | 378 |
portion of the cost, premium, or charge for such insurance, | 379 |
coverage, or benefits. However, the governing board, in addition | 380 |
to or as an alternative to the authority otherwise granted by | 381 |
division (A)(1) of this section, may elect to procure coverage for | 382 |
health care services, for or on behalf of such of its employees as | 383 |
it may determine, by means of policies, contracts, certificates, | 384 |
or agreements issued by at least two health insuring corporations | 385 |
holding a certificate of authority under Chapter 1751. of the | 386 |
Revised Code and may pay from funds under the governing board's | 387 |
control and available for such purpose all or any portion of the | 388 |
cost of such coverage. | 389 |
(2) Make payments to a custodial account for investment in | 390 |
regulated investment company stock | 391 |
392 | |
is treated as an annuity under Internal Revenue Code | 393 |
394 | |
395 |
Any income of an employee deferred under divisions (A)(1) and | 396 |
(2) of this section in a deferred compensation program eligible | 397 |
for favorable tax treatment under the Internal Revenue Code | 398 |
399 | |
compensation for the purpose of computing the contributions to and | 400 |
benefits from the retirement system of such employee. Any sum so | 401 |
deferred shall not be included in the computation of any federal | 402 |
and state income taxes withheld on behalf of any such employee. | 403 |
(B) All or any portion of the cost, premium, or charge | 404 |
therefor may be paid in such other manner or combination of | 405 |
manners as the board or governing body may determine, including | 406 |
direct payment by the employee in cases under division (A)(1) of | 407 |
this section, and, if authorized in writing by the employee in | 408 |
cases under division (A)(1) or (2) of this section, by the board | 409 |
or governing body with moneys made available by deduction from or | 410 |
reduction in salary or wages or by the foregoing of a salary or | 411 |
wage increase. Nothing in section 3917.01 or section 3917.06 of | 412 |
the Revised Code shall prohibit the issuance or purchase of group | 413 |
life insurance authorized by this section by reason of payment of | 414 |
premiums therefor by the board or governing body from its funds, | 415 |
and such group life insurance may be so issued and purchased if | 416 |
otherwise consistent with the provisions of sections 3917.01 to | 417 |
3917.07 of the Revised Code. | 418 |
(C) The board of education of any school district may | 419 |
exercise any of the powers granted to the governing boards of | 420 |
public institutions of higher education under divisions (A) and | 421 |
(B) of this section. All health care benefits provided to persons | 422 |
employed by the public schools of this state shall be through | 423 |
health care plans that contain best practices established by the | 424 |
department of administrative services pursuant to section 9.901 of | 425 |
the Revised Code. | 426 |
Sec. 9.91. If | 427 |
428 | |
procures a tax-sheltered annuity for an employee, pursuant to | 429 |
section 9.90 of the Revised Code, that meets the requirements of | 430 |
431 | |
section 403(b), the employee has the right to designate the | 432 |
licensed agent, broker, or company through whom the board shall | 433 |
arrange for the placement or purchase of the tax-sheltered | 434 |
annuity. In any case in which the employee has designated such an | 435 |
agent, broker, or company, the board shall comply with the | 436 |
designation, provided that the board may impose either or both of | 437 |
the following as conditions to complying with any such | 438 |
designations: | 439 |
(A) The designee must execute a reasonable agreement | 440 |
protecting the institution or district from any liability | 441 |
attendant to procuring the annuity; | 442 |
(B) The designee must be designated by a number of employees | 443 |
equal to at least one per cent of the board's full-time employees | 444 |
or at least five employees, whichever is greater, except that the | 445 |
board may not require that the agent, broker, or company be | 446 |
designated by more than fifty employees. | 447 |
Sec. 9.911. (A) An annuity contract or custodial account | 448 |
procured for an employee of a public institution of higher | 449 |
education pursuant to section 9.90 of the Revised Code shall | 450 |
comply with both of the following: | 451 |
(1) The annuity contract or custodial account must meet the | 452 |
requirements of Internal Revenue Code section 403(b). | 453 |
(2) The institution, in its sole and absolute discretion, | 454 |
shall arrange for the procurement of the annuity contract or | 455 |
custodial account by doing one of the following: | 456 |
(a) Selecting a minimum of four providers of annuity | 457 |
contracts or custodial accounts through a selection process | 458 |
determined by the institution in its sole and absolute discretion, | 459 |
except that if fewer than four providers are available the | 460 |
institution shall select the number of providers available. | 461 |
(b) Subject to division (D) of this section, allowing each | 462 |
eligible employee to designate a licensed agent, broker, or | 463 |
company as a provider. | 464 |
(B) Division (A)(2)(a) of this section does not require a | 465 |
public institution of higher education to select a provider if | 466 |
either of the following is the case: | 467 |
(1) The provider is not willing to provide an annuity | 468 |
contract or custodial account at that public institution. | 469 |
(2) The provider is not willing to agree to the terms and | 470 |
conditions of the agreement described in division (E) of this | 471 |
section. | 472 |
(C) Designation as a provider under section 9.90 of the | 473 |
Revised Code prior to the effective date of this section does not | 474 |
give a licensed agent, broker, or company a right to be selected | 475 |
as a provider under this section, but subject to division (D) of | 476 |
this section, such a licensed agent, broker, or company shall | 477 |
remain a provider until another provider is selected under | 478 |
division (A)(2) of this section. | 479 |
(D) If an employee designates a provider under division | 480 |
(A)(2)(b) of this section, the employing institution shall comply | 481 |
with the designation but may require either or both of the | 482 |
following: | 483 |
(1) That the provider enter into an agreement with the | 484 |
institution that does either or both of the following: | 485 |
(a) Prohibits the provider from transferring funds to a third | 486 |
party without the express consent of the institution or its | 487 |
authorized representative; | 488 |
(b) Includes such other terms and conditions as are | 489 |
established by the institution in its sole discretion. | 490 |
(2) That the provider be designated by a number of employees | 491 |
equal to at least one per cent of the institution's eligible | 492 |
employees or at least five employees, whichever is greater, except | 493 |
that the institution may not require that the provider be | 494 |
designated by more than fifty employees. | 495 |
(E) An institution may require a provider selected under | 496 |
division (A)(2)(a) of this section to enter into an agreement with | 497 |
the institution that does either or both of the following: | 498 |
(1) Prohibits the provider from transferring funds to a third | 499 |
party without the express consent of the institution or its | 500 |
authorized representative; | 501 |
(2) Includes such other terms and conditions as are | 502 |
established by the institution in its sole discretion. | 503 |
Sec. 103.63. There is established an Ohio constitutional | 504 |
modernization commission consisting of thirty-two members. Twelve | 505 |
members shall be appointed from the general assembly as follows: | 506 |
three by the president of the senate, three by the minority leader | 507 |
of the senate, three by the speaker of the house of | 508 |
representatives, and three by the minority leader of the house of | 509 |
representatives. | 510 |
January | 511 |
year, the twelve general assembly members shall meet, organize, | 512 |
and elect two co-chairpersons, who shall be from different | 513 |
political parties. Beginning in 2014, the twelve general assembly | 514 |
members shall elect one co-chairperson from each house of the | 515 |
general assembly. The members shall then, by majority vote, | 516 |
appoint twenty commission members, not from the general assembly. | 517 |
All appointments shall end on the first day of January of every | 518 |
even-numbered year, or as soon thereafter as successors are | 519 |
appointed, and the commission shall then be re-created in the | 520 |
manner provided above. Members may be reappointed. Vacancies on | 521 |
the commission shall be filled in the manner provided for original | 522 |
appointments. | 523 |
The members of the commission shall serve without | 524 |
compensation, but each member shall be reimbursed for actual and | 525 |
necessary expenses incurred while engaging in the performance of | 526 |
the member's official duties. Membership on the commission does | 527 |
not constitute holding another public office. The joint | 528 |
legislative ethics committee is the appropriate ethics commission | 529 |
as described in division (F) of section 102.01 of the Revised Code | 530 |
for matters relating to the public members appointed to the Ohio | 531 |
constitutional modernization commission. | 532 |
Sec. 118.27. (A) A financial planning and supervision | 533 |
commission with respect to a municipal corporation, county, or | 534 |
township, and its functions under this chapter, shall continue in | 535 |
existence until such time as a determination is made pursuant to | 536 |
division (B) of this section | 537 |
(1) In the case of a village, the village has dissolved under | 538 |
section 118.31, 703.20, or 703.201 of the Revised Code. | 539 |
(2) In the case of a township, the township has dissolved | 540 |
under section 118.31 of the Revised Code. | 541 |
(3) In the case of a municipal corporation, county, or | 542 |
township, the municipal corporation, county, or township has done | 543 |
all of the following: | 544 |
| 545 |
implementation of, an effective financial accounting and reporting | 546 |
system in accordance with section 118.10 of the Revised Code, and | 547 |
it is reasonably expected that such implementation will be | 548 |
completed within two years; | 549 |
| 550 |
process of good faith implementation of correcting and eliminating | 551 |
all of the fiscal emergency conditions determined pursuant to | 552 |
section 118.04 of the Revised Code, and no new fiscal emergency | 553 |
conditions have occurred. The auditor of state shall monitor the | 554 |
progress of the municipal corporation, county, or township in its | 555 |
plan of good faith implementation of correcting and eliminating | 556 |
all the fiscal emergency conditions. This monitoring is to secure | 557 |
full implementation at the earliest time feasible but within two | 558 |
years from such termination. If after a two-year period, the | 559 |
municipal corporation, county, or township has failed to secure | 560 |
full implementation, the auditor of state may redeclare the | 561 |
municipal corporation, county, or township to be in a fiscal | 562 |
emergency. | 563 |
| 564 |
section 118.06 of the Revised Code; | 565 |
| 566 |
prepares a financial forecast for a five-year period in accordance | 567 |
with the standards issued by the auditor of state. An opinion must | 568 |
be rendered by the auditor of state that the financial forecast is | 569 |
considered to be nonadverse. | 570 |
(B) The determination that | 571 |
termination of the existence of the commission and its functions | 572 |
exist may be made either by the auditor of state or by the | 573 |
commission and shall be certified to the commission, the auditor | 574 |
of state, the governor, and the budget commission, whereupon such | 575 |
commission and its functions under this chapter shall terminate. | 576 |
Such determination shall be made by the auditor of state upon the | 577 |
filing with the auditor of state of a written request for such | 578 |
determination by the municipal corporation, county, or township, | 579 |
the governor, or the commission, or may be made by the auditor of | 580 |
state upon the auditor of state's own initiative. | 581 |
(C) The commission shall prepare and submit with such | 582 |
certification a final report of its activities, in such form as is | 583 |
appropriate for the purpose of providing a record of its | 584 |
activities and assisting other commissions created under this | 585 |
chapter in the conduct of their functions. All of the books and | 586 |
records of the commission shall be delivered to the auditor of | 587 |
state for retention and safekeeping. | 588 |
(D) Upon receipt of the certification provided for in | 589 |
division (B) of this section, the director shall follow the | 590 |
procedures set forth in section 126.29 of the Revised Code. | 591 |
(E) If, at the time of termination of the commission, an | 592 |
effective financial accounting and reporting system has not been | 593 |
fully implemented, the auditor of state shall monitor the progress | 594 |
of implementation and shall exercise authority under Chapter 117. | 595 |
and section 118.10 of the Revised Code to secure full | 596 |
implementation at the earliest time feasible but within two years | 597 |
from such termination. | 598 |
Sec. 121.084. (A) All moneys collected under sections | 599 |
3783.05, 3791.07, 4104.07, 4104.18, 4104.44, 4105.17, 4105.20, | 600 |
4169.03, | 601 |
moneys collected by the division of industrial compliance shall be | 602 |
paid into the state treasury to the credit of the industrial | 603 |
compliance operating fund, which is hereby created. The department | 604 |
of commerce shall use the moneys in the fund for paying the | 605 |
operating expenses of the division and the administrative | 606 |
assessment described in division (B) of this section. | 607 |
(B) The director of commerce, with the approval of the | 608 |
director of budget and management, shall prescribe procedures for | 609 |
assessing the industrial compliance operating fund a proportionate | 610 |
share of the administrative costs of the department of commerce. | 611 |
The assessment shall be made in accordance with those procedures | 612 |
and be paid from the industrial compliance operating fund to the | 613 |
division of administration fund created in section 121.08 of the | 614 |
Revised Code. | 615 |
Sec. 122.12. As used in this section and in section 122.121 | 616 |
of the Revised Code: | 617 |
(A) "Endorsing county" means a county that contains a site | 618 |
selected by a site selection organization for one or more games. | 619 |
(B) "Endorsing municipality" means a municipal corporation | 620 |
that contains a site selected by a site selection organization for | 621 |
one or more games. | 622 |
(C) "Game support contract" means a joinder undertaking, | 623 |
joinder agreement, or similar contract executed by an endorsing | 624 |
municipality or endorsing county and a site selection | 625 |
organization. | 626 |
(D)(1) "Game" means a national or international competition | 627 |
of football, auto racing, rugby, cricket, horse racing, mixed | 628 |
martial arts, boxing, or any sport that is governed by an | 629 |
international federation and included in at least one of the | 630 |
following: | 631 |
| 632 |
| 633 |
| 634 |
(2) "Game" includes the special olympics. | 635 |
(E) "Joinder agreement" means an agreement entered into by a | 636 |
local organizing committee, endorsing municipality, or endorsing | 637 |
county, or more than one endorsing municipality or county acting | 638 |
collectively and a site selection organization setting out | 639 |
representations and assurances by each endorsing municipality or | 640 |
endorsing county in connection with the selection of a site in | 641 |
this state for the location of a game. | 642 |
(F) "Joinder undertaking" means an agreement entered into by | 643 |
a local organizing committee, endorsing municipality, or endorsing | 644 |
county, or more than one endorsing municipality or county acting | 645 |
collectively and a site selection organization that each endorsing | 646 |
municipality or endorsing county will execute a joinder agreement | 647 |
in the event that the site selection organization selects a site | 648 |
in this state for a game. | 649 |
(G) "Local organizing committee" means a nonprofit | 650 |
corporation or its successor in interest that: | 651 |
(1) Has been authorized by an endorsing municipality, | 652 |
endorsing county, or more than one endorsing municipality or | 653 |
county acting collectively to pursue an application and bid on the | 654 |
applicant's behalf to a site selection organization for selection | 655 |
as the site of one or more games; or | 656 |
(2) With the authorization of an endorsing municipality, | 657 |
endorsing county, or more than one endorsing municipality or | 658 |
county acting collectively, has executed an agreement with a site | 659 |
selection organization regarding a bid to host one or more games. | 660 |
(H) "Site selection organization" means the national or | 661 |
international governing body of a sport that is recognized as such | 662 |
by the endorsing municipality, endorsing county, or local | 663 |
organizing committee. | 664 |
Sec. 122.121. (A) If a local organizing committee, endorsing | 665 |
municipality, or endorsing county enters into a joinder | 666 |
undertaking with a site selection organization, the local | 667 |
organizing committee, endorsing municipality, or endorsing county | 668 |
may apply to the director of development services, on a form and | 669 |
in the manner prescribed by the director, for a grant based on the | 670 |
projected incremental increase in the receipts from the tax | 671 |
imposed under section 5739.02 of the Revised Code within the | 672 |
market area designated under division (C) of this section, for the | 673 |
two-week period that ends at the end of the day after the date on | 674 |
which a game will be held, that is directly attributable, as | 675 |
determined by the director, to the preparation for and | 676 |
presentation of the game. The director shall determine the | 677 |
projected incremental increase in the tax imposed under section | 678 |
5739.02 of the Revised Code by using a formula approved by the | 679 |
destination marketing association international for event impact | 680 |
or another formula of similar purpose approved by the director. | 681 |
The local organizing committee, endorsing municipality, or | 682 |
endorsing county is eligible to receive a grant under this section | 683 |
only if the projected incremental increase in receipts from the | 684 |
tax imposed under section 5739.02 of the Revised Code, as | 685 |
determined by the director, exceeds two hundred fifty thousand | 686 |
dollars. The amount of the grant shall be not less than fifty per | 687 |
cent of the projected incremental increase in receipts, as | 688 |
determined by the director, but shall not exceed five hundred | 689 |
thousand dollars. The director shall not issue grants with a total | 690 |
value of more than one million dollars in any fiscal year, and | 691 |
shall not issue any grant before July 1, 2013. | 692 |
(B) If the director of development services approves an | 693 |
application for a local organizing committee, endorsing | 694 |
municipality, or endorsing county and that local organizing | 695 |
committee, endorsing municipality, or endorsing county enters into | 696 |
a joinder agreement with a site selection organization, the local | 697 |
organizing committee, endorsing municipality, or endorsing county | 698 |
shall file a copy of the joinder agreement with the director | 699 |
700 | |
701 | |
702 | |
703 | |
704 | |
705 | |
706 | |
707 | |
708 | |
The | 709 |
organizing committee, endorsing municipality, or endorsing county | 710 |
to fulfill a portion of its obligations to a site selection | 711 |
organization under game support contracts, which obligations may | 712 |
include the payment of costs relating to the preparations | 713 |
necessary for the conduct of the game, including acquiring, | 714 |
renovating, or constructing facilities; to pay the costs of | 715 |
conducting the game; and to assist the local organizing committee, | 716 |
endorsing municipality, or endorsing county in providing | 717 |
assurances required by a site selection organization sponsoring | 718 |
one or more games. | 719 |
(C) For the purposes of division (A) of this section, the | 720 |
director of development services, in consultation with the tax | 721 |
commissioner, shall designate the market area for a game. The | 722 |
market area shall consist of the combined statistical area, as | 723 |
defined by the United States office of management and budget, in | 724 |
which an endorsing municipality or endorsing county is located. | 725 |
(D) A local organizing committee, endorsing municipality, or | 726 |
endorsing county shall provide information required by the | 727 |
director of development services and tax commissioner to enable | 728 |
the director and commissioner to fulfill their duties under this | 729 |
section, including annual audited statements of any financial | 730 |
records required by a site selection organization and data | 731 |
obtained by the local organizing committee, endorsing | 732 |
municipality, or endorsing county relating to attendance at a game | 733 |
and to the economic impact of the game. A local organizing | 734 |
committee, an endorsing municipality, or an endorsing county shall | 735 |
provide an annual audited financial statement if so required by | 736 |
the director and commissioner, not later than the end of the | 737 |
fourth month after the date the period covered by the financial | 738 |
statement ends. | 739 |
(E) Within thirty days after the game, the local organizing | 740 |
committee, endorsing municipality, or endorsing county shall | 741 |
report to the director of development services about the economic | 742 |
impact of the game. The report shall be in the form and substance | 743 |
required by the director, including, but not limited to, a final | 744 |
income statement for the event showing total revenue and | 745 |
expenditures and revenue and expenditures in the market area for | 746 |
the game, and ticket sales for the game and any related activities | 747 |
for which admission was charged. The director | 748 |
determine, based on the reported information and the exercise of | 749 |
reasonable judgment, the incremental increase in receipts from the | 750 |
tax imposed under section 5739.02 of the Revised Code directly | 751 |
attributable to the game. If the actual incremental increase in | 752 |
such receipts is less than the projected incremental increase in | 753 |
receipts, the director may require the local organizing committee, | 754 |
endorsing municipality, or endorsing county to refund to the state | 755 |
all or a portion of the grant. | 756 |
(F) No disbursement may be made under this section if the | 757 |
director of development services determines that it would be used | 758 |
for the purpose of soliciting the relocation of a professional | 759 |
sports franchise located in this state. | 760 |
(G) This section may not be construed as creating or | 761 |
requiring a state guarantee of obligations imposed on an endorsing | 762 |
municipality or endorsing county under a game support contract or | 763 |
any other agreement relating to hosting one or more games in this | 764 |
state. | 765 |
Sec. 122.861. (A) As used in this section: | 766 |
(1) "Certified engine configuration" means a new, rebuilt, or | 767 |
remanufactured engine configuration that satisfies divisions | 768 |
(A)(1)(a) and (b) and, if applicable, division (A)(1)(c) of this | 769 |
section: | 770 |
(a) It has been certified by the administrator of the United | 771 |
States environmental protection agency or the California air | 772 |
resources board. | 773 |
(b) It meets or is rebuilt or remanufactured to a more | 774 |
stringent set of engine emission standards than when originally | 775 |
manufactured, as determined pursuant to Subtitle G of Title VII of | 776 |
the Energy Policy Act of 2005, Pub. L. No. 109-58, 119 Stat. 838, | 777 |
et seq. | 778 |
(c) In the case of a certified engine configuration involving | 779 |
the replacement of an existing engine, an engine configuration | 780 |
that replaced an engine that was removed from the vehicle and | 781 |
returned to the supplier for remanufacturing to a more stringent | 782 |
set of engine emissions standards or for scrappage. | 783 |
(2) "Section 793" means section 793 of the Energy Policy Act | 784 |
of 2005, Pub. L. No. 109-58, 119 Stat. 841, et seq. | 785 |
(3) "Verified technology" means a pollution control | 786 |
technology, including a retrofit technology, advanced truckstop | 787 |
electrification system, or auxiliary power unit, that has been | 788 |
verified by the administrator of the United States environmental | 789 |
protection agency or the California air resources board. | 790 |
(B) For the purpose of reducing emissions from diesel | 791 |
engines, the director of environmental protection shall administer | 792 |
a diesel emissions reduction grant program and a | 793 |
794 | |
programs shall provide for the implementation in this state of | 795 |
section 793 and shall otherwise be administered in compliance with | 796 |
the requirements of section 793, and any regulations issued | 797 |
pursuant to that section. | 798 |
The director shall apply to the administrator of the United | 799 |
States environmental protection agency for grant or loan funds | 800 |
available under section 793 to help fund the diesel emissions | 801 |
reduction grant program and the | 802 |
803 |
| 804 |
805 | |
806 | |
807 | |
808 | |
809 | |
810 | |
811 | |
812 | |
813 | |
814 | |
815 |
Sec. 124.32. (A) A person holding an office or position in | 816 |
the classified service may be transferred to a similar position in | 817 |
another office, department, or institution having the same pay and | 818 |
similar duties, but no transfer shall be made as follows: | 819 |
(1) From an office or position in one class to an office or | 820 |
position in another class; | 821 |
(2) To an office or position for original entrance to which | 822 |
there is required by sections 124.01 to 124.64 of the Revised | 823 |
Code, or the rules adopted pursuant to those sections, an | 824 |
examination involving essential tests or qualifications or | 825 |
carrying a salary different from or higher than those required for | 826 |
original entrance to an office or position held by the person | 827 |
proposed to be transferred. | 828 |
No person in the classified civil service of the state may be | 829 |
transferred without the consent of the director of administrative | 830 |
services. | 831 |
(B) Any person holding an office or position in the | 832 |
classified service who has been separated from the service without | 833 |
delinquency or misconduct on the person's part may be reinstated | 834 |
within one year from the date of that separation to a vacancy in | 835 |
the same office or in a similar position in the same department, | 836 |
except that a person in the classified service of the state only | 837 |
may be reinstated with the consent of the director of | 838 |
administrative services. But, if that separation is due to injury | 839 |
or physical or psychiatric disability, the person shall be | 840 |
reinstated in the same office held or in a similar position to | 841 |
that held at the time of separation, within | 842 |
after written application for reinstatement, if the person passes | 843 |
a physical or psychiatric examination made by a licensed | 844 |
physician, a physician assistant, a clinical nurse specialist, a | 845 |
certified nurse practitioner, or a certified nurse-midwife showing | 846 |
that the person has recovered from the injury or physical or | 847 |
psychiatric disability, if the application for reinstatement is | 848 |
filed within two years from the date of separation, and if the | 849 |
application is not filed after the date of service eligibility | 850 |
retirement. The physician, physician assistant, clinical nurse | 851 |
specialist, certified nurse practitioner, or certified | 852 |
nurse-midwife shall be designated by the appointing authority and | 853 |
shall complete any written documentation of the physical or | 854 |
psychiatric examination. | 855 |
Sec. 125.13. (A) As used in this section: | 856 |
(1) "Emergency medical service organization" has the same | 857 |
meaning as in section 4765.01 of the Revised Code. | 858 |
(2) "Private fire company" has the same meaning as in section | 859 |
9.60 of the Revised Code. | 860 |
(B) Except as otherwise provided in section 5139.03 of the | 861 |
Revised Code, whenever a state agency determines that it has | 862 |
excess or surplus supplies, it shall notify the director of | 863 |
administrative services. Upon request by the director and on forms | 864 |
provided by the director, the state agency shall furnish to the | 865 |
director a list of all those excess and surplus supplies and an | 866 |
appraisal of their value. | 867 |
(C) The director of administrative services shall take | 868 |
immediate control of a state agency's excess and surplus supplies, | 869 |
except for the following excess and surplus supplies: | 870 |
(1) Excess or surplus supplies that have a value below the | 871 |
minimum value that the director establishes for excess and surplus | 872 |
supplies under division (F) of this section; | 873 |
(2) Excess or surplus supplies that the director has | 874 |
authorized an agency to donate to a public entity, including, but | 875 |
not limited to, public schools and surplus computers and computer | 876 |
equipment transferred to a public school under division (H) of | 877 |
this section; | 878 |
(3) Excess or surplus supplies that an agency trades in as | 879 |
full or partial payment when purchasing a replacement item; | 880 |
(4) Hazardous property. | 881 |
(D) The director shall inventory excess and surplus supplies | 882 |
in the director's control and may have the supplies repaired. | 883 |
(E) The director may do either of the following: | 884 |
(1) Dispose of declared surplus or excess supplies in the | 885 |
director's control by sale, lease, donation, or transfer. If the | 886 |
director does so, the director shall dispose of those supplies in | 887 |
the following order of priority: | 888 |
(a) To state agencies; | 889 |
(b) To state-supported or state-assisted institutions of | 890 |
higher education; | 891 |
(c) To tax-supported agencies, municipal corporations, or | 892 |
other political subdivisions of this state, private fire | 893 |
companies, or private, nonprofit emergency medical service | 894 |
organizations; | 895 |
(d) To nonpublic elementary and secondary schools chartered | 896 |
by the state board of education under section 3301.16 of the | 897 |
Revised Code; | 898 |
(e) To the general public by auction, sealed bid, sale, or | 899 |
negotiation. | 900 |
(2) If the director has attempted to dispose of any declared | 901 |
surplus or excess motor vehicle that does not exceed four thousand | 902 |
five hundred dollars in value pursuant to divisions (E)(1)(a) to | 903 |
(c) of this section, donate the motor vehicle to a nonprofit | 904 |
organization exempt from federal income taxation pursuant to 26 | 905 |
U.S.C. 501(a) and (c)(3) for the purpose of meeting the | 906 |
transportation needs of participants in the Ohio works first | 907 |
program established under Chapter 5107. of the Revised Code and | 908 |
participants in the prevention, retention, and contingency program | 909 |
established under Chapter 5108. of the Revised Code. The director | 910 |
may not donate a motor vehicle furnished to the state highway | 911 |
patrol to a nonprofit organization pursuant to this division. | 912 |
(F) The director may adopt rules governing the sale, lease, | 913 |
or transfer of surplus and excess supplies in the director's | 914 |
control by public auction, sealed bid, sale, or negotiation, | 915 |
except that no employee of the disposing agency shall be allowed | 916 |
to purchase, lease, or receive any such supplies. The director may | 917 |
dispose of declared surplus or excess supplies, including motor | 918 |
vehicles, in the director's control as the director determines | 919 |
proper if such supplies cannot be disposed of pursuant to division | 920 |
(E) of this section. The director shall by rule establish a | 921 |
minimum value for excess and surplus supplies and prescribe | 922 |
procedures for a state agency to follow in disposing of excess and | 923 |
surplus supplies in its control that have a value below the | 924 |
minimum value established by the director. | 925 |
(G) No state-supported or state-assisted institution of | 926 |
higher education, tax-supported agency, municipal corporation, or | 927 |
other political subdivision of this state, private fire company, | 928 |
or private, nonprofit emergency medical service organization shall | 929 |
sell, lease, or transfer excess or surplus supplies acquired under | 930 |
this section to private entities or the general public at a price | 931 |
greater than the price it originally paid for those supplies. | 932 |
(H) The director of administrative services may authorize any | 933 |
state agency to transfer surplus computers and computer equipment | 934 |
that are not needed by other state agencies directly to an | 935 |
accredited public school within the state. The computers and | 936 |
computer equipment may be repaired or refurbished prior to | 937 |
transfer. The state agency may charge a service fee to the public | 938 |
schools for the property not to exceed the direct cost of | 939 |
repairing or refurbishing it. The state agency shall deposit such | 940 |
funds into the account used for repair or refurbishment. | 941 |
Sec. 125.182. | 942 |
943 | |
that represents the majority of newspapers of general circulation | 944 |
as defined in section 7.12 of the Revised Code shall
| 945 |
operate | 946 |
947 | |
948 |
Not later than one hundred eighty days after the effective | 949 |
date of this section, in all cases in which a notice or | 950 |
advertisement is required by a section of the Revised Code or an | 951 |
administrative rule to be published in a newspaper of general | 952 |
circulation, or in a daily law journal as required by section | 953 |
2701.09 of the Revised Code, the notice or advertisement also | 954 |
shall be posted on the official public notice web site by the | 955 |
publisher of the newspaper or journal. | 956 |
The operator of the official public notice web site shall: | 957 |
| 958 |
recognizable and remembered by and understandable to users of the | 959 |
web site; | 960 |
| 961 |
fully accessible to and searchable by members of the public at all | 962 |
times, other than during maintenance or acts of God outside the | 963 |
operator's control; | 964 |
| 965 |
web site to view notices or advertisements or to perform searches | 966 |
967 | |
charge a fee for enhanced search and customized content delivery | 968 |
features; | 969 |
| 970 |
subdivision for publishing a notice or advertisement on the web | 971 |
site; | 972 |
| 973 |
the web site conform to the requirements that would apply to the | 974 |
notices and advertisements if they were being published in a | 975 |
newspaper, as directed in section 7.16 of the Revised Code or in | 976 |
the relevant provision of the statute or rule that requires the | 977 |
notice; | 978 |
| 979 |
displayed on the web site for not less than the length of time | 980 |
required by the relevant provision of the statute or rule that | 981 |
requires the notice or advertisement; | 982 |
| 983 |
984 | |
985 |
| 986 |
987 |
| 988 |
no longer are displayed on the web site; | 989 |
| 990 |
currently displayed and those archived, to be accessed by key | 991 |
word, by party name, by case number, by county, and by other | 992 |
useful identifiers; | 993 |
| 994 |
features, and develop and maintain a contingency plan for coping | 995 |
with and recovering from power outages, systemic failures, and | 996 |
other unforeseeable difficulties; | 997 |
| 998 |
999 | |
1000 | |
1001 |
| 1002 |
1003 | |
1004 |
| 1005 |
1006 | |
Provide access to the web site to the publisher of any Ohio | 1007 |
newspaper or daily law journal that qualifies under the Revised | 1008 |
Code to publish notices and advertisements, for the posting of | 1009 |
notices and advertisements at no cost, or for a reasonable, | 1010 |
uniform fee for the service; and | 1011 |
(11) Provide, if requested, a regularly scheduled feed or | 1012 |
similar data transfer to the department of administrative services | 1013 |
of notices and advertisements posted on the web site, provided | 1014 |
that the operator of the web site shall not be required to provide | 1015 |
the feed or transfer more often than once every business day. | 1016 |
(B) An error in a notice or advertisement posted on the | 1017 |
official public notice web site, or a temporary web site outage or | 1018 |
service interruption preventing the posting or display of a notice | 1019 |
or advertisement on that web site, does not constitute a defect in | 1020 |
making legal publication of the notice or advertisement, and | 1021 |
publication requirements shall be considered met if the notice or | 1022 |
advertisement published in the newspaper or daily law journal is | 1023 |
correct. | 1024 |
(C) The official public notice web site shall not contain any | 1025 |
political publications or political advertising described in | 1026 |
division (A)(1)(a), (b), or (c) of section 3517.20 of the Revised | 1027 |
Code. | 1028 |
(D) The publisher of a newspaper of general circulation or of | 1029 |
a daily law journal that maintains a web site shall include on its | 1030 |
web site a link to the official public notice web site. | 1031 |
Sec. 126.21. (A) The director of budget and management shall | 1032 |
do all of the following: | 1033 |
(1) Keep all necessary accounting records; | 1034 |
(2) Prescribe and maintain the accounting system of the state | 1035 |
and establish appropriate accounting procedures and charts of | 1036 |
accounts; | 1037 |
(3) Establish procedures for the use of written, electronic, | 1038 |
optical, or other communications media for approving and reviewing | 1039 |
payment vouchers; | 1040 |
(4) Reconcile, in the case of any variation between the | 1041 |
amount of any appropriation and the aggregate amount of items of | 1042 |
the appropriation, with the advice and assistance of the state | 1043 |
agency affected by it and the legislative service commission, | 1044 |
totals so as to correspond in the aggregate with the total | 1045 |
appropriation. In the case of a conflict between the item and the | 1046 |
total of which it is a part, the item shall be considered the | 1047 |
intended appropriation. | 1048 |
(5) Evaluate on an ongoing basis and, if necessary, recommend | 1049 |
improvements to the internal controls used in state agencies; | 1050 |
(6) Authorize the establishment of petty cash accounts. The | 1051 |
director may withdraw approval for any petty cash account and | 1052 |
require the officer in charge to return to the state treasury any | 1053 |
unexpended balance shown by the officer's accounts to be on hand. | 1054 |
Any officer who is issued a warrant for petty cash shall render a | 1055 |
detailed account of the expenditures of the petty cash and shall | 1056 |
report when requested the balance of petty cash on hand at any | 1057 |
time. | 1058 |
(7) Process orders, invoices, vouchers, claims, and payrolls | 1059 |
and prepare financial reports and statements; | 1060 |
(8) Perform extensions, reviews, and compliance checks prior | 1061 |
to or after approving a payment as the director considers | 1062 |
necessary; | 1063 |
(9) Issue the official comprehensive annual financial report | 1064 |
of the state. The report shall cover all funds of the state | 1065 |
reporting entity and shall include basic financial statements and | 1066 |
required supplementary information prepared in accordance with | 1067 |
generally accepted accounting principles and other information as | 1068 |
the director provides. All state agencies, authorities, | 1069 |
institutions, offices, retirement systems, and other component | 1070 |
units of the state reporting entity as determined by the director | 1071 |
shall furnish the director whatever financial statements and other | 1072 |
information the director requests for the report, in the form, at | 1073 |
the times, covering the periods, and with the attestation the | 1074 |
director prescribes. The information for state institutions of | 1075 |
higher education, as defined in section 3345.011 of the Revised | 1076 |
Code, shall be submitted to the chancellor by the Ohio board of | 1077 |
regents. The board shall establish a due date by which each such | 1078 |
institution shall submit the information to the board, but no such | 1079 |
date shall be later than one hundred twenty days after the end of | 1080 |
the state fiscal year unless a later date is approved by the | 1081 |
director. | 1082 |
(B) In addition to the director's duties under division (A) | 1083 |
of this section, the director may establish and administer one or | 1084 |
more | 1085 |
agencies and political subdivisions to use a payment card to | 1086 |
purchase equipment, materials, supplies, or services in accordance | 1087 |
with guidelines issued by the director. The chief administrative | 1088 |
officer of a state agency or political subdivision that uses a | 1089 |
payment card for such purposes shall ensure that purchases made | 1090 |
with the card are made in accordance with the guidelines issued by | 1091 |
the director | 1092 |
1093 | |
1094 | |
payment card programs that the director establishes pursuant to | 1095 |
this section. | 1096 |
(C) In addition to the director's duties under divisions (A) | 1097 |
and (B) of this section, the director may enter into any contract | 1098 |
or agreement necessary for and incidental to the performance of | 1099 |
the director's duties or the duties of the office of budget and | 1100 |
management. | 1101 |
(D) In addition to the director's duties under divisions (A), | 1102 |
(B), and (C) of this section, the director may operate a shared | 1103 |
services center within the office of budget and management for the | 1104 |
purpose of consolidating common business functions and | 1105 |
transactional processes. The services offered by the shared | 1106 |
services center may be provided to any state agency or political | 1107 |
subdivision. In consultation with the director of administrative | 1108 |
services, the director may appoint and fix the compensation of | 1109 |
employees of the office | 1110 |
duties include the consolidation of | 1111 |
business functions and | 1112 |
(E) The director may transfer cash between funds other than | 1113 |
the general revenue fund in order to correct an erroneous payment | 1114 |
or deposit regardless of the fiscal year during which the | 1115 |
erroneous payment or deposit occurred. | 1116 |
(F) As used in divisions (B) and (D) of this section: | 1117 |
(1) "Political subdivision" has the same meaning as in | 1118 |
section 2744.01 of the Revised Code. | 1119 |
(2) "State agency" has the same meaning as in section 9.482 | 1120 |
of the Revised Code. | 1121 |
Sec. 126.25. The | 1122 |
by the director of budget and management under section 126.21 of | 1123 |
the Revised Code shall be supported by | 1124 |
shall determine a rate that is sufficient to defray the expense of | 1125 |
those services and the manner by which those charges shall be | 1126 |
collected. All money collected from | 1127 |
deposited in the state treasury to the credit of the accounting | 1128 |
and budgeting fund, which is hereby created. Rebates or revenue | 1129 |
shares received from any | 1130 |
under division (B) of section 126.21 of the Revised Code and | 1131 |
miscellaneous payments that reimburse expenses paid from the | 1132 |
accounting and budgeting fund may be deposited into the accounting | 1133 |
and budgeting fund and used to support | 1134 |
the services provided by the director. | 1135 |
Sec. 127.163. At the time a state agency submits a request | 1136 |
to the controlling board to approve the making of a purchase, if | 1137 |
the requested purchase is to be made from a supplier who is not | 1138 |
headquartered in this state but has a presence in this state, the | 1139 |
state agency shall include in the request the following | 1140 |
information: | 1141 |
(A) The address or addresses of the supplier's places of | 1142 |
business in this state; | 1143 |
(B) The total number of employees the supplier employs in | 1144 |
each of its places of business in this state; | 1145 |
(C) The percentage of the requested purchase to be completed | 1146 |
by employees of the supplier located in this state; | 1147 |
(D) A list of any suppliers, subcontractors, or other | 1148 |
entities the supplier intends to use to fulfill the requested | 1149 |
purchase that includes all of the following: | 1150 |
(1) The address or addresses of the places of business in | 1151 |
this state of each potential supplier, subcontractor, or entity; | 1152 |
(2) The number of employees that each potential supplier, | 1153 |
subcontractor, or entity employs in each of its places of business | 1154 |
in this state; | 1155 |
(3) The percentage of the requested purchase to be completed | 1156 |
by employees of the potential supplier, subcontractor, or entity | 1157 |
located in this state. | 1158 |
Sec. 127.164. (A) Prior to submitting a request to approve | 1159 |
the making of a purchase to the controlling board, a state agency | 1160 |
shall contact any entity headquartered in this state that the | 1161 |
state agency approached related to the proposed purchase or to | 1162 |
whom the state agency sent a request for proposals but who did not | 1163 |
respond to the request for proposals and ascertain why the entity | 1164 |
did not respond. | 1165 |
(B) At the time a state agency submits a request to the | 1166 |
controlling board to approve the making of a purchase, the state | 1167 |
agency shall submit to the board, as part of the request, the | 1168 |
information that the state agency collected under division (A) of | 1169 |
this section. | 1170 |
Sec. 131.35. (A) With respect to the federal funds received | 1171 |
into any fund of the state from which transfers may be made under | 1172 |
division (D) of section 127.14 of the Revised Code: | 1173 |
(1) No state agency may make expenditures of any federal | 1174 |
funds, whether such funds are advanced prior to expenditure or as | 1175 |
reimbursement, unless such expenditures are made pursuant to | 1176 |
specific appropriations of the general assembly, are authorized by | 1177 |
the controlling board pursuant to division (A)(5) of this section, | 1178 |
or are authorized by an executive order issued in accordance with | 1179 |
section 107.17 of the Revised Code, and until an allotment has | 1180 |
been approved by the director of budget and management. All | 1181 |
federal funds received by a state agency shall be reported to the | 1182 |
director within fifteen days of the receipt of such funds or the | 1183 |
notification of award, whichever occurs first. The director shall | 1184 |
prescribe the forms and procedures to be used when reporting the | 1185 |
receipt of federal funds. | 1186 |
(2) If the federal funds received are greater than the amount | 1187 |
of such funds appropriated by the general assembly for a specific | 1188 |
purpose, the total appropriation of federal and state funds for | 1189 |
such purpose shall remain at the amount designated by the general | 1190 |
assembly, except that the expenditure of federal funds received in | 1191 |
excess of such specific appropriation may be authorized by the | 1192 |
controlling board, subject to division (D) of this section. | 1193 |
(3) To the extent that the expenditure of excess federal | 1194 |
funds is authorized, the controlling board may transfer a like | 1195 |
amount of general revenue fund appropriation authority from the | 1196 |
affected agency to the emergency purposes appropriation of the | 1197 |
controlling board, if such action is permitted under federal | 1198 |
regulations. | 1199 |
(4) Additional funds may be created by the controlling board | 1200 |
to receive revenues not anticipated in an appropriations act for | 1201 |
the biennium in which such new revenues are received. | 1202 |
Subject to division (D) of this section, expenditures from such | 1203 |
additional funds may be authorized by the controlling board, but | 1204 |
such authorization shall not extend beyond the end of the biennium | 1205 |
in which such funds are created. | 1206 |
(5) Controlling board authorization for a state agency to | 1207 |
make an expenditure of federal funds constitutes authority for the | 1208 |
agency to participate in the federal program providing the funds, | 1209 |
and the agency is not required to obtain an executive order under | 1210 |
section 107.17 of the Revised Code to participate in the federal | 1211 |
program. | 1212 |
(B) With respect to nonfederal funds received into the | 1213 |
waterways safety fund, the wildlife fund, and any fund of the | 1214 |
state from which transfers may be made under division (D) of | 1215 |
section 127.14 of the Revised Code: | 1216 |
(1) No state agency may make expenditures of any such funds | 1217 |
unless the expenditures are made pursuant to specific | 1218 |
appropriations of the general assembly. | 1219 |
(2) If the receipts received into any fund are greater than | 1220 |
the amount appropriated, the appropriation for that fund shall | 1221 |
remain at the amount designated by the general assembly or, | 1222 |
subject to division (D) of this section, as increased and approved | 1223 |
by the controlling board. | 1224 |
(3) Additional funds may be created by the controlling board | 1225 |
to receive revenues not anticipated in an appropriations act for | 1226 |
the biennium in which such new revenues are received. | 1227 |
Subject to division (D) of this section, expenditures from such | 1228 |
additional funds may be authorized by the controlling board, but | 1229 |
such authorization shall not extend beyond the end of the biennium | 1230 |
in which such funds are created. | 1231 |
(C) The controlling board shall not authorize more than ten | 1232 |
per cent of additional spending from the occupational licensing | 1233 |
and regulatory fund, created in section 4743.05 of the Revised | 1234 |
Code, in excess of any appropriation made by the general assembly | 1235 |
to a licensing agency except an appropriation for costs related to | 1236 |
the examination or reexamination of applicants for a license. As | 1237 |
used in this division, "licensing agency" and "license" have the | 1238 |
same meanings as in section 4745.01 of the Revised Code. | 1239 |
(D) The amount of any expenditure or of an increase in an | 1240 |
appropriation authorized under division (A)(2) or (4) or (B)(2) or | 1241 |
(3) of this section for a specific or related purpose or item in | 1242 |
any fiscal year shall not exceed an amount greater than one per | 1243 |
cent of the general revenue fund appropriations for that fiscal | 1244 |
year. | 1245 |
Sec. 133.06. (A) A school district shall not incur, without | 1246 |
a vote of the electors, net indebtedness that exceeds an amount | 1247 |
equal to one-tenth of one per cent of its tax valuation, except as | 1248 |
provided in divisions (G) and (H) of this section and in division | 1249 |
1250 | |
in section 3318.052 or 3318.44 of the Revised Code, or as provided | 1251 |
in division (J) of this section. | 1252 |
(B) Except as provided in divisions (E), (F), and (I) of this | 1253 |
section, a school district shall not incur net indebtedness that | 1254 |
exceeds an amount equal to nine per cent of its tax valuation. | 1255 |
(C) A school district shall not submit to a vote of the | 1256 |
electors the question of the issuance of securities in an amount | 1257 |
that will make the district's net indebtedness after the issuance | 1258 |
of the securities exceed an amount equal to four per cent of its | 1259 |
tax valuation, unless the superintendent of public instruction, | 1260 |
acting under policies adopted by the state board of education, and | 1261 |
the tax commissioner, acting under written policies of the | 1262 |
commissioner, consent to the submission. A request for the | 1263 |
consents shall be made at least one hundred twenty days prior to | 1264 |
the election at which the question is to be submitted. | 1265 |
The superintendent of public instruction shall certify to the | 1266 |
district the superintendent's and the tax commissioner's decisions | 1267 |
within thirty days after receipt of the request for consents. | 1268 |
If the electors do not approve the issuance of securities at | 1269 |
the election for which the superintendent of public instruction | 1270 |
and tax commissioner consented to the submission of the question, | 1271 |
the school district may submit the same question to the electors | 1272 |
on the date that the next special election may be held under | 1273 |
section 3501.01 of the Revised Code without submitting a new | 1274 |
request for consent. If the school district seeks to submit the | 1275 |
same question at any other subsequent election, the district shall | 1276 |
first submit a new request for consent in accordance with this | 1277 |
division. | 1278 |
(D) In calculating the net indebtedness of a school district, | 1279 |
none of the following shall be considered: | 1280 |
(1) Securities issued to acquire school buses and other | 1281 |
equipment used in transporting pupils or issued pursuant to | 1282 |
division (D) of section 133.10 of the Revised Code; | 1283 |
(2) Securities issued under division (F) of this section, | 1284 |
under section 133.301 of the Revised Code, and, to the extent in | 1285 |
excess of the limitation stated in division (B) of this section, | 1286 |
under division (E) of this section; | 1287 |
(3) Indebtedness resulting from the dissolution of a joint | 1288 |
vocational school district under section 3311.217 of the Revised | 1289 |
Code, evidenced by outstanding securities of that joint vocational | 1290 |
school district; | 1291 |
(4) Loans, evidenced by any securities, received under | 1292 |
sections 3313.483, 3317.0210, and 3317.0211 of the Revised Code; | 1293 |
(5) Debt incurred under section 3313.374 of the Revised Code; | 1294 |
(6) Debt incurred pursuant to division (B)(5) of section | 1295 |
3313.37 of the Revised Code to acquire computers and related | 1296 |
hardware; | 1297 |
(7) Debt incurred under section 3318.042 of the Revised Code. | 1298 |
(E) A school district may become a special needs district as | 1299 |
to certain securities as provided in division (E) of this section. | 1300 |
(1) A board of education, by resolution, may declare its | 1301 |
school district to be a special needs district by determining both | 1302 |
of the following: | 1303 |
(a) The student population is not being adequately serviced | 1304 |
by the existing permanent improvements of the district. | 1305 |
(b) The district cannot obtain sufficient funds by the | 1306 |
issuance of securities within the limitation of division (B) of | 1307 |
this section to provide additional or improved needed permanent | 1308 |
improvements in time to meet the needs. | 1309 |
(2) The board of education shall certify a copy of that | 1310 |
resolution to the superintendent of public instruction with a | 1311 |
statistical report showing all of the following: | 1312 |
(a) The history of and a projection of the growth of the tax | 1313 |
valuation; | 1314 |
(b) The projected needs; | 1315 |
(c) The estimated cost of permanent improvements proposed to | 1316 |
meet such projected needs. | 1317 |
(3) The superintendent of public instruction shall certify | 1318 |
the district as an approved special needs district if the | 1319 |
superintendent finds both of the following: | 1320 |
(a) The district does not have available sufficient | 1321 |
additional funds from state or federal sources to meet the | 1322 |
projected needs. | 1323 |
(b) The projection of the potential average growth of tax | 1324 |
valuation during the next five years, according to the information | 1325 |
certified to the superintendent and any other information the | 1326 |
superintendent obtains, indicates a likelihood of potential | 1327 |
average growth of tax valuation of the district during the next | 1328 |
five years of an average of not less than one and one-half per | 1329 |
cent per year. The findings and certification of the | 1330 |
superintendent shall be conclusive. | 1331 |
(4) An approved special needs district may incur net | 1332 |
indebtedness by the issuance of securities in accordance with the | 1333 |
provisions of this chapter in an amount that does not exceed an | 1334 |
amount equal to the greater of the following: | 1335 |
(a) Twelve per cent of the sum of its tax valuation plus an | 1336 |
amount that is the product of multiplying that tax valuation by | 1337 |
the percentage by which the tax valuation has increased over the | 1338 |
tax valuation on the first day of the sixtieth month preceding the | 1339 |
month in which its board determines to submit to the electors the | 1340 |
question of issuing the proposed securities; | 1341 |
(b) Twelve per cent of the sum of its tax valuation plus an | 1342 |
amount that is the product of multiplying that tax valuation by | 1343 |
the percentage, determined by the superintendent of public | 1344 |
instruction, by which that tax valuation is projected to increase | 1345 |
during the next ten years. | 1346 |
(F) A school district may issue securities for emergency | 1347 |
purposes, in a principal amount that does not exceed an amount | 1348 |
equal to three per cent of its tax valuation, as provided in this | 1349 |
division. | 1350 |
(1) A board of education, by resolution, may declare an | 1351 |
emergency if it determines both of the following: | 1352 |
(a) School buildings or other necessary school facilities in | 1353 |
the district have been wholly or partially destroyed, or condemned | 1354 |
by a constituted public authority, or that such buildings or | 1355 |
facilities are partially constructed, or so constructed or planned | 1356 |
as to require additions and improvements to them before the | 1357 |
buildings or facilities are usable for their intended purpose, or | 1358 |
that corrections to permanent improvements are necessary to remove | 1359 |
or prevent health or safety hazards. | 1360 |
(b) Existing fiscal and net indebtedness limitations make | 1361 |
adequate replacement, additions, or improvements impossible. | 1362 |
(2) Upon the declaration of an emergency, the board of | 1363 |
education may, by resolution, submit to the electors of the | 1364 |
district pursuant to section 133.18 of the Revised Code the | 1365 |
question of issuing securities for the purpose of paying the cost, | 1366 |
in excess of any insurance or condemnation proceeds received by | 1367 |
the district, of permanent improvements to respond to the | 1368 |
emergency need. | 1369 |
(3) The procedures for the election shall be as provided in | 1370 |
section 133.18 of the Revised Code, except that: | 1371 |
(a) The form of the ballot shall describe the emergency | 1372 |
existing, refer to this division as the authority under which the | 1373 |
emergency is declared, and state that the amount of the proposed | 1374 |
securities exceeds the limitations prescribed by division (B) of | 1375 |
this section; | 1376 |
(b) The resolution required by division (B) of section 133.18 | 1377 |
of the Revised Code shall be certified to the county auditor and | 1378 |
the board of elections at least one hundred days prior to the | 1379 |
election; | 1380 |
(c) The county auditor shall advise and, not later than | 1381 |
ninety-five days before the election, confirm that advice by | 1382 |
certification to, the board of education of the information | 1383 |
required by division (C) of section 133.18 of the Revised Code; | 1384 |
(d) The board of education shall then certify its resolution | 1385 |
and the information required by division (D) of section 133.18 of | 1386 |
the Revised Code to the board of elections not less than ninety | 1387 |
days prior to the election. | 1388 |
(4) Notwithstanding division (B) of section 133.21 of the | 1389 |
Revised Code, the first principal payment of securities issued | 1390 |
under this division may be set at any date not later than sixty | 1391 |
months after the earliest possible principal payment otherwise | 1392 |
provided for in that division. | 1393 |
(G)(1) The board of education may contract with an architect, | 1394 |
professional engineer, or other person experienced in the design | 1395 |
and implementation of energy conservation measures for an analysis | 1396 |
and recommendations pertaining to installations, modifications of | 1397 |
installations, or remodeling that would significantly reduce | 1398 |
energy consumption in buildings owned by the district. The report | 1399 |
shall include estimates of all costs of such installations, | 1400 |
modifications, or remodeling, including costs of design, | 1401 |
engineering, installation, maintenance, repairs, and debt service, | 1402 |
forgone residual value of materials or equipment replaced by the | 1403 |
energy conservation measure, as defined by the Ohio school | 1404 |
facilities commission, a baseline analysis of actual energy | 1405 |
consumption data for the preceding three years with the utility | 1406 |
baseline based on only the actual energy consumption data for the | 1407 |
preceding twelve months, and estimates of the amounts by which | 1408 |
energy consumption and resultant operational and maintenance | 1409 |
costs, as defined by the commission, would be reduced. | 1410 |
If the board finds after receiving the report that the amount | 1411 |
of money the district would spend on such installations, | 1412 |
modifications, or remodeling is not likely to exceed the amount of | 1413 |
money it would save in energy and resultant operational and | 1414 |
maintenance costs over the ensuing fifteen years, the board may | 1415 |
submit to the commission a copy of its findings and a request for | 1416 |
approval to incur indebtedness to finance the making or | 1417 |
modification of installations or the remodeling of buildings for | 1418 |
the purpose of significantly reducing energy consumption. | 1419 |
The school facilities commission, in consultation with the | 1420 |
auditor of state, may deny a request under this division by the | 1421 |
board of education any school district is in a state of fiscal | 1422 |
watch pursuant to division (A) of section 3316.03 of the Revised | 1423 |
Code, if it determines that the expenditure of funds is not in the | 1424 |
best interest of the school district. | 1425 |
No district board of education of a school district that is | 1426 |
in a state of fiscal emergency pursuant to division (B) of section | 1427 |
3316.03 of the Revised Code shall submit a request without | 1428 |
submitting evidence that the installations, modifications, or | 1429 |
remodeling have been approved by the district's financial planning | 1430 |
and supervision commission established under section 3316.05 of | 1431 |
the Revised Code. | 1432 |
No board of education of a school district that, for three or | 1433 |
more consecutive years, has been declared to be in a state of | 1434 |
academic emergency under section 3302.03 of the Revised Code, as | 1435 |
that section existed prior to March 22, 2013, and has failed to | 1436 |
meet adequate yearly progress, or has met any condition set forth | 1437 |
in division (A)(2), (3), or (4) of section 3302.10 of the Revised | 1438 |
Code shall submit a request without first receiving approval to | 1439 |
incur indebtedness from the district's academic distress | 1440 |
commission established under that section, for so long as such | 1441 |
commission continues to be required for the district. | 1442 |
(2) The school facilities commission shall approve the | 1443 |
board's request provided that the following conditions are | 1444 |
satisfied: | 1445 |
(a) The commission determines that the board's findings are | 1446 |
reasonable. | 1447 |
(b) The request for approval is complete. | 1448 |
(c) The installations, modifications, or remodeling are | 1449 |
consistent with any project to construct or acquire classroom | 1450 |
facilities, or to reconstruct or make additions to existing | 1451 |
classroom facilities under sections 3318.01 to 3318.20 or sections | 1452 |
3318.40 to 3318.45 of the Revised Code. | 1453 |
Upon receipt of the commission's approval, the district may | 1454 |
issue securities without a vote of the electors in a principal | 1455 |
amount not to exceed nine-tenths of one per cent of its tax | 1456 |
valuation for the purpose of making such installations, | 1457 |
modifications, or remodeling, but the total net indebtedness of | 1458 |
the district without a vote of the electors incurred under this | 1459 |
and all other sections of the Revised Code, except section | 1460 |
3318.052 of the Revised Code, shall not exceed one per cent of the | 1461 |
district's tax valuation. | 1462 |
(3) So long as any securities issued under this division | 1463 |
remain outstanding, the board of education shall monitor the | 1464 |
energy consumption and resultant operational and maintenance costs | 1465 |
of buildings in which installations or modifications have been | 1466 |
made or remodeling has been done pursuant to this division and | 1467 |
shall maintain and annually update a report documenting the | 1468 |
reductions in energy consumption and resultant operational and | 1469 |
maintenance cost savings attributable to such installations, | 1470 |
modifications, or remodeling. The report shall be certified by an | 1471 |
architect or engineer independent of any person that provided | 1472 |
goods or services to the board in connection with the energy | 1473 |
conservation measures that are the subject of the report. The | 1474 |
resultant operational and maintenance cost savings shall be | 1475 |
certified by the school district treasurer. The report shall be | 1476 |
submitted annually to the commission. | 1477 |
(H) With the consent of the superintendent of public | 1478 |
instruction, a school district may incur without a vote of the | 1479 |
electors net indebtedness that exceeds the amounts stated in | 1480 |
divisions (A) and (G) of this section for the purpose of paying | 1481 |
costs of permanent improvements, if and to the extent that both of | 1482 |
the following conditions are satisfied: | 1483 |
(1) The fiscal officer of the school district estimates that | 1484 |
receipts of the school district from payments made under or | 1485 |
pursuant to agreements entered into pursuant to section 725.02, | 1486 |
1728.10, 3735.671, 5709.081, 5709.082, 5709.40, 5709.41, 5709.62, | 1487 |
5709.63, 5709.632, 5709.73, 5709.78, or 5709.82 of the Revised | 1488 |
Code, or distributions under division (C) of section 5709.43 of | 1489 |
the Revised Code, or any combination thereof, are, after | 1490 |
accounting for any appropriate coverage requirements, sufficient | 1491 |
in time and amount, and are committed by the proceedings, to pay | 1492 |
the debt charges on the securities issued to evidence that | 1493 |
indebtedness and payable from those receipts, and the taxing | 1494 |
authority of the district confirms the fiscal officer's estimate, | 1495 |
which confirmation is approved by the superintendent of public | 1496 |
instruction; | 1497 |
(2) The fiscal officer of the school district certifies, and | 1498 |
the taxing authority of the district confirms, that the district, | 1499 |
at the time of the certification and confirmation, reasonably | 1500 |
expects to have sufficient revenue available for the purpose of | 1501 |
operating such permanent improvements for their intended purpose | 1502 |
upon acquisition or completion thereof, and the superintendent of | 1503 |
public instruction approves the taxing authority's confirmation. | 1504 |
The maximum maturity of securities issued under division (H) | 1505 |
of this section shall be the lesser of twenty years or the maximum | 1506 |
maturity calculated under section 133.20 of the Revised Code. | 1507 |
(I) A school district may incur net indebtedness by the | 1508 |
issuance of securities in accordance with the provisions of this | 1509 |
chapter in excess of the limit specified in division (B) or (C) of | 1510 |
this section when necessary to raise the school district portion | 1511 |
of the basic project cost and any additional funds necessary to | 1512 |
participate in a project under Chapter 3318. of the Revised Code, | 1513 |
including the cost of items designated by the Ohio school | 1514 |
facilities commission as required locally funded initiatives, the | 1515 |
cost of other locally funded initiatives in an amount that does | 1516 |
not exceed fifty per cent of the district's portion of the basic | 1517 |
project cost, and the cost for site acquisition. The school | 1518 |
facilities commission shall notify the superintendent of public | 1519 |
instruction whenever a school district will exceed either limit | 1520 |
pursuant to this division. | 1521 |
(J) A school district whose portion of the basic project cost | 1522 |
of its classroom facilities project under sections 3318.01 to | 1523 |
3318.20 of the Revised Code is greater than or equal to one | 1524 |
hundred million dollars may incur without a vote of the electors | 1525 |
net indebtedness in an amount up to two per cent of its tax | 1526 |
valuation through the issuance of general obligation securities in | 1527 |
order to generate all or part of the amount of its portion of the | 1528 |
basic project cost if the controlling board has approved the | 1529 |
school facilities commission's conditional approval of the project | 1530 |
under section 3318.04 of the Revised Code. The school district | 1531 |
board and the Ohio school facilities commission shall include the | 1532 |
dedication of the proceeds of such securities in the agreement | 1533 |
entered into under section 3318.08 of the Revised Code. No state | 1534 |
moneys shall be released for a project to which this section | 1535 |
applies until the proceeds of any bonds issued under this section | 1536 |
that are dedicated for the payment of the school district portion | 1537 |
of the project are first deposited into the school district's | 1538 |
project construction fund. | 1539 |
Sec. 133.07. (A) A county shall not incur, without a vote of | 1540 |
the electors, either of the following: | 1541 |
(1) Net indebtedness for all purposes that exceeds an amount | 1542 |
equal to one per cent of its tax valuation; | 1543 |
(2) Net indebtedness for the purpose of paying the county's | 1544 |
share of the cost of the construction, improvement, maintenance, | 1545 |
or repair of state highways that exceeds an amount equal to | 1546 |
one-half of one per cent of its tax valuation. | 1547 |
(B) A county shall not incur total net indebtedness that | 1548 |
exceeds an amount equal to one of the following limitations that | 1549 |
applies to the county: | 1550 |
(1) A county with a valuation not exceeding one hundred | 1551 |
million dollars, three per cent of that tax valuation; | 1552 |
(2) A county with a tax valuation exceeding one hundred | 1553 |
million dollars but not exceeding three hundred million dollars, | 1554 |
three million dollars plus one and one-half per cent of that tax | 1555 |
valuation in excess of one hundred million dollars; | 1556 |
(3) A county with a tax valuation exceeding three hundred | 1557 |
million dollars, six million dollars plus two and one-half per | 1558 |
cent of that tax valuation in excess of three hundred million | 1559 |
dollars. | 1560 |
(C) In calculating the net indebtedness of a county, none of | 1561 |
the following securities shall be considered: | 1562 |
(1) Securities described in section 307.201 of the Revised | 1563 |
Code; | 1564 |
(2) Self-supporting securities issued for any purposes, | 1565 |
including, but not limited to, any of the following general | 1566 |
purposes: | 1567 |
(a) Water systems or facilities; | 1568 |
(b) Sanitary sewerage systems or facilities, or surface and | 1569 |
storm water drainage and sewerage systems or facilities, or a | 1570 |
combination of those systems or facilities; | 1571 |
(c) County or joint county scrap tire collection, storage, | 1572 |
monocell, monofill, or recovery facilities, or any combination of | 1573 |
those facilities; | 1574 |
(d) Off-street parking lots, facilities, or buildings, or | 1575 |
on-street parking facilities, or any combination of off-street and | 1576 |
on-street parking facilities; | 1577 |
(e) Facilities for the care or treatment of the sick or | 1578 |
infirm, and for housing the persons providing that care or | 1579 |
treatment and their families; | 1580 |
(f) Recreational, sports, convention, auditorium, museum, | 1581 |
trade show, and other public attraction facilities; | 1582 |
(g) Facilities for natural resources exploration, | 1583 |
development, recovery, use, and sale; | 1584 |
(h) Correctional and detention facilities and related | 1585 |
rehabilitation facilities. | 1586 |
(3) Securities issued for the purpose of purchasing, | 1587 |
constructing, improving, or extending water or sanitary or surface | 1588 |
and storm water sewerage systems or facilities, or a combination | 1589 |
of those systems or facilities, to the extent that an agreement | 1590 |
entered into with another subdivision requires the other | 1591 |
subdivision to pay to the county amounts equivalent to debt | 1592 |
charges on the securities; | 1593 |
(4) Voted general obligation securities issued for the | 1594 |
purpose of permanent improvements for sanitary sewerage or water | 1595 |
systems or facilities to the extent that the total principal | 1596 |
amount of voted securities outstanding for the purpose does not | 1597 |
exceed an amount equal to two per cent of the county's tax | 1598 |
valuation; | 1599 |
(5) Securities issued for permanent improvements to house | 1600 |
agencies, departments, boards, or commissions of the county or of | 1601 |
any municipal corporation located, in whole or in part, in the | 1602 |
county, to the extent that the revenues, other than revenues from | 1603 |
unvoted county property taxes, derived from leases or other | 1604 |
agreements between the county and those agencies, departments, | 1605 |
boards, commissions, or municipal corporations relating to the use | 1606 |
of the permanent improvements are sufficient to cover the cost of | 1607 |
all operating expenses of the permanent improvements paid by the | 1608 |
county and debt charges on the securities; | 1609 |
(6) Securities issued pursuant to section 133.08 of the | 1610 |
Revised Code; | 1611 |
(7) Securities issued for the purpose of acquiring or | 1612 |
constructing roads, highways, bridges, or viaducts, for the | 1613 |
purpose of acquiring or making other highway permanent | 1614 |
improvements, or for the purpose of procuring and maintaining | 1615 |
computer systems for the office of the clerk of any | 1616 |
county-operated municipal court, for the office of the clerk of | 1617 |
the court of common pleas, or for the office of the clerk of the | 1618 |
probate, juvenile, or domestic relations division of the court of | 1619 |
common pleas to the extent that the legislation authorizing the | 1620 |
issuance of the securities includes a covenant to appropriate from | 1621 |
moneys distributed to the county pursuant to division (B) of | 1622 |
section 2101.162, 2151.541, 2153.081, 2301.031, or 2303.201 or | 1623 |
Chapter 4501., 4503., 4504., or 5735. of the Revised Code a | 1624 |
sufficient amount to cover debt charges on and financing costs | 1625 |
relating to the securities as they become due; | 1626 |
(8) Securities issued for the purpose of acquiring, | 1627 |
constructing, improving, and equipping a county, multicounty, or | 1628 |
multicounty-municipal jail, workhouse, juvenile detention | 1629 |
facility, or correctional facility; | 1630 |
(9) Securities issued for the acquisition, construction, | 1631 |
equipping, or repair of any permanent improvement or any class or | 1632 |
group of permanent improvements enumerated in a resolution adopted | 1633 |
pursuant to division (D) of section 5739.026 of the Revised Code | 1634 |
to the extent that the legislation authorizing the issuance of the | 1635 |
securities includes a covenant to appropriate from moneys received | 1636 |
from the taxes authorized under section 5739.023 and division | 1637 |
(A)(5) of section 5739.026 of the Revised Code an amount | 1638 |
sufficient to pay debt charges on the securities and those moneys | 1639 |
shall be pledged for that purpose; | 1640 |
(10) Securities issued for county or joint county solid waste | 1641 |
or hazardous waste collection, transfer, or disposal facilities, | 1642 |
or resource recovery and solid or hazardous waste recycling | 1643 |
facilities, or any combination of those facilities; | 1644 |
(11) Securities issued for the acquisition, construction, and | 1645 |
equipping of a port authority educational and cultural facility | 1646 |
under section 307.671 of the Revised Code; | 1647 |
(12) Securities issued for the acquisition, construction, | 1648 |
equipping, and improving of a municipal educational and cultural | 1649 |
facility under division (B)(1) of section 307.672 of the Revised | 1650 |
Code; | 1651 |
(13) Securities issued for energy conservation measures under | 1652 |
section 307.041 of the Revised Code; | 1653 |
(14) Securities issued for the acquisition, construction, | 1654 |
equipping, improving, or repair of a sports facility, including | 1655 |
obligations issued to pay costs of a sports facility under section | 1656 |
307.673 of the Revised Code; | 1657 |
(15) Securities issued under section 755.17 of the Revised | 1658 |
Code if the legislation authorizing issuance of the securities | 1659 |
includes a covenant to appropriate from revenue received from a | 1660 |
tax authorized under division (A)(5) of section 5739.026 and | 1661 |
section 5741.023 of the Revised Code an amount sufficient to pay | 1662 |
debt charges on the securities, and the board of county | 1663 |
commissioners pledges that revenue for that purpose, pursuant to | 1664 |
section 755.171 of the Revised Code; | 1665 |
(16) Sales tax supported bonds issued pursuant to section | 1666 |
133.081 of the Revised Code for the purpose of acquiring, | 1667 |
constructing, improving, or equipping any permanent improvement to | 1668 |
the extent that the legislation authorizing the issuance of the | 1669 |
sales tax supported bonds pledges county sales taxes to the | 1670 |
payment of debt charges on the sales tax supported bonds and | 1671 |
contains a covenant to appropriate from county sales taxes a | 1672 |
sufficient amount to cover debt charges or the financing costs | 1673 |
related to the sales tax supported bonds as they become due; | 1674 |
(17) Bonds or notes issued under section 133.60 of the | 1675 |
Revised Code if the legislation authorizing issuance of the bonds | 1676 |
or notes includes a covenant to appropriate from revenue received | 1677 |
from a tax authorized under division (A)(9) of section 5739.026 | 1678 |
and section 5741.023 of the Revised Code an amount sufficient to | 1679 |
pay the debt charges on the bonds or notes, and the board of | 1680 |
county commissioners pledges that revenue for that purpose; | 1681 |
(18) Securities issued under section 3707.55 of the Revised | 1682 |
Code for the acquisition of real property by a general health | 1683 |
district; | 1684 |
(19) Securities issued under division (A)(3) of section | 1685 |
3313.37 of the Revised Code for the acquisition of real and | 1686 |
personal property by an educational service center; | 1687 |
(20) Securities issued for the purpose of paying the costs of | 1688 |
acquiring, constructing, reconstructing, renovating, | 1689 |
rehabilitating, expanding, adding to, equipping, furnishing, or | 1690 |
otherwise improving an arena, convention center, or a combination | 1691 |
of an arena and convention center under section 307.695 of the | 1692 |
Revised Code; | 1693 |
(21) Securities issued for the purpose of paying project | 1694 |
costs under section 307.678 of the Revised Code. | 1695 |
(D) In calculating the net indebtedness of a county, no | 1696 |
obligation incurred under division (F) of section 339.06 of the | 1697 |
Revised Code shall be considered. | 1698 |
Sec. 135.143. (A) The treasurer of state may invest or | 1699 |
execute transactions for any part or all of the interim funds of | 1700 |
the state in the following classifications of obligations: | 1701 |
(1) United States treasury bills, notes, bonds, or any other | 1702 |
obligations or securities issued by the United States treasury or | 1703 |
any other obligation guaranteed as to principal and interest by | 1704 |
the United States; | 1705 |
(2) Bonds, notes, debentures, or any other obligations or | 1706 |
securities issued by any federal government agency or | 1707 |
instrumentality; | 1708 |
(3) Bonds and other direct obligations of the state of Ohio | 1709 |
issued by the treasurer of state and of the Ohio public facilities | 1710 |
commission, the Ohio building authority, and the Ohio housing | 1711 |
finance agency; | 1712 |
(4)(a) Written repurchase agreements with any eligible Ohio | 1713 |
financial institution that is a member of the federal reserve | 1714 |
system or federal home loan bank or any recognized United States | 1715 |
government securities dealer, under the terms of which agreement | 1716 |
the treasurer of state purchases and the eligible financial | 1717 |
institution or dealer agrees unconditionally to repurchase any of | 1718 |
the securities that are listed in division (A)(1), (2), or (6) of | 1719 |
this section and that will mature or are redeemable within ten | 1720 |
years from the date of purchase. The market value of securities | 1721 |
subject to these transactions must exceed the principal value of | 1722 |
the repurchase agreement by an amount specified by the treasurer | 1723 |
of state, and the securities must be delivered into the custody of | 1724 |
the treasurer of state or the qualified trustee or agent | 1725 |
designated by the treasurer of state. The agreement shall contain | 1726 |
the requirement that for each transaction pursuant to the | 1727 |
agreement, the participating institution or dealer shall provide | 1728 |
all of the following information: | 1729 |
(i) The par value of the securities; | 1730 |
(ii) The type, rate, and maturity date of the securities; | 1731 |
(iii) A numerical identifier generally accepted in the | 1732 |
securities industry that designates the securities. | 1733 |
(b) The treasurer of state also may sell any securities, | 1734 |
listed in division (A)(1), (2), or (6) of this section, regardless | 1735 |
of maturity or time of redemption of the securities, under the | 1736 |
same terms and conditions for repurchase, provided that the | 1737 |
securities have been fully paid for and are owned by the treasurer | 1738 |
of state at the time of the sale. | 1739 |
(5) Securities lending agreements with any eligible financial | 1740 |
institution that is a member of the federal reserve system or | 1741 |
federal home loan bank or any recognized United States government | 1742 |
securities dealer, under the terms of which agreements the | 1743 |
treasurer of state lends securities and the eligible financial | 1744 |
institution or dealer agrees to simultaneously exchange similar | 1745 |
securities or cash, equal value for equal value. | 1746 |
Securities and cash received as collateral for a securities | 1747 |
lending agreement are not interim funds of the state. The | 1748 |
investment of cash collateral received pursuant to a securities | 1749 |
lending agreement may be invested only in such instruments | 1750 |
specified by the treasurer of state in accordance with a written | 1751 |
investment policy. | 1752 |
(6) Various forms of commercial paper issued by any | 1753 |
corporation that is incorporated under the laws of the United | 1754 |
States or a state, which notes are rated at the time of purchase | 1755 |
in the two highest categories by two nationally recognized rating | 1756 |
agencies, provided that the total amount invested under this | 1757 |
section in any commercial paper at any time shall not exceed | 1758 |
twenty-five per cent of the state's total average portfolio, as | 1759 |
determined and calculated by the treasurer of state; | 1760 |
(7) Bankers acceptances, maturing in two hundred seventy days | 1761 |
or less, which are eligible for purchase by the federal reserve | 1762 |
system, provided that the total amount invested in bankers | 1763 |
acceptances at any time shall not exceed ten per cent of the | 1764 |
state's total average portfolio, as determined and calculated by | 1765 |
the treasurer of state; | 1766 |
(8) Certificates of deposit in eligible institutions applying | 1767 |
for interim moneys as provided in section 135.08 of the Revised | 1768 |
Code, including linked deposits as provided in sections 135.61 to | 1769 |
135.67 of the Revised Code, agricultural linked deposits as | 1770 |
provided in sections 135.71 to 135.76 of the Revised Code, and | 1771 |
housing linked deposits as provided in sections 135.81 to 135.87 | 1772 |
of the Revised Code; | 1773 |
(9) The state treasurer's investment pool authorized under | 1774 |
section 135.45 of the Revised Code; | 1775 |
(10) Debt interests, other than commercial paper described in | 1776 |
division (A)(6) of this section, rated at the time of purchase in | 1777 |
the three highest categories by two nationally recognized rating | 1778 |
agencies and issued by corporations that are incorporated under | 1779 |
the laws of the United States or a state, or issued by foreign | 1780 |
nations diplomatically recognized by the United States government, | 1781 |
or any instrument based on, derived from, or related to such | 1782 |
interests, provided that: | 1783 |
(a) The investments in debt interests shall not exceed in the | 1784 |
aggregate twenty-five per cent of the state's portfolio; | 1785 |
(b) The investments in debt interests issued by foreign | 1786 |
nations shall not exceed in the aggregate one per cent of the | 1787 |
state's portfolio; | 1788 |
(c) The investments in the debt interests of a single issuer | 1789 |
shall not exceed in the aggregate one-half of one per cent of the | 1790 |
state's portfolio, except that debt interests of a single issuer | 1791 |
that is a foreign nation shall not exceed in the aggregate one per | 1792 |
cent of the state's portfolio. | 1793 |
The treasurer of state shall invest under division (A)(10) of | 1794 |
this section in a debt interest issued by a foreign nation only if | 1795 |
the debt interest is backed by the full faith and credit of that | 1796 |
foreign nation, and provided that all interest and principal shall | 1797 |
be denominated and payable in United States funds. | 1798 |
For purposes of division (A)(10) of this section, a debt | 1799 |
interest is rated in the three highest categories by two | 1800 |
nationally recognized rating agencies if either the debt interest | 1801 |
itself or the issuer of the debt interest is rated, or is | 1802 |
implicitly rated, at the time of purchase in the three highest | 1803 |
categories by two nationally recognized rating agencies. | 1804 |
For purposes of division (A)(10) of this section, the | 1805 |
"state's portfolio" means the state's total average portfolio, as | 1806 |
determined and calculated by the treasurer of state. | 1807 |
(11) No-load money market mutual funds consisting exclusively | 1808 |
of obligations described in division (A)(1), (2), or (6) of this | 1809 |
section and repurchase agreements secured by such obligations. | 1810 |
(12) Obligations of a political subdivision issued under | 1811 |
Chapter 133. of the Revised Code and identified in an agreement | 1812 |
described in division (G) of this section. | 1813 |
(B) Whenever, during a period of designation, the treasurer | 1814 |
of state classifies public moneys as interim moneys, the treasurer | 1815 |
of state shall notify the state board of deposit of such action. | 1816 |
The notification shall be given within thirty days after such | 1817 |
classification and, in the event the state board of deposit does | 1818 |
not concur in such classification or in the investments or | 1819 |
deposits made under this section, the board may order the | 1820 |
treasurer of state to sell or liquidate any of the investments or | 1821 |
deposits, and any such order shall specifically describe the | 1822 |
investments or deposits and fix the date upon which they are to be | 1823 |
sold or liquidated. Investments or deposits so ordered to be sold | 1824 |
or liquidated shall be sold or liquidated for cash by the | 1825 |
treasurer of state on the date fixed in such order at the then | 1826 |
current market price. Neither the treasurer of state nor the | 1827 |
members of the state board of deposit shall be held accountable | 1828 |
for any loss occasioned by sales or liquidations of investments or | 1829 |
deposits at prices lower than their cost. Any loss or expense | 1830 |
incurred in making these sales or liquidations is payable as other | 1831 |
expenses of the treasurer's office. | 1832 |
(C) If any securities or obligations invested in by the | 1833 |
treasurer of state pursuant to this section are registrable either | 1834 |
as to principal or interest, or both, such securities or | 1835 |
obligations shall be registered in the name of the treasurer of | 1836 |
state. | 1837 |
(D) The treasurer of state is responsible for the safekeeping | 1838 |
of all securities or obligations under this section. Any such | 1839 |
securities or obligations may be deposited for safekeeping as | 1840 |
provided in section 113.05 of the Revised Code. | 1841 |
(E) Interest earned on any investments or deposits authorized | 1842 |
by this section shall be collected by the treasurer of state and | 1843 |
credited by the treasurer of state to the proper fund of the | 1844 |
state. | 1845 |
(F) Whenever investments or deposits acquired under this | 1846 |
section mature and become due and payable, the treasurer of state | 1847 |
shall present them for payment according to their tenor, and shall | 1848 |
collect the moneys payable thereon. The moneys so collected shall | 1849 |
be treated as public moneys subject to sections 135.01 to 135.21 | 1850 |
of the Revised Code. | 1851 |
(G) The treasurer of state and any political subdivision | 1852 |
issuing obligations referred to in division (A)(12) of this | 1853 |
section, which obligations mature within one year from the | 1854 |
original date of issuance, may enter into an agreement providing | 1855 |
for: | 1856 |
(1) The purchase of those obligations by the treasurer of | 1857 |
state on terms and subject to conditions set forth in the | 1858 |
agreement; | 1859 |
(2) The payment by the political subdivision to the treasurer | 1860 |
of state of a reasonable fee as consideration for the agreement of | 1861 |
the treasurer of state to purchase those obligations; provided, | 1862 |
however, that the treasurer of state shall not be authorized to | 1863 |
enter into any such agreement with a board of education of a | 1864 |
school district that has an outstanding obligation with respect to | 1865 |
a loan received under authority of section 3313.483 of the Revised | 1866 |
Code. | 1867 |
(H) For purposes of division (G) of this section, a fee shall | 1868 |
not be considered reasonable unless it is set to recover only the | 1869 |
direct costs, a reasonable estimate of the indirect costs | 1870 |
associated with the purchasing of obligations of a political | 1871 |
subdivision under division (G) of this section and any reselling | 1872 |
of the obligations or any interest in the obligations, including | 1873 |
interests in a fund comprised of the obligations, and the | 1874 |
administration thereof. No money from the general revenue fund | 1875 |
shall be used to subsidize the purchase or resale of these | 1876 |
obligations. | 1877 |
(I) All money collected by the treasurer of state from the | 1878 |
fee imposed by division (G) of this section shall be deposited to | 1879 |
the credit of the state political subdivision obligations fund, | 1880 |
which is hereby created in the state treasury. Money credited to | 1881 |
the fund shall be used solely to pay the treasurer of state's | 1882 |
direct and indirect costs associated with purchasing and reselling | 1883 |
obligations of a political subdivision under division (G) of this | 1884 |
section. | 1885 |
(J) In addition to the classifications of obligations set | 1886 |
forth in divisions (A)(1) to (12) of this section, the treasurer | 1887 |
of state may purchase obligations that are issued by a political | 1888 |
subdivision relating to an eligible federal-military project | 1889 |
approved by the federal-military jobs commission pursuant to | 1890 |
Chapter 193. of the Revised Code and identified in an agreement | 1891 |
described in division (J) of this section. A political subdivision | 1892 |
and the treasurer of state may enter into an agreement that | 1893 |
provides for the purchase of obligations under this section by the | 1894 |
treasurer of state under the terms and conditions set forth in the | 1895 |
agreement. Pursuant to the terms and conditions of the agreement, | 1896 |
the political subdivision may provide for the payment of a | 1897 |
reasonable fee to the treasurer of state as consideration for the | 1898 |
treasurer of state purchasing the obligations, which shall be | 1899 |
deposited into the state political subdivision obligations fund. | 1900 |
The principal amount of obligations subject to agreements | 1901 |
described in this division shall not exceed two hundred million | 1902 |
dollars at any one time. No money from the general revenue fund | 1903 |
shall be used to subsidize the purchase or resale of these | 1904 |
obligations. | 1905 |
(K) As used in this section, "political subdivision" means | 1906 |
any political subdivision, taxing district, or other local or | 1907 |
regional public body, agency, or instrumentality authorized under | 1908 |
applicable law to issue bonds, notes, or other evidences of | 1909 |
indebtedness, except that, for the purposes of divisions (A)(12), | 1910 |
(G), (H), and (I) of this section, "political subdivision" means a | 1911 |
county, township, municipal corporation, or board of education of | 1912 |
a school district. | 1913 |
Sec. 149.311. (A) As used in this section: | 1914 |
(1) "Historic building" means a building, including its | 1915 |
structural components, that is located in this state and that is | 1916 |
either individually listed on the national register of historic | 1917 |
places under 16 U.S.C. 470a, located in a registered historic | 1918 |
district, and certified by the state historic preservation officer | 1919 |
as being of historic significance to the district, or is | 1920 |
individually listed as an historic landmark designated by a local | 1921 |
government certified under 16 U.S.C. 470a(c). | 1922 |
(2) "Qualified rehabilitation expenditures" means | 1923 |
expenditures paid or incurred during the rehabilitation period, | 1924 |
and before and after that period as determined under 26 U.S.C. 47, | 1925 |
by an owner or qualified lessee of an historic building to | 1926 |
rehabilitate the building. "Qualified rehabilitation expenditures" | 1927 |
includes architectural or engineering fees paid or incurred in | 1928 |
connection with the rehabilitation, and expenses incurred in the | 1929 |
preparation of nomination forms for listing on the national | 1930 |
register of historic places. "Qualified rehabilitation | 1931 |
expenditures" does not include any of the following: | 1932 |
(a) The cost of acquiring, expanding, or enlarging an | 1933 |
historic building; | 1934 |
(b) Expenditures attributable to work done to facilities | 1935 |
related to the building, such as parking lots, sidewalks, and | 1936 |
landscaping; | 1937 |
(c) New building construction costs. | 1938 |
(3) "Owner" of an historic building means a person holding | 1939 |
the fee simple interest in the building. "Owner" does not include | 1940 |
the state or a state agency, or any political subdivision as | 1941 |
defined in section 9.23 of the Revised Code. | 1942 |
(4) "Qualified lessee" means a person subject to a lease | 1943 |
agreement for an historic building and eligible for the federal | 1944 |
rehabilitation tax credit under 26 U.S.C. 47. "Qualified lessee" | 1945 |
does not include the state or a state agency or political | 1946 |
subdivision as defined in section 9.23 of the Revised Code. | 1947 |
(5) "Certificate owner" means the owner or qualified lessee | 1948 |
of an historic building to which a rehabilitation tax credit | 1949 |
certificate was issued under this section. | 1950 |
(6) "Registered historic district" means an historic district | 1951 |
listed in the national register of historic places under 16 U.S.C. | 1952 |
470a, an historic district designated by a local government | 1953 |
certified under 16 U.S.C. 470a(c), or a local historic district | 1954 |
certified under 36 C.F.R. 67.8 and 67.9. | 1955 |
(7) "Rehabilitation" means the process of repairing or | 1956 |
altering an historic building or buildings, making possible an | 1957 |
efficient use while preserving those portions and features of the | 1958 |
building and its site and environment that are significant to its | 1959 |
historic, architectural, and cultural values. | 1960 |
(8) "Rehabilitation period" means one of the following: | 1961 |
(a) If the rehabilitation initially was not planned to be | 1962 |
completed in stages, a period chosen by the owner or qualified | 1963 |
lessee not to exceed twenty-four months during which | 1964 |
rehabilitation occurs; | 1965 |
(b) If the rehabilitation initially was planned to be | 1966 |
completed in stages, a period chosen by the owner or qualified | 1967 |
lessee not to exceed sixty months during which rehabilitation | 1968 |
occurs. Each stage shall be reviewed as a phase of a | 1969 |
rehabilitation as determined under 26 C.F.R. 1.48-12 or a | 1970 |
successor to that section. | 1971 |
(9) "State historic preservation officer" or "officer" means | 1972 |
the state historic preservation officer appointed by the governor | 1973 |
under 16 U.S.C. 470a. | 1974 |
(10) "Catalytic project" means the rehabilitation of an | 1975 |
historic building, the rehabilitation of which will foster | 1976 |
economic development within two thousand five hundred feet of the | 1977 |
historic building. | 1978 |
(B) The owner or qualified lessee of an historic building may | 1979 |
apply to the director of development services for a rehabilitation | 1980 |
tax credit certificate for qualified rehabilitation expenditures | 1981 |
paid or incurred by such owner or qualified lessee after April 4, | 1982 |
2007, for rehabilitation of an historic building. If the owner of | 1983 |
an historic building enters a pass-through agreement with a | 1984 |
qualified lessee for the purposes of the federal rehabilitation | 1985 |
tax credit under 26 U.S.C. 47, the qualified rehabilitation | 1986 |
expenditures paid or incurred by the owner after April 4, 2007, | 1987 |
may be attributed to the qualified lessee. | 1988 |
The form and manner of filing such applications shall be | 1989 |
prescribed by rule of the director. Each application shall state | 1990 |
the amount of qualified rehabilitation expenditures the applicant | 1991 |
estimates will be paid or incurred. The director may require | 1992 |
applicants to furnish documentation of such estimates. | 1993 |
The director, after consultation with the tax commissioner | 1994 |
and in accordance with Chapter 119. of the Revised Code, shall | 1995 |
adopt rules that establish all of the following: | 1996 |
(1) Forms and procedures by which applicants may apply for | 1997 |
rehabilitation tax credit certificates; | 1998 |
(2) Criteria for reviewing, evaluating, and approving | 1999 |
applications for certificates within the limitations under | 2000 |
division (D) of this section, criteria for assuring that the | 2001 |
certificates issued encompass a mixture of high and low qualified | 2002 |
rehabilitation expenditures, and criteria for issuing certificates | 2003 |
under division (C)(3)(b) of this section; | 2004 |
(3) Eligibility requirements for obtaining a certificate | 2005 |
under this section; | 2006 |
(4) The form of rehabilitation tax credit certificates; | 2007 |
(5) Reporting requirements and monitoring procedures; | 2008 |
(6) Procedures and criteria for conducting cost-benefit | 2009 |
analyses of historic buildings that are the subjects of | 2010 |
applications filed under this section. The purpose of a | 2011 |
cost-benefit analysis shall be to determine whether rehabilitation | 2012 |
of the historic building will result in a net revenue gain in | 2013 |
state and local taxes once the building is used. | 2014 |
(7) Any other rules necessary to implement and administer | 2015 |
this section. | 2016 |
(C) The director of development services shall review the | 2017 |
applications with the assistance of the state historic | 2018 |
preservation officer and determine whether all of the following | 2019 |
criteria are met: | 2020 |
(1) That the building that is the subject of the application | 2021 |
is an historic building and the applicant is the owner or | 2022 |
qualified lessee of the building; | 2023 |
(2) That the rehabilitation will satisfy standards prescribed | 2024 |
by the United States secretary of the interior under 16 U.S.C. | 2025 |
470, et seq., as amended, and 36 C.F.R. 67.7 or a successor to | 2026 |
that section; | 2027 |
(3) That receiving a rehabilitation tax credit certificate | 2028 |
under this section is a major factor in: | 2029 |
(a) The applicant's decision to rehabilitate the historic | 2030 |
building; or | 2031 |
(b) To increase the level of investment in such | 2032 |
rehabilitation. | 2033 |
An applicant shall demonstrate to the satisfaction of the | 2034 |
state historic preservation officer and director of development | 2035 |
services that the rehabilitation will satisfy the standards | 2036 |
described in division (C)(2) of this section before the applicant | 2037 |
begins the physical rehabilitation of the historic building. | 2038 |
(D)(1) If the director of development services determines | 2039 |
that an application meets the criteria in divisions (C)(1), (2), | 2040 |
and (3) of this section, the director shall conduct a cost-benefit | 2041 |
analysis for the historic building that is the subject of the | 2042 |
application to determine whether rehabilitation of the historic | 2043 |
building will result in a net revenue gain in state and local | 2044 |
taxes once the building is used. The director shall consider the | 2045 |
results of the cost-benefit analysis in determining whether to | 2046 |
approve the application. The director shall also consider the | 2047 |
potential economic impact and the regional distributive balance of | 2048 |
the credits throughout the state. The director may approve an | 2049 |
application only after completion of the cost-benefit analysis. | 2050 |
(2) A rehabilitation tax credit certificate shall not be | 2051 |
issued for an amount greater than the estimated amount furnished | 2052 |
by the applicant on the application for such certificate and | 2053 |
approved by the director. The director shall not approve more than | 2054 |
a total of sixty million dollars of rehabilitation tax credits per | 2055 |
fiscal year but the director may reallocate unused tax credits | 2056 |
from a prior fiscal year for new applicants and such reallocated | 2057 |
credits shall not apply toward the dollar limit of this division. | 2058 |
(3) For rehabilitations with a rehabilitation period not | 2059 |
exceeding twenty-four months as provided in division (A) | 2060 |
of this section, a rehabilitation tax credit certificate shall not | 2061 |
be issued before the rehabilitation of the historic building is | 2062 |
completed. | 2063 |
(4) For rehabilitations with a rehabilitation period not | 2064 |
exceeding sixty months as provided in division (A) | 2065 |
this section, a rehabilitation tax credit certificate shall not be | 2066 |
issued before a stage of rehabilitation is completed. After all | 2067 |
stages of rehabilitation are completed, if the director cannot | 2068 |
determine that the criteria in division (C) of this section are | 2069 |
satisfied for all stages of rehabilitations, the director shall | 2070 |
certify this finding to the tax commissioner, and any | 2071 |
rehabilitation tax credits received by the applicant shall be | 2072 |
repaid by the applicant and may be collected by assessment as | 2073 |
unpaid tax by the commissioner. | 2074 |
(5) The director of development services shall require the | 2075 |
applicant to provide a third-party cost certification by a | 2076 |
certified public accountant of the actual costs attributed to the | 2077 |
rehabilitation of the historic building when qualified | 2078 |
rehabilitation expenditures exceed two hundred thousand dollars. | 2079 |
If an applicant whose application is approved for receipt of | 2080 |
a rehabilitation tax credit certificate fails to provide to the | 2081 |
director sufficient evidence of reviewable progress, including a | 2082 |
viable financial plan, copies of final construction drawings, and | 2083 |
evidence that the applicant has obtained all historic approvals | 2084 |
within twelve months after the date the applicant received | 2085 |
notification of approval, and if the applicant fails to provide | 2086 |
evidence to the director that the applicant has secured and closed | 2087 |
on financing for the rehabilitation within eighteen months after | 2088 |
receiving notification of approval, the director may rescind the | 2089 |
approval of the application. The director shall notify the | 2090 |
applicant if the approval has been rescinded. Credits that would | 2091 |
have been available to an applicant whose approval was rescinded | 2092 |
shall be available for other qualified applicants. Nothing in this | 2093 |
division prohibits an applicant whose approval has been rescinded | 2094 |
from submitting a new application for a rehabilitation tax credit | 2095 |
certificate. | 2096 |
(6) The director of development services may approve the | 2097 |
application of, and issue a rehabilitation tax credit certificate | 2098 |
to, the owner of a catalytic project, provided the application | 2099 |
otherwise meets the criteria described in divisions (C) and (D) of | 2100 |
this section. The director may not issue more than one | 2101 |
rehabilitation tax credit certificate under division (D)(6) of | 2102 |
this section during each state fiscal biennium. The director shall | 2103 |
consider the following criteria in determining whether to issue a | 2104 |
certificate under division (D)(6) of this section: | 2105 |
(a) Whether the historic building is a catalytic project; | 2106 |
(b) The effect issuance of the certificate would have on the | 2107 |
availability of credits for other applicants that qualify for a | 2108 |
credit certificate within the credit dollar limit described in | 2109 |
division (D)(2) of this section; | 2110 |
(c) The number of jobs, if any, the catalytic project will | 2111 |
create. | 2112 |
(7)(a) The owner or qualified lessee of a historic building | 2113 |
may apply for a rehabilitation tax credit certificate under both | 2114 |
divisions (B) and (D)(6) of this section. In such a case, the | 2115 |
director of development services shall consider each application | 2116 |
at the time the application is submitted. | 2117 |
(b) The director of development services shall not issue more | 2118 |
than one certificate under this section with respect to the same | 2119 |
qualified rehabilitation expenditures. | 2120 |
(E) Issuance of a certificate represents a finding by the | 2121 |
director of development services of the matters described in | 2122 |
divisions (C)(1), (2), and (3) of this section only; issuance of a | 2123 |
certificate does not represent a verification or certification by | 2124 |
the director of the amount of qualified rehabilitation | 2125 |
expenditures for which a tax credit may be claimed under section | 2126 |
5725.151, 5725.34, 5726.52, 5729.17, 5733.47, or 5747.76 of the | 2127 |
Revised Code. The amount of qualified rehabilitation expenditures | 2128 |
for which a tax credit may be claimed is subject to inspection and | 2129 |
examination by the tax commissioner or employees of the | 2130 |
commissioner under section 5703.19 of the Revised Code and any | 2131 |
other applicable law. Upon the issuance of a certificate, the | 2132 |
director shall certify to the tax commissioner, in the form and | 2133 |
manner requested by the tax commissioner, the name of the | 2134 |
applicant, the amount of qualified rehabilitation expenditures | 2135 |
shown on the certificate, and any other information required by | 2136 |
the rules adopted under this section. | 2137 |
(F)(1) On or before the first day of April each year, the | 2138 |
director of development services and tax commissioner jointly | 2139 |
shall submit to the president of the senate and the speaker of the | 2140 |
house of representatives a report on the tax credit program | 2141 |
established under this section and sections 5725.151, 5725.34, | 2142 |
5726.52, 5729.17, 5733.47, and 5747.76 of the Revised Code. The | 2143 |
report shall present an overview of the program and shall include | 2144 |
information on the number of rehabilitation tax credit | 2145 |
certificates issued under this section during the preceding fiscal | 2146 |
year, an update on the status of each historic building for which | 2147 |
an application was approved under this section, the dollar amount | 2148 |
of the tax credits granted under sections 5725.151, 5725.34, | 2149 |
5726.52, 5729.17, 5733.47, and 5747.76 of the Revised Code, and | 2150 |
any other information the director and commissioner consider | 2151 |
relevant to the topics addressed in the report. | 2152 |
(2) On or before December 1, 2015, the director of | 2153 |
development services and tax commissioner jointly shall submit to | 2154 |
the president of the senate and the speaker of the house of | 2155 |
representatives a comprehensive report that includes the | 2156 |
information required by division (F)(1) of this section and a | 2157 |
detailed analysis of the effectiveness of issuing tax credits for | 2158 |
rehabilitating historic buildings. The report shall be prepared | 2159 |
with the assistance of an economic research organization jointly | 2160 |
chosen by the director and commissioner. | 2161 |
(G) There is hereby created in the state treasury the | 2162 |
historic rehabilitation tax credit operating fund. The director of | 2163 |
development services is authorized to charge reasonable | 2164 |
application and other fees in connection with the administration | 2165 |
of tax credits authorized by this section and sections 5725.151, | 2166 |
5725.34, 5726.52, 5729.17, | 2167 |
Revised Code. Any such fees collected shall be credited to the | 2168 |
fund and used to pay reasonable costs incurred by the department | 2169 |
of development services in administering this section and sections | 2170 |
5725.151, 5725.34, 5726.52, 5729.17, | 2171 |
of the Revised Code. | 2172 |
The Ohio historic preservation office is authorized to charge | 2173 |
reasonable fees in connection with its review and approval of | 2174 |
applications under this section. Any such fees collected shall be | 2175 |
credited to the fund and used to pay administrative costs incurred | 2176 |
by the Ohio historic preservation office pursuant to this section. | 2177 |
(H) Notwithstanding sections 5725.151, 5725.34, 5726.52, | 2178 |
5729.17, 5733.47, and 5747.76 of the Revised Code, the certificate | 2179 |
owner of a tax credit certificate issued under division (D)(6) of | 2180 |
this section may claim a tax credit equal to twenty-five per cent | 2181 |
of the dollar amount indicated on the certificate for a total | 2182 |
credit of not more than twenty-five million dollars. The credit | 2183 |
claimed by such a certificate owner for any calendar year, tax | 2184 |
year, or taxable year under section 5725.151, 5725.34, 5726.52, | 2185 |
5729.17, 5733.47, or 5747.76 of the Revised Code shall not exceed | 2186 |
five million dollars. If the certificate owner is eligible for | 2187 |
more than five million dollars in total credits, the certificate | 2188 |
owner may carry forward the balance of the credit in excess of the | 2189 |
amount claimed for that year for not more than five ensuing | 2190 |
calendar years, tax years, or taxable years. If the credit claimed | 2191 |
in any calendar year, tax year, or taxable year exceeds the tax | 2192 |
otherwise due, the excess shall be refunded to the taxpayer. | 2193 |
Sec. 149.38. (A) Except as otherwise provided in section | 2194 |
307.847 of the Revised Code, there is hereby created in each | 2195 |
county a county records commission, composed of a member of the | 2196 |
board of county commissioners as chairperson, the prosecuting | 2197 |
attorney, the auditor, the recorder, and the clerk of the court of | 2198 |
common pleas. The commission shall appoint a secretary, who may or | 2199 |
may not be a member of the commission and who shall serve at the | 2200 |
pleasure of the commission. The commission may employ an archivist | 2201 |
or records manager to serve under its direction. The commission | 2202 |
shall meet at least once every six months and upon the call of the | 2203 |
chairperson. | 2204 |
(B)(1) The functions of the county records commission shall | 2205 |
be to provide rules for retention and disposal of records of the | 2206 |
county, and to review applications for one-time disposal of | 2207 |
obsolete records and schedules of records retention and | 2208 |
disposition submitted by county offices. The commission may | 2209 |
dispose of records pursuant to the procedure outlined in this | 2210 |
section. The commission, at any time, may review any schedule it | 2211 |
has previously approved and, for good cause shown, may revise that | 2212 |
schedule, subject to division (D) of this section. | 2213 |
(2)(a) As used in division (B)(2) of this section, "paper | 2214 |
case records" means written reports of child abuse or neglect, | 2215 |
written records of investigations, or other written records | 2216 |
required to be prepared under section 2151.421, 5101.13, 5153.166, | 2217 |
or 5153.17 of the Revised Code. | 2218 |
(b) A county public children services agency may submit to | 2219 |
the county records commission applications for one-time disposal, | 2220 |
or schedules of records retention and disposition, of paper case | 2221 |
records that have been entered into permanently maintained and | 2222 |
retrievable fields in the state automated child welfare | 2223 |
information system established under section 5101.13 of the | 2224 |
Revised Code or entered into other permanently maintained and | 2225 |
retrievable electronic files. The county records commission may | 2226 |
dispose of the paper case records pursuant to the procedure | 2227 |
outlined in this section. | 2228 |
(C)(1) When the county records commission has approved any | 2229 |
county application for one-time disposal of obsolete records or | 2230 |
any schedule of records retention and disposition, the commission | 2231 |
shall send that application or schedule to the Ohio historical | 2232 |
society for its review. The Ohio historical society shall review | 2233 |
the application or schedule within a period of not more than sixty | 2234 |
days after its receipt of it. During the sixty-day review period, | 2235 |
the Ohio historical society may select for its custody from the | 2236 |
application for one-time disposal of obsolete records any records | 2237 |
it considers to be of continuing historical value, and shall | 2238 |
denote upon any schedule of records retention and disposition any | 2239 |
records for which the Ohio historical society will require a | 2240 |
certificate of records disposal prior to their disposal. | 2241 |
(2) Upon completion of its review, the Ohio historical | 2242 |
society shall forward the application for one-time disposal of | 2243 |
obsolete records or the schedule of records retention and | 2244 |
disposition to the auditor of state for the auditor's approval or | 2245 |
disapproval. The auditor of state shall approve or disapprove the | 2246 |
application or schedule within a period of not more than sixty | 2247 |
days after receipt of it. | 2248 |
(3) Before public records are to be disposed of pursuant to | 2249 |
an approved schedule of records retention and disposition, the | 2250 |
county records commission shall inform the Ohio historical society | 2251 |
of the disposal through the submission of a certificate of records | 2252 |
disposal for only the records required by the schedule to be | 2253 |
disposed of and shall give the society the opportunity for a | 2254 |
period of fifteen business days to select for its custody those | 2255 |
records, from the certificate submitted, that it considers to be | 2256 |
of continuing historical value. Upon the expiration of the | 2257 |
fifteen-business-day period, the county records commission also | 2258 |
shall notify the public libraries, county historical society, | 2259 |
state universities, and other public or quasi-public institutions, | 2260 |
agencies, or corporations in the county that have provided the | 2261 |
commission with their name and address for these notification | 2262 |
purposes, that the commission has informed the Ohio historical | 2263 |
society of the records disposal and that the notified entities, | 2264 |
upon written agreement with the Ohio historical society pursuant | 2265 |
to section 149.31 of the Revised Code, may select records of | 2266 |
continuing historical value, including records that may be | 2267 |
distributed to any of the notified entities under section 149.31 | 2268 |
of the Revised Code. Any notified entity that notifies the county | 2269 |
records commission of its intent to review and select records of | 2270 |
continuing historical value from certificates of records disposal | 2271 |
is responsible for the cost of any notice given and for the | 2272 |
transportation of those records. | 2273 |
(D) The rules of the county records commission shall include | 2274 |
a rule that requires any receipts, checks, vouchers, or other | 2275 |
similar records pertaining to expenditures from the delinquent tax | 2276 |
and assessment collection fund created in section 321.261 of the | 2277 |
Revised Code, from the real estate assessment fund created in | 2278 |
section 325.31 of the Revised Code, or from amounts allocated for | 2279 |
the furtherance of justice to the county sheriff under section | 2280 |
325.071 of the Revised Code or to the prosecuting attorney under | 2281 |
section 325.12 of the Revised Code to be retained for at least | 2282 |
four years. | 2283 |
(E) No person shall knowingly violate the rule adopted under | 2284 |
division (D) of this section. Whoever violates that rule is guilty | 2285 |
of a misdemeanor of the first degree. | 2286 |
Sec. 153.56. (A) Any person to whom any money is due for | 2287 |
labor or work performed or materials furnished in a public | 2288 |
improvement as provided in section 153.54 of the Revised Code, at | 2289 |
any time after performing the labor or work or furnishing the | 2290 |
materials, but not later than ninety days after the completion of | 2291 |
the contract by the principal contractor or design-build firm and | 2292 |
the acceptance of the public improvement for which the bond was | 2293 |
provided by the duly authorized board or officer, shall furnish | 2294 |
the sureties on the bond, a statement of the amount due to the | 2295 |
person. | 2296 |
(B) A suit shall not be brought against sureties on the bond | 2297 |
until after sixty days after the furnishing of the statement | 2298 |
described in division (A) of this section. If the indebtedness is | 2299 |
not paid in full at the expiration of that sixty days, and if the | 2300 |
person complies with division (C) of this section, the person may | 2301 |
bring an action in the person's own name upon the bond, as | 2302 |
provided in sections 2307.06 and 2307.07 of the Revised Code, that | 2303 |
action to be commenced, notwithstanding section 2305.12 of the | 2304 |
Revised Code, not later than one year from the date of acceptance | 2305 |
of the public improvement for which the bond was provided. | 2306 |
(C) To exercise rights under this section, a subcontractor or | 2307 |
materials supplier supplying labor or materials that cost more | 2308 |
than thirty thousand dollars, who is not in direct privity of | 2309 |
contract with the principal contractor or design-build firm for | 2310 |
the public improvement, shall serve a notice of furnishing upon | 2311 |
the principal contractor or design-build firm in the form provided | 2312 |
in section 1311.261 of the Revised Code. | 2313 |
(D) A subcontractor or materials supplier who serves a notice | 2314 |
of furnishing under division (C) of this section as required to | 2315 |
exercise rights under this section has the right of recovery only | 2316 |
as to amounts owed for labor and work performed and materials | 2317 |
furnished during and after the twenty-one days immediately | 2318 |
preceding service of the notice of furnishing. | 2319 |
(E) For purposes of this section: | 2320 |
(1) "Design-build firm" has the same meaning as in section | 2321 |
153.65 of the Revised Code. | 2322 |
(2) "Principal contractor" has the same meaning as in section | 2323 |
1311.25 of the Revised Code, and may include a | 2324 |
2325 | |
section 9.33 of the Revised Code. | 2326 |
Sec. 156.03. (A) If the executive director of the Ohio | 2327 |
facilities construction commission wishes to enter into an | 2328 |
installment payment contract pursuant to section 156.04 of the | 2329 |
Revised Code or any other contract to implement one or more energy | 2330 |
or water saving measures, the executive director may proceed under | 2331 |
Chapter 153. of the Revised Code, or, alternatively, the executive | 2332 |
director may request the controlling board to exempt the contract | 2333 |
from Chapter 153. of the Revised Code. | 2334 |
A surety bond furnished pursuant to section 153.54 of the | 2335 |
Revised Code shall not secure obligations related to energy or | 2336 |
water savings as referenced in division (D) of this section. | 2337 |
If the controlling board by a majority vote approves an | 2338 |
exemption, that chapter shall not apply to the contract and | 2339 |
instead the executive director shall request proposals from at | 2340 |
least three parties for the implementation of the energy or water | 2341 |
saving measures. Prior to providing any interested party a copy of | 2342 |
any such request, the executive director shall advertise, in a | 2343 |
newspaper of general circulation in the county where the contract | 2344 |
is to be performed, and may advertise by electronic means pursuant | 2345 |
to rules adopted by the executive director, the executive | 2346 |
director's intent to request proposals for the implementation of | 2347 |
the energy or water saving measures. The notice shall invite | 2348 |
interested parties to submit proposals for consideration and shall | 2349 |
be published at least thirty days prior to the date for accepting | 2350 |
proposals. | 2351 |
(B) Upon receiving the proposals, the executive director | 2352 |
shall analyze them and, after considering the cost estimates of | 2353 |
each proposal and the availability of funds to pay for each with | 2354 |
current appropriations or by financing the cost of each through an | 2355 |
installment payment contract under section 156.04 of the Revised | 2356 |
Code, may select one or more proposals or reject all proposals. In | 2357 |
selecting proposals, the executive director shall select the one | 2358 |
or more proposals most likely to result in the greatest energy, | 2359 |
water, or wastewater savings, operating costs savings, and avoided | 2360 |
capital costs created. | 2361 |
(C) No contract shall be awarded to implement energy or water | 2362 |
saving measures under this section, unless the executive director | 2363 |
finds that both of the following circumstances exists: | 2364 |
(1) Not less than one-fifteenth of the costs of the contract | 2365 |
shall be paid within two years from the date of purchase; | 2366 |
(2) In the case of a contract for a cogeneration system | 2367 |
described in division (B)(8) of section 156.01 of the Revised | 2368 |
Code, the remaining balance of the cost of the contract shall be | 2369 |
paid within twenty years from the date of purchase, and, in the | 2370 |
case of all other contracts, fifteen years. | 2371 |
(D) If the executive director determines that a surety bond | 2372 |
is necessary to secure energy or water savings guaranteed in the | 2373 |
contract, the energy services company shall provide a surety bond | 2374 |
that satisfies all of the following requirements: | 2375 |
(1) The penal sum of the surety bond for the first guarantee | 2376 |
year shall equal the amount of savings included in the annual | 2377 |
guaranteed savings amount that is measured and calculated in | 2378 |
accordance with the measurement and verification plan included in | 2379 |
the contract, but may not include savings that are not measured or | 2380 |
that are stipulated in the contract. The annual guaranteed savings | 2381 |
amount shall include only the savings guaranteed in the contract | 2382 |
for the one-year term that begins on the first day of the first | 2383 |
savings guarantee year and may not include amounts from subsequent | 2384 |
years. | 2385 |
(2) The surety bond shall have a term of not more than one | 2386 |
year unless renewed. At the option of the executive director, the | 2387 |
surety bond may be renewed for one or two additional terms, each | 2388 |
term not to exceed one year. The surety bond may not be renewed or | 2389 |
extended so that it is in effect for more than three consecutive | 2390 |
years. | 2391 |
In the event of a renewal, the penal sum of the surety bond | 2392 |
for each renewed year shall be revised so that the penal sum | 2393 |
equals the annual guaranteed savings amount for such renewal year | 2394 |
that is measured and calculated in accordance with the measurement | 2395 |
and verification plan included in the contract, but may not | 2396 |
include savings that are not measured or that are stipulated in | 2397 |
the contract. Regardless of the number of renewals of the bond, | 2398 |
the aggregate liability under each renewed bond may not exceed the | 2399 |
penal sum stated in the renewal certificate for the applicable | 2400 |
renewal year. | 2401 |
(3) The surety bond for the first year shall be issued within | 2402 |
thirty days of the commencement of the first savings guarantee | 2403 |
year under the contract. | 2404 |
In the event of renewal, the surety shall deliver to the | 2405 |
executive director a renewal certificate reflecting the revised | 2406 |
penal sum within thirty days of the executive director's request. | 2407 |
The executive director shall deliver the request for renewal not | 2408 |
less than thirty days prior to the expiration date of the surety | 2409 |
bond then in existence. | 2410 |
Sec. 163.15. (A) As soon as the agency pays to the party | 2411 |
entitled thereto or deposits with the court the amount of the | 2412 |
award and the costs assessed against the agency, it may take | 2413 |
possession; provided, that this shall not be construed to limit | 2414 |
the right of a public agency to enter and take possession, as | 2415 |
provided in section 163.06 of the Revised Code. When the agency is | 2416 |
entitled to possession the court shall enter an order to such | 2417 |
effect upon the record and, if necessary, process shall be issued | 2418 |
to place the agency in possession. Whenever a final journal entry | 2419 |
in an appropriation proceeding, granting to this state a fee title | 2420 |
or any lesser estate or interest in real property is filed and | 2421 |
journalized by the clerk of courts, the clerk of courts shall | 2422 |
forthwith transmit to the county auditor a certified copy of said | 2423 |
final journal entry who shall transfer the property on the | 2424 |
auditor's books and transmit said entry with proper endorsement to | 2425 |
the county recorder for recording. The costs of filing such final | 2426 |
journal entry with the county auditor and the county recorder | 2427 |
shall be taxed as costs in the appropriation proceedings the same | 2428 |
as other costs are taxed under section 163.16 of the Revised Code. | 2429 |
(B)(1) Whenever the appropriation of real property requires | 2430 |
the owner, a commercial tenant, or a residential tenant identified | 2431 |
by the owner in a notice filed with the court to move or relocate, | 2432 |
the agency shall make a payment to that person, upon proper | 2433 |
application as approved by the agency, for all of the following: | 2434 |
(a) Actual reasonable expenses in moving the person and the | 2435 |
person's family, business, farm operation, or other personal | 2436 |
property; | 2437 |
(b) Actual direct losses of tangible personal property as a | 2438 |
result of moving or discontinuing a business or farm operation, | 2439 |
but not to exceed an amount equal to the reasonable expenses that | 2440 |
would have been required to relocate such property, as determined | 2441 |
by the agency; | 2442 |
(c) Actual reasonable expenses in searching for a replacement | 2443 |
business or farm, but not to exceed two thousand five hundred | 2444 |
dollars; | 2445 |
(d) Actual and reasonable expenses necessary to reestablish a | 2446 |
farm, nonprofit organization, or small business at its new site, | 2447 |
but not to exceed | 2448 |
(2) If the agency does not approve a payment for which the | 2449 |
owner applied under division (B)(1) of this section, the trier of | 2450 |
fact, upon presentation of proof, shall determine whether to award | 2451 |
a payment for the expenses described in division (B)(1) of this | 2452 |
section and the amount of any award. The owner shall have the | 2453 |
burden of proof with respect to those expenses. | 2454 |
(3)(a) In addition to any payments an owner of a business may | 2455 |
receive under division (B)(1) of this section, an owner of a | 2456 |
business who is required by an appropriation of real property to | 2457 |
relocate the business may recover damages for the owner's actual | 2458 |
economic loss resulting from the appropriation, as proven by the | 2459 |
owner by a preponderance of the evidence. Compensation for actual | 2460 |
economic loss under this division shall not include any attorney's | 2461 |
fees and shall not duplicate any amount awarded as compensation | 2462 |
under this chapter. | 2463 |
(b) The amount of compensation awarded under division | 2464 |
(B)(3)(a) of this section shall not exceed twelve months net | 2465 |
profit of the business on an annualized basis. Except as otherwise | 2466 |
provided in division (B)(3)(c) of this section, if the agency is | 2467 |
appropriating property in time of war or other public exigency | 2468 |
imperatively requiring its immediate seizure, for the purpose of | 2469 |
making or repairing roads that shall be open to the public without | 2470 |
charge, for the purpose of implementing rail service under Chapter | 2471 |
4981. of the Revised Code, or under section 307.08, 504.19, | 2472 |
6101.181, 6115.221, 6117.39, or 6119.11 of the Revised Code as the | 2473 |
result of a public exigency, or the agency is a municipal | 2474 |
corporation that is appropriating property as a result of a public | 2475 |
exigency, the period for which the net profit of the business is | 2476 |
calculated shall be twelve months minus the time period from the | 2477 |
date the agency gives the notice required by section 163.04 of the | 2478 |
Revised Code to the date the agency deposits the value of the | 2479 |
property with the court pursuant to section 163.06 of the Revised | 2480 |
Code or pays that amount to the owner, but in no event shall the | 2481 |
compensation time period be less than fifteen days. If the period | 2482 |
on which the loss is calculated is reduced to fifteen days and the | 2483 |
relocation is unusually complex, the owner may request the agency | 2484 |
to increase that period by up to fifteen additional days. If the | 2485 |
agency fails to pay the compensation as provided under division | 2486 |
(B)(3)(a) of this section or denies the request, the owner may | 2487 |
seek an award of such compensation pursuant to this section. | 2488 |
(c) In case of an act of God or other public exigency that | 2489 |
requires an immediate taking of property to protect public health | 2490 |
or safety or in case of a voluntary conveyance, the amount of | 2491 |
compensation awarded under division (B)(3)(a) of this section | 2492 |
shall not exceed fifteen days net profit of the business on an | 2493 |
annualized basis. The owner may request the agency to increase | 2494 |
that period by up to fifteen additional days. If the agency fails | 2495 |
to pay the compensation as provided under division (B)(3)(a) of | 2496 |
this section or denies the request, the owner may seek an award of | 2497 |
such compensation pursuant to this section. | 2498 |
Sec. 163.53. (A) Whenever the acquisition of real property | 2499 |
for a program or project undertaken by a displacing agency will | 2500 |
result in the displacement of any person, the head of the agency | 2501 |
shall make a payment to any displaced person, upon proper | 2502 |
application as approved by such agency head, for all of the | 2503 |
following: | 2504 |
(1) Actual reasonable expenses in moving the person, the | 2505 |
person's family, business, farm operation, or other personal | 2506 |
property; | 2507 |
(2) Actual direct losses of tangible personal property as a | 2508 |
result of moving or discontinuing a business or farm operation, | 2509 |
but not to exceed an amount equal to the reasonable expenses that | 2510 |
would have been required to relocate such property, as determined | 2511 |
by the head of the displacing agency; | 2512 |
(3) Actual reasonable expenses in searching for a replacement | 2513 |
business or farm, but not to exceed two thousand five hundred | 2514 |
dollars; | 2515 |
(4) Actual and reasonable expenses necessary to reestablish a | 2516 |
displaced farm, nonprofit organization, or small business at its | 2517 |
new site, but not to exceed | 2518 |
(B) Any displaced person eligible for payments under division | 2519 |
(A) of this section who is displaced from a dwelling and who | 2520 |
elects to accept the payments authorized by this division in lieu | 2521 |
of the payments authorized by division (A) of this section may | 2522 |
receive an expense and dislocation allowance, determined according | 2523 |
to a schedule established by the head of the displacing agency. | 2524 |
(C) Any displaced person eligible for payments under division | 2525 |
(A) of this section who is displaced from the person's place of | 2526 |
business or from the person's farm operation may qualify for the | 2527 |
payment authorized by this division in lieu of the payment | 2528 |
authorized by division (A) of this section. The payment authorized | 2529 |
by this division shall consist of a fixed payment in an amount to | 2530 |
be determined according to criteria established by the head of the | 2531 |
lead agency, except that such payment shall be not less than one | 2532 |
thousand dollars nor more than | 2533 |
person whose sole business at the displacement dwelling is the | 2534 |
rental of such property to others does not qualify for a payment | 2535 |
under this division. | 2536 |
(D)(1) Except as provided in section 5501.51 of the Revised | 2537 |
Code, if a program or project undertaken by a displacing agency | 2538 |
results in the relocation of a utility facility, and the purpose | 2539 |
of the program or project was not to relocate or reconstruct any | 2540 |
utility facility; and if the owner of the utility facility which | 2541 |
is being relocated under such program or project has entered into | 2542 |
a franchise or similar agreement with the state or local | 2543 |
government on whose property, easement, or right-of-way such | 2544 |
facility is located with respect to the use of such property, | 2545 |
easement, or right-of-way; and if the relocation of such facility | 2546 |
results in such owner incurring an extraordinary cost in | 2547 |
connection with such relocation; then the displacing agency may, | 2548 |
in accordance with such rules as the head of the lead agency may | 2549 |
adopt, provide to such owner a relocation payment which may not | 2550 |
exceed the amount of such extraordinary cost, less any increase in | 2551 |
the value of the new utility facility above the value of the old | 2552 |
utility facility, and less any salvage value derived from the old | 2553 |
utility facility. | 2554 |
(2) As used in division (D) of this section: | 2555 |
(a) "Extraordinary cost in connection with a relocation" | 2556 |
means any cost incurred by the owner of a utility facility in | 2557 |
connection with relocation of such facility that is determined by | 2558 |
the head of the displacing agency, under such rules as the head of | 2559 |
the lead agency shall adopt, to be a nonroutine relocation | 2560 |
expense, to be a cost that owner ordinarily does not include in | 2561 |
its annual budget as an expense of operation, and to meet such | 2562 |
other requirements as the lead agency may prescribe in such rules. | 2563 |
(b) "Utility facility" means any electric, gas, water, steam | 2564 |
power, or materials transmission or distribution system; any | 2565 |
transportation system; any communications system, including cable | 2566 |
television; and any fixture, equipment, or other property | 2567 |
associated with the operation, maintenance, or repair of any such | 2568 |
system; which is located on property owned by a state or local | 2569 |
government or over which a state or local government has an | 2570 |
easement or right-of-way. A utility facility may be publicly, | 2571 |
privately, or cooperatively owned. | 2572 |
Sec. 163.54. (A) In addition to payments otherwise | 2573 |
authorized by sections 163.51 to 163.62 of the Revised Code, the | 2574 |
head of the displacing agency shall make an additional payment not | 2575 |
to exceed | 2576 |
any displaced person who is displaced from a dwelling actually | 2577 |
owned and occupied by | 2578 |
2579 | |
negotiations for the acquisition of the property. Such additional | 2580 |
payment shall include the following elements: | 2581 |
(1) The amount, if any, which when added to the acquisition | 2582 |
cost of the dwelling acquired by the displacing agency, equals the | 2583 |
reasonable cost of a comparable replacement dwelling. | 2584 |
(2) The amount, if any, which will compensate the displaced | 2585 |
person for any increased interest costs and other debt service | 2586 |
costs which the person is required to pay for financing the | 2587 |
acquisition of a comparable replacement dwelling. This amount | 2588 |
shall be paid only if the dwelling acquired by the displacing | 2589 |
agency was encumbered by a bona fide mortgage which was a valid | 2590 |
lien on the dwelling for not less than | 2591 |
days prior to the initiation of negotiations for the acquisition | 2592 |
of the dwelling. | 2593 |
(3) Reasonable expenses incurred by the displaced person for | 2594 |
evidence of title, recording fees, and other closing costs | 2595 |
incident to the purchase of the replacement dwelling, but not | 2596 |
including prepaid expenses. | 2597 |
(4) A rental assistance payment for a displaced person who is | 2598 |
eligible for a replacement housing payment under this section but | 2599 |
who elects to rent a replacement dwelling. The amount of the | 2600 |
rental assistance payment shall be based on a determination of | 2601 |
market rent for the acquired dwelling compared to a comparable | 2602 |
rental dwelling available on the market in the general area of the | 2603 |
acquired dwelling. The difference, if any, shall be computed in | 2604 |
accordance with division (A) of section 163.55 of the Revised | 2605 |
Code, except the limit of seven thousand two hundred dollars shall | 2606 |
not apply. Under no circumstances shall the rental assistance | 2607 |
payment exceed the amount that the displaced person could have | 2608 |
received under division (A)(1) of this section. A displaced person | 2609 |
who is eligible to receive a replacement housing payment under | 2610 |
this section is not eligible for a down payment assistance payment | 2611 |
described in division (B) of section 163.55 of the Revised Code. | 2612 |
(B) The additional payment authorized by this section shall | 2613 |
be made only to a displaced person who purchases and occupies a | 2614 |
replacement dwelling which is decent, safe, and sanitary not later | 2615 |
than the end of the one-year period beginning on the date on which | 2616 |
2617 | |
payment of all costs of the acquired dwelling, or on the date on | 2618 |
which the displacing agency's obligation under division (B)(3) of | 2619 |
section 163.56 of the Revised Code is met, whichever is later, | 2620 |
except that the displacing agency may extend the period for good | 2621 |
cause. If the period is extended, the payment under this section | 2622 |
shall be based on the costs of relocating the person to a | 2623 |
comparable replacement dwelling within one year after the | 2624 |
displaced person receives from the displacing agency final payment | 2625 |
of all costs of the acquired dwelling. | 2626 |
Sec. 163.55. (A) In addition to amounts otherwise authorized | 2627 |
by sections 163.51 to 163.62 of the Revised Code, the head of a | 2628 |
displacing agency shall make a payment to or for any displaced | 2629 |
person displaced from any dwelling not eligible to receive a | 2630 |
payment under section 163.54 of the Revised Code which dwelling | 2631 |
was actually and lawfully occupied by such displaced person for | 2632 |
not less than ninety days prior to the initiation of negotiations | 2633 |
for acquisition of such dwelling, or in any case in which | 2634 |
displacement is not a direct result of acquisition, not less than | 2635 |
ninety days prior to such other event as the head of the lead | 2636 |
agency shall prescribe. The payment shall consist of the amount | 2637 |
necessary to enable the displaced person to lease or rent for a | 2638 |
period not to exceed forty-two months, a comparable replacement | 2639 |
dwelling, but not to exceed | 2640 |
dollars. At the discretion of the head of the displacing agency, a | 2641 |
payment under this division may be made in periodic installments. | 2642 |
Computation of a payment under this division to a low-income | 2643 |
displaced person shall take into account the person's income. | 2644 |
(B) Any person eligible for a payment under division (A) of | 2645 |
this section may elect to apply the payment to a down payment on, | 2646 |
and other incidental expenses pursuant to, the purchase of a | 2647 |
decent, safe, and sanitary replacement dwelling. The person may, | 2648 |
under criteria established by the head of the displacing agency, | 2649 |
be eligible under this division for the maximum payment allowed | 2650 |
under division (A) of this section | 2651 |
2652 | |
2653 | |
2654 | |
2655 | |
2656 | |
2657 | |
2658 | |
2659 |
Sec. 164.26. (A) The director of the Ohio public works | 2660 |
commission shall establish policies related to the need for | 2661 |
long-term ownership, or long-term control through a lease or the | 2662 |
purchase of an easement, of real property that is the subject of | 2663 |
an application for a grant under sections 164.20 to 164.27 of the | 2664 |
Revised Code and establish requirements for documentation to be | 2665 |
submitted by grant applicants that is necessary for the proper | 2666 |
administration of this division. The policies shall provide for | 2667 |
proper | 2668 |
repayment | 2669 |
ownership or control requirements established under this division. | 2670 |
The director also shall adopt policies delineating what | 2671 |
constitutes administrative costs for purposes of division (F) of | 2672 |
section 164.27 of the Revised Code. | 2673 |
(B) The Ohio public works commission shall administer | 2674 |
sections 164.20 to 164.27 of the Revised Code and shall exercise | 2675 |
any authority and use any procedures granted or established under | 2676 |
sections 164.02 and 164.05 of the Revised Code that are necessary | 2677 |
for that purpose. | 2678 |
Sec. 164.261. All of the following apply to any repayment of | 2679 |
a grant awarded under sections 164.20 to 164.27 of the Revised | 2680 |
Code: | 2681 |
(A) The Ohio public works commission shall deposit the grant | 2682 |
repayment into the clean Ohio conservation fund created in section | 2683 |
164.27 of the Revised Code. | 2684 |
(B) The commission shall return the grant repayment to the | 2685 |
natural resource assistance council that approved the grant | 2686 |
application. | 2687 |
(C) The grant repayment shall be used for the same purpose as | 2688 |
the grant was originally approved for, as provided in section | 2689 |
164.22 of the Revised Code. | 2690 |
Sec. 173.47. (A) For purposes of publishing the Ohio | 2691 |
long-term care consumer guide, the department of aging shall | 2692 |
conduct or provide for the conduct of an annual customer | 2693 |
satisfaction survey of each long-term care facility. The results | 2694 |
of the surveys may include information obtained from long-term | 2695 |
care facility residents, their families, or both. A survey that is | 2696 |
to include information obtained from nursing facility residents | 2697 |
shall include the questions specified in divisions (C)(7)(a) and | 2698 |
(b) | 2699 |
Revised Code. A survey that is to include information obtained | 2700 |
from the families of nursing facility residents shall include the | 2701 |
questions specified in divisions (C)(8)(a) and (b) | 2702 |
2703 |
(B) Each long-term care facility shall cooperate in the | 2704 |
conduct of its annual customer satisfaction survey. | 2705 |
Sec. 175.04. (A) The governor shall appoint a chairperson | 2706 |
from among the members. The agency members shall elect a member as | 2707 |
vice-chairperson. The agency members may appoint other officers, | 2708 |
who need not be members of the agency, as the agency deems | 2709 |
necessary. | 2710 |
(B) Six members of the agency constitute a quorum and the | 2711 |
affirmative vote of six members is necessary for any action the | 2712 |
agency takes. No vacancy in agency membership impairs the right of | 2713 |
a quorum to exercise all of the agency's rights and perform all | 2714 |
the agency's duties. Agency meetings may be held at any place | 2715 |
within the state. Meetings shall comply with section 121.22 of the | 2716 |
Revised Code. | 2717 |
(C) The agency shall maintain accounting records in | 2718 |
accordance with generally accepted accounting principals and other | 2719 |
required accounting standards. | 2720 |
(D) The agency shall develop policies and guidelines for the | 2721 |
administration of its programs and annually shall conduct at least | 2722 |
one public hearing to obtain input from any interested party | 2723 |
regarding the administration of its programs. The hearing shall be | 2724 |
held at a time and place as the agency determines and when a | 2725 |
quorum of the agency is present. | 2726 |
(E) The agency shall appoint committees and subcommittees | 2727 |
comprised of members of the agency to handle matters it deems | 2728 |
appropriate. | 2729 |
(1) The agency shall adopt an annual plan to address this | 2730 |
state's housing needs. The agency shall appoint an annual plan | 2731 |
committee to develop the plan and present it to the agency for | 2732 |
consideration. | 2733 |
(2) The annual plan committee shall select an advisory board | 2734 |
from a list of interested individuals the executive director | 2735 |
provides or on its own recommendation. The advisory board shall | 2736 |
provide input on the plan at committee meetings prior to the | 2737 |
annual public hearing. At the public hearing, the committee shall | 2738 |
discuss advisory board comments. The advisory board may include, | 2739 |
but is not limited to, persons who represent state agencies, local | 2740 |
governments, public corporations, nonprofit organizations, | 2741 |
community development corporations, housing advocacy organizations | 2742 |
for low- and moderate-income persons, realtors, syndicators, | 2743 |
investors, lending institutions as recommended by a statewide | 2744 |
banking organization, and other entities participating in the | 2745 |
agency's programs. | 2746 |
Each agency program that allows for loans to be made to | 2747 |
finance housing for owner occupancy that benefits other than low- | 2748 |
and moderate-income households, or for loans to be made to | 2749 |
individuals under bonds issued pursuant to division (B) of section | 2750 |
175.08 of the Revised Code, shall be presented to the advisory | 2751 |
board and included in the annual plan as approved by the agency | 2752 |
before the program's implementation. | 2753 |
(F) The agency shall prepare an annual financial report | 2754 |
describing its activities during the reporting year and submit | 2755 |
that report in accordance with division (H) of this section and to | 2756 |
the governor, the speaker of the house of representatives, and the | 2757 |
president of the senate within three months after the end of the | 2758 |
reporting year. The report shall include the agency's audited | 2759 |
financial statements, prepared in accordance with generally | 2760 |
accepted accounting principles and appropriate accounting | 2761 |
standards. | 2762 |
(G) The agency shall prepare an annual report of its programs | 2763 |
describing how the programs have met this state's housing needs. | 2764 |
The agency shall submit the report in accordance with division (H) | 2765 |
of this section and to the governor, the speaker of the house of | 2766 |
representatives, and the president of the senate within three | 2767 |
months after the end of the reporting year. | 2768 |
(H)(1) The agency shall submit, within a time frame agreed to | 2769 |
by the agency and the chairs, the annual financial report | 2770 |
described in division (F) of this section and the annual report of | 2771 |
programs described in division (G) of this section to the chairs | 2772 |
of the committees dealing with housing issues in the house of | 2773 |
representatives and the senate. | 2774 |
(2) Within forty-five days of issuance of the annual | 2775 |
financial report, the agency's executive director shall request to | 2776 |
appear in person before the committees described in division | 2777 |
(H)(1) of this section to testify in regard to the financial | 2778 |
report and the report of programs. The testimony shall include | 2779 |
each of the following: | 2780 |
(a) An overview of the annual plan adopted pursuant to | 2781 |
division (E)(1) of this section; | 2782 |
(b) An evaluation of whether the objectives in the annual | 2783 |
plan were met through a comparison of the annual plan with the | 2784 |
annual financial report and report of programs; | 2785 |
(c) A complete listing by award and amount of all business | 2786 |
and contractual relationships in excess of one hundred thousand | 2787 |
dollars between the agency and other entities and organizations | 2788 |
that participated in agency programs during the fiscal year | 2789 |
reported by the agency's annual financial report and report of | 2790 |
programs; | 2791 |
(d) A complete listing by award and amount of the low-income | 2792 |
housing tax credit syndication and direct investor entities for | 2793 |
projects that received tax credit reservations and IRS Form 8609 | 2794 |
during the fiscal year. | 2795 |
Sec. 175.05. (A) The Ohio housing finance agency shall do all | 2796 |
of the following related to the agency's operation: | 2797 |
(1) Adopt bylaws for the conduct of its business; | 2798 |
(2) Employ and fix the compensation of | 2799 |
director who serves at the pleasure of the agency to administer | 2800 |
the agency's programs and activities. The executive director may | 2801 |
employ and fix the compensation of employees in the unclassified | 2802 |
civil service as necessary to carry out this chapter and may | 2803 |
employ other personnel who are governed by collective bargaining | 2804 |
law and classified under that law. The executive director shall | 2805 |
2806 | |
described in section | 2807 |
(3) Establish an operating budget for the agency and | 2808 |
administer funds appropriated for the agency's use; | 2809 |
(4) Notwithstanding any other provision of the Revised Code, | 2810 |
hold all moneys, funds, properties, and assets the agency acquires | 2811 |
or that are directly or indirectly within the agency's control, | 2812 |
including proceeds from the sale of bonds, revenues, and | 2813 |
otherwise, in trust for the purpose of exercising its powers and | 2814 |
carrying out its duties pursuant to this chapter. Notwithstanding | 2815 |
any other provision of the Revised Code other than section 175.051 | 2816 |
of the Revised Code, at no time shall the agency's moneys, funds, | 2817 |
properties, or assets be considered public moneys, public funds, | 2818 |
public properties, or public assets or subject to Chapters 131. | 2819 |
and 135. of the Revised Code. | 2820 |
(5) Maintain a principal office and other offices within the | 2821 |
state. | 2822 |
(B) The Ohio housing finance agency may do any of the | 2823 |
following related to the agency's operation: | 2824 |
(1) Except as otherwise provided in section 174.04 of the | 2825 |
Revised Code, determine income limits for low- and moderate-income | 2826 |
persons and establish periodic reviews of income limits. In | 2827 |
determining income limits, the agency shall take into | 2828 |
consideration the amount of income available for housing, family | 2829 |
size, the cost and condition of available housing, ability to pay | 2830 |
the amounts the private market charges for decent, safe, and | 2831 |
sanitary housing without federal subsidy or state assistance, and | 2832 |
the income eligibility standards of federal programs. Income | 2833 |
limits may vary from area to area within the state. | 2834 |
(2) Provide technical information, advice, and assistance | 2835 |
related to obtaining federal and state aid to assist in the | 2836 |
planning, construction, rehabilitation, refinancing, and operation | 2837 |
of housing; | 2838 |
(3) Provide information, assistance, or instruction | 2839 |
concerning agency programs, eligibility requirements, application | 2840 |
procedures, and other related matters; | 2841 |
(4) Procure or require the procurement of insurance and pay | 2842 |
the premium against loss in connection with the agency's | 2843 |
operations, to include the repayment of a loan, in amounts and | 2844 |
from insurers, including the federal government, as the agency | 2845 |
determines; | 2846 |
(5) Contract with, retain, or designate financial | 2847 |
consultants, accountants, and other consultants and independent | 2848 |
contractors, other than attorneys, whom the agency determines are | 2849 |
necessary or appropriate; | 2850 |
(6) Charge, alter, and collect interest and other charges for | 2851 |
program services including, but not limited to, the allocation of | 2852 |
loan funds, the purchase of mortgage loans, and the provision of | 2853 |
services that include processing, inspecting, and monitoring of | 2854 |
housing units financed and the financial records for those units; | 2855 |
(7) Conduct or authorize studies and analyses of housing | 2856 |
needs and conditions to the extent that those activities are not | 2857 |
carried out by other agencies in a manner that is satisfactory for | 2858 |
the agency's needs; | 2859 |
(8)(a) Acquire by gift, purchase, foreclosure, investment, or | 2860 |
other means, and hold, assign, pledge, lease, transfer, or | 2861 |
otherwise dispose of real and personal property or any interest in | 2862 |
that property in the exercise of its powers and the performance of | 2863 |
its duties; | 2864 |
(b) Any instrument by which real property is acquired | 2865 |
pursuant to this section shall identify the state agency that has | 2866 |
the use and benefit of the real property as specified in section | 2867 |
5301.012 of the Revised Code. | 2868 |
(9)(a) Borrow money, receive gifts, grants, loans, or other | 2869 |
assistance from any federal, state, local, or other government | 2870 |
source, including the housing development fund and the housing | 2871 |
trust fund, and enter into contracts in connection with those | 2872 |
sources of assistance; | 2873 |
(b) Receive assistance or contributions from any | 2874 |
nongovernment source to include money, property, labor, or things | 2875 |
of value, to be held, used, and applied only for the purposes for | 2876 |
which the grants and contributions are made and within the | 2877 |
purposes of this chapter. | 2878 |
(10) Sue and be sued in its own name with respect to its | 2879 |
contracts, obligations, and covenants, or the enforcement of this | 2880 |
chapter. Any actions against the agency shall be brought in a | 2881 |
court of competent jurisdiction located in Franklin county, Ohio. | 2882 |
(11) Enter into any contract, commitment, or agreement and | 2883 |
execute any instrument necessary or incidental to the performance | 2884 |
of duties and the execution of powers; | 2885 |
(12) Adopt an official seal; | 2886 |
(13)(a) Contract with any private or government entity to | 2887 |
administer programs for which the agency receives sufficient | 2888 |
revenues for its services or the agency supports with uncommitted | 2889 |
agency resources that pay the agency's operating costs; | 2890 |
(b) Administer state and federal programs for which the | 2891 |
governor designates the agency to act as administrator. The agency | 2892 |
may charge administrative fees to the state, the federal | 2893 |
government, or a program recipient. | 2894 |
(14) Notwithstanding any other provision of the Revised Code, | 2895 |
establish, maintain, administer, and close funds and accounts as | 2896 |
convenient or appropriate to the agency's operations; | 2897 |
(15) Establish a policy to permit the investment of agency | 2898 |
funds in securities and obligations; | 2899 |
(16) Establish rules and procedures that the agency | 2900 |
determines are appropriate to appeal the agency's actions and | 2901 |
decisions; | 2902 |
(17) Serve housing needs in instances that the agency | 2903 |
determines necessary as a public purpose; | 2904 |
(18) Provide coverage for its employees under Chapters 145., | 2905 |
4123., and 4141. of the Revised Code; | 2906 |
(19) Adopt rules pursuant to Chapter 119. of the Revised | 2907 |
Code; | 2908 |
(20) Do anything necessary or appropriate to exercise the | 2909 |
powers of this chapter and carry out the purposes of this chapter | 2910 |
and Section 14, Article VIII and Section 16, Article VIII, Ohio | 2911 |
Constitution. | 2912 |
(C) The attorney general shall serve as the legal | 2913 |
representative for the Ohio housing finance agency and may appoint | 2914 |
special counsel for that purpose in accordance with section 109.07 | 2915 |
of the Revised Code. | 2916 |
Sec. 175.053. The executive director employed by the agency | 2917 |
pursuant to division (A)(2) of section 175.05 of the Revised Code | 2918 |
shall do all of the following: | 2919 |
(A) File financial disclosure statements as described in | 2920 |
section 102.02 of the Revised Code; | 2921 |
(B) Ensure policies and procedures are developed and | 2922 |
maintained for the operation and administration of the agency's | 2923 |
programs and activities that encourage competition and minimize | 2924 |
concentration. Policies and procedures shall address all | 2925 |
applicable requirements described in the Revised Code and federal | 2926 |
regulations. | 2927 |
(C) Provide an update, during the testimony described in | 2928 |
division (H)(2) of section 175.04 of the Revised Code, on any | 2929 |
audits performed during the fiscal year. | 2930 |
Sec. 175.06. (A) The Ohio housing finance agency shall do all | 2931 |
of the following related to carrying out its programs: | 2932 |
(1) Upon the governor's designation, serve as the housing | 2933 |
credit agency for the state and perform all responsibilities of a | 2934 |
housing credit agency pursuant to Section 42 of the Internal | 2935 |
Revenue Code and similar applicable laws; | 2936 |
(2) Require that housing that benefits from the agency's | 2937 |
assistance be available without discrimination in accordance with | 2938 |
Chapter 4112. of the Revised Code and applicable provisions of | 2939 |
federal law; | 2940 |
(3) Demonstrate measurable and objective transparency; | 2941 |
(4) Efficiently award funding to maximize affordable housing | 2942 |
production using cost-effective strategies; | 2943 |
(5) Encourage national equity investment in low-income | 2944 |
housing tax credit projects; | 2945 |
(6) Utilize resources to provide competitive homebuyer | 2946 |
programs to serve low- and moderate-income persons. | 2947 |
(B) The Ohio housing finance agency may do any of the | 2948 |
following related to carrying out its programs: | 2949 |
(1) Issue bonds, provide security for assets, make deposits, | 2950 |
purchase or make loans, provide economic incentives for the | 2951 |
development of housing, and provide financial assistance for | 2952 |
emergency housing; | 2953 |
(2) Serve as a public housing agency and contract with the | 2954 |
United States department of housing and urban development to | 2955 |
administer the department's rent subsidy program, housing subsidy | 2956 |
program, and monitoring programs for low- and moderate-income | 2957 |
persons. The agency shall ensure that any contract into which it | 2958 |
enters provides for sufficient compensation to the agency for its | 2959 |
services. | 2960 |
(3) Develop and administer programs under which the agency | 2961 |
uses moneys from the housing trust fund as allocated by the | 2962 |
department of development to extend financial assistance pursuant | 2963 |
to sections 174.01 to 174.07 of the Revised Code; | 2964 |
(4) Make financial assistance available; | 2965 |
(5) Guarantee and commit to guarantee the repayment of | 2966 |
financing that a lending institution extends for housing, | 2967 |
guaranteeing that debt with any of the agency's reserve funds not | 2968 |
raised by taxation and not otherwise obligated for debt service, | 2969 |
including the housing development fund established pursuant to | 2970 |
section 175.11 of the Revised Code and any fund created under | 2971 |
division (B)(14) of section 175.05 of the Revised Code; | 2972 |
(6) Make, commit to make, and participate in making financial | 2973 |
assistance, including federally insured mortgage loans, available | 2974 |
to finance the construction and rehabilitation of housing or to | 2975 |
refinance existing housing; | 2976 |
(7) Invest in, purchase, and take from lenders the assignment | 2977 |
of notes or other evidence of debt including federally insured | 2978 |
mortgage loans, or participate with lenders in notes and loans for | 2979 |
homeownership, development, or refinancing of housing; | 2980 |
(8) Sell at public or private sale any mortgage or mortgage | 2981 |
backed securities the agency holds; | 2982 |
(9) Issue bonds to carry out the agency's purposes as set | 2983 |
forth in this chapter; | 2984 |
(10) Extend or otherwise make available housing assistance on | 2985 |
terms the agency determines. | 2986 |
(C) The Ohio housing finance agency may issue bonds and | 2987 |
extend financial assistance from any fund the agency administers | 2988 |
for the prompt replacement, repair, or refinancing of damaged | 2989 |
housing if both of the following apply: | 2990 |
(1) The governor declares that a state of emergency exists | 2991 |
with respect to a county, region, or political subdivision of this | 2992 |
state, or declares that a county, region, or political subdivision | 2993 |
has experienced a disaster as defined in section 5502.21 of the | 2994 |
Revised Code. | 2995 |
(2) The agency determines that the emergency or disaster has | 2996 |
substantially damaged or destroyed housing in the area of the | 2997 |
emergency or disaster. | 2998 |
(D) The agency shall establish guidelines for extending | 2999 |
financial assistance for emergency housing. The guidelines shall | 3000 |
include eligibility criteria for assistance and the terms and | 3001 |
conditions under which the agency may extend financial assistance. | 3002 |
Sec. 191.01. As used in this chapter: | 3003 |
(A) "Administrative safeguards," "availability," | 3004 |
"confidentiality," "integrity," "physical safeguards," and | 3005 |
"technical safeguards" have the same meanings as in 45 C.F.R. | 3006 |
164.304. | 3007 |
(B) "Business associate," "covered entity," "health plan," | 3008 |
"individually identifiable health information," and "protected | 3009 |
health information" have the same meanings as in 45 C.F.R. | 3010 |
160.103. | 3011 |
(C) "Executive director of the office of health | 3012 |
transformation" or "executive director" means the executive | 3013 |
director of the office of health transformation or the chief | 3014 |
administrative officer of a successor governmental entity | 3015 |
responsible for health system oversight in this state. | 3016 |
(D) "Government program providing public benefits" means any | 3017 |
program administered by a state agency that has been identified, | 3018 |
pursuant to section 191.02 of the Revised Code, by the executive | 3019 |
director of the office of health transformation in consultation | 3020 |
with the individuals specified in that section. | 3021 |
(E) "Office of health transformation" means the office of | 3022 |
health transformation created by executive order 2011-02K. | 3023 |
(F) "Operating protocol" means a protocol adopted by the | 3024 |
executive director of the office of health transformation or the | 3025 |
executive director's designee under division (D) of section 191.06 | 3026 |
of the Revised Code. | 3027 |
(G) "Participating agency" means a state agency that | 3028 |
participates in a health transformation initiative as specified in | 3029 |
the one or more operating protocols adopted for the initiative | 3030 |
under division (D) of section 191.06 of the Revised Code. | 3031 |
(H) "Personally identifiable information" means information | 3032 |
that meets both of the following criteria: | 3033 |
(1) It identifies an individual or there is a reasonable | 3034 |
basis to believe that it may be used to identify an individual; | 3035 |
(2) It relates to an individual's eligibility for, | 3036 |
application for, or receipt of public benefits from a government | 3037 |
program providing public benefits. | 3038 |
(I) "State agency" means each of the following: | 3039 |
(1) The department of administrative services; | 3040 |
(2) The department of aging; | 3041 |
(3) The development services agency; | 3042 |
(4) The department of developmental disabilities; | 3043 |
(5) The department of education; | 3044 |
(6) The department of health; | 3045 |
(7) The department of insurance; | 3046 |
(8) The department of job and family services; | 3047 |
(9) The department of medicaid; | 3048 |
(10) The department of mental health and addiction services; | 3049 |
(11) The department of rehabilitation and correction; | 3050 |
(12) The department of taxation; | 3051 |
(13) The department of veterans services; | 3052 |
(14) The department of youth services; | 3053 |
(15) The opportunities for Ohioans with disabilities agency. | 3054 |
(J) "Unsecured" has the same meaning as in 16 C.F.R. 318.2. | 3055 |
Sec. 193.01. As used in this chapter: | 3056 |
(A) "Allowable costs" means all or part of the costs of the | 3057 |
following: | 3058 |
(1) Eligible federal-military projects and project | 3059 |
facilities; | 3060 |
(2) Site clearance and preparation; | 3061 |
(3) Supplementing and relocating public capital improvements | 3062 |
or utility facilities; | 3063 |
(4) Estimates of costs and expenses necessary or incident to | 3064 |
determining the feasibility or practicability of assisting an | 3065 |
eligible federal-military project; | 3066 |
(5) Reimbursement of moneys advanced or applied by any | 3067 |
government agency or other person for another allowable cost; | 3068 |
(6) Such other expenses as may be necessary or incidental to | 3069 |
the establishment or development of an eligible federal-military | 3070 |
project. | 3071 |
(B) "Eligible federal-military project" means project | 3072 |
facilities to be acquired, established, constructed, expanded, | 3073 |
remodeled, rehabilitated, or modernized for the improvement, | 3074 |
expansion, and development of federal-military installations and | 3075 |
associated public and private sector investment, the operation of | 3076 |
which, alone, or in conjunction with other investments, will | 3077 |
create new jobs or preserve existing jobs and employment | 3078 |
opportunities and improve the economic welfare of the people of | 3079 |
the state. | 3080 |
(C) "Financial assistance" means agreements, loan guarantees, | 3081 |
and loans under section 193.05 of the Revised Code. | 3082 |
(D) "Governmental action" means any action by a government | 3083 |
agency relating to the establishment, development, or operation of | 3084 |
an eligible federal-military project and project facilities that | 3085 |
the government agency has authority to take or provide for the | 3086 |
purpose under law. | 3087 |
(E) "Government agency" means the following: | 3088 |
(1) The state and any state department, division, commission, | 3089 |
institution, or authority; | 3090 |
(2) A state-wide elected official; | 3091 |
(3) A municipal corporation, county, or township of the | 3092 |
state, or any agency thereof; | 3093 |
(4) Any other political subdivision or public corporation or | 3094 |
the United States or any agency thereof; | 3095 |
(5) Any agency, commission, or authority established pursuant | 3096 |
to an interstate compact or agreement; | 3097 |
(6) Any combination of divisions (E)(1) to (E)(5) of this | 3098 |
section. | 3099 |
(F) "Person" means any individual, firm, partnership, | 3100 |
association, limited liability company, corporation, or government | 3101 |
agency. | 3102 |
(G) "Project facilities" means facilities and other | 3103 |
improvements, and equipment and other property, excluding small | 3104 |
tools, supplies, and inventory, and any one, part of, or | 3105 |
combination of the above, comprising all or part of, or serving or | 3106 |
being incidental to, an eligible federal-military project, | 3107 |
including, but not limited to, public capital improvements. | 3108 |
(H) "Property" means real and personal property and | 3109 |
interests. | 3110 |
(I) "Public capital improvements" means capital improvements | 3111 |
or facilities that any government agency, or any entity that the | 3112 |
agency hires, has authority to acquire, own, maintain, fund, or | 3113 |
operate, including, but not limited to, highways, roads, streets, | 3114 |
water and sewer facilities, railroad and other transportation | 3115 |
facilities, and air and water pollution control and solid waste | 3116 |
disposal facilities. | 3117 |
(J) "Regional economic development entity" means an entity | 3118 |
that is under contract with the federal-military jobs commission | 3119 |
to administer financial assistance under this chapter in a | 3120 |
particular area of this state, or the government agency designated | 3121 |
by the federal-military jobs commission to administer financial | 3122 |
assistance on its behalf under this chapter. | 3123 |
Sec. 193.02. The general assembly finds that the presence | 3124 |
and stability of federal-military installations within the state | 3125 |
creates new jobs or preserves existing jobs and employment | 3126 |
opportunities and improves the economic welfare of the people of | 3127 |
the state and materially contributes to regional economic | 3128 |
stability in the area of their locations. Therefore, it is | 3129 |
declared to be the public policy of the state, through the | 3130 |
operations of this chapter and other applicable laws adopted | 3131 |
pursuant to Section 13 of Article VIII, Ohio Constitution, and | 3132 |
other authority vested in the general assembly, to assist in and | 3133 |
facilitate the establishment or development of eligible | 3134 |
federal-military projects and assist and cooperate with any | 3135 |
government agency in achieving such purpose. | 3136 |
Sec. 193.03. There is hereby created the federal-military | 3137 |
jobs program to be administered by the federal-military jobs | 3138 |
commission established in section 193.04 of the Revised Code. The | 3139 |
program shall enhance, foster, and aid job creation and job | 3140 |
preservation in connection with eligible federal-military projects | 3141 |
in accordance with this chapter. Such assistance would be | 3142 |
available to any person. | 3143 |
Sec. 193.04. (A) There is hereby created the | 3144 |
federal-military jobs commission to develop and maintain an | 3145 |
ongoing strategy for retention and growth of federal-military jobs | 3146 |
and associated private sector jobs in the state. The commission | 3147 |
shall establish criteria for and make available financial | 3148 |
assistance for eligible federal-military projects and take such | 3149 |
other actions as necessary to implement the federal-military jobs | 3150 |
program established in section 193.03 of the Revised Code. | 3151 |
(B) The commission shall consist of the following members: | 3152 |
(1) Three members appointed by the president of the senate, | 3153 |
one of which is recommended by the minority leader of the senate; | 3154 |
(2) Three members appointed by the speaker of the house of | 3155 |
representatives, one of which is recommended by the minority | 3156 |
leader of the house of representatives; | 3157 |
(3) Three members appointed by the governor. | 3158 |
(C)(1) Initial appointments to the commission shall be made | 3159 |
not later than December 31, 2014. Of the initial appointees made | 3160 |
by the governor, one shall serve an initial term of one year, one | 3161 |
shall serve an initial term of two years, and one shall serve an | 3162 |
initial term of three years. Thereafter, each member appointed by | 3163 |
the governor shall serve a three-year term. The members appointed | 3164 |
by the speaker and president shall serve four-year terms or until | 3165 |
they are no longer members of the general assembly. | 3166 |
(2) Appointments made by the governor shall require | 3167 |
confirmation of the senate. Members may be reappointed to the | 3168 |
commission. Vacancies on the commission shall be filled in the | 3169 |
same manner as the original appointments. | 3170 |
(3) Members serve at the pleasure of, and may be removed for | 3171 |
just cause by, the member's appointing authority. | 3172 |
(D) The first person appointed by the president of the senate | 3173 |
shall schedule the first meeting of the commission. At the first | 3174 |
meeting, the commission shall select a chairperson from among its | 3175 |
members. After the first meeting, the commission shall meet at | 3176 |
least once during each quarter at the call of the chairperson or | 3177 |
upon the request of a majority of the commission's members. A | 3178 |
majority of the commission constitutes a quorum, and no action | 3179 |
shall be taken without the concurrence of a majority of the | 3180 |
members. | 3181 |
(E) The treasurer of state shall provide administrative | 3182 |
assistance to the commission, including office space and | 3183 |
facilities for the commission. | 3184 |
(F) The commission shall administer any money that may be | 3185 |
appropriated to it by the general assembly, and the treasurer of | 3186 |
state may pay expenses related to the commission, which shall be | 3187 |
reimbursed from the federal-military jobs fund. | 3188 |
(G) The treasurer of state may adopt rules under Chapter 119. | 3189 |
of the Revised Code to implement this chapter. | 3190 |
(H) Commission members shall serve without compensation, but | 3191 |
shall be reimbursed for actual and necessary expenses incurred in | 3192 |
the performance of commission duties. | 3193 |
(I) Members of the commission shall file financial disclosure | 3194 |
statements described in division (B) of section 102.02 of the | 3195 |
Revised Code. | 3196 |
(J) The attorney general shall serve as the legal | 3197 |
representative for the commission and may appoint special counsel | 3198 |
as necessary for that purpose in accordance with section 109.07 of | 3199 |
the Revised Code. | 3200 |
Sec. 193.05. (A) The federal-military jobs commission shall | 3201 |
be responsible for the furtherance and implementation of | 3202 |
federal-military installation jobs and investment programs under | 3203 |
this chapter. The federal-military jobs commission may do any of | 3204 |
the following: | 3205 |
(1) After consultation with appropriate government agencies: | 3206 |
(a) Enter into agreements with government agencies and | 3207 |
persons engaged in industry, commerce, distribution, or research | 3208 |
to induce such persons to acquire, construct, reconstruct, | 3209 |
rehabilitate, renovate, enlarge, improve, equip, or furnish, or | 3210 |
otherwise develop, eligible federal-military projects; and | 3211 |
(b) Make provisions in the agreements for project facilities | 3212 |
and governmental actions, as authorized by this chapter and other | 3213 |
applicable laws, which shall be subject to any required actions by | 3214 |
the general assembly or the controlling board and subject to | 3215 |
applicable local government ordinances, resolutions, and | 3216 |
regulations. | 3217 |
(2)(a) Make loans to persons or government agencies to pay | 3218 |
the allowable costs of eligible federal-military projects, with | 3219 |
such fees, charges, rates of interest, times of payment of | 3220 |
interest and principal, and other terms, conditions, and | 3221 |
provisions of, and security for, those loans as the commission | 3222 |
determines to be appropriate and in furtherance of the purpose for | 3223 |
which the loans are made; | 3224 |
(b) In conjunction with regional economic development | 3225 |
entities, take actions necessary or appropriate to collect or | 3226 |
otherwise deal with any loan made under this section. | 3227 |
(3) Provide for, in connection with the treasurer of state, | 3228 |
guarantees of loans or enhancement of obligations made to persons | 3229 |
for an eligible federal-military project, which such guarantees | 3230 |
shall contain terms and conditions as specified by the commission | 3231 |
for loans pursuant to division (A)(2) of this section; | 3232 |
(4) Retain the services of, or employ, consultants, agents, | 3233 |
and independent contractors as are necessary in the commission's | 3234 |
judgment and fix the compensation for their services; | 3235 |
(5) Receive and accept from any person grants, gifts, and | 3236 |
contributions of money, property, labor, and other things of | 3237 |
value, to be held, used, and applied only for the purpose for | 3238 |
which such grants, gifts, and contributions are made, which, if | 3239 |
applicable, shall be deposited into the federal-military jobs | 3240 |
fund; | 3241 |
(6) Enter into appropriate arrangements with any government | 3242 |
agency, under which the government agency may take or provide for | 3243 |
any governmental action; | 3244 |
(7) Perform all other acts and enter into contracts and | 3245 |
execute all instruments necessary or appropriate to carry out the | 3246 |
provisions of this chapter; | 3247 |
(8) Adopt internal rules and policies to implement any of the | 3248 |
provisions of this chapter applicable to the commission. | 3249 |
(B) The determinations by the commission that facilities | 3250 |
constitute eligible federal-military projects, that facilities are | 3251 |
project facilities, that costs of such facilities are allowable | 3252 |
costs, and all other determinations that are made for or are | 3253 |
relevant to an action taken or agreement entered into shall be | 3254 |
conclusive for purposes of the validity and enforceability of | 3255 |
rights of parties arising from actions taken and agreements | 3256 |
entered into under this chapter. | 3257 |
(C) Except as otherwise prescribed in this chapter, all | 3258 |
expenses and obligations incurred by the commission in carrying | 3259 |
out the commission's powers and in exercising the commission's | 3260 |
duties under this chapter, shall be payable solely from, as | 3261 |
appropriate, moneys in the federal-military jobs fund. This | 3262 |
chapter does not authorize the commission to incur bonded | 3263 |
indebtedness of the state or any political subdivision thereof, or | 3264 |
to obligate or pledge moneys raised by taxation for the payment of | 3265 |
any guarantees made pursuant to this chapter. | 3266 |
(D) Any government agency may enter into an agreement with | 3267 |
the commission, any other government agency, or a person to be | 3268 |
assisted under this chapter, to take or provide for the purposes | 3269 |
of this chapter any governmental action it is authorized to take | 3270 |
or provide under this chapter. Any government agency may | 3271 |
undertake, on behalf and at the request of the commission, any | 3272 |
action which the commission is authorized to undertake pursuant to | 3273 |
divisions (A)(1), (2), and (3) of this section. Government | 3274 |
agencies of the state shall cooperate with and provide assistance | 3275 |
to the commission and the controlling board in the exercise of | 3276 |
their respective functions under this chapter. | 3277 |
Sec. 193.07. (A)(1) There is hereby created in the state | 3278 |
treasury the federal-military jobs fund. The fund shall consist of | 3279 |
moneys appropriated to it by the general assembly, repayments of | 3280 |
principal and interest on financial assistance made from the fund, | 3281 |
and any grants or donations received from nonpublic entities. | 3282 |
(2) Interest earned on the money in the federal-military jobs | 3283 |
fund shall be credited to the fund. | 3284 |
(B) Funds for financial assistance authorized by, or powers | 3285 |
exercised by, the federal-military jobs commission, including | 3286 |
incidental administrative costs and expenses, shall be made from | 3287 |
the federal-military jobs fund. | 3288 |
Sec. 193.09. (A) Applications describing proposals for | 3289 |
financial assistance under the federal-military jobs program shall | 3290 |
be submitted to the federal-military jobs commission. The | 3291 |
commission may designate regional economic development entities | 3292 |
for technical or administrative assistance with the application | 3293 |
process. The commission shall award financial assistance under the | 3294 |
program in accordance with criteria developed by the commission. | 3295 |
(B) Not later than January 31, 2015, the commission shall | 3296 |
establish criteria for evaluating proposals and awarding financial | 3297 |
assistance for eligible federal-military projects. The criteria | 3298 |
for evaluating proposals may include the following provisions: | 3299 |
(1) The total number of jobs created or preserved; | 3300 |
(2) The expected impact on employment in the surrounding | 3301 |
region; | 3302 |
(3) The expressed support from the applicable federal agency | 3303 |
with respect to the eligible federal-military project; | 3304 |
(4) The expected return on investment, based on the ratio of | 3305 |
expected savings; | 3306 |
(5) The number of participating entities in the proposal; | 3307 |
(6) The probability of the proposal's success; | 3308 |
(7) The percentage of local matching funds available; | 3309 |
(8) The ability to replicate the proposal in other political | 3310 |
subdivisions; | 3311 |
(9) Whether the proposal is part of a larger consolidation | 3312 |
effort by the applicant or applicants; | 3313 |
(10) If applicable, the federal or military value of the | 3314 |
proposal, which may provide in whole or in part, current and | 3315 |
future mission capabilities and the impact on operational | 3316 |
readiness; | 3317 |
(11) If applicable, whether the proposal provides the ability | 3318 |
to accommodate contingency, mobilization, surge, and future total | 3319 |
force increases; | 3320 |
(12) If applicable, the operational value of the project for | 3321 |
military purposes; | 3322 |
(13) A recommendation from JobsOhio on return on investment | 3323 |
for the state. | 3324 |
Sec. 193.11. The federal-military jobs commission shall, in | 3325 |
exercising its powers and duties, develop and implement plans for | 3326 |
encouraging local support for the purposes of the federal-military | 3327 |
jobs program under this chapter and for each eligible | 3328 |
federal-military project for which it provides financial | 3329 |
assistance. | 3330 |
Sec. 193.13. Not later than the thirty-first day of January | 3331 |
of each year, the federal-military jobs commission shall submit a | 3332 |
report to the governor, the president and minority leader of the | 3333 |
senate, and the speaker and minority leader of the house of | 3334 |
representatives that outlines the commission's activities for the | 3335 |
preceding year. The report shall include a listing of recipients | 3336 |
of financial assistance, if any, the amount of such financial | 3337 |
assistance, and any other information about the federal-military | 3338 |
jobs program that the commission determines necessary to include | 3339 |
in the report. | 3340 |
Sec. 306.04. (A) Except as otherwise provided in division | 3341 |
(B) of this section, employees of a county transit board or a | 3342 |
board of county commissioners operating a transit system are | 3343 |
employees of the county. If the system is operated by the board of | 3344 |
county commissioners, the board shall appoint an executive | 3345 |
director, who shall be in the unclassified service. | 3346 |
(B) Any county transit board that established its own civil | 3347 |
service organization and procedure prior to October 25, 1995, | 3348 |
shall continue to operate under that organization. Appointments | 3349 |
and promotions in that system shall be made, as far as | 3350 |
practicable, by competitive examination. | 3351 |
A board that established its own civil service organization | 3352 |
prior to October 25, 1995, shall establish by rule the seniority | 3353 |
provisions relating to street railway and motor bus employees in | 3354 |
effect at the time of the acquisition of the transit system by the | 3355 |
county. The vacation, holiday, and sick leave privileges shall not | 3356 |
be regulated by other provisions of law relating to public | 3357 |
employees of the state or county, except that the transit board, | 3358 |
its officers and employees, shall be subject to the public | 3359 |
employees retirement system of the state and the transit board | 3360 |
shall assume any pension obligations which have been assumed by | 3361 |
any publicly owned transit system which the county may acquire. | 3362 |
(C) A county transit board or board of county commissioners | 3363 |
operating a transit system may: | 3364 |
(1) Acquire in its name by gift, grant, purchase, or | 3365 |
condemnation and hold and operate real estate and interests | 3366 |
therein and personal property suitable for its purposes; | 3367 |
(2) In its name purchase, acquire, construct, enlarge, | 3368 |
improve, equip, repair, maintain, sell, exchange, lease as lessee | 3369 |
or lessor, receive a right of use of, and manage, control, and | 3370 |
operate, in or out of the county, a county transit system | 3371 |
consisting of all real estate and interests therein, personal | 3372 |
property, and a combination thereof, for or related to the | 3373 |
movement of persons including but not limited to street railway, | 3374 |
tramline, subways, rapid transits, monorails, and passenger bus | 3375 |
systems but excluding therefrom trucks, the movement of property | 3376 |
by truck, and facilities designed for use in the movement of | 3377 |
property by truck for hire; | 3378 |
(3) Issue, with the approval of the county commissioners when | 3379 |
the issuance is made by the transit board, revenue bonds of the | 3380 |
county as provided in division (B) of section 306.09 of the | 3381 |
Revised Code, to secure funds to accomplish its purposes. The | 3382 |
principal of and interest on such bonds, together with all other | 3383 |
payments required to be made by the trust agreement or indenture | 3384 |
securing such bonds, shall be paid solely from revenues or other | 3385 |
income accruing to the board from facilities of the county transit | 3386 |
system designated in said agreement or indenture. | 3387 |
(4) Enter into contracts in the exercise of the rights, | 3388 |
powers, and duties conferred upon it, and execute all instruments | 3389 |
necessary in the conduct of its business; | 3390 |
(5) Fix, alter, and charge rates and other charges for the | 3391 |
use of its real estate and interests therein, personal property, | 3392 |
and combinations thereof; | 3393 |
(6) Employ such financial consultants, accountants, | 3394 |
appraisers, consulting engineers, architects, construction | 3395 |
experts, attorneys-at-law, managers and other supervisory | 3396 |
personnel, and other officers, employees, and agents as it | 3397 |
determines necessary to conduct its business, and fix their | 3398 |
compensation and duties; | 3399 |
(7) Pledge, hypothecate, or otherwise encumber its revenues | 3400 |
and other income as security for its obligations and enter into | 3401 |
trust agreements or indentures for the benefit of revenue | 3402 |
bondholders; | 3403 |
(8) Borrow money or accept or contract to accept advances, | 3404 |
loans, gifts, grants, devises, or bequests from and enter into | 3405 |
contracts or agreements with any federal, state, or other | 3406 |
governmental or private source and hold and apply advances, loans, | 3407 |
gifts, grants, devises, or bequests according to the terms thereof | 3408 |
including provisions which are required by such federal, state, or | 3409 |
other governmental or private source to protect the interest of | 3410 |
employees affected by such advances, loans, gifts, grants, | 3411 |
devises, or bequests. Such advances, loans, gifts, grants, or | 3412 |
devises may be subject to any reasonable reservation and any gift, | 3413 |
grant, or devise or real estate may be in fee simple or any lesser | 3414 |
estate. Any advances or loans received from any federal, state, or | 3415 |
other governmental or private source may be repaid in accordance | 3416 |
with the terms of such advance or loan. A loan accepted by a | 3417 |
county transit board shall not, in any way, obligate the general | 3418 |
fund of a county or a board of county commissioners. | 3419 |
(9) Conduct investigations and surveys into the needs of the | 3420 |
public within or without the county for transportation services to | 3421 |
provide for the movement of persons within, into, or from the area | 3422 |
serviced or to be serviced by the county transit system; | 3423 |
(10) Enter into lawful arrangements with the appropriate | 3424 |
federal or state department or agency, county, township, municipal | 3425 |
corporation, or other political subdivision or public agency for | 3426 |
the planning and installation of any public facilities which are | 3427 |
determined necessary in the conduct of its business; | 3428 |
(11) Purchase fire, extended coverage, and liability | 3429 |
insurance for the real estate and interests therein, personal | 3430 |
property and any combination thereof, used by or in connection | 3431 |
with the county transit system and insurance covering the board | 3432 |
and the county transit system and its officers and employees for | 3433 |
liability for damage or injury to persons or property; | 3434 |
(12) Procure and pay all or any part of the cost of group | 3435 |
hospitalization, surgical, major medical, or sickness and accident | 3436 |
insurance, or a combination thereof, for the officers and | 3437 |
employees of the county transit system and their immediate | 3438 |
dependents, issued by an insurance company, duly authorized to do | 3439 |
business in this state; | 3440 |
(13) Sell, lease, release, or otherwise dispose of real | 3441 |
estate or interests therein or personal property owned by it and | 3442 |
grant such easements across its real estate and interests therein | 3443 |
as will not interfere with its use by the county transit system; | 3444 |
(14) Establish rules for the use and operation of the county | 3445 |
transit system including the real estate or interests therein, | 3446 |
personal property or a combination of the foregoing used by or in | 3447 |
connection with such system; | 3448 |
(15) Exercise the power of eminent domain to appropriate any | 3449 |
real estate or interests therein, personal property, franchises, | 3450 |
or any combination thereof, within or without the county, | 3451 |
necessary or proper in the exercise of its powers provided in | 3452 |
sections 306.01 to 306.13 of the Revised Code, as provided in | 3453 |
sections 163.01 to 163.22 of the Revised Code, and subject to | 3454 |
divisions (15)(a), (b), and (c) of this section, provided that a | 3455 |
county transit board or a board of county commissioners operating | 3456 |
a transit system shall not proceed to so appropriate real property | 3457 |
outside its territorial boundaries, until it has served at the | 3458 |
office of the county commissioners of the county in which it is | 3459 |
proposed to appropriate real property, a notice describing the | 3460 |
real property to be taken and the purpose for which it is proposed | 3461 |
to be taken, and such county commissioners have entered on their | 3462 |
journal within thirty days after such service a resolution | 3463 |
approving such appropriation | 3464 |
(a) Nothing contained in this division authorizes a county | 3465 |
transit board or a board of county commissioners to appropriate | 3466 |
any land, rights, rights-of-way, franchises, or easements | 3467 |
belonging to the state or to a municipal corporation without the | 3468 |
consent of the state or of the municipal corporation, and no | 3469 |
county transit board or board of county commissioners shall | 3470 |
exercise the right of eminent domain to acquire any certificate of | 3471 |
public convenience and necessity, or any part thereof, issued to a | 3472 |
for-hire motor carrier by the public utilities commission of Ohio | 3473 |
or by the federal motor carrier safety administration of the | 3474 |
United States, or to take or disturb other real estate or | 3475 |
interests therein, personal property, or any combination thereof | 3476 |
belonging to any municipal corporation without the consent of the | 3477 |
legislative authority of such municipal corporation, or take or | 3478 |
disturb real estate or interests therein, personal property, or | 3479 |
any combination thereof belonging to any other political | 3480 |
subdivision, public corporation, public utility, or common | 3481 |
carrier, which is necessary and convenient in the operation of | 3482 |
such political subdivision, public corporation, public utility, or | 3483 |
common carrier unless provision is made for the restoration, | 3484 |
relocation, or duplication of that taken or upon the election of | 3485 |
such political subdivision, public corporation, public utility, or | 3486 |
common carrier for the payment of compensation, if any, at the | 3487 |
sole cost of the county transit system. | 3488 |
(b) If any restoration or duplication proposed to be made | 3489 |
under this division involves a relocation, the new location shall | 3490 |
have at least comparable utilitarian value and effectiveness, and | 3491 |
such relocation shall not impair the ability of the public utility | 3492 |
or common carrier to compete in its original area of operation. | 3493 |
(c) If such restoration or duplication proposed to be made | 3494 |
under this division involves a relocation, the county transit | 3495 |
board or board of county commissioners shall acquire no interest | 3496 |
or right in or to the appropriated property or facility until the | 3497 |
relocated property or facility is available for use and until | 3498 |
marketable title thereto has been transferred to the political | 3499 |
subdivision, public corporation, public utility, or common | 3500 |
carrier. Nothing in this division shall require any board of | 3501 |
county commissioners or county transit board operating a county | 3502 |
transit system to so restore, relocate, or duplicate, if all of | 3503 |
the real estate and interests therein, personal property, and any | 3504 |
combination of the foregoing which is owned by a public utility or | 3505 |
common carrier and used by it or in connection with the movement | 3506 |
of persons, is acquired by exercise of the power of eminent | 3507 |
domain. | 3508 |
(16) When real property is acquired that is located outside | 3509 |
the county and is removed from the tax duplicate, the county | 3510 |
transit board or board of county commissioners operating a transit | 3511 |
system shall pay annually to the county treasurer of the county in | 3512 |
which that property is located, commencing with the first tax year | 3513 |
in which that property is removed from the tax duplicate, an | 3514 |
amount of money in lieu of taxes equal to the smaller of the | 3515 |
following: | 3516 |
(a) The last annual installment of taxes due from the | 3517 |
acquired property before removal from the tax duplicate; | 3518 |
(b) An amount equal to the difference between the combined | 3519 |
revenue from real estate taxes of all the taxing districts in | 3520 |
which the property is located in the tax year immediately prior to | 3521 |
the removal of the acquired property from the tax duplicate, and | 3522 |
either: | 3523 |
(i) The total revenue which would be produced by the tax rate | 3524 |
of each such taxing district in the tax year immediately prior to | 3525 |
the removal of the acquired property from the tax duplicate, | 3526 |
applied to the real estate tax duplicate of each of such taxing | 3527 |
districts in each tax year subsequent to the year of removal; or | 3528 |
(ii) The combined revenue from real estate taxes of all such | 3529 |
taxing districts in each tax year subsequent to the year of | 3530 |
removal, whichever is the greater. | 3531 |
The county transit board or board of county commissioners may | 3532 |
be exempted from such payment by agreement of the affected taxing | 3533 |
district or districts in the county in which the property is | 3534 |
located. | 3535 |
The county auditor of the county in which that property is | 3536 |
located shall apportion each such annual payment to each taxing | 3537 |
district as if the annual payment had been levied and collected as | 3538 |
a tax. | 3539 |
Those annual payments shall never again be made after they | 3540 |
have ceased. | 3541 |
(17) Sue or be sued, plead or be impleaded, and be held | 3542 |
liable in any court of proper jurisdiction for damages received by | 3543 |
reason of negligence, in the same manner and to the same extent as | 3544 |
if the county transit system were privately operated, provided, | 3545 |
that no funds of a county other than those of the county transit | 3546 |
board or, if the transit system is operated by the board of county | 3547 |
commissioners, other than those in the account for the county | 3548 |
transit system created under division (C) of section 306.01 of the | 3549 |
Revised Code, shall be available for the satisfaction of judgments | 3550 |
rendered against that system; | 3551 |
(18) Annually prepare and make available for public | 3552 |
inspection a report in condensed form showing the financial | 3553 |
results of the operation of the county transit system. For systems | 3554 |
operated by a county transit board, copies of this report shall be | 3555 |
furnished to the county commissioners as well as a monthly summary | 3556 |
statement of revenues and expenses for the preceding month | 3557 |
sufficient to show the exact financial condition of the county | 3558 |
transit system as of the last day of the preceding month. | 3559 |
(19) With the approval of the county commissioners when the | 3560 |
action is taken by the transit board, and without competitive | 3561 |
bidding, sell, lease, or grant the right of use of all or a | 3562 |
portion of the county transit system to any other political | 3563 |
subdivision, taxing district, or other public body or agency | 3564 |
having the power to operate a transit system | 3565 |
| 3566 |
3567 |
| 3568 |
3569 |
(D)(1) As used in this division: | 3570 |
(a) "Applicant" means any person who responds to a request | 3571 |
for proposals and submits an application for a franchise to | 3572 |
operate a public transit system or portion of a public transit | 3573 |
system; | 3574 |
(b) "Application for certification" means the documents that | 3575 |
are required to be filed by a franchisee to initiate the | 3576 |
proceedings required for certification; | 3577 |
(c) "Application for a franchise" means the documents that | 3578 |
are required to be filed in response to a request for proposals | 3579 |
and that initiate the proceedings required for the award of a | 3580 |
franchise; | 3581 |
(d) "Certification" means the order issued by a board of | 3582 |
county commissioners, after submission of an application for | 3583 |
certification, that approves the operation of a public transit | 3584 |
system, or a portion of a public transit system, by a franchisee, | 3585 |
subject to terms and conditions imposed by the board. | 3586 |
(e) "Franchise" means the document and all accompanying | 3587 |
rights approved by the board of county commissioners that provides | 3588 |
the franchisee with the exclusive right to establish a public | 3589 |
transit system and, subject to certification, the right to operate | 3590 |
a public transit system. A franchise may include the right of a | 3591 |
franchisee to provide transportation services for a county | 3592 |
department of job and family services. | 3593 |
(f) "Franchisee" means the individual, corporation, or other | 3594 |
entity awarded a franchise. | 3595 |
(2) A board of county commissioners, on behalf of a county | 3596 |
transit board, may award a franchise to an applicant subject to | 3597 |
such terms and conditions as the board of county commissioners | 3598 |
considers appropriate and consistent with applicable laws. | 3599 |
Subsequent to awarding the franchise, the board of county | 3600 |
commissioners may issue a certification and, until such issuance, | 3601 |
the franchisee has no right to operate a public transit system or | 3602 |
part of such a system. The board of county commissioners shall not | 3603 |
delete, alter, or amend the terms and conditions of the | 3604 |
certification after its issuance. The board shall include in the | 3605 |
certification performance targets related to the operation of a | 3606 |
public transit system by the franchisee, including cost savings to | 3607 |
the county, gains in efficiency, the safety and security of the | 3608 |
traveling public and franchise employees, service to the traveling | 3609 |
public, return on any investments made by the county, and any | 3610 |
other performance targets as determined by the board. All terms | 3611 |
and conditions of the order of certification are terms and | 3612 |
conditions of the franchise. Unless expressly exempted or granted | 3613 |
a waiver in the certification, the franchisee shall comply with | 3614 |
all applicable rules, regulations, orders, and ordinances. | 3615 |
(3) The award of a franchise by a board of county | 3616 |
commissioners to an applicant is the sole license and authority | 3617 |
for the franchisee to establish a public transit system and, | 3618 |
subject to certification, operate a public transit system. | 3619 |
(4) A board of county commissioners shall award a franchise | 3620 |
for a period of not less than ten years, as provided in the | 3621 |
franchise. | 3622 |
(5) A franchise shall not prohibit the franchisee from | 3623 |
implementing new or improved services during the term of the | 3624 |
franchise. | 3625 |
(6) A franchisee shall coordinate its services, as specified | 3626 |
in the franchise, with public transit providers to make effective | 3627 |
transportation services available to the public and provide access | 3628 |
to and from the public transit system. | 3629 |
(7) A board of county commissioners shall provide terms and | 3630 |
conditions in a franchise to ensure that the franchisee will | 3631 |
continue operation of the public transit system for the duration | 3632 |
of the term of the franchise or, if the franchise is revoked, | 3633 |
suspended, or abandoned, that financial and other necessary | 3634 |
resources are available to continue the operation of the system | 3635 |
until another franchisee is selected or until the board of county | 3636 |
commissioners determines to cease the transit operations governed | 3637 |
by the franchise. The franchise shall specifically provide that | 3638 |
the board shall have the right to terminate the franchise if the | 3639 |
board determines that the franchisee has materially breached the | 3640 |
franchise in any manner. The franchisee may appeal such a | 3641 |
termination to the board, and, if the board upholds the | 3642 |
termination, to the proper court of common pleas. | 3643 |
Sec. 306.14. (A) If a board of county commissioners awards a | 3644 |
franchise to a franchisee on behalf of a county transit board, the | 3645 |
county transit board shall submit an annual written report to the | 3646 |
board of county commissioners not later than a date designated by | 3647 |
the board of county commissioners and in a form prescribed by that | 3648 |
board. The board of county commissioners shall make the report | 3649 |
available on the general web site of the county. The county | 3650 |
transit board shall include in the report a description in detail | 3651 |
of the effects the franchise agreement had during the prior year | 3652 |
on all of the following as they relate to the operation of a | 3653 |
public transit system by the franchisee in that county: | 3654 |
(1) Cost savings to the county; | 3655 |
(2) Efficiency; | 3656 |
(3) Safety and security of the traveling public and franchise | 3657 |
employees; | 3658 |
(4) Service to the traveling public; | 3659 |
(5) Return on investment by the county; | 3660 |
(6) Any other aspects the board of county commissioners | 3661 |
determines should be included in the report. | 3662 |
(B) A franchisee that is awarded a franchise by a board of | 3663 |
county commissioners on behalf of a county transit board shall | 3664 |
submit an annual written report to the board of county | 3665 |
commissioners or county transit board not later than a date | 3666 |
designated by the board of county commissioners and in a form | 3667 |
prescribed by that board. The board of county commissioners also | 3668 |
shall direct the franchisee to submit the report to the board of | 3669 |
county commissioners, the county transit board, or both. The board | 3670 |
of county commissioners shall establish the issues to be addressed | 3671 |
in the report with respect to the public transit system that the | 3672 |
franchisee operated during the prior year. The board of county | 3673 |
commissioners shall make the report available on the general web | 3674 |
site of the county. | 3675 |
(C) A board of county commissioners that awards a franchise | 3676 |
to a franchisee on behalf of a county transit board shall conduct | 3677 |
an annual review of the performance of the franchisee. The board | 3678 |
of county commissioners shall include in the review a | 3679 |
determination of the number of performance targets the franchisee | 3680 |
met during the prior year and an evaluation of the franchisee's | 3681 |
compliance with the other terms and conditions of the franchise, | 3682 |
including any breaches of the franchise by the franchisee. The | 3683 |
board shall issue a written report, and shall make the report | 3684 |
available on the general web site of the county. | 3685 |
Sec. 307.678. (A) As used in this section: | 3686 |
(1) "Stadium" means an open-air structure designed and | 3687 |
developed to provide a venue for public entertainment, cultural | 3688 |
activities and recreation, or any combination thereof, including | 3689 |
concerts, athletic and sporting events, and other events and | 3690 |
exhibitions, together with concession, locker room, parking, | 3691 |
restroom, and storage facilities, walkways, and other auxiliary | 3692 |
facilities, whether included within or separate from the | 3693 |
structure, and all real and personal property and interests | 3694 |
therein related to the use of the structure for those purposes. | 3695 |
(2) "Bureau" means a nonprofit corporation that is organized | 3696 |
under the laws of this state that is, or has among its functions | 3697 |
acting as, a convention and visitors' bureau, and that currently | 3698 |
receives revenue from existing lodging taxes. | 3699 |
(3) "Cooperating parties" means the parties to a cooperative | 3700 |
agreement. | 3701 |
(4) "Cooperative agreement" means an agreement entered into | 3702 |
pursuant to division (B) of this section. | 3703 |
(5) "Corporation" means a nonprofit corporation that is | 3704 |
organized under the laws of this state and has corporate authority | 3705 |
under its organizational instruments to acquire, construct, | 3706 |
reconstruct, equip, finance, furnish, otherwise improve, own, | 3707 |
lease, or operate a stadium. | 3708 |
(6) "Debt charges" has the same meaning as in section 133.01 | 3709 |
of the Revised Code, except that "obligations" shall be | 3710 |
substituted for "securities" wherever "securities" appears in that | 3711 |
section. | 3712 |
(7) "Eligible county" means a county having a population of | 3713 |
at least three hundred seventy-five thousand, but not more than | 3714 |
four hundred thousand, according to the most recent federal | 3715 |
decennial census. | 3716 |
(8) "Existing lodging taxes" means taxes levied by a board of | 3717 |
county commissioners of an eligible county under division (A) of | 3718 |
section 5739.09 of the Revised Code. | 3719 |
(9) "Financing costs" means all costs and expenses relating | 3720 |
to the authorization, including any required election, issuance, | 3721 |
sale, delivery, authentication, deposit, custody, clearing, | 3722 |
registration, transfer, exchange, fractionalization, replacement, | 3723 |
payment, and servicing, of obligations, including, without | 3724 |
limitation, costs and expenses for or relating to publication and | 3725 |
printing, postage, delivery, preliminary and final official | 3726 |
statements, offering circulars, and informational statements, | 3727 |
travel and transportation, underwriters, placement agents, | 3728 |
investment bankers, paying agents, registrars, authenticating | 3729 |
agents, remarketing agents, custodians, clearing agencies or | 3730 |
corporations, securities depositories, financial advisory | 3731 |
services, certifications, audits, federal or state regulatory | 3732 |
agencies, accounting and computation services, legal services and | 3733 |
obtaining approving legal opinions and other legal opinions, | 3734 |
credit ratings, redemption premiums, and credit enhancement | 3735 |
facilities. Financing costs may be paid from any money available | 3736 |
for the purpose, including, unless otherwise provided in the | 3737 |
proceedings, from the proceeds of the obligations to which they | 3738 |
relate and, as to future financing costs, from the same sources | 3739 |
from which debt charges on the obligations are paid and as though | 3740 |
debt charges. | 3741 |
(10) "Host municipal corporation" means a municipal | 3742 |
corporation, having a population of at least seventy thousand but | 3743 |
not more than eighty thousand according to the most recent federal | 3744 |
decennial census, within the boundaries of which a stadium is | 3745 |
located. | 3746 |
(11) "Host school district" means the school district within | 3747 |
the boundaries of which a stadium is located. | 3748 |
(12) "Issuer" means any issuer, as defined in section 133.01 | 3749 |
of the Revised Code, and any corporation. | 3750 |
(13) "Obligations" means obligations that are issued or | 3751 |
incurred by an issuer pursuant to Chapter 133. or 4582. of the | 3752 |
Revised Code, or otherwise, for the purpose of funding or paying, | 3753 |
or reimbursing persons for the funding or payment of, project | 3754 |
costs, and that evidence the issuer's obligation to repay borrowed | 3755 |
money, including interest thereon, or to pay other money | 3756 |
obligations of the issuer at any future time, including, without | 3757 |
limitation, bonds, notes, anticipatory securities as defined in | 3758 |
section 133.01 of the Revised Code, certificates of indebtedness, | 3759 |
commercial paper, or installment sale, lease, lease-purchase, or | 3760 |
similar agreements. | 3761 |
(14) "Port authority" means a port authority created under | 3762 |
Chapter 4582. of the Revised Code. | 3763 |
(15) "Project" means acquiring, constructing, reconstructing, | 3764 |
rehabilitating, remodeling, renovating, enlarging, equipping, | 3765 |
furnishing, or otherwise improving a stadium or any component or | 3766 |
element thereof. | 3767 |
(16) "Project cost" means the cost of acquiring, | 3768 |
constructing, reconstructing, rehabilitating, remodeling, | 3769 |
renovating, enlarging, equipping, financing, refinancing, | 3770 |
furnishing, or otherwise improving a project, including, without | 3771 |
limitation, financing costs; the cost of architectural, | 3772 |
engineering, and other professional services, designs, plans, | 3773 |
specifications, surveys, and estimates of costs; financing or | 3774 |
refinancing obligations issued by, or reimbursing money advanced | 3775 |
by, any cooperating party or any other person, where the proceeds | 3776 |
of the obligations or money advanced was used to pay any other | 3777 |
cost described in this division; inspections and testing; any | 3778 |
indemnity or surety bond or premium related to insurance | 3779 |
pertaining to development of the project; all related direct and | 3780 |
indirect administrative costs; fees and expenses of trustees, | 3781 |
escrow agents, depositories, and paying agents for any | 3782 |
obligations; interest on obligations during the planning, design, | 3783 |
and development of a project and for up to eighteen months | 3784 |
thereafter; funding of reserves for the payment of debt charges on | 3785 |
any obligations; and all other expenses necessary or incident to | 3786 |
planning, or determining the feasibility or practicability of, a | 3787 |
project, including, without limitation, advocating the enactment | 3788 |
of legislation to facilitate the development and financing of a | 3789 |
project. | 3790 |
(B) On or before December 31, 2015, the board of county | 3791 |
commissioners of an eligible county, a host municipal corporation, | 3792 |
the board of education of a host school district, a port | 3793 |
authority, a bureau, and a corporation, or any combination | 3794 |
thereof, may enter into a cooperative agreement under which: | 3795 |
(1) The board of county commissioners and the bureau agree to | 3796 |
make available to a cooperating party or any other person proceeds | 3797 |
of an existing lodging tax, not to exceed five hundred thousand | 3798 |
dollars each year, to pay project costs or debt charges on | 3799 |
obligations issued by a cooperating party to fund, finance, or | 3800 |
refinance the payment of project costs; | 3801 |
(2) The cooperating parties agree, subject to any conditions | 3802 |
or limitations provided in the cooperative agreement, to each of | 3803 |
the following: | 3804 |
(a) The conveyance, grant, or transfer to a cooperating party | 3805 |
or any other person of ownership of, property interests in, and | 3806 |
rights to use a stadium, either as the stadium exists at the time | 3807 |
of the agreement or as it may be improved by a project; | 3808 |
(b) The respective responsibilities of each cooperating party | 3809 |
for the management, operation, maintenance, repair, and | 3810 |
replacement of a stadium, including any project undertaken with | 3811 |
respect to the stadium, which may include authorization for a | 3812 |
cooperating party to contract with any other person for any such | 3813 |
purpose; | 3814 |
(c) The respective responsibilities of each cooperating party | 3815 |
for the development and financing of a project, including, without | 3816 |
limitation, the cooperating party or parties that shall be | 3817 |
responsible for contracting for the development of a project and | 3818 |
administering contracts into which the party or parties enter into | 3819 |
for that purpose; | 3820 |
(d) The respective responsibilities of each cooperating party | 3821 |
to provide money, whether by issuing obligations or otherwise, for | 3822 |
the funding, payment, financing, or refinancing, or reimbursement | 3823 |
to a cooperating party or other person for the funding, payment, | 3824 |
financing, or refinancing, of project costs; | 3825 |
(e) The respective responsibilities of each cooperating | 3826 |
party, or any other person, to provide money or other security for | 3827 |
the payment of debt charges on obligations. | 3828 |
(C) Any conveyance, grant, or transfer of ownership of, | 3829 |
property interests in, or rights to use a stadium, and any | 3830 |
contract for the development, management, operation, maintenance, | 3831 |
repair, or replacement of a stadium, including any project | 3832 |
undertaken with respect to an existing stadium, that is | 3833 |
contemplated by a cooperative agreement may be made or entered | 3834 |
into by a cooperating party, in such manner and upon such terms as | 3835 |
the cooperating parties may agree, without any requirement of | 3836 |
bidding and without regard to ownership of the stadium, | 3837 |
notwithstanding any other provision of law that may otherwise | 3838 |
apply. A project constitutes a "port authority facility" within | 3839 |
the meaning of division (D) of section 4582.01 and division (E) of | 3840 |
section 4582.21 of the Revised Code and shall be considered a | 3841 |
permanent improvement for one purpose under Chapter 133. of the | 3842 |
Revised Code. | 3843 |
(D) Notwithstanding any other provision of law, and after | 3844 |
deducting the real and actual costs of administering an existing | 3845 |
lodging tax and any portion of such tax required to be returned to | 3846 |
any municipal corporation or township as provided in division | 3847 |
(A)(1) of section 5739.09 of the Revised Code, the board of county | 3848 |
commissioners of an eligible county and a bureau may agree to make | 3849 |
available, and a cooperating party or other person may use, | 3850 |
proceeds of an existing lodging tax for the funding or payment of | 3851 |
project costs, including, without limitation, the payment of debt | 3852 |
charges on obligations. Either the board or the bureau, or both, | 3853 |
may pledge proceeds of an existing lodging tax to the payment of | 3854 |
debt charges on obligations. The total amount of existing lodging | 3855 |
tax proceeds made available for such use or so pledged each year | 3856 |
shall not exceed five hundred thousand dollars. The lien of any | 3857 |
such pledge shall be effective against all persons when it is | 3858 |
made, without the requirement for the filing of any notice, and | 3859 |
any proceeds of an existing lodging tax so pledged and required to | 3860 |
be used to pay debt charges on obligations shall be paid by the | 3861 |
county or bureau at the times, in the amounts, and to such payee, | 3862 |
including, without limitation, a corporate trustee or paying | 3863 |
agent, required for such obligations. The board of county | 3864 |
commissioners may amend any previously adopted resolution | 3865 |
providing for the levy of an existing lodging tax to permit the | 3866 |
use of the proceeds of the existing lodging tax as provided in | 3867 |
this division. | 3868 |
(E) A board of county commissioners shall not repeal, | 3869 |
rescind, or reduce the levy of an existing lodging tax to the | 3870 |
extent its proceeds are pledged to the payment of debt charges on | 3871 |
obligations, and any such lodging tax shall not be subject to | 3872 |
repeal, rescission, or reduction by initiative, referendum, or | 3873 |
subsequent enactment of legislation by the general assembly, so | 3874 |
long as there remain outstanding any obligations as to which the | 3875 |
payment of debt charges is secured by a pledge of the existing | 3876 |
lodging tax. | 3877 |
(F) A pledge of the proceeds of an existing lodging tax under | 3878 |
division (D) of this section shall not constitute indebtedness of | 3879 |
the eligible county for the purposes of Chapter 133. of the | 3880 |
Revised Code. | 3881 |
(G) The authority provided by this section is supplemental | 3882 |
to, and is not intended to limit in any way, any legal authority | 3883 |
that a cooperating party may have under any other provision of | 3884 |
law. | 3885 |
Sec. 307.699. (A) As used in this section: | 3886 |
(1) "Sports facility" has the same meaning as in section | 3887 |
307.696 of the Revised Code. | 3888 |
(2) "Residual cash" has the same meaning as in division | 3889 |
(B)(5) of section 5709.081 of the Revised Code. | 3890 |
(B) Any political subdivision or subdivisions or any | 3891 |
corporation that owns a sports facility that is both constructed | 3892 |
under section 307.696 of the Revised Code and includes property | 3893 |
exempt from taxation under division (B) of section 5709.081 of the | 3894 |
Revised Code, shall make an annual service payment in lieu of | 3895 |
taxes on the exempt property for each tax year beginning with the | 3896 |
first tax year in which the facility or part thereof is used by a | 3897 |
major league professional athletic team for its home schedule. The | 3898 |
amount of the service payment for a tax year shall be determined | 3899 |
by the county auditor under division (D) of this section. | 3900 |
(C) On or before the first day of September each year, the | 3901 |
owner of property to which this section applies shall file both of | 3902 |
the following with the county auditor: | 3903 |
(1) A return in the same form as under section 5711.02 of the | 3904 |
Revised Code listing all its exempt tangible personal property as | 3905 |
of the first day of August of that year; | 3906 |
(2) An audited financial statement certified by the owner and | 3907 |
reflecting the actual receipts, revenue, expenses, expenditures, | 3908 |
net income, and residual cash derived from the property during the | 3909 |
most recently ended calendar year. | 3910 |
For the purposes of this section, the county auditor shall | 3911 |
determine the true value of the real and tangible personal | 3912 |
property owned by the political subdivision or subdivisions or the | 3913 |
corporation and included in the sports facility, including the | 3914 |
taxable portion thereof, by capitalizing at an appropriate rate | 3915 |
the net income of the owner derived from that property. The | 3916 |
auditor shall use the net income as certified in the owner's | 3917 |
financial statement, unless | 3918 |
amount so certified is inaccurate, in which event | 3919 |
shall determine the accurate amount of net income to be | 3920 |
capitalized. The county auditor shall compute net income before | 3921 |
debt service, and shall not include any revenue from county taxes | 3922 |
as defined in division (A)(1) of section 307.696 of the Revised | 3923 |
Code. The true value so determined shall be allocated between real | 3924 |
and tangible personal property and assessed for the purposes of | 3925 |
this section at the appropriate percentages provided by law for | 3926 |
determining taxable values. | 3927 |
Using information reported or determined under this division, | 3928 |
the county auditor shall determine the amount of putative taxes | 3929 |
for the property for that tax year. As used in this section, | 3930 |
"putative taxes" means the greater of one million dollars or the | 3931 |
amount of property taxes that would have been charged and payable | 3932 |
if all the real and tangible personal property owned by the | 3933 |
political subdivision or subdivisions or the corporation and | 3934 |
included in the sports facility was subject to taxation. | 3935 |
(D) On or before the date that is sixty days before the date | 3936 |
that the first payment of real property taxes are due without | 3937 |
penalty under Chapter 323. of the Revised Code each tax year, the | 3938 |
county auditor shall determine the amount of service payments for | 3939 |
that tax year for property to which this section applies in the | 3940 |
following manner: | 3941 |
(1) The county auditor shall deduct from the amount of | 3942 |
putative taxes under division (C) of this section any taxes | 3943 |
assessed against the taxable portion of the sports facility owned | 3944 |
by any of the entities in division (B)(1) of section 5709.081 of | 3945 |
the Revised Code, any amounts paid by a municipal corporation | 3946 |
under section 5709.082 of the Revised Code as a result of the | 3947 |
exempt property, and any amounts available in the construction | 3948 |
payments account established under division (G)(1) of this section | 3949 |
as are required to make the total deductions under this division | 3950 |
equal to one million dollars. | 3951 |
(2) The county auditor shall fix the amount of the service | 3952 |
payments for a tax year at the amount of the putative taxes minus | 3953 |
deductions under division (D)(1) of this section. However, any | 3954 |
amount of service payments required because the putative taxes | 3955 |
exceed one million dollars shall not exceed the amount of residual | 3956 |
cash of the owner of the exempt property as reported in division | 3957 |
(C) of this section that would otherwise accrue to the political | 3958 |
subdivision or subdivisions pursuant to division (B)(5) of section | 3959 |
5709.081 of the Revised Code if no service payments were imposed | 3960 |
under this section. | 3961 |
(3) If the exempt property is an improvement under division | 3962 |
(C)(2) of section 5709.081 of the Revised Code, the county auditor | 3963 |
shall determine the percentage which such improvement constitutes | 3964 |
of the total sports facility and shall substitute for the | 3965 |
one-million-dollar amount, wherever it appears in this section, an | 3966 |
amount equal to such percentage multiplied by one million dollars. | 3967 |
The percentage shall be determined by dividing the reproduction | 3968 |
cost new of the improvement by the reproduction cost new of the | 3969 |
total sports facility including the improvement, owned by any of | 3970 |
the entities under division (B)(1) of section 5709.081 of the | 3971 |
Revised Code. | 3972 |
(E) On or before the date that is sixty days before the date | 3973 |
that the first payment of real property taxes are due without | 3974 |
penalty under Chapter 323. of the Revised Code each tax year, the | 3975 |
county auditor shall certify and send notice by certified mail to | 3976 |
the owner of the property of the amount and the calculation of the | 3977 |
service payments charged that tax year, including the separate | 3978 |
valuations determined for the real and tangible personal property, | 3979 |
the capitalization rate used, the separate deductions allowed | 3980 |
under division (D) of this section, and any claimed inaccuracies | 3981 |
in net income determined under division (C) of this section. | 3982 |
The service payments for a tax year shall be charged and | 3983 |
collected in the same manner as real property taxes for that tax | 3984 |
year. Revenue collected as service payments shall be distributed | 3985 |
to the taxing districts that would have received property tax | 3986 |
revenue from the exempt property if it was not exempt, for the tax | 3987 |
year for which the payments are made, in the same proportions as | 3988 |
property taxes are distributed. However, if the sum of the | 3989 |
deductions allowed under division (D) of this section and the | 3990 |
service payments exceeds one million dollars, any service payments | 3991 |
in excess of one million dollars shall first be paid to the | 3992 |
municipal corporation to reimburse it for the payments made under | 3993 |
section 5709.082 of the Revised Code from the inception of such | 3994 |
payments. Any such payments to the municipal corporation shall be | 3995 |
deducted from the municipal payments account established under | 3996 |
division (G)(2) of this section. | 3997 |
(F) The owner of property exempt from taxation under section | 3998 |
5709.081 of the Revised Code or persons and political subdivisions | 3999 |
entitled to file complaints or counterclaims to complaints under | 4000 |
section 5715.19 of the Revised Code may appeal the determination | 4001 |
of the annual service payments required by this section to the | 4002 |
board of revision in the county in which the exempt property is | 4003 |
located within the time period for filing complaints under section | 4004 |
5715.19 of the Revised Code. The appeal shall be taken by filing a | 4005 |
complaint with that board which need not be on the form prescribed | 4006 |
for other complaints filed under section 5715.19 of the Revised | 4007 |
Code but which shall include an identification of the exempt | 4008 |
property, a copy of the auditor's certification to the owner, a | 4009 |
calculation of the service payments claimed to be correct and a | 4010 |
statement of the errors in the auditor's determination. Upon | 4011 |
receipt of such complaint, the board of revision shall notify the | 4012 |
county auditor of the county in which the exempt property is | 4013 |
located, who shall, within thirty days of such notice, certify to | 4014 |
the board of revision a transcript of the record of the | 4015 |
proceedings of the county auditor pertaining to the determination | 4016 |
of the annual service payments. Any complaint filed under this | 4017 |
section shall be regarded as a complaint for the purposes of | 4018 |
divisions (B), (C), (E), (F), (G), and (H) of section 5715.19 of | 4019 |
the Revised Code. The board of revision shall order the hearing of | 4020 |
evidence and shall determine the amount of service payments due | 4021 |
and payable pursuant to this section. | 4022 |
(G) The county auditor of the county in which the exempt | 4023 |
property is located shall establish the following two accounts: | 4024 |
(1) A construction payments account to which shall be posted | 4025 |
all payments made by a municipal corporation pursuant to section | 4026 |
5709.082 of the Revised Code on account of such property derived | 4027 |
from persons employed at the site of the sports facility in the | 4028 |
construction of the facility. Deductions shall be made from such | 4029 |
account as provided in division (D) of this section until the | 4030 |
amounts so posted are exhausted | 4031 |
(2) A municipal payments reimbursement account to which shall | 4032 |
be posted all payments made by a municipal corporation pursuant to | 4033 |
section 5709.082 of the Revised Code on account of such property | 4034 |
including those posted under division (G)(1) of this section. | 4035 |
Deductions shall be made from the municipal payments reimbursement | 4036 |
account for reimbursements to the municipal corporation made under | 4037 |
division (E) of this section until the amounts posted are | 4038 |
exhausted. | 4039 |
Sec. 307.6910. (A) A new nonprofit corporation shall be | 4040 |
organized under the laws of this state for the purpose of | 4041 |
operating a veterans memorial and museum to be located within the | 4042 |
city of Columbus at the site described in division (B) of this | 4043 |
section. The veterans memorial and museum shall be designated in | 4044 |
the articles of incorporation and state law as the "Ohio Veterans | 4045 |
Memorial and Museum." | 4046 |
(B) The site of the Ohio Veterans Memorial and Museum, shall | 4047 |
be constructed on the following parcel of real property owned in | 4048 |
fee simple by the board of county commissioners of Franklin | 4049 |
county: | 4050 |
That property located at 300 West Broad Street, Columbus, | 4051 |
Ohio, generally lying north of Broad Street, south of the | 4052 |
right-of-way line of Norfolk and Southern Railway, west of the | 4053 |
Scioto River and its floodwall, and east of the east line of Belle | 4054 |
Street if the same extended north of Broad Street to the railroad | 4055 |
right-of-way. | 4056 |
(C) The bylaws of the new nonprofit corporation shall provide | 4057 |
for the board of directors to consist of fifteen members. The | 4058 |
appointments to the board of directors shall be made in accordance | 4059 |
with the articles of incorporation and bylaws of the nonprofit | 4060 |
corporation. All appointments to the board of directors shall | 4061 |
satisfy any qualifications set forth in the nonprofit | 4062 |
corporation's bylaws. A majority of the members of the board of | 4063 |
directors appointed by each appointing entity shall be veterans of | 4064 |
the armed forces of the United States. The appointments shall be | 4065 |
made as follows: | 4066 |
(1) The board of county commissioners of Franklin county | 4067 |
shall appoint five members. | 4068 |
(2) The governor shall appoint three members. | 4069 |
(3) The speaker of the house of representatives and the | 4070 |
president of the senate each shall appoint one member. | 4071 |
(4) The articles of incorporation shall provide for the | 4072 |
remaining appointments, not to exceed five, the majority of whom | 4073 |
shall be veterans of the armed forces of the United States. | 4074 |
(D) All meetings and records of the new nonprofit corporation | 4075 |
shall be conducted and maintained in accordance with the sunshine | 4076 |
laws of this state, including, but not limited to, sections 121.22 | 4077 |
and 149.43 of the Revised Code. | 4078 |
(E) The board of county commissioners of Franklin county may | 4079 |
lease the site described in division (B) of this section together | 4080 |
with any adjacent property, without engaging in competitive | 4081 |
bidding, to an Ohio nonprofit corporation for the construction, | 4082 |
development, and operation of the Ohio Veterans Memorial and | 4083 |
Museum. A board of county commissioners may appropriate funds to | 4084 |
either the nonprofit corporation established as provided in this | 4085 |
section or the nonprofit corporation with which the county has | 4086 |
leased the property for permanent improvements and operating | 4087 |
expenses of the Ohio Veterans Memorial and Museum. | 4088 |
Sec. 307.863. (A) Notwithstanding section 307.86 of the | 4089 |
Revised Code, a board of county commissioners that awards a | 4090 |
franchise to a franchisee on behalf of a county transit board | 4091 |
pursuant to section 306.04 of the Revised Code to operate a public | 4092 |
transit system shall award the franchise through competitive | 4093 |
bidding as prescribed in this section. The board shall solicit | 4094 |
bids that are not sealed, and shall ensure that all bids the board | 4095 |
receives are open for public inspection. The board shall consider | 4096 |
all bids that are timely received. | 4097 |
(B) The fact that a bid proposes to be the most beneficial to | 4098 |
the county monetarily in and of itself does not confer best bid | 4099 |
status on that bid. | 4100 |
(C) In awarding a franchise to a bidder to operate a public | 4101 |
transit system, the board may consider all of the following: | 4102 |
(1) The proposed monetary benefit to the county; | 4103 |
(2) The bidder's ownership of, or access to, transportation | 4104 |
facilities or transportation equipment such as vehicles, automated | 4105 |
transit systems, or any other applicable equipment; | 4106 |
(3) The bidder's experience in operating public transit | 4107 |
systems; | 4108 |
(4) If the bidder has experience in operating public transit | 4109 |
systems, the record of the bidder in relation to all aspects of | 4110 |
operating a public transit system, including cost savings to a | 4111 |
political subdivision, gains in efficiency, the safety and | 4112 |
security of the traveling public and employees, service to the | 4113 |
traveling public, return on any investments made by a political | 4114 |
subdivision, and any other aspects the board includes for | 4115 |
consideration. | 4116 |
Sec. 307.982. (A) To the extent permitted by federal law, | 4117 |
including subpart F of 5 C.F.R. part 900, and subject to any | 4118 |
limitations established by the Revised Code, including division | 4119 |
(B) of this section, a board of county commissioners may enter | 4120 |
into a written contract with a private or government entity, | 4121 |
including a public or private college or university, for the | 4122 |
entity to perform a family services duty or workforce development | 4123 |
activity on behalf of a county family services agency or workforce | 4124 |
development agency. The entity with which a board contracts is not | 4125 |
required to be located in the county the board serves. | 4126 |
A family services duty or workforce development activity | 4127 |
includes transportation services provided by a county transit | 4128 |
board. A board of county commissioners may delegate to a county | 4129 |
transit board the authority to solicit bids and award and execute | 4130 |
contracts for such transportation services on behalf of the board | 4131 |
of county commissioners. | 4132 |
(B) A board of county commissioners may not enter into a | 4133 |
contract under division (A) of this section regarding a family | 4134 |
services duty of a public children services agency if a county | 4135 |
children services board appointed under section 5153.03 of the | 4136 |
Revised Code serves as the public children services agency for the | 4137 |
county. The county children services board may enter into | 4138 |
contracts regarding its duties in accordance with division (C)(2) | 4139 |
of section 5153.16 of the Revised Code. | 4140 |
Sec. 340.02. (A) For each alcohol, drug addiction, and | 4141 |
mental health service district, there shall be appointed a board | 4142 |
of alcohol, drug addiction, and mental health services consisting | 4143 |
of eighteen members or fourteen members. Should the board of | 4144 |
alcohol, drug addiction, and mental health services elect to | 4145 |
remain at eighteen members, as provided under section 340.02 of | 4146 |
the Revised Code as it existed immediately prior to the date of | 4147 |
this amendment, the board of alcohol, drug addiction, and mental | 4148 |
health services and the board of county commissioners shall not be | 4149 |
required to take any action. Should the board of alcohol, drug | 4150 |
addiction, and mental health services elect a recommendation to | 4151 |
become a fourteen-member board, that recommendation must be | 4152 |
approved by the board of county commissioners of the county in | 4153 |
which the alcohol, drug addiction, and mental health district is | 4154 |
located in order for the transition to a fourteen-member board to | 4155 |
occur. Not later than September 30, 2013, each board of alcohol, | 4156 |
drug addiction, and mental health services wishing to become a | 4157 |
fourteen-member board shall notify the board of county | 4158 |
commissioners of that recommendation. Failure of the board of | 4159 |
county commissioners to take action within thirty days after | 4160 |
receipt of the recommendation shall be deemed agreement by the | 4161 |
board of county commissioners to transition to a fourteen-member | 4162 |
board of alcohol, drug addiction, and mental health services. | 4163 |
Should the board of county commissioners reject the | 4164 |
recommendation, the board of county commissioners shall adopt a | 4165 |
resolution stating that rejection within thirty days after receipt | 4166 |
of the recommendation. Upon adoption of the resolution, the board | 4167 |
of county commissioners shall meet with the board of alcohol, drug | 4168 |
addiction, and mental health services to discuss the matter. After | 4169 |
the meeting, the board of county commissioners shall notify the | 4170 |
department of mental health and addiction services of its election | 4171 |
not later than January 1, 2014. In a joint-county district, a | 4172 |
majority of the boards of county commissioners must not reject the | 4173 |
recommendation of a joint-county board to become a fourteen-member | 4174 |
board in order for the transition to a fourteen-member board to | 4175 |
occur. Should the joint-county district have an even number of | 4176 |
counties, and the boards of county commissioners of these counties | 4177 |
tie in terms of whether or not to accept the recommendation of the | 4178 |
alcohol, drug addiction, and mental health services board, the | 4179 |
recommendation of the alcohol, drug addiction, and mental health | 4180 |
service board to become a fourteen-member board shall prevail. The | 4181 |
election shall be final. Failure to provide notice of its election | 4182 |
to the department on or before January 1, 2014, shall constitute | 4183 |
an election to continue to operate as an eighteen-member board, | 4184 |
which election shall also be final. If an existing board provides | 4185 |
timely notice of its election to transition to operate as a | 4186 |
fourteen-member board, the number of board members may decline | 4187 |
from eighteen to fourteen by attrition as current members' terms | 4188 |
expire. However, the composition of the board must reflect the | 4189 |
requirements set forth in this section for fourteen-member boards. | 4190 |
For all boards, half of the members shall be interested in mental | 4191 |
health services and half of the members shall be interested in | 4192 |
alcohol, drug, or gambling addiction services. All members shall | 4193 |
be residents of the service district. The membership shall, as | 4194 |
nearly as possible, reflect the composition of the population of | 4195 |
the service district as to race and sex. | 4196 |
(B) For boards operating as eighteen-member boards, the | 4197 |
director of mental health and addiction services shall appoint | 4198 |
eight members of the board and the board of county commissioners | 4199 |
shall appoint ten members. For boards operating as fourteen-member | 4200 |
boards, the director of mental health and addiction services shall | 4201 |
appoint six members of the board and the board of county | 4202 |
commissioners shall appoint eight members. In a joint-county | 4203 |
district, the county commissioners of each participating county | 4204 |
shall appoint members in as nearly as possible the same proportion | 4205 |
as that county's population bears to the total population of the | 4206 |
district, except that at least one member shall be appointed from | 4207 |
each participating county. | 4208 |
(C) The director of mental health and addiction services | 4209 |
shall ensure that at least one member of the board is a clinician | 4210 |
with experience in the delivery of mental health services, at | 4211 |
least one member of the board is a person who has received or is | 4212 |
receiving mental health services | 4213 |
least one member of the board is a parent or other relative of | 4214 |
such a person, at least one member of the board is a clinician | 4215 |
with experience in the delivery of addiction services, at least | 4216 |
one member of the board is a person who has received or is | 4217 |
receiving addiction services | 4218 |
least one member of the board is a parent or other relative of | 4219 |
such a person. A single member who meets both qualifications may | 4220 |
fulfill the requirement for a clinician with experience in the | 4221 |
delivery of mental health services and a clinician with experience | 4222 |
in the delivery of addiction services. | 4223 |
(D) No member or employee of a board of alcohol, drug | 4224 |
addiction, and mental health services shall serve as a member of | 4225 |
the board of any provider with which the board of alcohol, drug | 4226 |
addiction, and mental health services has entered into a contract | 4227 |
for the provision of services or facilities. No member of a board | 4228 |
of alcohol, drug addiction, and mental health services shall be an | 4229 |
employee of any provider with which the board has entered into a | 4230 |
contract for the provision of services or facilities. No person | 4231 |
shall be an employee of a board and such a provider unless the | 4232 |
board and provider both agree in writing. | 4233 |
(E) No person shall serve as a member of the board of | 4234 |
alcohol, drug addiction, and mental health services whose spouse, | 4235 |
child, parent, brother, sister, grandchild, stepparent, stepchild, | 4236 |
stepbrother, stepsister, father-in-law, mother-in-law, son-in-law, | 4237 |
daughter-in-law, brother-in-law, or sister-in-law serves as a | 4238 |
member of the board of any provider with which the board of | 4239 |
alcohol, drug addiction, and mental health services has entered | 4240 |
into a contract for the provision of services or facilities. No | 4241 |
person shall serve as a member or employee of the board whose | 4242 |
spouse, child, parent, brother, sister, stepparent, stepchild, | 4243 |
stepbrother, stepsister, father-in-law, mother-in-law, son-in-law, | 4244 |
daughter-in-law, brother-in-law, or sister-in-law serves as a | 4245 |
county commissioner of a county or counties in the alcohol, drug | 4246 |
addiction, and mental health service district. | 4247 |
(F) Each year each board member shall attend at least one | 4248 |
inservice training session provided or approved by the department | 4249 |
of mental health and addiction services. | 4250 |
(G) For boards operating as eighteen-member boards, each | 4251 |
member shall be appointed for a term of four years, commencing the | 4252 |
first day of July, except that one-third of initial appointments | 4253 |
to a newly established board, and to the extent possible to | 4254 |
expanded boards, shall be for terms of two years, one-third of | 4255 |
initial appointments shall be for terms of three years, and | 4256 |
one-third of initial appointments shall be for terms of four | 4257 |
years. For boards operating as fourteen-member boards, each member | 4258 |
shall be appointed for a term of four years, commencing the first | 4259 |
day of July, except that four of the initial appointments to a | 4260 |
newly established board, and to the extent possible to expanded | 4261 |
boards, shall be for terms of two years, five initial appointments | 4262 |
shall be for terms of three years, and five initial appointments | 4263 |
shall be for terms of four years. No member shall serve more than | 4264 |
two consecutive four-year terms under the same appointing | 4265 |
authority. A member may serve for three consecutive terms under | 4266 |
the same appointing authority only if one of the terms is for less | 4267 |
than two years. A member who has served two consecutive four-year | 4268 |
terms or three consecutive terms totaling less than ten years is | 4269 |
eligible for reappointment by the same appointing authority one | 4270 |
year following the end of the second or third term, respectively. | 4271 |
When a vacancy occurs, appointment for the expired or | 4272 |
unexpired term shall be made in the same manner as an original | 4273 |
appointment. The appointing authority shall be notified by | 4274 |
certified mail of any vacancy and shall fill the vacancy within | 4275 |
sixty days following that notice. | 4276 |
Any member of the board may be removed from office by the | 4277 |
appointing authority for neglect of duty, misconduct, or | 4278 |
malfeasance in office, and shall be removed by the appointing | 4279 |
authority if the member is barred by this section from serving as | 4280 |
a board member. The member shall be informed in writing of the | 4281 |
charges and afforded an opportunity for a hearing. Upon the | 4282 |
absence of a member within one year from either four board | 4283 |
meetings or from two board meetings without prior notice, the | 4284 |
board shall notify the appointing authority, which may vacate the | 4285 |
appointment and appoint another person to complete the member's | 4286 |
term. | 4287 |
Members of the board shall serve without compensation, but | 4288 |
shall be reimbursed for actual and necessary expenses incurred in | 4289 |
the performance of their official duties, as defined by rules of | 4290 |
the department of mental health and addiction services. | 4291 |
Sec. 340.021. (A) In an alcohol, drug addiction, and mental | 4292 |
health service district where the board of county commissioners | 4293 |
has established an alcohol and drug addiction services board, the | 4294 |
community mental health board established under former section | 4295 |
340.02 of the Revised Code shall serve as the entity responsible | 4296 |
for providing mental health services in the county. A community | 4297 |
mental health board has all the powers, duties, and obligations of | 4298 |
a board of alcohol, drug addiction, and mental health services | 4299 |
with regard to mental health services. An alcohol and drug | 4300 |
addiction services board has all the powers, duties, and | 4301 |
obligations of a board of alcohol, drug addiction, and mental | 4302 |
health services with regard to addiction services. Any provision | 4303 |
of the Revised Code that refers to a board of alcohol, drug | 4304 |
addiction, and mental health services with regard to mental health | 4305 |
services also refers to a community mental health board and any | 4306 |
provision that refers to a board of alcohol, drug addiction, and | 4307 |
mental health services with regard to alcohol and drug addiction | 4308 |
services also refers to an alcohol and drug addiction services | 4309 |
board. | 4310 |
An alcohol and drug addiction services board shall consist of | 4311 |
eighteen members or fourteen members, at the election of the | 4312 |
board. Not later than January 1, 2014, each alcohol and drug | 4313 |
addiction services board shall notify the department of mental | 4314 |
health and addiction services of its election to operate as an | 4315 |
eighteen-member board or to operate as a fourteen-member board. | 4316 |
The election shall be final. Failure to provide notice of its | 4317 |
election to the department on or before January 1, 2014, shall | 4318 |
constitute an election to continue to operate as an | 4319 |
eighteen-member board. If an existing board provides timely notice | 4320 |
of its election to operate as a fourteen-member board, the number | 4321 |
of board members may decline from eighteen to fourteen by | 4322 |
attrition as current members' terms expire. However, the | 4323 |
composition of the board must reflect the requirements set forth | 4324 |
in this section and in applicable provisions of section 340.02 of | 4325 |
the Revised Code for fourteen-member boards. For boards operating | 4326 |
as eighteen-member boards, six members shall be appointed by the | 4327 |
director of mental health and addiction services and twelve | 4328 |
members shall be appointed by the board of county commissioners. | 4329 |
The director of mental health and addiction services shall ensure | 4330 |
that at least one member of the board is a person who has received | 4331 |
or is receiving services for alcohol, drug, or gambling addiction | 4332 |
4333 | |
relative of such a person, and at least one member is a clinician | 4334 |
with experience in the delivery of addiction services. The | 4335 |
membership of the board shall, as nearly as possible, reflect the | 4336 |
composition of the population of the service district as to race | 4337 |
and sex. Members shall be residents of the service district and | 4338 |
shall be interested in alcohol, drug, or gambling addiction | 4339 |
services. Requirements for membership, including prohibitions | 4340 |
against certain family and business relationships, and terms of | 4341 |
office shall be the same as those for members of boards of | 4342 |
alcohol, drug addiction, and mental health services. | 4343 |
A community mental health board shall consist of eighteen | 4344 |
members or fourteen members, at the election of the board. Not | 4345 |
later than January 1, 2014, each community mental health board | 4346 |
shall notify the department of mental health and addiction | 4347 |
services of its election to operate as an eighteen-member board or | 4348 |
to operate as a fourteen-member board. The election shall be | 4349 |
final. Failure to provide notice of its election to the department | 4350 |
on or before January 1, 2014, shall constitute an election to | 4351 |
continue to operate as an eighteen-member board. If an existing | 4352 |
board provides timely notice of its election to operate as a | 4353 |
fourteen-member board, the number of board members may decline | 4354 |
from eighteen to fourteen by attrition as current members' terms | 4355 |
expire. However, the composition of the board must reflect the | 4356 |
requirements set forth in this section and in applicable | 4357 |
provisions of section 340.02 of the Revised Code for | 4358 |
fourteen-member boards. For boards operating as eighteen-member | 4359 |
boards, six members shall be appointed by the director of mental | 4360 |
health and addiction services and twelve members shall be | 4361 |
appointed by the board of county commissioners. The director of | 4362 |
mental health and addiction services shall ensure that at least | 4363 |
one member of the board is a person who has received or is | 4364 |
receiving mental health services | 4365 |
least one member is a parent or relative of such a person, and at | 4366 |
least one member is a clinician with experience in the delivery of | 4367 |
mental health services. The membership of the board as nearly as | 4368 |
possible shall reflect the composition of the population of the | 4369 |
service district as to race and sex. Members shall be residents of | 4370 |
the service district and shall be interested in mental health | 4371 |
services. Requirements for membership, including prohibitions | 4372 |
against certain family and business relationships, and terms of | 4373 |
office shall be the same as those for members of boards of | 4374 |
alcohol, drug addiction, and mental health services. | 4375 |
(B)(1) If a board of county commissioners subject to division | 4376 |
(A) of this section did not adopt a final resolution providing for | 4377 |
a board of alcohol, drug addiction, and mental health services on | 4378 |
or before July 1, 2007, the board of county commissioners may | 4379 |
establish a board of alcohol, drug addiction, and mental health | 4380 |
services on or after | 4381 |
September 23, 2008. To establish the board, the board of county | 4382 |
commissioners shall adopt a resolution providing for the board's | 4383 |
establishment. The composition of the board, the procedures for | 4384 |
appointing members, and all other matters related to the board and | 4385 |
its members are subject to section 340.02 of the Revised Code, | 4386 |
with the following exceptions: | 4387 |
(a) For initial appointments to the board, the county's | 4388 |
community mental health board and alcohol and drug addiction | 4389 |
services board shall jointly recommend members of those boards for | 4390 |
reappointment and shall submit the recommendations to the board of | 4391 |
county commissioners and the director of mental health and | 4392 |
addiction services. | 4393 |
(b) To the greatest extent possible, the appointing | 4394 |
authorities shall appoint the initial members from among the | 4395 |
members jointly recommended under division (B)(1)(a) of this | 4396 |
section. | 4397 |
(2) If a board of alcohol, drug addiction, and mental health | 4398 |
services is established pursuant to division (B)(1) of this | 4399 |
section, the board has the same rights, privileges, immunities, | 4400 |
powers, and duties that were possessed by the county's community | 4401 |
mental health board and alcohol and drug addiction services board. | 4402 |
When the board is established, all property and obligations of the | 4403 |
community mental health board and alcohol and drug addiction | 4404 |
services board shall be transferred to the board of alcohol, drug | 4405 |
addiction, and mental health services. | 4406 |
Sec. 341.12. (A) In a county not having a sufficient jail or | 4407 |
staff, subject to division (B) of this section, the sheriff shall | 4408 |
convey any person charged with the commission of an offense, | 4409 |
sentenced to imprisonment in the county jail, or in custody upon | 4410 |
civil process to a jail in any county the sheriff considers most | 4411 |
convenient and secure. As used in this paragraph, any county | 4412 |
includes a contiguous county in an adjoining state. | 4413 |
The sheriff may call such aid as is necessary in guarding, | 4414 |
transporting, or returning such person. Whoever neglects or | 4415 |
refuses to render such aid, when so called upon, shall forfeit and | 4416 |
pay the sum of ten dollars, to be recovered by an action in the | 4417 |
name and for the use of the county. | 4418 |
Such sheriff and | 4419 |
such compensation for their services as the county auditor of the | 4420 |
county from which such person was removed considers reasonable. | 4421 |
The compensation shall be paid from the county treasury on the | 4422 |
warrant of the auditor. | 4423 |
The receiving sheriff shall not, pursuant to this section, | 4424 |
convey the person received to any county other than the one from | 4425 |
which the person was removed. | 4426 |
(B)(1) If Lawrence county does not have a sufficient jail in | 4427 |
the county or staff, instead of conveying a person in a category | 4428 |
described in division (A) of this section to a jail in any county | 4429 |
pursuant to that division, the Lawrence county sheriff may convey | 4430 |
the person to the river valley/Lawrence county facility in | 4431 |
accordance with section 341.121 of the Revised Code. | 4432 |
If a county other than Lawrence county does not have a | 4433 |
sufficient jail or staff and has entered into an agreement with | 4434 |
the Lawrence county sheriff as described in division (B)(1) of | 4435 |
section 341.121 of the Revised Code, instead of conveying a person | 4436 |
in a category described in division (A) of this section to a jail | 4437 |
in any county pursuant to that division, the sheriff of the other | 4438 |
county may convey the person to the river valley/Lawrence county | 4439 |
facility in accordance with section 341.121 of the Revised Code. | 4440 |
(2) As used in division (B)(1) of this section, "river | 4441 |
valley/Lawrence county facility" has the same meaning as in | 4442 |
section 341.121 of the Revised Code. | 4443 |
Sec. 341.121. (A) As used in this section: | 4444 |
(1) "Ohio river valley juvenile correctional facility" means | 4445 |
the former Ohio river valley juvenile correctional facility in | 4446 |
Franklin Furnace, Scioto county, that formerly was operated by the | 4447 |
department of youth services. | 4448 |
(2) "River valley/Lawrence county facility" means the portion | 4449 |
of the Ohio river valley juvenile correctional facility that, | 4450 |
pursuant to an agreement entered into as described in division | 4451 |
(B)(1) of this section, the sheriff of Lawrence county is | 4452 |
authorized to use as a jail for Lawrence county. | 4453 |
(B) The board of county commissioners of Lawrence county, the | 4454 |
director of youth services, the director of rehabilitation and | 4455 |
correction, and the director of administrative services may enter | 4456 |
into an agreement pursuant to which the sheriff of Lawrence county | 4457 |
may use a specified portion of the Ohio river valley juvenile | 4458 |
correctional facility as a jail for Lawrence county. The agreement | 4459 |
shall not provide for transfer of ownership of any portion of the | 4460 |
Ohio river valley juvenile correctional facility. If the board and | 4461 |
the departments enter into an agreement of this nature, on and | 4462 |
after the effective date of the agreement, all of the following | 4463 |
apply: | 4464 |
(1) The sheriff of Lawrence county may use the river | 4465 |
valley/Lawrence county facility for the confinement of persons | 4466 |
charged with the commission of an offense, sentenced to | 4467 |
confinement for such an offense in a jail, or in custody upon | 4468 |
civil process, if the offense occurred or the person was taken | 4469 |
into custody under the civil process within Lawrence county or | 4470 |
within another county that has entered into an agreement with the | 4471 |
sheriff for the confinement of such persons in that facility; | 4472 |
(2) The sheriff of Lawrence county shall not use the river | 4473 |
valley/Lawrence county facility for the confinement of a juvenile | 4474 |
who is alleged to be or is adjudicated a delinquent child or | 4475 |
juvenile traffic offender; | 4476 |
(3) The sheriff of Lawrence county shall not use the river | 4477 |
valley/Lawrence county facility for any purpose listed in division | 4478 |
(B)(1) of this section unless that facility satisfies the minimum | 4479 |
standards for jails in Ohio promulgated pursuant to section | 4480 |
5120.10 of the Revised Code; | 4481 |
(4) If the sheriff of Lawrence county uses the river | 4482 |
valley/Lawrence county facility for one or more of the purposes | 4483 |
listed in division (B)(1) of this section, all of the following | 4484 |
apply during that use of that facility and during the period | 4485 |
covered by the agreement: | 4486 |
(a) The sheriff has charge of that facility and all persons | 4487 |
confined in it, and shall keep those persons safely, attend to | 4488 |
that facility, and regulate that facility according to the minimum | 4489 |
standards for jails in Ohio promulgated pursuant to section | 4490 |
5120.10 of the Revised Code; | 4491 |
(b) The sheriff has all responsibilities and duties regarding | 4492 |
the operation of that facility, including, but not limited to, | 4493 |
safe and secure operation of and staffing for that facility, food | 4494 |
services, medical services, and other programs, services, and | 4495 |
treatment of persons confined in it, and conveyance to and from | 4496 |
that facility of persons who are to be or who have been confined | 4497 |
in it, in the same manner as if that facility was a Lawrence | 4498 |
county jail; | 4499 |
(c) All provisions of Chapter 341. of the Revised Code, | 4500 |
except for sections 341.13 to 341.18 of the Revised Code, apply | 4501 |
with respect to that facility and to the sheriff in the same | 4502 |
manner as if that facility was a Lawrence county jail, and | 4503 |
sections 341.13 to 341.18 of the Revised Code apply with respect | 4504 |
to that facility and the sheriff if that facility is used for | 4505 |
confinement of persons from a county other than Lawrence county | 4506 |
pursuant to an agreement as described in division (B)(1) of this | 4507 |
section; | 4508 |
(d) Lawrence county has all responsibility for the costs of | 4509 |
operation of that facility, and for all potential liability | 4510 |
related to the use or operation of that facility and damages to | 4511 |
it, in the same manner as if that facility was a Lawrence county | 4512 |
jail; | 4513 |
(e) The sheriff has all responsibility for investigating | 4514 |
crimes and quelling disturbances that occur in that facility, and | 4515 |
for assisting in the prosecution of such crimes, and the | 4516 |
prosecuting attorney of Lawrence county and prosecutors of | 4517 |
municipal corporations located in Lawrence county have | 4518 |
responsibility for prosecution of such crimes, in the same manner | 4519 |
as if that facility was a Lawrence county jail; | 4520 |
(f) The sheriff's use of that facility shall be in accordance | 4521 |
with the terms of the agreement, to the extent that the terms are | 4522 |
not in conflict with divisions (B)(1), (2), (3), and (4)(a) to (f) | 4523 |
of this section. | 4524 |
(5) If the sheriff of Lawrence county uses the river | 4525 |
valley/Lawrence county facility for one or more of the purposes | 4526 |
listed in division (B)(1) of this section and subsequently ceases | 4527 |
to use that facility for those purposes, the sheriff shall vacate | 4528 |
the facility and control of the facility immediately shall revert | 4529 |
to the state. | 4530 |
Sec. 757.03. As used in sections 757.03 to 757.08 of the | 4531 |
Revised Code, "area arts council" means an arts council or other | 4532 |
organization the purpose of which is to foster and encourage the | 4533 |
development of the arts, including but not limited to, literature, | 4534 |
theater, music, the dance, painting, sculpture, photography, | 4535 |
architecture, and motion pictures. | 4536 |
In any city or county in which there is a symphony | 4537 |
association, area arts council, art museum, or other similar | 4538 |
organization, which is incorporated under sections 1702.01 to | 4539 |
1702.58 of the Revised Code, without purpose of profit to any | 4540 |
private member or individual, but organized for the purpose of the | 4541 |
cultivation and performance of instrumental music, the promotion | 4542 |
of the arts, or to maintain a symphony orchestra, the board of | 4543 |
education of any school district in such city or the educational | 4544 |
service center governing board serving such county, or both, may | 4545 |
pay the symphony association, council, art museum, or other | 4546 |
organization annually, in quarterly installments, in the case of a | 4547 |
school district board of education, a sum of not to exceed one | 4548 |
half of one cent on each one hundred dollars of the taxable | 4549 |
property of the district and, in the case of an educational | 4550 |
service center governing board, a sum of not to exceed one half of | 4551 |
one cent on each one hundred dollars of the taxable property of | 4552 |
the territory of the service center, as valued on the tax | 4553 |
duplicate for the next year before the date of the payment. In | 4554 |
order to qualify for such payments, the symphony association, arts | 4555 |
council, art museum, or other organization shall, by proper | 4556 |
resolution of its board of trustees or other governing body, | 4557 |
accept all applicable provisions of sections 757.03 to 757.08 of | 4558 |
the Revised Code, and file a certified copy of the resolution with | 4559 |
the board of education of such district or with the governing | 4560 |
board of such educational service center prior to the date of any | 4561 |
payment. The first of such payments may be made in the year after | 4562 |
the filing of such certified copy. | 4563 |
Sec. 757.04. No symphony association, area arts council, art | 4564 |
museum, or other similar organization may receive any of the | 4565 |
payments provided for in section 757.03 of the Revised Code until | 4566 |
the symphony association, council, art museum, or organization, by | 4567 |
a proper resolution adopted by its board of trustees or other | 4568 |
governing body, has tendered to the appropriate board of education | 4569 |
or the educational service center governing board the following: | 4570 |
(A) The right to nominate as trustees or as members of any | 4571 |
other governing body of the symphony association, council, art | 4572 |
museum, or organization three members consisting of the following: | 4573 |
(1) One member of the board of education or the educational | 4574 |
service center governing board; | 4575 |
(2) Either the superintendent of schools of the school | 4576 |
district or an educational service center, or an assistant | 4577 |
superintendent of schools of the district or an educational | 4578 |
service center; | 4579 |
(3) One member of the music department of the schools | 4580 |
maintained by the board of education, to be selected by the | 4581 |
superintendent, all three of whom so nominated shall thereupon be | 4582 |
elected as trustees or as members of any other governing body. | 4583 |
(B) The right to nominate for membership on the executive | 4584 |
committee of the symphony association, council, art museum, or | 4585 |
organization one of the three trustees of the symphony | 4586 |
association, council, art museum, or organization, representing | 4587 |
the board of education or the educational service center governing | 4588 |
board as the trustees pursuant to division (A) of this section, | 4589 |
who shall thereupon be elected a member of the executive | 4590 |
committee; | 4591 |
(C) The right to require the orchestra maintained by the | 4592 |
symphony association or any performing groups maintained by the | 4593 |
council, art museum, or organization to provide such feasible | 4594 |
performances for the public schools or for local school districts | 4595 |
within the educational service center system maintained or | 4596 |
supervised by the educational service center governing board, as | 4597 |
in the joint judgment of the board of trustees of the symphony | 4598 |
association, council, art museum, or organization, the | 4599 |
superintendent, and the board of education of the school district | 4600 |
or the educational service center governing board, will serve the | 4601 |
largest interest of the school children of the school district or | 4602 |
the area served by the educational service center. | 4603 |
A copy of the resolution, certified by the president and | 4604 |
secretary of the symphony association, council, art museum, or | 4605 |
organization, shall be filed in the office of the board of | 4606 |
education or in the office of the educational service center | 4607 |
governing board as a condition precedent to the receipt by the | 4608 |
association, council, art museum, or organization of any payments. | 4609 |
Sec. 757.05. In any city or county in which there is a | 4610 |
symphony association, an area arts council, an art museum, or | 4611 |
other similar organization which is incorporated, organized, and | 4612 |
operated in the manner and for the purposes stated in section | 4613 |
757.03 of the Revised Code, such city or county, or both, may pay | 4614 |
the symphony association, council, art museum, or organization | 4615 |
annually, in quarterly installments, in the case of a city, a sum | 4616 |
not to exceed one half of one cent on each one hundred dollars of | 4617 |
taxable property of the city as | 4618 |
of the city or, in the case of a county, a sum not to exceed one | 4619 |
half of one cent on each one hundred dollars of the taxable | 4620 |
property of the county for the year next before the date of each | 4621 |
payment. In order to qualify for such payments, the symphony | 4622 |
association, council, art museum, or organization shall, by a | 4623 |
proper resolution of its board of trustees or other governing | 4624 |
body, accept all applicable provisions of sections 757.03 to | 4625 |
757.08 of the Revised Code and file a certified copy of the | 4626 |
resolution with the controller of the city or the board of county | 4627 |
commissioners prior to the date of any payment. The first of such | 4628 |
payments may be made in the year after the filing of such | 4629 |
certified copy. | 4630 |
Sec. 757.06. No symphony association, area arts council, art | 4631 |
museum, or other similar organization may receive any of the | 4632 |
payments provided for in section 757.05 of the Revised Code until | 4633 |
the symphony association, council, art museum, or organization, by | 4634 |
a proper resolution adopted by its board of trustees or other | 4635 |
governing body, has tendered to the mayor, or to the legislative | 4636 |
authority of the city if there is no mayor, or to the board of | 4637 |
county commissioners, the following: | 4638 |
(A) The right to nominate as trustees or as members of any | 4639 |
other governing body of the symphony association, council, art | 4640 |
museum, or organization, three members to be appointed by the | 4641 |
mayor, or by the legislative authority of the city if there is no | 4642 |
mayor, or by the board of county commissioners, one of which | 4643 |
nominees may, in the discretion of such mayor or legislative | 4644 |
authority, or board of county commissioners, be the mayor, or a | 4645 |
member of the legislative authority, or the board of county | 4646 |
commissioners, all three of whom so nominated shall thereupon be | 4647 |
elected as trustees or as members of any other governing body; | 4648 |
(B) The right to nominate for membership on the executive | 4649 |
committee of the symphony association, council, art museum, or | 4650 |
organization, one of the three trustees of the symphony | 4651 |
association, council, art museum, or organization, representing | 4652 |
the city or county as the trustees pursuant to division (A) of | 4653 |
this section, which nominee may, in the discretion of the mayor or | 4654 |
the legislative authority of the city if there is no mayor, or the | 4655 |
board of county commissioners, be the mayor, or a member of the | 4656 |
legislative authority, or the board of county commissioners, which | 4657 |
nominee shall thereupon be elected a member of the executive | 4658 |
committee; | 4659 |
(C) The right to require the orchestra maintained by the | 4660 |
symphony association or any performing groups maintained by the | 4661 |
council or organization to provide such feasible popular | 4662 |
performances at low cost, as in the joint judgment of the board of | 4663 |
trustees of the symphony association, council, art museum, or | 4664 |
organization, and the mayor or the legislative authority of the | 4665 |
city if there is no mayor, or the board of county commissioners, | 4666 |
will serve the largest interests of the citizens of the city or | 4667 |
county. | 4668 |
A copy of the resolution, certified by the president and | 4669 |
secretary of the symphony association, council, art museum, or | 4670 |
organization, shall be filed in the office of the city controller | 4671 |
of the city or the board of county commissioners of the county, as | 4672 |
a condition precedent to the receipt by the association | 4673 |
4674 | |
payments. | 4675 |
Sec. 757.07. After any symphony association, area arts | 4676 |
council, art museum, or other similar organization has once filed | 4677 |
with the board of education, the city controller, or the board of | 4678 |
county commissioners the resolutions provided for in sections | 4679 |
757.03 to 757.06 of the Revised Code, it need not renew the same | 4680 |
from year to year, but each original resolution continues in force | 4681 |
for the purposes named until, by like resolution, likewise | 4682 |
certified and filed, any original resolution is revoked or | 4683 |
rescinded. | 4684 |
Sec. 757.08. So long as any symphony association, area arts | 4685 |
council, art museum, or other similar organization does all the | 4686 |
things it agreed to do as considerations for the benefits to be | 4687 |
received by it under sections 757.03 to 757.08 of the Revised | 4688 |
Code, or is able, willing, and ready to perform the same, the | 4689 |
appropriate board of education and the educational service center | 4690 |
governing board and the city and county may continue to make the | 4691 |
several payments as provided in such sections. | 4692 |
Sec. 955.01. (A)(1) Except as otherwise provided in this | 4693 |
section or in sections 955.011, 955.012, and 955.16 of the Revised | 4694 |
Code, every person who owns, keeps, or harbors a dog more than | 4695 |
three months of age shall file, on or after the first day of the | 4696 |
applicable December, but before the thirty-first day of the | 4697 |
applicable January, in the office of the county auditor of the | 4698 |
county in which the dog is kept or harbored, an application for | 4699 |
registration for a period of one year or three years or an | 4700 |
application for a permanent registration. The board of county | 4701 |
commissioners, by resolution, may extend the period for filing the | 4702 |
application. The application shall state the age, sex, color, | 4703 |
character of hair, whether short or long, and breed, if known, of | 4704 |
the dog and the name and address of the owner of the dog. A | 4705 |
registration fee of two dollars for each year of registration for | 4706 |
a one-year or three-year registration or twenty dollars for a | 4707 |
permanent registration for each dog shall accompany the | 4708 |
application. However, the fee may exceed that amount if a greater | 4709 |
fee has been established under division (A)(2) of this section or | 4710 |
under section 955.14 of the Revised Code. | 4711 |
(2) A board of county commissioners may establish a | 4712 |
registration fee higher than the one provided for in division | 4713 |
(A)(1) of this section for dogs more than nine months of age that | 4714 |
have not been spayed or neutered, except that the higher | 4715 |
registration fee permitted by this division shall not apply if a | 4716 |
person registering a dog furnishes with the application either a | 4717 |
certificate from a licensed veterinarian verifying that the dog | 4718 |
should not be spayed or neutered because of its age or medical | 4719 |
condition or because the dog is used or intended for use for show | 4720 |
or breeding purposes or a certificate from the owner of the dog | 4721 |
declaring that the owner holds a valid hunting license issued by | 4722 |
the division of wildlife of the department of natural resources | 4723 |
and that the dog is used or intended for use for hunting purposes. | 4724 |
If the board establishes such a fee, the application for | 4725 |
registration shall state whether the dog is spayed or neutered, | 4726 |
and whether a licensed veterinarian has certified that the dog | 4727 |
should not be spayed or neutered or the owner has stated that the | 4728 |
dog is used or intended to be used for hunting purposes. The board | 4729 |
may require a person who is registering a spayed or neutered dog | 4730 |
to furnish with the application a certificate from a licensed | 4731 |
veterinarian verifying that the dog is spayed or neutered. No | 4732 |
person shall furnish a certificate under this division that the | 4733 |
person knows to be false. | 4734 |
(B) If the application for registration is not filed and the | 4735 |
registration fee paid, on or before the thirty-first day of the | 4736 |
applicable January of each year or, if the board of county | 4737 |
commissioners by resolution has extended the date to a date later | 4738 |
than the thirty-first day of January, the date established by the | 4739 |
board, the auditor shall assess a penalty in an amount equal to | 4740 |
the registration fee for one year upon the owner, keeper, or | 4741 |
harborer, which shall be paid with the registration fee. | 4742 |
(C) An animal shelter that keeps or harbors a dog more than | 4743 |
three months of age is exempt from paying any fees imposed under | 4744 |
division (A) or (B) of this section if it is a nonprofit | 4745 |
organization that is exempt from federal income taxation under | 4746 |
subsection 501(a) and described in subsection 501(c)(3) of the | 4747 |
"Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C. 1. | 4748 |
Sec. 955.05. After the thirty-first day of January of any | 4749 |
year, except as otherwise provided in section 955.012 or 955.16 of | 4750 |
the Revised Code, every person, immediately upon becoming the | 4751 |
owner, keeper, or harborer of any dog more than three months of | 4752 |
age or brought from outside the state during any year, shall file | 4753 |
like applications, with fees, as required by section 955.01 of the | 4754 |
Revised Code, for registration for | 4755 |
one year or three years or an application for permanent | 4756 |
registration. If the application is not filed and the fee paid, | 4757 |
within thirty days after the dog is acquired, becomes three months | 4758 |
of age, or is brought from outside the state, the auditor shall | 4759 |
assess a penalty in an amount equal to the registration fee for | 4760 |
one year upon the owner, keeper, or harborer, which shall be paid | 4761 |
with the registration fee. Thereafter, the owner, keeper, or | 4762 |
harborer shall register the dog
| 4763 |
4764 | |
955.01 of the Revised Code, as applicable. | 4765 |
Every person becoming the owner of a kennel of dogs after the | 4766 |
thirty-first day of January of any year shall file like | 4767 |
applications, with fees, as required by section 955.04 of the | 4768 |
Revised Code, for the registration of such kennel for the current | 4769 |
calendar year. If such application is not filed and the fee paid | 4770 |
within thirty days after the person becomes the owner of such | 4771 |
kennel, the auditor shall assess a penalty in an amount equal to | 4772 |
the registration fee upon the owner of such kennel. | 4773 |
Sec. 1321.535. | 4774 |
originator license shall submit to a written test that is | 4775 |
developed and approved by the nationwide mortgage licensing system | 4776 |
and registry and administered by a test provider approved by the | 4777 |
nationwide mortgage licensing system and registry based upon | 4778 |
reasonable standards. | 4779 |
| 4780 |
knowledge and comprehension in appropriate subject matters, | 4781 |
including ethics and federal and state law related to mortgage | 4782 |
origination, fraud, consumer protection, the nontraditional | 4783 |
mortgage marketplace, and fair lending issues. | 4784 |
| 4785 |
the test unless the individual | 4786 |
least seventy-five per cent | 4787 |
questions | 4788 |
4789 | |
4790 | |
4791 |
| 4792 |
times provided the period between taking the tests is at least | 4793 |
thirty days. | 4794 |
| 4795 |
shall be required to wait at least six months before taking the | 4796 |
test again. | 4797 |
| 4798 |
valid license for a period of five years or longer, the individual | 4799 |
shall be required to retake the test. For this purpose, any time | 4800 |
during which the individual is a registered mortgage loan | 4801 |
originator shall not be taken into account. | 4802 |
| 4803 |
4804 | |
4805 | |
4806 | |
4807 | |
4808 |
Sec. 1321.55. (A) Every registrant shall keep records | 4809 |
pertaining to loans made under sections 1321.51 to 1321.60 of the | 4810 |
Revised Code. Such records shall be segregated from records | 4811 |
pertaining to transactions that are not subject to these sections | 4812 |
of the Revised Code. Every registrant shall preserve records | 4813 |
pertaining to loans made under sections 1321.51 to 1321.60 of the | 4814 |
Revised Code for at least two years after making the final entry | 4815 |
on such records. Accounting systems maintained in whole or in part | 4816 |
by mechanical or electronic data processing methods that provide | 4817 |
information equivalent to that otherwise required are acceptable | 4818 |
for this purpose. At least once each eighteen-month cycle, the | 4819 |
division of financial institutions shall make or cause to be made | 4820 |
an examination of records pertaining to loans made under sections | 4821 |
1321.51 to 1321.60 of the Revised Code, for the purpose of | 4822 |
determining whether the registrant is complying with these | 4823 |
sections and of verifying the registrant's annual report. | 4824 |
(B)(1) As required by the superintendent of financial | 4825 |
institutions, each registrant shall file with the division each | 4826 |
year | 4827 |
supplied by the division, concerning the business and operations | 4828 |
for the preceding calendar year. Whenever a registrant operates | 4829 |
two or more registered offices or whenever two or more affiliated | 4830 |
registrants operate registered offices, then a composite report of | 4831 |
the group of registered offices may be filed in lieu of individual | 4832 |
reports. For purposes of compliance with this requirement, the | 4833 |
superintendent may accept call reports or other reports of | 4834 |
condition submitted to the nationwide mortgage licensing system | 4835 |
and registry in lieu of the annual report. | 4836 |
(2) The | 4837 |
analysis of the information required under | 4838 |
(B)(1) and (3) of this section, but the individual reports, | 4839 |
whether filed with the superintendent or the nationwide mortgage | 4840 |
licensing system and registry, shall not be public records and | 4841 |
shall not be open to public inspection. | 4842 |
(3) Each mortgage licensee shall submit to the nationwide | 4843 |
mortgage licensing system and registry call reports or other | 4844 |
reports of condition, which shall be in such form and shall | 4845 |
contain such information as the nationwide mortgage licensing | 4846 |
system and registry may require. | 4847 |
(C)(1) The following information is confidential: | 4848 |
(a) Examination information, and any information leading to | 4849 |
or arising from an examination; | 4850 |
(b) Investigation information, and any information arising | 4851 |
from or leading to an investigation. | 4852 |
(2) The information described in division (C)(1) of this | 4853 |
section shall remain confidential for all purposes except when it | 4854 |
is necessary for the superintendent to take official action | 4855 |
regarding the affairs of a registrant or licensee, or in | 4856 |
connection with criminal or civil proceedings to be initiated by a | 4857 |
prosecuting attorney or the attorney general. This information may | 4858 |
also be introduced into evidence or disclosed when and in the | 4859 |
manner authorized by section 1181.25 of the Revised Code. | 4860 |
(D) All application information, except social security | 4861 |
numbers, employer identification numbers, financial account | 4862 |
numbers, the identity of the institution where financial accounts | 4863 |
are maintained, personal financial information, fingerprint cards | 4864 |
and the information contained on such cards, and criminal | 4865 |
background information, is a public record as defined in section | 4866 |
149.43 of the Revised Code. | 4867 |
(E) This section does not prevent the division of financial | 4868 |
institutions from releasing to or exchanging with other financial | 4869 |
institution regulatory authorities information relating to | 4870 |
registrants and licensees. For this purpose, a "financial | 4871 |
institution regulatory authority" includes a regulator of a | 4872 |
business activity in which a registrant or licensee is engaged, or | 4873 |
has applied to engage in, to the extent that the regulator has | 4874 |
jurisdiction over a registrant or licensee engaged in that | 4875 |
business activity. A registrant or licensee is engaged in a | 4876 |
business activity, and a regulator of that business activity has | 4877 |
jurisdiction over the registrant or licensee, whether the | 4878 |
registrant or licensee conducts the activity directly or a | 4879 |
subsidiary or affiliate of the registrant or licensee conducts the | 4880 |
activity. | 4881 |
(1) Any confidentiality or privilege arising under federal or | 4882 |
state law with respect to any information or material provided to | 4883 |
the nationwide mortgage licensing system and registry shall | 4884 |
continue to apply to the information or material after the | 4885 |
information or material has been provided to the nationwide | 4886 |
mortgage licensing system and registry. The information and | 4887 |
material so provided may be shared with all state and federal | 4888 |
regulatory officials with mortgage industry oversight authority | 4889 |
without the loss of confidentiality or privilege protections | 4890 |
provided by federal law or the law of any state. Information or | 4891 |
material described in division (E)(1) of this section to which | 4892 |
confidentiality or privilege applies shall not be subject to any | 4893 |
of the following: | 4894 |
(a) Disclosure under any federal or state law governing | 4895 |
disclosure to the public of information held by an officer or an | 4896 |
agency of the federal government or of the respective state; | 4897 |
(b) Subpoena or discovery, or admission into evidence, in any | 4898 |
private civil action or administrative process, unless the person | 4899 |
to whom such information or material pertains waives, in whole or | 4900 |
in part and at the discretion of the person, any privilege held by | 4901 |
the nationwide mortgage licensing system and registry with respect | 4902 |
to that information or material. | 4903 |
(2) The superintendent, in order to promote more effective | 4904 |
regulation and reduce regulatory burden through supervisory | 4905 |
information sharing, may enter into sharing arrangements with | 4906 |
other governmental agencies, the conference of state bank | 4907 |
supervisors, and the American association of residential mortgage | 4908 |
regulators. | 4909 |
(3) Any state law, including section 149.43 of the Revised | 4910 |
Code, relating to the disclosure of confidential supervisory | 4911 |
information or any information or material described in division | 4912 |
(C)(1) or (E)(1) of this section that is inconsistent with this | 4913 |
section shall be superseded by the requirements of this section. | 4914 |
(F) This section shall not apply with respect to information | 4915 |
or material relating to the employment history of, and publicly | 4916 |
adjudicated disciplinary and enforcement actions against, mortgage | 4917 |
loan originators that is included in the nationwide mortgage | 4918 |
licensing system and registry for access by the public. | 4919 |
(G) This section does not prevent the division from releasing | 4920 |
information relating to registrants and licensees to the attorney | 4921 |
general, to the superintendent of real estate and professional | 4922 |
licensing for purposes relating to the administration of Chapters | 4923 |
4735. and 4763. of the Revised Code, to the superintendent of | 4924 |
insurance for purposes relating to the administration of Chapter | 4925 |
3953. of the Revised Code, to the commissioner of securities for | 4926 |
purposes relating to the administration of Chapter 1707. of the | 4927 |
Revised Code, or to local law enforcement agencies and local | 4928 |
prosecutors. Information the division releases pursuant to this | 4929 |
section remains confidential. | 4930 |
(H) The superintendent of financial institutions shall, by | 4931 |
rule adopted in accordance with Chapter 119. of the Revised Code, | 4932 |
establish a process by which mortgage loan originators may | 4933 |
challenge information provided to the nationwide mortgage | 4934 |
licensing system and registry by the superintendent. | 4935 |
(I) No person, in connection with any examination or | 4936 |
investigation conducted by the superintendent under sections | 4937 |
1321.51 to 1321.60 of the Revised Code, shall knowingly do any of | 4938 |
the following: | 4939 |
(1) Circumvent, interfere with, obstruct, or fail to | 4940 |
cooperate, including making a false or misleading statement, | 4941 |
failing to produce records, or intimidating or suborning any | 4942 |
witness; | 4943 |
(2) Withhold, abstract, remove, mutilate, destroy, or secrete | 4944 |
any books, records, computer records, or other information; | 4945 |
(3) Tamper with, alter, or manufacture any evidence. | 4946 |
Sec. 1322.03. (A) An application for a certificate of | 4947 |
registration as a mortgage broker shall be in writing, under oath, | 4948 |
and in the form prescribed by the superintendent of financial | 4949 |
institutions. The application shall be accompanied by a | 4950 |
nonrefundable application fee of five hundred dollars for each | 4951 |
location of an office to be maintained by the applicant in | 4952 |
accordance with division (A) of section 1322.02 of the Revised | 4953 |
Code and any additional fee required by the nationwide mortgage | 4954 |
licensing system and registry. The application shall provide all | 4955 |
of the following: | 4956 |
(1) The location or locations where the business is to be | 4957 |
transacted and whether any location is a residence. If any | 4958 |
location where the business is to be transacted is a residence, | 4959 |
the superintendent may require that the application be accompanied | 4960 |
by a copy of a zoning permit authorizing the use of the residence | 4961 |
for commercial purposes, or by a written opinion or other document | 4962 |
issued by the county or political subdivision where the residence | 4963 |
is located certifying that the use of the residence to transact | 4964 |
business as a mortgage broker is not prohibited by the county or | 4965 |
political subdivision. | 4966 |
(2)(a) In the case of a sole proprietor, the name and address | 4967 |
of the sole proprietor; | 4968 |
(b) In the case of a partnership, the name and address of | 4969 |
each partner; | 4970 |
(c) In the case of a corporation, the name and address of | 4971 |
each shareholder owning five per cent or more of the corporation; | 4972 |
(d) In the case of any other entity, the name and address of | 4973 |
any person that owns five per cent or more of the entity that will | 4974 |
transact business as a mortgage broker. | 4975 |
(3) Each applicant shall designate an employee or owner of | 4976 |
the applicant as the applicant's operations manager. While acting | 4977 |
as the operations manager, the employee or owner shall be licensed | 4978 |
as a loan originator under sections 1322.01 to 1322.12 of the | 4979 |
Revised Code and shall not be employed by any other mortgage | 4980 |
broker. | 4981 |
(4) Evidence that the person designated on the application | 4982 |
pursuant to division (A)(3) of this section possesses at least | 4983 |
three years of experience in the residential mortgage and lending | 4984 |
field, which experience may include employment with or as a | 4985 |
mortgage broker or with a depository institution, mortgage lending | 4986 |
institution, or other lending institution, or possesses at least | 4987 |
three years of other experience related specifically to the | 4988 |
business of residential mortgage loans that the superintendent | 4989 |
determines meets the requirements of division (A)(4) of this | 4990 |
section; | 4991 |
(5) Evidence that the person designated on the application | 4992 |
pursuant to division (A)(3) of this section has successfully | 4993 |
completed the pre-licensing instruction requirements set forth in | 4994 |
section 1322.031 of the Revised Code; | 4995 |
(6) Evidence of compliance with the surety bond requirements | 4996 |
of section 1322.05 of the Revised Code and with sections 1322.01 | 4997 |
to 1322.12 of the Revised Code; | 4998 |
(7) In the case of a foreign business entity, evidence that | 4999 |
it maintains a license or registration pursuant to Chapter 1703., | 5000 |
1705., 1775., 1776., 1777., 1782., or 1783. of the Revised Code to | 5001 |
transact business in this state; | 5002 |
(8) Evidence that the applicant's operations manager has | 5003 |
successfully completed the written test required | 5004 |
5005 |
(9) Any further information that the superintendent requires. | 5006 |
(B) Upon the filing of the application and payment of the | 5007 |
nonrefundable application fee and any fee required by the | 5008 |
nationwide mortgage licensing system and registry, the | 5009 |
superintendent of financial institutions shall investigate the | 5010 |
applicant, and any individual whose identity is required to be | 5011 |
disclosed in the application, as set forth in division (B) of this | 5012 |
section. | 5013 |
(1)(a) Notwithstanding division (K) of section 121.08 of the | 5014 |
Revised Code, the superintendent shall obtain a criminal history | 5015 |
records check and, as part of that records check, request that | 5016 |
criminal record information from the federal bureau of | 5017 |
investigation be obtained. To fulfill this requirement, the | 5018 |
superintendent shall do either of the following: | 5019 |
(i) Request the superintendent of the bureau of criminal | 5020 |
identification and investigation, or a vendor approved by the | 5021 |
bureau, to conduct a criminal records check based on the | 5022 |
applicant's fingerprints or, if the fingerprints are unreadable, | 5023 |
based on the applicant's social security number, in accordance | 5024 |
with division (A)(12) of section 109.572 of the Revised Code; | 5025 |
(ii) Authorize the nationwide mortgage licensing system and | 5026 |
registry to request a criminal history background check. | 5027 |
(b) Any fee required under division (C)(3) of section 109.572 | 5028 |
of the Revised Code or by the nationwide mortgage licensing system | 5029 |
and registry shall be paid by the applicant. | 5030 |
(2) The superintendent shall conduct a civil records check. | 5031 |
(3) If, in order to issue a certificate of registration to an | 5032 |
applicant, additional investigation by the superintendent outside | 5033 |
this state is necessary, the superintendent may require the | 5034 |
applicant to advance sufficient funds to pay the actual expenses | 5035 |
of the investigation, if it appears that these expenses will | 5036 |
exceed five hundred dollars. The superintendent shall provide the | 5037 |
applicant with an itemized statement of the actual expenses that | 5038 |
the applicant is required to pay. | 5039 |
(C) The superintendent shall pay all funds advanced and | 5040 |
application and renewal fees and penalties the superintendent | 5041 |
receives pursuant to this section and section 1322.04 of the | 5042 |
Revised Code to the treasurer of state to the credit of the | 5043 |
consumer finance fund created in section 1321.21 of the Revised | 5044 |
Code. | 5045 |
(D) If an application for a mortgage broker certificate of | 5046 |
registration does not contain all of the information required | 5047 |
under division (A) of this section, and if that information is not | 5048 |
submitted to the superintendent or to the nationwide mortgage | 5049 |
licensing system and registry within ninety days after the | 5050 |
superintendent or the nationwide mortgage licensing system and | 5051 |
registry requests the information in writing, including by | 5052 |
electronic transmission or facsimile, the superintendent may | 5053 |
consider the application withdrawn. | 5054 |
(E) A mortgage broker certificate of registration and the | 5055 |
authority granted under that certificate is not transferable or | 5056 |
assignable and cannot be franchised by contract or any other | 5057 |
means. | 5058 |
(F) The registration requirements of this chapter apply to | 5059 |
any person acting as a mortgage broker, and no person is exempt | 5060 |
from the requirements of this chapter on the basis of prior work | 5061 |
or employment as a mortgage broker. | 5062 |
(G) The superintendent may establish relationships or enter | 5063 |
into contracts with the nationwide mortgage licensing system and | 5064 |
registry, or any entities designated by it, to collect and | 5065 |
maintain records and process transaction fees or other fees | 5066 |
related to mortgage broker certificates of registration or the | 5067 |
persons associated with a mortgage broker. | 5068 |
Sec. 1322.031. (A) An application for a license as a loan | 5069 |
originator shall be in writing, under oath, and in the form | 5070 |
prescribed by the superintendent of financial institutions. The | 5071 |
application shall be accompanied by a nonrefundable application | 5072 |
fee of one hundred fifty dollars and any additional fee required | 5073 |
by the nationwide mortgage licensing system and registry. | 5074 |
(B)(1) The application shall provide evidence, acceptable to | 5075 |
the superintendent, that the applicant has successfully completed | 5076 |
at least twenty-four hours of pre-licensing instruction consisting | 5077 |
of all of the following: | 5078 |
(a) Twenty hours of instruction in a course or program of | 5079 |
study reviewed and approved by the nationwide mortgage licensing | 5080 |
system and registry; | 5081 |
(b) Four hours of instruction in a course or program of study | 5082 |
reviewed and approved by the superintendent concerning state | 5083 |
lending laws and the Ohio consumer sales practices act, Chapter | 5084 |
1345. of the Revised Code, as it applies to registrants and | 5085 |
licensees. | 5086 |
(2) Notwithstanding division (B)(1) of this section, until | 5087 |
the nationwide mortgage licensing system and registry implements a | 5088 |
review and approval program, the application shall provide | 5089 |
evidence, as determined by the superintendent, that the applicant | 5090 |
has successfully completed at least twenty-four hours of | 5091 |
instruction in a course or program of study approved by the | 5092 |
superintendent that consists of at least all of the following: | 5093 |
(a) Four hours of instruction concerning state and federal | 5094 |
mortgage lending laws, which shall include no less than two hours | 5095 |
on this chapter; | 5096 |
(b) Four hours of instruction concerning the Ohio consumer | 5097 |
sales practices act, Chapter 1345. of the Revised Code, as it | 5098 |
applies to registrants and licensees; | 5099 |
(c) Four hours of instruction concerning the loan application | 5100 |
process; | 5101 |
(d) Two hours of instruction concerning the underwriting | 5102 |
process; | 5103 |
(e) Two hours of instruction concerning the secondary market | 5104 |
for mortgage loans; | 5105 |
(f) Four hours of instruction concerning the loan closing | 5106 |
process; | 5107 |
(g) Two hours of instruction covering basic mortgage | 5108 |
financing concepts and terms; | 5109 |
(h) Two hours of instruction concerning the ethical | 5110 |
responsibilities of a registrant and a licensee, including with | 5111 |
respect to confidentiality, consumer counseling, and the duties | 5112 |
and standards of care created in section 1322.081 of the Revised | 5113 |
Code. | 5114 |
(3) For purposes of division (B)(1)(a) of this section, the | 5115 |
review and approval of a course or program of study includes the | 5116 |
review and approval of the provider of the course or program of | 5117 |
study. | 5118 |
(4) If an applicant held a valid loan originator license | 5119 |
issued by this state at any time during the immediately preceding | 5120 |
five-year period, the applicant shall not be required to complete | 5121 |
any additional pre-licensing instruction. For this purpose, any | 5122 |
time during which the individual is a registered loan originator | 5123 |
shall not be taken into account. | 5124 |
(5) A person having successfully completed the pre-licensing | 5125 |
education requirement reviewed and approved by the nationwide | 5126 |
mortgage licensing system and registry for any state within the | 5127 |
previous five years shall be granted credit toward completion of | 5128 |
the pre-licensing education requirement of this state. | 5129 |
(C) In addition to the information required under division | 5130 |
(B) of this section, the application shall provide both of the | 5131 |
following: | 5132 |
(1) Evidence that the applicant passed a written test that | 5133 |
meets the requirements described in | 5134 |
1322.051 of the Revised Code; | 5135 |
(2) Any further information that the superintendent requires. | 5136 |
(D) Upon the filing of the application and payment of the | 5137 |
application fee and any fee required by the nationwide mortgage | 5138 |
licensing system and registry, the superintendent of financial | 5139 |
institutions shall investigate the applicant as set forth in | 5140 |
division (D) of this section. | 5141 |
(1)(a) Notwithstanding division (K) of section 121.08 of the | 5142 |
Revised Code, the superintendent shall obtain a criminal history | 5143 |
records check and, as part of the records check, request that | 5144 |
criminal record information from the federal bureau of | 5145 |
investigation be obtained. To fulfill this requirement, the | 5146 |
superintendent shall do either of the following: | 5147 |
(i) Request the superintendent of the bureau of criminal | 5148 |
identification and investigation, or a vendor approved by the | 5149 |
bureau, to conduct a criminal records check based on the | 5150 |
applicant's fingerprints or, if the fingerprints are unreadable, | 5151 |
based on the applicant's social security number, in accordance | 5152 |
with division (A)(12) of section 109.572 of the Revised Code; | 5153 |
(ii) Authorize the nationwide mortgage licensing system and | 5154 |
registry to request a criminal history background check. | 5155 |
(b) Any fee required under division (C)(3) of section 109.572 | 5156 |
of the Revised Code or by the nationwide mortgage licensing system | 5157 |
and registry shall be paid by the applicant. | 5158 |
(2) The superintendent shall conduct a civil records check. | 5159 |
(3) If, in order to issue a license to an applicant, | 5160 |
additional investigation by the superintendent outside this state | 5161 |
is necessary, the superintendent may require the applicant to | 5162 |
advance sufficient funds to pay the actual expenses of the | 5163 |
investigation, if it appears that these expenses will exceed one | 5164 |
hundred fifty dollars. The superintendent shall provide the | 5165 |
applicant with an itemized statement of the actual expenses that | 5166 |
the applicant is required to pay. | 5167 |
(E)(1) In connection with applying for a loan originator | 5168 |
license, the applicant shall furnish to the nationwide mortgage | 5169 |
licensing system and registry the following information concerning | 5170 |
the applicant's identity: | 5171 |
(a) The applicant's fingerprints for submission to the | 5172 |
federal bureau of investigation, and any other governmental agency | 5173 |
or entity authorized to receive such information, for purposes of | 5174 |
a state, national, and international criminal history background | 5175 |
check; | 5176 |
(b) Personal history and experience in a form prescribed by | 5177 |
the nationwide mortgage licensing system and registry, along with | 5178 |
authorization for the superintendent and the nationwide mortgage | 5179 |
licensing system and registry to obtain the following: | 5180 |
(i) An independent credit report from a consumer reporting | 5181 |
agency; | 5182 |
(ii) Information related to any administrative, civil, or | 5183 |
criminal findings by any governmental jurisdiction. | 5184 |
(2) In order to effectuate the purposes of divisions | 5185 |
(E)(1)(a) and (E)(1)(b)(ii) of this section, the superintendent | 5186 |
may use the conference of state bank supervisors, or a wholly | 5187 |
owned subsidiary, as a channeling agent for requesting information | 5188 |
from and distributing information to the United States department | 5189 |
of justice or any other governmental agency. The superintendent | 5190 |
may also use the nationwide mortgage licensing system and registry | 5191 |
as a channeling agent for requesting information from and | 5192 |
distributing information to any source related to matters subject | 5193 |
to those divisions of this section. | 5194 |
(F) The superintendent shall pay all funds advanced and | 5195 |
application and renewal fees and penalties the superintendent | 5196 |
receives pursuant to this section and section 1322.041 of the | 5197 |
Revised Code to the treasurer of state to the credit of the | 5198 |
consumer finance fund created in section 1321.21 of the Revised | 5199 |
Code. | 5200 |
(G) If an application for a loan originator license does not | 5201 |
contain all of the information required under this section, and if | 5202 |
that information is not submitted to the superintendent or to the | 5203 |
nationwide mortgage licensing system and registry within ninety | 5204 |
days after the superintendent or the nationwide mortgage licensing | 5205 |
system and registry requests the information in writing, including | 5206 |
by electronic transmission or facsimile, the superintendent may | 5207 |
consider the application withdrawn. | 5208 |
(H)(1) The business of a loan originator shall principally be | 5209 |
transacted at an office of the mortgage broker with whom the | 5210 |
licensee is employed or associated, which office is registered in | 5211 |
accordance with division (A) of section 1322.02 of the Revised | 5212 |
Code. Each original loan originator license shall be deposited | 5213 |
with and maintained by the mortgage broker at the mortgage | 5214 |
broker's main office. A copy of the license shall be maintained | 5215 |
and displayed at the office where the loan originator principally | 5216 |
transacts business. | 5217 |
(2) If a loan originator's employment or association is | 5218 |
terminated for any reason, the mortgage broker shall return the | 5219 |
original loan originator license to the superintendent within five | 5220 |
business days after the termination. The licensee may request the | 5221 |
transfer of the license to another mortgage broker by submitting a | 5222 |
transfer application, along with a fifteen dollar fee and any fee | 5223 |
required by the national mortgage licensing system and registry, | 5224 |
to the superintendent or may request the superintendent in writing | 5225 |
to hold the license in escrow. Any licensee whose license is held | 5226 |
in escrow shall cease activity as a loan originator. A licensee | 5227 |
whose license is held in escrow shall be required to apply for | 5228 |
renewal annually and to comply with the annual continuing | 5229 |
education requirement. | 5230 |
(3) A mortgage broker may employ or be associated with a loan | 5231 |
originator on a temporary basis pending the transfer of the loan | 5232 |
originator's license to the mortgage broker, if the mortgage | 5233 |
broker receives written confirmation from the superintendent that | 5234 |
the loan originator is licensed under sections 1322.01 to 1322.12 | 5235 |
of the Revised Code. | 5236 |
(4) Notwithstanding divisions (H)(1) to (3) of this section, | 5237 |
if a licensee is employed by or associated with a person or entity | 5238 |
listed in division (G)(2) of section 1322.01 of the Revised Code, | 5239 |
all of the following apply: | 5240 |
(a) The licensee shall maintain and display the original loan | 5241 |
originator license at the office where the licensee principally | 5242 |
transacts business; | 5243 |
(b) If the loan originator's employment or association is | 5244 |
terminated, the loan originator shall return the original loan | 5245 |
originator license to the superintendent within five business days | 5246 |
after termination. The licensee may request the transfer of the | 5247 |
license to a mortgage broker or another person or entity listed in | 5248 |
division (G)(2) of section 1322.01 of the Revised Code by | 5249 |
submitting a transfer application, along with a fifteen-dollar fee | 5250 |
and any fee required by the national mortgage licensing system and | 5251 |
registry, to the superintendent or may request the superintendent | 5252 |
in writing to hold the license in escrow. A licensee whose license | 5253 |
is held in escrow shall cease activity as a loan originator. A | 5254 |
licensee whose license is held in escrow shall be required to | 5255 |
apply for renewal annually and to comply with the annual | 5256 |
continuing education requirement. | 5257 |
(c) The licensee may seek to be employed or associated with a | 5258 |
mortgage broker or person or entity listed in division (G)(2) of | 5259 |
section 1322.01 of the Revised Code if the mortgage broker or | 5260 |
person or entity receives written confirmation from the | 5261 |
superintendent that the loan originator is licensed under sections | 5262 |
1322.01 to 1322.12 of the Revised Code. | 5263 |
(I) The superintendent may establish relationships or enter | 5264 |
into contracts with the nationwide mortgage licensing system and | 5265 |
registry, or any entities designated by it, to collect and | 5266 |
maintain records and process transaction fees or other fees | 5267 |
related to loan originator licenses or the persons associated with | 5268 |
a licensee. | 5269 |
(J) A loan originator license, or the authority granted under | 5270 |
that license, is not assignable and cannot be franchised by | 5271 |
contract or any other means. | 5272 |
Sec. 1322.04. (A) Upon the conclusion of the investigation | 5273 |
required under division (B) of section 1322.03 of the Revised | 5274 |
Code, the superintendent of financial institutions shall issue a | 5275 |
certificate of registration to the applicant if the superintendent | 5276 |
finds that the following conditions are met: | 5277 |
(1) The application is accompanied by the application fee and | 5278 |
any fee required by the nationwide mortgage licensing system and | 5279 |
registry. | 5280 |
(a) If a check or other draft instrument is returned to the | 5281 |
superintendent for insufficient funds, the superintendent shall | 5282 |
notify the applicant by certified mail, return receipt requested, | 5283 |
that the application will be withdrawn unless the applicant, | 5284 |
within thirty days after receipt of the notice, submits the | 5285 |
application fee and a one-hundred-dollar penalty to the | 5286 |
superintendent. If the applicant does not submit the application | 5287 |
fee and penalty within that time period, or if any check or other | 5288 |
draft instrument used to pay the fee or penalty is returned to the | 5289 |
superintendent for insufficient funds, the application shall be | 5290 |
withdrawn. | 5291 |
(b) If a check or other draft instrument is returned to the | 5292 |
superintendent for insufficient funds after the certificate of | 5293 |
registration has been issued, the superintendent shall notify the | 5294 |
registrant by certified mail, return receipt requested, that the | 5295 |
certificate of registration issued in reliance on the check or | 5296 |
other draft instrument will be canceled unless the registrant, | 5297 |
within thirty days after receipt of the notice, submits the | 5298 |
application fee and a one-hundred-dollar penalty to the | 5299 |
superintendent. If the registrant does not submit the application | 5300 |
fee and penalty within that time period, or if any check or other | 5301 |
draft instrument used to pay the fee or penalty is returned to the | 5302 |
superintendent for insufficient funds, the certificate of | 5303 |
registration shall be canceled immediately without a hearing, and | 5304 |
the registrant shall cease activity as a mortgage broker. | 5305 |
(2) If the application is for a location that is a residence, | 5306 |
evidence that the use of the residence to transact business as a | 5307 |
mortgage broker is not prohibited. | 5308 |
(3) The person designated on the application pursuant to | 5309 |
division (A)(3) of section 1322.03 of the Revised Code meets the | 5310 |
experience requirements provided in division (A)(4) of section | 5311 |
1322.03 of the Revised Code and the education requirements set | 5312 |
forth in division (A)(5) of section 1322.03 of the Revised Code. | 5313 |
(4) The applicant maintains all necessary filings and | 5314 |
approvals required by the secretary of state. | 5315 |
(5) The applicant complies with the surety bond requirements | 5316 |
of section 1322.05 of the Revised Code. | 5317 |
(6) The applicant complies with sections 1322.01 to 1322.12 | 5318 |
of the Revised Code and the rules adopted thereunder. | 5319 |
(7) Neither the applicant nor any person whose identity is | 5320 |
required to be disclosed on an application for a mortgage broker | 5321 |
certificate of registration has had a mortgage broker certificate | 5322 |
of registration or loan originator license, or any comparable | 5323 |
authority, revoked in any governmental jurisdiction or has pleaded | 5324 |
guilty or nolo contendere to or been convicted of any of the | 5325 |
following in a domestic, foreign, or military court: | 5326 |
(a) During the seven-year period immediately preceding the | 5327 |
date of application for the certificate of registration, a | 5328 |
misdemeanor involving theft or any felony; | 5329 |
(b) At any time prior to the date the application for the | 5330 |
certificate of registration is approved, a felony involving an act | 5331 |
of fraud, dishonesty, a breach of trust, theft, or money | 5332 |
laundering. | 5333 |
(8) Based on the totality of the circumstances and | 5334 |
information submitted in the application, the applicant has proven | 5335 |
to the superintendent, by a preponderance of the evidence, that | 5336 |
the applicant is of good business repute, appears qualified to act | 5337 |
as a mortgage broker, has fully complied with sections 1322.01 to | 5338 |
1322.12 of the Revised Code and the rules adopted thereunder, and | 5339 |
meets all of the conditions for issuing a mortgage broker | 5340 |
certificate of registration. | 5341 |
(9) The applicant's operations manager successfully completed | 5342 |
the examination required | 5343 |
of the Revised Code. | 5344 |
(10) The applicant's financial responsibility, experience, | 5345 |
character, and general fitness command the confidence of the | 5346 |
public and warrant the belief that the business will be operated | 5347 |
honestly and fairly in compliance with the purposes of sections | 5348 |
1322.01 to 1322.12 of the Revised Code and the rules adopted | 5349 |
thereunder. The superintendent shall not use a credit score as the | 5350 |
sole basis for registration denial. | 5351 |
(B) For purposes of determining whether an applicant that is | 5352 |
a partnership, corporation, or other business entity or | 5353 |
association has met the conditions set forth in divisions (A)(7), | 5354 |
(A)(8), and (A)(10) of this section, the superintendent shall | 5355 |
determine which partners, shareholders, or persons named in the | 5356 |
application pursuant to division (A)(2) of section 1322.03 of the | 5357 |
Revised Code must meet the conditions set forth in divisions | 5358 |
(A)(7), (A)(8), and (A)(10) of this section. This determination | 5359 |
shall be based on the extent and nature of the partner's, | 5360 |
shareholder's, or person's ownership interest in the partnership, | 5361 |
corporation, or other business entity or association that is the | 5362 |
applicant and on whether the person is in a position to direct, | 5363 |
control, or adversely influence the operations of the applicant. | 5364 |
(C) The certificate of registration issued pursuant to | 5365 |
division (A) of this section may be renewed annually on or before | 5366 |
the thirty-first day of December if the superintendent finds that | 5367 |
all of the following conditions are met: | 5368 |
(1) The renewal application is accompanied by a nonrefundable | 5369 |
renewal fee of five hundred dollars for each location of an office | 5370 |
to be maintained by the applicant in accordance with division (A) | 5371 |
of section 1322.02 of the Revised Code and any fee required by the | 5372 |
nationwide mortgage licensing system and registry. If a check or | 5373 |
other draft instrument is returned to the superintendent for | 5374 |
insufficient funds, the superintendent shall notify the registrant | 5375 |
by certified mail, return receipt requested, that the certificate | 5376 |
of registration renewed in reliance on the check or other draft | 5377 |
instrument will be canceled unless the registrant, within thirty | 5378 |
days after receipt of the notice, submits the renewal fee and a | 5379 |
one-hundred-dollar penalty to the superintendent. If the | 5380 |
registrant does not submit the renewal fee and penalty within that | 5381 |
time period, or if any check or other draft instrument used to pay | 5382 |
the fee or penalty is returned to the superintendent for | 5383 |
insufficient funds, the certificate of registration shall be | 5384 |
canceled immediately without a hearing and the registrant shall | 5385 |
cease activity as a mortgage broker. | 5386 |
(2) The operations manager designated under division (A)(3) | 5387 |
of section 1322.03 of the Revised Code has completed, at least | 5388 |
eight hours of continuing education as required under section | 5389 |
1322.052 of the Revised Code. | 5390 |
(3) The applicant meets the conditions set forth in divisions | 5391 |
(A)(2) to (10) of this section. | 5392 |
(4) The applicant's mortgage broker certificate of | 5393 |
registration is not subject to an order of suspension or an unpaid | 5394 |
and past due fine imposed by the superintendent. | 5395 |
(D)(1) Subject to division (D)(2) of this section, if a | 5396 |
renewal fee or additional fee required by the nationwide mortgage | 5397 |
licensing system and registry is received by the superintendent | 5398 |
after the thirty-first day of December, the mortgage broker | 5399 |
certificate of registration shall not be considered renewed, and | 5400 |
the applicant shall cease activity as a mortgage broker. | 5401 |
(2) Division (D)(1) of this section shall not apply if the | 5402 |
applicant, no later than the thirty-first day of January, submits | 5403 |
the renewal fee or additional fee and a one-hundred-dollar penalty | 5404 |
to the superintendent. | 5405 |
(E) If the person designated as the operations manager | 5406 |
pursuant to division (A)(3) of section 1322.03 of the Revised Code | 5407 |
is no longer the operations manager, the registrant shall do all | 5408 |
of the following: | 5409 |
(1) Within ninety days after the departure of the designated | 5410 |
operations manager, designate another person as the operations | 5411 |
manager; | 5412 |
(2) Within ten days after the designation described in | 5413 |
division (E)(1) of this section, notify the superintendent in | 5414 |
writing of the designation; | 5415 |
(3) Submit any additional information that the superintendent | 5416 |
requires to establish that the newly designated operations manager | 5417 |
complies with the requirements set forth in section 1322.03 of the | 5418 |
Revised Code. | 5419 |
(F) The registrant shall cease operations if it is without an | 5420 |
operations manager approved by the superintendent for more than | 5421 |
one hundred eighty days unless otherwise authorized in writing by | 5422 |
the superintendent due to exigent circumstances. | 5423 |
(G) Mortgage broker certificates of registration issued on or | 5424 |
after May 1, 2010, annually expire on the thirty-first day of | 5425 |
December. | 5426 |
Sec. 1322.041. (A) Upon the conclusion of the investigation | 5427 |
required under division (D) of section 1322.031 of the Revised | 5428 |
Code, the superintendent of financial institutions shall issue a | 5429 |
loan originator license to the applicant if the superintendent | 5430 |
finds that the following conditions are met: | 5431 |
(1) The application is accompanied by the application fee and | 5432 |
any fee required by the nationwide mortgage licensing system and | 5433 |
registry. | 5434 |
(a) If a check or other draft instrument is returned to the | 5435 |
superintendent for insufficient funds, the superintendent shall | 5436 |
notify the applicant by certified mail, return receipt requested, | 5437 |
that the application will be withdrawn unless the applicant, | 5438 |
within thirty days after receipt of the notice, submits the | 5439 |
application fee and a one-hundred-dollar penalty to the | 5440 |
superintendent. If the applicant does not submit the application | 5441 |
fee and penalty within that time period, or if any check or other | 5442 |
draft instrument used to pay the fee or penalty is returned to the | 5443 |
superintendent for insufficient funds, the application shall be | 5444 |
withdrawn. | 5445 |
(b) If a check or other draft instrument is returned to the | 5446 |
superintendent for insufficient funds after the license has been | 5447 |
issued, the superintendent shall notify the licensee by certified | 5448 |
mail, return receipt requested, that the license issued in | 5449 |
reliance on the check or other draft instrument will be canceled | 5450 |
unless the licensee, within thirty days after receipt of the | 5451 |
notice, submits the application fee and a one-hundred-dollar | 5452 |
penalty to the superintendent. If the licensee does not submit the | 5453 |
application fee and penalty within that time period, or if any | 5454 |
check or other draft instrument used to pay the fee or penalty is | 5455 |
returned to the superintendent for insufficient funds, the license | 5456 |
shall be canceled immediately without a hearing, and the licensee | 5457 |
shall cease activity as a loan originator. | 5458 |
(2) The applicant complies with sections 1322.01 to 1322.12 | 5459 |
of the Revised Code and the rules adopted thereunder. | 5460 |
(3) The applicant has not been convicted of or pleaded guilty | 5461 |
or nolo contendere to any of the following in a domestic, foreign, | 5462 |
or military court: | 5463 |
(a) During the seven-year period immediately preceding the | 5464 |
date of application for the license, a misdemeanor involving theft | 5465 |
or any felony; | 5466 |
(b) At any time prior to the date the application for the | 5467 |
license is approved, a felony involving an act of fraud, | 5468 |
dishonesty, a breach of trust, theft, or money laundering. | 5469 |
(4) Based on the totality of the circumstances and | 5470 |
information submitted in the application, the applicant has proven | 5471 |
to the superintendent, by a preponderance of the evidence, that | 5472 |
the applicant is of good business repute, appears qualified to act | 5473 |
as a loan originator, has fully complied with sections 1322.01 to | 5474 |
1322.12 of the Revised Code and the rules adopted thereunder, and | 5475 |
meets all of the conditions for issuing a loan originator license. | 5476 |
(5) The applicant successfully completed the written test | 5477 |
required | 5478 |
Code and completed the prelicensing instruction set forth in | 5479 |
division (B) of section 1322.031 of the Revised Code. | 5480 |
(6) The applicant's financial responsibility, character, and | 5481 |
general fitness command the confidence of the public and warrant | 5482 |
the belief that the business will be operated honestly and fairly | 5483 |
in compliance with the purposes of sections 1322.01 to 1322.12 of | 5484 |
the Revised Code. The superintendent shall not use a credit score | 5485 |
as the sole basis for a license denial. | 5486 |
(7) The applicant is in compliance with the surety bond | 5487 |
requirements of section 1322.05 of the Revised Code. | 5488 |
(8) The applicant has not had a loan originator license, or | 5489 |
comparable authority, revoked in any governmental jurisdiction. | 5490 |
(B) The license issued under division (A) of this section may | 5491 |
be renewed annually on or before the thirty-first day of December | 5492 |
if the superintendent finds that all of the following conditions | 5493 |
are met: | 5494 |
(1) The renewal application is accompanied by a nonrefundable | 5495 |
renewal fee of one hundred fifty dollars and any fee required by | 5496 |
the nationwide mortgage licensing system and registry. If a check | 5497 |
or other draft instrument is returned to the superintendent for | 5498 |
insufficient funds, the superintendent shall notify the licensee | 5499 |
by certified mail, return receipt requested, that the license | 5500 |
renewed in reliance on the check or other draft instrument will be | 5501 |
canceled unless the licensee, within thirty days after receipt of | 5502 |
the notice, submits the renewal fee and a one-hundred-dollar | 5503 |
penalty to the superintendent. If the licensee does not submit the | 5504 |
renewal fee and penalty within that time period, or if any check | 5505 |
or other draft instrument used to pay the fee or penalty is | 5506 |
returned to the superintendent for insufficient funds, the license | 5507 |
shall be canceled immediately without a hearing, and the licensee | 5508 |
shall cease activity as a loan originator. | 5509 |
(2) The applicant has completed at least eight hours of | 5510 |
continuing education as required under section 1322.052 of the | 5511 |
Revised Code. | 5512 |
(3) The applicant meets the conditions set forth in divisions | 5513 |
(A)(2) to (8) of this section; provided, however, that an | 5514 |
applicant who was issued a loan officer license prior to January | 5515 |
1, 2010, and has continuously maintained that license shall not be | 5516 |
required to meet the condition described in division (B)(1)(b) of | 5517 |
section 1322.031 of the Revised Code. | 5518 |
(4) The applicant's license is not subject to an order of | 5519 |
suspension or an unpaid and past due fine imposed by the | 5520 |
superintendent. | 5521 |
(C)(1) Subject to division (C)(2) of this section, if a | 5522 |
license renewal application or renewal fee, including any fee | 5523 |
required by the nationwide mortgage licensing system and registry, | 5524 |
is received by the superintendent after the thirty-first day of | 5525 |
December, the license shall not be considered renewed, and the | 5526 |
applicant shall cease activity as a loan originator. | 5527 |
(2) Division (C)(1) of this section shall not apply if the | 5528 |
applicant, no later than the thirty-first day of January, submits | 5529 |
the renewal application and fees and a one-hundred-dollar penalty | 5530 |
to the superintendent. | 5531 |
(D) Loan originator licenses issued on or after May 1, 2010, | 5532 |
annually expire on the thirty-first day of December. | 5533 |
Sec. 1322.051. | 5534 |
(A)(3) of section 1322.03 of the Revised Code to act as operations | 5535 |
manager for a mortgage broker business | 5536 |
5537 | |
5538 | |
5539 | |
5540 |
| 5541 |
shall submit to a written test that is developed and approved by | 5542 |
the nationwide mortgage licensing system and registry and | 5543 |
administered by a test provider approved by the nationwide | 5544 |
mortgage licensing system and registry based on reasonable | 5545 |
standards. | 5546 |
| 5547 |
applicant's knowledge and comprehension in appropriate subject | 5548 |
areas, including ethics, federal and state law related to mortgage | 5549 |
origination, fraud, consumer protection, and the nontraditional | 5550 |
mortgage marketplace, and fair lending issues. | 5551 |
| 5552 |
the written test unless the individual | 5553 |
answers at least seventy-five per cent | 5554 |
the questions | 5555 |
5556 | |
5557 | |
5558 |
| 5559 |
times provided the period between taking the tests is at least | 5560 |
thirty days. If an individual fails three consecutive tests, the | 5561 |
individual shall be required to wait at least six months before | 5562 |
taking the test again. | 5563 |
| 5564 |
originator license for a period of five years or longer, the | 5565 |
individual shall be required to retake the test. | 5566 |
For this purpose, any time during which the individual is a | 5567 |
registered loan originator shall not be taken into account. | 5568 |
| 5569 |
5570 | |
5571 | |
5572 | |
5573 |
Sec. 1322.06. (A) As often as the superintendent of | 5574 |
financial institutions considers it necessary, the superintendent | 5575 |
may examine the registrant's or licensee's records, including all | 5576 |
records created or processed by a licensee, pertaining to business | 5577 |
transacted pursuant to sections 1322.01 to 1322.12 of the Revised | 5578 |
Code. | 5579 |
(B) A registrant or licensee shall maintain records | 5580 |
pertaining to business transacted pursuant to sections 1322.01 to | 5581 |
1322.12 of the Revised Code, including copies of all mortgage loan | 5582 |
origination disclosure statements prepared in accordance with | 5583 |
section 1322.062 of the Revised Code, for four years. For purposes | 5584 |
of this division, "registrant or licensee" includes any person | 5585 |
whose certificate of registration or license is cancelled, | 5586 |
surrendered, or revoked or who otherwise ceases to engage in | 5587 |
business as a mortgage broker or loan originator. | 5588 |
No registrant or licensee shall fail to comply with this | 5589 |
division. | 5590 |
(C) Each registrant and licensee shall submit to the | 5591 |
nationwide mortgage licensing system and registry call reports or | 5592 |
other reports of condition, which reports shall be in such form | 5593 |
and shall contain such information as the nationwide mortgage | 5594 |
licensing system and registry may require. | 5595 |
(D)(1) As required by the superintendent, each registrant | 5596 |
shall file with the division of financial institutions an annual | 5597 |
report under oath or affirmation, on forms supplied by the | 5598 |
division, concerning the business and operations of the registrant | 5599 |
for the preceding calendar year. If a registrant operates two or | 5600 |
more registered offices, or two or more affiliated registrants | 5601 |
operate registered offices, a composite report of the group of | 5602 |
registered offices may be filed in lieu of individual reports. For | 5603 |
purposes of compliance with this requirement, the superintendent | 5604 |
may accept call reports or other reports of condition submitted to | 5605 |
the nationwide mortgage licensing system and registry in lieu of | 5606 |
the annual report. | 5607 |
(2) The | 5608 |
analysis of the information required under division (D)(1) of this | 5609 |
section, but the individual reports, whether filed with the | 5610 |
superintendent or the nationwide mortgage licensing system and | 5611 |
registry, shall not be public records and shall not be open to | 5612 |
public inspection or otherwise be subject to section 149.43 of the | 5613 |
Revised Code. | 5614 |
Sec. 1322.11. (A)(1) A buyer injured by a violation of | 5615 |
section 1322.02, 1322.062, | 5616 |
1322.08, or 1322.09 of the Revised Code may bring an action for | 5617 |
recovery of damages. | 5618 |
(2) Damages awarded under division (A)(1) of this section | 5619 |
shall not be less than all compensation paid directly and | 5620 |
indirectly to a mortgage broker or loan originator from any | 5621 |
source, plus reasonable attorney's fees and court costs. | 5622 |
(3) The buyer may be awarded punitive damages. | 5623 |
(B)(1) The superintendent of financial institutions or a | 5624 |
buyer may directly bring an action to enjoin a violation of | 5625 |
sections 1322.01 to 1322.12 of the Revised Code. The attorney | 5626 |
general may directly bring an action to enjoin a violation of | 5627 |
sections 1322.01 to 1322.12 of the Revised Code with the same | 5628 |
rights, privileges, and powers as those described in section | 5629 |
1345.06 of the Revised Code. The prosecuting attorney of the | 5630 |
county in which the action may be brought may bring an action to | 5631 |
enjoin a violation of sections 1322.01 to 1322.12 of the Revised | 5632 |
Code only if the prosecuting attorney first presents any evidence | 5633 |
of the violation to the attorney general and, within a reasonable | 5634 |
period of time, the attorney general has not agreed to bring the | 5635 |
action. | 5636 |
(2) The superintendent may initiate criminal proceedings | 5637 |
under sections 1322.01 to 1322.12 of the Revised Code by | 5638 |
presenting any evidence of criminal violation to the prosecuting | 5639 |
attorney of the county in which the offense may be prosecuted. If | 5640 |
the prosecuting attorney does not prosecute the violations, or at | 5641 |
the request of the prosecuting attorney, the superintendent shall | 5642 |
present any evidence of criminal violations to the attorney | 5643 |
general, who may proceed in the prosecution with all the rights, | 5644 |
privileges, and powers conferred by law on prosecuting attorneys, | 5645 |
including the power to appear before grand juries and to | 5646 |
interrogate witnesses before such grand juries. These powers of | 5647 |
the attorney general shall be in addition to any other applicable | 5648 |
powers of the attorney general. | 5649 |
(3) The prosecuting attorney of the county in which an | 5650 |
alleged offense may be prosecuted may initiate criminal | 5651 |
proceedings under sections 1322.01 to 1322.12 of the Revised Code. | 5652 |
(4) In order to initiate criminal proceedings under sections | 5653 |
1322.01 to 1322.12 of the Revised Code, the attorney general shall | 5654 |
first present any evidence of criminal violations to the | 5655 |
prosecuting attorney of the county in which the alleged offense | 5656 |
may be prosecuted. If, within a reasonable period of time, the | 5657 |
prosecuting attorney has not agreed to prosecute the violations, | 5658 |
the attorney general may proceed in the prosecution with all the | 5659 |
rights, privileges, and powers described in division (B)(2) of | 5660 |
this section. | 5661 |
(5) When a judgment under this section becomes final, the | 5662 |
clerk of court shall mail a copy of the judgment, including | 5663 |
supporting opinions, to the superintendent. | 5664 |
(C) The remedies provided by this section are in addition to | 5665 |
any other remedy provided by law. | 5666 |
(D) In any proceeding or action brought under sections | 5667 |
1322.01 to 1322.12 of the Revised Code, the burden of proving an | 5668 |
exemption under those sections is on the person claiming the | 5669 |
benefit of the exemption. | 5670 |
(E) No person shall be deemed to violate sections 1322.01 to | 5671 |
1322.12 of the Revised Code with respect to any act taken or | 5672 |
omission made in reliance on a written notice, written | 5673 |
interpretation, or written report from the superintendent, unless | 5674 |
there is a subsequent amendment to those sections, or rules | 5675 |
promulgated thereunder, that affects the superintendent's notice, | 5676 |
interpretation, or report. | 5677 |
(F) Upon disbursement of mortgage loan proceeds to or on | 5678 |
behalf of the buyer, the registrant that assisted the buyer to | 5679 |
obtain the mortgage loan is deemed to have completed the | 5680 |
performance of the registrant's services for the buyer and owes no | 5681 |
additional duties or obligations to the buyer with respect to the | 5682 |
mortgage loan. However, nothing in this division shall be | 5683 |
construed to limit or preclude the civil or criminal liability of | 5684 |
a registrant for failing to comply with sections 1322.01 to | 5685 |
1322.12 of the Revised Code or any rule adopted under those | 5686 |
sections, for failing to comply with any provision of or duty | 5687 |
arising under an agreement with a buyer or lender under sections | 5688 |
1322.01 to 1322.12 of the Revised Code, or for violating any other | 5689 |
provision of state or federal law. | 5690 |
(G) A buyer injured by a violation of any of the sections | 5691 |
specified in division (A)(1) of this section is precluded from | 5692 |
recovering any damages, plus reasonable attorney's fees and costs, | 5693 |
if the buyer has also recovered any damages in a cause of action | 5694 |
initiated under section 1322.081 of the Revised Code and the | 5695 |
recovery of damages for a violation of any of the sections | 5696 |
specified in division (A)(1) of this section is based on the same | 5697 |
acts or circumstances as the basis for recovery of damages in | 5698 |
section 1322.081 of the Revised Code. | 5699 |
Sec. 1345.06. (A) If, by | 5700 |
inquiries or as a result of complaints, the attorney general has | 5701 |
reasonable cause to believe that a person has engaged or is | 5702 |
engaging in an act or practice that violates Chapter 1345. of the | 5703 |
Revised Code, he may investigate. | 5704 |
(B) For this purpose, the attorney general may administer | 5705 |
oaths, subpoena witnesses, adduce evidence, and require the | 5706 |
production of relevant matter. | 5707 |
If matter that the attorney general requires to be produced | 5708 |
is located outside the state, | 5709 |
designate representatives, including officials of the state in | 5710 |
which the matter is located, to inspect the matter on | 5711 |
attorney general's behalf, and
| 5712 |
to similar requests from officials of other states. The person | 5713 |
subpoenaed may make the matter available to the attorney general | 5714 |
at a convenient location within the state or pay the reasonable | 5715 |
and necessary expenses for the attorney general or | 5716 |
attorney general's representative to examine the matter at the | 5717 |
place where it is located, provided that expenses shall not be | 5718 |
charged to a party not subsequently found to have engaged in an | 5719 |
act or practice violative of Chapter 1345. of the Revised Code. | 5720 |
(C) Within twenty days after a subpoena has been served, a | 5721 |
person subpoenaed under this section may file a motion to extend | 5722 |
the return day, or to modify or quash the subpoena, stating good | 5723 |
cause, | 5724 |
county or | 5725 |
5726 |
(D) A person subpoenaed under this section shall comply with | 5727 |
the terms of the subpoena, unless the parties agree to modify the | 5728 |
terms of the subpoena or unless the court has modified or quashed | 5729 |
the subpoena, extended the return day of the subpoena, or issued | 5730 |
any other order with respect to the subpoena prior to its return | 5731 |
day. | 5732 |
If a person fails without lawful excuse to obey a subpoena or | 5733 |
to produce relevant matter, the attorney general may apply to the | 5734 |
court of common pleas of | 5735 |
in | 5736 |
5737 |
(E) The attorney general may request that an individual who | 5738 |
refuses to testify or to produce relevant matter on the ground | 5739 |
that the testimony or matter may incriminate | 5740 |
ordered by the court to provide the testimony or matter. With the | 5741 |
exception of a prosecution for perjury and an action for damages | 5742 |
under section 1345.07 or 1345.09 of the Revised Code, an | 5743 |
individual who complies with a court order to provide testimony or | 5744 |
matter, after asserting a privilege against self-incrimination to | 5745 |
which | 5746 |
to a criminal proceeding or to a civil penalty or forfeiture on | 5747 |
the basis of the testimony or matter required to be disclosed or | 5748 |
testimony or matter discovered through that testimony or matter. | 5749 |
(F) The attorney general may: | 5750 |
(1) During an investigation under this section, afford, in a | 5751 |
manner considered appropriate to | 5752 |
supplier an opportunity to cease and desist from any suspected | 5753 |
violation. | 5754 |
investigation during the time period that | 5755 |
permits the supplier to cease and desist; however, the suspension | 5756 |
of the investigation or the affording of an opportunity to cease | 5757 |
and desist shall not prejudice or prohibit any further | 5758 |
investigation by the attorney general under this section. | 5759 |
(2) Terminate an investigation under this section upon | 5760 |
acceptance of a written assurance of voluntary compliance from a | 5761 |
supplier who is suspected of a violation of this chapter. | 5762 |
Acceptance of an assurance may be conditioned upon an | 5763 |
undertaking to reimburse or to take other appropriate corrective | 5764 |
action with respect to identifiable consumers damaged by an | 5765 |
alleged violation of this chapter. An assurance of compliance | 5766 |
given by a supplier is not evidence of violation of this chapter. | 5767 |
The attorney general may, at any time, reopen an investigation | 5768 |
terminated by the acceptance of an assurance of voluntary | 5769 |
compliance, if | 5770 |
proceedings are in the public interest. Evidence of a violation of | 5771 |
an assurance of voluntary compliance is prima-facie evidence of an | 5772 |
act or practice in violation of this chapter, if presented after | 5773 |
the violation in an action brought under this chapter. An | 5774 |
assurance of voluntary compliance may be filed with the court and | 5775 |
if approved by the court, entered as a consent judgment. | 5776 |
(G) The procedures available to the attorney general under | 5777 |
this section are cumulative and concurrent, and the exercise of | 5778 |
one procedure by the attorney general does not preclude or require | 5779 |
the exercise of any other procedure. | 5780 |
Sec. 1541.50. (A) There is hereby created the state | 5781 |
recreational vehicle fund advisory board consisting of seven | 5782 |
members. Not later than sixty days after the effective date of | 5783 |
this section, the director of natural resources shall appoint all | 5784 |
of the following members to the board: | 5785 |
(1) Two members who shall represent snowmobile users; | 5786 |
(2) Two members who shall represent all-purpose vehicle | 5787 |
users; | 5788 |
(3) Two members who shall represent off-highway motorcycle | 5789 |
users; | 5790 |
(4) One member who shall represent power sport dealers. | 5791 |
Of the initial appointments to the board, two shall serve for | 5792 |
a one-year term, two shall serve for a two-year term, and three | 5793 |
shall serve for a three-year term. Thereafter, terms of office | 5794 |
shall be for three years, with each term ending on the same day of | 5795 |
the same month as did the term that it succeeds. Each member shall | 5796 |
hold office from the date of appointment until the end of the term | 5797 |
for which the member was appointed. | 5798 |
(B) After the initial appointments, the director of natural | 5799 |
resources shall appoint members of the board in consultation with | 5800 |
the following: | 5801 |
(1) A list of candidates provided by a recognized statewide | 5802 |
organization representing snowmobile users if the member being | 5803 |
appointed will replace a member who represents snowmobile users; | 5804 |
(2) A list of candidates provided by a recognized statewide | 5805 |
organization representing all-purpose vehicle users if the member | 5806 |
being appointed will replace a member who represents all-purpose | 5807 |
vehicle users; | 5808 |
(3) A list of candidates provided by a recognized statewide | 5809 |
organization representing off-highway motorcycle users if the | 5810 |
member being appointed will replace a member who represents | 5811 |
off-highway motorcycle users; | 5812 |
(4) A list of candidates provided by a recognized statewide | 5813 |
organization representing power sport dealers if the member being | 5814 |
appointed will replace a member who represents power sport | 5815 |
dealers. | 5816 |
Two weeks prior to the expiration of a member's term of | 5817 |
office, or as soon as possible prior to or after a vacancy on the | 5818 |
board, an applicable organization shall submit a list of | 5819 |
candidates for the position. | 5820 |
(C) Members may be reappointed. Any member appointed to fill | 5821 |
a vacancy occurring prior to the expiration date of the term for | 5822 |
which the member was appointed shall serve for the remainder of | 5823 |
that term. A member shall continue to serve subsequent to the | 5824 |
expiration date of the member's term until the member's successor | 5825 |
takes office or until a period of sixty days has elapsed, | 5826 |
whichever occurs first. | 5827 |
(D) Serving as a member of the board does not constitute | 5828 |
holding a public office or position of employment under the laws | 5829 |
of this state and does not constitute grounds for removal of | 5830 |
public officers or employees from their offices or positions of | 5831 |
employment. | 5832 |
(E) A board member shall be reimbursed for actual and | 5833 |
necessary expenses incurred in the discharge of duties as a board | 5834 |
member. | 5835 |
(F) The state recreational vehicle fund advisory board shall | 5836 |
provide advice to the department of natural resources regarding | 5837 |
the use of state recreational vehicle fund money. The board also | 5838 |
shall study the feasibility of establishing a grant program to | 5839 |
fund recreational vehicle projects on both public and private | 5840 |
lands. Not later than one year after the effective date of this | 5841 |
section, the board shall issue a report of its findings and | 5842 |
recommendations to the director of natural resources, the | 5843 |
president and minority leader of the senate, the speaker and | 5844 |
minority leader of the house of representatives, and the | 5845 |
chairperson and the ranking minority member of the committee of | 5846 |
the house of representatives and the committee of the senate with | 5847 |
primary responsibility over issues related to natural resources. | 5848 |
Sec. 1711.50. As used in sections 1711.50 to 1711.57 of the | 5849 |
Revised Code: | 5850 |
(A) "Amusement ride" means any mechanical, aquatic, or | 5851 |
inflatable device, or combination of those devices that carries or | 5852 |
conveys passengers on, along, around, over, or through a fixed or | 5853 |
restricted course or within a defined area for the purpose of | 5854 |
providing amusement, pleasure, or excitement. "Amusement ride" | 5855 |
includes carnival rides, bungee jumping facilities, and fair | 5856 |
rides, but does not include passenger tramways as defined in | 5857 |
section 4169.01 of the Revised Code or amusement rides operated | 5858 |
solely at trade shows for a limited period of time. For purposes | 5859 |
of this division
| 5860 |
of exhibition not open to the general public where amusement ride | 5861 |
manufacturers display, promote, operate, and sell amusement rides | 5862 |
to prospective purchasers. | 5863 |
(B) "Temporary amusement ride" means an amusement ride that | 5864 |
is relocated at least once per year with or without disassembly. | 5865 |
(C) "Permanent amusement ride" means an amusement ride that | 5866 |
is erected to remain a lasting part of the premises. | 5867 |
(D) "Owner" means any person who owns or leases and controls | 5868 |
or manages the operation of an amusement ride, and includes | 5869 |
individuals, partnerships, corporations, both profit and | 5870 |
nonprofit, and the state and any of its political subdivisions and | 5871 |
their departments or agencies. | 5872 |
(E) "Operation" means the use or operation, or both, of an | 5873 |
amusement ride with riders. | 5874 |
(F) "Rider" means any person who sits, stands, or is | 5875 |
otherwise conveyed or carried as a passenger on an amusement ride, | 5876 |
but does not include employees or agents of the owner of the | 5877 |
amusement ride. | 5878 |
(G) "Amusement ride operator" means any person causing the | 5879 |
amusement ride to go, stop, or perform its function. | 5880 |
(H) "Reassembly" means the installation, erection, or | 5881 |
reconstruction of the main mechanical, safety, electrical, or | 5882 |
electronic components of an amusement ride following | 5883 |
transportation or storage and prior to operation. Replacement of | 5884 |
mechanical, safety, electrical, or electronic components of an | 5885 |
amusement ride for the purpose of repair or maintenance is not | 5886 |
reassembly. | 5887 |
(I) "Repair" means to restore an amusement ride to a | 5888 |
condition equal to or better than original design specifications. | 5889 |
(J) "Maintenance" means the preservation and upkeep of an | 5890 |
amusement ride for the purpose of maintaining its designed | 5891 |
operational capability. | 5892 |
(K) "Inspection" means a physical examination of an amusement | 5893 |
ride by an inspector for the purpose of approving the application | 5894 |
for a permit. "Inspection" includes a reinspection. | 5895 |
(L) "Accident" means an occurrence during the operation of an | 5896 |
amusement ride | 5897 |
immediate hospital admission. | 5898 |
(M) "Serious injury" means an injury that does not require | 5899 |
immediate hospital admission but does require medical treatment, | 5900 |
other than first aid, by a physician. | 5901 |
(N) "First aid" means the one-time treatment or subsequent | 5902 |
observation of scratches, cuts not requiring stitches, burns, | 5903 |
splinters, and contusions or a diagnostic procedure, including | 5904 |
examinations and x-rays, | 5905 |
medical treatment even though provided by a physician or other | 5906 |
licensed professional personnel. | 5907 |
(O) "Advisory council" means the advisory council on | 5908 |
amusement ride safety created by section 1711.51 of the Revised | 5909 |
Code. | 5910 |
(P) "Safe operation" means, except as provided in section | 5911 |
1711.57 of the Revised Code, the practical application of | 5912 |
maintenance, inspection, and operational processes, as indicated | 5913 |
by the manufacturer, owner, or advisory council, that secures a | 5914 |
rider from threat of physical danger, harm, or loss. | 5915 |
(Q) "Private facility" means any facility that is accessible | 5916 |
only to members of the facility and not accessible to the general | 5917 |
public, even upon payment of a fee or charge, and that requires | 5918 |
approval for membership by a membership committee representing the | 5919 |
current members who have a policy requiring monetary payment to | 5920 |
belong to the facility. | 5921 |
(R) "Bungee jumping" means a fall or jump from a height by an | 5922 |
individual who is attached to an elastic cord that prevents the | 5923 |
individual from hitting the ground, water, or other solid, | 5924 |
semi-solid, liquid, or elastic surface. | 5925 |
(S) "Bungee jumping facility" means a device or structure | 5926 |
utilized for bungee jumping. | 5927 |
(T) "Kiddie ride" means an amusement ride designed for use by | 5928 |
children under thirteen years of age who are unaccompanied by | 5929 |
another person. "Kiddie ride" includes a roller coaster that is | 5930 |
not more than forty feet in elevation at any point on the ride. | 5931 |
Sec. 1711.53. (A)(1) No person shall operate an amusement | 5932 |
ride within the state without a permit issued by the director of | 5933 |
agriculture under division (A)(2) of this section. The owner of an | 5934 |
amusement ride, whether the ride is a temporary amusement ride or | 5935 |
a permanent amusement ride, who desires to operate the amusement | 5936 |
ride within the state shall, prior to the operation of the | 5937 |
amusement ride and annually thereafter, submit to the department | 5938 |
of agriculture an application for a permit, together with the | 5939 |
appropriate permit and inspection fee, on a form to be furnished | 5940 |
by the department. Prior to issuing any permit the department | 5941 |
shall, within thirty days after the date on which it receives the | 5942 |
application, inspect each amusement ride described in the | 5943 |
application. The owner of an amusement ride shall have the | 5944 |
amusement ride ready for inspection not later than two hours after | 5945 |
the time that is requested by the person for the inspection. | 5946 |
(2) For each amusement ride found to comply with the rules | 5947 |
adopted by the director under division (B) of this section and | 5948 |
division (B) of section 1711.551 of the Revised Code, the director | 5949 |
shall issue an annual permit, provided that evidence of liability | 5950 |
insurance coverage for the amusement ride as required by section | 5951 |
1711.54 of the Revised Code is on file with the department. | 5952 |
(3) The director shall issue with each permit a decal | 5953 |
indicating that the amusement ride has been issued the permit. The | 5954 |
owner of the amusement ride shall affix the decal on the ride at a | 5955 |
location where the decal is easily visible to the patrons of the | 5956 |
ride. A copy of the permit shall be kept on file at the same | 5957 |
address as the location of the amusement ride identified on the | 5958 |
permit, and shall be made available for inspection, upon | 5959 |
reasonable demand, by any person. An owner may operate an | 5960 |
amusement ride prior to obtaining a permit, provided that the | 5961 |
operation is for the purpose of testing the amusement ride or | 5962 |
training amusement ride operators and other employees of the owner | 5963 |
and the amusement ride is not open to the public. | 5964 |
(B) The director, in accordance with Chapter 119. of the | 5965 |
Revised Code, shall adopt rules providing for a schedule of fines, | 5966 |
with no fine exceeding five thousand dollars, for violations of | 5967 |
sections 1711.50 to 1711.57 of the Revised Code or any rules | 5968 |
adopted under this division and for the classification of | 5969 |
amusement rides and rules for the safe operation and inspection of | 5970 |
all amusement rides as are necessary for amusement ride safety and | 5971 |
for the protection of the general public. Rules adopted by the | 5972 |
director for the safe operation and inspection of amusement rides | 5973 |
shall be reasonable and based upon generally accepted engineering | 5974 |
standards and practices. In adopting rules under this section, the | 5975 |
director may adopt by reference, in whole or in part, the national | 5976 |
fire code or the national electrical code (NEC) prepared by the | 5977 |
national fire protection association, the standards of the | 5978 |
American society for testing and materials (ASTM) or the American | 5979 |
national standards institute (ANSI), or any other principles, | 5980 |
tests, or standards of nationally recognized technical or | 5981 |
scientific authorities. Insofar as is practicable and consistent | 5982 |
with sections 1711.50 to 1711.57 of the Revised Code, rules | 5983 |
adopted under this division shall be consistent with the rules of | 5984 |
other states. The department shall cause sections 1711.50 to | 5985 |
1711.57 of the Revised Code and the rules adopted in accordance | 5986 |
with this division and division (B) of section 1711.551 of the | 5987 |
Revised Code to be published in pamphlet form and a copy to be | 5988 |
furnished without charge to each owner of an amusement ride who | 5989 |
holds a current permit or is an applicant therefor. | 5990 |
(C) With respect to an application for a permit for an | 5991 |
amusement ride, an owner may apply to the director for a waiver or | 5992 |
modification of any rule adopted under division (B) of this | 5993 |
section if there are practical difficulties or unnecessary | 5994 |
hardships for the amusement ride to comply with the rules. Any | 5995 |
application shall set forth the reasons for the request. The | 5996 |
director, with the approval of the advisory council on amusement | 5997 |
ride safety, may waive or modify the application of a rule to any | 5998 |
amusement ride if the public safety is secure. Any authorization | 5999 |
by the director under this division shall be in writing and shall | 6000 |
set forth the conditions under which the waiver or modification is | 6001 |
authorized, and the department shall retain separate records of | 6002 |
all proceedings under this division. | 6003 |
(D)(1) The director shall employ and provide for training of | 6004 |
a chief inspector and additional inspectors and employees as may | 6005 |
be necessary to administer and enforce sections 1711.50 to 1711.57 | 6006 |
of the Revised Code. The director may appoint or contract with | 6007 |
other persons to perform inspections of amusement rides, provided | 6008 |
that the persons meet the qualifications for inspectors | 6009 |
established by rules adopted under division (B) of this section | 6010 |
and are not owners, or employees of owners, of any amusement ride | 6011 |
subject to inspection under sections 1711.50 to 1711.57 of the | 6012 |
Revised Code. No person shall inspect an amusement ride who, | 6013 |
within six months prior to the date of inspection, was an employee | 6014 |
of the owner of the ride. | 6015 |
(2) Before the director contracts with other persons to | 6016 |
inspect amusement rides, the director shall seek the advice of the | 6017 |
advisory council on amusement ride safety on whether to contract | 6018 |
with those persons. The advice shall not be binding upon the | 6019 |
director. After having received the advice of the council, the | 6020 |
director may proceed to contract with inspectors in accordance | 6021 |
with the procedures specified in division (E)(2) of section | 6022 |
1711.11 of the Revised Code. | 6023 |
(3) With the advice and consent of the advisory council on | 6024 |
amusement ride safety, the director may employ a special | 6025 |
consultant to conduct an independent investigation of an amusement | 6026 |
ride accident. This consultant need not be in the civil service of | 6027 |
the state, but shall have qualifications to conduct the | 6028 |
investigation acceptable to the council. | 6029 |
(E)(1) Except as otherwise provided in division (E)(1) of | 6030 |
this section, the department shall charge the following amusement | 6031 |
ride fees: | 6032 |
Permit | $ | 150 | 6033 | |||
Annual inspection and reinspection per ride: | 6034 | |||||
Kiddie rides | $ | 100 | 6035 | |||
Roller coaster | $ |
|
6036 | |||
Aerial lifts or bungee jumping facilities | $ | 450 | 6037 | |||
Go karts, per kart | $ | 5 | 6038 | |||
Inflatable rides, kiddie and adult | $ | 105 | 6039 | |||
Other rides | $ | 160 | 6040 | |||
Midseason operational inspection per ride | $ | 25 | 6041 | |||
Expedited inspection per ride | $ | 100 | 6042 | |||
Failure to cancel scheduled inspection per ride | $ | 100 | 6043 | |||
Failure to have amusement ride ready for inspection | 6044 | |||||
per ride | $ | 100 | 6045 |
The go kart inspection fee is in addition to the inspection | 6046 |
fee for the go kart track. | 6047 |
The fees for an expedited inspection, failure to cancel a | 6048 |
scheduled inspection, and failure to have an amusement ride ready | 6049 |
for inspection do not apply to go karts. | 6050 |
As used in division (E)(1) of this section, "expedited | 6051 |
inspection" means an inspection of an amusement ride by the | 6052 |
department not later than ten days after the owner of the | 6053 |
amusement ride files an application for a permit under this | 6054 |
section. | 6055 |
(2) All fees and fines collected by the department under | 6056 |
sections 1711.50 to 1711.57 of the Revised Code shall be deposited | 6057 |
in the state treasury to the credit of the amusement ride | 6058 |
inspection fund, which is hereby created, and shall be used only | 6059 |
for the purpose of administering and enforcing sections 1711.11 | 6060 |
and 1711.50 to 1711.57 of the Revised Code. | 6061 |
(3) The owner of an amusement ride shall be required to pay a | 6062 |
reinspection fee only if the reinspection was conducted at the | 6063 |
owner's request under division (F) of this section, if the | 6064 |
reinspection is required by division (F) of this section because | 6065 |
of an accident, or if the reinspection is required by division (F) | 6066 |
of section 1711.55 of the Revised Code. If a reinspection is | 6067 |
conducted at the request of the chief officer of a fair, festival, | 6068 |
or event where the ride is operating, the reinspection fee shall | 6069 |
be charged to the fair, festival, or event. | 6070 |
(4) The rules adopted under division (B) of this section | 6071 |
shall define | 6072 |
karts," and "other rides" for purposes of determining the fees | 6073 |
under division (E) of this section. The rules shall define "other | 6074 |
rides" to include go kart tracks. | 6075 |
(F) A reinspection of an amusement ride shall take place if | 6076 |
an accident occurs, if the owner of the ride or the chief officer | 6077 |
of the fair, festival, or event where the ride is operating | 6078 |
requests a reinspection, or if the reinspection is required by | 6079 |
division (F) of section 1711.55 of the Revised Code. | 6080 |
(G) As a supplement to its annual inspection of a temporary | 6081 |
amusement ride, the department may inspect the ride during each | 6082 |
scheduled event, as listed in the schedule of events provided to | 6083 |
the department by the owner pursuant to division (C) of section | 6084 |
1711.55 of the Revised Code, at which the ride is operated in this | 6085 |
state. These supplemental inspections are in addition to any other | 6086 |
inspection or reinspection of the ride as may be required under | 6087 |
sections 1711.50 to 1711.57 of the Revised Code, and the owner of | 6088 |
the temporary amusement ride is not required to pay an inspection | 6089 |
or reinspection fee for this supplemental inspection. Nothing in | 6090 |
this division shall be construed to prohibit the owner of a | 6091 |
temporary amusement ride having a valid permit to operate in this | 6092 |
state from operating the ride at a scheduled event before the | 6093 |
department conducts a supplemental inspection. | 6094 |
(H) The department may annually conduct a midseason | 6095 |
operational inspection of every amusement ride upon which it | 6096 |
conducts an annual inspection pursuant to division (A) of this | 6097 |
section. The midseason operational inspection is in addition to | 6098 |
any other inspection or reinspection of the amusement ride as may | 6099 |
be required pursuant to sections 1711.50 to 1711.57 of the Revised | 6100 |
Code. The owner of an amusement ride shall submit to the | 6101 |
department, at the time determined by the department, the | 6102 |
midseason operational inspection fee specified in division (E) of | 6103 |
this section. The director, in accordance with Chapter 119. of the | 6104 |
Revised Code, shall adopt rules specifying the time period during | 6105 |
which the department will conduct midseason operational | 6106 |
inspections. | 6107 |
Sec. 1724.10. (A) A community improvement corporation may be | 6108 |
designated: | 6109 |
(1) By a county, one or more townships, one or more municipal | 6110 |
corporations, two or more adjoining counties, or any combination | 6111 |
of the foregoing as the agency of each such political subdivision | 6112 |
for the industrial, commercial, distribution, and research | 6113 |
development in such political subdivision when the legislative | 6114 |
authority of such political subdivision has determined that the | 6115 |
policy of the political subdivision is to promote the health, | 6116 |
safety, morals, and general welfare of its inhabitants through the | 6117 |
designation of a community improvement corporation as such agency; | 6118 |
(2) Solely by a county as the agency for the reclamation, | 6119 |
rehabilitation, and reutilization of vacant, abandoned, | 6120 |
tax-foreclosed, or other real property in the county; | 6121 |
(3) By any political subdivision as the agency for the | 6122 |
reclamation, rehabilitation, and reutilization of vacant, | 6123 |
abandoned, tax-foreclosed, or other real property within the | 6124 |
political subdivision if the subdivision enters into an agreement | 6125 |
with the community improvement corporation that is the agency of a | 6126 |
county, under division (A)(2) of this section, designating the | 6127 |
corporation as the agency of the political subdivision. | 6128 |
(B) Designations under this section shall be made by the | 6129 |
legislative authority of the political subdivision by resolution | 6130 |
or ordinance. Any political subdivision which has designated a | 6131 |
community improvement corporation as such agency under this | 6132 |
section may enter into an agreement with it to provide any one or | 6133 |
more of the following: | 6134 |
(1) That the community improvement corporation shall prepare | 6135 |
a plan for the political subdivision of industrial, commercial, | 6136 |
distribution, and research development, or of reclamation, | 6137 |
rehabilitation, and reutilization of vacant, abandoned, | 6138 |
tax-foreclosed, or other real property, and such plan shall | 6139 |
provide therein the extent to which the community improvement | 6140 |
corporation shall participate as the agency of the political | 6141 |
subdivision in carrying out such plan. Such plan shall be | 6142 |
confirmed by the legislative authority of the political | 6143 |
subdivision. A community improvement corporation may insure | 6144 |
mortgage payments required by a first mortgage on any industrial, | 6145 |
economic, commercial, or civic property for which funds have been | 6146 |
loaned by any person, corporation, bank, or financial or lending | 6147 |
institution upon such terms and conditions as the community | 6148 |
improvement corporation may prescribe. A community improvement | 6149 |
corporation may incur debt, mortgage its property acquired under | 6150 |
this section or otherwise, and issue its obligations, for the | 6151 |
purpose of acquiring, constructing, improving, and equipping | 6152 |
buildings, structures, and other properties, and acquiring sites | 6153 |
therefor, for lease or sale by the community improvement | 6154 |
corporation in order to carry out its participation in such plan. | 6155 |
Except as provided for in division (C) of section 307.78 of the | 6156 |
Revised Code, any such debt shall be solely that of the | 6157 |
corporation and shall not be secured by the pledge of any moneys | 6158 |
received or to be received from any political subdivision. All | 6159 |
revenue bonds issued under sections 1724.02 and 1724.10 of the | 6160 |
Revised Code are lawful investments of banks, savings and loan | 6161 |
associations, deposit guarantee associations, trust companies, | 6162 |
trustees, fiduciaries, trustees or other officers having charge of | 6163 |
sinking or bond retirement funds of municipal corporations and | 6164 |
other subdivisions of the state, and of domestic insurance | 6165 |
companies notwithstanding sections 3907.14 and 3925.08 of the | 6166 |
Revised Code. Not less than two-fifths of the governing board of | 6167 |
any economic development corporation designated as the agency of | 6168 |
one or more political subdivisions shall be composed of mayors, | 6169 |
members of municipal legislative authorities, members of boards of | 6170 |
township trustees, members of boards of county commissioners, or | 6171 |
any other appointed or elected officers of such political | 6172 |
subdivisions, provided that at least one officer from each | 6173 |
political subdivision shall be a member of the governing board. | 6174 |
Membership on the governing board of a community improvement | 6175 |
corporation does not constitute the holding of a public office or | 6176 |
employment within the meaning of sections 731.02 and 731.12 of the | 6177 |
Revised Code or any other section of the Revised Code. The board | 6178 |
of directors of a county land reutilization corporation shall be | 6179 |
composed of the members set forth in section 1724.03 of the | 6180 |
Revised Code. Membership on such governing boards shall not | 6181 |
constitute an interest, either direct or indirect, in a contract | 6182 |
or expenditure of money by any municipal corporation, township, | 6183 |
county, or other political subdivision. No member of such | 6184 |
governing boards shall be disqualified from holding any public | 6185 |
office or employment, nor shall such member forfeit any such | 6186 |
office or employment, by reason of membership on the governing | 6187 |
board of a community improvement corporation notwithstanding any | 6188 |
law to the contrary. | 6189 |
Actions taken under this section shall be in accordance with | 6190 |
any applicable planning or zoning regulations. | 6191 |
Any agreement entered into under this section may be amended | 6192 |
or supplemented from time to time by the parties thereto. | 6193 |
An economic development corporation designated as the agency | 6194 |
of a political subdivision under this section shall promote and | 6195 |
encourage the establishment and growth in such subdivision of | 6196 |
industrial, commercial, distribution, and research facilities. A | 6197 |
county land reutilization corporation designated as the agency of | 6198 |
a political subdivision in an agreement between a political | 6199 |
subdivision and a corporation shall promote the reclamation, | 6200 |
rehabilitation, and reutilization of vacant, abandoned, | 6201 |
tax-foreclosed, or other real property in the subdivision. | 6202 |
(2) Authorization for the community improvement corporation | 6203 |
to sell or to lease any | 6204 |
real property owned by the political subdivision determined from | 6205 |
time to time by the legislative authority thereof not to be | 6206 |
required by such political subdivision for its purposes, for uses | 6207 |
determined by the legislative authority as those that will promote | 6208 |
the welfare of the people of the political subdivision, stabilize | 6209 |
the economy, provide employment, assist in the development of | 6210 |
industrial, commercial, distribution, and research activities to | 6211 |
the benefit of the people of the political subdivision, will | 6212 |
provide additional opportunities for their gainful employment, or | 6213 |
will promote the reclamation, rehabilitation, and reutilization of | 6214 |
vacant, abandoned, tax-foreclosed, or other real property within | 6215 |
the subdivision. The legislative authority shall specify the | 6216 |
consideration for such sale or lease and any other terms thereof. | 6217 |
Any determinations made by the legislative authority under this | 6218 |
division shall be conclusive. The community improvement | 6219 |
corporation acting through its officers and on behalf and as agent | 6220 |
of the political subdivision shall execute the necessary | 6221 |
instruments, including deeds conveying the title of the political | 6222 |
subdivision or leases, to accomplish such sale or lease. Such | 6223 |
conveyance or lease shall be made without advertising and receipt | 6224 |
of bids. A copy of such agreement shall be recorded in the office | 6225 |
of the county recorder of any county in which | 6226 |
or interests in | 6227 |
situated prior to the recording of a deed or lease executed | 6228 |
pursuant to such agreement. The county recorder shall not charge a | 6229 |
county land reutilization corporation a fee as otherwise provided | 6230 |
in section 317.32 of the Revised Code for the recording, indexing, | 6231 |
or making of a certified copy or for the filing of any instrument | 6232 |
by a county land reutilization corporation consistent with its | 6233 |
public purposes. | 6234 |
(3) That the political subdivision executing the agreement | 6235 |
will convey to the community improvement corporation | 6236 |
property and interests in | 6237 |
political subdivision and determined by the legislative authority | 6238 |
thereof not to be required by the political subdivision for its | 6239 |
purposes and that such conveyance of such | 6240 |
interests in | 6241 |
people of the political subdivision, stabilize the economy, | 6242 |
provide employment, assist in the development of industrial, | 6243 |
commercial, distribution, and research activities to the benefit | 6244 |
of the people of the political subdivision, provide additional | 6245 |
opportunities for their gainful employment or will promote the | 6246 |
reclamation, rehabilitation, and reutilization of vacant, | 6247 |
abandoned, tax-foreclosed, or other real property in the | 6248 |
subdivision, for the consideration and upon the terms established | 6249 |
in the agreement, and further that as the agency for development | 6250 |
or land reutilization the community improvement corporation may | 6251 |
acquire from others additional | 6252 |
6253 | |
6254 | |
the welfare of the people of the political subdivision, stabilize | 6255 |
the economy, provide employment, assist in the development of | 6256 |
industrial, commercial, distribution, and research activities | 6257 |
required for the people of the political subdivision and for their | 6258 |
gainful employment or will promote the reclamation, | 6259 |
rehabilitation, and reutilization of vacant, abandoned, | 6260 |
tax-foreclosed, or other real property in the subdivision. Any | 6261 |
conveyance or lease by the political subdivision to the community | 6262 |
improvement corporation shall be made without advertising and | 6263 |
receipt of bids. If any
| 6264 |
real property conveyed by a political subdivision under this | 6265 |
division are sold by the community improvement corporation at a | 6266 |
price in excess of the consideration received by the political | 6267 |
subdivision from the community improvement corporation, such | 6268 |
excess shall be paid to such political subdivision after | 6269 |
deducting, to the extent and in the manner provided in the | 6270 |
agreement, the costs of such acquisition and sale, taxes, | 6271 |
assessments, costs of maintenance, costs of improvements to the | 6272 |
6273 | |
service fees, and any debt service charges of the corporation | 6274 |
attributable to such | 6275 |
Sec. 1901.08. The number of, and the time for election of, | 6276 |
judges of the following municipal courts and the beginning of | 6277 |
their terms shall be as follows: | 6278 |
In the Akron municipal court, two full-time judges shall be | 6279 |
elected in 1951, two full-time judges shall be elected in 1953, | 6280 |
one full-time judge shall be elected in 1967, and one full-time | 6281 |
judge shall be elected in 1975. | 6282 |
In the Alliance municipal court, one full-time judge shall be | 6283 |
elected in 1953. | 6284 |
In the Ashland municipal court, one full-time judge shall be | 6285 |
elected in 1951. | 6286 |
In the Ashtabula municipal court, one full-time judge shall | 6287 |
be elected in 1953. | 6288 |
In the Athens county municipal court, one full-time judge | 6289 |
shall be elected in 1967. | 6290 |
In the Auglaize county municipal court, one full-time judge | 6291 |
shall be elected in 1975. | 6292 |
In the Avon Lake municipal court, one | 6293 |
judge shall be elected in | 6294 |
date of this amendment, the part-time judge of the Avon Lake | 6295 |
municipal court who was elected in 2011 shall serve as a full-time | 6296 |
judge of the court until the end of that judge's term on December | 6297 |
31, 2017. | 6298 |
In the Barberton municipal court, one full-time judge shall | 6299 |
be elected in 1969, and one full-time judge shall be elected in | 6300 |
1971. | 6301 |
In the Bedford municipal court, one full-time judge shall be | 6302 |
elected in 1975, and one full-time judge shall be elected in 1979. | 6303 |
In the Bellefontaine municipal court, one full-time judge | 6304 |
shall be elected in 1993. | 6305 |
In the Bellevue municipal court, one part-time judge shall be | 6306 |
elected in 1951. | 6307 |
In the Berea municipal court, one full-time judge shall be | 6308 |
elected in 2005. | 6309 |
In the Bowling Green municipal court, one full-time judge | 6310 |
shall be elected in 1983. | 6311 |
In the Brown county municipal court, one full-time judge | 6312 |
shall be elected in 2005. Beginning February 9, 2003, the | 6313 |
part-time judge of the Brown county county court that existed | 6314 |
prior to that date whose term commenced on January 2, 2001, shall | 6315 |
serve as the full-time judge of the Brown county municipal court | 6316 |
until December 31, 2005. | 6317 |
In the Bryan municipal court, one full-time judge shall be | 6318 |
elected in 1965. | 6319 |
In the Cambridge municipal court, one full-time judge shall | 6320 |
be elected in 1951. | 6321 |
In the Campbell municipal court, one part-time judge shall be | 6322 |
elected in 1963. | 6323 |
In the Canton municipal court, one full-time judge shall be | 6324 |
elected in 1951, one full-time judge shall be elected in 1969, and | 6325 |
two full-time judges shall be elected in 1977. | 6326 |
In the Carroll county municipal court, one full-time judge | 6327 |
shall be elected in 2009. Beginning January 1, 2007, the judge | 6328 |
elected in 2006 to the part-time judgeship of the Carroll county | 6329 |
county court that existed prior to that date shall serve as the | 6330 |
full-time judge of the Carroll county municipal court until | 6331 |
December 31, 2009. | 6332 |
In the Celina municipal court, one full-time judge shall be | 6333 |
elected in 1957. | 6334 |
In the Champaign county municipal court, one full-time judge | 6335 |
shall be elected in 2001. | 6336 |
In the Chardon municipal court, one full-time judge shall be | 6337 |
elected in 1963. | 6338 |
In the Chillicothe municipal court, one full-time judge shall | 6339 |
be elected in 1951, and one full-time judge shall be elected in | 6340 |
1977. | 6341 |
In the Circleville municipal court, one full-time judge shall | 6342 |
be elected in 1953. | 6343 |
In the Clark county municipal court, one full-time judge | 6344 |
shall be elected in 1989, and two full-time judges shall be | 6345 |
elected in 1991. The full-time judges of the Springfield municipal | 6346 |
court who were elected in 1983 and 1985 shall serve as the judges | 6347 |
of the Clark county municipal court from January 1, 1988, until | 6348 |
the end of their respective terms. | 6349 |
In the Clermont county municipal court, two full-time judges | 6350 |
shall be elected in 1991, and one full-time judge shall be elected | 6351 |
in 1999. | 6352 |
In the Cleveland municipal court, six full-time judges shall | 6353 |
be elected in 1975, three full-time judges shall be elected in | 6354 |
1953, and four full-time judges shall be elected in 1955. | 6355 |
In the Cleveland Heights municipal court, one full-time judge | 6356 |
shall be elected in 1957. | 6357 |
In the Clinton county municipal court, one full-time judge | 6358 |
shall be elected in 1997. The full-time judge of the Wilmington | 6359 |
municipal court who was elected in 1991 shall serve as the judge | 6360 |
of the Clinton county municipal court from July 1, 1992, until the | 6361 |
end of that judge's term on December 31, 1997. | 6362 |
In the Columbiana county municipal court, two full-time | 6363 |
judges shall be elected in 2001. | 6364 |
In the Conneaut municipal court, one full-time judge shall be | 6365 |
elected in 1953. | 6366 |
In the Coshocton municipal court, one full-time judge shall | 6367 |
be elected in 1951. | 6368 |
In the Crawford county municipal court, one full-time judge | 6369 |
shall be elected in 1977. | 6370 |
In the Cuyahoga Falls municipal court, one full-time judge | 6371 |
shall be elected in 1953, and one full-time judge shall be elected | 6372 |
in 1967. Effective December 31, 2008, the Cuyahoga Falls municipal | 6373 |
court shall cease to exist; however, the judges of the Cuyahoga | 6374 |
Falls municipal court who were elected pursuant to this section in | 6375 |
2003 and 2007 for terms beginning on January 1, 2004, and January | 6376 |
1, 2008, respectively, shall serve as full-time judges of the Stow | 6377 |
municipal court until December 31, 2009, and December 31, 2013, | 6378 |
respectively. | 6379 |
In the Darke county municipal court, one full-time judge | 6380 |
shall be elected in 2005. Beginning January 1, 2005, the part-time | 6381 |
judge of the Darke county county court that existed prior to that | 6382 |
date whose term began on January 1, 2001, shall serve as the | 6383 |
full-time judge of the Darke county municipal court until December | 6384 |
31, 2005. | 6385 |
In the Dayton municipal court, three full-time judges shall | 6386 |
be elected in 1987, their terms to commence on successive days | 6387 |
beginning on the first day of January next after their election, | 6388 |
and two full-time judges shall be elected in 1955, their terms to | 6389 |
commence on successive days beginning on the second day of January | 6390 |
next after their election. | 6391 |
In the Defiance municipal court, one full-time judge shall be | 6392 |
elected in 1957. | 6393 |
In the Delaware municipal court, one full-time judge shall be | 6394 |
elected in 1953, and one full-time judge shall be elected in 2007. | 6395 |
In the East Cleveland municipal court, one full-time judge | 6396 |
shall be elected in 1957. | 6397 |
In the East Liverpool municipal court, one full-time judge | 6398 |
shall be elected in 1953. | 6399 |
In the Eaton municipal court, one full-time judge shall be | 6400 |
elected in 1973. | 6401 |
In the Elyria municipal court, one full-time judge shall be | 6402 |
elected in 1955, and one full-time judge shall be elected in 1973. | 6403 |
In the Erie county municipal court, one full-time judge shall | 6404 |
be elected in 2007. | 6405 |
In the Euclid municipal court, one full-time judge shall be | 6406 |
elected in 1951. | 6407 |
In the Fairborn municipal court, one full-time judge shall be | 6408 |
elected in 1977. | 6409 |
In the Fairfield county municipal court, one full-time judge | 6410 |
shall be elected in 2003, and one full-time judge shall be elected | 6411 |
in 2005. | 6412 |
In the Fairfield municipal court, one full-time judge shall | 6413 |
be elected in 1989. | 6414 |
In the Findlay municipal court, one full-time judge shall be | 6415 |
elected in 1955, and one full-time judge shall be elected in 1993. | 6416 |
In the Franklin municipal court, one part-time judge shall be | 6417 |
elected in 1951. | 6418 |
In the Franklin county municipal court, two full-time judges | 6419 |
shall be elected in 1969, three full-time judges shall be elected | 6420 |
in 1971, seven full-time judges shall be elected in 1967, one | 6421 |
full-time judge shall be elected in 1975, one full-time judge | 6422 |
shall be elected in 1991, and one full-time judge shall be elected | 6423 |
in 1997. | 6424 |
In the Fremont municipal court, one full-time judge shall be | 6425 |
elected in 1975. | 6426 |
In the Gallipolis municipal court, one full-time judge shall | 6427 |
be elected in 1981. | 6428 |
In the Garfield Heights municipal court, one full-time judge | 6429 |
shall be elected in 1951, and one full-time judge shall be elected | 6430 |
in 1981. | 6431 |
In the Girard municipal court, one full-time judge shall be | 6432 |
elected in 1963. | 6433 |
In the Hamilton municipal court, one full-time judge shall be | 6434 |
elected in 1953. | 6435 |
In the Hamilton county municipal court, five full-time judges | 6436 |
shall be elected in 1967, five full-time judges shall be elected | 6437 |
in 1971, two full-time judges shall be elected in 1981, and two | 6438 |
full-time judges shall be elected in 1983. All terms of judges of | 6439 |
the Hamilton county municipal court shall commence on the first | 6440 |
day of January next after their election, except that the terms of | 6441 |
the additional judges to be elected in 1981 shall commence on | 6442 |
January 2, 1982, and January 3, 1982, and that the terms of the | 6443 |
additional judges to be elected in 1983 shall commence on January | 6444 |
4, 1984, and January 5, 1984. | 6445 |
In the Hardin county municipal court, one part-time judge | 6446 |
shall be elected in 1989. | 6447 |
In the Hillsboro municipal court, one full-time judge shall | 6448 |
be elected in 2011. On and after December 30, 2008, the part-time | 6449 |
judge of the Hillsboro municipal court who was elected in 2005 | 6450 |
shall serve as a full-time judge of the court until the end of | 6451 |
that judge's term on December 31, 2011. | 6452 |
In the Hocking county municipal court, one full-time judge | 6453 |
shall be elected in 1977. | 6454 |
In the Holmes county municipal court, one full-time judge | 6455 |
shall be elected in 2007. Beginning January 1, 2007, the part-time | 6456 |
judge of the Holmes county county court that existed prior to that | 6457 |
date whose term commenced on January 1, 2007, shall serve as the | 6458 |
full-time judge of the Holmes county municipal court until | 6459 |
December 31, 2007. | 6460 |
In the Huron municipal court, one part-time judge shall be | 6461 |
elected in 1967. | 6462 |
In the Ironton municipal court, one full-time judge shall be | 6463 |
elected in 1951. | 6464 |
In the Jackson county municipal court, one full-time judge | 6465 |
shall be elected in 2001. On and after March 31, 1997, the | 6466 |
part-time judge of the Jackson county municipal court who was | 6467 |
elected in 1995 shall serve as a full-time judge of the court | 6468 |
until the end of that judge's term on December 31, 2001. | 6469 |
In the Kettering municipal court, one full-time judge shall | 6470 |
be elected in 1971, and one full-time judge shall be elected in | 6471 |
1975. | 6472 |
In the Lakewood municipal court, one full-time judge shall be | 6473 |
elected in 1955. | 6474 |
In the Lancaster municipal court, one full-time judge shall | 6475 |
be elected in 1951, and one full-time judge shall be elected in | 6476 |
1979. Beginning January 2, 2000, the full-time judges of the | 6477 |
Lancaster municipal court who were elected in 1997 and 1999 shall | 6478 |
serve as judges of the Fairfield county municipal court until the | 6479 |
end of those judges' terms. | 6480 |
In the Lawrence county municipal court, one part-time judge | 6481 |
shall be elected in 1981. | 6482 |
In the Lebanon municipal court, one part-time judge shall be | 6483 |
elected in 1955. | 6484 |
In the Licking county municipal court, one full-time judge | 6485 |
shall be elected in 1951, and one full-time judge shall be elected | 6486 |
in 1971. | 6487 |
In the Lima municipal court, one full-time judge shall be | 6488 |
elected in 1951, and one full-time judge shall be elected in 1967. | 6489 |
In the Lorain municipal court, one full-time judge shall be | 6490 |
elected in 1953, and one full-time judge shall be elected in 1973. | 6491 |
In the Lyndhurst municipal court, one full-time judge shall | 6492 |
be elected in 1957. | 6493 |
In the Madison county municipal court, one full-time judge | 6494 |
shall be elected in 1981. | 6495 |
In the Mansfield municipal court, one full-time judge shall | 6496 |
be elected in 1951, and one full-time judge shall be elected in | 6497 |
1969. | 6498 |
In the Marietta municipal court, one full-time judge shall be | 6499 |
elected in 1957. | 6500 |
In the Marion municipal court, one full-time judge shall be | 6501 |
elected in 1951. | 6502 |
In the Marysville municipal court, one full-time judge shall | 6503 |
be elected in 2011. On and after January 18, 2007, the part-time | 6504 |
judge of the Marysville municipal court who was elected in 2005 | 6505 |
shall serve as a full-time judge of the court until the end of | 6506 |
that judge's term on December 31, 2011. | 6507 |
In the Mason municipal court, one part-time judge shall be | 6508 |
elected in 1965. | 6509 |
In the Massillon municipal court, one full-time judge shall | 6510 |
be elected in 1953, and one full-time judge shall be elected in | 6511 |
1971. | 6512 |
In the Maumee municipal court, one full-time judge shall be | 6513 |
elected in 1963. | 6514 |
In the Medina municipal court, one full-time judge shall be | 6515 |
elected in 1957. | 6516 |
In the Mentor municipal court, one full-time judge shall be | 6517 |
elected in 1971. | 6518 |
In the Miami county municipal court, one full-time judge | 6519 |
shall be elected in 1975, and one full-time judge shall be elected | 6520 |
in 1979. | 6521 |
In the Miamisburg municipal court, one full-time judge shall | 6522 |
be elected in 1951. | 6523 |
In the Middletown municipal court, one full-time judge shall | 6524 |
be elected in 1953. | 6525 |
In the Montgomery county municipal court: | 6526 |
One judge shall be elected in 2011 to a part-time judgeship | 6527 |
for a term to begin on January 1, 2012. If any one of the other | 6528 |
judgeships of the court becomes vacant and is abolished after July | 6529 |
1, 2010, this judgeship shall become a full-time judgeship on that | 6530 |
date. If only one other judgeship of the court becomes vacant and | 6531 |
is abolished as of December 31, 2021, this judgeship shall be | 6532 |
abolished as of that date. Beginning July 1, 2010, the part-time | 6533 |
judge of the Montgomery county county court that existed before | 6534 |
that date whose term commenced on January 1, 2005, shall serve as | 6535 |
a part-time judge of the Montgomery county municipal court until | 6536 |
December 31, 2011. | 6537 |
One judge shall be elected in 2011 to a full-time judgeship | 6538 |
for a term to begin on January 2, 2012, and this judgeship shall | 6539 |
be abolished on January 1, 2016. Beginning July 1, 2010, the | 6540 |
part-time judge of the Montgomery county county court that existed | 6541 |
before that date whose term commenced on January 2, 2005, shall | 6542 |
serve as a full-time judge of the Montgomery county municipal | 6543 |
court until January 1, 2012. | 6544 |
One judge shall be elected in 2013 to a full-time judgeship | 6545 |
for a term to begin on January 2, 2014. Beginning July 1, 2010, | 6546 |
the part-time judge of the Montgomery county county court that | 6547 |
existed before that date whose term commenced on January 2, 2007, | 6548 |
shall serve as a full-time judge of the Montgomery county | 6549 |
municipal court until January 1, 2014. | 6550 |
One judge shall be elected in 2013 to a judgeship for a term | 6551 |
to begin on January 1, 2014. If no other judgeship of the court | 6552 |
becomes vacant and is abolished by January 1, 2014, this judgeship | 6553 |
shall be a part-time judgeship. When one or more of the other | 6554 |
judgeships of the court becomes vacant and is abolished after July | 6555 |
1, 2010, this judgeship shall become a full-time judgeship. | 6556 |
Beginning July 1, 2010, the part-time judge of the Montgomery | 6557 |
county county court that existed before that date whose term | 6558 |
commenced on January 1, 2007, shall serve as this judge of the | 6559 |
Montgomery county municipal court until December 31, 2013. | 6560 |
If any one of the judgeships of the court becomes vacant | 6561 |
before December 31, 2021, that judgeship is abolished on the date | 6562 |
that it becomes vacant, and the other judges of the court shall be | 6563 |
or serve as full-time judges. The abolishment of judgeships for | 6564 |
the Montgomery county municipal court shall cease when the court | 6565 |
has two full-time judgeships. | 6566 |
In the Morrow county municipal court, one full-time judge | 6567 |
shall be elected in 2005. Beginning January 1, 2003, the part-time | 6568 |
judge of the Morrow county county court that existed prior to that | 6569 |
date shall serve as the full-time judge of the Morrow county | 6570 |
municipal court until December 31, 2005. | 6571 |
In the Mount Vernon municipal court, one full-time judge | 6572 |
shall be elected in 1951. | 6573 |
In the Napoleon municipal court, one full-time judge shall be | 6574 |
elected in 2005. | 6575 |
In the New Philadelphia municipal court, one full-time judge | 6576 |
shall be elected in 1975. | 6577 |
In the Newton Falls municipal court, one full-time judge | 6578 |
shall be elected in 1963. | 6579 |
In the Niles municipal court, one full-time judge shall be | 6580 |
elected in 1951. | 6581 |
In the Norwalk municipal court, one full-time judge shall be | 6582 |
elected in 1975. | 6583 |
In the Oakwood municipal court, one part-time judge shall be | 6584 |
elected in 1953. | 6585 |
In the Oberlin municipal court, one full-time judge shall be | 6586 |
elected in 1989. | 6587 |
In the Oregon municipal court, one full-time judge shall be | 6588 |
elected in 1963. | 6589 |
In the Ottawa county municipal court, one full-time judge | 6590 |
shall be elected in 1995, and the full-time judge of the Port | 6591 |
Clinton municipal court who is elected in 1989 shall serve as the | 6592 |
judge of the Ottawa county municipal court from February 4, 1994, | 6593 |
until the end of that judge's term. | 6594 |
In the Painesville municipal court, one full-time judge shall | 6595 |
be elected in 1951. | 6596 |
In the Parma municipal court, one full-time judge shall be | 6597 |
elected in 1951, one full-time judge shall be elected in 1967, and | 6598 |
one full-time judge shall be elected in 1971. | 6599 |
In the Perrysburg municipal court, one full-time judge shall | 6600 |
be elected in 1977. | 6601 |
In the Portage county municipal court, two full-time judges | 6602 |
shall be elected in 1979, and one full-time judge shall be elected | 6603 |
in 1971. | 6604 |
In the Port Clinton municipal court, one full-time judge | 6605 |
shall be elected in 1953. The full-time judge of the Port Clinton | 6606 |
municipal court who is elected in 1989 shall serve as the judge of | 6607 |
the Ottawa county municipal court from February 4, 1994, until the | 6608 |
end of that judge's term. | 6609 |
In the Portsmouth municipal court, one full-time judge shall | 6610 |
be elected in 1951, and one full-time judge shall be elected in | 6611 |
1985. | 6612 |
In the Putnam county municipal court, one full-time judge | 6613 |
shall be elected in 2011. Beginning January 1, 2011, the part-time | 6614 |
judge of the Putnam county county court that existed prior to that | 6615 |
date whose term commenced on January 1, 2007, shall serve as the | 6616 |
full-time judge of the Putnam county municipal court until | 6617 |
December 31, 2011. | 6618 |
In the Rocky River municipal court, one full-time judge shall | 6619 |
be elected in 1957, and one full-time judge shall be elected in | 6620 |
1971. | 6621 |
In the Sandusky municipal court, one full-time judge shall be | 6622 |
elected in 1953. | 6623 |
In the Sandusky county municipal court, one full-time judge | 6624 |
shall be elected in 2013. Beginning on January 1, 2013, the two | 6625 |
part-time judges of the Sandusky county county court that existed | 6626 |
prior to that date shall serve as part-time judges of the Sandusky | 6627 |
county municipal court until December 31, 2013. If either | 6628 |
judgeship becomes vacant before January 1, 2014, that judgeship is | 6629 |
abolished on the date it becomes vacant, and the person who holds | 6630 |
the other judgeship shall serve as the full-time judge of the | 6631 |
Sandusky county municipal court until December 31, 2013. | 6632 |
In the Shaker Heights municipal court, one full-time judge | 6633 |
shall be elected in 1957. | 6634 |
In the Shelby municipal court, one part-time judge shall be | 6635 |
elected in 1957. | 6636 |
In the Sidney municipal court, one full-time judge shall be | 6637 |
elected in 1995. | 6638 |
In the South Euclid municipal court, one full-time judge | 6639 |
shall be elected in 1999. The part-time judge elected in 1993, | 6640 |
whose term commenced on January 1, 1994, shall serve until | 6641 |
December 31, 1999, and the office of that judge is abolished on | 6642 |
January 1, 2000. | 6643 |
In the Springfield municipal court, two full-time judges | 6644 |
shall be elected in 1985, and one full-time judge shall be elected | 6645 |
in 1983, all of whom shall serve as the judges of the Springfield | 6646 |
municipal court through December 31, 1987, and as the judges of | 6647 |
the Clark county municipal court from January 1, 1988, until the | 6648 |
end of their respective terms. | 6649 |
In the Steubenville municipal court, one full-time judge | 6650 |
shall be elected in 1953. | 6651 |
In the Stow municipal court, one full-time judge shall be | 6652 |
elected in 2009, and one full-time judge shall be elected in 2013. | 6653 |
Beginning January 1, 2009, the judge of the Cuyahoga Falls | 6654 |
municipal court that existed prior to that date whose term | 6655 |
commenced on January 1, 2008, shall serve as a full-time judge of | 6656 |
the Stow municipal court until December 31, 2013. Beginning | 6657 |
January 1, 2009, the judge of the Cuyahoga Falls municipal court | 6658 |
that existed prior to that date whose term commenced on January 1, | 6659 |
2004, shall serve as a full-time judge of the Stow municipal court | 6660 |
until December 31, 2009. | 6661 |
In the Struthers municipal court, one part-time judge shall | 6662 |
be elected in 1963. | 6663 |
In the Sylvania municipal court, one full-time judge shall be | 6664 |
elected in 1963. | 6665 |
In the Tiffin-Fostoria municipal court, one full-time judge | 6666 |
shall be elected in 2013. | 6667 |
In the Toledo municipal court, two full-time judges shall be | 6668 |
elected in 1971, four full-time judges shall be elected in 1975, | 6669 |
and one full-time judge shall be elected in 1973. | 6670 |
In the Upper Sandusky municipal court, one full-time judge | 6671 |
shall be elected in 2011. The part-time judge elected in 2005, | 6672 |
whose term commenced on January 1, 2006, shall serve as a | 6673 |
full-time judge on and after January 1, 2008, until the expiration | 6674 |
of that judge's term on December 31, 2011, and the office of that | 6675 |
judge is abolished on January 1, 2012. | 6676 |
In the Vandalia municipal court, one full-time judge shall be | 6677 |
elected in 1959. | 6678 |
In the Van Wert municipal court, one full-time judge shall be | 6679 |
elected in 1957. | 6680 |
In the Vermilion municipal court, one part-time judge shall | 6681 |
be elected in 1965. | 6682 |
In the Wadsworth municipal court, one full-time judge shall | 6683 |
be elected in 1981. | 6684 |
In the Warren municipal court, one full-time judge shall be | 6685 |
elected in 1951, and one full-time judge shall be elected in 1971. | 6686 |
In the Washington Court House municipal court, one full-time | 6687 |
judge shall be elected in 1999. The part-time judge elected in | 6688 |
1993, whose term commenced on January 1, 1994, shall serve until | 6689 |
December 31, 1999, and the office of that judge is abolished on | 6690 |
January 1, 2000. | 6691 |
In the Wayne county municipal court, one full-time judge | 6692 |
shall be elected in 1975, and one full-time judge shall be elected | 6693 |
in 1979. | 6694 |
In the Willoughby municipal court, one full-time judge shall | 6695 |
be elected in 1951. | 6696 |
In the Wilmington municipal court, one full-time judge shall | 6697 |
be elected in 1991, who shall serve as the judge of the Wilmington | 6698 |
municipal court through June 30, 1992, and as the judge of the | 6699 |
Clinton county municipal court from July 1, 1992, until the end of | 6700 |
that judge's term on December 31, 1997. | 6701 |
In the Xenia municipal court, one full-time judge shall be | 6702 |
elected in 1977. | 6703 |
In the Youngstown municipal court, one full-time judge shall | 6704 |
be elected in 1951, and one full-time judge shall be elected in | 6705 |
2013. | 6706 |
In the Zanesville municipal court, one full-time judge shall | 6707 |
be elected in 1953. | 6708 |
Sec. 2101.026. (A) The probate court of Franklin county may | 6709 |
accept funds or other program assistance from individuals, | 6710 |
corporations, agencies, or organizations, including, but not | 6711 |
limited to, the board of alcohol, drug addiction, and mental | 6712 |
health services of Franklin county or the Franklin county board of | 6713 |
developmental disabilities. Any funds received by the probate | 6714 |
court of Franklin county under this division shall be paid into | 6715 |
the treasury of Franklin county and credited to a fund to be known | 6716 |
as the Franklin county probate court mental health fund. | 6717 |
(B) The moneys in the Franklin county probate court mental | 6718 |
health fund shall be used for services to help ensure the | 6719 |
treatment of any person who is under the care of the board of | 6720 |
alcohol, drug addiction, and mental health services of Franklin | 6721 |
county | 6722 |
disabilities, or any other guardianships. These services include, | 6723 |
but are not limited to, involuntary commitment proceedings and the | 6724 |
establishment and management of adult guardianships, including all | 6725 |
associated expenses, for wards who are under the care of the board | 6726 |
of alcohol, drug addiction, and mental health services of Franklin | 6727 |
county | 6728 |
disabilities, or any other guardianships. | 6729 |
(C) If the judge of the probate court of Franklin county | 6730 |
determines that some of the moneys in the Franklin county probate | 6731 |
court mental health fund are needed for the efficient operation of | 6732 |
that court, the moneys may be used for the acquisition of | 6733 |
equipment, the hiring and training of staff, community services | 6734 |
programs, volunteer guardianship training services, the employment | 6735 |
of magistrates, and other related services. | 6736 |
(D) The moneys in the Franklin county probate court mental | 6737 |
health fund that may be used in part for the establishment and | 6738 |
management of adult guardianships under division (B) of this | 6739 |
section may be utilized to establish a Franklin county | 6740 |
guardianship service. | 6741 |
(E)(1) A Franklin county guardianship service under division | 6742 |
(D) of this section is established by creating a Franklin county | 6743 |
guardianship service board comprised of three members. The judge | 6744 |
of the probate court of Franklin county shall appoint one member. | 6745 |
The board of directors of the Franklin county board of | 6746 |
developmental disabilities shall appoint one member. The board of | 6747 |
directors of the board of alcohol, drug addiction, and mental | 6748 |
health services of Franklin county shall appoint one member. The | 6749 |
term of appointment of each member is four years. | 6750 |
(2) The Franklin county guardianship service board may | 6751 |
appoint a director of the board. The board shall determine the | 6752 |
compensation of the director based on the availability of funds | 6753 |
contained in the Franklin county probate court mental health fund. | 6754 |
(3) The members and the director, if any, of the Franklin | 6755 |
county guardianship service board may receive appointments from | 6756 |
the probate court of Franklin county to serve as guardians of both | 6757 |
the person and estate of wards. The director may hire employees | 6758 |
subject to available funds in the Franklin county probate court | 6759 |
mental health fund. | 6760 |
(4) If a new director replaces a previously appointed | 6761 |
director of the Franklin county guardianship service board, the | 6762 |
new director shall replace the former director serving as a | 6763 |
guardian under division (E)(3) of this section without the need of | 6764 |
a successor guardianship hearing conducted by the probate court of | 6765 |
Franklin county so long as the wards are the same wards for both | 6766 |
the former director and the new director. | 6767 |
(5) The Franklin county guardianship service board that is | 6768 |
created under division (E)(1) of this section shall promulgate all | 6769 |
rules and regulations necessary for the efficient operation of the | 6770 |
board and the Franklin county guardianship service. | 6771 |
Sec. 2151.417. (A) Any court that issues a dispositional | 6772 |
order pursuant to section 2151.353, 2151.414, or 2151.415 of the | 6773 |
Revised Code may review at any time the child's placement or | 6774 |
custody arrangement, the case plan prepared for the child pursuant | 6775 |
to section 2151.412 of the Revised Code, the actions of the public | 6776 |
children services agency or private child placing agency in | 6777 |
implementing that case plan, the child's permanency plan if the | 6778 |
child's permanency plan has been approved, and any other aspects | 6779 |
of the child's placement or custody arrangement. In conducting the | 6780 |
review, the court shall determine the appropriateness of any | 6781 |
agency actions, the safety and appropriateness of continuing the | 6782 |
child's placement or custody arrangement, and whether any changes | 6783 |
should be made with respect to the child's permanency plan or | 6784 |
placement or custody arrangement or with respect to the actions of | 6785 |
the agency under the child's placement or custody arrangement. | 6786 |
Based upon the evidence presented at a hearing held after notice | 6787 |
to all parties and the guardian ad litem of the child, the court | 6788 |
may require the agency, the parents, guardian, or custodian of the | 6789 |
child, and the physical custodians of the child to take any | 6790 |
reasonable action that the court determines is necessary and in | 6791 |
the best interest of the child or to discontinue any action that | 6792 |
it determines is not in the best interest of the child. | 6793 |
(B) If a court issues a dispositional order pursuant to | 6794 |
section 2151.353, 2151.414, or 2151.415 of the Revised Code, the | 6795 |
court has continuing jurisdiction over the child as set forth in | 6796 |
division (E)(1) of section 2151.353 of the Revised Code. The court | 6797 |
may amend a dispositional order in accordance with division (E)(2) | 6798 |
of section 2151.353 of the Revised Code at any time upon its own | 6799 |
motion or upon the motion of any interested party. The court shall | 6800 |
comply with section 2151.42 of the Revised Code in amending any | 6801 |
dispositional order pursuant to this division. | 6802 |
(C) Any court that issues a dispositional order pursuant to | 6803 |
section 2151.353, 2151.414, or 2151.415 of the Revised Code shall | 6804 |
hold a review hearing one year after the earlier of the date on | 6805 |
which the complaint in the case was filed or the child was first | 6806 |
placed into shelter care to review the case plan prepared pursuant | 6807 |
to section 2151.412 of the Revised Code and the child's placement | 6808 |
or custody arrangement, to approve or review the permanency plan | 6809 |
for the child, and to make changes to the case plan and placement | 6810 |
or custody arrangement consistent with the permanency plan. The | 6811 |
court shall schedule the review hearing at the time that it holds | 6812 |
the dispositional hearing pursuant to section 2151.35 of the | 6813 |
Revised Code. | 6814 |
The court shall hold a similar review hearing no later than | 6815 |
every twelve months after the initial review hearing until the | 6816 |
child is adopted, returned to the parents, or the court otherwise | 6817 |
terminates the child's placement or custody arrangement, except | 6818 |
that the dispositional hearing held pursuant to section 2151.415 | 6819 |
of the Revised Code shall take the place of the first review | 6820 |
hearing to be held under this section. The court shall schedule | 6821 |
each subsequent review hearing at the conclusion of the review | 6822 |
hearing immediately preceding the review hearing to be scheduled. | 6823 |
(D) If, within fourteen days after a written summary of an | 6824 |
administrative review is filed with the court pursuant to section | 6825 |
2151.416 of the Revised Code, the court does not approve the | 6826 |
proposed change to the case plan filed pursuant to division (E) of | 6827 |
section 2151.416 of the Revised Code or a party or the guardian ad | 6828 |
litem requests a review hearing pursuant to division (E) of that | 6829 |
section, the court shall hold a review hearing in the same manner | 6830 |
that it holds review hearings pursuant to division (C) of this | 6831 |
section, except that if a review hearing is required by this | 6832 |
division and if a hearing is to be held pursuant to division (C) | 6833 |
of this section or section 2151.415 of the Revised Code, the | 6834 |
hearing held pursuant to division (C) of this section or section | 6835 |
2151.415 of the Revised Code shall take the place of the review | 6836 |
hearing required by this division. | 6837 |
(E) If a court determines pursuant to section 2151.419 of the | 6838 |
Revised Code that a public children services agency or private | 6839 |
child placing agency is not required to make reasonable efforts to | 6840 |
prevent the removal of a child from the child's home, eliminate | 6841 |
the continued removal of a child from the child's home, and return | 6842 |
the child to the child's home, and the court does not return the | 6843 |
child to the child's home pursuant to division (A)(3) of section | 6844 |
2151.419 of the Revised Code, the court shall hold a review | 6845 |
hearing to approve the permanency plan for the child and, if | 6846 |
appropriate, to make changes to the child's case plan and the | 6847 |
child's placement or custody arrangement consistent with the | 6848 |
permanency plan. The court may hold the hearing immediately | 6849 |
following the determination under section 2151.419 of the Revised | 6850 |
Code and shall hold it no later than thirty days after making that | 6851 |
determination. | 6852 |
(F) The court shall give notice of the review hearings held | 6853 |
pursuant to this section to every interested party, including, but | 6854 |
not limited to, the appropriate agency employees who are | 6855 |
responsible for the child's care and planning, the child's | 6856 |
parents, any person who had guardianship or legal custody of the | 6857 |
child prior to the custody order, the child's guardian ad litem, | 6858 |
and the child. The court shall summon every interested party to | 6859 |
appear at the review hearing and give them an opportunity to | 6860 |
testify and to present other evidence with respect to the child's | 6861 |
custody arrangement, including, but not limited to, the following: | 6862 |
the case plan for the child | 6863 |
the actions taken by the child's custodian; the need for a change | 6864 |
in the child's custodian or caseworker; and the need for any | 6865 |
specific action to be taken with respect to the child. The court | 6866 |
shall require any interested party to testify or present other | 6867 |
evidence when necessary to a proper determination of the issues | 6868 |
presented at the review hearing. In any review hearing that | 6869 |
pertains to a permanency plan for a child who will not be returned | 6870 |
to the parent, the court shall consider in-state and out-of-state | 6871 |
placement options and the court shall determine whether the | 6872 |
in-state or the out-of-state placement continues to be appropriate | 6873 |
and in the best interests of the child. In any review hearing that | 6874 |
pertains to a permanency plan for a child, the court or a citizens | 6875 |
board appointed by the court pursuant to division (H) of this | 6876 |
section shall consult with the child, in an age-appropriate | 6877 |
manner, regarding the proposed permanency plan for the child. | 6878 |
(G) After the review hearing, the court shall take the | 6879 |
following actions based upon the evidence presented: | 6880 |
(1) If an administrative review has been conducted, determine | 6881 |
whether the conclusions of the review are supported by a | 6882 |
preponderance of the evidence and approve or modify the case plan | 6883 |
based upon that evidence; | 6884 |
(2) If the hearing was held under division (C) or (E) of this | 6885 |
section, approve a permanency plan for the child that specifies | 6886 |
whether and, if applicable, when the child will be safely returned | 6887 |
home or placed for adoption, for legal custody, or in a planned | 6888 |
permanent living arrangement. A permanency plan approved after a | 6889 |
hearing under division (E) of this section shall not include any | 6890 |
provision requiring the child to be returned to the child's home. | 6891 |
(3) If the child is in temporary custody, do all of the | 6892 |
following: | 6893 |
(a) Determine whether the child can and should be returned | 6894 |
home with or without an order for protective supervision; | 6895 |
(b) If the child can and should be returned home with or | 6896 |
without an order for protective supervision, terminate the order | 6897 |
for temporary custody; | 6898 |
(c) If the child cannot or should not be returned home with | 6899 |
an order for protective supervision, determine whether the agency | 6900 |
currently with custody of the child should retain custody or | 6901 |
whether another public children services agency, private child | 6902 |
placing agency, or an individual should be given custody of the | 6903 |
child. | 6904 |
The court shall comply with section 2151.42 of the Revised | 6905 |
Code in taking any action under this division. | 6906 |
(4) If the child is in permanent custody, determine what | 6907 |
actions are required by the custodial agency and of any other | 6908 |
organizations or persons in order to facilitate an adoption of the | 6909 |
child and make any appropriate orders with respect to the custody | 6910 |
arrangement or conditions of the child, including, but not limited | 6911 |
to, a transfer of permanent custody to another public children | 6912 |
services agency or private child placing agency; | 6913 |
(5) Journalize the terms of the updated case plan for the | 6914 |
child. | 6915 |
(H) The court may appoint a referee or a citizens review | 6916 |
board to conduct the review hearings that the court is required by | 6917 |
this section to conduct, subject to the review and approval by the | 6918 |
court of any determinations made by the referee or citizens review | 6919 |
board. If the court appoints a citizens review board to conduct | 6920 |
the review hearings, the board shall consist of one member | 6921 |
representing the general public and four members who are trained | 6922 |
or experienced in the care or placement of children and have | 6923 |
training or experience in the fields of medicine, psychology, | 6924 |
social work, education, or any related field. Of the initial | 6925 |
appointments to the board, two shall be for a term of one year, | 6926 |
two shall be for a term of two years, and one shall be for a term | 6927 |
of three years, with all the terms ending one year after the date | 6928 |
on which the appointment was made. Thereafter, all terms of the | 6929 |
board members shall be for three years and shall end on the same | 6930 |
day of the same month of the year as did the term that they | 6931 |
succeed. Any member appointed to fill a vacancy occurring prior to | 6932 |
the expiration of the term for which the member's predecessor was | 6933 |
appointed shall hold office for the remainder of the term. | 6934 |
(I) A copy of the court's determination following any review | 6935 |
hearing held pursuant to this section shall be sent to the | 6936 |
custodial agency, the guardian ad litem of the child who is the | 6937 |
subject of the review hearing, and, if that child is not the | 6938 |
subject of a permanent commitment hearing, the parents of the | 6939 |
child. | 6940 |
(J) If the hearing held under this section takes the place of | 6941 |
an administrative review that otherwise would have been held under | 6942 |
section 2151.416 of the Revised Code, the court at the hearing | 6943 |
held under this section shall do all of the following in addition | 6944 |
to any other requirements of this section: | 6945 |
(1) Determine the continued necessity for and the safety and | 6946 |
appropriateness of the child's placement; | 6947 |
(2) Determine the extent of compliance with the child's case | 6948 |
plan; | 6949 |
(3) Determine the extent of progress that has been made | 6950 |
toward alleviating or mitigating the causes necessitating the | 6951 |
child's placement in foster care; | 6952 |
(4) Project a likely date by which the child may be safely | 6953 |
returned home or placed for adoption or legal custody. | 6954 |
(K)(1) Whenever the court is required to approve a permanency | 6955 |
plan under this section or section 2151.415 of the Revised Code, | 6956 |
the public children services agency or private child placing | 6957 |
agency that filed the complaint in the case, has custody of the | 6958 |
child, or will be given custody of the child shall develop a | 6959 |
permanency plan for the child. The agency must file the plan with | 6960 |
the court prior to the hearing under this section or section | 6961 |
2151.415 of the Revised Code. | 6962 |
(2) The permanency plan developed by the agency must specify | 6963 |
whether and, if applicable, when the child will be safely returned | 6964 |
home or placed for adoption or legal custody. If the agency | 6965 |
determines that there is a compelling reason why returning the | 6966 |
child home or placing the child for adoption or legal custody is | 6967 |
not in the best interest of the child, the plan shall provide that | 6968 |
the child will be placed in a planned permanent living | 6969 |
arrangement. A permanency plan developed as a result of a | 6970 |
determination made under division (A)(2) of section 2151.419 of | 6971 |
the Revised Code may not include any provision requiring the child | 6972 |
to be returned home. | 6973 |
(3)(a) Whenever a court is required under this section or | 6974 |
section 2151.415 or 2151.419 of the Revised Code to conduct a | 6975 |
review hearing to approve a permanency plan, the court shall | 6976 |
determine whether the agency required to develop the plan has made | 6977 |
reasonable efforts to finalize it. If the court determines the | 6978 |
agency has not made reasonable efforts to finalize the plan, the | 6979 |
court shall issue an order finalizing a permanency plan requiring | 6980 |
the agency to use reasonable efforts to do the following: | 6981 |
(i) Place the child in a timely manner into a permanent | 6982 |
placement; | 6983 |
(ii) Complete whatever steps are necessary to finalize the | 6984 |
permanent placement of the child. | 6985 |
(b) In making reasonable efforts as required in division | 6986 |
(K)(3)(a) of this section, the agency shall consider the child's | 6987 |
health and safety as the paramount concern. | 6988 |
Sec. 2151.421. (A)(1)(a) No person described in division | 6989 |
(A)(1)(b) of this section who is acting in an official or | 6990 |
professional capacity and knows, or has reasonable cause to | 6991 |
suspect based on facts that would cause a reasonable person in a | 6992 |
similar position to suspect, that a child under eighteen years of | 6993 |
age or a mentally retarded, developmentally disabled, or | 6994 |
physically impaired child under twenty-one years of age has | 6995 |
suffered or faces a threat of suffering any physical or mental | 6996 |
wound, injury, disability, or condition of a nature that | 6997 |
reasonably indicates abuse or neglect of the child shall fail to | 6998 |
immediately report that knowledge or reasonable cause to suspect | 6999 |
to the entity or persons specified in this division. Except as | 7000 |
provided in section 5120.173 of the Revised Code, the person | 7001 |
making the report shall make it to the public children services | 7002 |
agency or a municipal or county peace officer in the county in | 7003 |
which the child resides or in which the abuse or neglect is | 7004 |
occurring or has occurred. In the circumstances described in | 7005 |
section 5120.173 of the Revised Code, the person making the report | 7006 |
shall make it to the entity specified in that section. | 7007 |
(b) Division (A)(1)(a) of this section applies to any person | 7008 |
who is an attorney; physician, including a hospital intern or | 7009 |
resident; dentist; podiatrist; practitioner of a limited branch of | 7010 |
medicine as specified in section 4731.15 of the Revised Code; | 7011 |
registered nurse; licensed practical nurse; visiting nurse; other | 7012 |
health care professional; licensed psychologist; licensed school | 7013 |
psychologist; independent marriage and family therapist or | 7014 |
marriage and family therapist; speech pathologist or audiologist; | 7015 |
coroner; administrator or employee of a child day-care center; | 7016 |
administrator or employee of a residential camp or child day camp; | 7017 |
administrator or employee of a certified child care agency or | 7018 |
other public or private children services agency; school teacher; | 7019 |
school employee; school authority; person engaged in social work | 7020 |
or the practice of professional counseling; agent of a county | 7021 |
humane society; person, other than a cleric, rendering spiritual | 7022 |
treatment through prayer in accordance with the tenets of a | 7023 |
well-recognized religion; employee of a county department of job | 7024 |
and family services who is a professional and who works with | 7025 |
children and families; superintendent or regional administrator | 7026 |
employed by the department of youth services; superintendent, | 7027 |
board member, or employee of a county board of developmental | 7028 |
disabilities; investigative agent contracted with by a county | 7029 |
board of developmental disabilities; employee of the department of | 7030 |
developmental disabilities; employee of a facility or home that | 7031 |
provides respite care in accordance with section 5123.171 of the | 7032 |
Revised Code; employee of a home health agency; employee of an | 7033 |
entity that provides homemaker services; a person performing the | 7034 |
duties of an assessor pursuant to Chapter 3107. or 5103. of the | 7035 |
Revised Code; or third party employed by a public children | 7036 |
services agency to assist in providing child or family related | 7037 |
services. | 7038 |
(2) Except as provided in division (A)(3) of this section, an | 7039 |
attorney or a physician is not required to make a report pursuant | 7040 |
to division (A)(1) of this section concerning any communication | 7041 |
the attorney or physician receives from a client or patient in an | 7042 |
attorney-client or physician-patient relationship, if, in | 7043 |
accordance with division (A) or (B) of section 2317.02 of the | 7044 |
Revised Code, the attorney or physician could not testify with | 7045 |
respect to that communication in a civil or criminal proceeding. | 7046 |
(3) The client or patient in an attorney-client or | 7047 |
physician-patient relationship described in division (A)(2) of | 7048 |
this section is deemed to have waived any testimonial privilege | 7049 |
under division (A) or (B) of section 2317.02 of the Revised Code | 7050 |
with respect to any communication the attorney or physician | 7051 |
receives from the client or patient in that attorney-client or | 7052 |
physician-patient relationship, and the attorney or physician | 7053 |
shall make a report pursuant to division (A)(1) of this section | 7054 |
with respect to that communication, if all of the following apply: | 7055 |
(a) The client or patient, at the time of the communication, | 7056 |
is either a child under eighteen years of age or a mentally | 7057 |
retarded, developmentally disabled, or physically impaired person | 7058 |
under twenty-one years of age. | 7059 |
(b) The attorney or physician knows, or has reasonable cause | 7060 |
to suspect based on facts that would cause a reasonable person in | 7061 |
similar position to suspect, as a result of the communication or | 7062 |
any observations made during that communication, that the client | 7063 |
or patient has suffered or faces a threat of suffering any | 7064 |
physical or mental wound, injury, disability, or condition of a | 7065 |
nature that reasonably indicates abuse or neglect of the client or | 7066 |
patient. | 7067 |
(c) The abuse or neglect does not arise out of the client's | 7068 |
or patient's attempt to have an abortion without the notification | 7069 |
of her parents, guardian, or custodian in accordance with section | 7070 |
2151.85 of the Revised Code. | 7071 |
(4)(a) No cleric and no person, other than a volunteer, | 7072 |
designated by any church, religious society, or faith acting as a | 7073 |
leader, official, or delegate on behalf of the church, religious | 7074 |
society, or faith who is acting in an official or professional | 7075 |
capacity, who knows, or has reasonable cause to believe based on | 7076 |
facts that would cause a reasonable person in a similar position | 7077 |
to believe, that a child under eighteen years of age or a mentally | 7078 |
retarded, developmentally disabled, or physically impaired child | 7079 |
under twenty-one years of age has suffered or faces a threat of | 7080 |
suffering any physical or mental wound, injury, disability, or | 7081 |
condition of a nature that reasonably indicates abuse or neglect | 7082 |
of the child, and who knows, or has reasonable cause to believe | 7083 |
based on facts that would cause a reasonable person in a similar | 7084 |
position to believe, that another cleric or another person, other | 7085 |
than a volunteer, designated by a church, religious society, or | 7086 |
faith acting as a leader, official, or delegate on behalf of the | 7087 |
church, religious society, or faith caused, or poses the threat of | 7088 |
causing, the wound, injury, disability, or condition that | 7089 |
reasonably indicates abuse or neglect shall fail to immediately | 7090 |
report that knowledge or reasonable cause to believe to the entity | 7091 |
or persons specified in this division. Except as provided in | 7092 |
section 5120.173 of the Revised Code, the person making the report | 7093 |
shall make it to the public children services agency or a | 7094 |
municipal or county peace officer in the county in which the child | 7095 |
resides or in which the abuse or neglect is occurring or has | 7096 |
occurred. In the circumstances described in section 5120.173 of | 7097 |
the Revised Code, the person making the report shall make it to | 7098 |
the entity specified in that section. | 7099 |
(b) Except as provided in division (A)(4)(c) of this section, | 7100 |
a cleric is not required to make a report pursuant to division | 7101 |
(A)(4)(a) of this section concerning any communication the cleric | 7102 |
receives from a penitent in a cleric-penitent relationship, if, in | 7103 |
accordance with division (C) of section 2317.02 of the Revised | 7104 |
Code, the cleric could not testify with respect to that | 7105 |
communication in a civil or criminal proceeding. | 7106 |
(c) The penitent in a cleric-penitent relationship described | 7107 |
in division (A)(4)(b) of this section is deemed to have waived any | 7108 |
testimonial privilege under division (C) of section 2317.02 of the | 7109 |
Revised Code with respect to any communication the cleric receives | 7110 |
from the penitent in that cleric-penitent relationship, and the | 7111 |
cleric shall make a report pursuant to division (A)(4)(a) of this | 7112 |
section with respect to that communication, if all of the | 7113 |
following apply: | 7114 |
(i) The penitent, at the time of the communication, is either | 7115 |
a child under eighteen years of age or a mentally retarded, | 7116 |
developmentally disabled, or physically impaired person under | 7117 |
twenty-one years of age. | 7118 |
(ii) The cleric knows, or has reasonable cause to believe | 7119 |
based on facts that would cause a reasonable person in a similar | 7120 |
position to believe, as a result of the communication or any | 7121 |
observations made during that communication, the penitent has | 7122 |
suffered or faces a threat of suffering any physical or mental | 7123 |
wound, injury, disability, or condition of a nature that | 7124 |
reasonably indicates abuse or neglect of the penitent. | 7125 |
(iii) The abuse or neglect does not arise out of the | 7126 |
penitent's attempt to have an abortion performed upon a child | 7127 |
under eighteen years of age or upon a mentally retarded, | 7128 |
developmentally disabled, or physically impaired person under | 7129 |
twenty-one years of age without the notification of her parents, | 7130 |
guardian, or custodian in accordance with section 2151.85 of the | 7131 |
Revised Code. | 7132 |
(d) Divisions (A)(4)(a) and (c) of this section do not apply | 7133 |
in a cleric-penitent relationship when the disclosure of any | 7134 |
communication the cleric receives from the penitent is in | 7135 |
violation of the sacred trust. | 7136 |
(e) As used in divisions (A)(1) and (4) of this section, | 7137 |
"cleric" and "sacred trust" have the same meanings as in section | 7138 |
2317.02 of the Revised Code. | 7139 |
(B) Anyone who knows, or has reasonable cause to suspect | 7140 |
based on facts that would cause a reasonable person in similar | 7141 |
circumstances to suspect, that a child under eighteen years of age | 7142 |
or a mentally retarded, developmentally disabled, or physically | 7143 |
impaired person under twenty-one years of age has suffered or | 7144 |
faces a threat of suffering any physical or mental wound, injury, | 7145 |
disability, or other condition of a nature that reasonably | 7146 |
indicates abuse or neglect of the child may report or cause | 7147 |
reports to be made of that knowledge or reasonable cause to | 7148 |
suspect to the entity or persons specified in this division. | 7149 |
Except as provided in section 5120.173 of the Revised Code, a | 7150 |
person making a report or causing a report to be made under this | 7151 |
division shall make it or cause it to be made to the public | 7152 |
children services agency or to a municipal or county peace | 7153 |
officer. In the circumstances described in section 5120.173 of the | 7154 |
Revised Code, a person making a report or causing a report to be | 7155 |
made under this division shall make it or cause it to be made to | 7156 |
the entity specified in that section. | 7157 |
(C) Any report made pursuant to division (A) or (B) of this | 7158 |
section shall be made forthwith either by telephone or in person | 7159 |
and shall be followed by a written report, if requested by the | 7160 |
receiving agency or officer. The written report shall contain: | 7161 |
(1) The names and addresses of the child and the child's | 7162 |
parents or the person or persons having custody of the child, if | 7163 |
known; | 7164 |
(2) The child's age and the nature and extent of the child's | 7165 |
injuries, abuse, or neglect that is known or reasonably suspected | 7166 |
or believed, as applicable, to have occurred or of the threat of | 7167 |
injury, abuse, or neglect that is known or reasonably suspected or | 7168 |
believed, as applicable, to exist, including any evidence of | 7169 |
previous injuries, abuse, or neglect; | 7170 |
(3) Any other information that might be helpful in | 7171 |
establishing the cause of the injury, abuse, or neglect that is | 7172 |
known or reasonably suspected or believed, as applicable, to have | 7173 |
occurred or of the threat of injury, abuse, or neglect that is | 7174 |
known or reasonably suspected or believed, as applicable, to | 7175 |
exist. | 7176 |
Any person, who is required by division (A) of this section | 7177 |
to report child abuse or child neglect that is known or reasonably | 7178 |
suspected or believed to have occurred, may take or cause to be | 7179 |
taken color photographs of areas of trauma visible on a child and, | 7180 |
if medically indicated, cause to be performed radiological | 7181 |
examinations of the child. | 7182 |
(D) As used in this division, "children's advocacy center" | 7183 |
and "sexual abuse of a child" have the same meanings as in section | 7184 |
2151.425 of the Revised Code. | 7185 |
(1) When a municipal or county peace officer receives a | 7186 |
report concerning the possible abuse or neglect of a child or the | 7187 |
possible threat of abuse or neglect of a child, upon receipt of | 7188 |
the report, the municipal or county peace officer who receives the | 7189 |
report shall refer the report to the appropriate public children | 7190 |
services agency. | 7191 |
(2) When a public children services agency receives a report | 7192 |
pursuant to this division or division (A) or (B) of this section, | 7193 |
upon receipt of the report, the public children services agency | 7194 |
shall do both of the following: | 7195 |
(a) Comply with section 2151.422 of the Revised Code; | 7196 |
(b) If the county served by the agency is also served by a | 7197 |
children's advocacy center and the report alleges sexual abuse of | 7198 |
a child or another type of abuse of a child that is specified in | 7199 |
the memorandum of understanding that creates the center as being | 7200 |
within the center's jurisdiction, comply regarding the report with | 7201 |
the protocol and procedures for referrals and investigations, with | 7202 |
the coordinating activities, and with the authority or | 7203 |
responsibility for performing or providing functions, activities, | 7204 |
and services stipulated in the interagency agreement entered into | 7205 |
under section 2151.428 of the Revised Code relative to that | 7206 |
center. | 7207 |
(E) No township, municipal, or county peace officer shall | 7208 |
remove a child about whom a report is made pursuant to this | 7209 |
section from the child's parents, stepparents, or guardian or any | 7210 |
other persons having custody of the child without consultation | 7211 |
with the public children services agency, unless, in the judgment | 7212 |
of the officer, and, if the report was made by physician, the | 7213 |
physician, immediate removal is considered essential to protect | 7214 |
the child from further abuse or neglect. The agency that must be | 7215 |
consulted shall be the agency conducting the investigation of the | 7216 |
report as determined pursuant to section 2151.422 of the Revised | 7217 |
Code. | 7218 |
(F)(1) Except as provided in section 2151.422 of the Revised | 7219 |
Code or in an interagency agreement entered into under section | 7220 |
2151.428 of the Revised Code that applies to the particular | 7221 |
report, the public children services agency shall investigate, | 7222 |
within twenty-four hours, each report of child abuse or child | 7223 |
neglect that is known or reasonably suspected or believed to have | 7224 |
occurred and of a threat of child abuse or child neglect that is | 7225 |
known or reasonably suspected or believed to exist that is | 7226 |
referred to it under this section to determine the circumstances | 7227 |
surrounding the injuries, abuse, or neglect or the threat of | 7228 |
injury, abuse, or neglect, the cause of the injuries, abuse, | 7229 |
neglect, or threat, and the person or persons responsible. The | 7230 |
investigation shall be made in cooperation with the law | 7231 |
enforcement agency and in accordance with the memorandum of | 7232 |
understanding prepared under division (J) of this section. A | 7233 |
representative of the public children services agency shall, at | 7234 |
the time of initial contact with the person subject to the | 7235 |
investigation, inform the person of the specific complaints or | 7236 |
allegations made against the person. The information shall be | 7237 |
given in a manner that is consistent with division (H)(1) of this | 7238 |
section and protects the rights of the person making the report | 7239 |
under this section. | 7240 |
A failure to make the investigation in accordance with the | 7241 |
memorandum is not grounds for, and shall not result in, the | 7242 |
dismissal of any charges or complaint arising from the report or | 7243 |
the suppression of any evidence obtained as a result of the report | 7244 |
and does not give, and shall not be construed as giving, any | 7245 |
rights or any grounds for appeal or post-conviction relief to any | 7246 |
person. The public children services agency shall report each case | 7247 |
to the uniform statewide automated child welfare information | 7248 |
system that the department of job and family services shall | 7249 |
maintain in accordance with section 5101.13 of the Revised Code. | 7250 |
The public children services agency shall submit a report of its | 7251 |
investigation, in writing, to the law enforcement agency. | 7252 |
(2) The public children services agency shall make any | 7253 |
recommendations to the county prosecuting attorney or city | 7254 |
director of law that it considers necessary to protect any | 7255 |
children that are brought to its attention. | 7256 |
(G)(1)(a) Except as provided in division (H)(3) of this | 7257 |
section, anyone or any hospital, institution, school, health | 7258 |
department, or agency participating in the making of reports under | 7259 |
division (A) of this section, anyone or any hospital, institution, | 7260 |
school, health department, or agency participating in good faith | 7261 |
in the making of reports under division (B) of this section, and | 7262 |
anyone participating in good faith in a judicial proceeding | 7263 |
resulting from the reports, shall be immune from any civil or | 7264 |
criminal liability for injury, death, or loss to person or | 7265 |
property that otherwise might be incurred or imposed as a result | 7266 |
of the making of the reports or the participation in the judicial | 7267 |
proceeding. | 7268 |
(b) Notwithstanding section 4731.22 of the Revised Code, the | 7269 |
physician-patient privilege shall not be a ground for excluding | 7270 |
evidence regarding a child's injuries, abuse, or neglect, or the | 7271 |
cause of the injuries, abuse, or neglect in any judicial | 7272 |
proceeding resulting from a report submitted pursuant to this | 7273 |
section. | 7274 |
(2) In any civil or criminal action or proceeding in which it | 7275 |
is alleged and proved that participation in the making of a report | 7276 |
under this section was not in good faith or participation in a | 7277 |
judicial proceeding resulting from a report made under this | 7278 |
section was not in good faith, the court shall award the | 7279 |
prevailing party reasonable attorney's fees and costs and, if a | 7280 |
civil action or proceeding is voluntarily dismissed, may award | 7281 |
reasonable attorney's fees and costs to the party against whom the | 7282 |
civil action or proceeding is brought. | 7283 |
(H)(1) Except as provided in divisions (H)(4) and (N) of this | 7284 |
section, a report made under this section is confidential. The | 7285 |
information provided in a report made pursuant to this section and | 7286 |
the name of the person who made the report shall not be released | 7287 |
for use, and shall not be used, as evidence in any civil action or | 7288 |
proceeding brought against the person who made the report. Nothing | 7289 |
in this division shall preclude the use of reports of other | 7290 |
incidents of known or suspected abuse or neglect in a civil action | 7291 |
or proceeding brought pursuant to division (M) of this section | 7292 |
against a person who is alleged to have violated division (A)(1) | 7293 |
of this section, provided that any information in a report that | 7294 |
would identify the child who is the subject of the report or the | 7295 |
maker of the report, if the maker of the report is not the | 7296 |
defendant or an agent or employee of the defendant, has been | 7297 |
redacted. In a criminal proceeding, the report is admissible in | 7298 |
evidence in accordance with the Rules of Evidence and is subject | 7299 |
to discovery in accordance with the Rules of Criminal Procedure. | 7300 |
(2) No person shall permit or encourage the unauthorized | 7301 |
dissemination of the contents of any report made under this | 7302 |
section. | 7303 |
(3) A person who knowingly makes or causes another person to | 7304 |
make a false report under division (B) of this section that | 7305 |
alleges that any person has committed an act or omission that | 7306 |
resulted in a child being an abused child or a neglected child is | 7307 |
guilty of a violation of section 2921.14 of the Revised Code. | 7308 |
(4) If a report is made pursuant to division (A) or (B) of | 7309 |
this section and the child who is the subject of the report dies | 7310 |
for any reason at any time after the report is made, but before | 7311 |
the child attains eighteen years of age, the public children | 7312 |
services agency or municipal or county peace officer to which the | 7313 |
report was made or referred, on the request of the child fatality | 7314 |
review board, shall submit a summary sheet of information | 7315 |
providing a summary of the report to the review board of the | 7316 |
county in which the deceased child resided at the time of death. | 7317 |
On the request of the review board, the agency or peace officer | 7318 |
may, at its discretion, make the report available to the review | 7319 |
board. If the county served by the public children services agency | 7320 |
is also served by a children's advocacy center and the report of | 7321 |
alleged sexual abuse of a child or another type of abuse of a | 7322 |
child is specified in the memorandum of understanding that creates | 7323 |
the center as being within the center's jurisdiction, the agency | 7324 |
or center shall perform the duties and functions specified in this | 7325 |
division in accordance with the interagency agreement entered into | 7326 |
under section 2151.428 of the Revised Code relative to that | 7327 |
advocacy center. | 7328 |
(5) A public children services agency shall advise a person | 7329 |
alleged to have inflicted abuse or neglect on a child who is the | 7330 |
subject of a report made pursuant to this section, including a | 7331 |
report alleging sexual abuse of a child or another type of abuse | 7332 |
of a child referred to a children's advocacy center pursuant to an | 7333 |
interagency agreement entered into under section 2151.428 of the | 7334 |
Revised Code, in writing of the disposition of the investigation. | 7335 |
The agency shall not provide to the person any information that | 7336 |
identifies the person who made the report, statements of | 7337 |
witnesses, or police or other investigative reports. | 7338 |
(I) Any report that is required by this section, other than a | 7339 |
report that is made to the state highway patrol as described in | 7340 |
section 5120.173 of the Revised Code, shall result in protective | 7341 |
services and emergency supportive services being made available by | 7342 |
the public children services agency on behalf of the children | 7343 |
about whom the report is made, in an effort to prevent further | 7344 |
neglect or abuse, to enhance their welfare, and, whenever | 7345 |
possible, to preserve the family unit intact. The agency required | 7346 |
to provide the services shall be the agency conducting the | 7347 |
investigation of the report pursuant to section 2151.422 of the | 7348 |
Revised Code. | 7349 |
(J)(1) Each public children services agency shall prepare a | 7350 |
memorandum of understanding that is signed by all of the | 7351 |
following: | 7352 |
(a) If there is only one juvenile judge in the county, the | 7353 |
juvenile judge of the county or the juvenile judge's | 7354 |
representative; | 7355 |
(b) If there is more than one juvenile judge in the county, a | 7356 |
juvenile judge or the juvenile judges' representative selected by | 7357 |
the juvenile judges or, if they are unable to do so for any | 7358 |
reason, the juvenile judge who is senior in point of service or | 7359 |
the senior juvenile judge's representative; | 7360 |
(c) The county peace officer; | 7361 |
(d) All chief municipal peace officers within the county; | 7362 |
(e) Other law enforcement officers handling child abuse and | 7363 |
neglect cases in the county; | 7364 |
(f) The prosecuting attorney of the county; | 7365 |
(g) If the public children services agency is not the county | 7366 |
department of job and family services, the county department of | 7367 |
job and family services; | 7368 |
(h) The county humane society; | 7369 |
(i) If the public children services agency participated in | 7370 |
the execution of a memorandum of understanding under section | 7371 |
2151.426 of the Revised Code establishing a children's advocacy | 7372 |
center, each participating member of the children's advocacy | 7373 |
center established by the memorandum. | 7374 |
(2) A memorandum of understanding shall set forth the normal | 7375 |
operating procedure to be employed by all concerned officials in | 7376 |
the execution of their respective responsibilities under this | 7377 |
section and division (C) of section 2919.21, division (B)(1) of | 7378 |
section 2919.22, division (B) of section 2919.23, and section | 7379 |
2919.24 of the Revised Code and shall have as two of its primary | 7380 |
goals the elimination of all unnecessary interviews of children | 7381 |
who are the subject of reports made pursuant to division (A) or | 7382 |
(B) of this section and, when feasible, providing for only one | 7383 |
interview of a child who is the subject of any report made | 7384 |
pursuant to division (A) or (B) of this section. A failure to | 7385 |
follow the procedure set forth in the memorandum by the concerned | 7386 |
officials is not grounds for, and shall not result in, the | 7387 |
dismissal of any charges or complaint arising from any reported | 7388 |
case of abuse or neglect or the suppression of any evidence | 7389 |
obtained as a result of any reported child abuse or child neglect | 7390 |
and does not give, and shall not be construed as giving, any | 7391 |
rights or any grounds for appeal or post-conviction relief to any | 7392 |
person. | 7393 |
(3) A memorandum of understanding shall include all of the | 7394 |
following: | 7395 |
(a) The roles and responsibilities for handling emergency and | 7396 |
nonemergency cases of abuse and neglect; | 7397 |
(b) Standards and procedures to be used in handling and | 7398 |
coordinating investigations of reported cases of child abuse and | 7399 |
reported cases of child neglect, methods to be used in | 7400 |
interviewing the child who is the subject of the report and who | 7401 |
allegedly was abused or neglected, and standards and procedures | 7402 |
addressing the categories of persons who may interview the child | 7403 |
who is the subject of the report and who allegedly was abused or | 7404 |
neglected. | 7405 |
(4) If a public children services agency participated in the | 7406 |
execution of a memorandum of understanding under section 2151.426 | 7407 |
of the Revised Code establishing a children's advocacy center, the | 7408 |
agency shall incorporate the contents of that memorandum in the | 7409 |
memorandum prepared pursuant to this section. | 7410 |
(5) The clerk of the court of common pleas in the county may | 7411 |
sign the memorandum of understanding prepared under division | 7412 |
(J)(1) of this section. If the clerk signs the memorandum of | 7413 |
understanding, the clerk shall execute all relevant | 7414 |
responsibilities as required of officials specified in the | 7415 |
memorandum. | 7416 |
(K)(1) Except as provided in division (K)(4) of this section, | 7417 |
a person who is required to make a report pursuant to division (A) | 7418 |
of this section may make a reasonable number of requests of the | 7419 |
public children services agency that receives or is referred the | 7420 |
report, or of the children's advocacy center that is referred the | 7421 |
report if the report is referred to a children's advocacy center | 7422 |
pursuant to an interagency agreement entered into under section | 7423 |
2151.428 of the Revised Code, to be provided with the following | 7424 |
information: | 7425 |
(a) Whether the agency or center has initiated an | 7426 |
investigation of the report; | 7427 |
(b) Whether the agency or center is continuing to investigate | 7428 |
the report; | 7429 |
(c) Whether the agency or center is otherwise involved with | 7430 |
the child who is the subject of the report; | 7431 |
(d) The general status of the health and safety of the child | 7432 |
who is the subject of the report; | 7433 |
(e) Whether the report has resulted in the filing of a | 7434 |
complaint in juvenile court or of criminal charges in another | 7435 |
court. | 7436 |
(2) A person may request the information specified in | 7437 |
division (K)(1) of this section only if, at the time the report is | 7438 |
made, the person's name, address, and telephone number are | 7439 |
provided to the person who receives the report. | 7440 |
When a municipal or county peace officer or employee of a | 7441 |
public children services agency receives a report pursuant to | 7442 |
division (A) or (B) of this section the recipient of the report | 7443 |
shall inform the person of the right to request the information | 7444 |
described in division (K)(1) of this section. The recipient of the | 7445 |
report shall include in the initial child abuse or child neglect | 7446 |
report that the person making the report was so informed and, if | 7447 |
provided at the time of the making of the report, shall include | 7448 |
the person's name, address, and telephone number in the report. | 7449 |
Each request is subject to verification of the identity of | 7450 |
the person making the report. If that person's identity is | 7451 |
verified, the agency shall provide the person with the information | 7452 |
described in division (K)(1) of this section a reasonable number | 7453 |
of times, except that the agency shall not disclose any | 7454 |
confidential information regarding the child who is the subject of | 7455 |
the report other than the information described in those | 7456 |
divisions. | 7457 |
(3) A request made pursuant to division (K)(1) of this | 7458 |
section is not a substitute for any report required to be made | 7459 |
pursuant to division (A) of this section. | 7460 |
(4) If an agency other than the agency that received or was | 7461 |
referred the report is conducting the investigation of the report | 7462 |
pursuant to section 2151.422 of the Revised Code, the agency | 7463 |
conducting the investigation shall comply with the requirements of | 7464 |
division (K) of this section. | 7465 |
(L) The director of job and family services shall adopt rules | 7466 |
in accordance with Chapter 119. of the Revised Code to implement | 7467 |
this section. The department of job and family services may enter | 7468 |
into a plan of cooperation with any other governmental entity to | 7469 |
aid in ensuring that children are protected from abuse and | 7470 |
neglect. The department shall make recommendations to the attorney | 7471 |
general that the department determines are necessary to protect | 7472 |
children from child abuse and child neglect. | 7473 |
(M) Whoever violates division (A) of this section is liable | 7474 |
for compensatory and exemplary damages to the child who would have | 7475 |
been the subject of the report that was not made. A person who | 7476 |
brings a civil action or proceeding pursuant to this division | 7477 |
against a person who is alleged to have violated division (A)(1) | 7478 |
of this section may use in the action or proceeding reports of | 7479 |
other incidents of known or suspected abuse or neglect, provided | 7480 |
that any information in a report that would identify the child who | 7481 |
is the subject of the report or the maker of the report, if the | 7482 |
maker is not the defendant or an agent or employee of the | 7483 |
defendant, has been redacted. | 7484 |
(N)(1) As used in this division: | 7485 |
(a) "Out-of-home care" includes a nonchartered nonpublic | 7486 |
school if the alleged child abuse or child neglect, or alleged | 7487 |
threat of child abuse or child neglect, described in a report | 7488 |
received by a public children services agency allegedly occurred | 7489 |
in or involved the nonchartered nonpublic school and the alleged | 7490 |
perpetrator named in the report holds a certificate, permit, or | 7491 |
license issued by the state board of education under section | 7492 |
3301.071 or Chapter 3319. of the Revised Code. | 7493 |
(b) "Administrator, director, or other chief administrative | 7494 |
officer" means the superintendent of the school district if the | 7495 |
out-of-home care entity subject to a report made pursuant to this | 7496 |
section is a school operated by the district. | 7497 |
(2) No later than the end of the day following the day on | 7498 |
which a public children services agency receives a report of | 7499 |
alleged child abuse or child neglect, or a report of an alleged | 7500 |
threat of child abuse or child neglect, that allegedly occurred in | 7501 |
or involved an out-of-home care entity, the agency shall provide | 7502 |
written notice of the allegations contained in and the person | 7503 |
named as the alleged perpetrator in the report to the | 7504 |
administrator, director, or other chief administrative officer of | 7505 |
the out-of-home care entity that is the subject of the report | 7506 |
unless the administrator, director, or other chief administrative | 7507 |
officer is named as an alleged perpetrator in the report. If the | 7508 |
administrator, director, or other chief administrative officer of | 7509 |
an out-of-home care entity is named as an alleged perpetrator in a | 7510 |
report of alleged child abuse or child neglect, or a report of an | 7511 |
alleged threat of child abuse or child neglect, that allegedly | 7512 |
occurred in or involved the out-of-home care entity, the agency | 7513 |
shall provide the written notice to the owner or governing board | 7514 |
of the out-of-home care entity that is the subject of the report. | 7515 |
The agency shall not provide witness statements or police or other | 7516 |
investigative reports. | 7517 |
(3) No later than three days after the day on which a public | 7518 |
children services agency that conducted the investigation as | 7519 |
determined pursuant to section 2151.422 of the Revised Code makes | 7520 |
a disposition of an investigation involving a report of alleged | 7521 |
child abuse or child neglect, or a report of an alleged threat of | 7522 |
child abuse or child neglect, that allegedly occurred in or | 7523 |
involved an out-of-home care entity, the agency shall send written | 7524 |
notice of the disposition of the investigation to the | 7525 |
administrator, director, or other chief administrative officer and | 7526 |
the owner or governing board of the out-of-home care entity. The | 7527 |
agency shall not provide witness statements or police or other | 7528 |
investigative reports. | 7529 |
(O) As used in this section, "investigation" means the public | 7530 |
children services agency's response to an accepted report of child | 7531 |
abuse or neglect through either an alternative response or a | 7532 |
traditional response. | 7533 |
Sec. 2152.19. (A) If a child is adjudicated a delinquent | 7534 |
child, the court may make any of the following orders of | 7535 |
disposition, in addition to any other disposition authorized or | 7536 |
required by this chapter: | 7537 |
(1) Any order that is authorized by section 2151.353 of the | 7538 |
Revised Code for the care and protection of an abused, neglected, | 7539 |
or dependent child; | 7540 |
(2) Commit the child to the temporary custody of any school, | 7541 |
camp, institution, or other facility operated for the care of | 7542 |
delinquent children by the county, by a district organized under | 7543 |
section 2152.41 or 2151.65 of the Revised Code, or by a private | 7544 |
agency or organization, within or without the state, that is | 7545 |
authorized and qualified to provide the care, treatment, or | 7546 |
placement required, including, but not limited to, a school, camp, | 7547 |
or facility operated under section 2151.65 of the Revised Code; | 7548 |
(3) Place the child in a detention facility or district | 7549 |
detention facility operated under section 2152.41 of the Revised | 7550 |
Code, for up to ninety days; | 7551 |
(4) Place the child on community control under any sanctions, | 7552 |
services, and conditions that the court prescribes. As a condition | 7553 |
of community control in every case and in addition to any other | 7554 |
condition that it imposes upon the child, the court shall require | 7555 |
the child to abide by the law during the period of community | 7556 |
control. As referred to in this division, community control | 7557 |
includes, but is not limited to, the following sanctions and | 7558 |
conditions: | 7559 |
(a) A period of basic probation supervision in which the | 7560 |
child is required to maintain contact with a person appointed to | 7561 |
supervise the child in accordance with sanctions imposed by the | 7562 |
court; | 7563 |
(b) A period of intensive probation supervision in which the | 7564 |
child is required to maintain frequent contact with a person | 7565 |
appointed by the court to supervise the child while the child is | 7566 |
seeking or maintaining employment and participating in training, | 7567 |
education, and treatment programs as the order of disposition; | 7568 |
(c) A period of day reporting in which the child is required | 7569 |
each day to report to and leave a center or another approved | 7570 |
reporting location at specified times in order to participate in | 7571 |
work, education or training, treatment, and other approved | 7572 |
programs at the center or outside the center; | 7573 |
(d) A period of community service of up to five hundred hours | 7574 |
for an act that would be a felony or a misdemeanor of the first | 7575 |
degree if committed by an adult, up to two hundred hours for an | 7576 |
act that would be a misdemeanor of the second, third, or fourth | 7577 |
degree if committed by an adult, or up to thirty hours for an act | 7578 |
that would be a minor misdemeanor if committed by an adult; | 7579 |
(e) A requirement that the child obtain a high school | 7580 |
diploma, a certificate of high school equivalence, vocational | 7581 |
training, or employment; | 7582 |
(f) A period of drug and alcohol use monitoring; | 7583 |
(g) A requirement of alcohol or drug assessment or | 7584 |
counseling, or a period in an alcohol or drug treatment program | 7585 |
with a level of security for the child as determined necessary by | 7586 |
the court; | 7587 |
(h) A period in which the court orders the child to observe a | 7588 |
curfew that may involve daytime or evening hours; | 7589 |
(i) A requirement that the child serve monitored time; | 7590 |
(j) A period of house arrest without electronic monitoring or | 7591 |
continuous alcohol monitoring; | 7592 |
(k) A period of electronic monitoring or continuous alcohol | 7593 |
monitoring without house arrest, or house arrest with electronic | 7594 |
monitoring or continuous alcohol monitoring or both electronic | 7595 |
monitoring and continuous alcohol monitoring, that does not exceed | 7596 |
the maximum sentence of imprisonment that could be imposed upon an | 7597 |
adult who commits the same act. | 7598 |
A period of house arrest with electronic monitoring or | 7599 |
continuous alcohol monitoring or both electronic monitoring and | 7600 |
continuous alcohol monitoring, imposed under this division shall | 7601 |
not extend beyond the child's twenty-first birthday. If a court | 7602 |
imposes a period of house arrest with electronic monitoring or | 7603 |
continuous alcohol monitoring or both electronic monitoring and | 7604 |
continuous alcohol monitoring, upon a child under this division, | 7605 |
it shall require the child: to remain in the child's home or other | 7606 |
specified premises for the entire period of house arrest with | 7607 |
electronic monitoring or continuous alcohol monitoring or both | 7608 |
except when the court permits the child to leave those premises to | 7609 |
go to school or to other specified premises. Regarding electronic | 7610 |
monitoring, the court also shall require the child to be monitored | 7611 |
by a central system that can determine the child's location at | 7612 |
designated times; to report periodically to a person designated by | 7613 |
the court; and to enter into a written contract with the court | 7614 |
agreeing to comply with all requirements imposed by the court, | 7615 |
agreeing to pay any fee imposed by the court for the costs of the | 7616 |
house arrest with electronic monitoring, and agreeing to waive the | 7617 |
right to receive credit for any time served on house arrest with | 7618 |
electronic monitoring toward the period of any other dispositional | 7619 |
order imposed upon the child if the child violates any of the | 7620 |
requirements of the dispositional order of house arrest with | 7621 |
electronic monitoring. The court also may impose other reasonable | 7622 |
requirements upon the child. | 7623 |
Unless ordered by the court, a child shall not receive credit | 7624 |
for any time served on house arrest with electronic monitoring or | 7625 |
continuous alcohol monitoring or both toward any other | 7626 |
dispositional order imposed upon the child for the act for which | 7627 |
was imposed the dispositional order of house arrest with | 7628 |
electronic monitoring or continuous alcohol monitoring. As used in | 7629 |
this division and division (A)(4)(l) of this section, "continuous | 7630 |
alcohol monitoring" has the same meaning as in section 2929.01 of | 7631 |
the Revised Code. | 7632 |
(l) A suspension of the driver's license, probationary | 7633 |
driver's license, or temporary instruction permit issued to the | 7634 |
child for a period of time prescribed by the court, or a | 7635 |
suspension of the registration of all motor vehicles registered in | 7636 |
the name of the child for a period of time prescribed by the | 7637 |
court. A child whose license or permit is so suspended is | 7638 |
ineligible for issuance of a license or permit during the period | 7639 |
of suspension. At the end of the period of suspension, the child | 7640 |
shall not be reissued a license or permit until the child has paid | 7641 |
any applicable reinstatement fee and complied with all | 7642 |
requirements governing license reinstatement. | 7643 |
(5) Commit the child to the custody of the court; | 7644 |
(6) Require the child to not be absent without legitimate | 7645 |
excuse from the public school the child is supposed to attend for | 7646 |
five or more consecutive days, seven or more school days in one | 7647 |
school month, or twelve or more school days in a school year; | 7648 |
(7)(a) If a child is adjudicated a delinquent child for being | 7649 |
a chronic truant or a habitual truant who previously has been | 7650 |
adjudicated an unruly child for being a habitual truant, do either | 7651 |
or both of the following: | 7652 |
(i) Require the child to participate in a truancy prevention | 7653 |
mediation program; | 7654 |
(ii) Make any order of disposition as authorized by this | 7655 |
section, except that the court shall not commit the child to a | 7656 |
facility described in division (A)(2) or (3) of this section | 7657 |
unless the court determines that the child violated a lawful court | 7658 |
order made pursuant to division (C)(1)(e) of section 2151.354 of | 7659 |
the Revised Code or division (A)(6) of this section. | 7660 |
(b) If a child is adjudicated a delinquent child for being a | 7661 |
chronic truant or a habitual truant who previously has been | 7662 |
adjudicated an unruly child for being a habitual truant and the | 7663 |
court determines that the parent, guardian, or other person having | 7664 |
care of the child has failed to cause the child's attendance at | 7665 |
school in violation of section 3321.38 of the Revised Code, do | 7666 |
either or both of the following: | 7667 |
(i) Require the parent, guardian, or other person having care | 7668 |
of the child to participate in a truancy prevention mediation | 7669 |
program; | 7670 |
(ii) Require the parent, guardian, or other person having | 7671 |
care of the child to participate in any community service program, | 7672 |
preferably a community service program that requires the | 7673 |
involvement of the parent, guardian, or other person having care | 7674 |
of the child in the school attended by the child. | 7675 |
(8) Make any further disposition that the court finds proper, | 7676 |
except that the child shall not be placed in | 7677 |
| 7678 |
multicounty, or municipal jail or workhouse, or another place in | 7679 |
which an adult convicted of a crime, under arrest, or charged with | 7680 |
a crime is held | 7681 |
| 7682 |
7683 | |
7684 | |
7685 | |
7686 | |
7687 | |
7688 |
(B) If a child is adjudicated a delinquent child, in addition | 7689 |
to any order of disposition made under division (A) of this | 7690 |
section, the court, in the following situations and for the | 7691 |
specified periods of time, shall suspend the child's temporary | 7692 |
instruction permit, restricted license, probationary driver's | 7693 |
license, or nonresident operating privilege, or suspend the | 7694 |
child's ability to obtain such a permit: | 7695 |
(1) If the child is adjudicated a delinquent child for | 7696 |
violating section 2923.122 of the Revised Code, impose a class | 7697 |
four suspension of the child's license, permit, or privilege from | 7698 |
the range specified in division (A)(4) of section 4510.02 of the | 7699 |
Revised Code or deny the child the issuance of a license or permit | 7700 |
in accordance with division (F)(1) of section 2923.122 of the | 7701 |
Revised Code. | 7702 |
(2) If the child is adjudicated a delinquent child for | 7703 |
committing an act that if committed by an adult would be a drug | 7704 |
abuse offense or for violating division (B) of section 2917.11 of | 7705 |
the Revised Code, suspend the child's license, permit, or | 7706 |
privilege for a period of time prescribed by the court. The court, | 7707 |
in its discretion, may terminate the suspension if the child | 7708 |
attends and satisfactorily completes a drug abuse or alcohol abuse | 7709 |
education, intervention, or treatment program specified by the | 7710 |
court. During the time the child is attending a program described | 7711 |
in this division, the court shall retain the child's temporary | 7712 |
instruction permit, probationary driver's license, or driver's | 7713 |
license, and the court shall return the permit or license if it | 7714 |
terminates the suspension as described in this division. | 7715 |
(C) The court may establish a victim-offender mediation | 7716 |
program in which victims and their offenders meet to discuss the | 7717 |
offense and suggest possible restitution. If the court obtains the | 7718 |
assent of the victim of the delinquent act committed by the child, | 7719 |
the court may require the child to participate in the program. | 7720 |
(D)(1) If a child is adjudicated a delinquent child for | 7721 |
committing an act that would be a felony if committed by an adult | 7722 |
and if the child caused, attempted to cause, threatened to cause, | 7723 |
or created a risk of physical harm to the victim of the act, the | 7724 |
court, prior to issuing an order of disposition under this | 7725 |
section, shall order the preparation of a victim impact statement | 7726 |
by the probation department of the county in which the victim of | 7727 |
the act resides, by the court's own probation department, or by a | 7728 |
victim assistance program that is operated by the state, a county, | 7729 |
a municipal corporation, or another governmental entity. The court | 7730 |
shall consider the victim impact statement in determining the | 7731 |
order of disposition to issue for the child. | 7732 |
(2) Each victim impact statement shall identify the victim of | 7733 |
the act for which the child was adjudicated a delinquent child, | 7734 |
itemize any economic loss suffered by the victim as a result of | 7735 |
the act, identify any physical injury suffered by the victim as a | 7736 |
result of the act and the seriousness and permanence of the | 7737 |
injury, identify any change in the victim's personal welfare or | 7738 |
familial relationships as a result of the act and any | 7739 |
psychological impact experienced by the victim or the victim's | 7740 |
family as a result of the act, and contain any other information | 7741 |
related to the impact of the act upon the victim that the court | 7742 |
requires. | 7743 |
(3) A victim impact statement shall be kept confidential and | 7744 |
is not a public record. However, the court may furnish copies of | 7745 |
the statement to the department of youth services if the | 7746 |
delinquent child is committed to the department or to both the | 7747 |
adjudicated delinquent child or the adjudicated delinquent child's | 7748 |
counsel and the prosecuting attorney. The copy of a victim impact | 7749 |
statement furnished by the court to the department pursuant to | 7750 |
this section shall be kept confidential and is not a public | 7751 |
record. If an officer is preparing pursuant to section 2947.06 or | 7752 |
2951.03 of the Revised Code or Criminal Rule 32.2 a presentence | 7753 |
investigation report pertaining to a person, the court shall make | 7754 |
available to the officer, for use in preparing the report, a copy | 7755 |
of any victim impact statement regarding that person. The copies | 7756 |
of a victim impact statement that are made available to the | 7757 |
adjudicated delinquent child or the adjudicated delinquent child's | 7758 |
counsel and the prosecuting attorney pursuant to this division | 7759 |
shall be returned to the court by the person to whom they were | 7760 |
made available immediately following the imposition of an order of | 7761 |
disposition for the child under this chapter. | 7762 |
The copy of a victim impact statement that is made available | 7763 |
pursuant to this division to an officer preparing a criminal | 7764 |
presentence investigation report shall be returned to the court by | 7765 |
the officer immediately following its use in preparing the report. | 7766 |
(4) The department of youth services shall work with local | 7767 |
probation departments and victim assistance programs to develop a | 7768 |
standard victim impact statement. | 7769 |
(E) If a child is adjudicated a delinquent child for being a | 7770 |
chronic truant or a habitual truant who previously has been | 7771 |
adjudicated an unruly child for being a habitual truant and the | 7772 |
court determines that the parent, guardian, or other person having | 7773 |
care of the child has failed to cause the child's attendance at | 7774 |
school in violation of section 3321.38 of the Revised Code, in | 7775 |
addition to any order of disposition it makes under this section, | 7776 |
the court shall warn the parent, guardian, or other person having | 7777 |
care of the child that any subsequent adjudication of the child as | 7778 |
an unruly or delinquent child for being a habitual or chronic | 7779 |
truant may result in a criminal charge against the parent, | 7780 |
guardian, or other person having care of the child for a violation | 7781 |
of division (C) of section 2919.21 or section 2919.24 of the | 7782 |
Revised Code. | 7783 |
(F)(1) During the period of a delinquent child's community | 7784 |
control granted under this section, authorized probation officers | 7785 |
who are engaged within the scope of their supervisory duties or | 7786 |
responsibilities may search, with or without a warrant, the person | 7787 |
of the delinquent child, the place of residence of the delinquent | 7788 |
child, and a motor vehicle, another item of tangible or intangible | 7789 |
personal property, or other real property in which the delinquent | 7790 |
child has a right, title, or interest or for which the delinquent | 7791 |
child has the express or implied permission of a person with a | 7792 |
right, title, or interest to use, occupy, or possess if the | 7793 |
probation officers have reasonable grounds to believe that the | 7794 |
delinquent child is not abiding by the law or otherwise is not | 7795 |
complying with the conditions of the delinquent child's community | 7796 |
control. The court that places a delinquent child on community | 7797 |
control under this section shall provide the delinquent child with | 7798 |
a written notice that informs the delinquent child that authorized | 7799 |
probation officers who are engaged within the scope of their | 7800 |
supervisory duties or responsibilities may conduct those types of | 7801 |
searches during the period of community control if they have | 7802 |
reasonable grounds to believe that the delinquent child is not | 7803 |
abiding by the law or otherwise is not complying with the | 7804 |
conditions of the delinquent child's community control. The court | 7805 |
also shall provide the written notice described in division (E)(2) | 7806 |
of this section to each parent, guardian, or custodian of the | 7807 |
delinquent child who is described in that division. | 7808 |
(2) The court that places a child on community control under | 7809 |
this section shall provide the child's parent, guardian, or other | 7810 |
custodian with a written notice that informs them that authorized | 7811 |
probation officers may conduct searches pursuant to division | 7812 |
(E)(1) of this section. The notice shall specifically state that a | 7813 |
permissible search might extend to a motor vehicle, another item | 7814 |
of tangible or intangible personal property, or a place of | 7815 |
residence or other real property in which a notified parent, | 7816 |
guardian, or custodian has a right, title, or interest and that | 7817 |
the parent, guardian, or custodian expressly or impliedly permits | 7818 |
the child to use, occupy, or possess. | 7819 |
(G) If a juvenile court commits a delinquent child to the | 7820 |
custody of any person, organization, or entity pursuant to this | 7821 |
section and if the delinquent act for which the child is so | 7822 |
committed is a sexually oriented offense or is a child-victim | 7823 |
oriented offense, the court in the order of disposition shall do | 7824 |
one of the following: | 7825 |
(1) Require that the child be provided treatment as described | 7826 |
in division (A)(2) of section 5139.13 of the Revised Code; | 7827 |
(2) Inform the person, organization, or entity that it is the | 7828 |
preferred course of action in this state that the child be | 7829 |
provided treatment as described in division (A)(2) of section | 7830 |
5139.13 of the Revised Code and encourage the person, | 7831 |
organization, or entity to provide that treatment. | 7832 |
Sec. 2305.09. Except as provided for in division (C) of this | 7833 |
section, an action for any of the following causes shall be | 7834 |
brought within four years after the cause thereof accrued: | 7835 |
(A) For trespassing upon real property; | 7836 |
(B) For the recovery of personal property, or for taking or | 7837 |
detaining it; | 7838 |
(C) For relief on the ground of fraud, except when the cause | 7839 |
of action is a violation of section 2913.49 of the Revised Code, | 7840 |
in which case the action shall be brought within five years after | 7841 |
the cause thereof accrued; | 7842 |
(D) For an injury to the rights of the plaintiff not arising | 7843 |
on contract nor enumerated in sections 1304.35, 2305.10 to | 7844 |
2305.12, and 2305.14 of the Revised Code; | 7845 |
(E) For relief on the grounds of a physical or regulatory | 7846 |
taking of real property. | 7847 |
If the action is for trespassing under ground or injury to | 7848 |
mines, or for the wrongful taking of personal property, the causes | 7849 |
thereof shall not accrue until the wrongdoer is discovered; nor, | 7850 |
if it is for fraud, until the fraud is discovered. | 7851 |
An action for professional negligence against a registered | 7852 |
surveyor shall be commenced within four years after the completion | 7853 |
of the engagement on which the cause of action is based. | 7854 |
Sec. 2710.06. (A) Except as provided in division (B) of this | 7855 |
section and section 3109.052 of the Revised Code, a mediator shall | 7856 |
not make a report, assessment, evaluation, recommendation, | 7857 |
finding, or other communication regarding a mediation to a court, | 7858 |
department, agency, or officer of this state or its political | 7859 |
subdivisions that may make a ruling on the dispute that is the | 7860 |
subject of the mediation. | 7861 |
(B) A mediator may disclose any of the following: | 7862 |
(1) Whether the mediation occurred or has terminated, whether | 7863 |
a settlement was reached, and attendance; | 7864 |
(2) A mediation communication as permitted by section | 7865 |
2710.05 of the Revised Code; | 7866 |
(3) A mediation communication evidencing abuse, neglect, | 7867 |
abandonment, or exploitation of an individual to a public agency | 7868 |
responsible for protecting individuals against abuse, neglect, | 7869 |
abandonment, or exploitation. | 7870 |
(C) A communication made in violation of division (A) of this | 7871 |
section shall not be considered by a court, administrative agency, | 7872 |
or arbitrator. | 7873 |
Sec. 2743.191. (A)(1) There is hereby created in the state | 7874 |
treasury the reparations fund, which shall be used only for the | 7875 |
following purposes: | 7876 |
(a) The payment of awards of reparations that are granted by | 7877 |
the attorney general; | 7878 |
(b) The compensation of any personnel needed by the attorney | 7879 |
general to administer sections 2743.51 to 2743.72 of the Revised | 7880 |
Code; | 7881 |
(c) The compensation of witnesses as provided in division (J) | 7882 |
of section 2743.65 of the Revised Code; | 7883 |
(d) Other administrative costs of hearing and determining | 7884 |
claims for an award of reparations by the attorney general; | 7885 |
(e) The costs of administering sections 2907.28 and 2969.01 | 7886 |
to 2969.06 of the Revised Code; | 7887 |
(f) The costs of investigation and decision-making as | 7888 |
certified by the attorney general; | 7889 |
(g) The provision of state financial assistance to victim | 7890 |
assistance programs in accordance with sections 109.91 and 109.92 | 7891 |
of the Revised Code; | 7892 |
(h) The costs of paying the expenses of sex offense-related | 7893 |
examinations | 7894 |
pursuant to section 2907.28 of the Revised Code; | 7895 |
(i) The cost of printing and distributing the pamphlet | 7896 |
prepared by the attorney general pursuant to section 109.42 of the | 7897 |
Revised Code; | 7898 |
(j) Subject to division (D) of section 2743.71 of the Revised | 7899 |
Code, the costs associated with the printing and providing of | 7900 |
information cards or other printed materials to law enforcement | 7901 |
agencies and prosecuting authorities and with publicizing the | 7902 |
availability of awards of reparations pursuant to section 2743.71 | 7903 |
of the Revised Code; | 7904 |
(k) The payment of costs of administering a DNA specimen | 7905 |
collection procedure pursuant to sections 2152.74 and 2901.07 of | 7906 |
the Revised Code, of performing DNA analysis of those DNA | 7907 |
specimens, and of entering the resulting DNA records regarding | 7908 |
those analyses into the DNA database pursuant to section 109.573 | 7909 |
of the Revised Code; | 7910 |
(l) The payment of actual costs associated with initiatives | 7911 |
by the attorney general for the apprehension, prosecution, and | 7912 |
accountability of offenders, and the enhancing of services to | 7913 |
crime victims. The amount of payments made pursuant to division | 7914 |
(A)(1)(l) of this section during any given fiscal year shall not | 7915 |
exceed five per cent of the balance of the reparations fund at the | 7916 |
close of the immediately previous fiscal year; | 7917 |
(m) The costs of administering the adult parole authority's | 7918 |
supervision pursuant to division (E) of section 2971.05 of the | 7919 |
Revised Code of sexually violent predators who are sentenced to a | 7920 |
prison term pursuant to division (A)(3) of section 2971.03 of the | 7921 |
Revised Code and of offenders who are sentenced to a prison term | 7922 |
pursuant to division (B)(1)(a), (b), or (c), (B)(2)(a), (b), or | 7923 |
(c), or (B)(3)(a), (b), (c), or (d) of that section; | 7924 |
(n) Subject to the limit set forth in those sections, the | 7925 |
costs of the installation and monitoring of an electronic | 7926 |
monitoring device used in the monitoring of a respondent pursuant | 7927 |
to an electronic monitoring order issued by a court under division | 7928 |
(E)(1)(b) of section 2151.34 or division (E)(1)(b) of section | 7929 |
2903.214 of the Revised Code if the court determines that the | 7930 |
respondent is indigent or used in the monitoring of an offender | 7931 |
pursuant to an electronic monitoring order issued under division | 7932 |
(B)(5) of section 2919.27 of the Revised Code if the court | 7933 |
determines that the offender is indigent. | 7934 |
(2) All costs paid pursuant to section 2743.70 of the Revised | 7935 |
Code, the portions of license reinstatement fees mandated by | 7936 |
division (F)(2)(b) of section 4511.191 of the Revised Code to be | 7937 |
credited to the fund, the portions of the proceeds of the sale of | 7938 |
a forfeited vehicle specified in division (C)(2) of section | 7939 |
4503.234 of the Revised Code, payments collected by the department | 7940 |
of rehabilitation and correction from prisoners who voluntarily | 7941 |
participate in an approved work and training program pursuant to | 7942 |
division (C)(8)(b)(ii) of section 5145.16 of the Revised Code, and | 7943 |
all moneys collected by the state pursuant to its right of | 7944 |
subrogation provided in section 2743.72 of the Revised Code shall | 7945 |
be deposited in the fund. | 7946 |
(B) In making an award of reparations, the attorney general | 7947 |
shall render the award against the state. The award shall be | 7948 |
accomplished only through the following procedure, and the | 7949 |
following procedure may be enforced by writ of mandamus directed | 7950 |
to the appropriate official: | 7951 |
(1) The attorney general shall provide for payment of the | 7952 |
claimant or providers in the amount of the award only if the | 7953 |
amount of the award is fifty dollars or more. | 7954 |
(2) The expense shall be charged against all available | 7955 |
unencumbered moneys in the fund. | 7956 |
(3) If sufficient unencumbered moneys do not exist in the | 7957 |
fund, the attorney general shall make application for payment of | 7958 |
the award out of the emergency purposes account or any other | 7959 |
appropriation for emergencies or contingencies, and payment out of | 7960 |
this account or other appropriation shall be authorized if there | 7961 |
are sufficient moneys greater than the sum total of then pending | 7962 |
emergency purposes account requests or requests for releases from | 7963 |
the other appropriations. | 7964 |
(4) If sufficient moneys do not exist in the account or any | 7965 |
other appropriation for emergencies or contingencies to pay the | 7966 |
award, the attorney general shall request the general assembly to | 7967 |
make an appropriation sufficient to pay the award, and no payment | 7968 |
shall be made until the appropriation has been made. The attorney | 7969 |
general shall make this appropriation request during the current | 7970 |
biennium and during each succeeding biennium until a sufficient | 7971 |
appropriation is made. If, prior to the time that an appropriation | 7972 |
is made by the general assembly pursuant to this division, the | 7973 |
fund has sufficient unencumbered funds to pay the award or part of | 7974 |
the award, the available funds shall be used to pay the award or | 7975 |
part of the award, and the appropriation request shall be amended | 7976 |
to request only sufficient funds to pay that part of the award | 7977 |
that is unpaid. | 7978 |
(C) The attorney general shall not make payment on a decision | 7979 |
or order granting an award until all appeals have been determined | 7980 |
and all rights to appeal exhausted, except as otherwise provided | 7981 |
in this section. If any party to a claim for an award of | 7982 |
reparations appeals from only a portion of an award, and a | 7983 |
remaining portion provides for the payment of money by the state, | 7984 |
that part of the award calling for the payment of money by the | 7985 |
state and not a subject of the appeal shall be processed for | 7986 |
payment as described in this section. | 7987 |
(D) The attorney general shall prepare itemized bills for the | 7988 |
costs of printing and distributing the pamphlet the attorney | 7989 |
general prepares pursuant to section 109.42 of the Revised Code. | 7990 |
The itemized bills shall set forth the name and address of the | 7991 |
persons owed the amounts set forth in them. | 7992 |
(E) As used in this section, "DNA analysis" and "DNA | 7993 |
specimen" have the same meanings as in section 109.573 of the | 7994 |
Revised Code. | 7995 |
Sec. 2907.28. (A) Any cost incurred by a hospital or | 7996 |
emergency medical facility in conducting a medical examination of | 7997 |
a victim of an offense under any provision of sections 2907.02 to | 7998 |
2907.06 of the Revised Code for the purpose of gathering physical | 7999 |
evidence for a possible prosecution, including the cost of any | 8000 |
antibiotics administered as part of the examination and the cost | 8001 |
of HIV post-exposure prophylaxis provided as part of the | 8002 |
examination, shall be paid out of the reparations fund established | 8003 |
pursuant to section 2743.191 of the Revised Code, subject to the | 8004 |
following conditions: | 8005 |
(1) The hospital or emergency facility shall follow a | 8006 |
protocol for conducting such medical examinations that is | 8007 |
identified by the attorney general in rule adopted in accordance | 8008 |
with Chapter 119. of the Revised Code. | 8009 |
(2) The hospital or emergency facility shall submit requests | 8010 |
for payment to the attorney general on a monthly basis, through a | 8011 |
procedure determined by the attorney general and on forms approved | 8012 |
by the attorney general. The requests shall identify the number of | 8013 |
sexual assault examinations performed and the number of sexual | 8014 |
assault examinations in which HIV post-exposure prophylaxis was | 8015 |
provided and shall verify that all required protocols were met for | 8016 |
each examination form submitted for payment in the request. | 8017 |
(3) The attorney general shall review all requests for | 8018 |
payment that are submitted under division (A)(2) of this section | 8019 |
and shall submit for payment as described in division (A)(5) of | 8020 |
this section all requests that meet the requirements of this | 8021 |
section. | 8022 |
(4)(a) The hospital or emergency facility shall accept a flat | 8023 |
fee payment for conducting each examination in the amount | 8024 |
determined by the attorney general pursuant to Chapter 119. of the | 8025 |
Revised Code as payment in full for any cost incurred in | 8026 |
conducting a medical examination and test of a victim of an | 8027 |
offense under any provision of sections 2907.02 to 2907.06 of the | 8028 |
Revised Code for the purpose of gathering physical evidence for a | 8029 |
possible prosecution of a person, other than the cost of providing | 8030 |
HIV post-exposure prophylaxis. The attorney general shall | 8031 |
determine a flat fee payment amount to be paid under this division | 8032 |
that is reasonable. | 8033 |
(b) The hospital or emergency facility shall accept a flat | 8034 |
fee payment for providing HIV post-exposure prophylaxis in the | 8035 |
amount determined by the attorney general pursuant to Chapter 119. | 8036 |
of the Revised Code as payment in full for any cost incurred in | 8037 |
providing HIV post-exposure prophylaxis while conducting a medical | 8038 |
examination and test of a victim of an offense under any provision | 8039 |
of sections 2907.02 to 2907.06 of the Revised Code for the purpose | 8040 |
of gathering physical evidence for a possible prosecution of a | 8041 |
person. The attorney general shall determine a reasonable flat fee | 8042 |
payment amount to be paid under this division. | 8043 |
(5) In approving a payment under this section, the attorney | 8044 |
general shall order the payment against the state. The payment | 8045 |
shall be accomplished only through the following procedure, and | 8046 |
the procedure may be enforced through a mandamus action and a writ | 8047 |
of mandamus directed to the appropriate official: | 8048 |
(a) The attorney general shall provide for payment in the | 8049 |
amount set forth in the order. | 8050 |
(b) The expense of the payment of the amount described in | 8051 |
this section shall be charged against all available unencumbered | 8052 |
moneys in the reparations fund. | 8053 |
(B) No costs incurred by a hospital or emergency facility in | 8054 |
conducting a medical examination and test of any victim of an | 8055 |
offense under any provision of sections 2907.02 to 2907.06 of the | 8056 |
Revised Code for the purpose of gathering physical evidence for a | 8057 |
possible prosecution of a person shall be billed or charged | 8058 |
directly or indirectly to the victim or the victim's insurer. | 8059 |
(C) Any cost incurred by a hospital or emergency medical | 8060 |
facility in conducting a medical examination and test of any | 8061 |
person who is charged with a violation of division (B) of section | 8062 |
2903.11 or of section 2907.02, 2907.03, 2907.04, 2907.05, 2907.24, | 8063 |
2907.241, or 2907.25 of the Revised Code or with a violation of a | 8064 |
municipal ordinance that is substantially equivalent to that | 8065 |
division or any of those sections, pursuant to division (B) of | 8066 |
section 2907.27 of the Revised Code, shall be charged to and paid | 8067 |
by the accused who undergoes the examination and test, unless the | 8068 |
court determines that the accused is unable to pay, in which case | 8069 |
the cost shall be charged to and paid by the municipal corporation | 8070 |
in which the offense allegedly was committed, or charged to and | 8071 |
paid by the county if the offense allegedly was committed within | 8072 |
an unincorporated area. If separate counts of an alleged offense | 8073 |
or alleged separate offenses under section 2907.02, 2907.03, | 8074 |
2907.04, 2907.05, 2907.24, 2907.241, or 2907.25 of the Revised | 8075 |
Code or under a municipal ordinance that is substantially | 8076 |
equivalent to any of those sections took place in more than one | 8077 |
municipal corporation or more than one unincorporated area, or | 8078 |
both, the local governments shall share the cost of the | 8079 |
examination and test. If a hospital or other emergency medical | 8080 |
facility has submitted charges for the cost of a medical | 8081 |
examination and test to an accused and has been unable to collect | 8082 |
payment for the charges after making good faith attempts to | 8083 |
collect for a period of six months or more, the cost shall be | 8084 |
charged to and paid by the appropriate municipal corporation or | 8085 |
county as specified in division (C) of this section. | 8086 |
(D) As used in this section: | 8087 |
(1) "AIDS" and "HIV" have the same meanings as in section | 8088 |
3701.24 of the Revised Code. | 8089 |
(2) "HIV post-exposure prophylaxis" means the administration | 8090 |
of medicines to prevent AIDS or HIV infection following exposure | 8091 |
to HIV. | 8092 |
Sec. 2915.08. (A)(1) Annually before the first day of | 8093 |
January, a charitable organization that desires to conduct bingo, | 8094 |
instant bingo at a bingo session, or instant bingo other than at a | 8095 |
bingo session shall make out, upon a form to be furnished by the | 8096 |
attorney general for that purpose, an application for a license to | 8097 |
conduct bingo, instant bingo at a bingo session, or instant bingo | 8098 |
other than at a bingo session and deliver that application to the | 8099 |
attorney general together with a license fee as follows: | 8100 |
(a) Except as otherwise provided in this division, for a | 8101 |
license for the conduct of bingo, two hundred dollars; | 8102 |
(b) For a license for the conduct of instant bingo at a bingo | 8103 |
session or instant bingo other than at a bingo session for a | 8104 |
charitable organization that previously has not been licensed | 8105 |
under this chapter to conduct instant bingo at a bingo session or | 8106 |
instant bingo other than at a bingo session, a license fee of five | 8107 |
hundred dollars, and for any other charitable organization, a | 8108 |
license fee that is based upon the gross profits received by the | 8109 |
charitable organization from the operation of instant bingo at a | 8110 |
bingo session or instant bingo other than at a bingo session, | 8111 |
during the one-year period ending on the thirty-first day of | 8112 |
October of the year immediately preceding the year for which the | 8113 |
license is sought, and that is one of the following: | 8114 |
(i) Five hundred dollars, if the total is fifty thousand | 8115 |
dollars or less; | 8116 |
(ii) One thousand two hundred fifty dollars plus one-fourth | 8117 |
per cent of the gross profit, if the total is more than fifty | 8118 |
thousand dollars but less than two hundred fifty thousand one | 8119 |
dollars; | 8120 |
(iii) Two thousand two hundred fifty dollars plus one-half | 8121 |
per cent of the gross profit, if the total is more than two | 8122 |
hundred fifty thousand dollars but less than five hundred thousand | 8123 |
one dollars; | 8124 |
(iv) Three thousand five hundred dollars plus one per cent of | 8125 |
the gross profit, if the total is more than five hundred thousand | 8126 |
dollars but less than one million one dollars; | 8127 |
(v) Five thousand dollars plus one per cent of the gross | 8128 |
profit, if the total is one million one dollars or more; | 8129 |
(c) A reduced license fee established by the attorney general | 8130 |
pursuant to division (G) of this section. | 8131 |
(d) For a license to conduct bingo for a charitable | 8132 |
organization that prior to July 1, 2003, has not been licensed | 8133 |
under this chapter to conduct bingo, instant bingo at a bingo | 8134 |
session, or instant bingo other than at a bingo session, a license | 8135 |
fee established by rule by the attorney general in accordance with | 8136 |
division (H) of this section. | 8137 |
(2) The application shall be in the form prescribed by the | 8138 |
attorney general, shall be signed and sworn to by the applicant, | 8139 |
and shall contain all of the following: | 8140 |
(a) The name and post-office address of the applicant; | 8141 |
(b) A statement that the applicant is a charitable | 8142 |
organization and that it has been in continuous existence as a | 8143 |
charitable organization in this state for two years immediately | 8144 |
preceding the making of the application; | 8145 |
(c) The location at which the organization will conduct | 8146 |
bingo, which location shall be within the county in which the | 8147 |
principal place of business of the applicant is located, the days | 8148 |
of the week and the times on each of those days when bingo will be | 8149 |
conducted, whether the organization owns, leases, or subleases the | 8150 |
premises, and a copy of the rental agreement if it leases or | 8151 |
subleases the premises; | 8152 |
(d) A statement of the applicant's previous history, record, | 8153 |
and association that is sufficient to establish that the applicant | 8154 |
is a charitable organization, and a copy of a determination letter | 8155 |
that is issued by the Internal Revenue Service and states that the | 8156 |
organization is tax exempt under subsection 501(a) and described | 8157 |
in subsection 501(c)(3), 501(c)(4), 501(c)(7), 501(c)(8), | 8158 |
501(c)(10), or 501(c)(19) of the Internal Revenue Code; | 8159 |
(e) A statement as to whether the applicant has ever had any | 8160 |
previous application refused, whether it previously has had a | 8161 |
license revoked or suspended, and the reason stated by the | 8162 |
attorney general for the refusal, revocation, or suspension; | 8163 |
(f) A statement of the charitable purposes for which the net | 8164 |
profit derived from bingo, other than instant bingo, will be used, | 8165 |
and a statement of how the net profit derived from instant bingo | 8166 |
will be distributed in accordance with section 2915.101 of the | 8167 |
Revised Code; | 8168 |
(g) Other necessary and reasonable information that the | 8169 |
attorney general may require by rule adopted pursuant to section | 8170 |
111.15 of the Revised Code; | 8171 |
(h) If the applicant is a charitable trust as defined in | 8172 |
section 109.23 of the Revised Code, a statement as to whether it | 8173 |
has registered with the attorney general pursuant to section | 8174 |
109.26 of the Revised Code or filed annual reports pursuant to | 8175 |
section 109.31 of the Revised Code, and, if it is not required to | 8176 |
do either, the exemption in section 109.26 or 109.31 of the | 8177 |
Revised Code that applies to it; | 8178 |
(i) If the applicant is a charitable organization as defined | 8179 |
in section 1716.01 of the Revised Code, a statement as to whether | 8180 |
it has filed with the attorney general a registration statement | 8181 |
pursuant to section 1716.02 of the Revised Code and a financial | 8182 |
report pursuant to section 1716.04 of the Revised Code, and, if it | 8183 |
is not required to do both, the exemption in section 1716.03 of | 8184 |
the Revised Code that applies to it; | 8185 |
(j) In the case of an applicant seeking to qualify as a youth | 8186 |
athletic park organization, a statement issued by a board or body | 8187 |
vested with authority under Chapter 755. of the Revised Code for | 8188 |
the supervision and maintenance of recreation facilities in the | 8189 |
territory in which the organization is located, certifying that | 8190 |
the playing fields owned by the organization were used for at | 8191 |
least one hundred days during the year in which the statement is | 8192 |
issued, and were open for use to all residents of that territory, | 8193 |
regardless of race, color, creed, religion, sex, or national | 8194 |
origin, for athletic activities by youth athletic organizations | 8195 |
that do not discriminate on the basis of race, color, creed, | 8196 |
religion, sex, or national origin, and that the fields were not | 8197 |
used for any profit-making activity at any time during the year. | 8198 |
That type of board or body is authorized to issue the statement | 8199 |
upon request and shall issue the statement if it finds that the | 8200 |
applicant's playing fields were so used. | 8201 |
(3) The attorney general, within thirty days after receiving | 8202 |
a timely filed application from a charitable organization that has | 8203 |
been issued a license under this section that has not expired and | 8204 |
has not been revoked or suspended, shall send a temporary permit | 8205 |
to the applicant specifying the date on which the application was | 8206 |
filed with the attorney general and stating that, pursuant to | 8207 |
section 119.06 of the Revised Code, the applicant may continue to | 8208 |
conduct bingo until a new license is granted or, if the | 8209 |
application is rejected, until fifteen days after notice of the | 8210 |
rejection is mailed to the applicant. The temporary permit does | 8211 |
not affect the validity of the applicant's application and does | 8212 |
not grant any rights to the applicant except those rights | 8213 |
specifically granted in section 119.06 of the Revised Code. The | 8214 |
issuance of a temporary permit by the attorney general pursuant to | 8215 |
this division does not prohibit the attorney general from | 8216 |
rejecting the applicant's application because of acts that the | 8217 |
applicant committed, or actions that the applicant failed to take, | 8218 |
before or after the issuance of the temporary permit. | 8219 |
(4) Within thirty days after receiving an initial license | 8220 |
application from a charitable organization to conduct bingo, | 8221 |
instant bingo at a bingo session, or instant bingo other than at a | 8222 |
bingo session, the attorney general shall conduct a preliminary | 8223 |
review of the application and notify the applicant regarding any | 8224 |
deficiencies. Once an application is deemed complete, or beginning | 8225 |
on the thirtieth day after the application is filed, if the | 8226 |
attorney general failed to notify the applicant of any | 8227 |
deficiencies, the attorney general shall have an additional sixty | 8228 |
days to conduct an investigation and either grant or deny the | 8229 |
application based on findings established and communicated in | 8230 |
accordance with divisions (B) and (E) of this section. As an | 8231 |
option to granting or denying an initial license application, the | 8232 |
attorney general may grant a temporary license and request | 8233 |
additional time to conduct the investigation if the attorney | 8234 |
general has cause to believe that additional time is necessary to | 8235 |
complete the investigation and has notified the applicant in | 8236 |
writing about the specific concerns raised during the | 8237 |
investigation. | 8238 |
(B)(1) The attorney general shall adopt rules to enforce | 8239 |
sections 2915.01, 2915.02, and 2915.07 to 2915.13 of the Revised | 8240 |
Code to ensure that bingo or instant bingo is conducted in | 8241 |
accordance with those sections and to maintain proper control over | 8242 |
the conduct of bingo or instant bingo. The rules, except rules | 8243 |
adopted pursuant to divisions (A)(2)(g) and (G) of this section, | 8244 |
shall be adopted pursuant to Chapter 119. of the Revised Code. The | 8245 |
attorney general shall license charitable organizations to conduct | 8246 |
bingo, instant bingo at a bingo session, or instant bingo other | 8247 |
than at a bingo session in conformance with this chapter and with | 8248 |
the licensing provisions of Chapter 119. of the Revised Code. | 8249 |
(2) The attorney general may refuse to grant a license to any | 8250 |
organization, or revoke or suspend the license of any | 8251 |
organization, that does any of the following or to which any of | 8252 |
the following applies: | 8253 |
(a) Fails or has failed at any time to meet any requirement | 8254 |
of section 109.26, 109.31, or 1716.02, or sections 2915.07 to | 8255 |
2915.11 of the Revised Code, or violates or has violated any | 8256 |
provision of sections 2915.02 or 2915.07 to 2915.13 of the Revised | 8257 |
Code or any rule adopted by the attorney general pursuant to this | 8258 |
section; | 8259 |
(b) Makes or has made an incorrect or false statement that is | 8260 |
material to the granting of the license in an application filed | 8261 |
pursuant to division (A) of this section; | 8262 |
(c) Submits or has submitted any incorrect or false | 8263 |
information relating to an application if the information is | 8264 |
material to the granting of the license; | 8265 |
(d) Maintains or has maintained any incorrect or false | 8266 |
information that is material to the granting of the license in the | 8267 |
records required to be kept pursuant to divisions (A) and (C) of | 8268 |
section 2915.10 of the Revised Code, if applicable; | 8269 |
(e) The attorney general has good cause to believe that the | 8270 |
organization will not conduct bingo, instant bingo at a bingo | 8271 |
session, or instant bingo other than at a bingo session in | 8272 |
accordance with sections 2915.07 to 2915.13 of the Revised Code or | 8273 |
with any rule adopted by the attorney general pursuant to this | 8274 |
section. | 8275 |
(3) For the purposes of division (B) of this section, any | 8276 |
action of an officer, trustee, agent, representative, or bingo | 8277 |
game operator of an organization is an action of the organization. | 8278 |
(C) The attorney general may grant licenses to charitable | 8279 |
organizations that are branches, lodges, or chapters of national | 8280 |
charitable organizations. | 8281 |
(D) The attorney general shall send notice in writing to the | 8282 |
prosecuting attorney and sheriff of the county in which the | 8283 |
organization will conduct bingo, instant bingo at a bingo session, | 8284 |
or instant bingo other than at a bingo session, as stated in its | 8285 |
application for a license or amended license, and to any other law | 8286 |
enforcement agency in that county that so requests, of all of the | 8287 |
following: | 8288 |
(1) The issuance of the license; | 8289 |
(2) The issuance of the amended license; | 8290 |
(3) The rejection of an application for and refusal to grant | 8291 |
a license; | 8292 |
(4) The revocation of any license previously issued; | 8293 |
(5) The suspension of any license previously issued. | 8294 |
(E) A license issued by the attorney general shall set forth | 8295 |
the information contained on the application of the charitable | 8296 |
organization that the attorney general determines is relevant, | 8297 |
including, but not limited to, the location at which the | 8298 |
organization will conduct bingo, instant bingo at a bingo session, | 8299 |
or instant bingo other than at a bingo session and the days of the | 8300 |
week and the times on each of those days when bingo will be | 8301 |
conducted. If the attorney general refuses to grant or revokes or | 8302 |
suspends a license, the attorney general shall notify the | 8303 |
applicant in writing and specifically identify the reason for the | 8304 |
refusal, revocation, or suspension in narrative form and, if | 8305 |
applicable, by identifying the section of the Revised Code | 8306 |
violated. The failure of the attorney general to give the written | 8307 |
notice of the reasons for the refusal, revocation, or suspension | 8308 |
or a mistake in the written notice does not affect the validity of | 8309 |
the attorney general's refusal to grant, or the revocation or | 8310 |
suspension of, a license. If the attorney general fails to give | 8311 |
the written notice or if there is a mistake in the written notice, | 8312 |
the applicant may bring an action to compel the attorney general | 8313 |
to comply with this division or to correct the mistake, but the | 8314 |
attorney general's order refusing to grant, or revoking or | 8315 |
suspending, a license shall not be enjoined during the pendency of | 8316 |
the action. | 8317 |
(F) A charitable organization that has been issued a license | 8318 |
pursuant to division (B) of this section but that cannot conduct | 8319 |
bingo or instant bingo at the location, or on the day of the week | 8320 |
or at the time, specified on the license due to circumstances that | 8321 |
make it impractical to do so, or that desires to conduct instant | 8322 |
bingo other than at a bingo session at additional locations not | 8323 |
identified on the license, may apply in writing, together with an | 8324 |
application fee of two hundred fifty dollars, to the attorney | 8325 |
general, at least thirty days prior to a change in or addition of | 8326 |
a location, day of the week, or time, and request an amended | 8327 |
license. | 8328 |
causes making it impractical for the organization to conduct bingo | 8329 |
or instant bingo in conformity with its license and shall indicate | 8330 |
the location, days of the week, and times on each of those days | 8331 |
when it desires to conduct bingo or instant bingo and, as | 8332 |
applicable, shall indicate the additional locations at which it | 8333 |
desires to conduct instant bingo other than at a bingo session. | 8334 |
Except as otherwise provided in this division, the attorney | 8335 |
general shall issue the amended license in accordance with | 8336 |
division (E) of this section, and the organization shall surrender | 8337 |
its original license to the attorney general. The attorney general | 8338 |
may refuse to grant an amended license according to the terms of | 8339 |
division (B) of this section. | 8340 |
(G) The attorney general, by rule adopted pursuant to section | 8341 |
111.15 of the Revised Code, shall establish a schedule of reduced | 8342 |
license fees for charitable organizations that desire to conduct | 8343 |
bingo or instant bingo during fewer than twenty-six weeks in any | 8344 |
calendar year. | 8345 |
(H) The attorney general, by rule adopted pursuant to section | 8346 |
111.15 of the Revised Code, shall establish license fees for the | 8347 |
conduct of bingo, instant bingo at a bingo session, or instant | 8348 |
bingo other than at a bingo session for charitable organizations | 8349 |
that prior to July 1, 2003, have not been licensed to conduct | 8350 |
bingo, instant bingo at a bingo session, or instant bingo other | 8351 |
than at a bingo session under this chapter. | 8352 |
(I) The attorney general may enter into a written contract | 8353 |
with any other state agency to delegate to that state agency the | 8354 |
powers prescribed to the attorney general under Chapter 2915. of | 8355 |
the Revised Code. | 8356 |
(J) The attorney general, by rule adopted pursuant to section | 8357 |
111.15 of the Revised Code, may adopt rules to determine the | 8358 |
requirements for a charitable organization that is exempt from | 8359 |
federal income taxation under subsection 501(a) and described in | 8360 |
subsection 501(c)(3) of the Internal Revenue Code to be in good | 8361 |
standing in the state. | 8362 |
Sec. 2929.20. (A) As used in this section: | 8363 |
(1)(a) Except as provided in division (A)(1)(b) of this | 8364 |
section, "eligible offender" means any person who, on or after | 8365 |
April 7, 2009, is serving a stated prison term that includes one | 8366 |
or more nonmandatory prison terms. | 8367 |
(b) "Eligible offender" does not include any person who, on | 8368 |
or after April 7, 2009, is serving a stated prison term for any of | 8369 |
the following criminal offenses that was a felony and was | 8370 |
committed while the person held a public office in this state: | 8371 |
(i) A violation of section 2921.02, 2921.03, 2921.05, | 8372 |
2921.31, 2921.32, 2921.41, 2921.42, or 2923.32 of the Revised | 8373 |
Code; | 8374 |
(ii) A violation of section 2913.42, 2921.04, 2921.11, or | 8375 |
2921.12 of the Revised Code, when the conduct constituting the | 8376 |
violation was related to the duties of the offender's public | 8377 |
office or to the offender's actions as a public official holding | 8378 |
that public office; | 8379 |
(iii) A violation of an existing or former municipal | 8380 |
ordinance or law of this or any other state or the United States | 8381 |
that is substantially equivalent to any violation listed in | 8382 |
division (A)(1)(b)(i) of this section; | 8383 |
(iv) A violation of an existing or former municipal ordinance | 8384 |
or law of this or any other state or the United States that is | 8385 |
substantially equivalent to any violation listed in division | 8386 |
(A)(1)(b)(ii) of this section, when the conduct constituting the | 8387 |
violation was related to the duties of the offender's public | 8388 |
office or to the offender's actions as a public official holding | 8389 |
that public office; | 8390 |
(v) A conspiracy to commit, attempt to commit, or complicity | 8391 |
in committing any offense listed in division (A)(1)(b)(i) or | 8392 |
described in division (A)(1)(b)(iii) of this section; | 8393 |
(vi) A conspiracy to commit, attempt to commit, or complicity | 8394 |
in committing any offense listed in division (A)(1)(b)(ii) or | 8395 |
described in division (A)(1)(b)(iv) of this section, if the | 8396 |
conduct constituting the offense that was the subject of the | 8397 |
conspiracy, that would have constituted the offense attempted, or | 8398 |
constituting the offense in which the offender was complicit was | 8399 |
or would have been related to the duties of the offender's public | 8400 |
office or to the offender's actions as a public official holding | 8401 |
that public office. | 8402 |
(2) "Nonmandatory prison term" means a prison term that is | 8403 |
not a mandatory prison term. | 8404 |
(3) "Public office" means any elected federal, state, or | 8405 |
local government office in this state. | 8406 |
(4) "Victim's representative" has the same meaning as in | 8407 |
section 2930.01 of the Revised Code. | 8408 |
(B) On the motion of an eligible offender or upon its own | 8409 |
motion, the sentencing court may reduce the eligible offender's | 8410 |
aggregated nonmandatory prison term or terms through a judicial | 8411 |
release under this section. | 8412 |
(C) An eligible offender may file a motion for judicial | 8413 |
release with the sentencing court within the following applicable | 8414 |
periods: | 8415 |
(1) If the aggregated nonmandatory prison term or terms is | 8416 |
less than two years, the eligible offender may file the motion not | 8417 |
earlier than thirty days after the offender is delivered to a | 8418 |
state correctional institution or, if the prison term includes a | 8419 |
mandatory prison term or terms, not earlier than thirty days after | 8420 |
the expiration of all mandatory prison terms. | 8421 |
(2) If the aggregated nonmandatory prison term or terms is at | 8422 |
least two years but less than five years, the eligible offender | 8423 |
may file the motion not earlier than one hundred eighty days after | 8424 |
the offender is delivered to a state correctional institution or, | 8425 |
if the prison term includes a mandatory prison term or terms, not | 8426 |
earlier than one hundred eighty days after the expiration of all | 8427 |
mandatory prison terms. | 8428 |
(3) If the aggregated nonmandatory prison term or terms is | 8429 |
five years, the eligible offender may file the motion not earlier | 8430 |
than four years after the eligible offender is delivered to a | 8431 |
state correctional institution or, if the prison term includes a | 8432 |
mandatory prison term or terms, not earlier than four years after | 8433 |
the expiration of all mandatory prison terms. | 8434 |
(4) If the aggregated nonmandatory prison term or terms is | 8435 |
more than five years but not more than ten years, the eligible | 8436 |
offender may file the motion not earlier than five years after the | 8437 |
eligible offender is delivered to a state correctional institution | 8438 |
or, if the prison term includes a mandatory prison term or terms, | 8439 |
not earlier than five years after the expiration of all mandatory | 8440 |
prison terms. | 8441 |
(5) If the aggregated nonmandatory prison term or terms is | 8442 |
more than ten years, the eligible offender may file the motion not | 8443 |
earlier than the later of the date on which the offender has | 8444 |
served one-half of the offender's stated prison term or the date | 8445 |
specified in division (C)(4) of this section. | 8446 |
(D) Upon receipt of a timely motion for judicial release | 8447 |
filed by an eligible offender under division (C) of this section | 8448 |
or upon the sentencing court's own motion made within the | 8449 |
appropriate time specified in that division, the court may deny | 8450 |
the motion without a hearing or schedule a hearing on the motion. | 8451 |
The court shall not grant the motion without a hearing. If a court | 8452 |
denies a motion without a hearing, the court later may consider | 8453 |
judicial release for that eligible offender on a subsequent motion | 8454 |
filed by that eligible offender | 8455 |
8456 | |
8457 | |
a court denies a motion after a hearing, the court shall not | 8458 |
consider | 8459 |
offender. The court shall not hold | 8460 |
hearings for any eligible offender. | 8461 |
A hearing under this section shall be conducted in open court | 8462 |
not less than thirty or more than sixty days after the motion is | 8463 |
filed, provided that the court may delay the hearing for one | 8464 |
hundred eighty additional days. If the court holds a hearing, the | 8465 |
court shall enter a ruling on the motion within ten days after the | 8466 |
hearing. If the court denies the motion without a hearing, the | 8467 |
court shall enter its ruling on the motion within sixty days after | 8468 |
the motion is filed. | 8469 |
(E) If a court schedules a hearing under division (D) of this | 8470 |
section, the court shall notify the eligible offender and the head | 8471 |
of the state correctional institution in which the eligible | 8472 |
offender is confined prior to the hearing. The head of the state | 8473 |
correctional institution immediately shall notify the appropriate | 8474 |
person at the department of rehabilitation and correction of the | 8475 |
hearing, and the department within twenty-four hours after receipt | 8476 |
of the notice, shall post on the database it maintains pursuant to | 8477 |
section 5120.66 of the Revised Code the offender's name and all of | 8478 |
the information specified in division (A)(1)(c)(i) of that | 8479 |
section. If the court schedules a hearing for judicial release, | 8480 |
the court promptly shall give notice of the hearing to the | 8481 |
prosecuting attorney of the county in which the eligible offender | 8482 |
was indicted. Upon receipt of the notice from the court, the | 8483 |
prosecuting attorney shall do whichever of the following is | 8484 |
applicable: | 8485 |
(1) Subject to division (E)(2) of this section, notify the | 8486 |
victim of the offense or the victim's representative pursuant to | 8487 |
division (B) of section 2930.16 of the Revised Code; | 8488 |
(2) If the offense was an offense of violence that is a | 8489 |
felony of the first, second, or third degree, except as otherwise | 8490 |
provided in this division, notify the victim or the victim's | 8491 |
representative of the hearing regardless of whether the victim or | 8492 |
victim's representative has requested the notification. The notice | 8493 |
of the hearing shall not be given under this division to a victim | 8494 |
or victim's representative if the victim or victim's | 8495 |
representative has requested pursuant to division (B)(2) of | 8496 |
section 2930.03 of the Revised Code that the victim or the | 8497 |
victim's representative not be provided the notice. If notice is | 8498 |
to be provided to a victim or victim's representative under this | 8499 |
division, the prosecuting attorney may give the notice by any | 8500 |
reasonable means, including regular mail, telephone, and | 8501 |
electronic mail, in accordance with division (D)(1) of section | 8502 |
2930.16 of the Revised Code. If the notice is based on an offense | 8503 |
committed prior to | 8504 |
2013, the notice also shall include the opt-out information | 8505 |
described in division (D)(1) of section 2930.16 of the Revised | 8506 |
Code. The prosecuting attorney, in accordance with division (D)(2) | 8507 |
of section 2930.16 of the Revised Code, shall keep a record of all | 8508 |
attempts to provide the notice, and of all notices provided, under | 8509 |
this division. Division (E)(2) of this section, and the | 8510 |
notice-related provisions of division (K) of this section, | 8511 |
division (D)(1) of section 2930.16, division (H) of section | 8512 |
2967.12, division (E)(1)(b) of section 2967.19, division (A)(3)(b) | 8513 |
of section 2967.26, division (D)(1) of section 2967.28, and | 8514 |
division (A)(2) of section 5149.101 of the Revised Code enacted in | 8515 |
the act in which division (E)(2) of this section was enacted, | 8516 |
shall be known as "Roberta's Law." | 8517 |
(F) Upon an offender's successful completion of | 8518 |
rehabilitative activities, the head of the state correctional | 8519 |
institution may notify the sentencing court of the successful | 8520 |
completion of the activities. | 8521 |
(G) Prior to the date of the hearing on a motion for judicial | 8522 |
release under this section, the head of the state correctional | 8523 |
institution in which the eligible offender is confined shall send | 8524 |
to the court an institutional summary report on the eligible | 8525 |
offender's conduct in the institution and in any institution from | 8526 |
which the eligible offender may have been transferred. Upon the | 8527 |
request of the prosecuting attorney of the county in which the | 8528 |
eligible offender was indicted or of any law enforcement agency, | 8529 |
the head of the state correctional institution, at the same time | 8530 |
the person sends the institutional summary report to the court, | 8531 |
also shall send a copy of the report to the requesting prosecuting | 8532 |
attorney and law enforcement agencies. The institutional summary | 8533 |
report shall cover the eligible offender's participation in | 8534 |
school, vocational training, work, treatment, and other | 8535 |
rehabilitative activities and any disciplinary action taken | 8536 |
against the eligible offender. The report shall be made part of | 8537 |
the record of the hearing. | 8538 |
(H) If the court grants a hearing on a motion for judicial | 8539 |
release under this section, the eligible offender shall attend the | 8540 |
hearing if ordered to do so by the court. Upon receipt of a copy | 8541 |
of the journal entry containing the order, the head of the state | 8542 |
correctional institution in which the eligible offender is | 8543 |
incarcerated shall deliver the eligible offender to the sheriff of | 8544 |
the county in which the hearing is to be held. The sheriff shall | 8545 |
convey the eligible offender to and from the hearing. | 8546 |
(I) At the hearing on a motion for judicial release under | 8547 |
this section, the court shall afford the eligible offender and the | 8548 |
eligible offender's attorney an opportunity to present written | 8549 |
and, if present, oral information relevant to the motion. The | 8550 |
court shall afford a similar opportunity to the prosecuting | 8551 |
attorney, the victim or the victim's representative, and any other | 8552 |
person the court determines is likely to present additional | 8553 |
relevant information. The court shall consider any statement of a | 8554 |
victim made pursuant to section 2930.14 or 2930.17 of the Revised | 8555 |
Code, any victim impact statement prepared pursuant to section | 8556 |
2947.051 of the Revised Code, and any report made under division | 8557 |
(G) of this section. The court may consider any written statement | 8558 |
of any person submitted to the court pursuant to division (L) of | 8559 |
this section. After ruling on the motion, the court shall notify | 8560 |
the victim of the ruling in accordance with sections 2930.03 and | 8561 |
2930.16 of the Revised Code. | 8562 |
(J)(1) A court shall not grant a judicial release under this | 8563 |
section to an eligible offender who is imprisoned for a felony of | 8564 |
the first or second degree, or to an eligible offender who | 8565 |
committed an offense under Chapter 2925. or 3719. of the Revised | 8566 |
Code and for whom there was a presumption under section 2929.13 of | 8567 |
the Revised Code in favor of a prison term, unless the court, with | 8568 |
reference to factors under section 2929.12 of the Revised Code, | 8569 |
finds both of the following: | 8570 |
(a) That a sanction other than a prison term would adequately | 8571 |
punish the offender and protect the public from future criminal | 8572 |
violations by the eligible offender because the applicable factors | 8573 |
indicating a lesser likelihood of recidivism outweigh the | 8574 |
applicable factors indicating a greater likelihood of recidivism; | 8575 |
(b) That a sanction other than a prison term would not demean | 8576 |
the seriousness of the offense because factors indicating that the | 8577 |
eligible offender's conduct in committing the offense was less | 8578 |
serious than conduct normally constituting the offense outweigh | 8579 |
factors indicating that the eligible offender's conduct was more | 8580 |
serious than conduct normally constituting the offense. | 8581 |
(2) A court that grants a judicial release to an eligible | 8582 |
offender under division (J)(1) of this section shall specify on | 8583 |
the record both findings required in that division and also shall | 8584 |
list all the factors described in that division that were | 8585 |
presented at the hearing. | 8586 |
(K) If the court grants a motion for judicial release under | 8587 |
this section, the court shall order the release of the eligible | 8588 |
offender, shall place the eligible offender under an appropriate | 8589 |
community control sanction, under appropriate conditions, and | 8590 |
under the supervision of the department of probation serving the | 8591 |
court and shall reserve the right to reimpose the sentence that it | 8592 |
reduced if the offender violates the sanction. If the court | 8593 |
reimposes the reduced sentence, it may do so either concurrently | 8594 |
with, or consecutive to, any new sentence imposed upon the | 8595 |
eligible offender as a result of the violation that is a new | 8596 |
offense. The period of community control shall be no longer than | 8597 |
five years. The court, in its discretion, may reduce the period of | 8598 |
community control by the amount of time the eligible offender | 8599 |
spent in jail or prison for the offense and in prison. If the | 8600 |
court made any findings pursuant to division (J)(1) of this | 8601 |
section, the court shall serve a copy of the findings upon counsel | 8602 |
for the parties within fifteen days after the date on which the | 8603 |
court grants the motion for judicial release. | 8604 |
If the court grants a motion for judicial release, the court | 8605 |
shall notify the appropriate person at the department of | 8606 |
rehabilitation and correction, and the department shall post | 8607 |
notice of the release on the database it maintains pursuant to | 8608 |
section 5120.66 of the Revised Code. The court also shall notify | 8609 |
the prosecuting attorney of the county in which the eligible | 8610 |
offender was indicted that the motion has been granted. Unless the | 8611 |
victim or the victim's representative has requested pursuant to | 8612 |
division (B)(2) of section 2930.03 of the Revised Code that the | 8613 |
victim or victim's representative not be provided the notice, the | 8614 |
prosecuting attorney shall notify the victim or the victim's | 8615 |
representative of the judicial release in any manner, and in | 8616 |
accordance with the same procedures, pursuant to which the | 8617 |
prosecuting attorney is authorized to provide notice of the | 8618 |
hearing pursuant to division (E)(2) of this section. If the notice | 8619 |
is based on an offense committed prior to | 8620 |
8621 | |
victim's representative also shall include the opt-out information | 8622 |
described in division (D)(1) of section 2930.16 of the Revised | 8623 |
Code. | 8624 |
(L) In addition to and independent of the right of a victim | 8625 |
to make a statement pursuant to section 2930.14, 2930.17, or | 8626 |
2946.051 of the Revised Code and any right of a person to present | 8627 |
written information or make a statement pursuant to division (I) | 8628 |
of this section, any person may submit to the court, at any time | 8629 |
prior to the hearing on the offender's motion for judicial | 8630 |
release, a written statement concerning the effects of the | 8631 |
offender's crime or crimes, the circumstances surrounding the | 8632 |
crime or crimes, the manner in which the crime or crimes were | 8633 |
perpetrated, and the person's opinion as to whether the offender | 8634 |
should be released. | 8635 |
(M) The changes to this section that are made on September | 8636 |
30, 2011, apply to any judicial release decision made on or after | 8637 |
September 30, 2011, for any eligible offender. | 8638 |
Sec. 2935.012. No peace officer shall issue a citation for, | 8639 |
or arrest any person for, a violation of Title XLV of the Revised | 8640 |
Code if the peace officer does not receive an hourly rate of pay | 8641 |
or a salary from a law enforcement agency. | 8642 |
For purposes of this section, "law enforcement agency" means | 8643 |
an organization or unit made up of peace officers. | 8644 |
Sec. 2945.402. (A) In approving a conditional release, the | 8645 |
trial court may set any conditions on the release with respect to | 8646 |
the treatment, evaluation, counseling, or control of the defendant | 8647 |
or person that the court considers necessary to protect the public | 8648 |
safety and the welfare of the defendant or person. The trial court | 8649 |
may revoke a defendant's or person's conditional release and order | 8650 |
reinstatement of the previous placement or reinstitutionalization | 8651 |
at any time the conditions of the release have not been satisfied, | 8652 |
provided that the revocation shall be in accordance with this | 8653 |
section. | 8654 |
(B) A conditional release is a commitment. The hearings on | 8655 |
continued commitment as described in section 2945.401 of the | 8656 |
Revised Code apply to a defendant or person on conditional | 8657 |
release. | 8658 |
(C) A person, agency, or facility that is assigned to monitor | 8659 |
a defendant or person on conditional release immediately shall | 8660 |
notify the trial court on learning that the defendant or person | 8661 |
being monitored has violated the terms of the conditional release. | 8662 |
Upon learning of any violation of the terms of the conditional | 8663 |
release, the trial court may issue a temporary order of detention | 8664 |
or, if necessary, an arrest warrant for the defendant or person. | 8665 |
Within ten court days after the defendant's or person's detention | 8666 |
or arrest, the trial court shall conduct a hearing to determine | 8667 |
whether the conditional release should be modified or terminated. | 8668 |
At the hearing, the defendant or person shall have the same rights | 8669 |
as are described in division (C) of section 2945.40 of the Revised | 8670 |
Code. The trial court may order a continuance of the ten-court-day | 8671 |
period for no longer than ten days for good cause shown or for any | 8672 |
period on motion of the defendant or person. If the trial court | 8673 |
fails to conduct the hearing within the ten-court-day period and | 8674 |
does not order a continuance in accordance with this division, the | 8675 |
defendant or person shall be restored to the prior conditional | 8676 |
release status. | 8677 |
(D) The trial court shall give all parties reasonable notice | 8678 |
of a hearing conducted under this section. At the hearing, the | 8679 |
prosecutor shall present the case demonstrating that the defendant | 8680 |
or person violated the terms of the conditional release. If the | 8681 |
court finds by a preponderance of the evidence that the defendant | 8682 |
or person violated the terms of the conditional release, the court | 8683 |
may continue, modify, or terminate the conditional release and | 8684 |
shall enter its order accordingly. | 8685 |
(E)(1) If a court approves a conditional release, the court | 8686 |
shall report the approval and information pertaining to the | 8687 |
release to the local law enforcement agency. The local law | 8688 |
enforcement agency shall enter the approval and information into | 8689 |
the national crime information center supervised release file | 8690 |
through the law enforcement automated data system. The information | 8691 |
required by divisions (E)(1)(c) and (d) of this section shall be | 8692 |
entered into the file's miscellaneous field. The information | 8693 |
reported and entered shall include all of the following: | 8694 |
(a) The name of the court providing the information; | 8695 |
(b) The offense or offenses with which the defendant or | 8696 |
person was charged; | 8697 |
(c) Whether the person was found not guilty by reason of | 8698 |
insanity or incompetent to stand trial with no substantial | 8699 |
probability of becoming competent even with a course of treatment; | 8700 |
(d) The reason for the conditional release; | 8701 |
(e) Any other information required for the entry of | 8702 |
information into the national crime information center supervised | 8703 |
release file. | 8704 |
(2) Information entered into the national crime information | 8705 |
center supervised release file pursuant to this section shall | 8706 |
remain in the file until the termination of the conditional | 8707 |
release or commitment. | 8708 |
(3) If a defendant or person about whom information is | 8709 |
entered into the national crime information center supervised | 8710 |
release file pursuant to division (E)(1) of this section has | 8711 |
contact with a law enforcement agency after the information is | 8712 |
entered, the agency shall report the contact to the department of | 8713 |
mental health and addiction services and, if the terms of the | 8714 |
release require the defendant or person to receive mental health | 8715 |
treatment, to the person, office, or agency providing the | 8716 |
treatment. | 8717 |
(4) As used in division (E) of this section, "local law | 8718 |
enforcement agency" means the police department of a municipal | 8719 |
corporation in which the offense with which a releasee was charged | 8720 |
allegedly occurred or, if the offense did not allegedly occur in a | 8721 |
municipal corporation, the sheriff of the county in which the | 8722 |
offense allegedly occurred. | 8723 |
Sec. 3123.89. (A) Subject to section 3770.071 of the Revised | 8724 |
Code, a child support enforcement agency that determines that an | 8725 |
obligor who is the recipient of a lottery prize award is subject | 8726 |
to a final and enforceable determination of default made under | 8727 |
sections 3123.01 to 3123.07 of the Revised Code shall issue an | 8728 |
intercept directive to the director of the state lottery | 8729 |
commission. A copy of this intercept directive shall be sent to | 8730 |
the obligor. | 8731 |
(B) The intercept directive shall require the director or the | 8732 |
director's designee to transmit an amount or amounts from the | 8733 |
proceeds of the specified lottery prize award to the office of | 8734 |
child support in the department of job and family services. The | 8735 |
intercept directive also shall contain all of the following | 8736 |
information: | 8737 |
(1) The name, address, and social security number or taxpayer | 8738 |
identification number of the obligor; | 8739 |
(2) A statement that the obligor has been determined to be in | 8740 |
default under a support order; | 8741 |
(3) The amount of the arrearage owed by the obligor as | 8742 |
determined by the agency. | 8743 |
(C) After receipt of an intercept directive and in accordance | 8744 |
with section 3770.071 of the Revised Code, the director or the | 8745 |
director's designee shall deduct the amount or amounts specified | 8746 |
from the proceeds of the lottery prize award referred to in the | 8747 |
directive and transmit the amounts to the office of child support. | 8748 |
(D) The department of job and family services shall develop | 8749 |
and implement a real time data match program with the state | 8750 |
lottery commission and its lottery sales agents and lottery agents | 8751 |
to identify obligors who are subject to a final and enforceable | 8752 |
determination of default made under sections 3123.01 to 3123.07 of | 8753 |
the Revised Code in accordance with section 3770.071 of the | 8754 |
Revised Code. | 8755 |
(E) Upon the data match program's implementation, the | 8756 |
department, in consultation with the commission, shall promulgate | 8757 |
rules to facilitate withholding, in appropriate circumstances, by | 8758 |
the commission or its lottery sales agents or lottery agents of an | 8759 |
amount sufficient to satisfy any past due support owed by an | 8760 |
obligor from a lottery prize award owed to the obligor up to the | 8761 |
amount of the award. The rules shall describe an expedited method | 8762 |
for withholding, and the time frame for transmission of the amount | 8763 |
withheld to the department. | 8764 |
Sec. 3123.90. (A) As used in this section, "casino | 8765 |
facility," "casino operator," and "management company" have the | 8766 |
meanings defined in section 3772.01 of the Revised Code. | 8767 |
(B) The department of job and family services shall develop | 8768 |
and implement a real time data match program with each casino | 8769 |
facility's casino operator or management company to identify | 8770 |
obligors who are subject to a final and enforceable determination | 8771 |
of default made under sections 3123.01 to 3123.07 of the Revised | 8772 |
Code. | 8773 |
(C) Upon the data match program's implementation, if a | 8774 |
person's winnings at a casino facility are an amount for which | 8775 |
reporting to the internal revenue service of the amount is | 8776 |
required by section 6041 of the Internal Revenue Code, as amended, | 8777 |
the casino operator or management company shall refer to the data | 8778 |
match program to determine if the person entitled to the winnings | 8779 |
is in default under a support order. If the data match program | 8780 |
indicates that the person is in default, the casino operator or | 8781 |
management company shall withhold from the person's winnings an | 8782 |
amount sufficient to satisfy any past due support owed by the | 8783 |
obligor identified in the data match up to the amount of the | 8784 |
winnings. | 8785 |
(D) Not later than seven days after withholding the amount, | 8786 |
the casino operator or management company shall transmit any | 8787 |
amount withheld to the department as payment on the support | 8788 |
obligation. | 8789 |
(E) The department, in consultation with the Ohio casino | 8790 |
control commission, may adopt rules under Chapter 119. of the | 8791 |
Revised Code as are necessary for implementation of this section. | 8792 |
Sec. 3302.15. (A) Notwithstanding anything to the contrary | 8793 |
in Chapter 3301. or 3302. of the Revised Code, the board of | 8794 |
education of a school district may submit to the superintendent of | 8795 |
public instruction a request for a waiver for up to five school | 8796 |
years from administering the state achievement assessments | 8797 |
required under sections 3301.0710 and 3301.0712 of the Revised | 8798 |
Code and related requirements specified under division (C)(2) of | 8799 |
this section. A district that obtains a waiver under this section | 8800 |
shall use the alternative assessment system, as proposed by the | 8801 |
district or school and as approved by the state superintendent, in | 8802 |
place of the assessments required under sections 3301.0710 and | 8803 |
3301.0712 of the Revised Code. | 8804 |
(B) To be eligible to submit a request for a waiver under | 8805 |
this section, a school district shall be a member of the Ohio | 8806 |
innovation lab network. | 8807 |
(C)(1) A request for a waiver under this section shall | 8808 |
contain the following: | 8809 |
(a) A timeline to develop and implement an alternative | 8810 |
assessment system for the school district; | 8811 |
(b) An overview of the proposed educational programs or | 8812 |
strategies to be offered by the school district; | 8813 |
(c) An overview of the proposed alternative assessment | 8814 |
system, including links to state-accepted and nationally accepted | 8815 |
metrics, assessments, and evaluations; | 8816 |
(d) An overview of planning details that have been | 8817 |
implemented or proposed and any documented support from | 8818 |
educational networks, established educational consultants, state | 8819 |
institutions of higher education as defined under section 3345.011 | 8820 |
of the Revised Code, and employers or workforce development | 8821 |
partners; | 8822 |
(e) An overview of the capacity to implement the alternative | 8823 |
assessments, conduct the evaluation of teachers with alternative | 8824 |
assessments, and the reporting of student achievement data with | 8825 |
alternative assessments for the purpose the report card ratings | 8826 |
prescribed under section 3302.03 of the Revised Code, all of which | 8827 |
shall include any prior success in implementing innovative | 8828 |
educational programs or strategies, teaching practices, or | 8829 |
assessment practices; | 8830 |
(f) An acknowledgement by the school district of federal | 8831 |
funding that may be impacted by obtaining a waiver. | 8832 |
(2) The request for a waiver shall indicate the extent to | 8833 |
which exemptions from state or federal requirements regarding the | 8834 |
administration of the assessments required under sections | 8835 |
3301.0710 and 3301.0712 of the Revised Code are sought. Such items | 8836 |
from which a school district may be exempt are as follows: | 8837 |
(a) The required administration of state assessments under | 8838 |
sections 3301.0710 and 3301.0712 of the Revised Code; | 8839 |
(b) The evaluation of teachers and administrators under | 8840 |
sections 3311.80, 3311.84, division (D) of 3319.02, and 3319.111 | 8841 |
of the Revised Code; | 8842 |
(c) The reporting of student achievement data for the purpose | 8843 |
of the report card ratings prescribed under section 3302.03 of the | 8844 |
Revised Code. | 8845 |
(D) Each request for a waiver shall include the signature of | 8846 |
all of the following: | 8847 |
(1) The superintendent of the school district; | 8848 |
(2) The president of the district board; | 8849 |
(3) The presiding officer of the labor organization | 8850 |
representing the district's teachers, if any; | 8851 |
(4) If the district's teachers are not represented by a labor | 8852 |
organization, the principal and a majority of the administrators | 8853 |
and teachers of the district. | 8854 |
(E) Not later than thirty days after receiving a request for | 8855 |
a waiver, the state superintendent shall approve or deny the | 8856 |
waiver or may request additional information from the district. | 8857 |
The state superintendent shall not grant waivers to more than ten | 8858 |
school districts. A waiver granted to a school district shall be | 8859 |
contingent on an ongoing review and evaluation by the state | 8860 |
superintendent of the program for which the waiver was granted. | 8861 |
(F)(1) For the purpose of this section, the department of | 8862 |
education shall seek a waiver from the testing requirements | 8863 |
prescribed under the "No Child Left Behind Act of 2001," if | 8864 |
necessary to implement this section. | 8865 |
(2) The department shall create a mechanism for the | 8866 |
comparison of the alternative assessments prescribed under | 8867 |
division (C) of this section and the assessments required under | 8868 |
sections 3301.0710 and 3301.0712 of the Revised Code as it relates | 8869 |
to the evaluation of teachers and student achievement data for the | 8870 |
purpose of state report card ratings. | 8871 |
Sec. 3303.41. (A) There is hereby created the governor's | 8872 |
council on people with disabilities. The council shall consist of | 8873 |
twenty-one members of which the majority shall be people with | 8874 |
disabilities as defined in this section, appointed by the governor | 8875 |
for a term of three years except that for initial appointments, | 8876 |
seven members shall be appointed for a term of one year, seven | 8877 |
members shall be appointed for a term of two years, and seven | 8878 |
members shall be appointed for a term of three years. Members may | 8879 |
succeed themselves not more than one time. A member shall continue | 8880 |
in office subsequent to the expiration of the member's term until | 8881 |
the member's successor takes office. The governor shall
| 8882 |
appoint a chairperson | 8883 |
chairperson shall not succeed himself or herself
| 8884 |
8885 | |
subsequent to the expiration of the chairperson's term until the | 8886 |
chairperson's successor takes office. Members of the council shall | 8887 |
serve without compensation, but shall be paid the actual and | 8888 |
necessary expenses they incur in the performance of their duties. | 8889 |
(B) The council shall meet at least six times annually at | 8890 |
such times and places as may be designated by the chairperson. | 8891 |
(C) The | 8892 |
8893 | |
with disabilities agency
| 8894 |
8895 | |
8896 | |
of the following: | 8897 |
(1) One professional staff person | 8898 |
executive secretary | 8899 |
the council; | 8900 |
(2) Any meeting space, office furniture, and equipment that | 8901 |
are necessary for the council to fulfill its duties. | 8902 |
(D) The council shall have the following powers: | 8903 |
| 8904 |
employment of the handicapped; | 8905 |
| 8906 |
private in locating or developing employment opportunities for | 8907 |
people with disabilities; | 8908 |
| 8909 |
at the community level; | 8910 |
| 8911 |
coordinate their activities for the purpose of securing maximum | 8912 |
utilization of funds and efforts that benefit people with | 8913 |
disabilities; | 8914 |
| 8915 |
employers, unions, and rehabilitation agencies, bureaus, and | 8916 |
organizations both public and private with a specific goal to | 8917 |
facilitate employment of people with disabilities; | 8918 |
| 8919 |
office directly and as needed to the general assembly on issues | 8920 |
relating to the needs, problems, and other concerns of people with | 8921 |
disabilities; | 8922 |
| 8923 |
with the abilities and accomplishments of people with | 8924 |
disabilities; | 8925 |
| 8926 |
to make buildings used by the public accessible and useable by | 8927 |
persons with physical limitations; | 8928 |
| 8929 |
conduct of its own business. | 8930 |
(E) The council shall annually report to the governor on | 8931 |
council activities and on the state of the people of this state | 8932 |
with disabilities. This report may include any recommendations | 8933 |
believed necessary or desirable to carry out the purposes of this | 8934 |
section. | 8935 |
(F) As used in this section, "person with a disability" means | 8936 |
any individual who has a disability or condition that, regardless | 8937 |
of its physical or mental origin, imposes a functional limitation. | 8938 |
(G) It shall be lawful for any public employee or officer to | 8939 |
serve as a member of the council. | 8940 |
Sec. 3313.351. The attorney general may educate school | 8941 |
districts about contracting with any entity that provides students | 8942 |
with account-based access to a web site or an online service, | 8943 |
including electronic mail. | 8944 |
Sec. 3313.372. (A) As used in this section, "energy | 8945 |
conservation measure" means an installation or modification of an | 8946 |
installation in, or remodeling of, a building, to reduce energy | 8947 |
consumption. It includes: | 8948 |
(1) Insulation of the building structure and systems within | 8949 |
the building; | 8950 |
(2) Storm windows and doors, multiglazed windows and doors, | 8951 |
heat absorbing or heat reflective glazed and coated window and | 8952 |
door systems, additional glazing, reductions in glass area, and | 8953 |
other window and door system modifications that reduce energy | 8954 |
consumption; | 8955 |
(3) Automatic energy control systems; | 8956 |
(4) Heating, ventilating, or air conditioning system | 8957 |
modifications or replacements; | 8958 |
(5) Caulking and weatherstripping; | 8959 |
(6) Replacement or modification of lighting fixtures to | 8960 |
increase the energy efficiency of the system without increasing | 8961 |
the overall illumination of a facility, unless such increase in | 8962 |
illumination is necessary to conform to the applicable state or | 8963 |
local building code for the proposed lighting system; | 8964 |
(7) Energy recovery systems; | 8965 |
(8) Cogeneration systems that produce steam or forms of | 8966 |
energy such as heat, as well as electricity, for use primarily | 8967 |
within a building or complex of buildings; | 8968 |
(9) Any other modification, installation, or remodeling | 8969 |
approved by the Ohio school facilities commission as an energy | 8970 |
conservation measure. | 8971 |
(B) A board of education of a city, exempted village, local, | 8972 |
or joint vocational school district may enter into an installment | 8973 |
payment contract for the purchase and installation of energy | 8974 |
conservation measures. The provisions of such installment payment | 8975 |
contracts dealing with interest charges and financing terms shall | 8976 |
not be subject to the competitive bidding requirements of section | 8977 |
3313.46 of the Revised Code, and shall be on the following terms: | 8978 |
(1) Not less than one-fifteenth of the costs thereof shall be | 8979 |
paid within two years from the date of purchase. | 8980 |
(2) The remaining balance of the costs thereof shall be paid | 8981 |
within fifteen years from the date of purchase. | 8982 |
The provisions of any installment payment contract entered | 8983 |
into pursuant to this section shall provide that all payments, | 8984 |
except payments for repairs and obligations on termination of the | 8985 |
contract prior to its expiration, be stated as a percentage of | 8986 |
calculated energy, water, or waste water cost savings, avoided | 8987 |
operating costs, and avoided capital costs attributable to the one | 8988 |
or more measures over a defined period of time. Those payments | 8989 |
shall be made only to the extent that the savings described in | 8990 |
this division actually occur. The | 8991 |
company shall warrant and guarantee that the energy conservation | 8992 |
measures shall realize guaranteed savings and shall be responsible | 8993 |
to pay an amount equal to any savings shortfall. | 8994 |
An installment payment contract entered into by a board of | 8995 |
education under this section shall require the board to contract | 8996 |
in accordance with division (A) of section 3313.46 of the Revised | 8997 |
Code for the installation, modification, or remodeling of energy | 8998 |
conservation measures unless division (A) of section 3313.46 of | 8999 |
the Revised Code does not apply pursuant to division (B)(3) of | 9000 |
that section. | 9001 |
(C) If a board of education determines that a surety bond is | 9002 |
necessary to secure energy, water, or waste water cost savings | 9003 |
guaranteed in a contract entered into by the board of education | 9004 |
under this section, the energy services company shall provide a | 9005 |
surety bond that satisfies all of the following requirements: | 9006 |
(1) The penal sum of the surety bond for the first guarantee | 9007 |
year shall equal the amount of savings included in the annual | 9008 |
guaranteed savings amount that is measured and calculated in | 9009 |
accordance with the measurement and verification plan included in | 9010 |
the contract, but may not include guaranteed savings that are not | 9011 |
measured or that are stipulated in the contract. The annual | 9012 |
guaranteed savings amount shall include only the savings | 9013 |
guaranteed in the contract for the one-year term that begins on | 9014 |
the first day of the first savings guarantee year and may not | 9015 |
include amounts from subsequent years. | 9016 |
(2) The surety bond shall have a term of not more than one | 9017 |
year unless renewed. At the option of the board of education, the | 9018 |
surety bond may be renewed for one or two additional terms, each | 9019 |
term not to exceed one year. The surety bond may not be renewed or | 9020 |
extended so that it is in effect for more than three consecutive | 9021 |
years. | 9022 |
In the event of a renewal, the penal sum of the surety bond | 9023 |
for each renewed year shall be revised so that the penal sum | 9024 |
equals the annual guaranteed savings amount for such renewal year | 9025 |
that is measured and calculated in accordance with the measurement | 9026 |
and verification plan included in the contract, but may not | 9027 |
include guaranteed savings that are not measured or that are | 9028 |
stipulated in the contract. Regardless of the number of renewals | 9029 |
of the bond, the aggregate liability under each renewed bond may | 9030 |
not exceed the penal sum stated in the renewal certificate for the | 9031 |
applicable renewal year. | 9032 |
(3) The surety bond for the first year shall be issued within | 9033 |
thirty days of the commencement of the first savings guarantee | 9034 |
year under the contract. | 9035 |
In the event of renewal, the surety shall deliver to the | 9036 |
board of education a renewal certificate reflecting the revised | 9037 |
penal sum within thirty days of the board of education's request. | 9038 |
The board of education shall deliver the request for renewal not | 9039 |
less than thirty days prior to the expiration date of the surety | 9040 |
bond then in existence. A surety bond furnished pursuant to | 9041 |
section 153.54 of the Revised Code shall not secure obligations | 9042 |
related to energy, water, or waste water cost savings as | 9043 |
referenced in division (C) of this section. | 9044 |
(D) The board may issue the notes of the school district | 9045 |
signed by the president and the treasurer of the board and | 9046 |
specifying the terms of the purchase and securing the deferred | 9047 |
payments provided in this section, payable at the times provided | 9048 |
and bearing interest at a rate not exceeding the rate determined | 9049 |
as provided in section 9.95 of the Revised Code. The notes may | 9050 |
contain an option for prepayment and shall not be subject to | 9051 |
Chapter 133. of the Revised Code. In the resolution authorizing | 9052 |
the notes, the board may provide, without the vote of the electors | 9053 |
of the district, for annually levying and collecting taxes in | 9054 |
amounts sufficient to pay the interest on and retire the notes, | 9055 |
except that the total net indebtedness of the district without a | 9056 |
vote of the electors incurred under this and all other sections of | 9057 |
the Revised Code, except section 3318.052 of the Revised Code, | 9058 |
shall not exceed one per cent of the district's tax valuation. | 9059 |
Revenues derived from local taxes or otherwise, for the purpose of | 9060 |
conserving energy or for defraying the current operating expenses | 9061 |
of the district, may be applied to the payment of interest and the | 9062 |
retirement of such notes. The notes may be sold at private sale or | 9063 |
given to the | 9064 |
installment payment contract authorized by division (B) of this | 9065 |
section. | 9066 |
| 9067 |
in the calculation of the net indebtedness of a school district | 9068 |
under section 133.06 of the Revised Code. | 9069 |
| 9070 |
installment payment contract under division (B) of this section | 9071 |
unless it first obtains a report of the costs of the energy | 9072 |
conservation measures and the savings thereof as described under | 9073 |
division (G) of section 133.06 of the Revised Code as a | 9074 |
requirement for issuing energy securities, makes a finding that | 9075 |
the amount spent on such measures is not likely to exceed the | 9076 |
amount of money it would save in energy costs and resultant | 9077 |
operational and maintenance costs as described in that division, | 9078 |
except that that finding shall cover the ensuing fifteen years, | 9079 |
and the Ohio school facilities commission determines that the | 9080 |
district board's findings are reasonable and approves the contract | 9081 |
as described in that division. | 9082 |
The district board shall monitor the savings and maintain a | 9083 |
report of those savings, which shall be submitted to the | 9084 |
commission in the same manner as required by division (G) of | 9085 |
section 133.06 of the Revised Code in the case of energy | 9086 |
securities. | 9087 |
Sec. 3313.902. (A) As used in this section: | 9088 |
(1) "Approved industry credential or certificate" means a | 9089 |
credential or certificate that is approved by the chancellor of | 9090 |
the Ohio board of regents. | 9091 |
(2) "Eligible institution" means any of the following: | 9092 |
(a) A community college established under Chapter 3354. of | 9093 |
the Revised Code; | 9094 |
(b) A technical college established under Chapter 3357. of | 9095 |
the Revised Code; | 9096 |
(c) A state community college established under Chapter 3358. | 9097 |
of the Revised Code; | 9098 |
(d) An Ohio technical center recognized by the chancellor | 9099 |
that provides post-secondary workforce education. | 9100 |
(3) "Eligible student" means an individual who is at least | 9101 |
twenty-two years of age and has not received a high school diploma | 9102 |
or a certificate of high school equivalence, as defined in section | 9103 |
4109.06 of the Revised Code. | 9104 |
(B) The adult career opportunity pilot program is hereby | 9105 |
established to permit an eligible institution to obtain approval | 9106 |
from the state board of education and the chancellor to develop | 9107 |
and offer a program of study that allows an eligible student to | 9108 |
obtain a high school diploma. A program shall be eligible for this | 9109 |
approval if it satisfies all of the following requirements: | 9110 |
(1) The program allows an eligible student to complete the | 9111 |
requirements for obtaining a high school diploma while completing | 9112 |
requirements for an approved industry credential or certificate. | 9113 |
(2) The program includes career advising and outreach. | 9114 |
(3) The program includes opportunities for students to | 9115 |
receive a competency-based education. | 9116 |
(C) The superintendent of public instruction, in consultation | 9117 |
with the chancellor, shall adopt rules for the implementation of | 9118 |
the adult career opportunity pilot program, including the | 9119 |
requirements for applying for program approval. | 9120 |
Sec. 3314.08. (A) As used in this section: | 9121 |
(1)(a) "Category one career-technical education student" | 9122 |
means a student who is receiving the career-technical education | 9123 |
services described in division (A) of section 3317.014 of the | 9124 |
Revised Code. | 9125 |
(b) "Category two career-technical student" means a student | 9126 |
who is receiving the career-technical education services described | 9127 |
in division (B) of section 3317.014 of the Revised Code. | 9128 |
(c) "Category three career-technical student" means a student | 9129 |
who is receiving the career-technical education services described | 9130 |
in division (C) of section 3317.014 of the Revised Code. | 9131 |
(d) "Category four career-technical student" means a student | 9132 |
who is receiving the career-technical education services described | 9133 |
in division (D) of section 3317.014 of the Revised Code. | 9134 |
(e) "Category five career-technical education student" means | 9135 |
a student who is receiving the career-technical education services | 9136 |
described in division (E) of section 3317.014 of the Revised Code. | 9137 |
(2)(a) "Category one limited English proficient student" | 9138 |
means a limited English proficient student described in division | 9139 |
(A) of section 3317.016 of the Revised Code. | 9140 |
(b) "Category two limited English proficient student" means a | 9141 |
limited English proficient student described in division (B) of | 9142 |
section 3317.016 of the Revised Code. | 9143 |
(c) "Category three limited English proficient student" means | 9144 |
a limited English proficient student described in division (C) of | 9145 |
section 3317.016 of the Revised Code. | 9146 |
(3)(a) "Category one special education student" means a | 9147 |
student who is receiving special education services for a | 9148 |
disability specified in division (A) of section 3317.013 of the | 9149 |
Revised Code. | 9150 |
(b) "Category two special education student" means a student | 9151 |
who is receiving special education services for a disability | 9152 |
specified in division (B) of section 3317.013 of the Revised Code. | 9153 |
(c) "Category three special education student" means a | 9154 |
student who is receiving special education services for a | 9155 |
disability specified in division (C) of section 3317.013 of the | 9156 |
Revised Code. | 9157 |
(d) "Category four special education student" means a student | 9158 |
who is receiving special education services for a disability | 9159 |
specified in division (D) of section 3317.013 of the Revised Code. | 9160 |
(e) "Category five special education student" means a student | 9161 |
who is receiving special education services for a disability | 9162 |
specified in division (E) of section 3317.013 of the Revised Code. | 9163 |
(f) "Category six special education student" means a student | 9164 |
who is receiving special education services for a disability | 9165 |
specified in division (F) of section 3317.013 of the Revised Code. | 9166 |
(4) "Formula amount" has the same meaning as in section | 9167 |
3317.02 of the Revised Code. | 9168 |
(5) "IEP" has the same meaning as in section 3323.01 of the | 9169 |
Revised Code. | 9170 |
(6) "Resident district" means the school district in which a | 9171 |
student is entitled to attend school under section 3313.64 or | 9172 |
3313.65 of the Revised Code. | 9173 |
(7) "State education aid" has the same meaning as in section | 9174 |
5751.20 of the Revised Code. | 9175 |
(B) The state board of education shall adopt rules requiring | 9176 |
both of the following: | 9177 |
(1) The board of education of each city, exempted village, | 9178 |
and local school district to annually report the number of | 9179 |
students entitled to attend school in the district who are | 9180 |
enrolled in each grade kindergarten through twelve in a community | 9181 |
school established under this chapter, and for each child, the | 9182 |
community school in which the child is enrolled. | 9183 |
(2) The governing authority of each community school | 9184 |
established under this chapter to annually report all of the | 9185 |
following: | 9186 |
(a) The number of students enrolled in grades one through | 9187 |
twelve and the full-time equivalent number of students enrolled in | 9188 |
kindergarten in the school who are not receiving special education | 9189 |
and related services pursuant to an IEP; | 9190 |
(b) The number of enrolled students in grades one through | 9191 |
twelve and the full-time equivalent number of enrolled students in | 9192 |
kindergarten, who are receiving special education and related | 9193 |
services pursuant to an IEP; | 9194 |
(c) The number of students reported under division (B)(2)(b) | 9195 |
of this section receiving special education and related services | 9196 |
pursuant to an IEP for a disability described in each of divisions | 9197 |
(A) to (F) of section 3317.013 of the Revised Code; | 9198 |
(d) The full-time equivalent number of students reported | 9199 |
under divisions (B)(2)(a) and (b) of this section who are enrolled | 9200 |
in career-technical education programs or classes described in | 9201 |
each of divisions (A) to (E) of section 3317.014 of the Revised | 9202 |
Code that are provided by the community school; | 9203 |
(e) | 9204 |
under divisions (B)(2)(a) and (b) of this section who are not | 9205 |
reported under division (B)(2)(d) of this section but who are | 9206 |
enrolled in career-technical education programs or classes | 9207 |
described in each of divisions (A) to (E) of section 3317.014 of | 9208 |
the Revised Code at a joint vocational school district or another | 9209 |
district in the career-technical planning district to which the | 9210 |
school is assigned; | 9211 |
(f) The number of students reported under divisions (B)(2)(a) | 9212 |
and (b) of this section who are category one to three limited | 9213 |
English proficient students described in each of divisions (A) to | 9214 |
(C) of section 3317.016 of the Revised Code; | 9215 |
(g) The number of students reported under divisions (B)(2)(a) | 9216 |
and (b) who are economically disadvantaged, as defined by the | 9217 |
department. A student shall not be categorically excluded from the | 9218 |
number reported under division (B)(2)(g) of this section based on | 9219 |
anything other than family income. | 9220 |
(h) For each student, the city, exempted village, or local | 9221 |
school district in which the student is entitled to attend school | 9222 |
under section 3313.64 or 3313.65 of the Revised Code. | 9223 |
A school district board and a community school governing | 9224 |
authority shall include in their respective reports under division | 9225 |
(B) of this section any child admitted in accordance with division | 9226 |
(A)(2) of section 3321.01 of the Revised Code. | 9227 |
A governing authority of a community school shall not include | 9228 |
in its report under division (B)(2) of this section any student | 9229 |
for whom tuition is charged under division (F) of this section. | 9230 |
(C)(1) Except as provided in division (C)(2) of this section, | 9231 |
and subject to divisions (C)(3), (4), (5), (6), and (7) of this | 9232 |
section, on a full-time equivalency basis, for each student | 9233 |
enrolled in a community school established under this chapter, the | 9234 |
department of education annually shall deduct from the state | 9235 |
education aid of a student's resident district and, if necessary, | 9236 |
from the payment made to the district under sections 321.24 and | 9237 |
323.156 of the Revised Code and pay to the community school the | 9238 |
sum of the following: | 9239 |
(a) An opportunity grant in an amount equal to the formula | 9240 |
amount; | 9241 |
(b) The per pupil amount of targeted assistance funds | 9242 |
calculated under division (A) of section 3317.0217 of the Revised | 9243 |
Code for the student's resident district, as determined by the | 9244 |
department, X 0.25; | 9245 |
(c) Additional state aid for special education and related | 9246 |
services provided under Chapter 3323. of the Revised Code as | 9247 |
follows: | 9248 |
(i) If the student is a category one special education | 9249 |
student, the amount specified in division (A) of section 3317.013 | 9250 |
of the Revised Code; | 9251 |
(ii) If the student is a category two special education | 9252 |
student, the amount specified in division (B) of section 3317.013 | 9253 |
of the Revised Code; | 9254 |
(iii) If the student is a category three special education | 9255 |
student, the amount specified in division (C) of section 3317.013 | 9256 |
of the Revised Code; | 9257 |
(iv) If the student is a category four special education | 9258 |
student, the amount specified in division (D) of section 3317.013 | 9259 |
of the Revised Code; | 9260 |
(v) If the student is a category five special education | 9261 |
student, the amount specified in division (E) of section 3317.013 | 9262 |
of the Revised Code; | 9263 |
(vi) If the student is a category six special education | 9264 |
student, the amount specified in division (F) of section 3317.013 | 9265 |
of the Revised Code. | 9266 |
(d) If the student is in kindergarten through third grade, an | 9267 |
additional amount of $211, in fiscal year 2014, and $290, in | 9268 |
fiscal year 2015; | 9269 |
(e) If the student is economically disadvantaged, an | 9270 |
additional amount equal to the following: | 9271 |
($269, in fiscal year 2014, or $272, in fiscal year 2015) X | 9272 |
(the resident district's economically disadvantaged index) | 9273 |
(f) Limited English proficiency funds as follows: | 9274 |
(i) If the student is a category one limited English | 9275 |
proficient student, the amount specified in division (A) of | 9276 |
section 3317.016 of the Revised Code; | 9277 |
(ii) If the student is a category two limited English | 9278 |
proficient student, the amount specified in division (B) of | 9279 |
section 3317.016 of the Revised Code; | 9280 |
(iii) If the student is a category three limited English | 9281 |
proficient student, the amount specified in division (C) of | 9282 |
section 3317.016 of the Revised Code. | 9283 |
(g) | 9284 |
division (B)(2)(d) of this section, career-technical education | 9285 |
funds as follows: | 9286 |
(i) If the student is a category one career-technical | 9287 |
education student, the amount specified in division (A) of section | 9288 |
3317.014 of the Revised Code; | 9289 |
(ii) If the student is a category two career-technical | 9290 |
education student, the amount specified in division (B) of section | 9291 |
3317.014 of the Revised Code; | 9292 |
(iii) If the student is a category three career-technical | 9293 |
education student, the amount specified in division (C) of section | 9294 |
3317.014 of the Revised Code; | 9295 |
(iv) If the student is a category four career-technical | 9296 |
education student, the amount specified in division (D) of section | 9297 |
3317.014 of the Revised Code; | 9298 |
(v) If the student is a category five career-technical | 9299 |
education student, the amount specified in division (E) of section | 9300 |
3317.014 of the Revised Code. | 9301 |
Deduction and payment of funds under division (C)(1)(g) of | 9302 |
this section is subject to approval by the lead district of a | 9303 |
career-technical planning district or the department of education | 9304 |
under section 3317.161 of the Revised Code. | 9305 |
(2) When deducting from the state education aid of a | 9306 |
student's resident district for students enrolled in an internet- | 9307 |
or computer-based community school and making payments to such | 9308 |
school under this section, the department shall make the | 9309 |
deductions and payments described in only divisions (C)(1)(a), | 9310 |
(c), and (g) of this section. | 9311 |
No deductions or payments shall be made for a student | 9312 |
enrolled in such school under division (C)(1)(b), (d), (e), or (f) | 9313 |
of this section. | 9314 |
(3)(a) If a community school's costs for a fiscal year for a | 9315 |
student receiving special education and related services pursuant | 9316 |
to an IEP for a disability described in divisions (B) to (F) of | 9317 |
section 3317.013 of the Revised Code exceed the threshold | 9318 |
catastrophic cost for serving the student as specified in division | 9319 |
(B) of section 3317.0214 of the Revised Code, the school may | 9320 |
submit to the superintendent of public instruction documentation, | 9321 |
as prescribed by the superintendent, of all its costs for that | 9322 |
student. Upon submission of documentation for a student of the | 9323 |
type and in the manner prescribed, the department shall pay to the | 9324 |
community school an amount equal to the school's costs for the | 9325 |
student in excess of the threshold catastrophic costs. | 9326 |
(b) The community school shall report under division | 9327 |
(C)(3)(a) of this section, and the department shall pay for, only | 9328 |
the costs of educational expenses and the related services | 9329 |
provided to the student in accordance with the student's | 9330 |
individualized education program. Any legal fees, court costs, or | 9331 |
other costs associated with any cause of action relating to the | 9332 |
student may not be included in the amount. | 9333 |
(4) In any fiscal year, a community school receiving funds | 9334 |
under division (C)(1)(g) of this section shall spend those funds | 9335 |
only for the purposes that the department designates as approved | 9336 |
for career-technical education expenses. Career-technical | 9337 |
9338 | |
include only expenses connected to the delivery of | 9339 |
career-technical programming to career-technical students. The | 9340 |
department shall require the school to report data annually so | 9341 |
that the department may monitor the school's compliance with the | 9342 |
requirements regarding the manner in which funding received under | 9343 |
division (C)(1)(g) of this section may be spent. | 9344 |
(5) All funds received under division (C)(1)(g) of this | 9345 |
section shall be spent in the following manner: | 9346 |
(a) At least seventy-five per cent of the funds shall be | 9347 |
spent on curriculum development, purchase, and implementation; | 9348 |
instructional resources and supplies; industry-based program | 9349 |
certification; student assessment, credentialing, and placement; | 9350 |
curriculum specific equipment purchases and leases; | 9351 |
career-technical student organization fees and expenses; home and | 9352 |
agency linkages; work-based learning experiences; professional | 9353 |
development; and other costs directly associated with | 9354 |
career-technical education programs including development of new | 9355 |
programs. | 9356 |
(b) Not more than twenty-five per cent of the funds shall be | 9357 |
used for personnel expenditures. | 9358 |
(6) A community school shall spend the funds it receives | 9359 |
under division (C)(1)(e) of this section in accordance with | 9360 |
section 3317.25 of the Revised Code. | 9361 |
(7) If the sum of the payments computed under | 9362 |
divisions (C)(1) and (8)(a) of this section for the students | 9363 |
entitled to attend school in a particular school district under | 9364 |
sections 3313.64 and 3313.65 of the Revised Code exceeds the sum | 9365 |
of that district's state education aid and its payment under | 9366 |
sections 321.24 and 323.156 of the Revised Code, the department | 9367 |
shall calculate and apply a proration factor to the payments to | 9368 |
all community schools under that division for the students | 9369 |
entitled to attend school in that district. | 9370 |
(8)(a) Subject to division (C)(7) of this section, the | 9371 |
department annually shall pay to each community school, including | 9372 |
each internet- or computer-based community school, an amount equal | 9373 |
to the following: | 9374 |
(The number of students reported by the community school | 9375 |
under division (B)(2)(e) of this section X the formula amount X | 9376 |
.20) | 9377 |
(b) For each payment made to a community school under | 9378 |
division (C)(8)(a) of this section, the department shall deduct | 9379 |
from the state education aid of each city, local, and exempted | 9380 |
village school district and, if necessary, from the payment made | 9381 |
to the district under sections 321.24 and 323.156 of the Revised | 9382 |
Code an amount equal to the following: | 9383 |
(The number of the district's students reported by the | 9384 |
community school under division (B)(2)(e) of this section X the | 9385 |
formula amount X .20) | 9386 |
(D) A board of education sponsoring a community school may | 9387 |
utilize local funds to make enhancement grants to the school or | 9388 |
may agree, either as part of the contract or separately, to | 9389 |
provide any specific services to the community school at no cost | 9390 |
to the school. | 9391 |
(E) A community school may not levy taxes or issue bonds | 9392 |
secured by tax revenues. | 9393 |
(F) No community school shall charge tuition for the | 9394 |
enrollment of any student who is a resident of this state. A | 9395 |
community school may charge tuition for the enrollment of any | 9396 |
student who is not a resident of this state. | 9397 |
(G)(1)(a) A community school may borrow money to pay any | 9398 |
necessary and actual expenses of the school in anticipation of the | 9399 |
receipt of any portion of the payments to be received by the | 9400 |
school pursuant to division (C) of this section. The school may | 9401 |
issue notes to evidence such borrowing. The proceeds of the notes | 9402 |
shall be used only for the purposes for which the anticipated | 9403 |
receipts may be lawfully expended by the school. | 9404 |
(b) A school may also borrow money for a term not to exceed | 9405 |
fifteen years for the purpose of acquiring facilities. | 9406 |
(2) Except for any amount guaranteed under section 3318.50 of | 9407 |
the Revised Code, the state is not liable for debt incurred by the | 9408 |
governing authority of a community school. | 9409 |
(H) The department of education shall adjust the amounts | 9410 |
subtracted and paid under division (C) of this section to reflect | 9411 |
any enrollment of students in community schools for less than the | 9412 |
equivalent of a full school year. The state board of education | 9413 |
within ninety days after April 8, 2003, shall adopt in accordance | 9414 |
with Chapter 119. of the Revised Code rules governing the payments | 9415 |
to community schools under this section including initial payments | 9416 |
in a school year and adjustments and reductions made in subsequent | 9417 |
periodic payments to community schools and corresponding | 9418 |
deductions from school district accounts as provided under | 9419 |
division (C) of this section. For purposes of this section: | 9420 |
(1) A student shall be considered enrolled in the community | 9421 |
school for any portion of the school year the student is | 9422 |
participating at a college under Chapter 3365. of the Revised | 9423 |
Code. | 9424 |
(2) A student shall be considered to be enrolled in a | 9425 |
community school for the period of time beginning on the later of | 9426 |
the date on which the school both has received documentation of | 9427 |
the student's enrollment from a parent and the student has | 9428 |
commenced participation in learning opportunities as defined in | 9429 |
the contract with the sponsor, or thirty days prior to the date on | 9430 |
which the student is entered into the education management | 9431 |
information system established under section 3301.0714 of the | 9432 |
Revised Code. For purposes of applying this division and divisions | 9433 |
(H)(3) and (4) of this section to a community school student, | 9434 |
"learning opportunities" shall be defined in the contract, which | 9435 |
shall describe both classroom-based and non-classroom-based | 9436 |
learning opportunities and shall be in compliance with criteria | 9437 |
and documentation requirements for student participation which | 9438 |
shall be established by the department. Any student's instruction | 9439 |
time in non-classroom-based learning opportunities shall be | 9440 |
certified by an employee of the community school. A student's | 9441 |
enrollment shall be considered to cease on the date on which any | 9442 |
of the following occur: | 9443 |
(a) The community school receives documentation from a parent | 9444 |
terminating enrollment of the student. | 9445 |
(b) The community school is provided documentation of a | 9446 |
student's enrollment in another public or private school. | 9447 |
(c) The community school ceases to offer learning | 9448 |
opportunities to the student pursuant to the terms of the contract | 9449 |
with the sponsor or the operation of any provision of this | 9450 |
chapter. | 9451 |
Except as otherwise specified in this paragraph, beginning in | 9452 |
the 2011-2012 school year, any student who completed the prior | 9453 |
school year in an internet- or computer-based community school | 9454 |
shall be considered to be enrolled in the same school in the | 9455 |
subsequent school year until the student's enrollment has ceased | 9456 |
as specified in division (H)(2) of this section. The department | 9457 |
shall continue subtracting and paying amounts for the student | 9458 |
under division (C) of this section without interruption at the | 9459 |
start of the subsequent school year. However, if the student | 9460 |
without a legitimate excuse fails to participate in the first one | 9461 |
hundred five consecutive hours of learning opportunities offered | 9462 |
to the student in that subsequent school year, the student shall | 9463 |
be considered not to have re-enrolled in the school for that | 9464 |
school year and the department shall recalculate the payments to | 9465 |
the school for that school year to account for the fact that the | 9466 |
student is not enrolled. | 9467 |
(3) The department shall determine each community school | 9468 |
student's percentage of full-time equivalency based on the | 9469 |
percentage of learning opportunities offered by the community | 9470 |
school to that student, reported either as number of hours or | 9471 |
number of days, is of the total learning opportunities offered by | 9472 |
the community school to a student who attends for the school's | 9473 |
entire school year. However, no internet- or computer-based | 9474 |
community school shall be credited for any time a student spends | 9475 |
participating in learning opportunities beyond ten hours within | 9476 |
any period of twenty-four consecutive hours. Whether it reports | 9477 |
hours or days of learning opportunities, each community school | 9478 |
shall offer not less than nine hundred twenty hours of learning | 9479 |
opportunities during the school year. | 9480 |
(4) With respect to the calculation of full-time equivalency | 9481 |
under division (H)(3) of this section, the department shall waive | 9482 |
the number of hours or days of learning opportunities not offered | 9483 |
to a student because the community school was closed during the | 9484 |
school year due to disease epidemic, hazardous weather conditions, | 9485 |
law enforcement emergencies, inoperability of school buses or | 9486 |
other equipment necessary to the school's operation, damage to a | 9487 |
school building, or other temporary circumstances due to utility | 9488 |
failure rendering the school building unfit for school use, so | 9489 |
long as the school was actually open for instruction with students | 9490 |
in attendance during that school year for not less than the | 9491 |
minimum number of hours required by this chapter. The department | 9492 |
shall treat the school as if it were open for instruction with | 9493 |
students in attendance during the hours or days waived under this | 9494 |
division. | 9495 |
(I) The department of education shall reduce the amounts paid | 9496 |
under this section to reflect payments made to colleges under | 9497 |
division (B) of section 3365.07 of the Revised Code or through | 9498 |
alternative funding agreements entered into under rules adopted | 9499 |
under section 3365.12 of the Revised Code. | 9500 |
(J)(1) No student shall be considered enrolled in any | 9501 |
internet- or computer-based community school or, if applicable to | 9502 |
the student, in any community school that is required to provide | 9503 |
the student with a computer pursuant to division (C) of section | 9504 |
3314.22 of the Revised Code, unless both of the following | 9505 |
conditions are satisfied: | 9506 |
(a) The student possesses or has been provided with all | 9507 |
required hardware and software materials and all such materials | 9508 |
are operational so that the student is capable of fully | 9509 |
participating in the learning opportunities specified in the | 9510 |
contract between the school and the school's sponsor as required | 9511 |
by division (A)(23) of section 3314.03 of the Revised Code; | 9512 |
(b) The school is in compliance with division (A) of section | 9513 |
3314.22 of the Revised Code, relative to such student. | 9514 |
(2) In accordance with policies adopted jointly by the | 9515 |
superintendent of public instruction and the auditor of state, the | 9516 |
department shall reduce the amounts otherwise payable under | 9517 |
division (C) of this section to any community school that includes | 9518 |
in its program the provision of computer hardware and software | 9519 |
materials to any student, if such hardware and software materials | 9520 |
have not been delivered, installed, and activated for each such | 9521 |
student in a timely manner or other educational materials or | 9522 |
services have not been provided according to the contract between | 9523 |
the individual community school and its sponsor. | 9524 |
The superintendent of public instruction and the auditor of | 9525 |
state shall jointly establish a method for auditing any community | 9526 |
school to which this division pertains to ensure compliance with | 9527 |
this section. | 9528 |
The superintendent, auditor of state, and the governor shall | 9529 |
jointly make recommendations to the general assembly for | 9530 |
legislative changes that may be required to assure fiscal and | 9531 |
academic accountability for such schools. | 9532 |
(K)(1) If the department determines that a review of a | 9533 |
community school's enrollment is necessary, such review shall be | 9534 |
completed and written notice of the findings shall be provided to | 9535 |
the governing authority of the community school and its sponsor | 9536 |
within ninety days of the end of the community school's fiscal | 9537 |
year, unless extended for a period not to exceed thirty additional | 9538 |
days for one of the following reasons: | 9539 |
(a) The department and the community school mutually agree to | 9540 |
the extension. | 9541 |
(b) Delays in data submission caused by either a community | 9542 |
school or its sponsor. | 9543 |
(2) If the review results in a finding that additional | 9544 |
funding is owed to the school, such payment shall be made within | 9545 |
thirty days of the written notice. If the review results in a | 9546 |
finding that the community school owes moneys to the state, the | 9547 |
following procedure shall apply: | 9548 |
(a) Within ten business days of the receipt of the notice of | 9549 |
findings, the community school may appeal the department's | 9550 |
determination to the state board of education or its designee. | 9551 |
(b) The board or its designee shall conduct an informal | 9552 |
hearing on the matter within thirty days of receipt of such an | 9553 |
appeal and shall issue a decision within fifteen days of the | 9554 |
conclusion of the hearing. | 9555 |
(c) If the board has enlisted a designee to conduct the | 9556 |
hearing, the designee shall certify its decision to the board. The | 9557 |
board may accept the decision of the designee or may reject the | 9558 |
decision of the designee and issue its own decision on the matter. | 9559 |
(d) Any decision made by the board under this division is | 9560 |
final. | 9561 |
(3) If it is decided that the community school owes moneys to | 9562 |
the state, the department shall deduct such amount from the | 9563 |
school's future payments in accordance with guidelines issued by | 9564 |
the superintendent of public instruction. | 9565 |
(L) The department shall not subtract from a school | 9566 |
district's state aid account and shall not pay to a community | 9567 |
school under division (C) of this section any amount for any of | 9568 |
the following: | 9569 |
(1) Any student who has graduated from the twelfth grade of a | 9570 |
public or nonpublic high school; | 9571 |
(2) Any student who is not a resident of the state; | 9572 |
(3) Any student who was enrolled in the community school | 9573 |
during the previous school year when assessments were administered | 9574 |
under section 3301.0711 of the Revised Code but did not take one | 9575 |
or more of the assessments required by that section and was not | 9576 |
excused pursuant to division (C)(1) or (3) of that section, unless | 9577 |
the superintendent of public instruction grants the student a | 9578 |
waiver from the requirement to take the assessment and a parent is | 9579 |
not paying tuition for the student pursuant to section 3314.26 of | 9580 |
the Revised Code. The superintendent may grant a waiver only for | 9581 |
good cause in accordance with rules adopted by the state board of | 9582 |
education. | 9583 |
(4) Any student who has attained the age of twenty-two years, | 9584 |
except for veterans of the armed services whose attendance was | 9585 |
interrupted before completing the recognized twelve-year course of | 9586 |
the public schools by reason of induction or enlistment in the | 9587 |
armed forces and who apply for enrollment in a community school | 9588 |
not later than four years after termination of war or their | 9589 |
honorable discharge. If, however, any such veteran elects to | 9590 |
enroll in special courses organized for veterans for whom tuition | 9591 |
is paid under federal law, or otherwise, the department shall not | 9592 |
subtract from a school district's state aid account and shall not | 9593 |
pay to a community school under division (C) of this section any | 9594 |
amount for that veteran. | 9595 |
Sec. 3317.02. As used in this chapter: | 9596 |
(A)(1) "Category one career-technical education ADM" means | 9597 |
the enrollment of students during the school year on a full-time | 9598 |
equivalency basis in career-technical education programs described | 9599 |
in division (A) of section 3317.014 of the Revised Code and | 9600 |
certified under division (B)(11) or (D)(2)(h) of section 3317.03 | 9601 |
of the Revised Code. | 9602 |
(2) "Category two career-technical education ADM" means the | 9603 |
enrollment of students during the school year on a full-time | 9604 |
equivalency basis in career-technical education programs described | 9605 |
in division (B) of section 3317.014 of the Revised Code and | 9606 |
certified under division (B)(12) or (D)(2)(i) of section 3317.03 | 9607 |
of the Revised Code. | 9608 |
(3) "Category three career-technical education ADM" means the | 9609 |
enrollment of students during the school year on a full-time | 9610 |
equivalency basis in career-technical education programs described | 9611 |
in division (C) of section 3317.014 of the Revised Code and | 9612 |
certified under division (B)(13) or (D)(2)(j) of section 3317.03 | 9613 |
of the Revised Code. | 9614 |
(4) "Category four career-technical education ADM" means the | 9615 |
enrollment of students during the school year on a full-time | 9616 |
equivalency basis in career-technical education programs described | 9617 |
in division (D) of section 3317.014 of the Revised Code and | 9618 |
certified under division (B)(14) or (D)(2)(k) of section 3317.03 | 9619 |
of the Revised Code. | 9620 |
(5) "Category five career-technical education ADM" means the | 9621 |
enrollment of students during the school year on a full-time | 9622 |
equivalency basis in career-technical education programs described | 9623 |
in division (E) of section 3317.014 of the Revised Code and | 9624 |
certified under division (B)(15) or (D)(2)(l) of section 3317.03 | 9625 |
of the Revised Code. | 9626 |
(B)(1) "Category one limited English proficient ADM" means | 9627 |
the full-time equivalent number of limited English proficient | 9628 |
students described in division (A) of section 3317.016 of the | 9629 |
Revised Code and certified under division (B)(16) or (D)(2)(m) of | 9630 |
section 3317.03 of the Revised Code. | 9631 |
(2) "Category two limited English proficient ADM" means the | 9632 |
full-time equivalent number of limited English proficient students | 9633 |
described in division (B) of section 3317.016 of the Revised Code | 9634 |
and certified under division (B)(17) or (D)(2)(n) of section | 9635 |
3317.03 of the Revised Code. | 9636 |
(3) "Category three limited English proficient ADM" means the | 9637 |
full-time equivalent number of limited English proficient students | 9638 |
described in division (C) of section 3317.016 of the Revised Code | 9639 |
and certified under division (B)(18) or (D)(2)(o) of section | 9640 |
3317.03 of the Revised Code. | 9641 |
(C)(1) "Category one special education ADM" means the | 9642 |
full-time equivalent number of children with disabilities | 9643 |
receiving special education services for the disability specified | 9644 |
in division (A) of section 3317.013 of the Revised Code and | 9645 |
certified under division (B)(5) or (D)(2)(b) of section 3317.03 of | 9646 |
the Revised Code. | 9647 |
(2) "Category two special education ADM" means the full-time | 9648 |
equivalent number of children with disabilities receiving special | 9649 |
education services for those disabilities specified in division | 9650 |
(B) of section 3317.013 of the Revised Code and certified under | 9651 |
division (B)(6) or (D)(2)(c) of section 3317.03 of the Revised | 9652 |
Code. | 9653 |
(3) "Category three special education ADM" means the | 9654 |
full-time equivalent number of students receiving special | 9655 |
education services for those disabilities specified in division | 9656 |
(C) of section 3317.013 of the Revised Code, and certified under | 9657 |
division (B)(7) or (D)(2)(d) of section 3317.03 of the Revised | 9658 |
Code. | 9659 |
(4) "Category four special education ADM" means the full-time | 9660 |
equivalent number of students receiving special education services | 9661 |
for those disabilities specified in division (D) of section | 9662 |
3317.013 of the Revised Code and certified under division (B)(8) | 9663 |
or (D)(2)(e) of section 3317.03 of the Revised Code. | 9664 |
(5) "Category five special education ADM" means the full-time | 9665 |
equivalent number of students receiving special education services | 9666 |
for the disabilities specified in division (E) of section 3317.013 | 9667 |
of the Revised Code and certified under division (B)(9) or | 9668 |
(D)(2)(f) of section 3317.03 of the Revised Code. | 9669 |
(6) "Category six special education ADM" means the full-time | 9670 |
equivalent number of students receiving special education services | 9671 |
for the disabilities specified in division (F) of section 3317.013 | 9672 |
of the Revised Code and certified under division (B)(10) or | 9673 |
(D)(2)(g) of section 3317.03 of the Revised Code. | 9674 |
(D) "County DD board" means a county board of developmental | 9675 |
disabilities. | 9676 |
(E) "Economically disadvantaged index for a school district" | 9677 |
means the square of the quotient of that district's percentage of | 9678 |
students in its total ADM who are identified as economically | 9679 |
disadvantaged as defined by the department of education, divided | 9680 |
by the statewide percentage of students identified as economically | 9681 |
disadvantaged. | 9682 |
(F)(1) "Formula ADM" means, for a city, local, or exempted | 9683 |
village school district, the enrollment reported under division | 9684 |
(A) of section 3317.03 of the Revised Code, as verified by the | 9685 |
superintendent of public instruction and adjusted if so ordered | 9686 |
under division (K) of that section, and as further adjusted by | 9687 |
9688 |
(a) Count only twenty per cent of the number of joint | 9689 |
vocational school district students counted under division (A)(3) | 9690 |
of section 3317.03 of the Revised Code; | 9691 |
(b) Add twenty per cent of the number of students who are | 9692 |
entitled to attend school in the district under section 3313.64 or | 9693 |
3313.65 of the Revised Code and are enrolled in another school | 9694 |
district under a career-technical education compact. | 9695 |
(2) "Formula ADM" means, for a joint vocational school | 9696 |
district, the final number verified by the superintendent of | 9697 |
public instruction, based on the enrollment reported and certified | 9698 |
under division (D) of section 3317.03 of the Revised Code, as | 9699 |
adjusted, if so ordered, under division (K) of that section. | 9700 |
(G) "Formula amount" means $5,745, for fiscal year 2014, and | 9701 |
$5,800, for fiscal year 2015. | 9702 |
(H) "FTE basis" means a count of students based on full-time | 9703 |
equivalency, in accordance with rules adopted by the department of | 9704 |
education pursuant to section 3317.03 of the Revised Code. In | 9705 |
adopting its rules under this division, the department shall | 9706 |
provide for counting any student in category one, two, three, | 9707 |
four, five, or six special education ADM or in category one, two, | 9708 |
three, four, or five career technical education ADM in the same | 9709 |
proportion the student is counted in formula ADM. | 9710 |
(I) "Internet- or computer-based community school" has the | 9711 |
same meaning as in section 3314.02 of the Revised Code. | 9712 |
(J) "Medically fragile child" means a child to whom all of | 9713 |
the following apply: | 9714 |
(1) The child requires the services of a doctor of medicine | 9715 |
or osteopathic medicine at least once a week due to the | 9716 |
instability of the child's medical condition. | 9717 |
(2) The child requires the services of a registered nurse on | 9718 |
a daily basis. | 9719 |
(3) The child is at risk of institutionalization in a | 9720 |
hospital, skilled nursing facility, or intermediate care facility | 9721 |
for individuals with intellectual disabilities. | 9722 |
(K)(1) A child may be identified as having an "other health | 9723 |
impairment-major" if the child's condition meets the definition of | 9724 |
"other health impaired" established in rules previously adopted by | 9725 |
the state board of education and if either of the following apply: | 9726 |
(a) The child is identified as having a medical condition | 9727 |
that is among those listed by the superintendent of public | 9728 |
instruction as conditions where a substantial majority of cases | 9729 |
fall within the definition of "medically fragile child." | 9730 |
(b) The child is determined by the superintendent of public | 9731 |
instruction to be a medically fragile child. A school district | 9732 |
superintendent may petition the superintendent of public | 9733 |
instruction for a determination that a child is a medically | 9734 |
fragile child. | 9735 |
(2) A child may be identified as having an "other health | 9736 |
impairment-minor" if the child's condition meets the definition of | 9737 |
"other health impaired" established in rules previously adopted by | 9738 |
the state board of education but the child's condition does not | 9739 |
meet either of the conditions specified in division (K)(1)(a) or | 9740 |
(b) of this section. | 9741 |
(L) "Preschool child with a disability" means a child with a | 9742 |
disability, as defined in section 3323.01 of the Revised Code, who | 9743 |
is at least age three but is not of compulsory school age, as | 9744 |
defined in section 3321.01 of the Revised Code, and who is not | 9745 |
currently enrolled in kindergarten. | 9746 |
(M) "Preschool scholarship ADM" means the number of preschool | 9747 |
children with disabilities certified under division (B)(3)(h) of | 9748 |
section 3317.03 of the Revised Code. | 9749 |
(N) "Related services" includes: | 9750 |
(1) Child study, special education supervisors and | 9751 |
coordinators, speech and hearing services, adaptive physical | 9752 |
development services, occupational or physical therapy, teacher | 9753 |
assistants for children with disabilities whose disabilities are | 9754 |
described in division (B) of section 3317.013 or division (B)(3) | 9755 |
of this section, behavioral intervention, interpreter services, | 9756 |
work study, nursing services, and specialized integrative services | 9757 |
as those terms are defined by the department; | 9758 |
(2) Speech and language services provided to any student with | 9759 |
a disability, including any student whose primary or only | 9760 |
disability is a speech and language disability; | 9761 |
(3) Any related service not specifically covered by other | 9762 |
state funds but specified in federal law, including but not | 9763 |
limited to, audiology and school psychological services; | 9764 |
(4) Any service included in units funded under former | 9765 |
division (O)(1) of section 3317.024 of the Revised Code; | 9766 |
(5) Any other related service needed by children with | 9767 |
disabilities in accordance with their individualized education | 9768 |
programs. | 9769 |
(O) "School district," unless otherwise specified, means | 9770 |
city, local, and exempted village school districts. | 9771 |
(P) "State education aid" has the same meaning as in section | 9772 |
5751.20 of the Revised Code. | 9773 |
(Q) "State share index" means the state share index | 9774 |
calculated for a district under section 3317.017 of the Revised | 9775 |
Code. | 9776 |
(R) "Taxes charged and payable" means the taxes charged and | 9777 |
payable against real and public utility property after making the | 9778 |
reduction required by section 319.301 of the Revised Code, plus | 9779 |
the taxes levied against tangible personal property. | 9780 |
(S) "Total ADM" means, for a city, local, or exempted village | 9781 |
school district, the enrollment reported under division (A) of | 9782 |
section 3317.03 of the Revised Code, as verified by the | 9783 |
superintendent of public instruction and adjusted if so ordered | 9784 |
under division (K) of that section. | 9785 |
(T) "Total special education ADM" means the sum of categories | 9786 |
one through six special education ADM. | 9787 |
(U) "Total taxable value" means the sum of the amounts | 9788 |
certified for a city, local, exempted village, or joint vocational | 9789 |
school district under divisions (A)(1) and (2) of section 3317.021 | 9790 |
of the Revised Code. | 9791 |
Sec. 3317.0217. Payment of the amount calculated for a school | 9792 |
district under this section shall be made under division (A) of | 9793 |
section 3317.022 of the Revised Code. | 9794 |
(A) The department of education shall annually compute | 9795 |
targeted assistance funds to school districts, as follows: | 9796 |
(1) Calculate the local wealth per pupil of each school | 9797 |
district, which equals the following sum: | 9798 |
(a) One-half times the quotient of (i) the district's | 9799 |
three-year average valuation divided by (ii) its formula ADM; plus | 9800 |
(b) One-half times the quotient of (i) the average of the | 9801 |
total federal adjusted gross income of the school district's | 9802 |
residents for the three years most recently reported under section | 9803 |
3317.021 of the Revised Code divided by (ii) its formula ADM. | 9804 |
(2) Rank all school districts in order of local wealth per | 9805 |
pupil, from the district with the lowest local wealth per pupil to | 9806 |
the district with the highest local wealth per pupil. | 9807 |
(3) Compute the statewide wealth per pupil, which equals the | 9808 |
following sum: | 9809 |
(a) One-half times the quotient of (i) the sum of the | 9810 |
three-year average valuations for all school districts divided by | 9811 |
(ii) the sum of formula ADM counts for all | 9812 |
districts; plus | 9813 |
(b) One-half times the quotient of (i) the sum of the | 9814 |
three-year average total federal adjusted gross incomes for all | 9815 |
school districts divided by (ii) the sum of formula ADM counts for | 9816 |
all school districts. | 9817 |
(4) Compute each district's wealth index by dividing the | 9818 |
statewide wealth per pupil by the district's local wealth per | 9819 |
pupil. | 9820 |
(5) Compute the per pupil targeted assistance for each | 9821 |
eligible school district in accordance with the following formula: | 9822 |
9823 | |
9824 | |
9825 | |
Where: | 9826 |
(a) An "eligible school district" means a school district | 9827 |
with a local wealth per pupil less than that of the school | 9828 |
district with the 490th lowest local wealth per pupil. | 9829 |
(b) "Threshold local wealth per pupil" means the local wealth | 9830 |
per pupil of the school district with the 490th lowest local | 9831 |
wealth per pupil. | 9832 |
(c) "Target millage" means 0.006. | 9833 |
If the result of the calculation for a school district under | 9834 |
division (A)(5) of this section is less than zero, the district's | 9835 |
targeted assistance shall be zero. | 9836 |
(6) Calculate the aggregate amount to be paid as targeted | 9837 |
assistance funds to each school district under division (A) of | 9838 |
section 3317.022 of the Revised Code by multiplying the per pupil | 9839 |
targeted assistance computed under division (A)(5) of this section | 9840 |
by the district's net formula ADM. | 9841 |
As used in this division, a district's "net formula ADM" | 9842 |
means its formula ADM minus the number of community school | 9843 |
students certified under division (B)(3)(d) of section 3317.03 of | 9844 |
the Revised Code X 0.75, the number of internet- and | 9845 |
computer-based community school students certified under division | 9846 |
(B)(3)(e) of that section, the number of science, technology, | 9847 |
engineering, and mathematics school students certified under | 9848 |
division (B)(3)(j) of that section X 0.75, and the number of | 9849 |
scholarship students certified under divisions (B)(3)(f), (g), and | 9850 |
(l) of that section. | 9851 |
(B) The department shall annually compute supplemental | 9852 |
targeted assistance funds to school districts, as follows: | 9853 |
(1) Compute each district's agricultural percentage as the | 9854 |
quotient of (a) the three-year average tax valuation of real | 9855 |
property in the district that is classified as agricultural | 9856 |
property divided by (b) the three-year average tax valuation of | 9857 |
all of the real property in the district. For purposes of this | 9858 |
computation, a district's "three-year average tax valuation" means | 9859 |
the average of a district's tax valuation for fiscal years 2012, | 9860 |
2013, and 2014. | 9861 |
(2) Determine each district's agricultural targeted | 9862 |
percentage as follows: | 9863 |
(a) If a district's agricultural percentage is greater than | 9864 |
or equal to 0.10, then the district's agricultural targeted | 9865 |
percentage shall be equal to 0.40. | 9866 |
(b) If a district's agricultural percentage is less than | 9867 |
0.10, then the district's agricultural targeted percentage shall | 9868 |
be equal to 4 X the district's agricultural percentage. | 9869 |
(3) Calculate the aggregate amount to be paid as supplemental | 9870 |
targeted assistance funds to each school district under division | 9871 |
(A) of section 3317.022 of the Revised Code by multiplying the | 9872 |
district's agricultural targeted percentage by the amount | 9873 |
calculated for the district under division (A)(6) of this section. | 9874 |
Sec. 3317.06. Moneys paid to school districts under division | 9875 |
(E) of section 3317.024 of the Revised Code shall be used for the | 9876 |
following independent and fully severable purposes: | 9877 |
(A) To purchase such secular textbooks or digital texts as | 9878 |
have been approved by the superintendent of public instruction for | 9879 |
use in public schools in the state and to loan such textbooks or | 9880 |
digital texts to pupils attending nonpublic schools within the | 9881 |
district or to their parents and to hire clerical personnel to | 9882 |
administer such lending program. Such loans shall be based upon | 9883 |
individual requests submitted by such nonpublic school pupils or | 9884 |
parents. Such requests shall be submitted to the school district | 9885 |
in which the nonpublic school is located. Such individual requests | 9886 |
for the loan of textbooks or digital texts shall, for | 9887 |
administrative convenience, be submitted by the nonpublic school | 9888 |
pupil or the pupil's parent to the nonpublic school, which shall | 9889 |
prepare and submit collective summaries of the individual requests | 9890 |
to the school district. As used in this section: | 9891 |
(1) "Textbook" means any book or book substitute that a pupil | 9892 |
uses as a consumable or nonconsumable text, text substitute, or | 9893 |
text supplement in a particular class or program in the school the | 9894 |
pupil regularly attends. | 9895 |
(2) "Digital text" means a consumable book or book substitute | 9896 |
that a student accesses through the use of a computer or other | 9897 |
electronic medium or that is available through an internet-based | 9898 |
provider of course content, or any other material that contributes | 9899 |
to the learning process through electronic means. | 9900 |
(B) To provide speech and hearing diagnostic services to | 9901 |
pupils attending nonpublic schools within the district. Such | 9902 |
service shall be provided in the nonpublic school attended by the | 9903 |
pupil receiving the service. | 9904 |
(C) To provide physician, nursing, dental, and optometric | 9905 |
services to pupils attending nonpublic schools within the | 9906 |
district. Such services shall be provided in the school attended | 9907 |
by the nonpublic school pupil receiving the service. | 9908 |
(D) To provide diagnostic psychological services to pupils | 9909 |
attending nonpublic schools within the district. Such services | 9910 |
shall be provided in the school attended by the pupil receiving | 9911 |
the service. | 9912 |
(E) To provide therapeutic psychological and speech and | 9913 |
hearing services to pupils attending nonpublic schools within the | 9914 |
district. Such services shall be provided in the public school, in | 9915 |
nonpublic schools, in public centers, or in mobile units located | 9916 |
on or off of the nonpublic premises. If such services are provided | 9917 |
in the public school or in public centers, transportation to and | 9918 |
from such facilities shall be provided by the school district in | 9919 |
which the nonpublic school is located. | 9920 |
(F) To provide guidance, counseling, and social work services | 9921 |
to pupils attending nonpublic schools within the district. Such | 9922 |
services shall be provided in the public school, in nonpublic | 9923 |
schools, in public centers, or in mobile units located on or off | 9924 |
of the nonpublic premises. If such services are provided in the | 9925 |
public school or in public centers, transportation to and from | 9926 |
such facilities shall be provided by the school district in which | 9927 |
the nonpublic school is located. | 9928 |
(G) To provide remedial services to pupils attending | 9929 |
nonpublic schools within the district. Such services shall be | 9930 |
provided in the public school, in nonpublic schools, in public | 9931 |
centers, or in mobile units located on or off of the nonpublic | 9932 |
premises. If such services are provided in the public school or in | 9933 |
public centers, transportation to and from such facilities shall | 9934 |
be provided by the school district in which the nonpublic school | 9935 |
is located. | 9936 |
(H) To supply for use by pupils attending nonpublic schools | 9937 |
within the district such standardized tests and scoring services | 9938 |
as are in use in the public schools of the state; | 9939 |
(I) To provide programs for children who attend nonpublic | 9940 |
schools within the district and are children with disabilities as | 9941 |
defined in section 3323.01 of the Revised Code or gifted children. | 9942 |
Such programs shall be provided in the public school, in nonpublic | 9943 |
schools, in public centers, or in mobile units located on or off | 9944 |
of the nonpublic premises. If such programs are provided in the | 9945 |
public school or in public centers, transportation to and from | 9946 |
such facilities shall be provided by the school district in which | 9947 |
the nonpublic school is located. | 9948 |
(J) To hire clerical personnel to assist in the | 9949 |
administration of programs pursuant to divisions (B), (C), (D), | 9950 |
(E), (F), (G), and (I) of this section and to hire supervisory | 9951 |
personnel to supervise the providing of services and textbooks | 9952 |
pursuant to this section. | 9953 |
(K) To purchase or lease any secular, neutral, and | 9954 |
nonideological computer application software designed to assist | 9955 |
students in performing a single task or multiple related tasks, | 9956 |
device management software, learning management software, | 9957 |
site-licensing, digital video on demand (DVD), wide area | 9958 |
connectivity and related technology as it relates to internet | 9959 |
access, mathematics or science equipment and materials, | 9960 |
instructional materials, and school library materials that are in | 9961 |
general use in the public schools of the state and loan such items | 9962 |
to pupils attending nonpublic schools within the district or to | 9963 |
their parents, and to hire clerical personnel to administer the | 9964 |
lending program. Only such items that are incapable of diversion | 9965 |
to religious use and that are susceptible of loan to individual | 9966 |
pupils and are furnished for the use of individual pupils shall be | 9967 |
purchased and loaned under this division. As used in this section, | 9968 |
"instructional materials" means prepared learning materials that | 9969 |
are secular, neutral, and nonideological in character and are of | 9970 |
benefit to the instruction of school children. | 9971 |
Mobile applications that are secular, neutral, and | 9972 |
nonideological in character and that are purchased for less than | 9973 |
ten dollars for instructional use shall be considered to be | 9974 |
consumable and shall be distributed to students without the | 9975 |
expectation that the applications must be returned. | 9976 |
(L) To purchase or lease instructional equipment, including | 9977 |
computer hardware and related equipment in general use in the | 9978 |
public schools of the state, for use by pupils attending nonpublic | 9979 |
schools within the district and to loan such items to pupils | 9980 |
attending nonpublic schools within the district or to their | 9981 |
parents, and to hire clerical personnel to administer the lending | 9982 |
program. "Computer hardware and related equipment" includes | 9983 |
desktop computers and workstations; laptop computers, computer | 9984 |
tablets, and other mobile handheld devices; and their operating | 9985 |
systems and accessories. | 9986 |
(M) To purchase mobile units to be used for the provision of | 9987 |
services pursuant to divisions (E), (F), (G), and (I) of this | 9988 |
section and to pay for necessary repairs and operating costs | 9989 |
associated with these units. | 9990 |
(N) To reimburse costs the district incurred to store the | 9991 |
records of a chartered nonpublic school that closes. | 9992 |
Reimbursements under this division shall be made one time only for | 9993 |
each chartered nonpublic school that closes. | 9994 |
(O) To purchase life-saving medical or other emergency | 9995 |
equipment for placement in nonpublic schools within the district | 9996 |
or to maintain such equipment; | 9997 |
(P) To purchase or lease equipment for emergency | 9998 |
communications systems, school entrance security systems, or both | 9999 |
for placement in nonpublic schools within the district. | 10000 |
Clerical and supervisory personnel hired pursuant to division | 10001 |
(J) of this section shall perform their services in the public | 10002 |
schools, in nonpublic schools, public centers, or mobile units | 10003 |
where the services are provided to the nonpublic school pupil, | 10004 |
except that such personnel may accompany pupils to and from the | 10005 |
service sites when necessary to ensure the safety of the children | 10006 |
receiving the services. | 10007 |
All services provided pursuant to this section may be | 10008 |
provided under contract with educational service centers, the | 10009 |
department of health, city or general health districts, or private | 10010 |
agencies whose personnel are properly licensed by an appropriate | 10011 |
state board or agency. | 10012 |
Transportation of pupils provided pursuant to divisions (E), | 10013 |
(F), (G), and (I) of this section shall be provided by the school | 10014 |
district from its general funds and not from moneys paid to it | 10015 |
under division (E) of section 3317.024 of the Revised Code unless | 10016 |
a special transportation request is submitted by the parent of the | 10017 |
child receiving service pursuant to such divisions. If such an | 10018 |
application is presented to the school district, it may pay for | 10019 |
the transportation from moneys paid to it under division (E) of | 10020 |
section 3317.024 of the Revised Code. | 10021 |
No school district shall provide health or remedial services | 10022 |
to nonpublic school pupils as authorized by this section unless | 10023 |
such services are available to pupils attending the public schools | 10024 |
within the district. | 10025 |
Materials, equipment, computer hardware or software, | 10026 |
textbooks, digital texts, and health and remedial services | 10027 |
provided for the benefit of nonpublic school pupils pursuant to | 10028 |
this section and the admission of pupils to such nonpublic schools | 10029 |
shall be provided without distinction as to race, creed, color, or | 10030 |
national origin of such pupils or of their teachers. | 10031 |
No school district shall provide services, materials, or | 10032 |
equipment that contain religious content for use in religious | 10033 |
courses, devotional exercises, religious training, or any other | 10034 |
religious activity. | 10035 |
As used in this section, "parent" includes a person standing | 10036 |
in loco parentis to a child. | 10037 |
Notwithstanding section 3317.01 of the Revised Code, payments | 10038 |
shall be made under this section to any city, local, or exempted | 10039 |
village school district within which is located one or more | 10040 |
nonpublic elementary or high schools and any payments made to | 10041 |
school districts under division (E) of section 3317.024 of the | 10042 |
Revised Code for purposes of this section may be disbursed without | 10043 |
submission to and approval of the controlling board. | 10044 |
The allocation of payments for materials, equipment, | 10045 |
textbooks, digital texts, health services, and remedial services | 10046 |
to city, local, and exempted village school districts shall be on | 10047 |
the basis of the state board of education's estimated annual | 10048 |
average daily membership in nonpublic elementary and high schools | 10049 |
located in the district. | 10050 |
Payments made to city, local, and exempted village school | 10051 |
districts under this section shall be equal to specific | 10052 |
appropriations made for the purpose. All interest earned by a | 10053 |
school district on such payments shall be used by the district for | 10054 |
the same purposes and in the same manner as the payments may be | 10055 |
used. | 10056 |
The department of education shall adopt guidelines and | 10057 |
procedures under which such programs and services shall be | 10058 |
provided, under which districts shall be reimbursed for | 10059 |
administrative costs incurred in providing such programs and | 10060 |
services, and under which any unexpended balance of the amounts | 10061 |
appropriated by the general assembly to implement this section may | 10062 |
be transferred to the auxiliary services personnel unemployment | 10063 |
compensation fund established pursuant to section 4141.47 of the | 10064 |
Revised Code. The department shall also adopt guidelines and | 10065 |
procedures limiting the purchase and loan of the items described | 10066 |
in division (K) of this section to items that are in general use | 10067 |
in the public schools of the state, that are incapable of | 10068 |
diversion to religious use, and that are susceptible to individual | 10069 |
use rather than classroom use. Within thirty days after the end of | 10070 |
each biennium, each board of education shall remit to the | 10071 |
department all moneys paid to it under division (E) of section | 10072 |
3317.024 of the Revised Code and any interest earned on those | 10073 |
moneys that are not required to pay expenses incurred under this | 10074 |
section during the biennium for which the money was appropriated | 10075 |
and during which the interest was earned. If a board of education | 10076 |
subsequently determines that the remittal of moneys leaves the | 10077 |
board with insufficient money to pay all valid expenses incurred | 10078 |
under this section during the biennium for which the remitted | 10079 |
money was appropriated, the board may apply to the department of | 10080 |
education for a refund of money, not to exceed the amount of the | 10081 |
insufficiency. If the department determines the expenses were | 10082 |
lawfully incurred and would have been lawful expenditures of the | 10083 |
refunded money, it shall certify its determination and the amount | 10084 |
of the refund to be made to the director of job and family | 10085 |
services who shall make a refund as provided in section 4141.47 of | 10086 |
the Revised Code. | 10087 |
Each school district shall label materials, equipment, | 10088 |
computer hardware or software, textbooks, and digital texts | 10089 |
purchased or leased for loan to a nonpublic school under this | 10090 |
section, acknowledging that they were purchased or leased with | 10091 |
state funds under this section. However, a district need not label | 10092 |
materials, equipment, computer hardware or software, textbooks, or | 10093 |
digital texts that the district determines are consumable in | 10094 |
nature or have a value of less than two hundred dollars. | 10095 |
Sec. 3318.36. (A)(1) As used in this section: | 10096 |
(a) "Ohio school facilities commission," "classroom | 10097 |
facilities," "school district," "school district board," "net | 10098 |
bonded indebtedness," "required percentage of the basic project | 10099 |
costs," "basic project cost," "valuation," and "percentile" have | 10100 |
the same meanings as in section 3318.01 of the Revised Code. | 10101 |
(b) "Required level of indebtedness" means five per cent of | 10102 |
the school district's valuation for the year preceding the year in | 10103 |
which the commission and school district enter into an agreement | 10104 |
under division (B) of this section, plus [two one-hundredths of | 10105 |
one per cent multiplied by (the percentile in which the district | 10106 |
ranks minus one)]. | 10107 |
(c) "Local resources" means any moneys generated in any | 10108 |
manner permitted for a school district board to raise the school | 10109 |
district portion of a project undertaken with assistance under | 10110 |
sections 3318.01 to 3318.20 of the Revised Code. | 10111 |
(d) "Tangible personal property phase-out impacted district" | 10112 |
means a school district for which the taxable value of its | 10113 |
tangible personal property certified under division (A)(2) of | 10114 |
section 3317.021 of the Revised Code for tax year 2005, excluding | 10115 |
the taxable value of public utility personal property, made up | 10116 |
eighteen per cent or more of its total taxable value for tax year | 10117 |
2005 as certified under that section. | 10118 |
(2) For purposes of determining the required level of | 10119 |
indebtedness, the required percentage of the basic project costs | 10120 |
under division (C)(1) of this section, and priority for assistance | 10121 |
under sections 3318.01 to 3318.20 of the Revised Code, the | 10122 |
percentile ranking of a school district with which the commission | 10123 |
has entered into an agreement under this section between the first | 10124 |
day of July and the thirty-first day of August in each fiscal year | 10125 |
is the percentile ranking calculated for that district for the | 10126 |
immediately preceding fiscal year, and the percentile ranking of a | 10127 |
school district with which the commission has entered into such | 10128 |
agreement between the first day of September and the thirtieth day | 10129 |
of June in each fiscal year is the percentile ranking calculated | 10130 |
for that district for the current fiscal year. However, in the | 10131 |
case of a tangible personal property phase-out impacted district, | 10132 |
the district's priority for assistance under sections 3318.01 to | 10133 |
3318.20 of the Revised Code and its portion of the basic project | 10134 |
cost under those sections shall be determined in the manner | 10135 |
prescribed, respectively, in divisions (B)(3)(b) and (E)(1)(b) of | 10136 |
this section. | 10137 |
(B)(1) There is hereby established the school building | 10138 |
assistance expedited local partnership program. Under the program, | 10139 |
the Ohio school facilities commission may enter into an agreement | 10140 |
with the board of any school district under which the board may | 10141 |
proceed with the new construction or major repairs of a part of | 10142 |
the district's classroom facilities needs, as determined under | 10143 |
sections 3318.01 to 3318.20 of the Revised Code, through the | 10144 |
expenditure of local resources prior to the school district's | 10145 |
eligibility for state assistance under those sections, and may | 10146 |
apply that expenditure toward meeting the school district's | 10147 |
portion of the basic project cost of the total of the district's | 10148 |
classroom facilities needs, as recalculated under division (E) of | 10149 |
this section, when the district becomes eligible for state | 10150 |
assistance under sections 3318.01 to 3318.20 or section 3318.364 | 10151 |
of the Revised Code. Any school district that is reasonably | 10152 |
expected to receive assistance under sections 3318.01 to 3318.20 | 10153 |
of the Revised Code within two fiscal years from the date the | 10154 |
school district adopts its resolution under division (B) of this | 10155 |
section shall not be eligible to participate in the program | 10156 |
established under this section. | 10157 |
(2) To participate in the program, a school district board | 10158 |
shall first adopt a resolution certifying to the commission the | 10159 |
board's intent to participate in the program. | 10160 |
The resolution shall specify the approximate date that the | 10161 |
board intends to seek elector approval of any bond or tax measures | 10162 |
or to apply other local resources to use to pay the cost of | 10163 |
classroom facilities to be constructed under this section. The | 10164 |
resolution may specify the application of local resources or | 10165 |
elector-approved bond or tax measures after the resolution is | 10166 |
adopted by the board, and in such case the board may proceed with | 10167 |
a discrete portion of its project under this section as soon as | 10168 |
the commission and the controlling board have approved the basic | 10169 |
project cost of the district's classroom facilities needs as | 10170 |
specified in division (D) of this section. The board shall submit | 10171 |
its resolution to the commission not later than ten days after the | 10172 |
date the resolution is adopted by the board. | 10173 |
The commission shall not consider any resolution that is | 10174 |
submitted pursuant to division (B)(2) of this section, as amended | 10175 |
by this amendment, sooner than September 14, 2000. | 10176 |
(3) For purposes of determining when a district that enters | 10177 |
into an agreement under this section becomes eligible for | 10178 |
assistance under sections 3318.01 to 3318.20 of the Revised Code | 10179 |
or priority for assistance under section 3318.364 of the Revised | 10180 |
Code, the commission shall use one of the following as applicable: | 10181 |
(a) Except for a tangible personal property phase-out | 10182 |
impacted district, the district's percentile ranking determined at | 10183 |
the time the district entered into the agreement under this | 10184 |
section, as prescribed by division (A)(2) of this section; | 10185 |
(b) For a tangible personal property phase-out impacted | 10186 |
district, the lesser of (i) the district's percentile ranking | 10187 |
determined at the time the district entered into the agreement | 10188 |
under this section, as prescribed by division (A)(2) of this | 10189 |
section, or (ii) the district's current percentile ranking under | 10190 |
section 3318.011 of the Revised Code. | 10191 |
(4) Any project under this section shall comply with section | 10192 |
3318.03 of the Revised Code and with any specifications for plans | 10193 |
and materials for classroom facilities adopted by the commission | 10194 |
under section 3318.04 of the Revised Code. | 10195 |
(5) If a school district that enters into an agreement under | 10196 |
this section has not begun a project applying local resources as | 10197 |
provided for under that agreement at the time the district is | 10198 |
notified by the commission that it is eligible to receive state | 10199 |
assistance under sections 3318.01 to 3318.20 of the Revised Code, | 10200 |
all assessment and agreement documents entered into under this | 10201 |
section are void. | 10202 |
(6) Only construction of or repairs to classroom facilities | 10203 |
that have been approved by the commission and have been therefore | 10204 |
included as part of a district's basic project cost qualify for | 10205 |
application of local resources under this section. | 10206 |
(C) Based on the results of on-site visits and assessment, | 10207 |
the commission shall determine the basic project cost of the | 10208 |
school district's classroom facilities needs. The commission shall | 10209 |
determine the school district's portion of such basic project | 10210 |
cost, which shall be the greater of: | 10211 |
(1) The required percentage of the basic project costs, | 10212 |
determined based on the school district's percentile ranking; | 10213 |
(2) An amount necessary to raise the school district's net | 10214 |
bonded indebtedness, as of the fiscal year the commission and the | 10215 |
school district enter into the agreement under division (B) of | 10216 |
this section, to within five thousand dollars of the required | 10217 |
level of indebtedness. | 10218 |
(D)(1) When the commission determines the basic project cost | 10219 |
of the classroom facilities needs of a school district and the | 10220 |
school district's portion of that basic project cost under | 10221 |
division (C) of this section, the project shall be conditionally | 10222 |
approved. Such conditional approval shall be submitted to the | 10223 |
controlling board for approval thereof. The controlling board | 10224 |
shall forthwith approve or reject the commission's determination, | 10225 |
conditional approval, and the amount of the state's portion of the | 10226 |
basic project cost; however, no state funds shall be encumbered | 10227 |
under this section. Upon approval by the controlling board, the | 10228 |
school district board may identify a discrete part of its | 10229 |
classroom facilities needs, which shall include only new | 10230 |
construction of or additions or major repairs to a particular | 10231 |
building, to address with local resources. Upon identifying a part | 10232 |
of the school district's basic project cost to address with local | 10233 |
resources, the school district board may allocate any available | 10234 |
school district moneys to pay the cost of that identified part, | 10235 |
including the proceeds of an issuance of bonds if approved by the | 10236 |
electors of the school district. | 10237 |
All local resources utilized under this division shall first | 10238 |
be deposited in the project construction account required under | 10239 |
section 3318.08 of the Revised Code. | 10240 |
(2) Unless the school district board exercises its option | 10241 |
under division (D)(3) of this section, for a school district to | 10242 |
qualify for participation in the program authorized under this | 10243 |
section, one of the following conditions shall be satisfied: | 10244 |
(a) The electors of the school district by a majority vote | 10245 |
shall approve the levy of taxes outside the ten-mill limitation | 10246 |
for a period of twenty-three years at the rate of not less than | 10247 |
one-half mill for each dollar of valuation to be used to pay the | 10248 |
cost of maintaining the classroom facilities included in the basic | 10249 |
project cost as determined by the commission. The form of the | 10250 |
ballot to be used to submit the question whether to approve the | 10251 |
tax required under this division to the electors of the school | 10252 |
district shall be the form for an additional levy of taxes | 10253 |
prescribed in section 3318.361 of the Revised Code, which may be | 10254 |
combined in a single ballot question with the questions prescribed | 10255 |
under section 5705.218 of the Revised Code. | 10256 |
(b) As authorized under division (C) of section 3318.05 of | 10257 |
the Revised Code, the school district board shall earmark from the | 10258 |
proceeds of a permanent improvement tax levied under section | 10259 |
5705.21 of the Revised Code, an amount equivalent to the | 10260 |
additional tax otherwise required under division (D)(2)(a) of this | 10261 |
section for the maintenance of the classroom facilities included | 10262 |
in the basic project cost as determined by the commission. | 10263 |
(c) As authorized under section 3318.051 of the Revised Code, | 10264 |
the school district board shall, if approved by the commission, | 10265 |
annually transfer into the maintenance fund required under section | 10266 |
3318.05 of the Revised Code the amount prescribed in section | 10267 |
3318.051 of the Revised Code in lieu of the tax otherwise required | 10268 |
under division (D)(2)(a) of this section for the maintenance of | 10269 |
the classroom facilities included in the basic project cost as | 10270 |
determined by the commission. | 10271 |
(d) If the school district board has rescinded the agreement | 10272 |
to make transfers under section 3318.051 of the Revised Code, as | 10273 |
provided under division (F) of that section, the electors of the | 10274 |
school district, in accordance with section 3318.063 of the | 10275 |
Revised Code, first shall approve the levy of taxes outside the | 10276 |
ten-mill limitation for the period specified in that section at a | 10277 |
rate of not less than one-half mill for each dollar of valuation. | 10278 |
(e) The school district board shall apply the proceeds of a | 10279 |
tax to leverage bonds as authorized under section 3318.052 of the | 10280 |
Revised Code or dedicate a local donated contribution in the | 10281 |
manner described in division (B) of section 3318.084 of the | 10282 |
Revised Code in an amount equivalent to the additional tax | 10283 |
otherwise required under division (D)(2)(a) of this section for | 10284 |
the maintenance of the classroom facilities included in the basic | 10285 |
project cost as determined by the commission. | 10286 |
(3) A school district board may opt to delay taking any of | 10287 |
the actions described in division (D)(2) of this section until the | 10288 |
school district becomes eligible for state assistance under | 10289 |
sections 3318.01 to 3318.20 of the Revised Code. In order to | 10290 |
exercise this option, the board shall certify to the commission a | 10291 |
resolution indicating the board's intent to do so prior to | 10292 |
entering into an agreement under division (B) of this section. | 10293 |
(4) If pursuant to division (D)(3) of this section a district | 10294 |
board opts to delay levying an additional tax until the district | 10295 |
becomes eligible for state assistance, it shall submit the | 10296 |
question of levying that tax to the district electors as follows: | 10297 |
(a) In accordance with section 3318.06 of the Revised Code if | 10298 |
it will also be necessary pursuant to division (E) of this section | 10299 |
to submit a proposal for approval of a bond issue; | 10300 |
(b) In accordance with section 3318.361 of the Revised Code | 10301 |
if it is not necessary to also submit a proposal for approval of a | 10302 |
bond issue pursuant to division (E) of this section. | 10303 |
(5) No state assistance under sections 3318.01 to 3318.20 of | 10304 |
the Revised Code shall be released until a school district board | 10305 |
that adopts and certifies a resolution under division (D) of this | 10306 |
section also demonstrates to the satisfaction of the commission | 10307 |
compliance with the provisions of division (D)(2) of this section. | 10308 |
Any amount required for maintenance under division (D)(2) of | 10309 |
this section shall be deposited into a separate fund as specified | 10310 |
in division (B) of section 3318.05 of the Revised Code. | 10311 |
(E)(1) If the school district becomes eligible for state | 10312 |
assistance under sections 3318.01 to 3318.20 of the Revised Code | 10313 |
based on its percentile ranking under division (B)(3) of this | 10314 |
section or is offered assistance under section 3318.364 of the | 10315 |
Revised Code, the commission shall conduct a new assessment of the | 10316 |
school district's classroom facilities needs and shall recalculate | 10317 |
the basic project cost based on this new assessment. The basic | 10318 |
project cost recalculated under this division shall include the | 10319 |
amount of expenditures made by the school district board under | 10320 |
division (D)(1) of this section. The commission shall then | 10321 |
recalculate the school district's portion of the new basic project | 10322 |
cost, which shall be one of the following as applicable: | 10323 |
(a) Except for a tangible personal property phase-out | 10324 |
impacted district, the percentage of the original basic project | 10325 |
cost assigned to the school district as its portion under division | 10326 |
(C) of this section; | 10327 |
(b) For a tangible personal property phase-out impacted | 10328 |
district, the lesser of (i) the percentage of the original basic | 10329 |
project cost assigned to the school district as its portion under | 10330 |
division (C) of this section, or (ii) the percentage of the new | 10331 |
basic project cost determined under section 3318.032 of the | 10332 |
Revised Code using the district's current percentile ranking under | 10333 |
section 3318.011 of the Revised Code. | 10334 |
The commission shall deduct the expenditure of school | 10335 |
district moneys made under division (D)(1) of this section from | 10336 |
the school district's portion of the basic project cost as | 10337 |
recalculated under this division. If the amount of school district | 10338 |
resources applied by the school district board to the school | 10339 |
district's portion of the basic project cost under this section is | 10340 |
less than the total amount of such portion as recalculated under | 10341 |
this division, the school district board by a majority vote of all | 10342 |
of its members shall, if it desires to seek state assistance under | 10343 |
sections 3318.01 to 3318.20 of the Revised Code, adopt a | 10344 |
resolution as specified in section 3318.06 of the Revised Code to | 10345 |
submit to the electors of the school district the question of | 10346 |
approval of a bond issue in order to pay any additional amount of | 10347 |
school district portion required for state assistance. Any tax | 10348 |
levy approved under division (D) of this section satisfies the | 10349 |
requirements to levy the additional tax under section 3318.06 of | 10350 |
the Revised Code. | 10351 |
(2) If the amount of school district resources applied by the | 10352 |
school district board to the school district's portion of the | 10353 |
basic project cost under this section is more than the total | 10354 |
amount of such portion as recalculated under | 10355 |
of this section, within one year after the school district's | 10356 |
portion is so recalculated | 10357 |
the commission may grant to the school district the difference | 10358 |
between the two calculated portions, but at no time shall the | 10359 |
commission expend any state funds on a project in an amount | 10360 |
greater than the state's portion of the basic project cost as | 10361 |
recalculated under | 10362 |
Any reimbursement under this division shall be only for local | 10363 |
resources the school district has applied toward construction cost | 10364 |
expenditures for the classroom facilities approved by the | 10365 |
commission, which shall not include any financing costs associated | 10366 |
with that construction. | 10367 |
The school district board shall use any moneys reimbursed to | 10368 |
the district under this division to pay off any debt service the | 10369 |
district owes for classroom facilities constructed under its | 10370 |
project under this section before such moneys are applied to any | 10371 |
other purpose. However, the district board first may deposit | 10372 |
moneys reimbursed under this division into the district's general | 10373 |
fund or a permanent improvement fund to replace local resources | 10374 |
the district withdrew from those funds, as long as, and to the | 10375 |
extent that, those local resources were used by the district for | 10376 |
constructing classroom facilities included in the district's basic | 10377 |
project cost. | 10378 |
(3) A tangible personal property phase-out impacted district | 10379 |
shall receive credit under division (E) of this section for the | 10380 |
expenditure of local resources pursuant to any prior agreement | 10381 |
authorized by this section, notwithstanding any recalculation of | 10382 |
its average taxable value. | 10383 |
Sec. 3326.29. A STEM school established under this chapter | 10384 |
may submit to the superintendent of public administration a | 10385 |
request for a waiver from administering the state achievement | 10386 |
assessments required under sections 3301.0710 and 3301.0712 of the | 10387 |
Revised Code and related requirements specified under division | 10388 |
(C)(2) of section 3302.15 of the Revised Code in the manner | 10389 |
prescribed by that section as if it were a school district. A STEM | 10390 |
school that obtains a waiver under section 3302.15 of the Revised | 10391 |
Code shall comply with all provisions of that section as if it | 10392 |
were a school district. A STEM school is presumptively eligible to | 10393 |
request such a waiver. | 10394 |
Sec. 3345.56. Notwithstanding any provision of the Revised | 10395 |
Code to the contrary, a student attending a state university as | 10396 |
defined in section 3345.011 of the Revised Code is not an employee | 10397 |
of the state university based upon the student's participation in | 10398 |
an athletic program offered by the state university. | 10399 |
Sec. 3358.03. The government of a state community college | 10400 |
district is vested in a board of nine trustees who shall be | 10401 |
appointed by the governor | 10402 |
advice and consent of the senate. Within ninety days after a state | 10403 |
community college district is created pursuant to section 3358.02 | 10404 |
of the Revised Code, the governor shall make initial appointments | 10405 |
to the board. Of these appointments three shall be for terms | 10406 |
ending two years after the date upon which the district was | 10407 |
created, three shall be for terms ending four years after that | 10408 |
date, and three shall be for terms ending six years after that | 10409 |
date. Thereafter, the successive terms of trustees shall be for | 10410 |
six years, each term ending on the same day of the same month of | 10411 |
the year as did the term which it | 10412 |
shall hold office from the date of | 10413 |
of the term for which | 10414 |
appointed to fill a vacancy occurring prior to the expiration of | 10415 |
the term for which | 10416 |
shall hold office for the remainder of such term. Any trustee | 10417 |
shall continue in office subsequent to the expiration date of | 10418 |
the trustee's term until | 10419 |
or until a period of sixty days has elapsed, whichever occurs | 10420 |
first. Where a state community
| 10421 |
the operations of a state general and technical college, or a | 10422 |
technical college district, the initial board of trustees of the | 10423 |
district shall be composed of the members of the board of trustees | 10424 |
of the state general and technical college, or a technical college | 10425 |
district, to serve for the balance of their existing terms, and | 10426 |
such additional number appointed by the governor, with the advice | 10427 |
and consent of the senate, as will total nine members; and the | 10428 |
terms of such members appointed by the governor originally and to | 10429 |
all succeeding terms shall be such that, in combination with the | 10430 |
original remaining terms of the members from the technical college | 10431 |
district, the eventual result will be that three terms will expire | 10432 |
every second year. Appointees shall be qualified electors | 10433 |
10434 | |
shall receive no compensation for their services, but may be paid | 10435 |
for their reasonably necessary expenses while engaged in the | 10436 |
discharge of their official duties. A majority of the board | 10437 |
constitutes a quorum. | 10438 |
Sec. 3517.20. (A) | 10439 |
| 10440 |
means a notice, placard, advertisement, sample ballot, brochure, | 10441 |
flyer, direct mailer, or other form of general publication that is | 10442 |
designed to promote the nomination, election, or defeat of a | 10443 |
candidate. | 10444 |
| 10445 |
a notice, placard, advertisement, sample ballot, brochure, flyer, | 10446 |
direct mailer, or other form of general publication that is | 10447 |
designed to promote the adoption or defeat of a ballot issue or | 10448 |
question or to influence the voters in an election. | 10449 |
| 10450 |
magazines, outdoor advertising facilities, direct mailings, or | 10451 |
other similar types of general public political advertising, or | 10452 |
flyers, handbills, or other nonperiodical printed matter. | 10453 |
| 10454 |
section 3517.102 of the Revised Code. | 10455 |
| 10456 |
office of member of the general assembly. | 10457 |
| 10458 |
office of a political subdivision of this state. | 10459 |
| 10460 |
section 3517.01 of the Revised Code. | 10461 |
| 10462 |
action committee of fewer than ten members. | 10463 |
| 10464 |
political contributing entity of fewer than ten members. | 10465 |
| 10466 |
case of a local candidate or a local ballot issue, two hundred | 10467 |
fifty dollars in the case of a legislative candidate, or five | 10468 |
hundred dollars in the case of a statewide candidate or a | 10469 |
statewide ballot issue. | 10470 |
| 10471 |
reproduce for distribution, or cause to be issued, printed, | 10472 |
posted, distributed, or reproduced for distribution. | 10473 |
| 10474 |
telephone calls of an identical or substantially similar nature | 10475 |
within any thirty-day period, whether those telephone calls are | 10476 |
made by individual callers or by recording. | 10477 |
| 10478 |
provided in division (B)(2) of this section, no entity | 10479 |
10480 | |
10481 | |
shall | 10482 |
10483 | |
10484 | |
10485 | |
following unless the name | 10486 |
10487 | |
10488 | |
10489 | |
10490 | |
appears in a conspicuous place on | 10491 |
contained or included within | 10492 |
publication, communication, or telephone call: | 10493 |
(a) Issue a form of political publication in support of or | 10494 |
opposition to a candidate or a ballot issue or question; | 10495 |
(b) Make an expenditure for the purpose of financing | 10496 |
political communications in support of or opposition to a | 10497 |
candidate or a ballot issue or question through public political | 10498 |
advertising; | 10499 |
(c) Utter or cause to be uttered, over the broadcasting | 10500 |
facilities of any radio or television station within this state, | 10501 |
any communication in support of or opposition to a candidate or a | 10502 |
ballot issue or question or any communication that is designed to | 10503 |
influence the voters in an election; | 10504 |
(d) Conduct a telephone bank for the purpose of supporting or | 10505 |
opposing a candidate or a ballot issue or question or for the | 10506 |
purpose of influencing the voters in an election. | 10507 |
| 10508 |
10509 | |
10510 | |
10511 | |
10512 | |
10513 | |
10514 | |
10515 |
| 10516 |
political contributing entity | 10517 |
following
| 10518 |
10519 | |
10520 | |
10521 | |
10522 | |
10523 | |
10524 | |
10525 |
(a) Issue a form of political publication | 10526 |
support of or opposition to a candidate or a ballot issue or | 10527 |
question that | 10528 |
amount or that is not issued in cooperation, consultation, or | 10529 |
concert with, or at the request or suggestion of, a candidate, a | 10530 |
campaign committee, a legislative campaign fund, a political | 10531 |
party, a political action committee with ten or more members, a | 10532 |
political contributing entity with ten or more members, or a | 10533 |
limited political action committee or limited political | 10534 |
contributing entity that spends in excess of the designated amount | 10535 |
on a related or the same or similar political publication | 10536 |
10537 | |
issue or question; | 10538 |
(b) Make an expenditure that is not in excess of the | 10539 |
designated amount in support of or opposition to a candidate or a | 10540 |
ballot issue or question or make an expenditure that is not made | 10541 |
in cooperation, consultation, or concert with, or at the request | 10542 |
or suggestion of, a candidate, a campaign committee, a legislative | 10543 |
campaign fund, a political party, a political action committee | 10544 |
with ten or more members, a political contributing entity with ten | 10545 |
or more members, or a limited political action committee or | 10546 |
limited political contributing entity that spends in excess of the | 10547 |
designated amount in support of or opposition to the same | 10548 |
candidate or a ballot issue or question, for the purpose of | 10549 |
financing political communications in support of or opposition to | 10550 |
that candidate or a ballot issue or question through public | 10551 |
political advertising. | 10552 |
| 10553 |
10554 | |
10555 | |
10556 | |
10557 | |
10558 | |
10559 | |
10560 | |
10561 | |
10562 | |
10563 | |
10564 | |
10565 |
| 10566 |
10567 | |
10568 | |
10569 | |
10570 | |
10571 | |
10572 | |
10573 | |
10574 | |
10575 | |
10576 | |
10577 | |
10578 | |
10579 |
| 10580 |
10581 | |
10582 | |
10583 | |
10584 | |
10585 | |
10586 | |
10587 |
| 10588 |
10589 | |
10590 | |
10591 | |
10592 | |
10593 | |
10594 | |
10595 |
| 10596 |
10597 | |
10598 | |
10599 | |
10600 | |
10601 | |
10602 | |
10603 | |
10604 |
| 10605 |
10606 | |
10607 | |
10608 | |
10609 | |
10610 | |
10611 | |
10612 | |
10613 | |
10614 |
| 10615 |
10616 | |
10617 | |
10618 | |
10619 | |
10620 | |
10621 | |
10622 | |
10623 | |
10624 | |
10625 |
| 10626 |
10627 |
| 10628 |
10629 | |
10630 | |
10631 | |
10632 | |
10633 |
| 10634 |
political communications are mailed as a single packet, the | 10635 |
requirements of division | 10636 |
the pieces of printed matter or printed political communications | 10637 |
in the packet contains the name | 10638 |
10639 | |
entity that issues or is responsible for the printed matter or | 10640 |
other printed political communications | 10641 |
10642 | |
10643 | |
10644 | |
10645 | |
10646 | |
10647 |
| 10648 |
personal correspondence that is not reproduced by machine for | 10649 |
general distribution. | 10650 |
| 10651 |
requirements of this section, printed matter and certain other | 10652 |
kinds of printed communications such as campaign buttons, | 10653 |
balloons, pencils, or similar items, the size or nature of which | 10654 |
makes it unreasonable to add an identification or disclaimer. | 10655 |
| 10656 |
division
| 10657 |
legislative campaign fund, or campaign committee, shall be | 10658 |
identified by the words "paid for by" followed by the name of the | 10659 |
entity. The identification or disclaimer may use reasonable | 10660 |
abbreviations for common terms such as "committee". | 10661 |
| 10662 |
10663 | |
10664 | |
10665 | |
10666 | |
10667 | |
10668 | |
10669 | |
10670 | |
10671 | |
10672 | |
10673 | |
10674 | |
10675 | |
10676 | |
10677 | |
10678 | |
10679 |
The disclaimer "paid political advertisement" is not | 10680 |
sufficient to meet the requirements of this section. | 10681 |
(G)(1) No person operating a broadcast station or an organ of | 10682 |
printed media shall broadcast or print a paid political | 10683 |
communication that does not contain the identification required by | 10684 |
this section. | 10685 |
(2) Division (B)(1)(c) of this section does not apply to any | 10686 |
communications made on behalf of a radio or television station or | 10687 |
network by any employee of such radio or television station or | 10688 |
network while acting in the course of the employee's employment. | 10689 |
| 10690 |
10691 | |
fraudulent name or address in the making or issuing of a | 10692 |
publication or communication included within the provisions of | 10693 |
this section. | 10694 |
| 10695 |
10696 | |
10697 | |
10698 | |
10699 | |
10700 | |
10701 | |
10702 | |
10703 | |
10704 | |
10705 | |
10706 | |
10707 |
| 10708 |
a complaint shall be filed with the Ohio elections commission | 10709 |
under section 3517.153 of the Revised Code. After the complaint is | 10710 |
filed, the commission shall proceed in accordance with sections | 10711 |
3517.154 to 3517.157 of the Revised Code. | 10712 |
Sec. 3701.132. | 10713 |
10714 | |
program" means the "special supplemental nutrition program for | 10715 |
women, infants, and children" established under the "Child | 10716 |
Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C. 1786, as amended. | 10717 |
10718 |
The department of health is hereby designated as the state | 10719 |
agency to administer the WIC program. The director of health may | 10720 |
adopt rules pursuant to Chapter 119. of the Revised Code as | 10721 |
necessary for administering the WIC program. The rules may include | 10722 |
civil money penalties for violations of the rules. | 10723 |
In determining eligibility for services provided under the | 10724 |
WIC program, the department may use the application form | 10725 |
established under section | 10726 |
the healthy start program. The department may require applicants | 10727 |
to furnish their social security numbers. | 10728 |
If the department determines that a vendor has committed an | 10729 |
act with respect to the WIC program that federal statutes or | 10730 |
regulations or state statutes or rules prohibit, the department | 10731 |
shall take action against the vendor in the manner required by 7 | 10732 |
C.F.R. part 246, including imposition of a civil money penalty in | 10733 |
accordance with 7 C.F.R. 246.12, or rules adopted under this | 10734 |
section. | 10735 |
Sec. 3701.34. (A) The Ohio public health advisory board shall | 10736 |
review and make recommendations to the director of health on all | 10737 |
of the following: | 10738 |
(1) Developing and adopting proposed rules under Chapters | 10739 |
3701 and 3717 of the Administrative Code; | 10740 |
(2) Prescribing proposed fees for services provided by the | 10741 |
office of vital statistics and the bureau of environmental health; | 10742 |
(3) Any proposed policy changes that pertain to entities | 10743 |
serving or seeking to serve as vendors under the WIC program, as | 10744 |
defined in section 3701.132 of the Revised Code, that are not | 10745 |
addressed pursuant to division (A)(1) of this section. | 10746 |
(4) Issues to improve public health and increase awareness of | 10747 |
public health issues at the state level, local level, or both; | 10748 |
| 10749 |
requests the board to consider. | 10750 |
(B) | 10751 |
purposes of division (A)(1) of this section, all of the following | 10752 |
apply: | 10753 |
(1) Prior to filing a proposed rule with the joint committee | 10754 |
on agency rule review, the department of health shall provide each | 10755 |
board member with a copy of the proposed rule, copies of public | 10756 |
comments received by the department during the public comment | 10757 |
period, and written evidence of stakeholder involvement. | 10758 |
(2) Prior to board meetings, copies of proposed rules shall | 10759 |
be provided to members. On request of a member, the department | 10760 |
shall ensure that appropriate department employees attend board | 10761 |
meetings to answer questions concerning proposed rules. | 10762 |
(3)(a) Not later than sixty days after receiving a copy of a | 10763 |
proposed rule, the board shall recommend approval or disapproval | 10764 |
of the rule and submit its recommendation by board action to the | 10765 |
director. In making its recommendation, the board may consider | 10766 |
public comments provided to the department or the board. | 10767 |
(b) If the board fails to make a recommendation within sixty | 10768 |
days of receiving a copy of the proposed rule, the director may | 10769 |
file the proposed rule. | 10770 |
(4) Except as provided in division (B)(3)(b) of this section, | 10771 |
the director shall consider the board's recommendation before | 10772 |
filing a proposed rule. On request of the board, the director | 10773 |
shall meet with the board to discuss the board's recommendation. | 10774 |
(5) If the director disagrees with the board's | 10775 |
recommendation, the director shall inform the board in writing of | 10776 |
the director's decision and the reason for the decision prior to | 10777 |
the next quarterly meeting. The director or the director's | 10778 |
designee may meet with the board at the next quarterly meeting to | 10779 |
answer questions regarding why the director disagreed with the | 10780 |
board's recommendation. | 10781 |
| 10782 |
does not comply with requirements established by the joint | 10783 |
committee on agency rule review or the common sense initiative | 10784 |
office, nothing in this section prohibits the board, in carrying | 10785 |
out its duties under division (A)(1) of this section, from | 10786 |
contacting the joint committee on agency rule review or the common | 10787 |
sense initiative office. | 10788 |
| 10789 |
division (A)(2) of this section | 10790 |
10791 | |
and the department shall develop a cost methodology, subject to | 10792 |
approval by the director, regarding proposed fees for services | 10793 |
provided by the department's bureau of environmental health. | 10794 |
(D) For purposes of division (A)(3) of this section, a | 10795 |
proposed WIC program policy change shall be treated as if it were | 10796 |
a proposed rule subject to division (A)(1) of this section and the | 10797 |
board and other entities involved in reviewing and making | 10798 |
recommendations regarding the change may follow all or part of the | 10799 |
procedures described in division (B) of this section. | 10800 |
(E) This section does not apply to the following: | 10801 |
(1) A proposed rule that is to be refiled with the joint | 10802 |
committee on agency rule review solely because of technical or | 10803 |
other nonsubstantive revisions; | 10804 |
(2) The emergency adoption, amendment, or rescission of a | 10805 |
rule under division (F) of section 119.03 of the Revised Code. | 10806 |
Sec. 3701.74. (A) As used in this section and section | 10807 |
3701.741 of the Revised Code: | 10808 |
(1) "Ambulatory care facility" means a facility that provides | 10809 |
medical, diagnostic, or surgical treatment to patients who do not | 10810 |
require hospitalization, including a dialysis center, ambulatory | 10811 |
surgical facility, cardiac catheterization facility, diagnostic | 10812 |
imaging center, extracorporeal shock wave lithotripsy center, home | 10813 |
health agency, inpatient hospice, birthing center, radiation | 10814 |
therapy center, emergency facility, and an urgent care center. | 10815 |
"Ambulatory care facility" does not include the private office of | 10816 |
a physician or dentist, whether the office is for an individual or | 10817 |
group practice. | 10818 |
(2) "Chiropractor" means an individual licensed under Chapter | 10819 |
4734. of the Revised Code to practice chiropractic. | 10820 |
(3) "Emergency facility" means a hospital emergency | 10821 |
department or any other facility that provides emergency medical | 10822 |
services. | 10823 |
(4) "Health care practitioner" means all of the following: | 10824 |
(a) A dentist or dental hygienist licensed under Chapter | 10825 |
4715. of the Revised Code; | 10826 |
(b) A registered or licensed practical nurse licensed under | 10827 |
Chapter 4723. of the Revised Code; | 10828 |
(c) An optometrist licensed under Chapter 4725. of the | 10829 |
Revised Code; | 10830 |
(d) A dispensing optician, spectacle dispensing optician, | 10831 |
contact lens dispensing optician, or spectacle-contact lens | 10832 |
dispensing optician licensed under Chapter 4725. of the Revised | 10833 |
Code; | 10834 |
(e) A pharmacist licensed under Chapter 4729. of the Revised | 10835 |
Code; | 10836 |
(f) A physician; | 10837 |
(g) A physician assistant authorized under Chapter 4730. of | 10838 |
the Revised Code to practice as a physician assistant; | 10839 |
(h) A practitioner of a limited branch of medicine issued a | 10840 |
certificate under Chapter 4731. of the Revised Code; | 10841 |
(i) A psychologist licensed under Chapter 4732. of the | 10842 |
Revised Code; | 10843 |
(j) A chiropractor; | 10844 |
(k) A hearing aid dealer or fitter licensed under Chapter | 10845 |
4747. of the Revised Code; | 10846 |
(l) A speech-language pathologist or audiologist licensed | 10847 |
under Chapter 4753. of the Revised Code; | 10848 |
(m) An occupational therapist or occupational therapy | 10849 |
assistant licensed under Chapter 4755. of the Revised Code; | 10850 |
(n) A physical therapist or physical therapy assistant | 10851 |
licensed under Chapter 4755. of the Revised Code; | 10852 |
(o) A professional clinical counselor, professional | 10853 |
counselor, social worker, or independent social worker licensed, | 10854 |
or a social work assistant registered, under Chapter 4757. of the | 10855 |
Revised Code; | 10856 |
(p) A dietitian licensed under Chapter 4759. of the Revised | 10857 |
Code; | 10858 |
(q) A respiratory care professional licensed under Chapter | 10859 |
4761. of the Revised Code; | 10860 |
(r) An emergency medical technician-basic, emergency medical | 10861 |
technician-intermediate, or emergency medical technician-paramedic | 10862 |
certified under Chapter 4765. of the Revised Code. | 10863 |
(5) "Health care provider" means a hospital, ambulatory care | 10864 |
facility, long-term care facility, pharmacy, emergency facility, | 10865 |
or health care practitioner. | 10866 |
(6) "Hospital" has the same meaning as in section 3727.01 of | 10867 |
the Revised Code. | 10868 |
(7) "Long-term care facility" means a nursing home, | 10869 |
residential care facility, or home for the aging, as those terms | 10870 |
are defined in section 3721.01 of the Revised Code; a residential | 10871 |
facility licensed under section 5119.34 of the Revised Code that | 10872 |
provides accommodations, supervision, and personal care services | 10873 |
for three to sixteen unrelated adults; a nursing facility, as | 10874 |
defined in section 5165.01 of the Revised Code; a skilled nursing | 10875 |
facility, as defined in section 5165.01 of the Revised Code; and | 10876 |
an intermediate care facility for individuals with intellectual | 10877 |
disabilities, as defined in section 5124.01 of the Revised Code. | 10878 |
(8) "Medical record" means data in any form that pertains to | 10879 |
a patient's medical history, diagnosis, prognosis, or medical | 10880 |
condition and that is generated and maintained by a health care | 10881 |
provider in the process of the patient's health care treatment. | 10882 |
(9) "Medical records company" means a person who stores, | 10883 |
locates, or copies medical records for a health care provider, or | 10884 |
is compensated for doing so by a health care provider, and charges | 10885 |
a fee for providing medical records to a patient or patient's | 10886 |
representative. | 10887 |
(10) "Patient" means either of the following: | 10888 |
(a) An individual who received health care treatment from a | 10889 |
health care provider; | 10890 |
(b) A guardian, as defined in section 1337.11 of the Revised | 10891 |
Code, of an individual described in division (A)(10)(a) of this | 10892 |
section. | 10893 |
(11) "Patient's personal representative" means a minor | 10894 |
patient's parent or other person acting in loco parentis, a | 10895 |
court-appointed guardian, or a person with durable power of | 10896 |
attorney for health care for a patient, the executor or | 10897 |
administrator of the patient's estate, or the person responsible | 10898 |
for the patient's estate if it is not to be probated. "Patient's | 10899 |
personal representative" does not include an insurer authorized | 10900 |
under Title XXXIX of the Revised Code to do the business of | 10901 |
sickness and accident insurance in this state, a health insuring | 10902 |
corporation holding a certificate of authority under Chapter 1751. | 10903 |
of the Revised Code, or any other person not named in this | 10904 |
division. | 10905 |
(12) "Pharmacy" has the same meaning as in section 4729.01 of | 10906 |
the Revised Code. | 10907 |
(13) "Physician" means a person authorized under Chapter | 10908 |
4731. of the Revised Code to practice medicine and surgery, | 10909 |
osteopathic medicine and surgery, or podiatric medicine and | 10910 |
surgery. | 10911 |
(14) "Authorized person" means a person to whom a patient has | 10912 |
given written authorization to act on the patient's behalf | 10913 |
regarding the patient's medical record. | 10914 |
(B) A patient, a patient's personal representative, or an | 10915 |
authorized person who wishes to examine or obtain a copy of part | 10916 |
or all of a medical record shall submit to the health care | 10917 |
provider a written request signed by the patient, personal | 10918 |
representative, or authorized person dated not more than one year | 10919 |
before the date on which it is submitted. The request shall | 10920 |
indicate whether the copy is to be sent to the requestor, | 10921 |
physician or chiropractor, or held for the requestor at the office | 10922 |
of the health care provider. Within a reasonable time after | 10923 |
receiving a request that meets the requirements of this division | 10924 |
and includes sufficient information to identify the record | 10925 |
requested, a health care provider that has the patient's medical | 10926 |
records shall permit the patient to examine the record during | 10927 |
regular business hours without charge or, on request, shall | 10928 |
provide a copy of the record in accordance with section 3701.741 | 10929 |
of the Revised Code, except that if a physician or chiropractor | 10930 |
who has treated the patient determines for clearly stated | 10931 |
treatment reasons that disclosure of the requested record is | 10932 |
likely to have an adverse effect on the patient, the health care | 10933 |
provider shall provide the record to a physician or chiropractor | 10934 |
designated by the patient. The health care provider shall take | 10935 |
reasonable steps to establish the identity of the person making | 10936 |
the request to examine or obtain a copy of the patient's record. | 10937 |
(C) If a health care provider fails to furnish a medical | 10938 |
record as required by division (B) of this section, the patient, | 10939 |
personal representative, or authorized person who requested the | 10940 |
record may bring a civil action to enforce the patient's right of | 10941 |
access to the record. | 10942 |
(D)(1) This section does not apply to medical records whose | 10943 |
release is covered by section 173.20 or 3721.13 of the Revised | 10944 |
Code, by Chapter 1347., 5119., or 5122. of the Revised Code, by 42 | 10945 |
C.F.R. part 2, "Confidentiality of Alcohol and Drug Abuse Patient | 10946 |
Records," or by 42 C.F.R. 483.10. | 10947 |
(2) Nothing in this section is intended to supersede the | 10948 |
confidentiality provisions of sections 2305.24, 2305.25, 2305.251, | 10949 |
and 2305.252 of the Revised Code. | 10950 |
Sec. 3701.83. | 10951 |
treasury the general operations fund. Moneys in the fund shall be | 10952 |
used for the purposes specified in sections 3701.04, 3701.344, | 10953 |
3702.20, 3710.15, 3711.16, 3717.45, 3718.06, 3721.02, 3721.022, | 10954 |
3729.07, 3733.43, 3748.04, 3748.05, 3748.07, 3748.12, 3748.13, | 10955 |
3749.04, 3749.07, 4747.04, and 4769.09 of the Revised Code. | 10956 |
| 10957 |
10958 | |
10959 | |
10960 |
| 10961 |
10962 | |
10963 | |
10964 |
Sec. 3702.511. (A) Except as provided in division (B) of this | 10965 |
section, the following activities are reviewable under sections | 10966 |
3702.51 to 3702.62 of the Revised Code: | 10967 |
(1) Establishment, development, or construction of a new | 10968 |
long-term care facility; | 10969 |
(2) Replacement of an existing long-term care facility; | 10970 |
(3) Renovation of or addition to a long-term care facility | 10971 |
that involves a capital expenditure of two million dollars or | 10972 |
more, not including expenditures for equipment, staffing, or | 10973 |
operational costs; | 10974 |
(4) | 10975 |
10976 |
| 10977 |
| 10978 |
facility or site to another, excluding relocation of beds within a | 10979 |
long-term care facility or among buildings of a long-term care | 10980 |
facility at the same site | 10981 |
| 10982 |
10983 | |
10984 | |
10985 | |
10986 | |
10987 |
(6) Expenditure of more than one hundred ten per cent of the | 10988 |
maximum expenditure specified in a certificate of need concerning | 10989 |
long-term care beds. | 10990 |
(B) The following activities are not subject to review under | 10991 |
sections 3702.51 to 3702.62 of the Revised Code: | 10992 |
(1) Acquisition of computer hardware or software; | 10993 |
(2) Acquisition of a telephone system; | 10994 |
(3) Construction or acquisition of parking facilities; | 10995 |
(4) Correction of cited deficiencies that constitute an | 10996 |
imminent threat to public health or safety and are in violation of | 10997 |
federal, state, or local fire, building, or safety statutes, | 10998 |
ordinances, rules, or regulations; | 10999 |
(5) Acquisition of an existing long-term care facility that | 11000 |
does not involve a change in the number of the beds; | 11001 |
(6) Mergers, consolidations, or other corporate | 11002 |
reorganizations of long-term care facilities that do not involve a | 11003 |
change in the number of beds; | 11004 |
(7) Construction, repair, or renovation of bathroom | 11005 |
facilities; | 11006 |
(8) Construction of laundry facilities, waste disposal | 11007 |
facilities, dietary department projects, heating and air | 11008 |
conditioning projects, administrative offices, and portions of | 11009 |
medical office buildings used exclusively for physician services; | 11010 |
(9) Removal of asbestos from a health care facility. | 11011 |
Only that portion of a project that is described in this | 11012 |
division is not reviewable. | 11013 |
Sec. 3702.52. The director of health shall administer a | 11014 |
state certificate of need program in accordance with sections | 11015 |
3702.51 to 3702.62 of the Revised Code and rules adopted under | 11016 |
those sections. | 11017 |
(A) The director shall issue rulings on whether a particular | 11018 |
proposed project is a reviewable activity. The director shall | 11019 |
issue a ruling not later than forty-five days after receiving a | 11020 |
request for a ruling accompanied by the information needed to make | 11021 |
the ruling. If the director does not issue a ruling in that time, | 11022 |
the project shall be considered to have been ruled not a | 11023 |
reviewable activity. | 11024 |
(B)(1) Each application for a certificate of need shall be | 11025 |
submitted to the director on forms and in the manner prescribed by | 11026 |
the director. Each application shall include a plan for obligating | 11027 |
the capital expenditures or implementing the proposed project on a | 11028 |
timely basis in accordance with section 3702.524 of the Revised | 11029 |
Code. Each application shall also include all other information | 11030 |
required by rules adopted under division (B) of section 3702.57 of | 11031 |
the Revised Code. | 11032 |
(2) Each application shall be accompanied by the application | 11033 |
fee established in rules adopted under division (G) of section | 11034 |
3702.57 of the Revised Code. Application fees received by the | 11035 |
director under this division shall be deposited into the state | 11036 |
treasury to the credit of the certificate of need fund, which is | 11037 |
hereby created. The director shall use the fund only to pay the | 11038 |
costs of administering sections 3702.11 to 3702.20, 3702.30, and | 11039 |
3702.51 to 3702.62 of the Revised Code and rules adopted under | 11040 |
those sections. An application fee is nonrefundable unless the | 11041 |
director determines that the application cannot be accepted. | 11042 |
(3) The director shall review applications for certificates | 11043 |
of need. As part of a review, the director shall determine whether | 11044 |
an application is complete. The director shall not consider an | 11045 |
application to be complete unless the application meets all | 11046 |
criteria for a complete application specified in rules adopted | 11047 |
under section 3702.57 of the Revised Code. The director shall mail | 11048 |
to the applicant a written notice that the application is | 11049 |
complete, or a written request for additional information, not | 11050 |
later than thirty days after receiving an application or a | 11051 |
response to an earlier request for information. Except as provided | 11052 |
in section 3702.522 of the Revised Code, the director shall not | 11053 |
make more than two requests for additional information. The | 11054 |
director's determination that an application is not complete is | 11055 |
final and not subject to appeal. | 11056 |
(4) Except as necessary to comply with a subpoena issued | 11057 |
under division (F) of this section, after a notice of completeness | 11058 |
has been received, no person shall make revisions to information | 11059 |
that was submitted to the director before the director mailed the | 11060 |
notice of completeness or knowingly discuss in person or by | 11061 |
telephone the merits of the application with the director. A | 11062 |
person may supplement an application after a notice of | 11063 |
completeness has been received by submitting clarifying | 11064 |
information to the director. | 11065 |
(C) All of the following apply to the process of granting or | 11066 |
denying a certificate of need: | 11067 |
(1) If the project proposed in a certificate of need | 11068 |
application meets all of the applicable certificate of need | 11069 |
criteria for approval under sections 3702.51 to 3702.62 of the | 11070 |
Revised Code and the rules adopted under those sections, the | 11071 |
director shall grant a certificate of need for all or part of the | 11072 |
project that is the subject of the application by the applicable | 11073 |
deadline specified in division (C)(4) of this section or any | 11074 |
extension of it under division (C)(5) of this section. | 11075 |
(2) The director's grant of a certificate of need does not | 11076 |
affect, and sets no precedent for, the director's decision to | 11077 |
grant or deny other applications for similar reviewable | 11078 |
activities. | 11079 |
(3) Any affected person may submit written comments regarding | 11080 |
an application. The director shall consider all written comments | 11081 |
received by the | 11082 |
11083 | |
11084 | |
the director | 11085 |
(4) Except as provided in division (C)(5) of this section, | 11086 |
the director shall grant or deny certificate of need applications | 11087 |
not later than sixty days after mailing the notice of | 11088 |
completeness. | 11089 |
(5) Except as otherwise provided in division (C)(6) of this | 11090 |
section, the director or the applicant may extend the deadline | 11091 |
prescribed in division (C)(4) of this section once, for no longer | 11092 |
than thirty days, by written notice before the end of the deadline | 11093 |
prescribed by division (C)(4) of this section. An extension by the | 11094 |
director under division (C)(5) of this section shall apply to all | 11095 |
applications that are in comparative review. | 11096 |
(6) No applicant in a comparative review may extend the | 11097 |
deadline specified in division (C)(4) of this section. | 11098 |
(7) If the director does not grant or deny the certificate by | 11099 |
the applicable deadline specified in division (C)(4) of this | 11100 |
section or any extension of it under division (C)(5) of this | 11101 |
section, the certificate shall be considered to have been granted. | 11102 |
(8) In granting a certificate of need, the director shall | 11103 |
specify as the maximum capital expenditure the certificate holder | 11104 |
may obligate under the certificate a figure equal to one hundred | 11105 |
ten per cent of the approved project cost. | 11106 |
(9) In granting a certificate of need, the director may grant | 11107 |
the certificate with conditions that must be met by the holder of | 11108 |
the certificate. | 11109 |
(D) When a certificate of need is granted for a project under | 11110 |
which beds are to be relocated, upon completion of the project for | 11111 |
which the certificate of need was granted a number of beds equal | 11112 |
to the number of beds relocated shall cease to be operated in the | 11113 |
long-term care facility from which they are relocated, except that | 11114 |
the beds may continue to be operated for not more than fifteen | 11115 |
days to allow relocation of residents to the facility to which the | 11116 |
beds have been relocated. Notwithstanding section 3721.03 of the | 11117 |
Revised Code, if the relocated beds are in a home licensed under | 11118 |
Chapter 3721. of the Revised Code, the facility's license is | 11119 |
automatically reduced by the number of beds relocated effective | 11120 |
fifteen days after the beds are relocated. If the beds are in a | 11121 |
facility that is certified as a skilled nursing facility or | 11122 |
nursing facility under Title XVIII or XIX of the "Social Security | 11123 |
Act," the certification for the beds shall be surrendered. If the | 11124 |
beds are registered under section 3701.07 of the Revised Code as | 11125 |
skilled nursing beds or long-term care beds, the director shall | 11126 |
remove the beds from registration not later than fifteen days | 11127 |
after the beds are relocated. | 11128 |
(E) | 11129 |
11130 | |
with the granting of | 11131 |
years after implementation of the reviewable activity for which | 11132 |
the certificate was granted, the director shall monitor the | 11133 |
activities of the person granted the certificate to determine | 11134 |
whether the reviewable activity is conducted in substantial | 11135 |
accordance with the certificate. A reviewable activity shall not | 11136 |
be determined to be not in substantial accordance with the | 11137 |
certificate of need solely because of a decrease in bed capacity. | 11138 |
(F) When reviewing applications for certificates of need, | 11139 |
considering appeals under section 3702.60 of the Revised Code, or | 11140 |
monitoring activities of persons granted certificates of need, the | 11141 |
director may issue and enforce, in the manner provided in section | 11142 |
119.09 of the Revised Code, subpoenas and subpoenas duces tecum to | 11143 |
compel a person to testify and produce documents relevant to | 11144 |
review of the application, consideration of the appeal, or | 11145 |
monitoring of the activities. In addition, the director or the | 11146 |
director's designee may visit the sites where the activities are | 11147 |
or will be conducted. | 11148 |
(G) The director may withdraw certificates of need. | 11149 |
(H) All long-term care facilities shall submit to the | 11150 |
director, upon request, any information prescribed by rules | 11151 |
adopted under division (H) of section 3702.57 of the Revised Code | 11152 |
that is necessary to conduct reviews of certificate of need | 11153 |
applications and to develop criteria for reviews. | 11154 |
(I) Any decision to grant or deny a certificate of need shall | 11155 |
consider the special needs and circumstances resulting from moral | 11156 |
and ethical values and the free exercise of religious rights of | 11157 |
long-term care facilities administered by religious organizations, | 11158 |
and the special needs and circumstances of inner city and rural | 11159 |
communities. | 11160 |
Sec. 3702.526. (A) Except as provided in division (B) of this | 11161 |
section, the director of health shall accept an application for a | 11162 |
replacement certificate of need for an activity described in | 11163 |
division (A) | 11164 |
an approved certificate of need | 11165 |
following conditions are met: | 11166 |
(1) The applicant requests the replacement certificate of | 11167 |
need so that the reviewable activity for which the approved | 11168 |
certificate of need was granted can be implemented in a manner | 11169 |
that is not in substantial accordance with the approved | 11170 |
certificate of need. | 11171 |
(2) The applicant is the same as the applicant for the | 11172 |
approved certificate of need or an affiliated or related person as | 11173 |
described in division (B) of section 3702.523 of the Revised Code. | 11174 |
| 11175 |
is the same as in the approved certificate of need. | 11176 |
| 11177 |
was not subject to comparative review under section 3702.593 of | 11178 |
the Revised Code. | 11179 |
(B) The director shall not accept an application for a | 11180 |
replacement certificate that proposes to increase the number of | 11181 |
long-term care beds to be relocated specified in the application | 11182 |
for the approved certificate of need. | 11183 |
(C) For the purpose of determining whether long-term care | 11184 |
beds are from an existing long-term care facility, the director | 11185 |
shall consider the date of filing of the application for a | 11186 |
replacement certificate to be the same as the date of filing of | 11187 |
the original application for the approved certificate of need. | 11188 |
(D) Any long-term care beds that were | 11189 |
relocated in the approved certificate of need remain | 11190 |
eligible to be recategorized as a different category of long-term | 11191 |
care beds in the application for a replacement certificate. | 11192 |
(E) The applicant shall submit with the application for a | 11193 |
replacement certificate a nonrefundable fee equal to the | 11194 |
application fee for the approved certificate of need. | 11195 |
(F) The director shall review and approve or deny the | 11196 |
application for the replacement certificate in the same manner as | 11197 |
the application for the approved certificate of need. | 11198 |
(G) Upon approval of the application for a replacement | 11199 |
certificate, the original certificate of need is automatically | 11200 |
voided. | 11201 |
Sec. 3702.59. (A) The director of health shall accept for | 11202 |
review certificate of need applications as provided in sections | 11203 |
3702.592, 3702.593, and 3702.594 of the Revised Code. | 11204 |
(B)(1) The director shall not approve an application for a | 11205 |
certificate of need for the addition of long-term care beds to an | 11206 |
existing long-term care facility or for the development of a new | 11207 |
long-term care facility if any of the following apply: | 11208 |
(a) The existing long-term care facility in which the beds | 11209 |
are being placed has one or more waivers for life safety code | 11210 |
deficiencies, one or more state fire code violations, or one or | 11211 |
more state building code violations, and the project identified in | 11212 |
the application does not propose to correct all life safety code | 11213 |
deficiencies for which a waiver has been granted, all state fire | 11214 |
code violations, and all state building code violations at the | 11215 |
existing long-term care facility in which the beds are being | 11216 |
placed; | 11217 |
(b) During the sixty-month period preceding the filing of the | 11218 |
application, a notice of proposed license revocation was issued | 11219 |
under section 3721.03 of the Revised Code for the existing | 11220 |
long-term care facility in which the beds are being placed or a | 11221 |
nursing home owned or operated by the applicant or a principal | 11222 |
participant. | 11223 |
(c) During the period that precedes the filing of the | 11224 |
application and is encompassed by the three most recent standard | 11225 |
surveys of the existing long-term care facility in which the beds | 11226 |
are being placed, any of the following occurred: | 11227 |
(i) The facility was cited on three or more separate | 11228 |
occasions for final, nonappealable actual harm but not immediate | 11229 |
jeopardy deficiencies. | 11230 |
(ii) The facility was cited on two or more separate occasions | 11231 |
for final, nonappealable immediate jeopardy deficiencies. | 11232 |
(iii) The facility was cited on two separate occasions for | 11233 |
final, nonappealable actual harm but not immediate jeopardy | 11234 |
deficiencies and on one occasion for a final, nonappealable | 11235 |
immediate jeopardy deficiency. | 11236 |
(d) More than two nursing homes owned or operated in this | 11237 |
state by the applicant or a principal participant or, if the | 11238 |
applicant or a principal participant owns or operates more than | 11239 |
twenty nursing homes in this state, more than ten per cent of | 11240 |
those nursing homes, were each cited during the period that | 11241 |
precedes the filing of the application for the certificate of need | 11242 |
and is encompassed by the three most recent standard surveys of | 11243 |
the nursing homes that were so cited in any of the following | 11244 |
manners: | 11245 |
(i) On three or more separate occasions for final, | 11246 |
nonappealable actual harm but not immediate jeopardy deficiencies; | 11247 |
(ii) On two or more separate occasions for final, | 11248 |
nonappealable immediate jeopardy deficiencies; | 11249 |
(iii) On two separate occasions for final, nonappealable | 11250 |
actual harm but not immediate jeopardy deficiencies and on one | 11251 |
occasion for a final, nonappealable immediate jeopardy deficiency. | 11252 |
(2) In applying divisions (B)(1)(a) to (d) of this section, | 11253 |
the director shall not consider deficiencies or violations cited | 11254 |
before the applicant or a principal participant acquired or began | 11255 |
to own or operate the long-term care facility at which the | 11256 |
deficiencies or violations were cited. The director may disregard | 11257 |
deficiencies and violations cited after the long-term care | 11258 |
facility was acquired or began to be operated by the applicant or | 11259 |
a principal participant if the deficiencies or violations were | 11260 |
attributable to circumstances that arose under the previous owner | 11261 |
or operator and the applicant or principal participant has | 11262 |
implemented measures to alleviate the circumstances. In the case | 11263 |
of an application proposing development of a new long-term care | 11264 |
facility by relocation of beds, the director shall not consider | 11265 |
deficiencies or violations that were solely attributable to the | 11266 |
physical plant of the existing long-term care facility from which | 11267 |
the beds are being relocated. | 11268 |
(C) The director also shall accept for review any application | 11269 |
for the conversion of infirmary beds to long-term care beds if | 11270 |
the infirmary meets all of the following conditions: | 11271 |
(1) Is operated exclusively by a religious order; | 11272 |
(2) Provides care exclusively to members of religious orders | 11273 |
who take vows of celibacy and live by virtue of their vows within | 11274 |
the orders as if related; | 11275 |
(3) Was providing care exclusively to members of such a | 11276 |
religious order on January 1, 1994. | 11277 |
(D) Notwithstanding division (C)(2) of this section, a | 11278 |
facility that has been granted a certificate of need under | 11279 |
division (C) of this section may provide care to any of the | 11280 |
following family members of the individuals described in division | 11281 |
(C)(2) of this section: mothers, fathers, brothers, sisters, | 11282 |
brothers-in-law, sisters-in-law, or children. Such a facility may | 11283 |
also provide care to any individual who has been designated an | 11284 |
associate member by the religious order that operates the | 11285 |
facility. | 11286 |
The long-term care beds in a facility that have been granted | 11287 |
a certificate of need under division (C) of this section may not | 11288 |
be relocated pursuant to sections 3702.592 to 3702.594 of the | 11289 |
Revised Code. | 11290 |
Sec. 3702.71. As used in sections 3702.71 to 3702.81 of the | 11291 |
Revised Code: | 11292 |
(A) "Full-time practice" means working a minimum of forty | 11293 |
hours per week for a minimum of forty-five weeks each service | 11294 |
year. | 11295 |
(B) "Part-time practice" means working a minimum of twenty | 11296 |
and a maximum of thirty-nine hours per week for a minimum of | 11297 |
forty-five weeks per service year. | 11298 |
(C) "Primary care physician" means an individual who is | 11299 |
authorized under Chapter 4731. of the Revised Code to practice | 11300 |
medicine and surgery or osteopathic medicine and surgery and is | 11301 |
board certified or board eligible in a primary care specialty. | 11302 |
| 11303 |
comprehensive personal health services, which may include health | 11304 |
education and disease prevention, treatment of uncomplicated | 11305 |
health problems, diagnosis of chronic health problems, overall | 11306 |
management of health care services for an individual or a family, | 11307 |
and the services of a psychiatrist. "Primary care service" also | 11308 |
includes providing the initial contact for health care services | 11309 |
11310 | |
continuity of health care services, and teaching activities to the | 11311 |
extent specified in a contract entered into pursuant to section | 11312 |
3702.74 of the Revised Code. | 11313 |
| 11314 |
medicine, pediatrics, adolescent medicine, obstetrics and | 11315 |
gynecology, psychiatry, child and adolescent psychiatry, geriatric | 11316 |
psychiatry, combined internal medicine and pediatrics, geriatrics, | 11317 |
or family practice. | 11318 |
(F) "Teaching activities" means supervising medical students | 11319 |
and medical residents at the service site specified in the letter | 11320 |
of intent described in section 3702.73 of the Revised Code. | 11321 |
Sec. 3702.74. (A) A primary care physician who has signed a | 11322 |
letter of intent under section 3702.73 of the Revised Code and the | 11323 |
director of health may enter into a contract for the physician's | 11324 |
participation in the physician loan repayment program. The | 11325 |
physician's employer or other funding source may also be a party | 11326 |
to the contract. | 11327 |
(B) The contract shall include all of the following | 11328 |
obligations: | 11329 |
(1) The primary care physician agrees to provide primary care | 11330 |
services in the health resource shortage area identified in the | 11331 |
letter of intent for | 11332 |
duration specified in the contract; | 11333 |
(2) When providing primary care services in the health | 11334 |
resource shortage area, the primary care physician agrees to do | 11335 |
all of the following: | 11336 |
(a) Provide primary care services | 11337 |
11338 | |
11339 | |
approved by the department of health; | 11340 |
(b) Provide primary care services without regard to a | 11341 |
patient's ability to pay; | 11342 |
(c) Meet the requirements for a medicaid provider agreement | 11343 |
and enter into the agreement with the department of medicaid to | 11344 |
provide primary care services to medicaid recipients. | 11345 |
(3) The department of health agrees, as provided in section | 11346 |
3702.75 of the Revised Code, to repay, so long as the primary care | 11347 |
physician performs the service obligation agreed to under division | 11348 |
(B)(1) of this section, all or part of the principal and interest | 11349 |
of a government or other educational loan taken by the primary | 11350 |
care physician for expenses described in section 3702.75 of the | 11351 |
Revised Code; | 11352 |
(4) The primary care physician agrees to pay the department | 11353 |
of health an amount established by rules adopted under section | 11354 |
3702.79 of the Revised Code if the physician fails to complete the | 11355 |
service obligation agreed to under division (B)(1) of this | 11356 |
section. | 11357 |
(C) The contract | 11358 |
11359 | |
the parties: | 11360 |
(1) The primary care physician's required length of service | 11361 |
in the health resource shortage area, which must be at least two | 11362 |
years; | 11363 |
(2) The number of weekly hours the primary care physician | 11364 |
will be engaged in full-time practice or part-time practice in the | 11365 |
health resource shortage area; | 11366 |
(3) The maximum amount that the department will repay on | 11367 |
behalf of the primary care physician; | 11368 |
(4) The extent to which the primary care physician's teaching | 11369 |
activities will be counted toward the physician's full-time | 11370 |
practice or part-time practice hours under the contract. | 11371 |
(D) If the amount specified in division (C)(3) of this | 11372 |
section includes funds from the bureau of clinician recruitment | 11373 |
and service in the United States department of health and human | 11374 |
services, the amount of state funds repaid on the individual's | 11375 |
behalf shall be the same as the amount of those funds. | 11376 |
Sec. 3702.75. There is hereby created the physician loan | 11377 |
repayment program. Under the program, the department of health, by | 11378 |
means of a contract provision under division (B)(3) of section | 11379 |
3702.74 of the Revised Code, may agree to repay all or part of the | 11380 |
principal and interest of a government or other educational loan | 11381 |
taken by a primary care physician for the following expenses, so | 11382 |
long as the expenses were incurred while the physician was | 11383 |
enrolled in, for up to a maximum of four years, a medical school | 11384 |
or osteopathic medical school in the United States that was, | 11385 |
during the time enrolled, accredited by the liaison committee on | 11386 |
medical education or the American osteopathic association, or a | 11387 |
medical school or osteopathic medical school located outside the | 11388 |
United States that was, during the time enrolled, acknowledged by | 11389 |
the world health organization and verified by a member state of | 11390 |
that organization as operating within the state's jurisdiction: | 11391 |
(A) Tuition; | 11392 |
(B) Other educational expenses, such as fees, books, and | 11393 |
laboratory expenses, for specific purposes and in amounts | 11394 |
determined to be reasonable by the director of health; | 11395 |
(C) Room and board, in an amount determined reasonable by the | 11396 |
director of health. | 11397 |
| 11398 |
11399 | |
11400 | |
11401 | |
11402 | |
11403 | |
11404 | |
11405 | |
11406 |
| 11407 |
11408 | |
11409 | |
11410 | |
11411 | |
11412 | |
11413 |
Sec. 3702.91. (A) As used in this section: | 11414 |
(1) "Full-time practice" and "part-time practice" have the | 11415 |
same meanings as in section 3702.71 of the Revised Code; | 11416 |
(2) "Teaching activities" means supervising dental students | 11417 |
and dental residents at the service site specified in the letter | 11418 |
of intent described in section 3702.90 of the Revised Code. | 11419 |
(B) An individual who has signed a letter of intent | 11420 |
11421 | |
the director of health for participation in the dentist loan | 11422 |
repayment program. The dentist's employer or other funding source | 11423 |
may also be a party to the contract. | 11424 |
| 11425 |
obligations: | 11426 |
(1) The individual agrees to provide dental services in the | 11427 |
dental health resource shortage area identified in the letter of | 11428 |
intent for | 11429 |
specified in the contract. | 11430 |
(2) When providing dental services in the dental health | 11431 |
resource shortage area, the individual agrees to do all of the | 11432 |
following: | 11433 |
(a) Provide dental services | 11434 |
11435 |
(b) Provide dental services without regard to a patient's | 11436 |
ability to pay; | 11437 |
(c) Meet the requirements for a medicaid provider agreement | 11438 |
and enter into the agreement with the department of medicaid to | 11439 |
provide dental services to medicaid recipients. | 11440 |
(3) The department of health agrees, as provided in section | 11441 |
3702.85 of the Revised Code, to repay, so long as the individual | 11442 |
performs the service obligation agreed to under division | 11443 |
of this section, all or part of the principal and interest of a | 11444 |
government or other educational loan taken by the individual for | 11445 |
expenses described in section 3702.85 of the Revised Code. | 11446 |
(4) The individual agrees to pay the department of health an | 11447 |
amount established by rules adopted under section 3702.86 of the | 11448 |
Revised Code, if the individual fails to complete the service | 11449 |
obligation agreed to under division | 11450 |
| 11451 |
terms as agreed upon by the parties: | 11452 |
(1) The individual's required length of service in the dental | 11453 |
health resource shortage area, which must be at least two years; | 11454 |
(2) The number of weekly hours the individual will be engaged | 11455 |
in full-time practice or part-time practice; | 11456 |
(3) The maximum amount that the department will repay on | 11457 |
behalf of the individual; | 11458 |
(4) The extent to which the individual's teaching activities | 11459 |
will be counted toward the individual's full-time practice or | 11460 |
part-time practice hours under the contract. | 11461 |
| 11462 |
11463 | |
11464 | |
11465 | |
11466 | |
11467 | |
11468 | |
11469 |
(E) If the amount specified in division (D)(3) of this | 11470 |
section includes funds from the bureau of clinician recruitment | 11471 |
and service in the United States department of health and human | 11472 |
services, the amount of state funds repaid on the individual's | 11473 |
behalf shall be the same as the amount of those funds. | 11474 |
Sec. 3702.95. The director of health may accept gifts of | 11475 |
money from any source for the implementation and administration of | 11476 |
sections 3702.85 to | 11477 |
The director shall pay all gifts accepted under this section | 11478 |
into the state treasury, to the credit of the dental health | 11479 |
resource shortage area fund, which is hereby created, and all | 11480 |
damages collected under division | 11481 |
the Revised Code, into the state treasury, to the credit of the | 11482 |
dentist loan repayment fund, which is hereby created. | 11483 |
The director shall use the dental health resource shortage | 11484 |
area and dentist loan repayment funds for the implementation and | 11485 |
administration of sections 3702.85 to 3702.95 of the Revised Code. | 11486 |
Sec. 3721.02. (A) As used in this section, "residential | 11487 |
facility" means a residential facility licensed under section | 11488 |
5119.34 of the Revised Code that provides accommodations, | 11489 |
supervision, and personal care services for three to sixteen | 11490 |
unrelated adults. | 11491 |
(B)(1) The director of health shall license homes and | 11492 |
establish procedures to be followed in inspecting and licensing | 11493 |
homes. The director may inspect a home at any time. Each home | 11494 |
shall be inspected by the director at least once prior to the | 11495 |
issuance of a license and at least once every fifteen months | 11496 |
thereafter. The state fire marshal or a township, municipal, or | 11497 |
other legally constituted fire department approved by the marshal | 11498 |
shall also inspect a home prior to issuance of a license, at least | 11499 |
once every fifteen months thereafter, and at any other time | 11500 |
requested by the director. A home does not have to be inspected | 11501 |
prior to issuance of a license by the director, state fire | 11502 |
marshal, or a fire department if ownership of the home is assigned | 11503 |
or transferred to a different person and the home was licensed | 11504 |
under this chapter immediately prior to the assignment or | 11505 |
transfer. The director may enter at any time, for the purposes of | 11506 |
investigation, any institution, residence, facility, or other | 11507 |
structure that has been reported to the director or that the | 11508 |
director has reasonable cause to believe is operating as a nursing | 11509 |
home, residential care facility, or home for the aging without a | 11510 |
valid license required by section 3721.05 of the Revised Code or, | 11511 |
in the case of a county home or district home, is operating | 11512 |
despite the revocation of its residential care facility license. | 11513 |
The director may delegate the director's authority and duties | 11514 |
under this chapter to any division, bureau, agency, or official of | 11515 |
the department of health. | 11516 |
(2)(a) If, prior to issuance of a license, a home submits a | 11517 |
request for an expedited licensing inspection and the request is | 11518 |
submitted in a manner and form approved by the director, the | 11519 |
director shall commence an inspection of the home not later than | 11520 |
ten business days after receiving the request. | 11521 |
(b) On request, submitted in a manner and form approved by | 11522 |
the director, the director may review plans for a building that is | 11523 |
to be used as a home for compliance with applicable state and | 11524 |
local building and safety codes. | 11525 |
(c) The director may charge a fee for an expedited licensing | 11526 |
inspection or a plan review that is adequate to cover the expense | 11527 |
of expediting the inspection or reviewing the plans. The fee shall | 11528 |
be deposited in the state treasury to the credit of the general | 11529 |
operations fund created in section 3701.83 of the Revised Code and | 11530 |
used solely for expediting inspections and reviewing plans. | 11531 |
(C) A single facility may be licensed both as a nursing home | 11532 |
pursuant to this chapter and as a residential facility pursuant to | 11533 |
section 5119.34 of the Revised Code if the director determines | 11534 |
that the part or unit to be licensed as a nursing home can be | 11535 |
maintained separate and discrete from the part or unit to be | 11536 |
licensed as a residential facility. | 11537 |
(D) In determining the number of residents in a home for the | 11538 |
purpose of licensing, the director shall consider all the | 11539 |
individuals for whom the home provides accommodations as one group | 11540 |
unless one of the following is the case: | 11541 |
(1) The home is a home for the aging, in which case all the | 11542 |
individuals in the part or unit licensed as a nursing home shall | 11543 |
be considered as one group, and all the individuals in the part or | 11544 |
unit licensed as a rest home shall be considered as another group. | 11545 |
(2) The home is both a nursing home and a residential | 11546 |
facility. In that case, all the individuals in the part or unit | 11547 |
licensed as a nursing home shall be considered as one group, and | 11548 |
all the individuals in the part or unit licensed as an adult care | 11549 |
facility shall be considered as another group. | 11550 |
(3) The home maintains, in addition to a nursing home or | 11551 |
residential care facility, a separate and discrete part or unit | 11552 |
that provides accommodations to individuals who do not require or | 11553 |
receive skilled nursing care and do not receive personal care | 11554 |
services from the home, in which case the individuals in the | 11555 |
separate and discrete part or unit shall not be considered in | 11556 |
determining the number of residents in the home if the separate | 11557 |
and discrete part or unit is in compliance with the Ohio basic | 11558 |
building code established by the board of building standards under | 11559 |
Chapters 3781. and 3791. of the Revised Code and the home permits | 11560 |
the director, on request, to inspect the separate and discrete | 11561 |
part or unit and speak with the individuals residing there, if | 11562 |
they consent, to determine whether the separate and discrete part | 11563 |
or unit meets the requirements of this division. | 11564 |
(E)(1) The director of health shall charge the following | 11565 |
application fee and annual renewal licensing and inspection fee | 11566 |
for each fifty persons or part thereof of a home's licensed | 11567 |
capacity: | 11568 |
(a) For state fiscal year 2010, two hundred twenty dollars; | 11569 |
(b) For state fiscal year 2011, two hundred seventy dollars; | 11570 |
(c) For each state fiscal year thereafter, three hundred | 11571 |
twenty dollars. | 11572 |
(2) All fees collected by the director for the issuance or | 11573 |
renewal of licenses shall be deposited into the state treasury to | 11574 |
the credit of the general operations fund created in section | 11575 |
3701.83 of the Revised Code for use only in administering and | 11576 |
enforcing this chapter and rules adopted under it. | 11577 |
(F)(1) Except as otherwise provided in this section, the | 11578 |
results of an inspection or investigation of a home that is | 11579 |
conducted under this section, including any statement of | 11580 |
deficiencies and all findings and deficiencies cited in the | 11581 |
statement on the basis of the inspection or investigation, shall | 11582 |
be used solely to determine the home's compliance with this | 11583 |
chapter or another chapter of the Revised Code in any action or | 11584 |
proceeding other than an action commenced under division (I) of | 11585 |
section 3721.17 of the Revised Code. Those results of an | 11586 |
inspection or investigation, that statement of deficiencies, and | 11587 |
the findings and deficiencies cited in that statement shall not be | 11588 |
used in any court or in any action or proceeding that is pending | 11589 |
in any court and are not admissible in evidence in any action or | 11590 |
proceeding unless that action or proceeding is an appeal of an | 11591 |
action by the department of health under this chapter or is an | 11592 |
action by any department or agency of the state to enforce this | 11593 |
chapter or another chapter of the Revised Code. | 11594 |
(2) Nothing in division | 11595 |
the results of an inspection or investigation conducted under this | 11596 |
section from being used in a criminal investigation or | 11597 |
prosecution. | 11598 |
Sec. 3721.122. Before an individual is admitted as a | 11599 |
resident to a home, the home's administrator shall search for the | 11600 |
individual's name in the internet-based sex offender and | 11601 |
child-victim offender database established under division (A)(11) | 11602 |
of section 2950.13 of the Revised Code. If the search results | 11603 |
identify the individual as a sex offender and the individual is | 11604 |
admitted as a resident to the home, the administrator shall | 11605 |
provide for the home to do all of the following: | 11606 |
(A) Develop a plan of care to protect the other residents' | 11607 |
rights to a safe environment and to be free from abuse; | 11608 |
(B) Notify all of the home's other residents and their | 11609 |
sponsors that a sex offender has been admitted as a resident to | 11610 |
the home and include in the notice a description of the plan of | 11611 |
care developed under division (A) of this section; | 11612 |
(C) Direct the individual in updating the individual's | 11613 |
address under section 2950.05 of the Revised Code and, if the | 11614 |
individual is unable to do so without assistance, provide the | 11615 |
assistance the individual needs to update the individual's address | 11616 |
under that section. | 11617 |
Sec. 3730.09. (A) Each operator of a business that offers | 11618 |
tattooing or body piercing services shall do all of the following: | 11619 |
(1) Maintain procedures for ensuring that the individuals who | 11620 |
perform tattooing or body piercing procedures are adequately | 11621 |
trained to perform the procedures properly; | 11622 |
(2) With respect to tattooing services, maintain written | 11623 |
records that include the color, manufacturer, and lot number of | 11624 |
each pigment used for each tattoo performed; | 11625 |
(3) Comply with the safety and sanitation requirements for | 11626 |
preventing transmission of infectious diseases, as established in | 11627 |
rules adopted under section 3730.10 of the Revised Code; | 11628 |
(4) | 11629 |
11630 | |
invasive equipment or parts of equipment used in performing | 11631 |
tattooing and body piercing procedures are disinfected and | 11632 |
sterilized by using methods that meet the disinfection and | 11633 |
sterilization requirements established in rules adopted under | 11634 |
section 3730.10 of the Revised Code; | 11635 |
(5) Ensure that weekly tests of the business's heat | 11636 |
sterilization devices are performed to determine whether the | 11637 |
devices are functioning properly. In having the devices tested, | 11638 |
the operator of the business shall use a biological monitoring | 11639 |
system that indicates whether the devices are killing | 11640 |
microorganisms. If a test indicates that a device is not | 11641 |
functioning properly, the operator shall take immediate remedial | 11642 |
action to ensure that heat sterilization is being accomplished. | 11643 |
The operator shall maintain documentation that the weekly tests | 11644 |
are being performed. To comply with the documentation requirement, | 11645 |
the documents must consist of a log that indicates the date on | 11646 |
which each test is performed and the name of the person who | 11647 |
performed the test or, if a test was conducted by an independent | 11648 |
testing entity, a copy of the entity's testing report. The | 11649 |
operator shall maintain records of each test performed for at | 11650 |
least two years. | 11651 |
(B) Each operator of a business that offers ear piercing | 11652 |
services performed with an ear piercing gun shall require the | 11653 |
individuals who perform the ear piercing services to disinfect and | 11654 |
sterilize the ear piercing gun by using chemical solutions that | 11655 |
meet the disinfection and sterilization requirements established | 11656 |
in rules adopted under section 3730.10 of the Revised Code. | 11657 |
Sec. 3735.31. A metropolitan housing authority created under | 11658 |
sections 3735.27 to 3735.50 of the Revised Code | 11659 |
body corporate and politic. Nothing in this chapter shall limit | 11660 |
the authority of a metropolitan housing authority, or a nonprofit | 11661 |
corporation formed by a metropolitan housing authority to carry | 11662 |
out its functions, to compete for and perform federal housing | 11663 |
contracts or grants within or outside this state. To clear, plan, | 11664 |
and rebuild slum areas within the district in which the authority | 11665 |
is created, to provide safe and sanitary housing accommodations to | 11666 |
families of low income within that district, or to accomplish any | 11667 |
combination of the foregoing purposes, the authority may do any of | 11668 |
the following: | 11669 |
(A) Sue and be sued; have a seal; have corporate succession; | 11670 |
receive grants from state, federal, or other governments, or from | 11671 |
private sources; conduct investigations into housing and living | 11672 |
conditions; enter any buildings or property in order to conduct | 11673 |
its investigations; conduct examinations, subpoena, and require | 11674 |
the attendance of witnesses and the production of books and | 11675 |
papers; issue commissions for the examination of witnesses who are | 11676 |
out of the state or unable to attend before the authority or | 11677 |
excused from attendance; and in connection with these powers, any | 11678 |
member of the authority may administer oaths, take affidavits, and | 11679 |
issue subpoenas; | 11680 |
(B) Determine what areas constitute slum areas, and prepare | 11681 |
plans for housing projects in those areas; purchase, lease, sell, | 11682 |
exchange, transfer, assign, or mortgage any property, real or | 11683 |
personal, or any interest in that property, or acquire the same by | 11684 |
gift, bequest, or eminent domain; own, hold, clear, and improve | 11685 |
property; provide and set aside housing projects, or dwelling | 11686 |
units comprising portions of housing projects, designed especially | 11687 |
for the use of families, the head of which or the spouse of which | 11688 |
is sixty-five years of age or older; engage in, or contract for, | 11689 |
the construction, reconstruction, alteration, or repair, or both, | 11690 |
of any housing project or part of any housing project; include in | 11691 |
any contract let in connection with a project, stipulations | 11692 |
requiring that the contractor and any subcontractors comply with | 11693 |
requirements as to minimum wages and maximum hours of labor, and | 11694 |
comply with any conditions that the federal government has | 11695 |
attached to its financial aid of the project; lease or operate, or | 11696 |
both, any project, and establish or revise schedules of rents for | 11697 |
any projects or part of any project; arrange with the county or | 11698 |
municipal corporations, or both, for the planning and replanning | 11699 |
of streets, alleys, and other public places or facilities in | 11700 |
connection with any area or project; borrow money upon its notes, | 11701 |
debentures, or other evidences of indebtedness, and secure the | 11702 |
same by mortgages upon property held or to be held by it, or by | 11703 |
pledge of its revenues, or in any other manner; invest any funds | 11704 |
held in reserves or sinking funds or not required for immediate | 11705 |
disbursements; execute contracts and all other instruments | 11706 |
necessary or convenient to the exercise of the powers granted in | 11707 |
this section; make, amend, and repeal bylaws and rules to carry | 11708 |
into effect its powers and purposes; | 11709 |
(C) Borrow money or accept grants or other financial | 11710 |
assistance from the federal government for or in aid of any | 11711 |
housing project within its territorial limits; take over or lease | 11712 |
or manage any housing project or undertaking constructed or owned | 11713 |
by the federal government; comply with any conditions and enter | 11714 |
into any mortgages, trust indentures, leases, or agreements that | 11715 |
are necessary, convenient, or desirable; | 11716 |
(D) Subject to section 3735.311 of the Revised Code, employ a | 11717 |
police force to protect the lives and property of the residents of | 11718 |
housing projects within the district, to preserve the peace in the | 11719 |
housing projects, and to enforce the laws, ordinances, and | 11720 |
regulations of this state and its political subdivisions in the | 11721 |
housing projects and, when authorized by law, outside the limits | 11722 |
of the housing projects. | 11723 |
(E) Enter into an agreement with a county, municipal | 11724 |
corporation, or township in whose jurisdiction the metropolitan | 11725 |
housing authority is located that permits metropolitan housing | 11726 |
authority police officers employed under division (D) of this | 11727 |
section to exercise full arrest powers as provided in section | 11728 |
2935.03 of the Revised Code, perform any police function, exercise | 11729 |
any police power, or render any police service within specified | 11730 |
areas of the county, municipal corporation, or township for the | 11731 |
purpose of preserving the peace and enforcing all laws of the | 11732 |
state, ordinances of the municipal corporation, or regulations of | 11733 |
the township. | 11734 |
Sec. 3735.67. (A) The owner of real property located in a | 11735 |
community reinvestment area and eligible for exemption from | 11736 |
taxation under a resolution adopted pursuant to section 3735.66 of | 11737 |
the Revised Code may file an application for an exemption from | 11738 |
real property taxation of a percentage of the assessed valuation | 11739 |
of a new structure or remodeling, completed after the effective | 11740 |
date of the resolution adopted pursuant to section 3735.66 of the | 11741 |
Revised Code, with the housing officer designated pursuant to | 11742 |
section 3735.66 of the Revised Code for the community reinvestment | 11743 |
area in which the property is located. If any part of the new | 11744 |
structure or remodeling that would be exempted is of real property | 11745 |
to be used for commercial or industrial purposes, the legislative | 11746 |
authority and the owner of the property shall enter into a written | 11747 |
agreement pursuant to section 3735.671 of the Revised Code prior | 11748 |
to commencement of construction or remodeling; if such an | 11749 |
agreement is subject to approval by the board of education of the | 11750 |
school district within the territory of which the property is or | 11751 |
will be located, the agreement shall not be formally approved by | 11752 |
the legislative authority until the board of education approves | 11753 |
the agreement in the manner prescribed by that section. | 11754 |
(B) The housing officer shall verify the construction of the | 11755 |
new structure or the cost of the remodeling and the facts asserted | 11756 |
in the application. The housing officer shall determine whether | 11757 |
the construction or the cost of the remodeling meets the | 11758 |
requirements for an exemption under this section. In cases | 11759 |
involving a structure of historical or architectural significance, | 11760 |
the housing officer shall not determine whether the remodeling | 11761 |
meets the requirements for a tax exemption unless the | 11762 |
appropriateness of the remodeling has been certified, in writing, | 11763 |
by the society, association, agency, or legislative authority that | 11764 |
has designated the structure or by any organization or person | 11765 |
authorized, in writing, by such society, association, agency, or | 11766 |
legislative authority to certify the appropriateness of the | 11767 |
remodeling. | 11768 |
(C) If the construction or remodeling meets the requirements | 11769 |
for exemption, the housing officer shall forward the application | 11770 |
to the county auditor with a certification as to the division of | 11771 |
this section under which the exemption is granted, and the period | 11772 |
and percentage of the exemption as determined by the legislative | 11773 |
authority pursuant to that division. If the construction or | 11774 |
remodeling is of commercial or industrial property and the | 11775 |
legislative authority is not required to certify a copy of a | 11776 |
resolution under section 3735.671 of the Revised Code, the housing | 11777 |
officer shall comply with the notice requirements prescribed under | 11778 |
section 5709.83 of the Revised Code, unless the board has adopted | 11779 |
a resolution under that section waiving its right to receive such | 11780 |
a notice. | 11781 |
(D) Except as provided in division (F) of this section, the | 11782 |
tax exemption shall first apply in the year the construction or | 11783 |
remodeling would first be taxable but for this section. In the | 11784 |
case of remodeling that qualifies for exemption, a percentage, not | 11785 |
to exceed one hundred per cent, of the amount by which the | 11786 |
remodeling increased the assessed value of the structure shall be | 11787 |
exempted from real property taxation. In the case of construction | 11788 |
of a structure that qualifies for exemption, a percentage, not to | 11789 |
exceed one hundred per cent, of the assessed value of the | 11790 |
structure shall be exempted from real property taxation. In either | 11791 |
case, the percentage shall be the percentage set forth in the | 11792 |
agreement if the structure or remodeling is to be used for | 11793 |
commercial or industrial purposes, or the percentage set forth in | 11794 |
the resolution describing the community reinvestment area if the | 11795 |
structure or remodeling is to be used for residential purposes. | 11796 |
The construction of new structures and the remodeling of | 11797 |
existing structures are hereby declared to be a public purpose for | 11798 |
which exemptions from real property taxation may be granted for | 11799 |
the following periods: | 11800 |
(1) For every dwelling containing not more than two family | 11801 |
units located within the same community reinvestment area and upon | 11802 |
which the cost of remodeling is at least two thousand five hundred | 11803 |
dollars, a period to be determined by the legislative authority | 11804 |
adopting the resolution describing the community reinvestment area | 11805 |
where the dwelling is located, but not exceeding ten years unless | 11806 |
extended pursuant to division (D)(3) of this section; | 11807 |
(2) For every dwelling containing more than two units and | 11808 |
commercial or industrial properties, located within the same | 11809 |
community reinvestment area, upon which the cost of remodeling is | 11810 |
at least five thousand dollars, a period to be determined by the | 11811 |
legislative authority adopting the resolution, but not exceeding | 11812 |
twelve years unless extended pursuant to division (D)(3) of this | 11813 |
section; | 11814 |
(3) The period of exemption for a dwelling described in | 11815 |
division (D)(1) or (2) of this section may be extended by a | 11816 |
legislative authority for up to an additional ten years if the | 11817 |
dwelling is a structure of historical or architectural | 11818 |
significance, is a certified historic structure that has been | 11819 |
subject to federal tax treatment under 26 U.S.C. 47 and 170(h), | 11820 |
and units within the structure have been leased to individual | 11821 |
tenants for five consecutive years; | 11822 |
(4) Except as provided in division (F) of this section, for | 11823 |
construction of every dwelling, and commercial or industrial | 11824 |
structure located within the same community reinvestment area, a | 11825 |
period to be determined by the legislative authority adopting the | 11826 |
resolution, but not exceeding fifteen years. | 11827 |
(E) Any person, board, or officer authorized by section | 11828 |
5715.19 of the Revised Code to file complaints or counterclaims to | 11829 |
complaints with the county board of revision may file a complaint | 11830 |
with the housing officer challenging the continued exemption of | 11831 |
any property granted an exemption under this section. A complaint | 11832 |
against exemption shall be filed prior to the thirty-first day of | 11833 |
December of the tax year for which taxation of the property is | 11834 |
requested. The housing officer shall determine whether the | 11835 |
property continues to meet the requirements for exemption and | 11836 |
shall certify the housing officer's findings to the complainant. | 11837 |
If the housing officer determines that the property does not meet | 11838 |
the requirements for exemption, the housing officer shall notify | 11839 |
the county auditor, who shall correct the tax list and duplicate | 11840 |
accordingly. | 11841 |
(F) The owner of a dwelling constructed in a community | 11842 |
reinvestment area may file an application for an exemption after | 11843 |
the year the construction first became subject to taxation. The | 11844 |
application shall be processed in accordance with the procedures | 11845 |
prescribed under this section and shall be granted if the | 11846 |
construction that is the subject of the application otherwise | 11847 |
meets the requirements for an exemption under this section. If | 11848 |
approved, the exemption sought in the application first applies in | 11849 |
the year the application is filed. An exemption approved pursuant | 11850 |
to this division continues only for those years remaining in the | 11851 |
period described in division (D)(4) of this section. No exemption | 11852 |
may be claimed for any year in that period that precedes the year | 11853 |
in which the application is filed. | 11854 |
Sec. 3737.02. (A) The fire marshal may collect fees to cover | 11855 |
the costs of performing inspections and other duties that the fire | 11856 |
marshal is authorized or required by law to perform. Except as | 11857 |
provided in division (B) of this section, all fees collected by | 11858 |
the fire marshal shall be deposited to the credit of the fire | 11859 |
marshal's fund. | 11860 |
(B)(1) All of the following shall be credited to the | 11861 |
underground storage tank administration fund, which is hereby | 11862 |
created in the state treasury: | 11863 |
| 11864 |
the Revised Code for operation of the underground storage tank and | 11865 |
underground storage tank installer certification programs; | 11866 |
| 11867 |
Code for the state's costs of undertaking corrective or | 11868 |
enforcement actions under that section or section 3737.882 of the | 11869 |
Revised Code; | 11870 |
| 11871 |
of the Revised Code | 11872 |
| 11873 |
11874 | |
corrective action enforcement case settlements or bankruptcy case | 11875 |
awards or settlements, received by the fire marshal under sections | 11876 |
3737.88 to 3737.89 of the Revised Code. | 11877 |
| 11878 |
underground storage tank administration fund shall be credited to | 11879 |
the fund. Moneys credited to the underground storage tank | 11880 |
administration fund shall be used by the fire marshal for | 11881 |
implementation and enforcement of underground storage tank, | 11882 |
corrective action, and installer certification programs under | 11883 |
sections 3737.88 to 3737.89 of the Revised Code. | 11884 |
11885 | |
11886 | |
11887 | |
11888 |
| 11889 |
underground storage tank revolving loan fund. The fund shall | 11890 |
consist of amounts repaid for underground storage tank revolving | 11891 |
loans under section 3737.883 of the Revised Code and moneys | 11892 |
described in division (B)(1)(c) of this section that are allocated | 11893 |
to the fund in accordance with division (D)(1) of this section. | 11894 |
Moneys in the fund shall be used by the fire marshal to make | 11895 |
underground storage tank revolving loans under section 3737.883 of | 11896 |
the Revised Code. | 11897 |
(D)(1) If the director of commerce determines that the cash | 11898 |
balance in the underground storage tank administration fund is in | 11899 |
excess of the amount needed for implementation and enforcement of | 11900 |
the underground storage tank, corrective action, and installer | 11901 |
certification programs under sections 3737.88 to 3737.89 of the | 11902 |
Revised Code, the director may certify the excess amount to the | 11903 |
director of budget and management. Upon certification, the | 11904 |
director of budget and management may transfer from the | 11905 |
underground storage tank administration fund to the underground | 11906 |
storage tank revolving loan fund any amount up to, but not | 11907 |
exceeding, the amount certified by the director of commerce, | 11908 |
provided the amount transferred consists only of moneys described | 11909 |
in division (B)(1)(c) of this section. | 11910 |
(2) If the director of commerce determines that the cash | 11911 |
balance in the underground storage tank administration fund is | 11912 |
insufficient to implement and enforce the underground storage | 11913 |
tank, corrective action, and installer certification programs | 11914 |
under sections 3737.88 to 3737.89 of the Revised Code, the | 11915 |
director may certify the amount needed to the director of budget | 11916 |
and management. Upon certification, the director of budget and | 11917 |
management may transfer from the underground storage tank | 11918 |
revolving loan fund to the underground storage tank administration | 11919 |
fund any amount up to, but not exceeding, the amount certified by | 11920 |
the director of commerce. | 11921 |
(E) The fire marshal shall take all actions necessary to | 11922 |
obtain any federal funding available to carry out the fire | 11923 |
marshal's responsibilities under sections 3737.88 to 3737.89 of | 11924 |
the Revised Code and federal laws regarding the cleaning up of | 11925 |
releases of petroleum, as "release" is defined in section 3737.87 | 11926 |
of the Revised Code, including, without limitation, any federal | 11927 |
funds that are available to reimburse the state for the costs of | 11928 |
undertaking corrective actions for such releases of petroleum. The | 11929 |
state may, when appropriate, return to the United States any | 11930 |
federal funds recovered under sections 3737.882 and 3737.89 of the | 11931 |
Revised Code. | 11932 |
Sec. 3745.71. (A) Except as otherwise provided in division | 11933 |
(C) of this section, the owner or operator of a facility or | 11934 |
property who conducts an environmental audit of one or more | 11935 |
activities at the facility or property has a privilege with | 11936 |
respect to both of the following: | 11937 |
(1) The contents of an environmental audit report that is | 11938 |
based on the audit; | 11939 |
(2) The contents of communications between the owner or | 11940 |
operator and employees or contractors of the owner or operator, or | 11941 |
among employees or contractors of the owner or operator, that are | 11942 |
necessary to the audit and are made in good faith as part of the | 11943 |
audit after the employee or contractor is notified that the | 11944 |
communication is part of the audit. | 11945 |
(B) Except as otherwise provided in or ordered pursuant to | 11946 |
this section, information that is privileged under this section is | 11947 |
not admissible as evidence or subject to discovery in any civil or | 11948 |
administrative proceeding and a person who possesses such | 11949 |
information as a result of conducting or participating in an | 11950 |
environmental audit shall not be compelled to testify in any civil | 11951 |
or administrative proceeding concerning the privileged portions of | 11952 |
the environmental audit. | 11953 |
(C) The privilege provided in this section does not apply to | 11954 |
criminal investigations or proceedings. Where an audit report is | 11955 |
obtained, reviewed, or used in a criminal proceeding, the | 11956 |
privilege provided in this section applicable to civil or | 11957 |
administrative proceedings is not waived or eliminated. | 11958 |
Furthermore, the privilege provided in this section does not apply | 11959 |
to particular information under any of the following | 11960 |
circumstances: | 11961 |
(1) The privilege is not asserted with respect to that | 11962 |
information by the owner or operator to whom the privilege | 11963 |
belongs. | 11964 |
(2) The owner or operator to whom the privilege belongs | 11965 |
voluntarily testifies, or has provided written authorization to an | 11966 |
employee, contractor, or agent to testify on behalf of the owner | 11967 |
or operator, as to that information. | 11968 |
(3) A court of record in a civil proceeding or the tribunal | 11969 |
or presiding officer in an administrative proceeding finds, | 11970 |
pursuant to this section, that the privilege does not apply to | 11971 |
that information. | 11972 |
(4) The information is required by law to be collected, | 11973 |
developed, maintained, reported, disclosed publicly, or otherwise | 11974 |
made available to a government agency. | 11975 |
(5) The information is obtained from a source other than an | 11976 |
environmental audit report, including, without limitation, | 11977 |
observation, sampling, monitoring, a communication, a record, or a | 11978 |
report that is not part of the audit on which the audit report is | 11979 |
based. | 11980 |
(6) The information is collected, developed, made, or | 11981 |
maintained in bad faith or for a fraudulent purpose. | 11982 |
(7) The owner or operator to whom the privilege belongs | 11983 |
waives the privilege, in whole or in part, explicitly or by | 11984 |
engaging in conduct that manifests a clear intent that the | 11985 |
information not be privileged. If an owner or operator introduces | 11986 |
part of an environmental audit report into evidence in a civil or | 11987 |
administrative proceeding to prove that the owner or operator did | 11988 |
not violate, or is no longer violating, any environmental laws, | 11989 |
the privilege provided by this section is waived with respect to | 11990 |
all information in the audit report that is relevant to that | 11991 |
issue. | 11992 |
(8)(a) The information shows evidence of noncompliance with | 11993 |
environmental laws and the owner or operator fails to do any of | 11994 |
the following: | 11995 |
(i) Promptly initiate reasonable efforts to achieve | 11996 |
compliance upon discovery of the noncompliance through an | 11997 |
environmental audit; | 11998 |
(ii) Pursue compliance with reasonable diligence; | 11999 |
(iii) Achieve compliance within a reasonable time. | 12000 |
(b) "Reasonable diligence" includes, without limitation, | 12001 |
compliance with section 3745.72 of the Revised Code. | 12002 |
(9) The information contains evidence that a government | 12003 |
agency federally authorized, approved, or delegated to enforce | 12004 |
environmental laws has reasonable cause to believe is necessary to | 12005 |
prevent imminent and substantial endangerment or harm to human | 12006 |
health or the environment. | 12007 |
(10) Any circumstance in which both of the following apply: | 12008 |
(a) The information contains evidence regarding an alleged | 12009 |
violation of environmental laws and a government agency charged | 12010 |
with enforcing any of those laws has a substantial need for the | 12011 |
information to protect public health or safety or to prevent | 12012 |
substantial harm to property or the environment. | 12013 |
(b) The government agency is unable to obtain the substantial | 12014 |
equivalent of the information by other means without unreasonable | 12015 |
delay or expense. | 12016 |
(11) The information consists of personal knowledge of an | 12017 |
individual who did not obtain that information as part of an | 12018 |
environmental audit. | 12019 |
(12) The information is not clearly identified as part of an | 12020 |
environmental audit report. For purposes of this section, clear | 12021 |
identification of information as part of an environmental audit | 12022 |
report includes, without limitation, either of the following: | 12023 |
(a) The information is contained in a document and the front | 12024 |
cover, the first page, or a comparable part of the document is | 12025 |
prominently labeled with "environmental audit report: privileged | 12026 |
information" or substantially comparable language. | 12027 |
(b) The information is contained in an electronic record and | 12028 |
the record is programmed to display or print prominently | 12029 |
"environmental audit report: privileged information" or | 12030 |
substantially comparable language before the privileged | 12031 |
information is displayed or printed. | 12032 |
(13) The information existed prior to the initiation of the | 12033 |
environmental audit under division (A) of section 3745.70 of the | 12034 |
Revised Code. | 12035 |
(D) If the privilege provided in this section belongs to an | 12036 |
owner or operator who is not an individual, the privilege may be | 12037 |
asserted or waived, in whole or in part, on behalf of the owner or | 12038 |
operator only by an officer, manager, partner, or other comparable | 12039 |
person who has a fiduciary relationship with the owner or operator | 12040 |
and is authorized generally to act on behalf of the owner or | 12041 |
operator or is a person who is authorized specifically to assert | 12042 |
or waive the privilege. | 12043 |
(E) A person asserting the privilege provided in this section | 12044 |
has the burden of proving the applicability of the privilege by a | 12045 |
preponderance of the evidence. If a person seeking disclosure of | 12046 |
information with respect to which a privilege is asserted under | 12047 |
this section shows evidence of noncompliance with environmental | 12048 |
laws pursuant to division (C)(8) of this section, the person | 12049 |
asserting the privilege also has the burden of proving by a | 12050 |
preponderance of the evidence that reasonable efforts to achieve | 12051 |
compliance with those laws were initiated promptly and that | 12052 |
compliance was pursued with reasonable diligence and achieved | 12053 |
within a reasonable time. | 12054 |
(F) When determining whether the privilege provided by this | 12055 |
section applies to particular information, a court of record that | 12056 |
is not acting pursuant to division (G) of this section, or the | 12057 |
tribunal or presiding officer in an administrative proceeding, | 12058 |
shall conduct an in camera review of the information in a manner | 12059 |
consistent with applicable rules of procedure. | 12060 |
(G)(1) The prosecuting attorney of a county or the attorney | 12061 |
general, having probable cause to believe, based on information | 12062 |
obtained from a source other than an environmental audit report, | 12063 |
that a violation has been committed under environmental laws for | 12064 |
which a civil or administrative action may be initiated, may | 12065 |
obtain information with respect to which a privilege is asserted | 12066 |
under this section pursuant to a search warrant, subpoena, or | 12067 |
discovery under the Rules of Civil Procedure. The prosecuting | 12068 |
attorney or the attorney general immediately shall place the | 12069 |
information under seal and shall not review or disclose its | 12070 |
contents. | 12071 |
(2) Not later than sixty days after receiving an | 12072 |
environmental audit report under division (G)(1) of this section, | 12073 |
the prosecuting attorney or the attorney general may file with the | 12074 |
court of common pleas of a county in which there is proper venue | 12075 |
to bring a civil or administrative action pertaining to the | 12076 |
alleged violation a petition requesting an in camera hearing to | 12077 |
determine if the information described in division (G)(1) of this | 12078 |
section is subject to disclosure under this section. Failure to | 12079 |
file such a petition shall cause the information to be released to | 12080 |
the owner or operator to whom it belongs. | 12081 |
(3) Upon the filing of a petition under division (G)(2) of | 12082 |
this section, the court shall issue an order scheduling an in | 12083 |
camera hearing, not later than forty-five days after the filing of | 12084 |
the petition, to determine if any or all of the information | 12085 |
described in division (G)(1) of this section is subject to | 12086 |
disclosure under this section. The order shall allow the | 12087 |
prosecuting attorney or the attorney general to remove the seal | 12088 |
from the report in order to review it and shall place appropriate | 12089 |
limitations on distribution and review of the report to protect | 12090 |
against unnecessary disclosure. | 12091 |
(4) The prosecuting attorney or the attorney general may | 12092 |
consult with government agencies regarding the contents of the | 12093 |
report to prepare for the in camera hearing. Information described | 12094 |
in division (G)(1) of this section that is used by the prosecuting | 12095 |
attorney or the attorney general to prepare for the in camera | 12096 |
hearing shall not be used by the prosecuting attorney, the | 12097 |
attorney general, an employee or agent of either of them, or an | 12098 |
agency described in division (G)(4) of this section in any | 12099 |
investigation or proceeding against the respondent, and otherwise | 12100 |
shall be kept confidential, unless the information is subject to | 12101 |
disclosure under this section. | 12102 |
(5) The parties may stipulate that information contained in | 12103 |
an environmental audit report is or is not subject to disclosure | 12104 |
under this section. | 12105 |
(6) If the court determines that information described in | 12106 |
division (G)(1) of this section is subject to disclosure under | 12107 |
this section, the court shall compel disclosure under this section | 12108 |
of only the information that is relevant to the proceeding | 12109 |
described in division (G)(1) of this section. | 12110 |
(H) Nothing in this section affects the nature, scope, or | 12111 |
application of any privilege of confidentiality or nondisclosure | 12112 |
recognized under another section of the Revised Code or the common | 12113 |
law of this state, including, without limitation, the work product | 12114 |
doctrine and attorney-client privilege. | 12115 |
(I) The privilege provided by this section applies only to | 12116 |
information and communications that are part of environmental | 12117 |
audits initiated after March 13, 1997, | 12118 |
12119 | |
division (A) of section 3745.70 of the Revised Code. | 12120 |
Sec. 3772.02. (A) There is hereby created the Ohio casino | 12121 |
control commission described in Section 6(C)(1) of Article XV, | 12122 |
Ohio Constitution. | 12123 |
(B) The commission shall consist of seven members appointed | 12124 |
within one month of | 12125 |
10, 2010, by the governor with the advice and consent of the | 12126 |
senate. The governor shall forward all appointments to the senate | 12127 |
within twenty-four hours. | 12128 |
(1) Each commission member is eligible for reappointment at | 12129 |
the discretion of the governor. No commission member shall be | 12130 |
appointed for more than three terms in total. | 12131 |
(2) Each commission member shall be a resident of Ohio. | 12132 |
(3) At least one commission member shall be experienced in | 12133 |
law enforcement and criminal investigation. | 12134 |
(4) At least one commission member shall be a certified | 12135 |
public accountant experienced in accounting and auditing. | 12136 |
(5) At least one commission member shall be an attorney | 12137 |
admitted to the practice of law in Ohio. | 12138 |
(6) At least one commission member shall be a resident of a | 12139 |
county where one of the casino facilities is located. | 12140 |
(7) Not more than four commission members shall be of the | 12141 |
same political party. | 12142 |
(8) No commission member shall have any affiliation with an | 12143 |
Ohio casino operator or facility. | 12144 |
(C) Commission members shall serve four-year terms, except | 12145 |
that when the governor makes initial appointments to the | 12146 |
commission under this chapter, the governor shall appoint three | 12147 |
members to serve four-year terms with not more than two such | 12148 |
members from the same political party, two members to serve | 12149 |
three-year terms with such members not being from the same | 12150 |
political party, and two members to serve two-year terms with such | 12151 |
members not being from the same political party. | 12152 |
(D) Each commission member shall hold office from the date of | 12153 |
appointment until the end of the term for which the member was | 12154 |
appointed. Any member appointed to fill a vacancy occurring before | 12155 |
the expiration of the term for which the member's predecessor was | 12156 |
appointed shall hold office for the remainder of the unexpired | 12157 |
term. Any member shall continue in office after the expiration | 12158 |
date of the member's term until the member's successor takes | 12159 |
office, or until a period of sixty days has elapsed, whichever | 12160 |
occurs first. A vacancy in the commission membership shall be | 12161 |
filled in the same manner as the original appointment. | 12162 |
(E) The governor shall select one member to serve as | 12163 |
chairperson and the commission members shall select one member | 12164 |
from a different party than the chairperson to serve as | 12165 |
vice-chairperson. The governor may remove and replace the | 12166 |
chairperson at any time. No such member shall serve as chairperson | 12167 |
for more than six successive years. The vice-chairperson shall | 12168 |
assume the duties of the chairperson in the absence of the | 12169 |
chairperson. The chairperson and vice-chairperson shall perform | 12170 |
but shall not be limited to additional duties as are prescribed by | 12171 |
commission rule. | 12172 |
(F) A commission member is not required to devote the | 12173 |
member's full time to membership on the commission. Each member of | 12174 |
the commission shall receive compensation of | 12175 |
dollars per year, payable in monthly installments | 12176 |
12177 | |
receive the member's actual and necessary expenses incurred in the | 12178 |
discharge of the member's official duties. | 12179 |
(G) The governor shall not appoint an individual to the | 12180 |
commission, and an individual shall not serve on the commission, | 12181 |
if the individual has been convicted of or pleaded guilty or no | 12182 |
contest to a disqualifying offense as defined in section 3772.07 | 12183 |
of the Revised Code. Members coming under indictment or bill of | 12184 |
information of a disqualifying offense shall resign from the | 12185 |
commission immediately upon indictment. | 12186 |
(H) At least five commission members shall be present for the | 12187 |
commission to meet. The concurrence of four members is necessary | 12188 |
for the commission to take any action. All members shall vote on | 12189 |
the adoption of rules, and the approval of, and the suspension or | 12190 |
revocation of, the licenses of casino operators or management | 12191 |
companies, unless a member has a written leave of absence filed | 12192 |
with and approved by the chairperson. | 12193 |
(I) A commission member may be removed or suspended from | 12194 |
office in accordance with section 3.04 of the Revised Code. | 12195 |
(J) Each commission member, before entering upon the | 12196 |
discharge of the member's official duties, shall make an oath to | 12197 |
uphold the Ohio Constitution and laws of the state of Ohio and | 12198 |
shall give a bond, payable by the commission, to the treasurer of | 12199 |
state, in the sum of ten thousand dollars with sufficient sureties | 12200 |
to be approved by the treasurer of state, which bond shall be | 12201 |
filed with the secretary of state. | 12202 |
(K) The commission shall hold one regular meeting each month | 12203 |
and shall convene other meetings at the request of the chairperson | 12204 |
or a majority of the members. A member who fails to attend at | 12205 |
least three-fifths of the regular and special meetings of the | 12206 |
commission during any two-year period forfeits membership on the | 12207 |
commission. All meetings of the commission shall be open meetings | 12208 |
under section 121.22 of the Revised Code except as otherwise | 12209 |
allowed by law. | 12210 |
Sec. 4121.443. Each contract the administrator of workers' | 12211 |
compensation enters into with a managed care organization under | 12212 |
division (B)(4) of section 4121.44 of the Revised Code shall | 12213 |
require the managed care organization to enter into a data | 12214 |
security agreement with the state board of pharmacy governing the | 12215 |
managed care organization's use of the board's drug database | 12216 |
established and maintained under section 4729.75 of the Revised | 12217 |
Code. | 12218 |
This section does not apply if the board no longer maintains | 12219 |
the drug database. | 12220 |
Sec. 4141.01. As used in this chapter, unless the context | 12221 |
otherwise requires: | 12222 |
(A)(1) "Employer" means the state, its instrumentalities, its | 12223 |
political subdivisions and their instrumentalities, Indian tribes, | 12224 |
and any individual or type of organization including any | 12225 |
partnership, limited liability company, association, trust, | 12226 |
estate, joint-stock company, insurance company, or corporation, | 12227 |
whether domestic or foreign, or the receiver, trustee in | 12228 |
bankruptcy, trustee, or the successor thereof, or the legal | 12229 |
representative of a deceased person who subsequent to December 31, | 12230 |
1971, or in the case of political subdivisions or their | 12231 |
instrumentalities, subsequent to December 31, 1973: | 12232 |
(a) Had in employment at least one individual, or in the case | 12233 |
of a nonprofit organization, subsequent to December 31, 1973, had | 12234 |
not less than four individuals in employment for some portion of a | 12235 |
day in each of twenty different calendar weeks, in either the | 12236 |
current or the preceding calendar year whether or not the same | 12237 |
individual was in employment in each such day; or | 12238 |
(b) Except for a nonprofit organization, had paid for service | 12239 |
in employment wages of fifteen hundred dollars or more in any | 12240 |
calendar quarter in either the current or preceding calendar year; | 12241 |
or | 12242 |
(c) Had paid, subsequent to December 31, 1977, for employment | 12243 |
in domestic service in a local college club, or local chapter of a | 12244 |
college fraternity or sorority, cash remuneration of one thousand | 12245 |
dollars or more in any calendar quarter in the current calendar | 12246 |
year or the preceding calendar year, or had paid subsequent to | 12247 |
December 31, 1977, for employment in domestic service in a private | 12248 |
home cash remuneration of one thousand dollars in any calendar | 12249 |
quarter in the current calendar year or the preceding calendar | 12250 |
year: | 12251 |
(i) For the purposes of divisions (A)(1)(a) and (b) of this | 12252 |
section, there shall not be taken into account any wages paid to, | 12253 |
or employment of, an individual performing domestic service as | 12254 |
described in this division. | 12255 |
(ii) An employer under this division shall not be an employer | 12256 |
with respect to wages paid for any services other than domestic | 12257 |
service unless the employer is also found to be an employer under | 12258 |
division (A)(1)(a), (b), or (d) of this section. | 12259 |
(d) As a farm operator or a crew leader subsequent to | 12260 |
December 31, 1977, had in employment individuals in agricultural | 12261 |
labor; and | 12262 |
(i) During any calendar quarter in the current calendar year | 12263 |
or the preceding calendar year, paid cash remuneration of twenty | 12264 |
thousand dollars or more for the agricultural labor; or | 12265 |
(ii) Had at least ten individuals in employment in | 12266 |
agricultural labor, not including agricultural workers who are | 12267 |
aliens admitted to the United States to perform agricultural labor | 12268 |
pursuant to sections 1184(c) and 1101(a)(15)(H) of the | 12269 |
"Immigration and Nationality Act," 66 Stat. 163, 189, 8 U.S.C.A. | 12270 |
1101(a)(15)(H)(ii)(a), 1184(c), for some portion of a day in each | 12271 |
of the twenty different calendar weeks, in either the current or | 12272 |
preceding calendar year whether or not the same individual was in | 12273 |
employment in each day; or | 12274 |
(e) Is not otherwise an employer as defined under division | 12275 |
(A)(1)(a) or (b) of this section; and | 12276 |
(i) For which, within either the current or preceding | 12277 |
calendar year, service, except for domestic service in a private | 12278 |
home not covered under division (A)(1)(c) of this section, is or | 12279 |
was performed with respect to which such employer is liable for | 12280 |
any federal tax against which credit may be taken for | 12281 |
contributions required to be paid into a state unemployment fund; | 12282 |
(ii) Which, as a condition for approval of this chapter for | 12283 |
full tax credit against the tax imposed by the "Federal | 12284 |
Unemployment Tax Act," 84 Stat. 713, 26 U.S.C.A. 3301 to 3311, is | 12285 |
required, pursuant to such act to be an employer under this | 12286 |
chapter; or | 12287 |
(iii) Who became an employer by election under division | 12288 |
(A)(4) or (5) of this section and for the duration of such | 12289 |
election; or | 12290 |
(f) In the case of the state, its instrumentalities, its | 12291 |
political subdivisions, and their instrumentalities, and Indian | 12292 |
tribes, had in employment, as defined in divisions (B)(2)(a) and | 12293 |
(B)(2)(l) of this section, at least one individual; | 12294 |
(g) For the purposes of division (A)(1)(a) of this section, | 12295 |
if any week includes both the thirty-first day of December and the | 12296 |
first day of January, the days of that week before the first day | 12297 |
of January shall be considered one calendar week and the days | 12298 |
beginning the first day of January another week. | 12299 |
(2) Each individual employed to perform or to assist in | 12300 |
performing the work of any agent or employee of an employer is | 12301 |
employed by such employer for all the purposes of this chapter, | 12302 |
whether such individual was hired or paid directly by such | 12303 |
employer or by such agent or employee, provided the employer had | 12304 |
actual or constructive knowledge of the work. All individuals | 12305 |
performing services for an employer of any person in this state | 12306 |
who maintains two or more establishments within this state are | 12307 |
employed by a single employer for the purposes of this chapter. | 12308 |
(3) An employer subject to this chapter within any calendar | 12309 |
year is subject to this chapter during the whole of such year and | 12310 |
during the next succeeding calendar year. | 12311 |
(4) An employer not otherwise subject to this chapter who | 12312 |
files with the director of job and family services a written | 12313 |
election to become an employer subject to this chapter for not | 12314 |
less than two calendar years shall, with the written approval of | 12315 |
such election by the director, become an employer subject to this | 12316 |
chapter to the same extent as all other employers as of the date | 12317 |
stated in such approval, and shall cease to be subject to this | 12318 |
chapter as of the first day of January of any calendar year | 12319 |
subsequent to such two calendar years only if at least thirty days | 12320 |
prior to such first day of January the employer has filed with the | 12321 |
director a written notice to that effect. | 12322 |
(5) Any employer for whom services that do not constitute | 12323 |
employment are performed may file with the director a written | 12324 |
election that all such services performed by individuals in the | 12325 |
employer's employ in one or more distinct establishments or places | 12326 |
of business shall be deemed to constitute employment for all the | 12327 |
purposes of this chapter, for not less than two calendar years. | 12328 |
Upon written approval of the election by the director, such | 12329 |
services shall be deemed to constitute employment subject to this | 12330 |
chapter from and after the date stated in such approval. Such | 12331 |
services shall cease to be employment subject to this chapter as | 12332 |
of the first day of January of any calendar year subsequent to | 12333 |
such two calendar years only if at least thirty days prior to such | 12334 |
first day of January such employer has filed with the director a | 12335 |
written notice to that effect. | 12336 |
(B)(1) "Employment" means service performed by an individual | 12337 |
for remuneration under any contract of hire, written or oral, | 12338 |
express or implied, including service performed in interstate | 12339 |
commerce and service performed by an officer of a corporation, | 12340 |
without regard to whether such service is executive, managerial, | 12341 |
or manual in nature, and without regard to whether such officer is | 12342 |
a stockholder or a member of the board of directors of the | 12343 |
corporation, unless it is shown to the satisfaction of the | 12344 |
director that such individual has been and will continue to be | 12345 |
free from direction or control over the performance of such | 12346 |
service, both under a contract of service and in fact. The | 12347 |
director shall adopt rules to define "direction or control." | 12348 |
(2) "Employment" includes: | 12349 |
(a) Service performed after December 31, 1977, by an | 12350 |
individual in the employ of the state or any of its | 12351 |
instrumentalities, or any political subdivision thereof or any of | 12352 |
its instrumentalities or any instrumentality of more than one of | 12353 |
the foregoing or any instrumentality of any of the foregoing and | 12354 |
one or more other states or political subdivisions and without | 12355 |
regard to divisions (A)(1)(a) and (b) of this section, provided | 12356 |
that such service is excluded from employment as defined in the | 12357 |
"Federal Unemployment Tax Act," 53 Stat. 183, 26 U.S.C.A. 3301, | 12358 |
3306(c)(7) and is not excluded under division (B)(3) of this | 12359 |
section; or the services of employees covered by voluntary | 12360 |
election, as provided under divisions (A)(4) and (5) of this | 12361 |
section; | 12362 |
(b) Service performed after December 31, 1971, by an | 12363 |
individual in the employ of a religious, charitable, educational, | 12364 |
or other organization which is excluded from the term "employment" | 12365 |
as defined in the "Federal Unemployment Tax Act," 84 Stat. 713, 26 | 12366 |
U.S.C.A. 3301 to 3311, solely by reason of section 26 U.S.C.A. | 12367 |
3306(c)(8) of that act and is not excluded under division (B)(3) | 12368 |
of this section; | 12369 |
(c) Domestic service performed after December 31, 1977, for | 12370 |
an employer, as provided in division (A)(1)(c) of this section; | 12371 |
(d) Agricultural labor performed after December 31, 1977, for | 12372 |
a farm operator or a crew leader, as provided in division | 12373 |
(A)(1)(d) of this section; | 12374 |
(e) Service not covered under division (B)(1) of this section | 12375 |
which is performed after December 31, 1971: | 12376 |
(i) As an agent-driver or commission-driver engaged in | 12377 |
distributing meat products, vegetable products, fruit products, | 12378 |
bakery products, beverages other than milk, laundry, or | 12379 |
dry-cleaning services, for the individual's employer or principal; | 12380 |
(ii) As a traveling or city salesperson, other than as an | 12381 |
agent-driver or commission-driver, engaged on a full-time basis in | 12382 |
the solicitation on behalf of and in the transmission to the | 12383 |
salesperson's employer or principal except for sideline sales | 12384 |
activities on behalf of some other person of orders from | 12385 |
wholesalers, retailers, contractors, or operators of hotels, | 12386 |
restaurants, or other similar establishments for merchandise for | 12387 |
resale, or supplies for use in their business operations, provided | 12388 |
that for the purposes of division (B)(2)(e)(ii) of this section, | 12389 |
the services shall be deemed employment if the contract of service | 12390 |
contemplates that substantially all of the services are to be | 12391 |
performed personally by the individual and that the individual | 12392 |
does not have a substantial investment in facilities used in | 12393 |
connection with the performance of the services other than in | 12394 |
facilities for transportation, and the services are not in the | 12395 |
nature of a single transaction that is not a part of a continuing | 12396 |
relationship with the person for whom the services are performed. | 12397 |
(f) An individual's entire service performed within or both | 12398 |
within and without the state if: | 12399 |
(i) The service is localized in this state. | 12400 |
(ii) The service is not localized in any state, but some of | 12401 |
the service is performed in this state and either the base of | 12402 |
operations, or if there is no base of operations then the place | 12403 |
from which such service is directed or controlled, is in this | 12404 |
state or the base of operations or place from which such service | 12405 |
is directed or controlled is not in any state in which some part | 12406 |
of the service is performed but the individual's residence is in | 12407 |
this state. | 12408 |
(g) Service not covered under division (B)(2)(f)(ii) of this | 12409 |
section and performed entirely without this state, with respect to | 12410 |
no part of which contributions are required and paid under an | 12411 |
unemployment compensation law of any other state, the Virgin | 12412 |
Islands, Canada, or of the United States, if the individual | 12413 |
performing such service is a resident of this state and the | 12414 |
director approves the election of the employer for whom such | 12415 |
services are performed; or, if the individual is not a resident of | 12416 |
this state but the place from which the service is directed or | 12417 |
controlled is in this state, the entire services of such | 12418 |
individual shall be deemed to be employment subject to this | 12419 |
chapter, provided service is deemed to be localized within this | 12420 |
state if the service is performed entirely within this state or if | 12421 |
the service is performed both within and without this state but | 12422 |
the service performed without this state is incidental to the | 12423 |
individual's service within the state, for example, is temporary | 12424 |
or transitory in nature or consists of isolated transactions; | 12425 |
(h) Service of an individual who is a citizen of the United | 12426 |
States, performed outside the United States except in Canada after | 12427 |
December 31, 1971, or the Virgin Islands, after December 31, 1971, | 12428 |
and before the first day of January of the year following that in | 12429 |
which the United States secretary of labor approves the Virgin | 12430 |
Islands law for the first time, in the employ of an American | 12431 |
employer, other than service which is "employment" under divisions | 12432 |
(B)(2)(f) and (g) of this section or similar provisions of another | 12433 |
state's law, if: | 12434 |
(i) The employer's principal place of business in the United | 12435 |
States is located in this state; | 12436 |
(ii) The employer has no place of business in the United | 12437 |
States, but the employer is an individual who is a resident of | 12438 |
this state; or the employer is a corporation which is organized | 12439 |
under the laws of this state, or the employer is a partnership or | 12440 |
a trust and the number of partners or trustees who are residents | 12441 |
of this state is greater than the number who are residents of any | 12442 |
other state; or | 12443 |
(iii) None of the criteria of divisions (B)(2)(f)(i) and (ii) | 12444 |
of this section is met but the employer has elected coverage in | 12445 |
this state or the employer having failed to elect coverage in any | 12446 |
state, the individual has filed a claim for benefits, based on | 12447 |
such service, under this chapter. | 12448 |
(i) For the purposes of division (B)(2)(h) of this section, | 12449 |
the term "American employer" means an employer who is an | 12450 |
individual who is a resident of the United States; or a | 12451 |
partnership, if two-thirds or more of the partners are residents | 12452 |
of the United States; or a trust, if all of the trustees are | 12453 |
residents of the United States; or a corporation organized under | 12454 |
the laws of the United States or of any state, provided the term | 12455 |
"United States" includes the states, the District of Columbia, the | 12456 |
Commonwealth of Puerto Rico, and the Virgin Islands. | 12457 |
(j) Notwithstanding any other provisions of divisions (B)(1) | 12458 |
and (2) of this section, service, except for domestic service in a | 12459 |
private home not covered under division (A)(1)(c) of this section, | 12460 |
with respect to which a tax is required to be paid under any | 12461 |
federal law imposing a tax against which credit may be taken for | 12462 |
contributions required to be paid into a state unemployment fund, | 12463 |
or service, except for domestic service in a private home not | 12464 |
covered under division (A)(1)(c) of this section, which, as a | 12465 |
condition for full tax credit against the tax imposed by the | 12466 |
"Federal Unemployment Tax Act," 84 Stat. 713, 26 U.S.C.A. 3301 to | 12467 |
3311, is required to be covered under this chapter. | 12468 |
(k) Construction services performed by any individual under a | 12469 |
construction contract, as defined in section 4141.39 of the | 12470 |
Revised Code, if the director determines that the employer for | 12471 |
whom services are performed has the right to direct or control the | 12472 |
performance of the services and that the individuals who perform | 12473 |
the services receive remuneration for the services performed. The | 12474 |
director shall presume that the employer for whom services are | 12475 |
performed has the right to direct or control the performance of | 12476 |
the services if ten or more of the following criteria apply: | 12477 |
(i) The employer directs or controls the manner or method by | 12478 |
which instructions are given to the individual performing | 12479 |
services; | 12480 |
(ii) The employer requires particular training for the | 12481 |
individual performing services; | 12482 |
(iii) Services performed by the individual are integrated | 12483 |
into the regular functioning of the employer; | 12484 |
(iv) The employer requires that services be provided by a | 12485 |
particular individual; | 12486 |
(v) The employer hires, supervises, or pays the wages of the | 12487 |
individual performing services; | 12488 |
(vi) A continuing relationship between the employer and the | 12489 |
individual performing services exists which contemplates | 12490 |
continuing or recurring work, even if not full-time work; | 12491 |
(vii) The employer requires the individual to perform | 12492 |
services during established hours; | 12493 |
(viii) The employer requires that the individual performing | 12494 |
services be devoted on a full-time basis to the business of the | 12495 |
employer; | 12496 |
(ix) The employer requires the individual to perform services | 12497 |
on the employer's premises; | 12498 |
(x) The employer requires the individual performing services | 12499 |
to follow the order of work established by the employer; | 12500 |
(xi) The employer requires the individual performing services | 12501 |
to make oral or written reports of progress; | 12502 |
(xii) The employer makes payment to the individual for | 12503 |
services on a regular basis, such as hourly, weekly, or monthly; | 12504 |
(xiii) The employer pays expenses for the individual | 12505 |
performing services; | 12506 |
(xiv) The employer furnishes the tools and materials for use | 12507 |
by the individual to perform services; | 12508 |
(xv) The individual performing services has not invested in | 12509 |
the facilities used to perform services; | 12510 |
(xvi) The individual performing services does not realize a | 12511 |
profit or suffer a loss as a result of the performance of the | 12512 |
services; | 12513 |
(xvii) The individual performing services is not performing | 12514 |
services for more than two employers simultaneously; | 12515 |
(xviii) The individual performing services does not make the | 12516 |
services available to the general public; | 12517 |
(xix) The employer has a right to discharge the individual | 12518 |
performing services; | 12519 |
(xx) The individual performing services has the right to end | 12520 |
the individual's relationship with the employer without incurring | 12521 |
liability pursuant to an employment contract or agreement. | 12522 |
(l) Service performed by an individual in the employ of an | 12523 |
Indian tribe as defined by section 4(e) of the "Indian | 12524 |
Self-Determination and Education Assistance Act," 88 Stat. 2204 | 12525 |
(1975), 25 U.S.C.A. 450b(e), including any subdivision, | 12526 |
subsidiary, or business enterprise wholly owned by an Indian tribe | 12527 |
provided that the service is excluded from employment as defined | 12528 |
in the "Federal Unemployment Tax Act," 53 Stat. 183 (1939), 26 | 12529 |
U.S.C.A. 3301 and 3306(c)(7) and is not excluded under division | 12530 |
(B)(3) of this section. | 12531 |
(3) "Employment" does not include the following services if | 12532 |
they are found not subject to the "Federal Unemployment Tax Act," | 12533 |
84 Stat. 713 (1970), 26 U.S.C.A. 3301 to 3311, and if the services | 12534 |
are not required to be included under division (B)(2)(j) of this | 12535 |
section: | 12536 |
(a) Service performed after December 31, 1977, in | 12537 |
agricultural labor, except as provided in division (A)(1)(d) of | 12538 |
this section; | 12539 |
(b) Domestic service performed after December 31, 1977, in a | 12540 |
private home, local college club, or local chapter of a college | 12541 |
fraternity or sorority except as provided in division (A)(1)(c) of | 12542 |
this section; | 12543 |
(c) Service performed after December 31, 1977, for this state | 12544 |
or a political subdivision as described in division (B)(2)(a) of | 12545 |
this section when performed: | 12546 |
(i) As a publicly elected official; | 12547 |
(ii) As a member of a legislative body, or a member of the | 12548 |
judiciary; | 12549 |
(iii) As a military member of the Ohio national guard; | 12550 |
(iv) As an employee, not in the classified service as defined | 12551 |
in section 124.11 of the Revised Code, serving on a temporary | 12552 |
basis in case of fire, storm, snow, earthquake, flood, or similar | 12553 |
emergency; | 12554 |
(v) In a position which, under or pursuant to law, is | 12555 |
designated as a major nontenured policymaking or advisory | 12556 |
position, not in the classified service of the state, or a | 12557 |
policymaking or advisory position the performance of the duties of | 12558 |
which ordinarily does not require more than eight hours per week. | 12559 |
(d) In the employ of any governmental unit or instrumentality | 12560 |
of the United States; | 12561 |
(e) Service performed after December 31, 1971: | 12562 |
(i) Service in the employ of an educational institution or | 12563 |
institution of higher education, including those operated by the | 12564 |
state or a political subdivision, if such service is performed by | 12565 |
a student who is enrolled and is regularly attending classes at | 12566 |
the educational institution or institution of higher education; or | 12567 |
(ii) By an individual who is enrolled at a nonprofit or | 12568 |
public educational institution which normally maintains a regular | 12569 |
faculty and curriculum and normally has a regularly organized body | 12570 |
of students in attendance at the place where its educational | 12571 |
activities are carried on as a student in a full-time program, | 12572 |
taken for credit at the institution, which combines academic | 12573 |
instruction with work experience, if the service is an integral | 12574 |
part of the program, and the institution has so certified to the | 12575 |
employer, provided that this subdivision shall not apply to | 12576 |
service performed in a program established for or on behalf of an | 12577 |
employer or group of employers. | 12578 |
(f) Service performed by an individual in the employ of the | 12579 |
individual's son, daughter, or spouse and service performed by a | 12580 |
child under the age of eighteen in the employ of the child's | 12581 |
father or mother; | 12582 |
(g) Service performed for one or more principals by an | 12583 |
individual who is compensated on a commission basis, who in the | 12584 |
performance of the work is master of the individual's own time and | 12585 |
efforts, and whose remuneration is wholly dependent on the amount | 12586 |
of effort the individual chooses to expend, and which service is | 12587 |
not subject to the "Federal Unemployment Tax Act," 53 Stat. 183 | 12588 |
(1939), 26 U.S.C.A. 3301 to 3311. Service performed after December | 12589 |
31, 1971: | 12590 |
(i) By an individual for an employer as an insurance agent or | 12591 |
as an insurance solicitor, if all this service is performed for | 12592 |
remuneration solely by way of commission; | 12593 |
(ii) As a home worker performing work, according to | 12594 |
specifications furnished by the employer for whom the services are | 12595 |
performed, on materials or goods furnished by such employer which | 12596 |
are required to be returned to the employer or to a person | 12597 |
designated for that purpose. | 12598 |
(h) Service performed after December 31, 1971: | 12599 |
(i) In the employ of a church or convention or association of | 12600 |
churches, or in an organization which is operated primarily for | 12601 |
religious purposes and which is operated, supervised, controlled, | 12602 |
or principally supported by a church or convention or association | 12603 |
of churches; | 12604 |
(ii) By a duly ordained, commissioned, or licensed minister | 12605 |
of a church in the exercise of the individual's ministry or by a | 12606 |
member of a religious order in the exercise of duties required by | 12607 |
such order; or | 12608 |
(iii) In a facility conducted for the purpose of carrying out | 12609 |
a program of rehabilitation for individuals whose earning capacity | 12610 |
is impaired by age or physical or mental deficiency or injury, or | 12611 |
providing remunerative work for individuals who because of their | 12612 |
impaired physical or mental capacity cannot be readily absorbed in | 12613 |
the competitive labor market, by an individual receiving such | 12614 |
rehabilitation or remunerative work. | 12615 |
(i) Service performed after June 30, 1939, with respect to | 12616 |
which unemployment compensation is payable under the "Railroad | 12617 |
Unemployment Insurance Act," 52 Stat. 1094 (1938), 45 U.S.C. 351; | 12618 |
(j) Service performed by an individual in the employ of any | 12619 |
organization exempt from income tax under section 501 of the | 12620 |
"Internal Revenue Code of 1954," if the remuneration for such | 12621 |
service does not exceed fifty dollars in any calendar quarter, or | 12622 |
if such service is in connection with the collection of dues or | 12623 |
premiums for a fraternal beneficial society, order, or association | 12624 |
and is performed away from the home office or is ritualistic | 12625 |
service in connection with any such society, order, or | 12626 |
association; | 12627 |
(k) Casual labor not in the course of an employer's trade or | 12628 |
business; incidental service performed by an officer, appraiser, | 12629 |
or member of a finance committee of a bank, building and loan | 12630 |
association, savings and loan association, or savings association | 12631 |
when the remuneration for such incidental service exclusive of the | 12632 |
amount paid or allotted for directors' fees does not exceed sixty | 12633 |
dollars per calendar quarter is casual labor; | 12634 |
(l) Service performed in the employ of a voluntary employees' | 12635 |
beneficial association providing for the payment of life, | 12636 |
sickness, accident, or other benefits to the members of such | 12637 |
association or their dependents or their designated beneficiaries, | 12638 |
if admission to a membership in such association is limited to | 12639 |
individuals who are officers or employees of a municipal or public | 12640 |
corporation, of a political subdivision of the state, or of the | 12641 |
United States and no part of the net earnings of such association | 12642 |
inures, other than through such payments, to the benefit of any | 12643 |
private shareholder or individual; | 12644 |
(m) Service performed by an individual in the employ of a | 12645 |
foreign government, including service as a consular or other | 12646 |
officer or employee or of a nondiplomatic representative; | 12647 |
(n) Service performed in the employ of an instrumentality | 12648 |
wholly owned by a foreign government if the service is of a | 12649 |
character similar to that performed in foreign countries by | 12650 |
employees of the United States or of an instrumentality thereof | 12651 |
and if the director finds that the secretary of state of the | 12652 |
United States has certified to the secretary of the treasury of | 12653 |
the United States that the foreign government, with respect to | 12654 |
whose instrumentality exemption is claimed, grants an equivalent | 12655 |
exemption with respect to similar service performed in the foreign | 12656 |
country by employees of the United States and of instrumentalities | 12657 |
thereof; | 12658 |
(o) Service with respect to which unemployment compensation | 12659 |
is payable under an unemployment compensation system established | 12660 |
by an act of congress; | 12661 |
(p) Service performed as a student nurse in the employ of a | 12662 |
hospital or a nurses' training school by an individual who is | 12663 |
enrolled and is regularly attending classes in a nurses' training | 12664 |
school chartered or approved pursuant to state law, and service | 12665 |
performed as an intern in the employ of a hospital by an | 12666 |
individual who has completed a four years' course in a medical | 12667 |
school chartered or approved pursuant to state law; | 12668 |
(q) Service performed by an individual under the age of | 12669 |
eighteen in the delivery or distribution of newspapers or shopping | 12670 |
news, not including delivery or distribution to any point for | 12671 |
subsequent delivery or distribution; | 12672 |
(r) Service performed in the employ of the United States or | 12673 |
an instrumentality of the United States immune under the | 12674 |
Constitution of the United States from the contributions imposed | 12675 |
by this chapter, except that to the extent that congress permits | 12676 |
states to require any instrumentalities of the United States to | 12677 |
make payments into an unemployment fund under a state unemployment | 12678 |
compensation act, this chapter shall be applicable to such | 12679 |
instrumentalities and to services performed for such | 12680 |
instrumentalities in the same manner, to the same extent, and on | 12681 |
the same terms as to all other employers, individuals, and | 12682 |
services, provided that if this state is not certified for any | 12683 |
year by the proper agency of the United States under section 3304 | 12684 |
of the "Internal Revenue Code of 1954," the payments required of | 12685 |
such instrumentalities with respect to such year shall be refunded | 12686 |
by the director from the fund in the same manner and within the | 12687 |
same period as is provided in division (E) of section 4141.09 of | 12688 |
the Revised Code with respect to contributions erroneously | 12689 |
collected; | 12690 |
(s) Service performed by an individual as a member of a band | 12691 |
or orchestra, provided such service does not represent the | 12692 |
principal occupation of such individual, and which service is not | 12693 |
subject to or required to be covered for full tax credit against | 12694 |
the tax imposed by the "Federal Unemployment Tax Act," 53 Stat. | 12695 |
183 (1939), 26 U.S.C.A. 3301 to 3311. | 12696 |
(t) Service performed in the employ of a day camp whose | 12697 |
camping season does not exceed twelve weeks in any calendar year, | 12698 |
and which service is not subject to the "Federal Unemployment Tax | 12699 |
Act," 53 Stat. 183 (1939), 26 U.S.C.A. 3301 to 3311. Service | 12700 |
performed after December 31, 1971: | 12701 |
(i) In the employ of a hospital, if the service is performed | 12702 |
by a patient of the hospital, as defined in division (W) of this | 12703 |
section; | 12704 |
(ii) For a prison or other correctional institution by an | 12705 |
inmate of the prison or correctional institution; | 12706 |
(iii) Service performed after December 31, 1977, by an inmate | 12707 |
of a custodial institution operated by the state, a political | 12708 |
subdivision, or a nonprofit organization. | 12709 |
(u) Service that is performed by a nonresident alien | 12710 |
individual for the period the individual temporarily is present in | 12711 |
the United States as a nonimmigrant under division (F), (J), (M), | 12712 |
or (Q) of section 101(a)(15) of the "Immigration and Nationality | 12713 |
Act," 66 Stat. 163, 8 U.S.C.A. 1101, as amended, that is excluded | 12714 |
under section 3306(c)(19) of the "Federal Unemployment Tax Act," | 12715 |
53 Stat. 183 (1939), 26 U.S.C.A. 3301 to 3311. | 12716 |
(v) Notwithstanding any other provisions of division (B)(3) | 12717 |
of this section, services that are excluded under divisions | 12718 |
(B)(3)(g), (j), (k), and (l) of this section shall not be excluded | 12719 |
from employment when performed for a nonprofit organization, as | 12720 |
defined in division (X) of this section, or for this state or its | 12721 |
instrumentalities, or for a political subdivision or its | 12722 |
instrumentalities or for Indian tribes; | 12723 |
(w) Service that is performed by an individual working as an | 12724 |
election official or election worker if the amount of remuneration | 12725 |
received by the individual during the calendar year for services | 12726 |
as an election official or election worker is less than one | 12727 |
thousand dollars; | 12728 |
(x) Service performed for an elementary or secondary school | 12729 |
that is operated primarily for religious purposes, that is | 12730 |
described in subsection 501(c)(3) and exempt from federal income | 12731 |
taxation under subsection 501(a) of the Internal Revenue Code, 26 | 12732 |
U.S.C.A. 501; | 12733 |
(y) Service performed by a person committed to a penal | 12734 |
institution. | 12735 |
(z) Service performed for an Indian tribe as described in | 12736 |
division (B)(2)(l) of this section when performed in any of the | 12737 |
following manners: | 12738 |
(i) As a publicly elected official; | 12739 |
(ii) As a member of an Indian tribal council; | 12740 |
(iii) As a member of a legislative or judiciary body; | 12741 |
(iv) In a position which, pursuant to Indian tribal law, is | 12742 |
designated as a major nontenured policymaking or advisory | 12743 |
position, or a policymaking or advisory position where the | 12744 |
performance of the duties ordinarily does not require more than | 12745 |
eight hours of time per week; | 12746 |
(v) As an employee serving on a temporary basis in the case | 12747 |
of a fire, storm, snow, earthquake, flood, or similar emergency. | 12748 |
(aa) Service performed after December 31, 1971, for a | 12749 |
nonprofit organization, this state or its instrumentalities, a | 12750 |
political subdivision or its instrumentalities, or an Indian tribe | 12751 |
as part of an unemployment work-relief or work-training program | 12752 |
assisted or financed in whole or in part by any federal agency or | 12753 |
an agency of a state or political subdivision, thereof, by an | 12754 |
individual receiving the work-relief or work-training. | 12755 |
(bb) Participation in a learn to earn program as defined in | 12756 |
section 4141.293 of the Revised Code. | 12757 |
(4) If the services performed during one half or more of any | 12758 |
pay period by an employee for the person employing that employee | 12759 |
constitute employment, all the services of such employee for such | 12760 |
period shall be deemed to be employment; but if the services | 12761 |
performed during more than one half of any such pay period by an | 12762 |
employee for the person employing that employee do not constitute | 12763 |
employment, then none of the services of such employee for such | 12764 |
period shall be deemed to be employment. As used in division | 12765 |
(B)(4) of this section, "pay period" means a period, of not more | 12766 |
than thirty-one consecutive days, for which payment of | 12767 |
remuneration is ordinarily made to the employee by the person | 12768 |
employing that employee. Division (B)(4) of this section does not | 12769 |
apply to services performed in a pay period by an employee for the | 12770 |
person employing that employee, if any of such service is excepted | 12771 |
by division (B)(3)(o) of this section. | 12772 |
(C) "Benefits" means money payments payable to an individual | 12773 |
who has established benefit rights, as provided in this chapter, | 12774 |
for loss of remuneration due to the individual's unemployment. | 12775 |
(D) "Benefit rights" means the weekly benefit amount and the | 12776 |
maximum benefit amount that may become payable to an individual | 12777 |
within the individual's benefit year as determined by the | 12778 |
director. | 12779 |
(E) "Claim for benefits" means a claim for waiting period or | 12780 |
benefits for a designated week. | 12781 |
(F) "Additional claim" means the first claim for benefits | 12782 |
filed following any separation from employment during a benefit | 12783 |
year; "continued claim" means any claim other than the first claim | 12784 |
for benefits and other than an additional claim. | 12785 |
(G)(1) "Wages" means remuneration paid to an employee by each | 12786 |
of the employee's employers with respect to employment; except | 12787 |
that wages shall not include that part of remuneration paid during | 12788 |
any calendar year to an individual by an employer or such | 12789 |
employer's predecessor in interest in the same business or | 12790 |
enterprise, which in any calendar year is in excess of eight | 12791 |
thousand two hundred fifty dollars on and after January 1, 1992; | 12792 |
eight thousand five hundred dollars on and after January 1, 1993; | 12793 |
eight thousand seven hundred fifty dollars on and after January 1, | 12794 |
1994; and nine thousand dollars on and after January 1, 1995. | 12795 |
Remuneration in excess of such amounts shall be deemed wages | 12796 |
subject to contribution to the same extent that such remuneration | 12797 |
is defined as wages under the "Federal Unemployment Tax Act," 84 | 12798 |
Stat. 714 (1970), 26 U.S.C.A. 3301 to 3311, as amended. The | 12799 |
remuneration paid an employee by an employer with respect to | 12800 |
employment in another state, upon which contributions were | 12801 |
required and paid by such employer under the unemployment | 12802 |
compensation act of such other state, shall be included as a part | 12803 |
of remuneration in computing the amount specified in this | 12804 |
division. | 12805 |
(2) Notwithstanding division (G)(1) of this section, if, as | 12806 |
of the computation date for any calendar year, the director | 12807 |
determines that the level of the unemployment compensation fund is | 12808 |
sixty per cent or more below the minimum safe level as defined in | 12809 |
section 4141.25 of the Revised Code, then, effective the first day | 12810 |
of January of the following calendar year, wages subject to this | 12811 |
chapter shall not include that part of remuneration paid during | 12812 |
any calendar year to an individual by an employer or such | 12813 |
employer's predecessor in interest in the same business or | 12814 |
enterprise which is in excess of nine thousand dollars. The | 12815 |
increase in the dollar amount of wages subject to this chapter | 12816 |
under this division shall remain in effect from the date of the | 12817 |
director's determination pursuant to division (G)(2) of this | 12818 |
section and thereafter notwithstanding the fact that the level in | 12819 |
the fund may subsequently become less than sixty per cent below | 12820 |
the minimum safe level. | 12821 |
(H)(1) "Remuneration" means all compensation for personal | 12822 |
services, including commissions and bonuses and the cash value of | 12823 |
all compensation in any medium other than cash, except that in the | 12824 |
case of agricultural or domestic service, "remuneration" includes | 12825 |
only cash remuneration. Gratuities customarily received by an | 12826 |
individual in the course of the individual's employment from | 12827 |
persons other than the individual's employer and which are | 12828 |
accounted for by such individual to the individual's employer are | 12829 |
taxable wages. | 12830 |
The reasonable cash value of compensation paid in any medium | 12831 |
other than cash shall be estimated and determined in accordance | 12832 |
with rules prescribed by the director, provided that | 12833 |
"remuneration" does not include: | 12834 |
(a) Payments as provided in divisions (b)(2) to (b) | 12835 |
of section 3306 of the "Federal Unemployment Tax Act," 84 Stat. | 12836 |
713, 26 U.S.C.A. 3301 to 3311, as amended; | 12837 |
(b) The payment by an employer, without deduction from the | 12838 |
remuneration of the individual in the employer's employ, of the | 12839 |
tax imposed upon an individual in the employer's employ under | 12840 |
section 3101 of the "Internal Revenue Code of 1954," with respect | 12841 |
to services performed after October 1, 1941. | 12842 |
(2) "Cash remuneration" means all remuneration paid in cash, | 12843 |
including commissions and bonuses, but not including the cash | 12844 |
value of all compensation in any medium other than cash. | 12845 |
(I) "Interested party" means the director and any party to | 12846 |
whom notice of a determination of an application for benefit | 12847 |
rights or a claim for benefits is required to be given under | 12848 |
section 4141.28 of the Revised Code. | 12849 |
(J) "Annual payroll" means the total amount of wages subject | 12850 |
to contributions during a twelve-month period ending with the last | 12851 |
day of the second calendar quarter of any calendar year. | 12852 |
(K) "Average annual payroll" means the average of the last | 12853 |
three annual payrolls of an employer, provided that if, as of any | 12854 |
computation date, the employer has had less than three annual | 12855 |
payrolls in such three-year period, such average shall be based on | 12856 |
the annual payrolls which the employer has had as of such date. | 12857 |
(L)(1) "Contributions" means the money payments to the state | 12858 |
unemployment compensation fund required of employers by section | 12859 |
4141.25 of the Revised Code and of the state and any of its | 12860 |
political subdivisions electing to pay contributions under section | 12861 |
4141.242 of the Revised Code. Employers paying contributions shall | 12862 |
be described as "contributory employers." | 12863 |
(2) "Payments in lieu of contributions" means the money | 12864 |
payments to the state unemployment compensation fund required of | 12865 |
reimbursing employers under sections 4141.241 and 4141.242 of the | 12866 |
Revised Code. | 12867 |
(M) An individual is "totally unemployed" in any week during | 12868 |
which the individual performs no services and with respect to such | 12869 |
week no remuneration is payable to the individual. | 12870 |
(N) An individual is "partially unemployed" in any week if, | 12871 |
due to involuntary loss of work, the total remuneration payable to | 12872 |
the individual for such week is less than the individual's weekly | 12873 |
benefit amount. | 12874 |
(O) "Week" means the calendar week ending at midnight | 12875 |
Saturday unless an equivalent week of seven consecutive calendar | 12876 |
days is prescribed by the director. | 12877 |
(1) "Qualifying week" means any calendar week in an | 12878 |
individual's base period with respect to which the individual | 12879 |
earns or is paid remuneration in employment subject to this | 12880 |
chapter. A calendar week with respect to which an individual earns | 12881 |
remuneration but for which payment was not made within the base | 12882 |
period, when necessary to qualify for benefit rights, may be | 12883 |
considered to be a qualifying week. The number of qualifying weeks | 12884 |
which may be established in a calendar quarter shall not exceed | 12885 |
the number of calendar weeks in the quarter. | 12886 |
(2) "Average weekly wage" means the amount obtained by | 12887 |
dividing an individual's total remuneration for all qualifying | 12888 |
weeks during the base period by the number of such qualifying | 12889 |
weeks, provided that if the computation results in an amount that | 12890 |
is not a multiple of one dollar, such amount shall be rounded to | 12891 |
the next lower multiple of one dollar. | 12892 |
(P) "Weekly benefit amount" means the amount of benefits an | 12893 |
individual would be entitled to receive for one week of total | 12894 |
unemployment. | 12895 |
(Q)(1) "Base period" means the first four of the last five | 12896 |
completed calendar quarters immediately preceding the first day of | 12897 |
an individual's benefit year, except as provided in division | 12898 |
(Q)(2) of this section. | 12899 |
(2) If an individual does not have sufficient qualifying | 12900 |
weeks and wages in the base period to qualify for benefit rights, | 12901 |
the individual's base period shall be the four most recently | 12902 |
completed calendar quarters preceding the first day of the | 12903 |
individual's benefit year. Such base period shall be known as the | 12904 |
"alternate base period." If information as to weeks and wages for | 12905 |
the most recent quarter of the alternate base period is not | 12906 |
available to the director from the regular quarterly reports of | 12907 |
wage information, which are systematically accessible, the | 12908 |
director may, consistent with the provisions of section 4141.28 of | 12909 |
the Revised Code, base the determination of eligibility for | 12910 |
benefits on the affidavit of the claimant with respect to weeks | 12911 |
and wages for that calendar quarter. The claimant shall furnish | 12912 |
payroll documentation, where available, in support of the | 12913 |
affidavit. The determination based upon the alternate base period | 12914 |
as it relates to the claimant's benefit rights, shall be amended | 12915 |
when the quarterly report of wage information from the employer is | 12916 |
timely received and that information causes a change in the | 12917 |
determination. As provided in division (B) of section 4141.28 of | 12918 |
the Revised Code, any benefits paid and charged to an employer's | 12919 |
account, based upon a claimant's affidavit, shall be adjusted | 12920 |
effective as of the beginning of the claimant's benefit year. No | 12921 |
calendar quarter in a base period or alternate base period shall | 12922 |
be used to establish a subsequent benefit year. | 12923 |
(3) The "base period" of a combined wage claim, as described | 12924 |
in division (H) of section 4141.43 of the Revised Code, shall be | 12925 |
the base period prescribed by the law of the state in which the | 12926 |
claim is allowed. | 12927 |
(4) For purposes of determining the weeks that comprise a | 12928 |
completed calendar quarter under this division, only those weeks | 12929 |
ending at midnight Saturday within the calendar quarter shall be | 12930 |
utilized. | 12931 |
(R)(1) "Benefit year" with respect to an individual means the | 12932 |
fifty-two week period beginning with the first day of that week | 12933 |
with respect to which the individual first files a valid | 12934 |
application for determination of benefit rights, and thereafter | 12935 |
the fifty-two week period beginning with the first day of that | 12936 |
week with respect to which the individual next files a valid | 12937 |
application for determination of benefit rights after the | 12938 |
termination of the individual's last preceding benefit year, | 12939 |
except that the application shall not be considered valid unless | 12940 |
the individual has had employment in six weeks that is subject to | 12941 |
this chapter or the unemployment compensation act of another | 12942 |
state, or the United States, and has, since the beginning of the | 12943 |
individual's previous benefit year, in the employment earned three | 12944 |
times the average weekly wage determined for the previous benefit | 12945 |
year. The "benefit year" of a combined wage claim, as described in | 12946 |
division (H) of section 4141.43 of the Revised Code, shall be the | 12947 |
benefit year prescribed by the law of the state in which the claim | 12948 |
is allowed. Any application for determination of benefit rights | 12949 |
made in accordance with section 4141.28 of the Revised Code is | 12950 |
valid if the individual filing such application is unemployed, has | 12951 |
been employed by an employer or employers subject to this chapter | 12952 |
in at least twenty qualifying weeks within the individual's base | 12953 |
period, and has earned or been paid remuneration at an average | 12954 |
weekly wage of not less than twenty-seven and one-half per cent of | 12955 |
the statewide average weekly wage for such weeks. For purposes of | 12956 |
determining whether an individual has had sufficient employment | 12957 |
since the beginning of the individual's previous benefit year to | 12958 |
file a valid application, "employment" means the performance of | 12959 |
services for which remuneration is payable. | 12960 |
(2) Effective for benefit years beginning on and after | 12961 |
December 26, 2004, any application for determination of benefit | 12962 |
rights made in accordance with section 4141.28 of the Revised Code | 12963 |
is valid if the individual satisfies the criteria described in | 12964 |
division (R)(1) of this section, and if the reason for the | 12965 |
individual's separation from employment is not disqualifying | 12966 |
pursuant to division (D)(2) of section 4141.29 or section 4141.291 | 12967 |
of the Revised Code. A disqualification imposed pursuant to | 12968 |
division (D)(2) of section 4141.29 or section 4141.291 of the | 12969 |
Revised Code must be removed as provided in those sections as a | 12970 |
requirement of establishing a valid application for benefit years | 12971 |
beginning on and after December 26, 2004. | 12972 |
(3) The statewide average weekly wage shall be calculated by | 12973 |
the director once a year based on the twelve-month period ending | 12974 |
the thirtieth day of June, as set forth in division (B)(3) of | 12975 |
section 4141.30 of the Revised Code, rounded down to the nearest | 12976 |
dollar. Increases or decreases in the amount of remuneration | 12977 |
required to have been earned or paid in order for individuals to | 12978 |
have filed valid applications shall become effective on Sunday of | 12979 |
the calendar week in which the first day of January occurs that | 12980 |
follows the twelve-month period ending the thirtieth day of June | 12981 |
upon which the calculation of the statewide average weekly wage | 12982 |
was based. | 12983 |
(4) As used in this division, an individual is "unemployed" | 12984 |
if, with respect to the calendar week in which such application is | 12985 |
filed, the individual is "partially unemployed" or "totally | 12986 |
unemployed" as defined in this section or if, prior to filing the | 12987 |
application, the individual was separated from the individual's | 12988 |
most recent work for any reason which terminated the individual's | 12989 |
employee-employer relationship, or was laid off indefinitely or | 12990 |
for a definite period of seven or more days. | 12991 |
(S) "Calendar quarter" means the period of three consecutive | 12992 |
calendar months ending on the thirty-first day of March, the | 12993 |
thirtieth day of June, the thirtieth day of September, and the | 12994 |
thirty-first day of December, or the equivalent thereof as the | 12995 |
director prescribes by rule. | 12996 |
(T) "Computation date" means the first day of the third | 12997 |
calendar quarter of any calendar year. | 12998 |
(U) "Contribution period" means the calendar year beginning | 12999 |
on the first day of January of any year. | 13000 |
(V) "Agricultural labor," for the purpose of this division, | 13001 |
means any service performed prior to January 1, 1972, which was | 13002 |
agricultural labor as defined in this division prior to that date, | 13003 |
and service performed after December 31, 1971: | 13004 |
(1) On a farm, in the employ of any person, in connection | 13005 |
with cultivating the soil, or in connection with raising or | 13006 |
harvesting any agricultural or horticultural commodity, including | 13007 |
the raising, shearing, feeding, caring for, training, and | 13008 |
management of livestock, bees, poultry, and fur-bearing animals | 13009 |
and wildlife; | 13010 |
(2) In the employ of the owner or tenant or other operator of | 13011 |
a farm in connection with the operation, management, conservation, | 13012 |
improvement, or maintenance of such farm and its tools and | 13013 |
equipment, or in salvaging timber or clearing land of brush and | 13014 |
other debris left by hurricane, if the major part of such service | 13015 |
is performed on a farm; | 13016 |
(3) In connection with the production or harvesting of any | 13017 |
commodity defined as an agricultural commodity in section 15 (g) | 13018 |
of the "Agricultural Marketing Act," 46 Stat. 1550 (1931), 12 | 13019 |
U.S.C. 1141j, as amended, or in connection with the ginning of | 13020 |
cotton, or in connection with the operation or maintenance of | 13021 |
ditches, canals, reservoirs, or waterways, not owned or operated | 13022 |
for profit, used exclusively for supplying and storing water for | 13023 |
farming purposes; | 13024 |
(4) In the employ of the operator of a farm in handling, | 13025 |
planting, drying, packing, packaging, processing, freezing, | 13026 |
grading, storing, or delivering to storage or to market or to a | 13027 |
carrier for transportation to market, in its unmanufactured state, | 13028 |
any agricultural or horticultural commodity, but only if the | 13029 |
operator produced more than one half of the commodity with respect | 13030 |
to which such service is performed; | 13031 |
(5) In the employ of a group of operators of farms, or a | 13032 |
cooperative organization of which the operators are members, in | 13033 |
the performance of service described in division (V)(4) of this | 13034 |
section, but only if the operators produced more than one-half of | 13035 |
the commodity with respect to which the service is performed; | 13036 |
(6) Divisions (V)(4) and (5) of this section shall not be | 13037 |
deemed to be applicable with respect to service performed: | 13038 |
(a) In connection with commercial canning or commercial | 13039 |
freezing or in connection with any agricultural or horticultural | 13040 |
commodity after its delivery to a terminal market for distribution | 13041 |
for consumption; or | 13042 |
(b) On a farm operated for profit if the service is not in | 13043 |
the course of the employer's trade or business. | 13044 |
As used in division (V) of this section, "farm" includes | 13045 |
stock, dairy, poultry, fruit, fur-bearing animal, and truck farms, | 13046 |
plantations, ranches, nurseries, ranges, greenhouses, or other | 13047 |
similar structures used primarily for the raising of agricultural | 13048 |
or horticultural commodities and orchards. | 13049 |
(W) "Hospital" means an institution which has been registered | 13050 |
or licensed by the Ohio department of health as a hospital. | 13051 |
(X) "Nonprofit organization" means an organization, or group | 13052 |
of organizations, described in section 501(c)(3) of the "Internal | 13053 |
Revenue Code of 1954," and exempt from income tax under section | 13054 |
501(a) of that code. | 13055 |
(Y) "Institution of higher education" means a public or | 13056 |
nonprofit educational institution, including an educational | 13057 |
institution operated by an Indian tribe, which: | 13058 |
(1) Admits as regular students only individuals having a | 13059 |
certificate of graduation from a high school, or the recognized | 13060 |
equivalent; | 13061 |
(2) Is legally authorized in this state or by the Indian | 13062 |
tribe to provide a program of education beyond high school; and | 13063 |
(3) Provides an educational program for which it awards a | 13064 |
bachelor's or higher degree, or provides a program which is | 13065 |
acceptable for full credit toward such a degree, a program of | 13066 |
post-graduate or post-doctoral studies, or a program of training | 13067 |
to prepare students for gainful employment in a recognized | 13068 |
occupation. | 13069 |
For the purposes of this division, all colleges and | 13070 |
universities in this state are institutions of higher education. | 13071 |
(Z) For the purposes of this chapter, "states" includes the | 13072 |
District of Columbia, the Commonwealth of Puerto Rico, and the | 13073 |
Virgin Islands. | 13074 |
(AA) "Alien" means, for the purposes of division (A)(1)(d) of | 13075 |
this section, an individual who is an alien admitted to the United | 13076 |
States to perform service in agricultural labor pursuant to | 13077 |
sections 214 (c) and 101 (a)(15)(H) of the "Immigration and | 13078 |
Nationality Act," 66 Stat. 163, 8 U.S.C.A. 1101. | 13079 |
(BB)(1) "Crew leader" means an individual who furnishes | 13080 |
individuals to perform agricultural labor for any other employer | 13081 |
or farm operator, and: | 13082 |
(a) Pays, either on the individual's own behalf or on behalf | 13083 |
of the other employer or farm operator, the individuals so | 13084 |
furnished by the individual for the service in agricultural labor | 13085 |
performed by them; | 13086 |
(b) Has not entered into a written agreement with the other | 13087 |
employer or farm operator under which the agricultural worker is | 13088 |
designated as in the employ of the other employer or farm | 13089 |
operator. | 13090 |
(2) For the purposes of this chapter, any individual who is a | 13091 |
member of a crew furnished by a crew leader to perform service in | 13092 |
agricultural labor for any other employer or farm operator shall | 13093 |
be treated as an employee of the crew leader if: | 13094 |
(a) The crew leader holds a valid certificate of registration | 13095 |
under the "Farm Labor Contractor Registration Act of 1963," 90 | 13096 |
Stat. 2668, 7 U.S.C. 2041; or | 13097 |
(b) Substantially all the members of the crew operate or | 13098 |
maintain tractors, mechanized harvesting or crop-dusting | 13099 |
equipment, or any other mechanized equipment, which is provided by | 13100 |
the crew leader; and | 13101 |
(c) If the individual is not in the employment of the other | 13102 |
employer or farm operator within the meaning of division (B)(1) of | 13103 |
this section. | 13104 |
(3) For the purposes of this division, any individual who is | 13105 |
furnished by a crew leader to perform service in agricultural | 13106 |
labor for any other employer or farm operator and who is not | 13107 |
treated as in the employment of the crew leader under division | 13108 |
(BB)(2) of this section shall be treated as the employee of the | 13109 |
other employer or farm operator and not of the crew leader. The | 13110 |
other employer or farm operator shall be treated as having paid | 13111 |
cash remuneration to the individual in an amount equal to the | 13112 |
amount of cash remuneration paid to the individual by the crew | 13113 |
leader, either on the crew leader's own behalf or on behalf of the | 13114 |
other employer or farm operator, for the service in agricultural | 13115 |
labor performed for the other employer or farm operator. | 13116 |
(CC) "Educational institution" means an institution other | 13117 |
than an institution of higher education as defined in division (Y) | 13118 |
of this section, including an educational institution operated by | 13119 |
an Indian tribe, which: | 13120 |
(1) Offers participants, trainees, or students an organized | 13121 |
course of study or training designed to transfer to them | 13122 |
knowledge, skills, information, doctrines, attitudes, or abilities | 13123 |
from, by, or under the guidance of an instructor or teacher; and | 13124 |
(2) Is approved, chartered, or issued a permit to operate as | 13125 |
a school by the state board of education, other government agency, | 13126 |
or Indian tribe that is authorized within the state to approve, | 13127 |
charter, or issue a permit for the operation of a school. | 13128 |
For the purposes of this division, the courses of study or | 13129 |
training which the institution offers may be academic, technical, | 13130 |
trade, or preparation for gainful employment in a recognized | 13131 |
occupation. | 13132 |
(DD) "Cost savings day" means any unpaid day off from work in | 13133 |
which employees continue to accrue employee benefits which have a | 13134 |
determinable value including, but not limited to, vacation, | 13135 |
pension contribution, sick time, and life and health insurance. | 13136 |
Sec. 4141.09. (A) There is hereby created an unemployment | 13137 |
compensation fund to be administered by the state without | 13138 |
liability on the part of the state beyond the amounts paid into | 13139 |
the fund and earned by the fund. The unemployment compensation | 13140 |
fund shall consist of all contributions, payments in lieu of | 13141 |
contributions described in sections 4141.241 and 4141.242 of the | 13142 |
Revised Code, reimbursements of the federal share of extended | 13143 |
benefits described in section 4141.301 of the Revised Code, | 13144 |
collected under sections 4141.01 to 4141.56 of the Revised Code, | 13145 |
and the amount required under division (A)(4) of section 4141.35 | 13146 |
of the Revised Code, together with all interest earned upon any | 13147 |
moneys deposited with the secretary of the treasury of the United | 13148 |
States to the credit of the account of this state in the | 13149 |
unemployment trust fund established and maintained pursuant to | 13150 |
section 904 of the "Social Security Act," any property or | 13151 |
securities acquired through the use of moneys belonging to the | 13152 |
fund, and all earnings of such property or securities. The | 13153 |
unemployment compensation fund shall be used to pay benefits, | 13154 |
shared work compensation as defined in section 4141.50 of the | 13155 |
Revised Code, and refunds as provided by such sections and for no | 13156 |
other purpose. | 13157 |
(B) The treasurer of state shall be the custodian of the | 13158 |
unemployment compensation fund and shall administer such fund in | 13159 |
accordance with the directions of the director of job and family | 13160 |
services. All disbursements therefrom shall be paid by the | 13161 |
treasurer of state on warrants drawn by the director. Such | 13162 |
warrants may bear the facsimile signature of the director printed | 13163 |
thereon and that of a deputy or other employee of the director | 13164 |
charged with the duty of keeping the account of the unemployment | 13165 |
compensation fund and with the preparation of warrants for the | 13166 |
payment of benefits to the persons entitled thereto. Moneys in the | 13167 |
clearing and benefit accounts shall not be commingled with other | 13168 |
state funds, except as provided in division (C) of this section, | 13169 |
but shall be maintained in separate accounts on the books of the | 13170 |
depositary bank. Such money shall be secured by the depositary | 13171 |
bank to the same extent and in the same manner as required by | 13172 |
sections 135.01 to 135.21 of the Revised Code; and collateral | 13173 |
pledged for this purpose shall be kept separate and distinct from | 13174 |
any collateral pledged to secure other funds of this state. All | 13175 |
sums recovered for losses sustained by the unemployment | 13176 |
compensation fund shall be deposited therein. The treasurer of | 13177 |
state shall be liable on the treasurer's official bond for the | 13178 |
faithful performance of the treasurer's duties in connection with | 13179 |
the unemployment compensation fund, such liability to exist in | 13180 |
addition to any liability upon any separate bond. | 13181 |
(C) The treasurer of state shall maintain within the | 13182 |
unemployment compensation fund three separate accounts which shall | 13183 |
be a clearing account, a trust fund account, and a benefit | 13184 |
account. All moneys payable to the unemployment compensation fund, | 13185 |
upon receipt by the director, shall be forwarded to the treasurer | 13186 |
of state, who shall immediately deposit them in the clearing | 13187 |
account. Refunds of contributions, or payments in lieu of | 13188 |
contributions, payable pursuant to division (E) of this section | 13189 |
may be paid from the clearing account upon warrants signed by a | 13190 |
deputy or other employee of the director charged with the duty of | 13191 |
keeping the record of the clearing account and with the | 13192 |
preparation of warrants for the payment of refunds to persons | 13193 |
entitled thereto. After clearance thereof, all moneys in the | 13194 |
clearing account shall be deposited with the secretary of the | 13195 |
treasury of the United States to the credit of the account of this | 13196 |
state in the unemployment trust fund established and maintained | 13197 |
pursuant to section 904 of the "Social Security Act," in | 13198 |
accordance with requirements of the "Federal Unemployment Tax | 13199 |
Act," 53 Stat. 183 (1939), 26 U.S.C.A. 3301, 3304(a)(3), any law | 13200 |
in this state relating to the deposit, administration, release, or | 13201 |
disbursement of moneys in the possession or custody of this state | 13202 |
to the contrary notwithstanding. The benefit account shall consist | 13203 |
of all moneys requisitioned from this state's account in the | 13204 |
unemployment trust fund. Federal funds may be deposited, at the | 13205 |
director's discretion, into the benefit account. Any funds | 13206 |
deposited into the benefit account shall be disbursed solely for | 13207 |
payment of benefits under a federal program administered by this | 13208 |
state and for no other purpose. Moneys in the clearing and benefit | 13209 |
accounts may be deposited by the treasurer of state, under the | 13210 |
direction of the director, in any bank or public depositary in | 13211 |
which general funds of the state may be deposited, but no public | 13212 |
deposit insurance charge or premium shall be paid out of the fund. | 13213 |
(D) Moneys shall be requisitioned from this state's account | 13214 |
in the unemployment trust fund solely for the payment of benefits | 13215 |
and in accordance with regulations prescribed by the director. The | 13216 |
director shall requisition from the unemployment trust fund such | 13217 |
amounts, not exceeding the amount standing to this state's account | 13218 |
therein, as are deemed necessary for the payment of benefits for a | 13219 |
reasonable future period. Upon receipt thereof, the treasurer of | 13220 |
state shall deposit such moneys in the benefit account. | 13221 |
Expenditures of such money in the benefit account and refunds from | 13222 |
the clearing account shall not require specific appropriations or | 13223 |
other formal release by state officers of money in their custody. | 13224 |
Any balance of moneys requisitioned from the unemployment trust | 13225 |
fund which remains unclaimed or unpaid in the benefit account | 13226 |
after the expiration of the period for which such sums were | 13227 |
requisitioned shall either be deducted from estimates for and may | 13228 |
be utilized for the payment of benefits during succeeding periods, | 13229 |
or, in the discretion of the director, shall be redeposited with | 13230 |
the secretary of the treasury of the United States to the credit | 13231 |
of this state's account in the unemployment trust fund, as | 13232 |
provided in division (C) of this section. Unclaimed or unpaid | 13233 |
federal funds redeposited with the secretary of the treasury of | 13234 |
the United States shall be credited to the appropriate federal | 13235 |
account. | 13236 |
(E) No claim for an adjustment or a refund on contribution, | 13237 |
payment in lieu of contributions, interest, or forfeiture alleged | 13238 |
to have been erroneously or illegally assessed or collected, or | 13239 |
alleged to have been collected without authority, and no claim for | 13240 |
an adjustment or a refund of any sum alleged to have been | 13241 |
excessive or in any manner wrongfully collected shall be allowed | 13242 |
unless an application, in writing, therefor is made within four | 13243 |
years from the date on which such payment was made. If the | 13244 |
director determines that such contribution, payment in lieu of | 13245 |
contributions, interest, or forfeiture, or any portion thereof, | 13246 |
was erroneously collected, the director shall allow such employer | 13247 |
to make an adjustment thereof without interest in connection with | 13248 |
subsequent contribution payments, or payments in lieu of | 13249 |
contributions, by the employer, or the director may refund said | 13250 |
amount, without interest, from the clearing account of the | 13251 |
unemployment compensation fund, except as provided in division (B) | 13252 |
of section 4141.11 of the Revised Code. For like cause and within | 13253 |
the same period, adjustment or refund may be so made on the | 13254 |
director's own initiative. An overpayment of contribution, payment | 13255 |
in lieu of contributions, interest, or forfeiture for which an | 13256 |
employer has not made application for refund prior to the date of | 13257 |
sale of the employer's business shall accrue to the employer's | 13258 |
successor in interest. | 13259 |
An application for an adjustment or a refund, or any portion | 13260 |
thereof, that is rejected is binding upon the employer unless, | 13261 |
within thirty days after the mailing of a written notice of | 13262 |
rejection to the employer's last known address, or, in the absence | 13263 |
of mailing of such notice, within thirty days after the delivery | 13264 |
of such notice, the employer files an application for a review and | 13265 |
redetermination setting forth the reasons therefor. The director | 13266 |
shall promptly examine the application for review and | 13267 |
redetermination, and if a review is granted, the employer shall be | 13268 |
promptly notified thereof, and shall be granted an opportunity for | 13269 |
a prompt hearing. | 13270 |
(F) If the director finds that contributions have been paid | 13271 |
to the director in error, and that such contributions should have | 13272 |
been paid to a department of another state or of the United States | 13273 |
charged with the administration of an unemployment compensation | 13274 |
law, the director may upon request by such department or upon the | 13275 |
director's own initiative transfer to such department the amount | 13276 |
of such contributions, less any benefits paid to claimants whose | 13277 |
wages were the basis for such contributions. The director may | 13278 |
request and receive from such department any contributions or | 13279 |
adjusted contributions paid in error to such department which | 13280 |
should have been paid to the director. | 13281 |
(G) In accordance with section 303(c)(3) of the Social | 13282 |
Security Act, and section 3304(a)(17) of the Internal Revenue Code | 13283 |
of 1954 for continuing certification of Ohio unemployment | 13284 |
compensation laws for administrative grants and for tax credits, | 13285 |
any interest required to be paid on advances under Title XII of | 13286 |
the Social Security Act shall be paid in a timely manner and shall | 13287 |
not be paid, directly or indirectly, by an equivalent reduction in | 13288 |
the Ohio unemployment taxes or otherwise, by the state from | 13289 |
amounts in the unemployment compensation fund. | 13290 |
(H) The treasurer of state, under the direction of the | 13291 |
director and in accordance with the "Cash Management Improvement | 13292 |
Act of 1990," 104 Stat. 1061, 31 U.S.C.A. 335, 6503, shall deposit | 13293 |
amounts of interest earned by the state on funds in the benefit | 13294 |
account established pursuant to division (C) of this section into | 13295 |
13296 | |
13297 | |
13298 | |
13299 | |
13300 | |
13301 | |
13302 | |
trust fund. | 13303 |
(I) The treasurer of state, under the direction of the | 13304 |
director, shall deposit federal funds received by the director for | 13305 |
training and administration and for payment of benefits, job | 13306 |
search, relocation, transportation, and subsistence allowances | 13307 |
pursuant to the "Trade Act of 1974," 88 Stat. 1978, 19 U.S.C.A. | 13308 |
2101, as amended; the "North American Free Trade Agreement | 13309 |
Implementation Act," 107 Stat. 2057 (1993), 19 U.S.C.A. 3301, as | 13310 |
amended; and the "Trade Act of 2002," 116 Stat. 993, 19 U.S.C.A. | 13311 |
3801, as amended, into the Trade Act training and administration | 13312 |
account, which is hereby created for the purpose of making | 13313 |
payments specified under those acts. The treasurer of state, under | 13314 |
the direction of the director, may transfer funds from the Trade | 13315 |
Act training and administration account to the benefit account for | 13316 |
the purpose of making any payments directly to claimants for | 13317 |
benefits, job search, relocation, transportation, and subsistence | 13318 |
allowances, as specified by those acts. | 13319 |
Sec. 4141.11. There is hereby created in the state treasury | 13320 |
the unemployment compensation special administrative fund. The | 13321 |
fund shall consist of all interest collected on delinquent | 13322 |
contributions pursuant to this chapter, all fines and forfeitures | 13323 |
collected under this chapter, all money received from the sale of | 13324 |
real property under section 4141.131 of the Revised Code, the | 13325 |
amount required under division (A)(4) of section 4141.35 of the | 13326 |
Revised Code, and all court costs and interest paid or collected | 13327 |
in connection with the repayment of fraudulently obtained benefits | 13328 |
pursuant to section 4141.35 of the Revised Code. All interest | 13329 |
earned on the money in the fund shall be retained in the fund and | 13330 |
shall not be credited or transferred to any other fund or account, | 13331 |
except as provided in division (B) of this section. All moneys | 13332 |
which are deposited or paid into this fund may be used by: | 13333 |
(A) The director of job and family services whenever it | 13334 |
appears that such use is necessary for: | 13335 |
(1) The proper administration of this chapter and no federal | 13336 |
funds are available for the specific purpose for which the | 13337 |
expenditure is to be made, provided the moneys are not substituted | 13338 |
for appropriations from federal funds, which in the absence of | 13339 |
such moneys would be available; | 13340 |
(2) The proper administration of this chapter for which | 13341 |
purpose appropriations from federal funds have been requested and | 13342 |
approved but not received, provided the fund would be reimbursed | 13343 |
upon receipt of the federal appropriation; | 13344 |
(3) To the extent possible, the repayment to the unemployment | 13345 |
compensation administration fund of moneys found by the proper | 13346 |
agency of the United States to have been lost or expended for | 13347 |
purposes other than, or an amount in excess of, those found | 13348 |
necessary by the proper agency of the United States for the | 13349 |
administration of this chapter. | 13350 |
(B) The director or the director's deputy whenever it appears | 13351 |
that such use is necessary for the payment of refunds or | 13352 |
adjustments of interest, fines, forfeitures, or court costs | 13353 |
erroneously collected and paid into this fund pursuant to this | 13354 |
chapter. | 13355 |
(C) The director, to pay state disaster unemployment benefits | 13356 |
pursuant to section 4141.292 of the Revised Code. | 13357 |
(D) The director, to pay any costs attributable to the | 13358 |
director that are associated with the sale of real property under | 13359 |
section 4141.131 of the Revised Code. | 13360 |
Whenever the balance in the unemployment compensation special | 13361 |
administrative fund is considered to be excessive by the director, | 13362 |
the director shall request the director of budget and management | 13363 |
to transfer to the unemployment compensation fund the amount | 13364 |
considered to be excessive. Any balance in the unemployment | 13365 |
compensation special administrative fund shall not lapse at any | 13366 |
time, but shall be continuously available to the director of job | 13367 |
and family services for expenditures consistent with this chapter. | 13368 |
Sec. 4141.131. | 13369 |
may enter into contracts for the sale of real property no longer | 13370 |
needed by the director for the operations of the director under | 13371 |
this title. Any costs attributable to the director that are | 13372 |
associated with the sale of real property under this section shall | 13373 |
be paid out of the unemployment compensation special | 13374 |
administrative fund established pursuant to section 4141.11 of the | 13375 |
Revised Code. The director shall submit a report summarizing the | 13376 |
use of that fund for the purpose of this section at least annually | 13377 |
to the unemployment compensation advisory council as prescribed by | 13378 |
the council. | 13379 |
| 13380 |
13381 | |
13382 | |
13383 | |
13384 | |
13385 | |
13386 | |
13387 | |
13388 | |
13389 | |
13390 | |
13391 | |
13392 |
| 13393 |
13394 | |
13395 | |
13396 | |
13397 |
| 13398 |
13399 | |
13400 | |
13401 | |
13402 | |
13403 | |
13404 | |
13405 | |
13406 | |
13407 | |
13408 |
| 13409 |
general, shall prepare a deed to the real property being sold upon | 13410 |
notice from the director that a contract for the sale of that | 13411 |
property has been executed in accordance with this section. The | 13412 |
deed shall state the consideration and any conditions placed upon | 13413 |
the sale. The deed shall be executed by the governor in the name | 13414 |
of the state, countersigned by the secretary of state, sealed with | 13415 |
the great seal of the state, presented in the office of the | 13416 |
auditor of state for recording, and delivered to the buyer upon | 13417 |
payment of the balance of the purchase price. | 13418 |
The buyer shall present the deed for recording in the county | 13419 |
recorder's office of the county in which the real property is | 13420 |
located. | 13421 |
Sec. 4141.20. (A) Every employer, including those not | 13422 |
otherwise subject to this chapter, shall furnish the director of | 13423 |
job and family services upon request all information required by | 13424 |
the director to carry out the requirements of this chapter. Every | 13425 |
employer receiving from the director any blank with direction to | 13426 |
fill it out shall cause it to be properly filled out, in the | 13427 |
manner prescribed by the director, so as to answer fully and | 13428 |
correctly all questions therein propounded, and shall furnish all | 13429 |
the information therein sought, or, if unable to do so, that | 13430 |
employer shall give the director in writing good and sufficient | 13431 |
reason for such failure. | 13432 |
The director may require that such information be verified | 13433 |
under oath and returned to the director within the period fixed by | 13434 |
the director or by law. The director or any person employed by the | 13435 |
director for that purpose may examine under oath any such | 13436 |
employer, or the officer, agent, or employee of that employer, for | 13437 |
the purpose of ascertaining any information that the employer is | 13438 |
required by this chapter to furnish to the director. | 13439 |
13440 | |
13441 | |
13442 | |
13443 |
(B) | 13444 |
13445 | |
13446 | |
13447 | |
13448 | |
13449 | |
13450 | |
13451 | |
13452 | |
13453 | |
13454 | |
13455 | |
13456 | |
13457 |
| 13458 |
13459 | |
13460 | |
13461 | |
13462 | |
13463 | |
13464 | |
13465 | |
13466 | |
13467 |
| 13468 |
13469 | |
13470 | |
13471 | |
13472 | |
13473 | |
13474 | |
13475 | |
13476 | |
13477 | |
13478 |
| 13479 |
13480 | |
13481 | |
13482 | |
13483 | |
13484 | |
13485 | |
13486 | |
13487 | |
13488 | |
13489 |
| 13490 |
13491 | |
13492 | |
13493 | |
13494 | |
13495 | |
13496 | |
13497 | |
13498 | |
13499 | |
13500 | |
13501 | |
13502 | |
13503 | |
13504 | |
13505 |
| 13506 |
13507 | |
13508 | |
13509 | |
13510 | |
13511 | |
13512 | |
13513 | |
13514 |
| 13515 |
13516 | |
13517 | |
13518 | |
13519 | |
13520 | |
13521 | |
13522 | |
13523 | |
13524 | |
13525 |
| 13526 |
13527 | |
13528 | |
13529 | |
13530 | |
13531 | |
13532 | |
13533 | |
13534 | |
13535 | |
13536 |
| 13537 |
13538 | |
contribution and wage report. The quarterly report shall be filed | 13539 |
not later than the last day of the first month following the close | 13540 |
of the calendar quarter for which the quarterly report is being | 13541 |
filed. The employer shall enter on the quarterly report the total | 13542 |
and taxable remuneration paid to all employees during the quarter, | 13543 |
the name and social security number of each individual employed | 13544 |
during the calendar quarter, the total remuneration paid the | 13545 |
individual, the number of weeks during the quarter for which the | 13546 |
individual was paid remuneration, and any other information as | 13547 |
required by section 1137 of the "Social Security Act." | 13548 |
| 13549 |
13550 | |
contribution and wage report containing all the required | 13551 |
contribution and wage information within the time prescribed by | 13552 |
this section, the director shall assess a forfeiture amounting to | 13553 |
twenty-five one-hundredths of one per cent of the total | 13554 |
remuneration reported by the employer, provided such forfeiture | 13555 |
shall not be less than fifty nor more than one thousand dollars. | 13556 |
| 13557 |
13558 | |
contributions shall file a quarterly payroll and wage report. The | 13559 |
quarterly report shall be filed not later than the last day of the | 13560 |
first month following the close of the calendar quarter for which | 13561 |
the quarterly report is being filed. The employer shall enter on | 13562 |
the quarterly report the total remuneration paid to all employees | 13563 |
during the quarter, the total wages that would have been taxable | 13564 |
had the employer been subject to contributions, the name and | 13565 |
social security number of each individual employed during the | 13566 |
calendar quarter, the total remuneration paid the individual, the | 13567 |
number of weeks during the quarter for which the individual was | 13568 |
paid remuneration, and any other information as required by | 13569 |
section 1137 of the "Social Security Act." | 13570 |
| 13571 |
13572 | |
and wage report containing all the required payroll and wage | 13573 |
information within the time prescribed by this section, the | 13574 |
director shall assess a forfeiture amounting to twenty-five | 13575 |
one-hundredths of one per cent of the total remuneration reported | 13576 |
by the employer, provided such forfeiture shall not be less than | 13577 |
fifty nor more than one thousand dollars. | 13578 |
| 13579 |
division
| 13580 |
to the director, within four years after the date the forfeiture | 13581 |
was assessed, a written statement showing good cause for failure | 13582 |
to properly file the required information. | 13583 |
| 13584 |
quarterly reports required under this section are to be submitted, | 13585 |
or the employer may use other methods of reporting, including | 13586 |
electronic information transmission methods, as approved by the | 13587 |
director. | 13588 |
| 13589 |
into the unemployment compensation special administrative fund as | 13590 |
provided in section 4141.11 of the Revised Code. | 13591 |
Sec. 4141.25. (A) The director of job and family services | 13592 |
shall determine as of each computation date the contribution rate | 13593 |
of each contributing employer subject to this chapter for the next | 13594 |
succeeding contribution period. The director shall determine a | 13595 |
standard rate of contribution or an experience rate for each | 13596 |
contributing employer. Once a rate of contribution has been | 13597 |
established under this section for a contribution period, except | 13598 |
as provided in division (D) of section 4141.26 of the Revised | 13599 |
Code, that rate shall remain effective throughout such | 13600 |
contribution period. The rate of contribution shall be determined | 13601 |
in accordance with the following requirements: | 13602 |
(1) An employer whose experience does not meet the terms of | 13603 |
division (A)(2) of this section shall be assigned a standard rate | 13604 |
of contribution. Effective for contribution periods beginning on | 13605 |
and after January 1, 1998, an employer's standard rate of | 13606 |
contribution shall be a rate of two and seven-tenths per cent, | 13607 |
except that the rate for employers engaged in the construction | 13608 |
industry shall be the average contribution rate computed for the | 13609 |
construction industry or a rate of two and seven-tenths per cent, | 13610 |
whichever is greater. The standard rate set forth in this division | 13611 |
shall be applicable to a nonprofit organization whose election to | 13612 |
make payments in lieu of contributions is voluntarily terminated | 13613 |
or canceled by the director under section 4141.241 of the Revised | 13614 |
Code, and thereafter pays contributions as required by this | 13615 |
section. If such nonprofit organization had been a contributory | 13616 |
employer prior to its election to make payments in lieu of | 13617 |
contributions, then any prior balance in the contributory account | 13618 |
shall become part of the reactivated account. | 13619 |
As used in division (A) of this section, "the average | 13620 |
contribution rate computed for the construction industry" means | 13621 |
the most recent annual average rate attributable to the | 13622 |
construction industry as prescribed by the director. | 13623 |
(2) A contributing employer subject to this chapter shall | 13624 |
qualify for an experience rate only if there have been four | 13625 |
consecutive quarters, ending on the thirtieth day of June | 13626 |
immediately prior to the computation date, throughout which the | 13627 |
employer's account was chargeable with benefits. Upon meeting the | 13628 |
qualifying requirements provided in division (A)(2) of this | 13629 |
section, the director shall calculate the total credits to each | 13630 |
employer's account consisting of the contributions other than | 13631 |
mutualized contributions including all contributions paid prior to | 13632 |
the computation date for all past periods plus: | 13633 |
(a) The contributions owing on the computation date that are | 13634 |
paid within thirty days after the computation date, and credited | 13635 |
to the employer's account; | 13636 |
(b) All voluntary contributions paid by an employer pursuant | 13637 |
to division (B) of section 4141.24 of the Revised Code. | 13638 |
(3) The director also shall determine the benefits which are | 13639 |
chargeable to each employer's account and which were paid prior to | 13640 |
the computation date with respect to weeks of unemployment ending | 13641 |
prior to the computation date. The director then shall determine | 13642 |
the positive or negative balance of each employer's account by | 13643 |
calculating the excess of such contributions and interest over the | 13644 |
benefits chargeable, or the excess of such benefits over such | 13645 |
contributions and interest. Any resulting negative balance then | 13646 |
shall be subject to adjustment as provided in division (A)(2) of | 13647 |
section 4141.24 of the Revised Code after which the positive or | 13648 |
negative balance shall be expressed in terms of a percentage of | 13649 |
the employer's average annual payroll. If the total standing to | 13650 |
the credit of an employer's account exceeds the total charges, as | 13651 |
provided in this division, the employer has a positive balance and | 13652 |
if such charges exceed such credits the employer has a negative | 13653 |
balance. Each employer's contribution rate shall then be | 13654 |
determined in accordance with the following schedule: | 13655 |
13656 | |
If, as of the computation date | The employer's | 13657 | |||
the contribution rate balance of | contribution rate for | 13658 | |||
an employer's account as a | the next succeeding | 13659 | |||
percentage of the employer's | contribution period | 13660 | |||
average annual payroll is | shall be | 13661 | |||
(a) | A negative balance of: | 13662 | |||
20.0% or more | 6.5% | 13663 | |||
19.0% but less than 20.0% | 6.4% | 13664 | |||
17.0% but less than 19.0% | 6.3% | 13665 | |||
15.0% but less than 17.0% | 6.2% | 13666 | |||
13.0% but less than 15.0% | 6.1% | 13667 | |||
11.0% but less than 13.0% | 6.0% | 13668 | |||
9.0% but less than 11.0% | 5.9% | 13669 | |||
5.0% but less than 9.0% | 5.7% | 13670 | |||
4.0% but less than 5.0% | 5.5% | 13671 | |||
3.0% but less than 4.0% | 5.3% | 13672 | |||
2.0% but less than 3.0% | 5.1% | 13673 | |||
1.0% but less than 2.0% | 4.9% | 13674 | |||
more than 0.0% but less than 1.0% | 4.8% | 13675 | |||
(b) | A 0.0% or a positive | 13676 | |||
balance of less than 1.0% | 4.7% | 13677 | |||
(c) | A positive balance of: | 13678 | |||
1.0% or more, but less than 1.5% | 4.6% | 13679 | |||
1.5% or more, but less than 2.0% | 4.5% | 13680 | |||
2.0% or more, but less than 2.5% | 4.3% | 13681 | |||
2.5% or more, but less than 3.0% | 4.0% | 13682 | |||
3.0% or more, but less than 3.5% | 3.8% | 13683 | |||
3.5% or more, but less than 4.0% | 3.5% | 13684 | |||
4.0% or more, but less than 4.5% | 3.3% | 13685 | |||
4.5% or more, but less than 5.0% | 3.0% | 13686 | |||
5.0% or more, but less than 5.5% | 2.8% | 13687 | |||
5.5% or more, but less than 6.0% | 2.5% | 13688 | |||
6.0% or more, but less than 6.5% | 2.2% | 13689 | |||
6.5% or more, but less than 7.0% | 2.0% | 13690 | |||
7.0% or more, but less than 7.5% | 1.8% | 13691 | |||
7.5% or more, but less than 8.0% | 1.6% | 13692 | |||
8.0% or more, but less than 8.5% | 1.4% | 13693 | |||
8.5% or more, but less than 9.0% | 1.3% | 13694 | |||
9.0% or more, but less than 9.5% | 1.1% | 13695 | |||
9.5% or more, but less than 10.0% | 1.0% | 13696 | |||
10.0% or more, but less than 10.5% | .9% | 13697 | |||
10.5% or more, but less than 11.0% | .7% | 13698 | |||
11.0% or more, but less than 11.5% | .6% | 13699 | |||
11.5% or more, but less than 12.0% | .5% | 13700 | |||
12.0% or more, but less than 12.5% | .4% | 13701 | |||
12.5% or more, but less than 13.0% | .3% | 13702 | |||
13.0% or more, but less than 14.0% | .2% | 13703 | |||
14.0% or more | .1% | 13704 |
(d) The contribution rates shall be as specified in divisions | 13705 |
(a), (b), and (c) of the contribution rate schedule except that | 13706 |
notwithstanding the amendments made to division (a) of the | 13707 |
contribution rate schedule in this section, if, as of the | 13708 |
computation date: for 1991, the negative balance is 5.0% or more, | 13709 |
the contribution rate shall be 5.7%; for 1992, if the negative | 13710 |
balance is 11.0% or more, the contribution rate shall be 6.0%; and | 13711 |
for 1993, if the negative balance is 17.0% or more, the | 13712 |
contribution rate shall be 6.3%. Thereafter, the contribution | 13713 |
rates shall be as specified in the contribution rate schedule. | 13714 |
(B)(1) The director shall establish and maintain a separate | 13715 |
account to be known as the "mutualized account." As of each | 13716 |
computation date there shall be charged to this account: | 13717 |
(a) As provided in division (A)(2) of section 4141.24 of the | 13718 |
Revised Code, an amount equal to the sum of that portion of the | 13719 |
negative balances of employer accounts which exceeds the | 13720 |
applicable limitations as such balances are computed under | 13721 |
division (A) of this section as of such date; | 13722 |
(b) An amount equal to the sum of the negative balances | 13723 |
remaining in employer accounts which have been closed during the | 13724 |
year immediately preceding such computation date pursuant to | 13725 |
division (E) of section 4141.24 of the Revised Code; | 13726 |
(c) An amount equal to the sum of all benefits improperly | 13727 |
paid preceding such computation date which are not recovered but | 13728 |
which are not charged to an employer's account, or which after | 13729 |
being charged, are credited back to an employer's account; | 13730 |
(d) An amount equal to the sum of any other benefits paid | 13731 |
preceding such computation date which, under this chapter, are not | 13732 |
chargeable to an employer's account; | 13733 |
(e) An amount equal to the sum of any refunds made during the | 13734 |
year immediately preceding such computation date of erroneously | 13735 |
collected mutualized contributions required by this division which | 13736 |
were previously credited to this account; | 13737 |
(f) An amount equal to the sum of any repayments made to the | 13738 |
federal government during the year immediately preceding such | 13739 |
computation date of amounts which may have been advanced by it to | 13740 |
the unemployment compensation fund under section 1201 of the | 13741 |
"Social Security Act," 49 Stat. 648 (1935), 42 U.S.C. 301; | 13742 |
(g) Any amounts appropriated by the general assembly out of | 13743 |
funds paid by the federal government, under section 903 of the | 13744 |
"Social Security Act," to the account of this state in the federal | 13745 |
unemployment trust fund. | 13746 |
(2) As of every computation date there shall be credited to | 13747 |
the mutualized account provided for in this division: | 13748 |
(a) The proceeds of the mutualized contributions as provided | 13749 |
in this division; | 13750 |
(b) Any positive balances remaining in employer accounts | 13751 |
which are closed as provided in division (E) of section 4141.24 of | 13752 |
the Revised Code; | 13753 |
(c) Any benefits improperly paid which are recovered but | 13754 |
which cannot be credited to an employer's account; | 13755 |
(d) All amounts which may be paid by the federal government | 13756 |
under section 903 of the "Social Security Act" to the account of | 13757 |
this state in the federal unemployment trust fund; | 13758 |
(e) Amounts advanced by the federal government to the account | 13759 |
of this state in the federal unemployment trust fund under section | 13760 |
1201 of the "Social Security Act" to the extent such advances have | 13761 |
been repaid to or recovered by the federal government; | 13762 |
(f) Interest credited to the Ohio unemployment trust fund as | 13763 |
deposited with the secretary of the treasury of the United States; | 13764 |
(g) Amounts deposited into the unemployment compensation fund | 13765 |
for penalties collected pursuant to division (A)(4) of section | 13766 |
4141.35 of the Revised Code. | 13767 |
(3) Annually, as of the computation date, the director shall | 13768 |
determine the total credits and charges made to the mutualized | 13769 |
account during the preceding twelve months and the overall | 13770 |
condition of the account. The director shall issue an annual | 13771 |
statement containing this information and such other information | 13772 |
as the director deems pertinent, including a report that the sum | 13773 |
of the balances in the mutualized account, employers' accounts, | 13774 |
and any subsidiary accounts equal the balance in the state's | 13775 |
unemployment trust fund maintained under section 904 of the | 13776 |
"Social Security Act." | 13777 |
(4) As used in this division: | 13778 |
(a) "Fund as of the computation date" means as of any | 13779 |
computation date, the aggregate amount of the unemployment | 13780 |
compensation fund, including all contributions owing on the | 13781 |
computation date that are paid within thirty days thereafter, all | 13782 |
payments in lieu of contributions that are paid within sixty days | 13783 |
after the computation date, all reimbursements of the federal | 13784 |
share of extended benefits described in section 4141.301 of the | 13785 |
Revised Code that are owing on the computation date, and all | 13786 |
interest earned by the fund and received on or before the | 13787 |
computation date from the federal government. | 13788 |
(b) "Minimum safe level" means an amount equal to two | 13789 |
standard deviations above the average of the adjusted annual | 13790 |
average unemployment compensation benefit payment from 1970 to the | 13791 |
most recent calendar year prior to the computation date, as | 13792 |
determined by the director pursuant to division (B)(4)(b) of this | 13793 |
section. To determine the adjusted annual payment of unemployment | 13794 |
compensation benefits, the director first shall multiply the | 13795 |
number of weeks compensated during each calendar year beginning | 13796 |
with 1970 by the most recent annual average weekly unemployment | 13797 |
compensation benefit payment and then compute the average and | 13798 |
standard deviation of the resultant products. | 13799 |
(c) "Annual average weekly unemployment compensation benefit | 13800 |
payment" means the amount resulting from dividing the unemployment | 13801 |
compensation benefits paid from the benefit account maintained | 13802 |
within the unemployment compensation fund pursuant to section | 13803 |
4141.09 of the Revised Code, by the number of weeks compensated | 13804 |
during the same time period. | 13805 |
(5) If, as of any computation date, the charges to the | 13806 |
mutualized account during the entire period subsequent to the | 13807 |
computation date, July 1, 1966, made in accordance with division | 13808 |
(B)(1) of this section, exceed the credits to such account | 13809 |
including mutualized contributions during such period, made in | 13810 |
accordance with division (B)(2) of this section, the amount of | 13811 |
such excess charges shall be recovered during the next | 13812 |
contribution period. To recover such amount, the director shall | 13813 |
compute the percentage ratio of such excess charges to the average | 13814 |
annual payroll of all employers eligible for an experience rate | 13815 |
under division (A) of this section. The percentage so determined | 13816 |
shall be computed to the nearest tenth of one per cent and shall | 13817 |
be an additional contribution rate to be applied to the wages paid | 13818 |
by each employer whose rate is computed under the provisions of | 13819 |
division (A) of this section in the contribution period next | 13820 |
following such computation date, but such percentage shall not | 13821 |
exceed five-tenths of one per cent; however, when there are any | 13822 |
excess charges in the mutualized account, as computed in this | 13823 |
division, then the mutualized contribution rate shall not be less | 13824 |
than one-tenth of one per cent. | 13825 |
(6) If the fund as of the computation date is above or below | 13826 |
minimum safe level, the contribution rates provided for in each | 13827 |
classification in division (A)(3) of this section for the next | 13828 |
contribution period shall be adjusted as follows: | 13829 |
(a) If the fund is thirty per cent or more above minimum safe | 13830 |
level, the contribution rates provided in division (A)(3) of this | 13831 |
section shall be decreased two-tenths of one per cent. | 13832 |
(b) If the fund is more than fifteen per cent but less than | 13833 |
thirty per cent above minimum safe level, the contribution rates | 13834 |
provided in division (A)(3) of this section shall be decreased | 13835 |
one-tenth of one per cent. | 13836 |
(c) If the fund is more than fifteen per cent but less than | 13837 |
thirty per cent below minimum safe level, the contribution rates | 13838 |
of all employers shall be increased twenty-five one-thousandths of | 13839 |
one per cent plus a per cent increase calculated and rounded | 13840 |
pursuant to division (B)(6)(g) of this section. | 13841 |
(d) If the fund is more than thirty per cent but less than | 13842 |
forty-five per cent below minimum safe level, the contribution | 13843 |
rates of all employers shall be increased seventy-five | 13844 |
one-thousandths of one per cent plus a per cent increase | 13845 |
calculated and rounded pursuant to division (B)(6)(g) of this | 13846 |
section. | 13847 |
(e) If the fund is more than forty-five per cent but less | 13848 |
than sixty per cent below minimum safe level, the contribution | 13849 |
rates of all employers shall be increased one-eighth of one per | 13850 |
cent plus a per cent increase calculated and rounded pursuant to | 13851 |
division (B)(6)(g) of this section. | 13852 |
(f) If the fund is sixty per cent or more below minimum safe | 13853 |
level, the contribution rates of all employers shall be increased | 13854 |
two-tenths of one per cent plus a per cent increase calculated and | 13855 |
rounded pursuant to division (B)(6)(g) of this section. | 13856 |
(g) The additional per cent increase in contribution rates | 13857 |
required by divisions (B)(6)(c), (d), (e), and (f) of this section | 13858 |
that is payable by each individual employer shall be calculated in | 13859 |
the following manner. The flat rate increase required by a | 13860 |
particular division shall be multiplied by three and the product | 13861 |
divided by the average experienced-rated contribution rate for all | 13862 |
employers as determined by the director for the most recent | 13863 |
calendar year. The resulting quotient shall be multiplied by an | 13864 |
individual employer's contribution rate determined pursuant to | 13865 |
division (A)(3) of this section. The resulting product shall be | 13866 |
rounded to the nearest tenth of one per cent, added to the flat | 13867 |
rate increase required by division (B)(6)(c), (d), (e), or (f) of | 13868 |
this section, as appropriate, and the total shall be rounded to | 13869 |
the nearest tenth of one per cent. As used in division (B)(6)(g) | 13870 |
of this section, the "average experienced-rated contribution rate" | 13871 |
means the most recent annual average contribution rate reported by | 13872 |
the director contained in report RS 203.2 less the mutualized and | 13873 |
minimum safe level contribution rates included in such rate. | 13874 |
(h) If any of the increased contribution rates of division | 13875 |
(B)(6)(c), (d), (e), or (f) of this section are imposed, the rate | 13876 |
shall remain in effect for the calendar year in which it is | 13877 |
imposed and for each calendar year thereafter until the director | 13878 |
determines as of the computation date for calendar year 1991 and | 13879 |
as of the computation date for any calendar year thereafter | 13880 |
pursuant to this section, that the level of the unemployment | 13881 |
compensation fund equals or exceeds the minimum safe level as | 13882 |
defined in division (B)(4)(b) of this section. Nothing in division | 13883 |
(B)(6)(h) of this section shall be construed as restricting the | 13884 |
imposition of the increased contribution rates provided in | 13885 |
divisions (B)(6)(c), (d), (e), and (f) of this section if the fund | 13886 |
falls below the percentage of the minimum safe level as specified | 13887 |
in those divisions. | 13888 |
(7) The additional contributions required by division (B)(5) | 13889 |
of this section shall be credited to the mutualized account. The | 13890 |
additional contributions required by division (B)(6) of this | 13891 |
section shall be credited fifty per cent to individual employer | 13892 |
accounts and fifty per cent to the mutualized account. | 13893 |
(C) If an employer makes a payment of contributions which is | 13894 |
less than the full amount required by this section and sections | 13895 |
4141.23, 4141.24, 4141.241, 4141.242, 4141.25, 4141.26, and | 13896 |
4141.27 of the Revised Code, such partial payment shall be applied | 13897 |
first against the mutualized contributions required under this | 13898 |
chapter. Any remaining partial payment shall be credited to the | 13899 |
employer's individual account. | 13900 |
(D) Whenever there are any increases in contributions | 13901 |
resulting from an increase in wages subject to contributions as | 13902 |
defined in division (G) of section 4141.01 of the Revised Code, or | 13903 |
from an increase in the mutualized rate of contributions provided | 13904 |
in division (B) of this section, or from a revision of the | 13905 |
contribution rate schedule provided in division (A) of this | 13906 |
section, except for that portion of the increase attributable to a | 13907 |
change in the positive or negative balance in an employer's | 13908 |
account, which increases become effective after a contract for the | 13909 |
construction of real property, as defined in section 5701.02 of | 13910 |
the Revised Code, has been entered into, the contractee upon | 13911 |
written notice by a prime contractor shall reimburse the | 13912 |
contractor for all increased contributions paid by the prime | 13913 |
contractor or by subcontractors upon wages for services performed | 13914 |
under the contract. Upon reimbursement by the contractee to the | 13915 |
prime contractor, the prime contractor shall reimburse each | 13916 |
subcontractor for the increased contributions. | 13917 |
(E) Effective only for the contribution period beginning on | 13918 |
January 1, 1996, and ending on December 31, 1996, mutualized | 13919 |
contributions collected or received by the director pursuant to | 13920 |
division (B)(5) of this section and amounts credited to the | 13921 |
mutualized account pursuant to division (B)(7) of this section | 13922 |
shall be deposited into or credited to the unemployment | 13923 |
compensation benefit reserve fund that is created under division | 13924 |
(F) of this section, except that amounts collected, received, or | 13925 |
credited in excess of two hundred million dollars shall be | 13926 |
deposited into or credited to the unemployment trust fund | 13927 |
established pursuant to section 4141.09 of the Revised Code. | 13928 |
(F) The state unemployment compensation benefit reserve fund | 13929 |
is hereby created as a trust fund in the custody of the treasurer | 13930 |
of state and shall not be part of the state treasury. The fund | 13931 |
shall consist of all moneys collected or received as mutualized | 13932 |
contributions pursuant to division (B)(5) of this section and | 13933 |
amounts credited to the mutualized account pursuant to division | 13934 |
(B)(7) of this section as provided by division (E) of this | 13935 |
section. All moneys in the fund shall be used solely to pay | 13936 |
unemployment compensation benefits in the event that funds are no | 13937 |
longer available for that purpose from the unemployment trust fund | 13938 |
established pursuant to section 4141.09 of the Revised Code. | 13939 |
(G) The balance in the unemployment compensation benefit | 13940 |
reserve fund remaining at the end of the contribution period | 13941 |
beginning January 1, 2000, and any mutualized contribution amounts | 13942 |
for the contribution period beginning on January 1, 1996, that may | 13943 |
be received after December 31, 2000, shall be deposited into the | 13944 |
unemployment trust fund established pursuant to section 4141.09 of | 13945 |
the Revised Code. Income earned on moneys in the state | 13946 |
unemployment compensation benefit reserve fund shall be available | 13947 |
for use by the director only for the purposes described in | 13948 |
division (I) of this section, and shall not be used for any other | 13949 |
purpose. | 13950 |
(H) The unemployment compensation benefit reserve fund | 13951 |
balance shall be added to the unemployment trust fund balance in | 13952 |
determining the minimum safe level tax to be imposed pursuant to | 13953 |
division (B) of this section and shall be included in the | 13954 |
mutualized account balance for the purpose of determining the | 13955 |
mutualized contribution rate pursuant to division (B)(5) of this | 13956 |
section. | 13957 |
(I) All income earned on moneys in the unemployment | 13958 |
compensation benefit reserve fund from the investment of the fund | 13959 |
by the treasurer of state shall accrue to the department of job | 13960 |
and family services automation administration fund, which is | 13961 |
hereby established in the state treasury. Moneys within the | 13962 |
automation administration fund shall be used to meet the costs | 13963 |
related to automation of the department and the administrative | 13964 |
costs related to collecting and accounting for unemployment | 13965 |
compensation benefit reserve fund revenue. Any funds remaining in | 13966 |
the automation administration fund upon completion of the | 13967 |
department's automation projects that are funded by that fund | 13968 |
shall be deposited into the unemployment trust fund established | 13969 |
pursuant to section 4141.09 of the Revised Code. | 13970 |
(J) The director shall prepare and submit monthly reports to | 13971 |
the unemployment compensation advisory commission with respect to | 13972 |
the status of efforts to collect and account for unemployment | 13973 |
compensation benefit reserve fund revenue and the costs related to | 13974 |
collecting and accounting for that revenue. The director shall | 13975 |
obtain approval from the unemployment compensation advisory | 13976 |
commission for expenditure of funds from the department of job and | 13977 |
family services automation administration fund. Funds may be | 13978 |
approved for expenditure for purposes set forth in division (I) of | 13979 |
this section only to the extent that federal or other funds are | 13980 |
not available. | 13981 |
Sec. 4141.29. Each eligible individual shall receive | 13982 |
benefits as compensation for loss of remuneration due to | 13983 |
involuntary total or partial unemployment in the amounts and | 13984 |
subject to the conditions stipulated in this chapter. | 13985 |
(A) No individual is entitled to a waiting period or benefits | 13986 |
for any week unless the individual: | 13987 |
(1) Has filed a valid application for determination of | 13988 |
benefit rights in accordance with section 4141.28 of the Revised | 13989 |
Code; | 13990 |
(2) Has made a claim for benefits in accordance with section | 13991 |
4141.28 of the Revised Code; | 13992 |
(3)(a) Has registered for work and thereafter continues to | 13993 |
report to an employment office or other registration place | 13994 |
maintained or designated by the director of job and family | 13995 |
services. Registration shall be made in accordance with the time | 13996 |
limits, frequency, and manner prescribed by the director. | 13997 |
(b) For purposes of division (A)(3) of this section, an | 13998 |
individual has "registered" upon doing any of the following: | 13999 |
(i) Filing an application for benefit rights; | 14000 |
(ii) Making a weekly claim for benefits; | 14001 |
(iii) Reopening an existing claim following a period of | 14002 |
employment or nonreporting. | 14003 |
(c) After an applicant is registered, that registration | 14004 |
continues for a period of three calendar weeks, including the week | 14005 |
during which the applicant registered. However, an individual is | 14006 |
not registered for purposes of division (A)(3) of this section | 14007 |
during any period in which the individual fails to report, as | 14008 |
instructed by the director, or fails to reopen an existing claim | 14009 |
following a period of employment. | 14010 |
(d) The director may, for good cause, extend the period of | 14011 |
registration. | 14012 |
(e) For purposes of this section, "report" means contact by | 14013 |
phone, access electronically, or be present for an in-person | 14014 |
appointment, as designated by the director. | 14015 |
(4)(a)(i) Is able to work and available for suitable work | 14016 |
and, except as provided in division (A)(4)(a)(ii) or (iii) of this | 14017 |
section, is actively seeking suitable work either in a locality in | 14018 |
which the individual has earned wages subject to this chapter | 14019 |
during the individual's base period, or if the individual leaves | 14020 |
that locality, then in a locality where suitable work normally is | 14021 |
performed. | 14022 |
(ii) The director may waive the requirement that a claimant | 14023 |
be actively seeking work when the director finds that the | 14024 |
individual has been laid off and the employer who laid the | 14025 |
individual off has notified the director within ten days after the | 14026 |
layoff, that work is expected to be available for the individual | 14027 |
within a specified number of days not to exceed forty-five | 14028 |
calendar days following the last day the individual worked. In the | 14029 |
event the individual is not recalled within the specified period, | 14030 |
this waiver shall cease to be operative with respect to that | 14031 |
layoff. | 14032 |
(iii) The director may waive the requirement that a claimant | 14033 |
be actively seeking work if the director determines that the | 14034 |
individual has been laid off and the employer who laid the | 14035 |
individual off has notified the director in accordance with | 14036 |
division (C) of section 4141.28 of the Revised Code that the | 14037 |
employer has closed the employer's entire plant or part of the | 14038 |
employer's plant for a purpose other than inventory or vacation | 14039 |
that will cause unemployment for a definite period not exceeding | 14040 |
twenty-six weeks beginning on the date the employer notifies the | 14041 |
director, for the period of the specific shutdown, if all of the | 14042 |
following apply: | 14043 |
(I) The employer and the individuals affected by the layoff | 14044 |
who are claiming benefits under this chapter jointly request the | 14045 |
exemption. | 14046 |
(II) The employer provides that the affected individuals | 14047 |
shall return to work for the employer within twenty-six weeks | 14048 |
after the date the employer notifies the director. | 14049 |
(III) The director determines that the waiver of the active | 14050 |
search for work requirement will promote productivity and economic | 14051 |
stability within the state. | 14052 |
(iv) Division (A)(4)(a)(iii) of this section does not exempt | 14053 |
an individual from meeting the other requirements specified in | 14054 |
division (A)(4)(a)(i) of this section to be able to work and | 14055 |
otherwise fully be available for work. An exemption granted under | 14056 |
division (A)(4)(a)(iii) of this section may be granted only with | 14057 |
respect to a specific plant closing. | 14058 |
(b)(i) The individual shall be instructed as to the efforts | 14059 |
that the individual must make in the search for suitable work, | 14060 |
including that, within six months after | 14061 |
14062 | |
OhioMeansJobs, except in any of the following circumstances: | 14063 |
(I) The individual is an individual described in division | 14064 |
(A)(4)(b)(iii) of this section; | 14065 |
(II) Where the active search for work requirement has been | 14066 |
waived under division (A)(4)(a) of this section; | 14067 |
(III) Where the active search for work requirement is | 14068 |
considered to be met under division (A)(4)(c), (d), or (e) of this | 14069 |
section. | 14070 |
(ii) An individual who is registered with OhioMeansJobs shall | 14071 |
receive a weekly listing of available jobs based on information | 14072 |
provided by the individual at the time of registration. For each | 14073 |
week that the individual claims benefits, the individual shall | 14074 |
keep a record of the individual's work search efforts and shall | 14075 |
produce that record in the manner and means prescribed by the | 14076 |
director. | 14077 |
(iii) No individual shall be required to register with | 14078 |
OhioMeansJobs if the individual is legally prohibited from using a | 14079 |
computer, has a physical or visual impairment that makes the | 14080 |
individual unable to use a computer, or has a limited ability to | 14081 |
read, write, speak, or understand a language in which | 14082 |
OhioMeansJobs is available. | 14083 |
(iv) As used in division (A)(4)(b) of this section: | 14084 |
(I) "OhioMeansJobs" means the electronic job placement system | 14085 |
operated by the state. | 14086 |
(II) "Registration" includes the creation, electronic | 14087 |
posting, and maintenance of an active, searchable resume. | 14088 |
(c) An individual who is attending a training course approved | 14089 |
by the director meets the requirement of this division, if | 14090 |
attendance was recommended by the director and the individual is | 14091 |
regularly attending the course and is making satisfactory | 14092 |
progress. An individual also meets the requirements of this | 14093 |
division if the individual is participating and advancing in a | 14094 |
training program, as defined in division (P) of section 5709.61 of | 14095 |
the Revised Code, and if an enterprise, defined in division (B) of | 14096 |
section 5709.61 of the Revised Code, is paying all or part of the | 14097 |
cost of the individual's participation in the training program | 14098 |
with the intention of hiring the individual for employment as a | 14099 |
new employee, as defined in division (L) of section 5709.61 of the | 14100 |
Revised Code, for at least ninety days after the individual's | 14101 |
completion of the training program. | 14102 |
(d) An individual who becomes unemployed while attending a | 14103 |
regularly established school and whose base period qualifying | 14104 |
weeks were earned in whole or in part while attending that school, | 14105 |
meets the availability and active search for work requirements of | 14106 |
division (A)(4)(a) of this section if the individual regularly | 14107 |
attends the school during weeks with respect to which the | 14108 |
individual claims unemployment benefits and makes self available | 14109 |
on any shift of hours for suitable employment with the | 14110 |
individual's most recent employer or any other employer in the | 14111 |
individual's base period, or for any other suitable employment to | 14112 |
which the individual is directed, under this chapter. | 14113 |
(e) An individual who is a member in good standing with a | 14114 |
labor organization that refers individuals to jobs meets the | 14115 |
active search for work requirement specified in division (A)(4)(a) | 14116 |
of this section if the individual provides documentation that the | 14117 |
individual is eligible for a referral or placement upon request | 14118 |
and in a manner prescribed by the director. | 14119 |
(f) Notwithstanding any other provisions of this section, no | 14120 |
otherwise eligible individual shall be denied benefits for any | 14121 |
week because the individual is in training approved under section | 14122 |
236(a)(1) of the "Trade Act of 1974," 88 Stat. 1978, 19 U.S.C.A. | 14123 |
2296, nor shall that individual be denied benefits by reason of | 14124 |
leaving work to enter such training, provided the work left is not | 14125 |
suitable employment, or because of the application to any week in | 14126 |
training of provisions in this chapter, or any applicable federal | 14127 |
unemployment compensation law, relating to availability for work, | 14128 |
active search for work, or refusal to accept work. | 14129 |
For the purposes of division (A)(4)(f) of this section, | 14130 |
"suitable employment" means with respect to an individual, work of | 14131 |
a substantially equal or higher skill level than the individual's | 14132 |
past adversely affected employment, as defined for the purposes of | 14133 |
the "Trade Act of 1974," 88 Stat. 1978, 19 U.S.C.A. 2101, and | 14134 |
wages for such work at not less than eighty per cent of the | 14135 |
individual's average weekly wage as determined for the purposes of | 14136 |
that federal act. | 14137 |
(5) Is unable to obtain suitable work. An individual who is | 14138 |
provided temporary work assignments by the individual's employer | 14139 |
under agreed terms and conditions of employment, and who is | 14140 |
required pursuant to those terms and conditions to inquire with | 14141 |
the individual's employer for available work assignments upon the | 14142 |
conclusion of each work assignment, is not considered unable to | 14143 |
obtain suitable employment if suitable work assignments are | 14144 |
available with the employer but the individual fails to contact | 14145 |
the employer to inquire about work assignments. | 14146 |
(6) Participates in reemployment services, such as job search | 14147 |
assistance services, if the individual has been determined to be | 14148 |
likely to exhaust benefits under this chapter, including | 14149 |
compensation payable pursuant to 5 U.S.C.A. Chapter 85, other than | 14150 |
extended compensation, and needs reemployment services pursuant to | 14151 |
the profiling system established by the director under division | 14152 |
(K) of this section, unless the director determines that: | 14153 |
(a) The individual has completed such services; or | 14154 |
(b) There is justifiable cause for the claimant's failure to | 14155 |
participate in such services. | 14156 |
Ineligibility for failure to participate in reemployment | 14157 |
services as described in division (A)(6) of this section shall be | 14158 |
for the week or weeks in which the claimant was scheduled and | 14159 |
failed to participate without justifiable cause. | 14160 |
(7) Participates in the reemployment and eligibility | 14161 |
assessment program, or other reemployment services, as required by | 14162 |
the director. As used in division (A)(7) of this section, | 14163 |
"reemployment services" includes job search assistance activities, | 14164 |
skills assessments, and the provision of labor market statistics | 14165 |
or analysis. | 14166 |
(a) For purposes of division (A)(7) of this section, | 14167 |
participation is required unless the director determines that | 14168 |
either of the following circumstances applies to the individual: | 14169 |
(i) The individual has completed similar services. | 14170 |
(ii) Justifiable cause exists for the failure of the | 14171 |
individual to participate in those services. | 14172 |
(b) Within six months after | 14173 |
14174 | |
individual may have had with a local one-stop county office, | 14175 |
including as described in section 6301.08 of the Revised Code, | 14176 |
beginning with the eighth week after the week during which an | 14177 |
individual first files a valid application for determination of | 14178 |
benefit rights in the individual's benefit year, the individual | 14179 |
shall report to a local one-stop county office for reemployment | 14180 |
services in the manner prescribed by the director. | 14181 |
(c) An individual whose active search for work requirement | 14182 |
has been waived under division (A)(4)(a) of this section or is | 14183 |
considered to be satisfied under division (A)(4)(c), (d), or (e) | 14184 |
of this section is exempt from the requirements of division (A)(7) | 14185 |
of this section. | 14186 |
(B) An individual suffering total or partial unemployment is | 14187 |
eligible for benefits for unemployment occurring subsequent to a | 14188 |
waiting period of one week and no benefits shall be payable during | 14189 |
this required waiting period. Not more than one week of waiting | 14190 |
period shall be required of any individual in any benefit year in | 14191 |
order to establish the individual's eligibility for total or | 14192 |
partial unemployment benefits. | 14193 |
(C) The waiting period for total or partial unemployment | 14194 |
shall commence on the first day of the first week with respect to | 14195 |
which the individual first files a claim for benefits at an | 14196 |
employment office or other place of registration maintained or | 14197 |
designated by the director or on the first day of the first week | 14198 |
with respect to which the individual has otherwise filed a claim | 14199 |
for benefits in accordance with the rules of the department of job | 14200 |
and family services, provided such claim is allowed by the | 14201 |
director. | 14202 |
(D) Notwithstanding division (A) of this section, no | 14203 |
individual may serve a waiting period or be paid benefits under | 14204 |
the following conditions: | 14205 |
(1) For any week with respect to which the director finds | 14206 |
that: | 14207 |
(a) The individual's unemployment was due to a labor dispute | 14208 |
other than a lockout at any factory, establishment, or other | 14209 |
premises located in this or any other state and owned or operated | 14210 |
by the employer by which the individual is or was last employed; | 14211 |
and for so long as the individual's unemployment is due to such | 14212 |
labor dispute. No individual shall be disqualified under this | 14213 |
provision if either of the following applies: | 14214 |
(i) The individual's employment was with such employer at any | 14215 |
factory, establishment, or premises located in this state, owned | 14216 |
or operated by such employer, other than the factory, | 14217 |
establishment, or premises at which the labor dispute exists, if | 14218 |
it is shown that the individual is not financing, participating | 14219 |
in, or directly interested in such labor dispute; | 14220 |
(ii) The individual's employment was with an employer not | 14221 |
involved in the labor dispute but whose place of business was | 14222 |
located within the same premises as the employer engaged in the | 14223 |
dispute, unless the individual's employer is a wholly owned | 14224 |
subsidiary of the employer engaged in the dispute, or unless the | 14225 |
individual actively participates in or voluntarily stops work | 14226 |
because of such dispute. If it is established that the claimant | 14227 |
was laid off for an indefinite period and not recalled to work | 14228 |
prior to the dispute, or was separated by the employer prior to | 14229 |
the dispute for reasons other than the labor dispute, or that the | 14230 |
individual obtained a bona fide job with another employer while | 14231 |
the dispute was still in progress, such labor dispute shall not | 14232 |
render the employee ineligible for benefits. | 14233 |
(b) The individual has been given a disciplinary layoff for | 14234 |
misconduct in connection with the individual's work. | 14235 |
(2) For the duration of the individual's unemployment if the | 14236 |
director finds that: | 14237 |
(a) The individual quit work without just cause or has been | 14238 |
discharged for just cause in connection with the individual's | 14239 |
work, provided division (D)(2) of this section does not apply to | 14240 |
the separation of a person under any of the following | 14241 |
circumstances: | 14242 |
(i) Separation from employment for the purpose of entering | 14243 |
the armed forces of the United States if the individual is | 14244 |
inducted into the armed forces within one of the following | 14245 |
periods: | 14246 |
(I) Thirty days after separation; | 14247 |
(II) One hundred eighty days after separation if the | 14248 |
individual's date of induction is delayed solely at the discretion | 14249 |
of the armed forces. | 14250 |
(ii) Separation from employment pursuant to a | 14251 |
labor-management contract or agreement, or pursuant to an | 14252 |
established employer plan, program, or policy, which permits the | 14253 |
employee, because of lack of work, to accept a separation from | 14254 |
employment; | 14255 |
(iii) The individual has left employment to accept a recall | 14256 |
from a prior employer or, except as provided in division | 14257 |
(D)(2)(a)(iv) of this section, to accept other employment as | 14258 |
provided under section 4141.291 of the Revised Code, or left or | 14259 |
was separated from employment that was concurrent employment at | 14260 |
the time of the most recent separation or within six weeks prior | 14261 |
to the most recent separation where the remuneration, hours, or | 14262 |
other conditions of such concurrent employment were substantially | 14263 |
less favorable than the individual's most recent employment and | 14264 |
where such employment, if offered as new work, would be considered | 14265 |
not suitable under the provisions of divisions (E) and (F) of this | 14266 |
section. Any benefits that would otherwise be chargeable to the | 14267 |
account of the employer from whom an individual has left | 14268 |
employment or was separated from employment that was concurrent | 14269 |
employment under conditions described in division (D)(2)(a)(iii) | 14270 |
of this section, shall instead be charged to the mutualized | 14271 |
account created by division (B) of section 4141.25 of the Revised | 14272 |
Code, except that any benefits chargeable to the account of a | 14273 |
reimbursing employer under division (D)(2)(a)(iii) of this section | 14274 |
shall be charged to the account of the reimbursing employer and | 14275 |
not to the mutualized account, except as provided in division | 14276 |
(D)(2) of section 4141.24 of the Revised Code. | 14277 |
(iv) When an individual has been issued a definite layoff | 14278 |
date by the individual's employer and before the layoff date, the | 14279 |
individual quits to accept other employment, the provisions of | 14280 |
division (D)(2)(a)(iii) of this section apply and no | 14281 |
disqualification shall be imposed under division (D) of this | 14282 |
section. However, if the individual fails to meet the employment | 14283 |
and earnings requirements of division (A)(2) of section 4141.291 | 14284 |
of the Revised Code, then the individual, pursuant to division | 14285 |
(A)(5) of this section, shall be ineligible for benefits for any | 14286 |
week of unemployment that occurs prior to the layoff date. | 14287 |
(b) The individual has refused without good cause to accept | 14288 |
an offer of suitable work when made by an employer either in | 14289 |
person or to the individual's last known address, or has refused | 14290 |
or failed to investigate a referral to suitable work when directed | 14291 |
to do so by a local employment office of this state or another | 14292 |
state, provided that this division shall not cause a | 14293 |
disqualification for a waiting week or benefits under the | 14294 |
following circumstances: | 14295 |
(i) When work is offered by the individual's employer and the | 14296 |
individual is not required to accept the offer pursuant to the | 14297 |
terms of the labor-management contract or agreement; or | 14298 |
(ii) When the individual is attending a training course | 14299 |
pursuant to division (A)(4) of this section except, in the event | 14300 |
of a refusal to accept an offer of suitable work or a refusal or | 14301 |
failure to investigate a referral, benefits thereafter paid to | 14302 |
such individual shall not be charged to the account of any | 14303 |
employer and, except as provided in division (B)(1)(b) of section | 14304 |
4141.241 of the Revised Code, shall be charged to the mutualized | 14305 |
account as provided in division (B) of section 4141.25 of the | 14306 |
Revised Code. | 14307 |
(c) Such individual quit work to marry or because of marital, | 14308 |
parental, filial, or other domestic obligations. | 14309 |
(d) The individual became unemployed by reason of commitment | 14310 |
to any correctional institution. | 14311 |
(e) The individual became unemployed because of dishonesty in | 14312 |
connection with the individual's most recent or any base period | 14313 |
work. Remuneration earned in such work shall be excluded from the | 14314 |
individual's total base period remuneration and qualifying weeks | 14315 |
that otherwise would be credited to the individual for such work | 14316 |
in the individual's base period shall not be credited for the | 14317 |
purpose of determining the total benefits to which the individual | 14318 |
is eligible and the weekly benefit amount to be paid under section | 14319 |
4141.30 of the Revised Code. Such excluded remuneration and | 14320 |
noncredited qualifying weeks shall be excluded from the | 14321 |
calculation of the maximum amount to be charged, under division | 14322 |
(D) of section 4141.24 and section 4141.33 of the Revised Code, | 14323 |
against the accounts of the individual's base period employers. In | 14324 |
addition, no benefits shall thereafter be paid to the individual | 14325 |
based upon such excluded remuneration or noncredited qualifying | 14326 |
weeks. | 14327 |
For purposes of division (D)(2)(e) of this section, | 14328 |
"dishonesty" means the commission of substantive theft, fraud, or | 14329 |
deceitful acts. | 14330 |
(E) No individual otherwise qualified to receive benefits | 14331 |
shall lose the right to benefits by reason of a refusal to accept | 14332 |
new work if: | 14333 |
(1) As a condition of being so employed the individual would | 14334 |
be required to join a company union, or to resign from or refrain | 14335 |
from joining any bona fide labor organization, or would be denied | 14336 |
the right to retain membership in and observe the lawful rules of | 14337 |
any such organization. | 14338 |
(2) The position offered is vacant due directly to a strike, | 14339 |
lockout, or other labor dispute. | 14340 |
(3) The work is at an unreasonable distance from the | 14341 |
individual's residence, having regard to the character of the work | 14342 |
the individual has been accustomed to do, and travel to the place | 14343 |
of work involves expenses substantially greater than that required | 14344 |
for the individual's former work, unless the expense is provided | 14345 |
for. | 14346 |
(4) The remuneration, hours, or other conditions of the work | 14347 |
offered are substantially less favorable to the individual than | 14348 |
those prevailing for similar work in the locality. | 14349 |
(F) Subject to the special exceptions contained in division | 14350 |
(A)(4)(f) of this section and section 4141.301 of the Revised | 14351 |
Code, in determining whether any work is suitable for a claimant | 14352 |
in the administration of this chapter, the director, in addition | 14353 |
to the determination required under division (E) of this section, | 14354 |
shall consider the degree of risk to the claimant's health, | 14355 |
safety, and morals, the individual's physical fitness for the | 14356 |
work, the individual's prior training and experience, the length | 14357 |
of the individual's unemployment, the distance of the available | 14358 |
work from the individual's residence, and the individual's | 14359 |
prospects for obtaining local work. | 14360 |
(G) The "duration of unemployment" as used in this section | 14361 |
means the full period of unemployment next ensuing after a | 14362 |
separation from any base period or subsequent work and until an | 14363 |
individual has become reemployed in employment subject to this | 14364 |
chapter, or the unemployment compensation act of another state, or | 14365 |
of the United States, and until such individual has worked six | 14366 |
weeks and for those weeks has earned or been paid remuneration | 14367 |
equal to six times an average weekly wage of not less than: | 14368 |
eighty-five dollars and ten cents per week beginning on June 26, | 14369 |
1990; and beginning on and after January 1, 1992, twenty-seven and | 14370 |
one-half per cent of the statewide average weekly wage as computed | 14371 |
each first day of January under division (B)(3) of section 4141.30 | 14372 |
of the Revised Code, rounded down to the nearest dollar, except | 14373 |
for purposes of division (D)(2)(c) of this section, such term | 14374 |
means the full period of unemployment next ensuing after a | 14375 |
separation from such work and until such individual has become | 14376 |
reemployed subject to the terms set forth above, and has earned | 14377 |
wages equal to one-half of the individual's average weekly wage or | 14378 |
sixty dollars, whichever is less. | 14379 |
(H) If a claimant is disqualified under division (D)(2)(a), | 14380 |
(c), or (d) of this section or found to be qualified under the | 14381 |
exceptions provided in division (D)(2)(a)(i), (iii), or (iv) of | 14382 |
this section or division (A)(2) of section 4141.291 of the Revised | 14383 |
Code, then benefits that may become payable to such claimant, | 14384 |
which are chargeable to the account of the employer from whom the | 14385 |
individual was separated under such conditions, shall be charged | 14386 |
to the mutualized account provided in section 4141.25 of the | 14387 |
Revised Code, provided that no charge shall be made to the | 14388 |
mutualized account for benefits chargeable to a reimbursing | 14389 |
employer, except as provided in division (D)(2) of section 4141.24 | 14390 |
of the Revised Code. In the case of a reimbursing employer, the | 14391 |
director shall refund or credit to the account of the reimbursing | 14392 |
employer any over-paid benefits that are recovered under division | 14393 |
(B) of section 4141.35 of the Revised Code. Amounts chargeable to | 14394 |
other states, the United States, or Canada that are subject to | 14395 |
agreements and arrangements that are established pursuant to | 14396 |
section 4141.43 of the Revised Code shall be credited or | 14397 |
reimbursed according to the agreements and arrangements to which | 14398 |
the chargeable amounts are subject. | 14399 |
(I)(1) Benefits based on service in employment as provided in | 14400 |
divisions (B)(2)(a) and (b) of section 4141.01 of the Revised Code | 14401 |
shall be payable in the same amount, on the same terms, and | 14402 |
subject to the same conditions as benefits payable on the basis of | 14403 |
other service subject to this chapter; except that after December | 14404 |
31, 1977: | 14405 |
(a) Benefits based on service in an instructional, research, | 14406 |
or principal administrative capacity in an institution of higher | 14407 |
education, as defined in division (Y) of section 4141.01 of the | 14408 |
Revised Code; or for an educational institution as defined in | 14409 |
division (CC) of section 4141.01 of the Revised Code, shall not be | 14410 |
paid to any individual for any week of unemployment that begins | 14411 |
during the period between two successive academic years or terms, | 14412 |
or during a similar period between two regular but not successive | 14413 |
terms or during a period of paid sabbatical leave provided for in | 14414 |
the individual's contract, if the individual performs such | 14415 |
services in the first of those academic years or terms and has a | 14416 |
contract or a reasonable assurance that the individual will | 14417 |
perform services in any such capacity for any such institution in | 14418 |
the second of those academic years or terms. | 14419 |
(b) Benefits based on service for an educational institution | 14420 |
or an institution of higher education in other than an | 14421 |
instructional, research, or principal administrative capacity, | 14422 |
shall not be paid to any individual for any week of unemployment | 14423 |
which begins during the period between two successive academic | 14424 |
years or terms of the employing educational institution or | 14425 |
institution of higher education, provided the individual performed | 14426 |
those services for the educational institution or institution of | 14427 |
higher education during the first such academic year or term and, | 14428 |
there is a reasonable assurance that such individual will perform | 14429 |
those services for any educational institution or institution of | 14430 |
higher education in the second of such academic years or terms. | 14431 |
If compensation is denied to any individual for any week | 14432 |
under division (I)(1)(b) of this section and the individual was | 14433 |
not offered an opportunity to perform those services for an | 14434 |
institution of higher education or for an educational institution | 14435 |
for the second of such academic years or terms, the individual is | 14436 |
entitled to a retroactive payment of compensation for each week | 14437 |
for which the individual timely filed a claim for compensation and | 14438 |
for which compensation was denied solely by reason of division | 14439 |
(I)(1)(b) of this section. An application for retroactive benefits | 14440 |
shall be timely filed if received by the director or the | 14441 |
director's deputy within or prior to the end of the fourth full | 14442 |
calendar week after the end of the period for which benefits were | 14443 |
denied because of reasonable assurance of employment. The | 14444 |
provision for the payment of retroactive benefits under division | 14445 |
(I)(1)(b) of this section is applicable to weeks of unemployment | 14446 |
beginning on and after November 18, 1983. The provisions under | 14447 |
division (I)(1)(b) of this section shall be retroactive to | 14448 |
September 5, 1982, only if, as a condition for full tax credit | 14449 |
against the tax imposed by the "Federal Unemployment Tax Act," 53 | 14450 |
Stat. 183 (1939), 26 U.S.C.A. 3301 to 3311, the United States | 14451 |
secretary of labor determines that retroactivity is required by | 14452 |
federal law. | 14453 |
(c) With respect to weeks of unemployment beginning after | 14454 |
December 31, 1977, benefits shall be denied to any individual for | 14455 |
any week which commences during an established and customary | 14456 |
vacation period or holiday recess, if the individual performs any | 14457 |
services described in divisions (I)(1)(a) and (b) of this section | 14458 |
in the period immediately before the vacation period or holiday | 14459 |
recess, and there is a reasonable assurance that the individual | 14460 |
will perform any such services in the period immediately following | 14461 |
the vacation period or holiday recess. | 14462 |
(d) With respect to any services described in division | 14463 |
(I)(1)(a), (b), or (c) of this section, benefits payable on the | 14464 |
basis of services in any such capacity shall be denied as | 14465 |
specified in division (I)(1)(a), (b), or (c) of this section to | 14466 |
any individual who performs such services in an educational | 14467 |
institution or institution of higher education while in the employ | 14468 |
of an educational service agency. For this purpose, the term | 14469 |
"educational service agency" means a governmental agency or | 14470 |
governmental entity that is established and operated exclusively | 14471 |
for the purpose of providing services to one or more educational | 14472 |
institutions or one or more institutions of higher education. | 14473 |
(e) Any individual employed by a county board of | 14474 |
developmental disabilities shall be notified by the thirtieth day | 14475 |
of April each year if the individual is not to be reemployed the | 14476 |
following academic year. | 14477 |
(f) Any individual employed by a school district, other than | 14478 |
a municipal school district as defined in section 3311.71 of the | 14479 |
Revised Code, shall be notified by the first day of June each year | 14480 |
if the individual is not to be reemployed the following academic | 14481 |
year. | 14482 |
(2) No disqualification will be imposed, between academic | 14483 |
years or terms or during a vacation period or holiday recess under | 14484 |
this division, unless the director or the director's deputy has | 14485 |
received a statement in writing from the educational institution | 14486 |
or institution of higher education that the claimant has a | 14487 |
contract for, or a reasonable assurance of, reemployment for the | 14488 |
ensuing academic year or term. | 14489 |
(3) If an individual has employment with an educational | 14490 |
institution or an institution of higher education and employment | 14491 |
with a noneducational employer, during the base period of the | 14492 |
individual's benefit year, then the individual may become eligible | 14493 |
for benefits during the between-term, or vacation or holiday | 14494 |
recess, disqualification period, based on employment performed for | 14495 |
the noneducational employer, provided that the employment is | 14496 |
sufficient to qualify the individual for benefit rights separately | 14497 |
from the benefit rights based on school employment. The weekly | 14498 |
benefit amount and maximum benefits payable during a | 14499 |
disqualification period shall be computed based solely on the | 14500 |
nonschool employment. | 14501 |
(J) Benefits shall not be paid on the basis of employment | 14502 |
performed by an alien, unless the alien had been lawfully admitted | 14503 |
to the United States for permanent residence at the time the | 14504 |
services were performed, was lawfully present for purposes of | 14505 |
performing the services, or was otherwise permanently residing in | 14506 |
the United States under color of law at the time the services were | 14507 |
performed, under section 212(d)(5) of the "Immigration and | 14508 |
Nationality Act," 66 Stat. 163, 8 U.S.C.A. 1101: | 14509 |
(1) Any data or information required of individuals applying | 14510 |
for benefits to determine whether benefits are not payable to them | 14511 |
because of their alien status shall be uniformly required from all | 14512 |
applicants for benefits. | 14513 |
(2) In the case of an individual whose application for | 14514 |
benefits would otherwise be approved, no determination that | 14515 |
benefits to the individual are not payable because of the | 14516 |
individual's alien status shall be made except upon a | 14517 |
preponderance of the evidence that the individual had not, in | 14518 |
fact, been lawfully admitted to the United States. | 14519 |
(K) The director shall establish and utilize a system of | 14520 |
profiling all new claimants under this chapter that: | 14521 |
(1) Identifies which claimants will be likely to exhaust | 14522 |
regular compensation and will need job search assistance services | 14523 |
to make a successful transition to new employment; | 14524 |
(2) Refers claimants identified pursuant to division (K)(1) | 14525 |
of this section to reemployment services, such as job search | 14526 |
assistance services, available under any state or federal law; | 14527 |
(3) Collects follow-up information relating to the services | 14528 |
received by such claimants and the employment outcomes for such | 14529 |
claimant's subsequent to receiving such services and utilizes such | 14530 |
information in making identifications pursuant to division (K)(1) | 14531 |
of this section; and | 14532 |
(4) Meets such other requirements as the United States | 14533 |
secretary of labor determines are appropriate. | 14534 |
(L) Except as otherwise provided in division (A)(6) of this | 14535 |
section, ineligibility pursuant to division (A) of this section | 14536 |
shall begin on the first day of the week in which the claimant | 14537 |
becomes ineligible for benefits and shall end on the last day of | 14538 |
the week preceding the week in which the claimant satisfies the | 14539 |
eligibility requirements. | 14540 |
(M) The director may adopt rules that the director considers | 14541 |
necessary for the administration of division (A) of this section. | 14542 |
Sec. 4141.35. (A) If the director of job and family services | 14543 |
finds that any fraudulent misrepresentation has been made by an | 14544 |
applicant for or a recipient of benefits with the object of | 14545 |
obtaining benefits to which the applicant or recipient was not | 14546 |
entitled, and in addition to any other penalty or forfeiture under | 14547 |
this chapter, then the director: | 14548 |
(1) Shall within four years after the end of the benefit year | 14549 |
in which the fraudulent misrepresentation was made reject or | 14550 |
cancel such person's entire weekly claim for benefits that was | 14551 |
fraudulently claimed, or the person's entire benefit rights if the | 14552 |
misrepresentation was in connection with the filing of the | 14553 |
claimant's application for determination of benefit rights; | 14554 |
(2) Shall by order declare that, for each application for | 14555 |
benefit rights and for each weekly claim canceled, such person | 14556 |
shall be ineligible for two otherwise valid weekly claims for | 14557 |
benefits, claimed within six years subsequent to the discovery of | 14558 |
such misrepresentation; | 14559 |
(3) By order shall require that the total amount of benefits | 14560 |
rejected or canceled under division (A)(1) of this section be | 14561 |
repaid to the director before such person may become eligible for | 14562 |
further benefits, and shall withhold such unpaid sums from future | 14563 |
benefit payments accruing and otherwise payable to such claimant. | 14564 |
Effective with orders issued on or after January 1, 1993, if such | 14565 |
benefits are not repaid within thirty days after the director's | 14566 |
order becomes final, interest on the amount remaining unpaid shall | 14567 |
be charged to the person at a rate and calculated in the same | 14568 |
manner as provided under section 4141.23 of the Revised Code. When | 14569 |
a person ordered to repay benefits has repaid all overpaid | 14570 |
benefits according to a plan approved by the director, the | 14571 |
director may cancel the amount of interest that accrued during the | 14572 |
period of the repayment plan. The director may take action in any | 14573 |
court of competent jurisdiction to collect benefits and interest | 14574 |
as provided in sections 4141.23 and 4141.27 of the Revised Code, | 14575 |
in regard to the collection of unpaid contributions, using the | 14576 |
final repayment order as the basis for such action. Except as | 14577 |
otherwise provided in this division, no administrative or legal | 14578 |
proceedings for the collection of such benefits or interest due, | 14579 |
or for the collection of a penalty under division (A)(4) of this | 14580 |
section, shall be initiated after the expiration of six years from | 14581 |
the date on which the director's order requiring repayment became | 14582 |
final and the amount of any benefits, penalty, or interest not | 14583 |
recovered at that time, and any liens thereon, shall be canceled | 14584 |
as uncollectible. The time limit for instituting proceedings shall | 14585 |
be extended by the period of any stay to the collection or by any | 14586 |
other time period to which the parties mutually agree. | 14587 |
(4) Shall, for findings made on or after October 21, 2013, by | 14588 |
order assess a mandatory penalty on such a person in an amount | 14589 |
equal to twenty-five per cent of the total amount of benefits | 14590 |
rejected or canceled under division (A)(1) of this section. The | 14591 |
first sixty per cent of each penalty collected under division | 14592 |
(A)(4) of this section shall be deposited into the unemployment | 14593 |
compensation fund created under section 4141.09 of the Revised | 14594 |
Code | 14595 |
provided in division (B)(2)(g) of section 4141.25 of the Revised | 14596 |
Code. The remainder of each penalty collected shall be deposited | 14597 |
into the unemployment compensation special administrative fund | 14598 |
created under section 4141.11 of the Revised Code. | 14599 |
(5) May take action to collect benefits fraudulently obtained | 14600 |
under the unemployment compensation law of any other state or the | 14601 |
United States or Canada. Such action may be initiated in the | 14602 |
courts of this state in the same manner as provided for unpaid | 14603 |
contributions in section 4141.41 of the Revised Code. | 14604 |
(6) May take action to collect benefits that have been | 14605 |
fraudulently obtained from the director, interest pursuant to | 14606 |
division (A)(3) of this section, and court costs, through | 14607 |
attachment proceedings under Chapter 2715. of the Revised Code and | 14608 |
garnishment proceedings under Chapter 2716. of the Revised Code. | 14609 |
(B) If the director finds that an applicant for benefits has | 14610 |
been credited with a waiting period or paid benefits to which the | 14611 |
applicant was not entitled for reasons other than fraudulent | 14612 |
misrepresentation, the director shall: | 14613 |
(1)(a) Within six months after the determination under which | 14614 |
the claimant was credited with that waiting period or paid | 14615 |
benefits becomes final pursuant to section 4141.28 of the Revised | 14616 |
Code, or within three years after the end of the benefit year in | 14617 |
which such benefits were claimed, whichever is later, by order | 14618 |
cancel such waiting period and require that such benefits be | 14619 |
repaid to the director or be withheld from any benefits to which | 14620 |
such applicant is or may become entitled before any additional | 14621 |
benefits are paid, provided that the repayment or withholding | 14622 |
shall not be required where the overpayment is the result of the | 14623 |
director's correcting a prior decision due to a typographical or | 14624 |
clerical error in the director's prior decision, or an error in an | 14625 |
employer's report under division (G) of section 4141.28 of the | 14626 |
Revised Code. | 14627 |
(b) The limitation specified in division (B)(1)(a) of this | 14628 |
section shall not apply to cases involving the retroactive payment | 14629 |
of remuneration covering periods for which benefits were | 14630 |
previously paid to the claimant. However, in such cases, the | 14631 |
director's order requiring repayment shall not be issued unless | 14632 |
the director is notified of such retroactive payment within six | 14633 |
months from the date the retroactive payment was made to the | 14634 |
claimant. | 14635 |
(2) The director may, by reciprocal agreement with the United | 14636 |
States secretary of labor or another state, recover overpayment | 14637 |
amounts from unemployment benefits otherwise payable to an | 14638 |
individual under Chapter 4141. of the Revised Code. Any | 14639 |
overpayments made to the individual that have not previously been | 14640 |
recovered under an unemployment benefit program of the United | 14641 |
States may be recovered in accordance with section 303(g) of the | 14642 |
"Social Security Act" and sections 3304(a)(4) and 3306(f) of the | 14643 |
"Federal Unemployment Tax Act," 53 Stat. 183 (1939), 26 U.S.C.A. | 14644 |
3301 to 3311. | 14645 |
(3) If the amounts required to be repaid under division (B) | 14646 |
of this section are not recovered within three years from the date | 14647 |
the director's order requiring payment became final, initiate no | 14648 |
further action to collect such benefits and the amount of any | 14649 |
benefits not recovered at that time shall be canceled as | 14650 |
uncollectible, provided that the time limit for collection shall | 14651 |
be extended by the period of any stay to the collection or by any | 14652 |
other time period to which the parties mutually agree. | 14653 |
(C) The appeal provisions of sections 4141.281 and 4141.282 | 14654 |
of the Revised Code shall apply to all orders and determinations | 14655 |
issued under this section, except that an individual's right of | 14656 |
appeal under division (B)(2) of this section shall be limited to | 14657 |
this state's authority to recover overpayment of benefits. | 14658 |
(D) If an individual makes a full repayment or a repayment | 14659 |
that is less than the full amount required by this section, the | 14660 |
director shall apply the repayment to the mutualized account under | 14661 |
division (B) of section 4141.25 of the Revised Code, except that | 14662 |
the director shall credit the repayment to the accounts of the | 14663 |
individual's base period employers that previously have not been | 14664 |
credited for the amount of improperly paid benefits charged | 14665 |
against their accounts based on the proportion of benefits charged | 14666 |
against the accounts as determined pursuant to division (D) of | 14667 |
section 4141.24 of the Revised Code. | 14668 |
The director shall deposit any repayment collected under this | 14669 |
section that the director determines to be payment of interest or | 14670 |
court costs into the unemployment compensation special | 14671 |
administrative fund established pursuant to section 4141.11 of the | 14672 |
Revised Code. | 14673 |
This division does not apply to | 14674 |
(1) Federal tax refund offsets under 31 C.F.R. 285.8; | 14675 |
(2) Unclaimed fund recoveries under section 131.024 of the | 14676 |
Revised Code; | 14677 |
(3) Lottery award offsets under section 3770.073 of the | 14678 |
Revised Code; | 14679 |
(4) State tax refund offsets under section 5747.12 of the | 14680 |
Revised Code. | 14681 |
Sec. 4303.021. (A) Permit A-1-A may be issued to the holder | 14682 |
of an A-1, A-1c, or A-2 permit to sell beer and any intoxicating | 14683 |
liquor at retail, only by the individual drink in glass or from a | 14684 |
container, provided that one of the following applies to the A-1-A | 14685 |
permit premises: | 14686 |
(1) It is situated on the same parcel or tract of land as the | 14687 |
related A-1, A-1c, or A-2 manufacturing permit premises. | 14688 |
(2) It is separated from the parcel or tract of land on which | 14689 |
is located the A-1, A-1c, or A-2 manufacturing permit premises | 14690 |
only by public streets or highways or by other lands owned by the | 14691 |
holder of the A-1, A-1c, or A-2 permit and used by the holder in | 14692 |
connection with or in promotion of the holder's A-1, A-1c, or A-2 | 14693 |
permit business. | 14694 |
(3) It is situated on a parcel or tract of land that is not | 14695 |
more than one-half mile from the A-1, A-1c, or A-2 manufacturing | 14696 |
permit premises. | 14697 |
(B) The fee for this permit is three thousand nine hundred | 14698 |
six dollars. | 14699 |
(C)(1) The holder of an A-1-A permit may sell beer and any | 14700 |
intoxicating liquor during the same hours as the holders of D-5 | 14701 |
permits under this chapter or Chapter 4301. of the Revised Code or | 14702 |
the rules of the liquor control commission and shall obtain a | 14703 |
license as a retail food establishment or a food service operation | 14704 |
pursuant to Chapter 3717. of the Revised Code and operate as a | 14705 |
restaurant for purposes of this chapter. | 14706 |
(2) If a permit A-1-A is issued to the holder of an A-1 or | 14707 |
A-1c permit, the A-1-A permit holder may sell beer at the A-1-A | 14708 |
permit premises dispensed in glass containers with a capacity that | 14709 |
does not exceed one gallon and not for consumption on the premises | 14710 |
where sold if all of the following apply: | 14711 |
(a) The A-1-A permit premises is situated in the same | 14712 |
municipal corporation or township as the related A-1 or A-1c | 14713 |
manufacturing permit premises. | 14714 |
(b) The containers are sealed, marked, and transported in | 14715 |
accordance with division (E) of section 4301.62 of the Revised | 14716 |
Code. | 14717 |
(c) The containers have been cleaned immediately before being | 14718 |
filled in accordance with rule 4301:1-1-28 of the Administrative | 14719 |
Code. | 14720 |
(D) Except as otherwise provided in this section, | 14721 |
division of liquor control shall not issue a new A-1-A permit | 14722 |
14723 | |
unless the sale of beer and intoxicating liquor under class D | 14724 |
permits is permitted in the precinct in which the A-1, A-1c, or | 14725 |
A-2 permit is located and, in the case of an A-2 permit, unless | 14726 |
the holder of the A-2 permit manufactures or has a storage | 14727 |
capacity of at least twenty-five thousand gallons of wine per | 14728 |
year. The immediately preceding sentence does not prohibit the | 14729 |
issuance of an A-1-A permit to an applicant for such a permit who | 14730 |
is the holder of an A-1 permit and whose application was filed | 14731 |
with the division of liquor control before June 1, 1994. The | 14732 |
liquor control commission shall not restrict the number of A-1-A | 14733 |
permits which may be located within a precinct. | 14734 |
Sec. 4503.44. (A) As used in this section and in section | 14735 |
4511.69 of the Revised Code: | 14736 |
(1) "Person with a disability that limits or impairs the | 14737 |
ability to walk" means any person who, as determined by a health | 14738 |
care provider, meets any of the following criteria: | 14739 |
(a) Cannot walk two hundred feet without stopping to rest; | 14740 |
(b) Cannot walk without the use of, or assistance from, a | 14741 |
brace, cane, crutch, another person, prosthetic device, | 14742 |
wheelchair, or other assistive device; | 14743 |
(c) Is restricted by a lung disease to such an extent that | 14744 |
the person's forced (respiratory) expiratory volume for one | 14745 |
second, when measured by spirometry, is less than one liter, or | 14746 |
the arterial oxygen tension is less than sixty millimeters of | 14747 |
mercury on room air at rest; | 14748 |
(d) Uses portable oxygen; | 14749 |
(e) Has a cardiac condition to the extent that the person's | 14750 |
functional limitations are classified in severity as class III or | 14751 |
class IV according to standards set by the American heart | 14752 |
association; | 14753 |
(f) Is severely limited in the ability to walk due to an | 14754 |
arthritic, neurological, or orthopedic condition; | 14755 |
(g) Is blind, legally blind, or severely visually impaired. | 14756 |
(2) "Organization" means any private organization or | 14757 |
corporation, or any governmental board, agency, department, | 14758 |
division, or office, that, as part of its business or program, | 14759 |
transports persons with disabilities that limit or impair the | 14760 |
ability to walk on a regular basis in a motor vehicle that has not | 14761 |
been altered for the purpose of providing it with special | 14762 |
equipment for use by persons with disabilities. This definition | 14763 |
does not apply to division | 14764 |
(3) "Health care provider" means a physician, physician | 14765 |
assistant, advanced practice registered nurse, optometrist, or | 14766 |
chiropractor as defined in this section except that an optometrist | 14767 |
shall only make determinations as to division (A)(1)(g) of this | 14768 |
section. | 14769 |
(4) "Physician" means a person licensed to practice medicine | 14770 |
or surgery or osteopathic medicine and surgery under Chapter 4731. | 14771 |
of the Revised Code. | 14772 |
(5) "Chiropractor" means a person licensed to practice | 14773 |
chiropractic under Chapter 4734. of the Revised Code. | 14774 |
(6) "Advanced practice registered nurse" means a certified | 14775 |
nurse practitioner, clinical nurse specialist, certified | 14776 |
registered nurse anesthetist, or certified nurse-midwife who holds | 14777 |
a certificate of authority issued by the board of nursing under | 14778 |
Chapter 4723. of the Revised Code. | 14779 |
(7) "Physician assistant" means a person who holds a | 14780 |
certificate to practice as a physician assistant issued under | 14781 |
Chapter 4730. of the Revised Code. | 14782 |
(8) "Optometrist" means a person licensed to engage in the | 14783 |
practice of optometry under Chapter 4725. of the Revised Code. | 14784 |
(B) | 14785 |
that limits or impairs the ability to walk | 14786 |
14787 | |
14788 | |
apply for the registration of any motor vehicle the organization | 14789 |
or person owns or leases. | 14790 |
14791 | |
14792 | |
14793 | |
14794 | |
14795 | |
14796 | |
14797 | |
vehicle has been altered for the purpose of providing it with | 14798 |
special equipment for a person with a disability that limits or | 14799 |
impairs the ability to walk, but is owned or leased by someone | 14800 |
other than such a person, the owner or lessee may apply to the | 14801 |
registrar or a deputy registrar for registration under this | 14802 |
section. The application for registration of a motor vehicle owned | 14803 |
or leased by a person with a disability that limits or impairs the | 14804 |
ability to walk shall be accompanied by a signed statement from | 14805 |
the applicant's health care provider certifying that the applicant | 14806 |
meets at least one of the criteria contained in division (A)(1) of | 14807 |
this section and that the disability is expected to continue for | 14808 |
more than six consecutive months. | 14809 |
14810 | |
14811 | |
14812 | |
14813 | |
14814 | |
14815 | |
14816 | |
14817 | |
14818 | |
14819 | |
14820 | |
14821 | |
14822 | |
14823 | |
14824 | |
vehicle that has been altered for the purpose of providing it with | 14825 |
special equipment for a person with a disability that limits or | 14826 |
impairs the ability to walk but is owned by someone other than | 14827 |
such a person shall be accompanied by such documentary evidence of | 14828 |
vehicle alterations as the registrar may require by rule. | 14829 |
| 14830 |
limits or impairs the ability to walk, or a person who does not | 14831 |
have a disability that limits or impairs the ability to walk but | 14832 |
owns a motor vehicle that has been altered for the purpose of | 14833 |
providing it with special equipment for a person with a disability | 14834 |
that limits or impairs the ability to walk first submits an | 14835 |
application for registration of a motor vehicle under this section | 14836 |
and every fifth year thereafter, the organization or person shall | 14837 |
submit a signed statement from the applicant's health care | 14838 |
provider, a completed application, and any required documentary | 14839 |
evidence of vehicle alterations as provided in division (B)(1) of | 14840 |
this section, and also a power of attorney from the owner of the | 14841 |
motor vehicle if the applicant leases the vehicle. Upon submission | 14842 |
of these items, the registrar or deputy registrar shall issue to | 14843 |
the applicant appropriate vehicle registration and a set of | 14844 |
license plates and validation stickers, or validation stickers | 14845 |
alone when required by section 4503.191 of the Revised Code. In | 14846 |
addition to the letters and numbers ordinarily inscribed thereon, | 14847 |
the license plates shall be imprinted with the international | 14848 |
symbol of access. The license plates and validation stickers shall | 14849 |
be issued upon payment of the regular license fee as prescribed | 14850 |
under section 4503.04 of the Revised Code and any motor vehicle | 14851 |
tax levied under Chapter 4504. of the Revised Code, and the | 14852 |
payment of a service fee equal to the amount specified in division | 14853 |
(D) or (G) of section 4503.10 of the Revised Code. | 14854 |
| 14855 |
the ability to walk may apply to the registrar of motor vehicles | 14856 |
for a removable windshield placard by completing and signing an | 14857 |
application provided by the registrar. The person shall include | 14858 |
with the application a prescription from the person's health care | 14859 |
provider prescribing such a placard for the person based upon a | 14860 |
determination that the person meets at least one of the criteria | 14861 |
contained in division (A)(1) of this section. The health care | 14862 |
provider shall state on the prescription the length of time the | 14863 |
health care provider expects the applicant to have the disability | 14864 |
that limits or impairs the person's ability to walk. | 14865 |
In addition to one placard or one or more sets of license | 14866 |
plates, a person with a disability that limits or impairs the | 14867 |
ability to walk is entitled to one additional placard, but only if | 14868 |
the person applies separately for the additional placard, states | 14869 |
the reasons why the additional placard is needed, and the | 14870 |
registrar, in the registrar's discretion determines that good and | 14871 |
justifiable cause exists to approve the request for the additional | 14872 |
placard. | 14873 |
(2) An organization may apply to the registrar of motor | 14874 |
vehicles for a removable windshield placard by completing and | 14875 |
signing an application provided by the registrar. The organization | 14876 |
shall comply with any procedures the registrar establishes by | 14877 |
rule. The organization shall include with the application | 14878 |
documentary evidence that the registrar requires by rule showing | 14879 |
that the organization regularly transports persons with | 14880 |
disabilities that limit or impair the ability to walk. | 14881 |
(3) Upon receipt of a completed and signed application for a | 14882 |
removable windshield placard, | 14883 |
14884 | |
14885 | |
14886 | |
under division (C)(1) or (2) of this section, and payment of a | 14887 |
service fee equal to the amount specified in division (D) or (G) | 14888 |
of section 4503.10 of the Revised Code, the registrar or deputy | 14889 |
registrar shall issue to the applicant a removable windshield | 14890 |
placard, which shall bear the date of expiration on both sides of | 14891 |
the placard and shall be valid until expired, revoked, or | 14892 |
surrendered. Every removable windshield placard expires as | 14893 |
described in division | 14894 |
shall a removable windshield placard be valid for a period of less | 14895 |
than sixty days. Removable windshield placards shall be renewable | 14896 |
upon application as provided in division | 14897 |
section | 14898 |
specified in division (D) or (G) of section 4503.10 of the Revised | 14899 |
Code | 14900 |
placard. The registrar shall provide the application form and | 14901 |
shall determine the information to be included thereon. The | 14902 |
registrar also shall determine the form and size of the removable | 14903 |
windshield placard, the material of which it is to be made, and | 14904 |
any other information to be included thereon, and shall adopt | 14905 |
rules relating to the issuance, expiration, revocation, surrender, | 14906 |
and proper display of such placards. Any placard issued after | 14907 |
October 14, 1999, shall be manufactured in a manner that allows | 14908 |
the expiration date of the placard to be indicated on it through | 14909 |
the punching, drilling, boring, or creation by any other means of | 14910 |
holes in the placard. | 14911 |
| 14912 |
to a person with a disability that limits or impairs the ability | 14913 |
to walk, the registrar or deputy registrar shall enter into the | 14914 |
records of the bureau of motor vehicles the last date on which the | 14915 |
person will have that disability, as indicated on the accompanying | 14916 |
prescription. Not less than thirty days prior to that date and all | 14917 |
removable windshield placard renewal dates, the bureau shall send | 14918 |
a renewal notice to that person at the person's last known address | 14919 |
as shown in the records of the bureau, informing the person that | 14920 |
the person's removable windshield placard will expire on the | 14921 |
indicated date not to exceed five years from the date of issuance, | 14922 |
and that the person is required to renew the placard by submitting | 14923 |
to the registrar or a deputy registrar another prescription, as | 14924 |
described in division | 14925 |
complying with the renewal provisions prescribed in division | 14926 |
14927 | |
received by the registrar or a deputy registrar by that date, the | 14928 |
placard issued to that person expires and no longer is valid, and | 14929 |
this fact shall be recorded in the records of the bureau. | 14930 |
| 14931 |
registrar, the bureau shall examine the records of the office of | 14932 |
vital statistics, located within the department of health, that | 14933 |
pertain to deceased persons, and also the bureau's records of all | 14934 |
persons who have been issued removable windshield placards and | 14935 |
temporary removable windshield placards. If the records of the | 14936 |
office of vital statistics indicate that a person to whom a | 14937 |
removable windshield placard or temporary removable windshield | 14938 |
placard has been issued is deceased, the bureau shall cancel that | 14939 |
placard, and note the cancellation in its records. | 14940 |
The office of vital statistics shall make available to the | 14941 |
bureau all information necessary to enable the bureau to comply | 14942 |
with division | 14943 |
| 14944 |
a person or organization to apply for a removable windshield | 14945 |
placard or special license plates if the | 14946 |
license plates issued to the person or organization under prior | 14947 |
law have not expired or been surrendered or revoked. | 14948 |
| 14949 |
impairs the ability to walk may apply to the registrar or a deputy | 14950 |
registrar for a temporary removable windshield placard. The | 14951 |
application for a temporary removable windshield placard shall be | 14952 |
accompanied by a prescription from the applicant's health care | 14953 |
provider prescribing such a placard for the applicant, provided | 14954 |
that the applicant meets at least one of the criteria contained in | 14955 |
division (A)(1) of this section and that the disability is | 14956 |
expected to continue for six consecutive months or less. The | 14957 |
health care provider shall state on the prescription the length of | 14958 |
time the health care provider expects the applicant to have the | 14959 |
disability that limits or impairs the applicant's ability to walk, | 14960 |
which cannot exceed six months from the date of the prescription. | 14961 |
Upon receipt of an application for a temporary removable | 14962 |
windshield placard, presentation of the prescription from the | 14963 |
applicant's health care provider, and payment of a service fee | 14964 |
equal to the amount specified in division (D) or (G) of section | 14965 |
4503.10 of the Revised Code, the registrar or deputy registrar | 14966 |
shall issue to the applicant a temporary removable windshield | 14967 |
placard. | 14968 |
(b) Any active-duty member of the armed forces of the United | 14969 |
States, including the reserve components of the armed forces and | 14970 |
the national guard, who has an illness or injury that limits or | 14971 |
impairs the ability to walk may apply to the registrar or a deputy | 14972 |
registrar for a temporary removable windshield placard. With the | 14973 |
application, the person shall present evidence of the person's | 14974 |
active-duty status and the illness or injury. Evidence of the | 14975 |
illness or injury may include a current department of defense | 14976 |
convalescent leave statement, any department of defense document | 14977 |
indicating that the person currently has an ill or injured | 14978 |
casualty status or has limited duties, or a prescription from any | 14979 |
health care provider prescribing the placard for the applicant. | 14980 |
Upon receipt of the application and the necessary evidence, the | 14981 |
registrar or deputy registrar shall issue the applicant the | 14982 |
temporary removable windshield placard without the payment of any | 14983 |
service fee. | 14984 |
(2) The temporary removable windshield placard shall be of | 14985 |
the same size and form as the removable windshield placard, shall | 14986 |
be printed in white on a red-colored background, and shall bear | 14987 |
the word "temporary" in letters of such size as the registrar | 14988 |
shall prescribe. A temporary removable windshield placard also | 14989 |
shall bear the date of expiration on the front and back of the | 14990 |
placard, and shall be valid until expired, surrendered, or | 14991 |
revoked, but in no case shall such a placard be valid for a period | 14992 |
of less than sixty days. The registrar shall provide the | 14993 |
application form and shall determine the information to be | 14994 |
included on it, provided that the registrar shall not require a | 14995 |
health care provider's prescription or certification for a person | 14996 |
applying under division | 14997 |
registrar also shall determine the material of which the temporary | 14998 |
removable windshield placard is to be made and any other | 14999 |
information to be included on the placard and shall adopt rules | 15000 |
relating to the issuance, expiration, surrender, revocation, and | 15001 |
proper display of those placards. Any temporary removable | 15002 |
windshield placard issued after October 14, 1999, shall be | 15003 |
manufactured in a manner that allows for the expiration date of | 15004 |
the placard to be indicated on it through the punching, drilling, | 15005 |
boring, or creation by any other means of holes in the placard. | 15006 |
| 15007 |
a veteran of the armed forces of the United States whose | 15008 |
disability, as defined in division (A)(1) of this section, is | 15009 |
service-connected, the registrar or deputy registrar, upon receipt | 15010 |
of the application, presentation of a signed statement from the | 15011 |
applicant's health care provider certifying the applicant's | 15012 |
disability, and presentation of such documentary evidence from the | 15013 |
department of veterans affairs that the disability of the | 15014 |
applicant meets at least one of the criteria identified in | 15015 |
division (A)(1) of this section and is service-connected as the | 15016 |
registrar may require by rule, but without the payment of any | 15017 |
service fee, shall issue the applicant a removable windshield | 15018 |
placard that is valid until expired, surrendered, or revoked. | 15019 |
| 15020 |
(I) | 15021 |
conviction, and send the placard | 15022 |
the registrar, who thereupon shall revoke the privilege of using | 15023 |
the placard | 15024 |
placardholder | 15025 |
shown in the records of the bureau, and the placardholder | 15026 |
15027 | |
surrendered to the court, to the registrar within ten days | 15028 |
following mailing of the notice. | 15029 |
Whenever a person to whom a removable windshield placard | 15030 |
15031 | |
shall surrender the placard | 15032 |
an organization to which a placard | 15033 |
its place of operation to another state, the organization shall | 15034 |
surrender the placard | 15035 |
| 15036 |
Revised Code, the operator of a motor vehicle displaying a | 15037 |
removable windshield placard, temporary removable windshield | 15038 |
placard,
| 15039 |
by this section is entitled to park the motor vehicle in any | 15040 |
special parking location reserved for persons with disabilities | 15041 |
that limit or impair the ability to walk, also known as | 15042 |
handicapped parking spaces or disability parking spaces. | 15043 |
| 15044 |
issuance of license plates or any placard under
| 15045 |
15046 | |
person or organization is so eligible. | 15047 |
No person or organization shall display license plates issued | 15048 |
under this section unless the license plates have been issued for | 15049 |
the vehicle on which they are displayed and are valid. | 15050 |
| 15051 |
windshield placard or temporary removable windshield placard is | 15052 |
issued shall do either of the following: | 15053 |
(1) Display or permit the display of the placard on any motor | 15054 |
vehicle when having reasonable cause to believe the motor vehicle | 15055 |
is being used in connection with an activity that does not include | 15056 |
providing transportation for persons with disabilities that limit | 15057 |
or impair the ability to walk; | 15058 |
(2) Refuse to return or surrender the placard, when required. | 15059 |
| 15060 |
15061 |
| 15062 |
15063 | |
15064 | |
15065 |
| 15066 |
15067 |
| 15068 |
| 15069 |
15070 | |
15071 | |
15072 | |
15073 | |
15074 |
| 15075 |
15076 | |
15077 | |
15078 | |
15079 | |
15080 |
| 15081 |
windshield placard, or parking card is lost, destroyed, or | 15082 |
mutilated, the placardholder or cardholder may obtain a duplicate | 15083 |
by doing both of the following: | 15084 |
(1) Furnishing suitable proof of the loss, destruction, or | 15085 |
mutilation to the registrar; | 15086 |
(2) Paying a service fee equal to the amount specified in | 15087 |
division (D) or (G) of section 4503.10 of the Revised Code. | 15088 |
Any placardholder or cardholder who loses a placard or card | 15089 |
and, after obtaining a duplicate, finds the original, immediately | 15090 |
shall surrender the original placard or card to the registrar. | 15091 |
| 15092 |
this section for the issuance of removable windshield placards or | 15093 |
temporary removable windshield placards or duplicate removable | 15094 |
windshield placards or cards into the state treasury to the credit | 15095 |
of the state bureau of motor vehicles fund created in section | 15096 |
4501.25 of the Revised Code. | 15097 |
| 15098 |
the registrar or deputy registrar shall ask each person applying | 15099 |
for a removable windshield placard or temporary removable | 15100 |
windshield placard or duplicate removable windshield placard or | 15101 |
license plate issued under this section, whether the person wishes | 15102 |
to make a two-dollar voluntary contribution to support | 15103 |
rehabilitation employment services. The registrar shall transmit | 15104 |
the contributions received under this division to the treasurer of | 15105 |
state for deposit into the rehabilitation employment fund, which | 15106 |
is hereby created in the state treasury. A deputy registrar shall | 15107 |
transmit the contributions received under this division to the | 15108 |
registrar in the time and manner prescribed by the registrar. The | 15109 |
contributions in the fund shall be used by the opportunities for | 15110 |
Ohioans with disabilities agency to purchase services related to | 15111 |
vocational evaluation, work adjustment, personal adjustment, job | 15112 |
placement, job coaching, and community-based assessment from | 15113 |
accredited community rehabilitation program facilities. | 15114 |
| 15115 |
officer is deemed to be an agent of the registrar. Any peace | 15116 |
officer or any authorized employee of the bureau of motor vehicles | 15117 |
who, in the performance of duties authorized by law, becomes aware | 15118 |
of a person whose placard or parking card has been revoked | 15119 |
pursuant to this section, may confiscate that placard or parking | 15120 |
card and return it to the registrar. The registrar shall prescribe | 15121 |
any forms used by law enforcement agencies in administering this | 15122 |
section. | 15123 |
No peace officer, law enforcement agency employing a peace | 15124 |
officer, or political subdivision or governmental agency employing | 15125 |
a peace officer, and no employee of the bureau is liable in a | 15126 |
civil action for damages or loss to persons arising out of the | 15127 |
performance of any duty required or authorized by this section. As | 15128 |
used in this division, "peace officer" has the same meaning as in | 15129 |
division (B) of section 2935.01 of the Revised Code. | 15130 |
| 15131 |
removable windshield placards, and temporary removable windshield | 15132 |
placards issued under this section, all renewal notices for such | 15133 |
items, and all other publications issued by the bureau that relate | 15134 |
to this section shall set forth the criminal penalties that may be | 15135 |
imposed upon a person who violates any provision relating to | 15136 |
special license plates issued under this section, the parking of | 15137 |
vehicles displaying such license plates, and the issuance, | 15138 |
procurement, use, and display of removable windshield placards and | 15139 |
temporary removable windshield placards issued under this section. | 15140 |
| 15141 |
misdemeanor of the fourth degree. | 15142 |
Sec. 4511.191. (A)(1) As used in this section: | 15143 |
(a) "Physical control" has the same meaning as in section | 15144 |
4511.194 of the Revised Code. | 15145 |
(b) "Alcohol monitoring device" means any device that | 15146 |
provides for continuous alcohol monitoring, any ignition interlock | 15147 |
device, any immobilizing or disabling device other than an | 15148 |
ignition interlock device that is constantly available to monitor | 15149 |
the concentration of alcohol in a person's system, or any other | 15150 |
device that provides for the automatic testing and periodic | 15151 |
reporting of alcohol consumption by a person and that a court | 15152 |
orders a person to use as a sanction imposed as a result of the | 15153 |
person's conviction of or plea of guilty to an offense. | 15154 |
(2) Any person who operates a vehicle, streetcar, or | 15155 |
trackless trolley upon a highway or any public or private property | 15156 |
used by the public for vehicular travel or parking within this | 15157 |
state or who is in physical control of a vehicle, streetcar, or | 15158 |
trackless trolley shall be deemed to have given consent to a | 15159 |
chemical test or tests of the person's whole blood, blood serum or | 15160 |
plasma, breath, or urine to determine the alcohol, drug of abuse, | 15161 |
controlled substance, metabolite of a controlled substance, or | 15162 |
combination content of the person's whole blood, blood serum or | 15163 |
plasma, breath, or urine if arrested for a violation of division | 15164 |
(A) or (B) of section 4511.19 of the Revised Code, section | 15165 |
4511.194 of the Revised Code or a substantially equivalent | 15166 |
municipal ordinance, or a municipal OVI ordinance. | 15167 |
(3) The chemical test or tests under division (A)(2) of this | 15168 |
section shall be administered at the request of a law enforcement | 15169 |
officer having reasonable grounds to believe the person was | 15170 |
operating or in physical control of a vehicle, streetcar, or | 15171 |
trackless trolley in violation of a division, section, or | 15172 |
ordinance identified in division (A)(2) of this section. The law | 15173 |
enforcement agency by which the officer is employed shall | 15174 |
designate which of the tests shall be administered. | 15175 |
(4) Any person who is dead or unconscious, or who otherwise | 15176 |
is in a condition rendering the person incapable of refusal, shall | 15177 |
be deemed to have consented as provided in division (A)(2) of this | 15178 |
section, and the test or tests may be administered, subject to | 15179 |
sections 313.12 to 313.16 of the Revised Code. | 15180 |
(5)(a) If a law enforcement officer arrests a person for a | 15181 |
violation of division (A) or (B) of section 4511.19 of the Revised | 15182 |
Code, section 4511.194 of the Revised Code or a substantially | 15183 |
equivalent municipal ordinance, or a municipal OVI ordinance and | 15184 |
if the person if convicted would be required to be sentenced under | 15185 |
division (G)(1)(c), (d), or (e) of section 4511.19 of the Revised | 15186 |
Code, the law enforcement officer shall request the person to | 15187 |
submit, and the person shall submit, to a chemical test or tests | 15188 |
of the person's whole blood, blood serum or plasma, breath, or | 15189 |
urine for the purpose of determining the alcohol, drug of abuse, | 15190 |
controlled substance, metabolite of a controlled substance, or | 15191 |
combination content of the person's whole blood, blood serum or | 15192 |
plasma, breath, or urine. A law enforcement officer who makes a | 15193 |
request pursuant to this division that a person submit to a | 15194 |
chemical test or tests is not required to advise the person of the | 15195 |
consequences of submitting to, or refusing to submit to, the test | 15196 |
or tests and is not required to give the person the form described | 15197 |
in division (B) of section 4511.192 of the Revised Code, but the | 15198 |
officer shall advise the person at the time of the arrest that if | 15199 |
the person refuses to take a chemical test the officer may employ | 15200 |
whatever reasonable means are necessary to ensure that the person | 15201 |
submits to a chemical test of the person's whole blood or blood | 15202 |
serum or plasma. The officer shall also advise the person at the | 15203 |
time of the arrest that the person may have an independent | 15204 |
chemical test taken at the person's own expense. Divisions (A)(3) | 15205 |
and (4) of this section apply to the administration of a chemical | 15206 |
test or tests pursuant to this division. | 15207 |
(b) If a person refuses to submit to a chemical test upon a | 15208 |
request made pursuant to division (A)(5)(a) of this section, the | 15209 |
law enforcement officer who made the request may employ whatever | 15210 |
reasonable means are necessary to ensure that the person submits | 15211 |
to a chemical test of the person's whole blood or blood serum or | 15212 |
plasma. A law enforcement officer who acts pursuant to this | 15213 |
division to ensure that a person submits to a chemical test of the | 15214 |
person's whole blood or blood serum or plasma is immune from | 15215 |
criminal and civil liability based upon a claim for assault and | 15216 |
battery or any other claim for the acts, unless the officer so | 15217 |
acted with malicious purpose, in bad faith, or in a wanton or | 15218 |
reckless manner. | 15219 |
(B)(1) Upon receipt of the sworn report of a law enforcement | 15220 |
officer who arrested a person for a violation of division (A) or | 15221 |
(B) of section 4511.19 of the Revised Code, section 4511.194 of | 15222 |
the Revised Code or a substantially equivalent municipal | 15223 |
ordinance, or a municipal OVI ordinance that was completed and | 15224 |
sent to the registrar of motor vehicles and a court pursuant to | 15225 |
section 4511.192 of the Revised Code in regard to a person who | 15226 |
refused to take the designated chemical test, the registrar shall | 15227 |
enter into the registrar's records the fact that the person's | 15228 |
driver's or commercial driver's license or permit or nonresident | 15229 |
operating privilege was suspended by the arresting officer under | 15230 |
this division and that section and the period of the suspension, | 15231 |
as determined under this section. The suspension shall be subject | 15232 |
to appeal as provided in section 4511.197 of the Revised Code. The | 15233 |
suspension shall be for whichever of the following periods | 15234 |
applies: | 15235 |
(a) Except when division (B)(1)(b), (c), or (d) of this | 15236 |
section applies and specifies a different class or length of | 15237 |
suspension, the suspension shall be a class C suspension for the | 15238 |
period of time specified in division (B)(3) of section 4510.02 of | 15239 |
the Revised Code. | 15240 |
(b) If the arrested person, within six years of the date on | 15241 |
which the person refused the request to consent to the chemical | 15242 |
test, had refused one previous request to consent to a chemical | 15243 |
test or had been convicted of or pleaded guilty to one violation | 15244 |
of division (A) or (B) of section 4511.19 of the Revised Code or | 15245 |
one other equivalent offense, the suspension shall be a class B | 15246 |
suspension imposed for the period of time specified in division | 15247 |
(B)(2) of section 4510.02 of the Revised Code. | 15248 |
(c) If the arrested person, within six years of the date on | 15249 |
which the person refused the request to consent to the chemical | 15250 |
test, had refused two previous requests to consent to a chemical | 15251 |
test, had been convicted of or pleaded guilty to two violations of | 15252 |
division (A) or (B) of section 4511.19 of the Revised Code or | 15253 |
other equivalent offenses, or had refused one previous request to | 15254 |
consent to a chemical test and also had been convicted of or | 15255 |
pleaded guilty to one violation of division (A) or (B) of section | 15256 |
4511.19 of the Revised Code or other equivalent offenses, which | 15257 |
violation or offense arose from an incident other than the | 15258 |
incident that led to the refusal, the suspension shall be a class | 15259 |
A suspension imposed for the period of time specified in division | 15260 |
(B)(1) of section 4510.02 of the Revised Code. | 15261 |
(d) If the arrested person, within six years of the date on | 15262 |
which the person refused the request to consent to the chemical | 15263 |
test, had refused three or more previous requests to consent to a | 15264 |
chemical test, had been convicted of or pleaded guilty to three or | 15265 |
more violations of division (A) or (B) of section 4511.19 of the | 15266 |
Revised Code or other equivalent offenses, or had refused a number | 15267 |
of previous requests to consent to a chemical test and also had | 15268 |
been convicted of or pleaded guilty to a number of violations of | 15269 |
division (A) or (B) of section 4511.19 of the Revised Code or | 15270 |
other equivalent offenses that cumulatively total three or more | 15271 |
such refusals, convictions, and guilty pleas, the suspension shall | 15272 |
be for five years. | 15273 |
(2) The registrar shall terminate a suspension of the | 15274 |
driver's or commercial driver's license or permit of a resident or | 15275 |
of the operating privilege of a nonresident, or a denial of a | 15276 |
driver's or commercial driver's license or permit, imposed | 15277 |
pursuant to division (B)(1) of this section upon receipt of notice | 15278 |
that the person has entered a plea of guilty to, or that the | 15279 |
person has been convicted after entering a plea of no contest to, | 15280 |
operating a vehicle in violation of section 4511.19 of the Revised | 15281 |
Code or in violation of a municipal OVI ordinance, if the offense | 15282 |
for which the conviction is had or the plea is entered arose from | 15283 |
the same incident that led to the suspension or denial. | 15284 |
The registrar shall credit against any judicial suspension of | 15285 |
a person's driver's or commercial driver's license or permit or | 15286 |
nonresident operating privilege imposed pursuant to section | 15287 |
4511.19 of the Revised Code, or pursuant to section 4510.07 of the | 15288 |
Revised Code for a violation of a municipal OVI ordinance, any | 15289 |
time during which the person serves a related suspension imposed | 15290 |
pursuant to division (B)(1) of this section. | 15291 |
(C)(1) Upon receipt of the sworn report of the law | 15292 |
enforcement officer who arrested a person for a violation of | 15293 |
division (A) or (B) of section 4511.19 of the Revised Code or a | 15294 |
municipal OVI ordinance that was completed and sent to the | 15295 |
registrar and a court pursuant to section 4511.192 of the Revised | 15296 |
Code in regard to a person whose test results indicate that the | 15297 |
person's whole blood, blood serum or plasma, breath, or urine | 15298 |
contained at least the concentration of alcohol specified in | 15299 |
division (A)(1)(b), (c), (d), or (e) of section 4511.19 of the | 15300 |
Revised Code or at least the concentration of a listed controlled | 15301 |
substance or a listed metabolite of a controlled substance | 15302 |
specified in division (A)(1)(j) of section 4511.19 of the Revised | 15303 |
Code, the registrar shall enter into the registrar's records the | 15304 |
fact that the person's driver's or commercial driver's license or | 15305 |
permit or nonresident operating privilege was suspended by the | 15306 |
arresting officer under this division and section 4511.192 of the | 15307 |
Revised Code and the period of the suspension, as determined under | 15308 |
divisions (C)(1)(a) to (d) of this section. The suspension shall | 15309 |
be subject to appeal as provided in section 4511.197 of the | 15310 |
Revised Code. The suspension described in this division does not | 15311 |
apply to, and shall not be imposed upon, a person arrested for a | 15312 |
violation of section 4511.194 of the Revised Code or a | 15313 |
substantially equivalent municipal ordinance who submits to a | 15314 |
designated chemical test. The suspension shall be for whichever of | 15315 |
the following periods applies: | 15316 |
(a) Except when division (C)(1)(b), (c), or (d) of this | 15317 |
section applies and specifies a different period, the suspension | 15318 |
shall be a class E suspension imposed for the period of time | 15319 |
specified in division (B)(5) of section 4510.02 of the Revised | 15320 |
Code. | 15321 |
(b) The suspension shall be a class C suspension for the | 15322 |
period of time specified in division (B)(3) of section 4510.02 of | 15323 |
the Revised Code if the person has been convicted of or pleaded | 15324 |
guilty to, within six years of the date the test was conducted, | 15325 |
one violation of division (A) or (B) of section 4511.19 of the | 15326 |
Revised Code or one other equivalent offense. | 15327 |
(c) If, within six years of the date the test was conducted, | 15328 |
the person has been convicted of or pleaded guilty to two | 15329 |
violations of a statute or ordinance described in division | 15330 |
(C)(1)(b) of this section, the suspension shall be a class B | 15331 |
suspension imposed for the period of time specified in division | 15332 |
(B)(2) of section 4510.02 of the Revised Code. | 15333 |
(d) If, within six years of the date the test was conducted, | 15334 |
the person has been convicted of or pleaded guilty to more than | 15335 |
two violations of a statute or ordinance described in division | 15336 |
(C)(1)(b) of this section, the suspension shall be a class A | 15337 |
suspension imposed for the period of time specified in division | 15338 |
(B)(1) of section 4510.02 of the Revised Code. | 15339 |
(2) The registrar shall terminate a suspension of the | 15340 |
driver's or commercial driver's license or permit of a resident or | 15341 |
of the operating privilege of a nonresident, or a denial of a | 15342 |
driver's or commercial driver's license or permit, imposed | 15343 |
pursuant to division (C)(1) of this section upon receipt of notice | 15344 |
that the person has entered a plea of guilty to, or that the | 15345 |
person has been convicted after entering a plea of no contest to, | 15346 |
operating a vehicle in violation of section 4511.19 of the Revised | 15347 |
Code or in violation of a municipal OVI ordinance, if the offense | 15348 |
for which the conviction is had or the plea is entered arose from | 15349 |
the same incident that led to the suspension or denial. | 15350 |
The registrar shall credit against any judicial suspension of | 15351 |
a person's driver's or commercial driver's license or permit or | 15352 |
nonresident operating privilege imposed pursuant to section | 15353 |
4511.19 of the Revised Code, or pursuant to section 4510.07 of the | 15354 |
Revised Code for a violation of a municipal OVI ordinance, any | 15355 |
time during which the person serves a related suspension imposed | 15356 |
pursuant to division (C)(1) of this section. | 15357 |
(D)(1) A suspension of a person's driver's or commercial | 15358 |
driver's license or permit or nonresident operating privilege | 15359 |
under this section for the time described in division (B) or (C) | 15360 |
of this section is effective immediately from the time at which | 15361 |
the arresting officer serves the notice of suspension upon the | 15362 |
arrested person. Any subsequent finding that the person is not | 15363 |
guilty of the charge that resulted in the person being requested | 15364 |
to take the chemical test or tests under division (A) of this | 15365 |
section does not affect the suspension. | 15366 |
(2) If a person is arrested for operating a vehicle, | 15367 |
streetcar, or trackless trolley in violation of division (A) or | 15368 |
(B) of section 4511.19 of the Revised Code or a municipal OVI | 15369 |
ordinance, or for being in physical control of a vehicle, | 15370 |
streetcar, or trackless trolley in violation of section 4511.194 | 15371 |
of the Revised Code or a substantially equivalent municipal | 15372 |
ordinance, regardless of whether the person's driver's or | 15373 |
commercial driver's license or permit or nonresident operating | 15374 |
privilege is or is not suspended under division (B) or (C) of this | 15375 |
section or Chapter 4510. of the Revised Code, the person's initial | 15376 |
appearance on the charge resulting from the arrest shall be held | 15377 |
within five days of the person's arrest or the issuance of the | 15378 |
citation to the person, subject to any continuance granted by the | 15379 |
court pursuant to section 4511.197 of the Revised Code regarding | 15380 |
the issues specified in that division. | 15381 |
(E) When it finally has been determined under the procedures | 15382 |
of this section and sections 4511.192 to 4511.197 of the Revised | 15383 |
Code that a nonresident's privilege to operate a vehicle within | 15384 |
this state has been suspended, the registrar shall give | 15385 |
information in writing of the action taken to the motor vehicle | 15386 |
administrator of the state of the person's residence and of any | 15387 |
state in which the person has a license. | 15388 |
(F) At the end of a suspension period under this section, | 15389 |
under section 4511.194, section 4511.196, or division (G) of | 15390 |
section 4511.19 of the Revised Code, or under section 4510.07 of | 15391 |
the Revised Code for a violation of a municipal OVI ordinance and | 15392 |
upon the request of the person whose driver's or commercial | 15393 |
driver's license or permit was suspended and who is not otherwise | 15394 |
subject to suspension, cancellation, or disqualification, the | 15395 |
registrar shall return the driver's or commercial driver's license | 15396 |
or permit to the person upon the occurrence of all of the | 15397 |
conditions specified in divisions (F)(1) and (2) of this section: | 15398 |
(1) A showing that the person has proof of financial | 15399 |
responsibility, a policy of liability insurance in effect that | 15400 |
meets the minimum standards set forth in section 4509.51 of the | 15401 |
Revised Code, or proof, to the satisfaction of the registrar, that | 15402 |
the person is able to respond in damages in an amount at least | 15403 |
equal to the minimum amounts specified in section 4509.51 of the | 15404 |
Revised Code. | 15405 |
(2) Subject to the limitation contained in division (F)(3) of | 15406 |
this section, payment by the person to the registrar or an | 15407 |
eligible deputy registrar of a license reinstatement fee of four | 15408 |
hundred seventy-five dollars, which fee shall be deposited in the | 15409 |
state treasury and credited as follows: | 15410 |
(a) One hundred twelve dollars and fifty cents shall be | 15411 |
credited to the statewide treatment and prevention fund created by | 15412 |
section 4301.30 of the Revised Code. Money credited to the fund | 15413 |
under this section shall be used for purposes identified under | 15414 |
section 5119.22 of the Revised Code. | 15415 |
(b) Seventy-five dollars shall be credited to the reparations | 15416 |
fund created by section 2743.191 of the Revised Code. | 15417 |
(c) Thirty-seven dollars and fifty cents shall be credited to | 15418 |
the indigent drivers alcohol treatment fund, which is hereby | 15419 |
established in the state treasury. | 15420 |
15421 | |
15422 | |
services shall distribute the moneys in that fund to the county | 15423 |
indigent drivers alcohol treatment funds, the county juvenile | 15424 |
indigent drivers alcohol treatment funds, and the municipal | 15425 |
indigent drivers alcohol treatment funds that are required to be | 15426 |
established by counties and municipal corporations pursuant to | 15427 |
division (H) of this section | 15428 |
15429 | |
15430 | |
15431 | |
15432 | |
15433 | |
15434 | |
15435 | |
15436 | |
15437 | |
15438 | |
15439 | |
15440 | |
15441 | |
15442 | |
section. Moneys in the fund that are not distributed to a county | 15443 |
indigent drivers alcohol treatment fund, a county juvenile | 15444 |
indigent drivers alcohol treatment fund, or a municipal indigent | 15445 |
drivers alcohol treatment fund under division (H) of this section | 15446 |
because the director of mental health and addiction services does | 15447 |
not have the information necessary to identify the county or | 15448 |
municipal corporation where the offender or juvenile offender was | 15449 |
arrested may be transferred by the director of budget and | 15450 |
management to the statewide treatment and prevention fund created | 15451 |
by section 4301.30 of the Revised Code, upon certification of the | 15452 |
amount by the director of mental health and addiction services. | 15453 |
(d) Seventy-five dollars shall be credited to the | 15454 |
opportunities for Ohioans with disabilities agency established by | 15455 |
section 3304.15 of the Revised Code, to the services for | 15456 |
rehabilitation fund, which is hereby established. The fund shall | 15457 |
be used to match available federal matching funds where | 15458 |
appropriate, and for any other purpose or program of the agency to | 15459 |
rehabilitate persons with disabilities to help them become | 15460 |
employed and independent. | 15461 |
(e) Seventy-five dollars shall be deposited into the state | 15462 |
treasury and credited to the drug abuse resistance education | 15463 |
programs fund, which is hereby established, to be used by the | 15464 |
attorney general for the purposes specified in division (F)(4) of | 15465 |
this section. | 15466 |
(f) Thirty dollars shall be credited to the state bureau of | 15467 |
motor vehicles fund created by section 4501.25 of the Revised | 15468 |
Code. | 15469 |
(g) Twenty dollars shall be credited to the trauma and | 15470 |
emergency medical services fund created by section 4513.263 of the | 15471 |
Revised Code. | 15472 |
(h) Fifty dollars shall be credited to the indigent drivers | 15473 |
interlock and alcohol monitoring fund, which is hereby established | 15474 |
in the state treasury. Moneys in the fund shall be distributed by | 15475 |
the department of public safety to the county indigent drivers | 15476 |
interlock and alcohol monitoring funds, the county juvenile | 15477 |
indigent drivers interlock and alcohol monitoring funds, and the | 15478 |
municipal indigent drivers interlock and alcohol monitoring funds | 15479 |
that are required to be established by counties and municipal | 15480 |
corporations pursuant to this section, and shall be used only to | 15481 |
pay the cost of an immobilizing or disabling device, including a | 15482 |
certified ignition interlock device, or an alcohol monitoring | 15483 |
device used by an offender or juvenile offender who is ordered to | 15484 |
use the device by a county, juvenile, or municipal court judge and | 15485 |
who is determined by the county, juvenile, or municipal court | 15486 |
judge not to have the means to pay for the person's use of the | 15487 |
device. | 15488 |
(3) If a person's driver's or commercial driver's license or | 15489 |
permit is suspended under this section, under section 4511.196 or | 15490 |
division (G) of section 4511.19 of the Revised Code, under section | 15491 |
4510.07 of the Revised Code for a violation of a municipal OVI | 15492 |
ordinance or under any combination of the suspensions described in | 15493 |
division (F)(3) of this section, and if the suspensions arise from | 15494 |
a single incident or a single set of facts and circumstances, the | 15495 |
person is liable for payment of, and shall be required to pay to | 15496 |
the registrar or an eligible deputy registrar, only one | 15497 |
reinstatement fee of four hundred seventy-five dollars. The | 15498 |
reinstatement fee shall be distributed by the bureau in accordance | 15499 |
with division (F)(2) of this section. | 15500 |
(4) The attorney general shall use amounts in the drug abuse | 15501 |
resistance education programs fund to award grants to law | 15502 |
enforcement agencies to establish and implement drug abuse | 15503 |
resistance education programs in public schools. Grants awarded to | 15504 |
a law enforcement agency under this section shall be used by the | 15505 |
agency to pay for not more than fifty per cent of the amount of | 15506 |
the salaries of law enforcement officers who conduct drug abuse | 15507 |
resistance education programs in public schools. The attorney | 15508 |
general shall not use more than six per cent of the amounts the | 15509 |
attorney general's office receives under division (F)(2)(e) of | 15510 |
this section to pay the costs it incurs in administering the grant | 15511 |
program established by division (F)(2)(e) of this section and in | 15512 |
providing training and materials relating to drug abuse resistance | 15513 |
education programs. | 15514 |
The attorney general shall report to the governor and the | 15515 |
general assembly each fiscal year on the progress made in | 15516 |
establishing and implementing drug abuse resistance education | 15517 |
programs. These reports shall include an evaluation of the | 15518 |
effectiveness of these programs. | 15519 |
(5) In addition to the reinstatement fee under this section, | 15520 |
if the person pays the reinstatement fee to a deputy registrar, | 15521 |
the deputy registrar shall collect a service fee of ten dollars to | 15522 |
compensate the deputy registrar for services performed under this | 15523 |
section. The deputy registrar shall retain eight dollars of the | 15524 |
service fee and shall transmit the reinstatement fee, plus two | 15525 |
dollars of the service fee, to the registrar in the manner the | 15526 |
registrar shall determine. | 15527 |
(G) Suspension of a commercial driver's license under | 15528 |
division (B) or (C) of this section shall be concurrent with any | 15529 |
period of disqualification under section 3123.611 or 4506.16 of | 15530 |
the Revised Code or any period of suspension under section 3123.58 | 15531 |
of the Revised Code. No person who is disqualified for life from | 15532 |
holding a commercial driver's license under section 4506.16 of the | 15533 |
Revised Code shall be issued a driver's license under Chapter | 15534 |
4507. of the Revised Code during the period for which the | 15535 |
commercial driver's license was suspended under division (B) or | 15536 |
(C) of this section. No person whose commercial driver's license | 15537 |
is suspended under division (B) or (C) of this section shall be | 15538 |
issued a driver's license under Chapter 4507. of the Revised Code | 15539 |
during the period of the suspension. | 15540 |
(H)(1) Each county shall establish an indigent drivers | 15541 |
alcohol treatment fund | 15542 |
indigent drivers alcohol treatment fund | 15543 |
corporation in which there is a municipal court shall establish an | 15544 |
indigent drivers alcohol treatment fund. | 15545 |
15546 | |
15547 | |
15548 | |
15549 | |
15550 | |
15551 | |
15552 | |
15553 | |
15554 | |
15555 | |
15556 | |
15557 | |
15558 | |
15559 | |
15560 | |
15561 | |
15562 | |
15563 | |
15564 | |
15565 | |
15566 | |
15567 | |
15568 | |
15569 | |
15570 | |
15571 | |
15572 | |
15573 | |
15574 | |
15575 |
The treasurer of state or other appropriate official, as | 15576 |
applicable, shall transfer the following into each county indigent | 15577 |
drivers alcohol treatment fund, county juvenile indigent drivers | 15578 |
alcohol treatment fund, or municipal indigent drivers alcohol | 15579 |
treatment fund, as applicable: | 15580 |
(a) All revenue the general assembly appropriates to the | 15581 |
indigent drivers alcohol treatment fund for transfer into such a | 15582 |
fund; | 15583 |
(b) All portions of fees paid under division (F) of this | 15584 |
section that, in accordance with division (H)(2) of this section, | 15585 |
are credited to the indigent drivers alcohol treatment fund for | 15586 |
deposit into such a fund; | 15587 |
(c) All portions of additional costs imposed under section | 15588 |
2949.094 of the Revised Code that are required to be deposited | 15589 |
into such a fund; | 15590 |
(d) All portions of fines that are required to be deposited | 15591 |
into such a fund under section 4511.193 of the Revised Code; | 15592 |
(e) All portions of fines paid under section 4511.19 of the | 15593 |
Revised Code or Chapter 4510. of the Revised Code that are | 15594 |
required to be paid into such a fund. | 15595 |
(2) That portion of the license reinstatement fee that is | 15596 |
paid under division (F) of this section and that is credited under | 15597 |
that division to the indigent drivers alcohol treatment fund shall | 15598 |
be deposited into a county indigent drivers alcohol treatment | 15599 |
fund, a county juvenile indigent drivers alcohol treatment fund, | 15600 |
or a municipal indigent drivers alcohol treatment fund as follows: | 15601 |
(a) Regarding a suspension imposed under this section, that | 15602 |
portion of the fee shall be deposited as follows: | 15603 |
(i) If the fee is paid by a person who was charged in a | 15604 |
county court with the violation that resulted in the suspension or | 15605 |
in the imposition of the court costs, the portion shall be | 15606 |
deposited into the county indigent drivers alcohol treatment fund | 15607 |
under the control of that court; | 15608 |
(ii) If the fee is paid by a person who was charged in a | 15609 |
juvenile court with the violation that resulted in the suspension | 15610 |
or in the imposition of the court costs, the portion shall be | 15611 |
deposited into the county juvenile indigent drivers alcohol | 15612 |
treatment fund established in the county served by the court; | 15613 |
(iii) If the fee is paid by a person who was charged in a | 15614 |
municipal court with the violation that resulted in the suspension | 15615 |
or in the imposition of the court costs, the portion shall be | 15616 |
deposited into the municipal indigent drivers alcohol treatment | 15617 |
fund under the control of that court. | 15618 |
(b) Regarding a suspension imposed under section 4511.19 of | 15619 |
the Revised Code or under section 4510.07 of the Revised Code for | 15620 |
a violation of a municipal OVI ordinance, that portion of the fee | 15621 |
shall be deposited as follows: | 15622 |
(i) If the fee is paid by a person whose license or permit | 15623 |
was suspended by a county court, the portion shall be deposited | 15624 |
into the county indigent drivers alcohol treatment fund under the | 15625 |
control of that court; | 15626 |
(ii) If the fee is paid by a person whose license or permit | 15627 |
was suspended by a municipal court, the portion shall be deposited | 15628 |
into the municipal indigent drivers alcohol treatment fund under | 15629 |
the control of that court. | 15630 |
(3) | 15631 |
section, "indigent person" means a person who is convicted of a | 15632 |
violation of division (A) of section 4511.19 of the Revised Code | 15633 |
or a substantially similar municipal ordinance or found to be a | 15634 |
juvenile traffic offender by reason of a violation of division (B) | 15635 |
of section 4511.19 of the Revised Code or a substantially similar | 15636 |
municipal ordinance, who is ordered by the court to attend an | 15637 |
alcohol and drug addiction treatment program, and who is | 15638 |
determined by the court under division (H)(5) of this section to | 15639 |
be unable to pay the cost of the assessment or the cost of | 15640 |
attendance at the treatment program. | 15641 |
(b) A county, juvenile, or municipal court judge, by order, | 15642 |
may make expenditures from a county indigent drivers alcohol | 15643 |
treatment fund, a county juvenile indigent drivers alcohol | 15644 |
treatment fund, or a municipal indigent drivers alcohol treatment | 15645 |
fund | 15646 |
15647 | |
15648 | |
15649 | |
person | 15650 |
15651 | |
15652 | |
15653 | |
15654 | |
15655 | |
15656 | |
15657 | |
15658 |
(i) To pay the cost of an assessment that is conducted by an | 15659 |
appropriately licensed clinician at either a driver intervention | 15660 |
program that is certified under section 5119.38 of the Revised | 15661 |
Code or at a community addiction services provider that is | 15662 |
certified under section 5119.36 of the Revised Code; | 15663 |
(ii) To pay the cost of alcohol addiction services, drug | 15664 |
addiction services, or integrated alcohol and drug addiction | 15665 |
services at a community addiction services provider that is | 15666 |
certified under section 5119.36 of the Revised Code; | 15667 |
(iii) To pay the cost of transportation to attend an | 15668 |
assessment as provided under division (H)(3)(b)(i) of this section | 15669 |
or addiction services as provided under division (H)(3)(b)(ii) of | 15670 |
this section. | 15671 |
The alcohol and drug addiction services board or the board of | 15672 |
alcohol, drug addiction, and mental health services established | 15673 |
pursuant to section 340.02 or 340.021 of the Revised Code and | 15674 |
serving the alcohol, drug addiction, and mental health service | 15675 |
district in which the court is located shall administer the | 15676 |
indigent drivers alcohol treatment program of the court. When a | 15677 |
court orders an offender or juvenile traffic offender to obtain an | 15678 |
assessment or attend an alcohol and drug addiction treatment | 15679 |
program, the board shall determine which program is suitable to | 15680 |
meet the needs of the offender or juvenile traffic offender, and | 15681 |
when a suitable program is located and space is available at the | 15682 |
program, the offender or juvenile traffic offender shall attend | 15683 |
the program designated by the board. A reasonable amount not to | 15684 |
exceed five per cent of the amounts credited to and deposited into | 15685 |
the county indigent drivers alcohol treatment fund, the county | 15686 |
juvenile indigent drivers alcohol treatment fund, or the municipal | 15687 |
indigent drivers alcohol treatment fund serving every court whose | 15688 |
program is administered by that board shall be paid to the board | 15689 |
to cover the costs it incurs in administering those indigent | 15690 |
drivers alcohol treatment programs. | 15691 |
| 15692 |
indigent drivers interlock and alcohol monitoring fund for the use | 15693 |
of an alcohol monitoring device, a county, juvenile, or municipal | 15694 |
court judge may use moneys in the county indigent drivers alcohol | 15695 |
treatment fund, county juvenile indigent drivers alcohol treatment | 15696 |
fund, or municipal indigent drivers alcohol treatment fund in | 15697 |
either of the following manners: | 15698 |
| 15699 |
the general assembly, a portion of a fee that was paid under | 15700 |
division (F) of this section, a portion of a fine that was | 15701 |
specified for deposit into the fund by section 4511.193 of the | 15702 |
Revised Code, or a portion of a fine that was paid for a violation | 15703 |
of section 4511.19 of the Revised Code or of a provision contained | 15704 |
in Chapter 4510. of the Revised Code that was required to be | 15705 |
deposited into the fund, to pay for the continued use of an | 15706 |
alcohol monitoring device by an offender or juvenile traffic | 15707 |
offender, in conjunction with a treatment program approved by the | 15708 |
department of mental health and addiction services, when such use | 15709 |
is determined clinically necessary by the treatment program and | 15710 |
when the court determines that the offender or juvenile traffic | 15711 |
offender is unable to pay all or part of the daily monitoring or | 15712 |
cost of the device; | 15713 |
| 15714 |
additional court cost imposed under section 2949.094 of the | 15715 |
Revised Code, to pay for the continued use of an alcohol | 15716 |
monitoring device by an offender or juvenile traffic offender when | 15717 |
the court determines that the offender or juvenile traffic | 15718 |
offender is unable to pay all or part of the daily monitoring or | 15719 |
cost of the device. The moneys may be used for a device as | 15720 |
described in this division if the use of the device is in | 15721 |
conjunction with a treatment program approved by the department of | 15722 |
mental health and addiction services, when the use of the device | 15723 |
is determined clinically necessary by the treatment program, but | 15724 |
the use of a device is not required to be in conjunction with a | 15725 |
treatment program approved by the department in order for the | 15726 |
moneys to be used for the device as described in this division. | 15727 |
(4) If a county, juvenile, or municipal court determines, in | 15728 |
consultation with the alcohol and drug addiction services board or | 15729 |
the board of alcohol, drug addiction, and mental health services | 15730 |
established pursuant to section 340.02 or 340.021 of the Revised | 15731 |
Code and serving the alcohol, drug addiction, and mental health | 15732 |
district in which the court is located, that the funds in the | 15733 |
county indigent drivers alcohol treatment fund, the county | 15734 |
juvenile indigent drivers alcohol treatment fund, or the municipal | 15735 |
indigent drivers alcohol treatment fund under the control of the | 15736 |
court are more than sufficient to satisfy the purpose for which | 15737 |
the fund was established, as specified in divisions (H)(1) to (3) | 15738 |
of this section, the court may declare a surplus in the fund. If | 15739 |
the court declares a surplus in the fund, the court may | 15740 |
take any of the following actions with regard to the amount of the | 15741 |
surplus in the fund | 15742 |
(a) | 15743 |
drug abuse assessment and treatment, and for the cost of | 15744 |
transportation related to assessment and treatment, of persons who | 15745 |
are charged in the court with committing a criminal offense or | 15746 |
with being a delinquent child or juvenile traffic offender and in | 15747 |
relation to whom both of the following apply: | 15748 |
(i) The court determines that substance abuse was a | 15749 |
contributing factor leading to the criminal or delinquent activity | 15750 |
or the juvenile traffic offense with which the person is charged. | 15751 |
(ii) The court determines that the person is unable to pay | 15752 |
the cost of the alcohol and drug abuse assessment and treatment | 15753 |
for which the surplus money will be used. | 15754 |
(b) | 15755 |
of the cost of purchasing alcohol monitoring devices to be used in | 15756 |
conjunction with division (H)(3)(c) of this section, upon | 15757 |
exhaustion of moneys in the indigent drivers interlock and alcohol | 15758 |
monitoring fund for the use of an alcohol monitoring device. | 15759 |
(c) Transfer to another court in the same county any of the | 15760 |
surplus amount to be utilized in a manner consistent with division | 15761 |
(H)(3) of this section. If surplus funds are transferred to | 15762 |
another court, the court that transfers the funds shall notify the | 15763 |
alcohol and drug addiction services board or the board of alcohol, | 15764 |
drug addiction, and mental health services that serves the | 15765 |
alcohol, drug addiction, and mental health service district in | 15766 |
which that court is located. | 15767 |
(d) Transfer to the alcohol and drug addiction services board | 15768 |
or the board of alcohol, drug addiction, and mental health | 15769 |
services that serves the alcohol, drug addiction, and mental | 15770 |
health service district in which the court is located any of the | 15771 |
surplus amount to be utilized in a manner consistent with division | 15772 |
(H)(3) of this section or for board contracted recovery support | 15773 |
services. | 15774 |
(5) | 15775 |
15776 | |
offender does not have the means to pay for the offender's | 15777 |
attendance at an alcohol and drug addiction treatment program for | 15778 |
purposes of division (H)(3) of this section or | 15779 |
alleged offender or delinquent child is unable to pay the costs | 15780 |
specified in division (H)(4) of this section, the court shall use | 15781 |
the indigent client eligibility guidelines and the standards of | 15782 |
indigency established by the state public defender to make the | 15783 |
determination. | 15784 |
(6) The court shall identify and refer any community | 15785 |
addiction services provider that is not certified under section | 15786 |
5119.36 of the Revised Code and that is interested in receiving | 15787 |
amounts from the surplus in the fund declared under division | 15788 |
(H)(4) of this section to the department of mental health and | 15789 |
addiction services in order for the services provider to become a | 15790 |
certified community addiction services provider. The department | 15791 |
shall keep a record of applicant referrals received pursuant to | 15792 |
this division and shall submit a report on the referrals each year | 15793 |
to the general assembly. If a services provider interested in | 15794 |
becoming certified makes an application to become certified | 15795 |
pursuant to section 5119.36 of the Revised Code, the services | 15796 |
provider is eligible to receive surplus funds as long as the | 15797 |
application is pending with the department. The department of | 15798 |
mental health and addiction services must offer technical | 15799 |
assistance to the applicant. If the interested services provider | 15800 |
withdraws the certification application, the department must | 15801 |
notify the court, and the court shall not provide the interested | 15802 |
services provider with any further surplus funds. | 15803 |
(7)(a) Each alcohol and drug addiction services board and | 15804 |
board of alcohol, drug addiction, and mental health services | 15805 |
established pursuant to section 340.02 or 340.021 of the Revised | 15806 |
Code shall submit to the department of mental health and addiction | 15807 |
services an annual report for each indigent drivers alcohol | 15808 |
treatment fund in that board's area. | 15809 |
(b) The report, which shall be submitted not later than sixty | 15810 |
days after the end of the state fiscal year, shall provide the | 15811 |
total payment that was made from the fund, including the number of | 15812 |
indigent consumers that received treatment services and the number | 15813 |
of indigent consumers that received an alcohol monitoring device. | 15814 |
The report shall identify the treatment program and expenditure | 15815 |
for an alcohol monitoring device for which that payment was made. | 15816 |
The report shall include the fiscal year balance of each indigent | 15817 |
drivers alcohol treatment fund located in that board's area. In | 15818 |
the event that a surplus is declared in the fund pursuant to | 15819 |
division (H)(4) of this section, the report also shall provide the | 15820 |
total payment that was made from the surplus moneys and identify | 15821 |
the | 15822 |
15823 |
(c) If a board is unable to obtain adequate information to | 15824 |
develop the report to submit to the department for a particular | 15825 |
indigent drivers alcohol treatment fund, the board shall submit a | 15826 |
report detailing the effort made in obtaining the information. | 15827 |
(I)(1) Each county shall establish an indigent drivers | 15828 |
interlock and alcohol monitoring fund and a juvenile indigent | 15829 |
drivers interlock and alcohol treatment fund | 15830 |
municipal corporation in which there is a municipal court shall | 15831 |
establish an indigent drivers interlock and alcohol monitoring | 15832 |
fund. | 15833 |
15834 | |
15835 | |
15836 | |
15837 | |
15838 | |
15839 | |
15840 | |
15841 | |
15842 | |
15843 | |
15844 | |
15845 | |
15846 | |
15847 |
The treasurer of state shall transfer the following into each | 15848 |
county indigent drivers interlock and alcohol monitoring fund, | 15849 |
county juvenile indigent drivers interlock and alcohol monitoring | 15850 |
fund, or municipal indigent drivers interlock and alcohol | 15851 |
monitoring fund, as applicable: | 15852 |
(a) All revenue the general assembly appropriates to the | 15853 |
indigent drivers interlock and alcohol monitoring fund for | 15854 |
transfer into such a fund; | 15855 |
(b) All portions of license reinstatement fees paid under | 15856 |
division (F)(2) of this section that, in accordance with division | 15857 |
(I)(2) of this section, are credited to the indigent drivers | 15858 |
interlock and alcohol monitoring fund for deposit into a such | 15859 |
fund; | 15860 |
(c) All portions of fines that are paid under division (G) of | 15861 |
section 4511.19 of the Revised Code and are credited by division | 15862 |
(G)(5)(e) of that section to the indigent drivers interlock and | 15863 |
alcohol monitoring fund for deposit into such a fund in accordance | 15864 |
with division (I)(2) of this section. | 15865 |
(2) That portion of the license reinstatement fee that is | 15866 |
paid under division (F) of this section and that portion of the | 15867 |
fine paid under division (G) of section 4511.19 of the Revised | 15868 |
Code and that is credited under either division to the indigent | 15869 |
drivers interlock and alcohol monitoring fund shall be deposited | 15870 |
into a county indigent drivers interlock and alcohol monitoring | 15871 |
fund, a county juvenile indigent drivers interlock and alcohol | 15872 |
monitoring fund, or a municipal indigent drivers interlock and | 15873 |
alcohol monitoring fund as follows: | 15874 |
(a) If the fee or fine is paid by a person who was charged in | 15875 |
a county court with the violation that resulted in the suspension | 15876 |
or fine, the portion shall be deposited into the county indigent | 15877 |
drivers interlock and alcohol monitoring fund under the control of | 15878 |
that court. | 15879 |
(b) If the fee or fine is paid by a person who was charged in | 15880 |
a juvenile court with the violation that resulted in the | 15881 |
suspension or fine, the portion shall be deposited into the county | 15882 |
juvenile indigent drivers interlock and alcohol monitoring fund | 15883 |
established in the county served by the court. | 15884 |
(c) If the fee or fine is paid by a person who was charged in | 15885 |
a municipal court with the violation that resulted in the | 15886 |
suspension, the portion shall be deposited into the municipal | 15887 |
indigent drivers interlock and alcohol monitoring fund under the | 15888 |
control of that court. | 15889 |
(3) If a county, juvenile, or municipal court determines that | 15890 |
the funds in the county indigent drivers interlock and alcohol | 15891 |
monitoring fund, the county juvenile indigent drivers interlock | 15892 |
and alcohol monitoring fund, or the municipal indigent drivers | 15893 |
interlock and alcohol monitoring fund under the control of that | 15894 |
court are more than sufficient to satisfy the purpose for which | 15895 |
the fund was established as specified in division (F)(2)(h) of | 15896 |
this section, the court may declare a surplus in the fund. The | 15897 |
court then may order the transfer of a specified amount into the | 15898 |
county indigent drivers alcohol treatment fund, the county | 15899 |
juvenile indigent drivers alcohol treatment fund, or the municipal | 15900 |
indigent drivers alcohol treatment fund under the control of that | 15901 |
court to be utilized in accordance with division (H) of this | 15902 |
section. | 15903 |
Sec. 4715.14. (A)(1) Each person who is licensed to practice | 15904 |
dentistry in Ohio shall, on or before the first day of January of | 15905 |
each even-numbered year, register with the state dental board. The | 15906 |
registration shall be made on a form prescribed by the board and | 15907 |
furnished by the secretary, shall include the licensee's name, | 15908 |
address, license number, and such other reasonable information as | 15909 |
the board may consider necessary, and shall include payment of a | 15910 |
biennial registration fee of two hundred forty-five dollars. | 15911 |
Except as provided in division (E) of this section, this fee shall | 15912 |
be paid to the treasurer of state. Subject to division (C) of this | 15913 |
section, a registration shall be in effect for the two-year period | 15914 |
beginning on the first day of January of the even-numbered year | 15915 |
and ending on the last day of December of the following | 15916 |
odd-numbered year, and shall be renewed in accordance with the | 15917 |
standard renewal procedure of sections 4745.01 to 4745.03 of the | 15918 |
Revised Code. | 15919 |
(2)(a) Except as provided in division (A)(2)(b) of this | 15920 |
section, in the case of a licensee seeking registration who | 15921 |
prescribes or personally furnishes opioid analgesics or | 15922 |
benzodiazepines, the licensee shall certify to the board whether | 15923 |
the licensee has been granted access to the drug database | 15924 |
established and maintained by the state board of pharmacy pursuant | 15925 |
to section 4729.75 of the Revised Code. | 15926 |
(b) The requirement in division (A)(2)(a) of this section | 15927 |
does not apply if either of the following is the case: | 15928 |
(i) The state board of pharmacy notifies the state dental | 15929 |
board pursuant to section 4729.861 of the Revised Code that the | 15930 |
licensee has been restricted from obtaining further information | 15931 |
from the drug database. | 15932 |
(ii) The state board of pharmacy no longer maintains the drug | 15933 |
database. | 15934 |
(3) If a licensee certifies to the state dental board that | 15935 |
the licensee has been granted access to the drug database and the | 15936 |
board finds through an audit or other means that the licensee has | 15937 |
not been granted access, the board may take action under section | 15938 |
4715.30 of the Revised Code. | 15939 |
(B) A licensed dentist who desires to temporarily retire from | 15940 |
practice and who has given the board notice in writing to that | 15941 |
effect shall be granted such a retirement, provided only that at | 15942 |
that time all previous registration fees and additional costs of | 15943 |
reinstatement have been paid. | 15944 |
(C) Not later than the thirty-first day of January of an | 15945 |
even-numbered year, the board shall send a notice by certified | 15946 |
mail to a dentist who fails to renew a license in accordance with | 15947 |
division (A) of this section. The notice shall state all of the | 15948 |
following: | 15949 |
(1) That the board has not received the registration form and | 15950 |
fee described in that division; | 15951 |
(2) That the license shall remain valid and in good standing | 15952 |
until the first day of April following the last day of December of | 15953 |
the odd-numbered year in which the dentist was scheduled to renew | 15954 |
if the dentist remains in compliance with all other applicable | 15955 |
provisions of this chapter and any rule adopted under it; | 15956 |
(3) That the license may be renewed until the first day of | 15957 |
April following the last day of December of the odd-numbered year | 15958 |
in which the dentist was scheduled to renew by the payment of the | 15959 |
biennial registration fee and an additional fee of one hundred | 15960 |
dollars to cover the cost of late renewal; | 15961 |
(4) That unless the board receives the registration form and | 15962 |
fee before the first day of April following the last day of | 15963 |
December of the odd-numbered year in which the dentist was | 15964 |
scheduled to renew, the board may, on or after the relevant first | 15965 |
day of April, initiate disciplinary action against the dentist | 15966 |
pursuant to Chapter 119. of the Revised Code; | 15967 |
(5) That a dentist whose license has been suspended as a | 15968 |
result of disciplinary action initiated pursuant to division | 15969 |
(C)(4) of this section may be reinstated by the payment of the | 15970 |
biennial registration fee and an additional fee of three hundred | 15971 |
dollars to cover the cost of reinstatement. | 15972 |
(D) Each dentist licensed to practice, whether a resident or | 15973 |
not, shall notify the secretary in writing or electronically of | 15974 |
any change in the dentist's office address or employment within | 15975 |
ten days after such change has taken place. On the first day of | 15976 |
July of every even-numbered year, the secretary shall issue a | 15977 |
printed roster of the names and addresses so registered. | 15978 |
(E) Twenty dollars of each biennial registration fee shall be | 15979 |
paid to the dentist loan repayment fund created under section | 15980 |
3702.95 of the Revised Code. | 15981 |
Sec. 4715.15. When a dentist orders a test for the presence | 15982 |
of Lyme disease in a patient, the dentist or dentist's delegate | 15983 |
shall provide to the patient or patient's representative a written | 15984 |
notice with the following information: | 15985 |
"Your health care provider has ordered a test for the | 15986 |
presence of Lyme disease. Current testing for Lyme disease can be | 15987 |
problematic and may lead to false results. If you are tested for | 15988 |
Lyme disease and the results are positive, this does not | 15989 |
necessarily mean that you have contracted Lyme disease. In the | 15990 |
alternative, if the results are negative, this does not | 15991 |
necessarily mean that you have not contracted Lyme disease. If you | 15992 |
continue to experience symptoms or have other health concerns, you | 15993 |
should contact your health care provider and inquire about the | 15994 |
appropriateness of additional testing or treatment." | 15995 |
The dentist or dentist's delegate shall obtain a signature | 15996 |
from the patient or patient's representative indicating receipt of | 15997 |
the notice. The document containing the signature shall be kept in | 15998 |
the patient's record. | 15999 |
Sec. 4715.30. (A) An applicant for or holder of a | 16000 |
certificate or license issued under this chapter is subject to | 16001 |
disciplinary action by the state dental board for any of the | 16002 |
following reasons: | 16003 |
(1) Employing or cooperating in fraud or material deception | 16004 |
in applying for or obtaining a license or certificate; | 16005 |
(2) Obtaining or attempting to obtain money or anything of | 16006 |
value by intentional misrepresentation or material deception in | 16007 |
the course of practice; | 16008 |
(3) Advertising services in a false or misleading manner or | 16009 |
violating the board's rules governing time, place, and manner of | 16010 |
advertising; | 16011 |
(4) Commission of an act that constitutes a felony in this | 16012 |
state, regardless of the jurisdiction in which the act was | 16013 |
committed; | 16014 |
(5) Commission of an act in the course of practice that | 16015 |
constitutes a misdemeanor in this state, regardless of the | 16016 |
jurisdiction in which the act was committed; | 16017 |
(6) Conviction of, a plea of guilty to, a judicial finding of | 16018 |
guilt of, a judicial finding of guilt resulting from a plea of no | 16019 |
contest to, or a judicial finding of eligibility for intervention | 16020 |
in lieu of conviction for, any felony or of a misdemeanor | 16021 |
committed in the course of practice; | 16022 |
(7) Engaging in lewd or immoral conduct in connection with | 16023 |
the provision of dental services; | 16024 |
(8) Selling, prescribing, giving away, or administering drugs | 16025 |
for other than legal and legitimate therapeutic purposes, or | 16026 |
conviction of, a plea of guilty to, a judicial finding of guilt | 16027 |
of, a judicial finding of guilt resulting from a plea of no | 16028 |
contest to, or a judicial finding of eligibility for intervention | 16029 |
in lieu of conviction for, a violation of any federal or state law | 16030 |
regulating the possession, distribution, or use of any drug; | 16031 |
(9) Providing or allowing dental hygienists, expanded | 16032 |
function dental auxiliaries, or other practitioners of auxiliary | 16033 |
dental occupations working under the certificate or license | 16034 |
holder's supervision, or a dentist holding a temporary limited | 16035 |
continuing education license under division (C) of section 4715.16 | 16036 |
of the Revised Code working under the certificate or license | 16037 |
holder's direct supervision, to provide dental care that departs | 16038 |
from or fails to conform to accepted standards for the profession, | 16039 |
whether or not injury to a patient results; | 16040 |
(10) Inability to practice under accepted standards of the | 16041 |
profession because of physical or mental disability, dependence on | 16042 |
alcohol or other drugs, or excessive use of alcohol or other | 16043 |
drugs; | 16044 |
(11) Violation of any provision of this chapter or any rule | 16045 |
adopted thereunder; | 16046 |
(12) Failure to use universal blood and body fluid | 16047 |
precautions established by rules adopted under section 4715.03 of | 16048 |
the Revised Code; | 16049 |
(13) Except as provided in division (H) of this section, | 16050 |
either of the following: | 16051 |
(a) Waiving the payment of all or any part of a deductible or | 16052 |
copayment that a patient, pursuant to a health insurance or health | 16053 |
care policy, contract, or plan that covers dental services, would | 16054 |
otherwise be required to pay if the waiver is used as an | 16055 |
enticement to a patient or group of patients to receive health | 16056 |
care services from that certificate or license holder; | 16057 |
(b) Advertising that the certificate or license holder will | 16058 |
waive the payment of all or any part of a deductible or copayment | 16059 |
that a patient, pursuant to a health insurance or health care | 16060 |
policy, contract, or plan that covers dental services, would | 16061 |
otherwise be required to pay. | 16062 |
(14) Failure to comply with section 4715.302 or 4729.79 of | 16063 |
the Revised Code, unless the state board of pharmacy no longer | 16064 |
maintains a drug database pursuant to section 4729.75 of the | 16065 |
Revised Code; | 16066 |
(15) Any of the following actions taken by an agency | 16067 |
responsible for authorizing, certifying, or regulating an | 16068 |
individual to practice a health care occupation or provide health | 16069 |
care services in this state or another jurisdiction, for any | 16070 |
reason other than the nonpayment of fees: the limitation, | 16071 |
revocation, or suspension of an individual's license to practice; | 16072 |
acceptance of an individual's license surrender; denial of a | 16073 |
license; refusal to renew or reinstate a license; imposition of | 16074 |
probation; or issuance of an order of censure or other reprimand; | 16075 |
(16) Failure to cooperate in an investigation conducted by | 16076 |
the board under division (D) of section 4715.03 of the Revised | 16077 |
Code, including failure to comply with a subpoena or order issued | 16078 |
by the board or failure to answer truthfully a question presented | 16079 |
by the board at a deposition or in written interrogatories, except | 16080 |
that failure to cooperate with an investigation shall not | 16081 |
constitute grounds for discipline under this section if a court of | 16082 |
competent jurisdiction has issued an order that either quashes a | 16083 |
subpoena or permits the individual to withhold the testimony or | 16084 |
evidence in issue. | 16085 |
(B) A manager, proprietor, operator, or conductor of a dental | 16086 |
facility shall be subject to disciplinary action if any dentist, | 16087 |
dental hygienist, expanded function dental auxiliary, or qualified | 16088 |
personnel providing services in the facility is found to have | 16089 |
committed a violation listed in division (A) of this section and | 16090 |
the manager, proprietor, operator, or conductor knew of the | 16091 |
violation and permitted it to occur on a recurring basis. | 16092 |
(C) Subject to Chapter 119. of the Revised Code, the board | 16093 |
may take one or more of the following disciplinary actions if one | 16094 |
or more of the grounds for discipline listed in divisions (A) and | 16095 |
(B) of this section exist: | 16096 |
(1) Censure the license or certificate holder; | 16097 |
(2) Place the license or certificate on probationary status | 16098 |
for such period of time the board determines necessary and require | 16099 |
the holder to: | 16100 |
(a) Report regularly to the board upon the matters which are | 16101 |
the basis of probation; | 16102 |
(b) Limit practice to those areas specified by the board; | 16103 |
(c) Continue or renew professional education until a | 16104 |
satisfactory degree of knowledge or clinical competency has been | 16105 |
attained in specified areas. | 16106 |
(3) Suspend the certificate or license; | 16107 |
(4) Revoke the certificate or license. | 16108 |
Where the board places a holder of a license or certificate | 16109 |
on probationary status pursuant to division (C)(2) of this | 16110 |
section, the board may subsequently suspend or revoke the license | 16111 |
or certificate if it determines that the holder has not met the | 16112 |
requirements of the probation or continues to engage in activities | 16113 |
that constitute grounds for discipline pursuant to division (A) or | 16114 |
(B) of this section. | 16115 |
Any order suspending a license or certificate shall state the | 16116 |
conditions under which the license or certificate will be | 16117 |
restored, which may include a conditional restoration during which | 16118 |
time the holder is in a probationary status pursuant to division | 16119 |
(C)(2) of this section. The board shall restore the license or | 16120 |
certificate unconditionally when such conditions are met. | 16121 |
(D) If the physical or mental condition of an applicant or a | 16122 |
license or certificate holder is at issue in a disciplinary | 16123 |
proceeding, the board may order the license or certificate holder | 16124 |
to submit to reasonable examinations by an individual designated | 16125 |
or approved by the board and at the board's expense. The physical | 16126 |
examination may be conducted by any individual authorized by the | 16127 |
Revised Code to do so, including a physician assistant, a clinical | 16128 |
nurse specialist, a certified nurse practitioner, or a certified | 16129 |
nurse-midwife. Any written documentation of the physical | 16130 |
examination shall be completed by the individual who conducted the | 16131 |
examination. | 16132 |
Failure to comply with an order for an examination shall be | 16133 |
grounds for refusal of a license or certificate or summary | 16134 |
suspension of a license or certificate under division (E) of this | 16135 |
section. | 16136 |
(E) If a license or certificate holder has failed to comply | 16137 |
with an order under division (D) of this section, the board may | 16138 |
apply to the court of common pleas of the county in which the | 16139 |
holder resides for an order temporarily suspending the holder's | 16140 |
license or certificate, without a prior hearing being afforded by | 16141 |
the board, until the board conducts an adjudication hearing | 16142 |
pursuant to Chapter 119. of the Revised Code. If the court | 16143 |
temporarily suspends a holder's license or certificate, the board | 16144 |
shall give written notice of the suspension personally or by | 16145 |
certified mail to the license or certificate holder. Such notice | 16146 |
shall inform the license or certificate holder of the right to a | 16147 |
hearing pursuant to Chapter 119. of the Revised Code. | 16148 |
(F) Any holder of a certificate or license issued under this | 16149 |
chapter who has pleaded guilty to, has been convicted of, or has | 16150 |
had a judicial finding of eligibility for intervention in lieu of | 16151 |
conviction entered against the holder in this state for aggravated | 16152 |
murder, murder, voluntary manslaughter, felonious assault, | 16153 |
kidnapping, rape, sexual battery, gross sexual imposition, | 16154 |
aggravated arson, aggravated robbery, or aggravated burglary, or | 16155 |
who has pleaded guilty to, has been convicted of, or has had a | 16156 |
judicial finding of eligibility for treatment or intervention in | 16157 |
lieu of conviction entered against the holder in another | 16158 |
jurisdiction for any substantially equivalent criminal offense, is | 16159 |
automatically suspended from practice under this chapter in this | 16160 |
state and any certificate or license issued to the holder under | 16161 |
this chapter is automatically suspended, as of the date of the | 16162 |
guilty plea, conviction, or judicial finding, whether the | 16163 |
proceedings are brought in this state or another jurisdiction. | 16164 |
Continued practice by an individual after the suspension of the | 16165 |
individual's certificate or license under this division shall be | 16166 |
considered practicing without a certificate or license. The board | 16167 |
shall notify the suspended individual of the suspension of the | 16168 |
individual's certificate or license under this division by | 16169 |
certified mail or in person in accordance with section 119.07 of | 16170 |
the Revised Code. If an individual whose certificate or license is | 16171 |
suspended under this division fails to make a timely request for | 16172 |
an adjudicatory hearing, the board shall enter a final order | 16173 |
revoking the individual's certificate or license. | 16174 |
(G) If the supervisory investigative panel determines both of | 16175 |
the following, the panel may recommend that the board suspend an | 16176 |
individual's certificate or license without a prior hearing: | 16177 |
(1) That there is clear and convincing evidence that an | 16178 |
individual has violated division (A) of this section; | 16179 |
(2) That the individual's continued practice presents a | 16180 |
danger of immediate and serious harm to the public. | 16181 |
Written allegations shall be prepared for consideration by | 16182 |
the board. The board, upon review of those allegations and by an | 16183 |
affirmative vote of not fewer than four dentist members of the | 16184 |
board and seven of its members in total, excluding any member on | 16185 |
the supervisory investigative panel, may suspend a certificate or | 16186 |
license without a prior hearing. A telephone conference call may | 16187 |
be utilized for reviewing the allegations and taking the vote on | 16188 |
the summary suspension. | 16189 |
The board shall issue a written order of suspension by | 16190 |
certified mail or in person in accordance with section 119.07 of | 16191 |
the Revised Code. The order shall not be subject to suspension by | 16192 |
the court during pendency or any appeal filed under section 119.12 | 16193 |
of the Revised Code. If the individual subject to the summary | 16194 |
suspension requests an adjudicatory hearing by the board, the date | 16195 |
set for the hearing shall be within fifteen days, but not earlier | 16196 |
than seven days, after the individual requests the hearing, unless | 16197 |
otherwise agreed to by both the board and the individual. | 16198 |
Any summary suspension imposed under this division shall | 16199 |
remain in effect, unless reversed on appeal, until a final | 16200 |
adjudicative order issued by the board pursuant to this section | 16201 |
and Chapter 119. of the Revised Code becomes effective. The board | 16202 |
shall issue its final adjudicative order within seventy-five days | 16203 |
after completion of its hearing. A failure to issue the order | 16204 |
within seventy-five days shall result in dissolution of the | 16205 |
summary suspension order but shall not invalidate any subsequent, | 16206 |
final adjudicative order. | 16207 |
(H) Sanctions shall not be imposed under division (A)(13) of | 16208 |
this section against any certificate or license holder who waives | 16209 |
deductibles and copayments as follows: | 16210 |
(1) In compliance with the health benefit plan that expressly | 16211 |
allows such a practice. Waiver of the deductibles or copayments | 16212 |
shall be made only with the full knowledge and consent of the plan | 16213 |
purchaser, payer, and third-party administrator. Documentation of | 16214 |
the consent shall be made available to the board upon request. | 16215 |
(2) For professional services rendered to any other person | 16216 |
who holds a certificate or license issued pursuant to this chapter | 16217 |
to the extent allowed by this chapter and the rules of the board. | 16218 |
(I) In no event shall the board consider or raise during a | 16219 |
hearing required by Chapter 119. of the Revised Code the | 16220 |
circumstances of, or the fact that the board has received, one or | 16221 |
more complaints about a person unless the one or more complaints | 16222 |
are the subject of the hearing or resulted in the board taking an | 16223 |
action authorized by this section against the person on a prior | 16224 |
occasion. | 16225 |
(J) The board may share any information it receives pursuant | 16226 |
to an investigation under division (D) of section 4715.03 of the | 16227 |
Revised Code, including patient records and patient record | 16228 |
information, with law enforcement agencies, other licensing | 16229 |
boards, and other governmental agencies that are prosecuting, | 16230 |
adjudicating, or investigating alleged violations of statutes or | 16231 |
administrative rules. An agency or board that receives the | 16232 |
information shall comply with the same requirements regarding | 16233 |
confidentiality as those with which the state dental board must | 16234 |
comply, notwithstanding any conflicting provision of the Revised | 16235 |
Code or procedure of the agency or board that applies when it is | 16236 |
dealing with other information in its possession. In a judicial | 16237 |
proceeding, the information may be admitted into evidence only in | 16238 |
accordance with the Rules of Evidence, but the court shall require | 16239 |
that appropriate measures are taken to ensure that confidentiality | 16240 |
is maintained with respect to any part of the information that | 16241 |
contains names or other identifying information about patients or | 16242 |
complainants whose confidentiality was protected by the state | 16243 |
dental board when the information was in the board's possession. | 16244 |
Measures to ensure confidentiality that may be taken by the court | 16245 |
include sealing its records or deleting specific information from | 16246 |
its records. | 16247 |
Sec. 4715.302. (A) As used in this section, "drug database" | 16248 |
means the database established and maintained by the state board | 16249 |
of pharmacy pursuant to section 4729.75 of the Revised Code. | 16250 |
(B) | 16251 |
section, a dentist shall comply with all of the following as | 16252 |
conditions of prescribing a drug that is either an opioid | 16253 |
analgesic or a benzodiazepine, or personally furnishing a complete | 16254 |
or partial supply of such a drug, as part of a patient's course of | 16255 |
treatment for a particular condition: | 16256 |
(1) Before initially prescribing or furnishing the drug, the | 16257 |
dentist or the dentist's delegate shall request from the drug | 16258 |
database a report of information related to the patient that | 16259 |
covers at least the twelve months immediately preceding the date | 16260 |
of the request. If the dentist practices primarily in a county of | 16261 |
this state that adjoins another state, the dentist or delegate | 16262 |
also shall request a report of any information available in the | 16263 |
drug database that pertains to prescriptions issued or drugs | 16264 |
furnished to the patient in the state adjoining that county. | 16265 |
(2) If the patient's course of treatment for the condition | 16266 |
continues for more than ninety days after the initial report is | 16267 |
requested, the dentist or delegate shall make periodic requests | 16268 |
for reports of information from the drug database until the course | 16269 |
of treatment has ended. The requests shall be made at intervals | 16270 |
not exceeding ninety days, determined according to the date the | 16271 |
initial request was made. The request shall be made in the same | 16272 |
manner provided in division (B)(1) of this section for requesting | 16273 |
the initial report of information from the drug database. | 16274 |
(3) On receipt of a report under division (B)(1) or (2) of | 16275 |
this section, the dentist shall assess the information in the | 16276 |
report. The dentist shall document in the patient's record that | 16277 |
the report was received and the information was assessed. | 16278 |
(C)(1) Division (B) of this section does not apply if a drug | 16279 |
database report regarding the patient is not available. In this | 16280 |
event, the dentist shall document in the patient's record the | 16281 |
reason that the report is not available. | 16282 |
(2) Division (B) of this section does not apply if the drug | 16283 |
is prescribed or personally furnished in an amount indicated for a | 16284 |
period not to exceed seven days. | 16285 |
(D) With respect to prescribing or personally furnishing any | 16286 |
drug that is not an opioid analgesic or a benzodiazepine but is | 16287 |
included in the drug database pursuant to rules adopted under | 16288 |
section 4729.84 of the Revised Code, the state dental board shall | 16289 |
adopt rules | 16290 |
that establish standards and procedures to be followed by a | 16291 |
dentist regarding the review of patient information available | 16292 |
through the drug database under division (A)(5) of section 4729.80 | 16293 |
of the Revised Code. The rules shall be adopted in accordance with | 16294 |
Chapter 119. of the Revised Code. | 16295 |
| 16296 |
apply if the state board of pharmacy no longer maintains the drug | 16297 |
database. | 16298 |
Sec. 4717.10. (A) The board of embalmers and funeral | 16299 |
directors may recognize licenses issued to embalmers and funeral | 16300 |
directors by other states, and upon presentation of such licenses, | 16301 |
may issue to the holder an embalmer's or funeral director's | 16302 |
license under this chapter. The board shall charge the same fee as | 16303 |
prescribed in section 4717.07 of the Revised Code to issue or | 16304 |
renew such an embalmer's or funeral director's license. Such | 16305 |
licenses shall be renewed biennially as provided in section | 16306 |
4717.08 of the Revised Code. The board shall not issue a license | 16307 |
to any person under division (A) of this section unless the | 16308 |
applicant proves that the applicant, in the state in which the | 16309 |
applicant is licensed, has complied with requirements | 16310 |
substantially equal to those established in section 4717.05 of the | 16311 |
Revised Code. | 16312 |
(B) The board of embalmers and funeral directors may issue | 16313 |
courtesy | 16314 |
holder shall be authorized to undertake both the following acts in | 16315 |
this state: | 16316 |
(1) Prepare and complete those sections of a death | 16317 |
certificate and other permits needed for disposition of deceased | 16318 |
human remains in this state and sign and file such death | 16319 |
certificates and permits; | 16320 |
(2) Supervise and conduct funeral ceremonies | 16321 |
and entombments in this state. | 16322 |
(C) The board of embalmers and funeral directors may | 16323 |
determine under what conditions a courtesy card permit may be | 16324 |
issued to funeral directors in bordering states after taking into | 16325 |
account whether and under what conditions and fees such border | 16326 |
states issue similar courtesy | 16327 |
directors licensed in this state. A courtesy card permit holder | 16328 |
shall comply with all applicable laws and rules of this state | 16329 |
while engaged in any acts of funeral directing in this state. The | 16330 |
board may revoke or suspend a courtesy card permit or subject a | 16331 |
courtesy card permit holder to discipline in accordance with the | 16332 |
laws, rules, and procedures applicable to funeral director | 16333 |
licensees under this chapter. Applicants for courtesy | 16334 |
permits shall apply on forms prescribed by the board, pay a | 16335 |
biennial fee set by the board for initial applications and | 16336 |
renewals, and adhere to such other requirements imposed by the | 16337 |
board on courtesy | 16338 |
(D) No courtesy | 16339 |
authorized to undertake any of the following activities in this | 16340 |
state: | 16341 |
(1) Arranging funerals or disposition services with members | 16342 |
of the public in this state; | 16343 |
(2) Be employed by or under contract to a funeral home | 16344 |
licensed in this state to perform funeral services in this state; | 16345 |
(3) Advertise funeral or disposition services in this state; | 16346 |
(4) Enter into or execute funeral or disposition contracts in | 16347 |
this state; | 16348 |
(5) Prepare or embalm deceased human remains in this state; | 16349 |
(6) Arrange for or carry out the disinterment of human | 16350 |
remains in this state. | 16351 |
(E) As used in this section, "courtesy card permit" means a | 16352 |
special permit that may be issued to a funeral director licensed | 16353 |
in a state that borders this state and who does not hold a funeral | 16354 |
director's license under this chapter. | 16355 |
Sec. 4723.28. (A) The board of nursing, by a vote of a | 16356 |
quorum, may impose one or more of the following sanctions if it | 16357 |
finds that a person committed fraud in passing an examination | 16358 |
required to obtain a license, certificate of authority, or | 16359 |
dialysis technician certificate issued by the board or to have | 16360 |
committed fraud, misrepresentation, or deception in applying for | 16361 |
or securing any nursing license, certificate of authority, or | 16362 |
dialysis technician certificate issued by the board: deny, revoke, | 16363 |
suspend, or place restrictions on any nursing license, certificate | 16364 |
of authority, or dialysis technician certificate issued by the | 16365 |
board; reprimand or otherwise discipline a holder of a nursing | 16366 |
license, certificate of authority, or dialysis technician | 16367 |
certificate; or impose a fine of not more than five hundred | 16368 |
dollars per violation. | 16369 |
(B) The board of nursing, by a vote of a quorum, may impose | 16370 |
one or more of the following sanctions: deny, revoke, suspend, or | 16371 |
place restrictions on any nursing license, certificate of | 16372 |
authority, or dialysis technician certificate issued by the board; | 16373 |
reprimand or otherwise discipline a holder of a nursing license, | 16374 |
certificate of authority, or dialysis technician certificate; or | 16375 |
impose a fine of not more than five hundred dollars per violation. | 16376 |
The sanctions may be imposed for any of the following: | 16377 |
(1) Denial, revocation, suspension, or restriction of | 16378 |
authority to engage in a licensed profession or practice a health | 16379 |
care occupation, including nursing or practice as a dialysis | 16380 |
technician, for any reason other than a failure to renew, in Ohio | 16381 |
or another state or jurisdiction; | 16382 |
(2) Engaging in the practice of nursing or engaging in | 16383 |
practice as a dialysis technician, having failed to renew a | 16384 |
nursing license or dialysis technician certificate issued under | 16385 |
this chapter, or while a nursing license or dialysis technician | 16386 |
certificate is under suspension; | 16387 |
(3) Conviction of, a plea of guilty to, a judicial finding of | 16388 |
guilt of, a judicial finding of guilt resulting from a plea of no | 16389 |
contest to, or a judicial finding of eligibility for a pretrial | 16390 |
diversion or similar program or for intervention in lieu of | 16391 |
conviction for, a misdemeanor committed in the course of practice; | 16392 |
(4) Conviction of, a plea of guilty to, a judicial finding of | 16393 |
guilt of, a judicial finding of guilt resulting from a plea of no | 16394 |
contest to, or a judicial finding of eligibility for a pretrial | 16395 |
diversion or similar program or for intervention in lieu of | 16396 |
conviction for, any felony or of any crime involving gross | 16397 |
immorality or moral turpitude; | 16398 |
(5) Selling, giving away, or administering drugs or | 16399 |
therapeutic devices for other than legal and legitimate | 16400 |
therapeutic purposes; or conviction of, a plea of guilty to, a | 16401 |
judicial finding of guilt of, a judicial finding of guilt | 16402 |
resulting from a plea of no contest to, or a judicial finding of | 16403 |
eligibility for a pretrial diversion or similar program or for | 16404 |
intervention in lieu of conviction for, violating any municipal, | 16405 |
state, county, or federal drug law; | 16406 |
(6) Conviction of, a plea of guilty to, a judicial finding of | 16407 |
guilt of, a judicial finding of guilt resulting from a plea of no | 16408 |
contest to, or a judicial finding of eligibility for a pretrial | 16409 |
diversion or similar program or for intervention in lieu of | 16410 |
conviction for, an act in another jurisdiction that would | 16411 |
constitute a felony or a crime of moral turpitude in Ohio; | 16412 |
(7) Conviction of, a plea of guilty to, a judicial finding of | 16413 |
guilt of, a judicial finding of guilt resulting from a plea of no | 16414 |
contest to, or a judicial finding of eligibility for a pretrial | 16415 |
diversion or similar program or for intervention in lieu of | 16416 |
conviction for, an act in the course of practice in another | 16417 |
jurisdiction that would constitute a misdemeanor in Ohio; | 16418 |
(8) Self-administering or otherwise taking into the body any | 16419 |
dangerous drug, as defined in section 4729.01 of the Revised Code, | 16420 |
in any way that is not in accordance with a legal, valid | 16421 |
prescription issued for that individual, or self-administering or | 16422 |
otherwise taking into the body any drug that is a schedule I | 16423 |
controlled substance; | 16424 |
(9) Habitual or excessive use of controlled substances, other | 16425 |
habit-forming drugs, or alcohol or other chemical substances to an | 16426 |
extent that impairs the individual's ability to provide safe | 16427 |
nursing care or safe dialysis care; | 16428 |
(10) Impairment of the ability to practice according to | 16429 |
acceptable and prevailing standards of safe nursing care or safe | 16430 |
dialysis care because of the use of drugs, alcohol, or other | 16431 |
chemical substances; | 16432 |
(11) Impairment of the ability to practice according to | 16433 |
acceptable and prevailing standards of safe nursing care or safe | 16434 |
dialysis care because of a physical or mental disability; | 16435 |
(12) Assaulting or causing harm to a patient or depriving a | 16436 |
patient of the means to summon assistance; | 16437 |
(13) Misappropriation or attempted misappropriation of money | 16438 |
or anything of value in the course of practice; | 16439 |
(14) Adjudication by a probate court of being mentally ill or | 16440 |
mentally incompetent. The board may reinstate the person's nursing | 16441 |
license or dialysis technician certificate upon adjudication by a | 16442 |
probate court of the person's restoration to competency or upon | 16443 |
submission to the board of other proof of competency. | 16444 |
(15) The suspension or termination of employment by the | 16445 |
department of defense or the veterans administration of the United | 16446 |
States for any act that violates or would violate this chapter; | 16447 |
(16) Violation of this chapter or any rules adopted under it; | 16448 |
(17) Violation of any restrictions placed by the board on a | 16449 |
nursing license or dialysis technician certificate; | 16450 |
(18) Failure to use universal and standard precautions | 16451 |
established by rules adopted under section 4723.07 of the Revised | 16452 |
Code; | 16453 |
(19) Failure to practice in accordance with acceptable and | 16454 |
prevailing standards of safe nursing care or safe dialysis care; | 16455 |
(20) In the case of a registered nurse, engaging in | 16456 |
activities that exceed the practice of nursing as a registered | 16457 |
nurse; | 16458 |
(21) In the case of a licensed practical nurse, engaging in | 16459 |
activities that exceed the practice of nursing as a licensed | 16460 |
practical nurse; | 16461 |
(22) In the case of a dialysis technician, engaging in | 16462 |
activities that exceed those permitted under section 4723.72 of | 16463 |
the Revised Code; | 16464 |
(23) Aiding and abetting a person in that person's practice | 16465 |
of nursing without a license or practice as a dialysis technician | 16466 |
without a certificate issued under this chapter; | 16467 |
(24) In the case of a certified registered nurse anesthetist, | 16468 |
clinical nurse specialist, certified nurse-midwife, or certified | 16469 |
nurse practitioner, except as provided in division (M) of this | 16470 |
section, either of the following: | 16471 |
(a) Waiving the payment of all or any part of a deductible or | 16472 |
copayment that a patient, pursuant to a health insurance or health | 16473 |
care policy, contract, or plan that covers such nursing services, | 16474 |
would otherwise be required to pay if the waiver is used as an | 16475 |
enticement to a patient or group of patients to receive health | 16476 |
care services from that provider; | 16477 |
(b) Advertising that the nurse will waive the payment of all | 16478 |
or any part of a deductible or copayment that a patient, pursuant | 16479 |
to a health insurance or health care policy, contract, or plan | 16480 |
that covers such nursing services, would otherwise be required to | 16481 |
pay. | 16482 |
(25) Failure to comply with the terms and conditions of | 16483 |
participation in the chemical dependency monitoring program | 16484 |
established under section 4723.35 of the Revised Code; | 16485 |
(26) Failure to comply with the terms and conditions required | 16486 |
under the practice intervention and improvement program | 16487 |
established under section 4723.282 of the Revised Code; | 16488 |
(27) In the case of a certified registered nurse anesthetist, | 16489 |
clinical nurse specialist, certified nurse-midwife, or certified | 16490 |
nurse practitioner: | 16491 |
(a) Engaging in activities that exceed those permitted for | 16492 |
the nurse's nursing specialty under section 4723.43 of the Revised | 16493 |
Code; | 16494 |
(b) Failure to meet the quality assurance standards | 16495 |
established under section 4723.07 of the Revised Code. | 16496 |
(28) In the case of a clinical nurse specialist, certified | 16497 |
nurse-midwife, or certified nurse practitioner, failure to | 16498 |
maintain a standard care arrangement in accordance with section | 16499 |
4723.431 of the Revised Code or to practice in accordance with the | 16500 |
standard care arrangement; | 16501 |
(29) In the case of a clinical nurse specialist, certified | 16502 |
nurse-midwife, or certified nurse practitioner who holds a | 16503 |
certificate to prescribe issued under section 4723.48 of the | 16504 |
Revised Code, failure to prescribe drugs and therapeutic devices | 16505 |
in accordance with section 4723.481 of the Revised Code; | 16506 |
(30) Prescribing any drug or device to perform or induce an | 16507 |
abortion, or otherwise performing or inducing an abortion; | 16508 |
(31) Failure to establish and maintain professional | 16509 |
boundaries with a patient, as specified in rules adopted under | 16510 |
section 4723.07 of the Revised Code; | 16511 |
(32) Regardless of whether the contact or verbal behavior is | 16512 |
consensual, engaging with a patient other than the spouse of the | 16513 |
registered nurse, licensed practical nurse, or dialysis technician | 16514 |
in any of the following: | 16515 |
(a) Sexual contact, as defined in section 2907.01 of the | 16516 |
Revised Code; | 16517 |
(b) Verbal behavior that is sexually demeaning to the patient | 16518 |
or may be reasonably interpreted by the patient as sexually | 16519 |
demeaning. | 16520 |
(33) Assisting suicide as defined in section 3795.01 of the | 16521 |
Revised Code; | 16522 |
(34) Failure to comply with section 4723.487 of the Revised | 16523 |
Code, unless the state board of pharmacy no longer maintains a | 16524 |
drug database pursuant to section 4729.75 of the Revised Code. | 16525 |
(C) Disciplinary actions taken by the board under divisions | 16526 |
(A) and (B) of this section shall be taken pursuant to an | 16527 |
adjudication conducted under Chapter 119. of the Revised Code, | 16528 |
except that in lieu of a hearing, the board may enter into a | 16529 |
consent agreement with an individual to resolve an allegation of a | 16530 |
violation of this chapter or any rule adopted under it. A consent | 16531 |
agreement, when ratified by a vote of a quorum, shall constitute | 16532 |
the findings and order of the board with respect to the matter | 16533 |
addressed in the agreement. If the board refuses to ratify a | 16534 |
consent agreement, the admissions and findings contained in the | 16535 |
agreement shall be of no effect. | 16536 |
(D) The hearings of the board shall be conducted in | 16537 |
accordance with Chapter 119. of the Revised Code, the board may | 16538 |
appoint a hearing examiner, as provided in section 119.09 of the | 16539 |
Revised Code, to conduct any hearing the board is authorized to | 16540 |
hold under Chapter 119. of the Revised Code. | 16541 |
In any instance in which the board is required under Chapter | 16542 |
119. of the Revised Code to give notice of an opportunity for a | 16543 |
hearing and the applicant, licensee, or certificate holder does | 16544 |
not make a timely request for a hearing in accordance with section | 16545 |
119.07 of the Revised Code, the board is not required to hold a | 16546 |
hearing, but may adopt, by a vote of a quorum, a final order that | 16547 |
contains the board's findings. In the final order, the board may | 16548 |
order any of the sanctions listed in division (A) or (B) of this | 16549 |
section. | 16550 |
(E) If a criminal action is brought against a registered | 16551 |
nurse, licensed practical nurse, or dialysis technician for an act | 16552 |
or crime described in divisions (B)(3) to (7) of this section and | 16553 |
the action is dismissed by the trial court other than on the | 16554 |
merits, the board shall conduct an adjudication to determine | 16555 |
whether the registered nurse, licensed practical nurse, or | 16556 |
dialysis technician committed the act on which the action was | 16557 |
based. If the board determines on the basis of the adjudication | 16558 |
that the registered nurse, licensed practical nurse, or dialysis | 16559 |
technician committed the act, or if the registered nurse, licensed | 16560 |
practical nurse, or dialysis technician fails to participate in | 16561 |
the adjudication, the board may take action as though the | 16562 |
registered nurse, licensed practical nurse, or dialysis technician | 16563 |
had been convicted of the act. | 16564 |
If the board takes action on the basis of a conviction, plea, | 16565 |
or a judicial finding as described in divisions (B)(3) to (7) of | 16566 |
this section that is overturned on appeal, the registered nurse, | 16567 |
licensed practical nurse, or dialysis technician may, on | 16568 |
exhaustion of the appeal process, petition the board for | 16569 |
reconsideration of its action. On receipt of the petition and | 16570 |
supporting court documents, the board shall temporarily rescind | 16571 |
its action. If the board determines that the decision on appeal | 16572 |
was a decision on the merits, it shall permanently rescind its | 16573 |
action. If the board determines that the decision on appeal was | 16574 |
not a decision on the merits, it shall conduct an adjudication to | 16575 |
determine whether the registered nurse, licensed practical nurse, | 16576 |
or dialysis technician committed the act on which the original | 16577 |
conviction, plea, or judicial finding was based. If the board | 16578 |
determines on the basis of the adjudication that the registered | 16579 |
nurse, licensed practical nurse, or dialysis technician committed | 16580 |
such act, or if the registered nurse, licensed practical nurse, or | 16581 |
dialysis technician does not request an adjudication, the board | 16582 |
shall reinstate its action; otherwise, the board shall permanently | 16583 |
rescind its action. | 16584 |
Notwithstanding the provision of division (C)(2) of section | 16585 |
2953.32 of the Revised Code specifying that if records pertaining | 16586 |
to a criminal case are sealed under that section the proceedings | 16587 |
in the case shall be deemed not to have occurred, sealing of the | 16588 |
following records on which the board has based an action under | 16589 |
this section shall have no effect on the board's action or any | 16590 |
sanction imposed by the board under this section: records of any | 16591 |
conviction, guilty plea, judicial finding of guilt resulting from | 16592 |
a plea of no contest, or a judicial finding of eligibility for a | 16593 |
pretrial diversion program or intervention in lieu of conviction. | 16594 |
The board shall not be required to seal, destroy, redact, or | 16595 |
otherwise modify its records to reflect the court's sealing of | 16596 |
conviction records. | 16597 |
(F) The board may investigate an individual's criminal | 16598 |
background in performing its duties under this section. As part of | 16599 |
such investigation, the board may order the individual to submit, | 16600 |
at the individual's expense, a request to the bureau of criminal | 16601 |
identification and investigation for a criminal records check and | 16602 |
check of federal bureau of investigation records in accordance | 16603 |
with the procedure described in section 4723.091 of the Revised | 16604 |
Code. | 16605 |
(G) During the course of an investigation conducted under | 16606 |
this section, the board may compel any registered nurse, licensed | 16607 |
practical nurse, or dialysis technician or applicant under this | 16608 |
chapter to submit to a mental or physical examination, or both, as | 16609 |
required by the board and at the expense of the individual, if the | 16610 |
board finds reason to believe that the individual under | 16611 |
investigation may have a physical or mental impairment that may | 16612 |
affect the individual's ability to provide safe nursing care. | 16613 |
Failure of any individual to submit to a mental or physical | 16614 |
examination when directed constitutes an admission of the | 16615 |
allegations, unless the failure is due to circumstances beyond the | 16616 |
individual's control, and a default and final order may be entered | 16617 |
without the taking of testimony or presentation of evidence. | 16618 |
If the board finds that an individual is impaired, the board | 16619 |
shall require the individual to submit to care, counseling, or | 16620 |
treatment approved or designated by the board, as a condition for | 16621 |
initial, continued, reinstated, or renewed authority to practice. | 16622 |
The individual shall be afforded an opportunity to demonstrate to | 16623 |
the board that the individual can begin or resume the individual's | 16624 |
occupation in compliance with acceptable and prevailing standards | 16625 |
of care under the provisions of the individual's authority to | 16626 |
practice. | 16627 |
For purposes of this division, any registered nurse, licensed | 16628 |
practical nurse, or dialysis technician or applicant under this | 16629 |
chapter shall be deemed to have given consent to submit to a | 16630 |
mental or physical examination when directed to do so in writing | 16631 |
by the board, and to have waived all objections to the | 16632 |
admissibility of testimony or examination reports that constitute | 16633 |
a privileged communication. | 16634 |
(H) The board shall investigate evidence that appears to show | 16635 |
that any person has violated any provision of this chapter or any | 16636 |
rule of the board. Any person may report to the board any | 16637 |
information the person may have that appears to show a violation | 16638 |
of any provision of this chapter or rule of the board. In the | 16639 |
absence of bad faith, any person who reports such information or | 16640 |
who testifies before the board in any adjudication conducted under | 16641 |
Chapter 119. of the Revised Code shall not be liable for civil | 16642 |
damages as a result of the report or testimony. | 16643 |
(I) All of the following apply under this chapter with | 16644 |
respect to the confidentiality of information: | 16645 |
(1) Information received by the board pursuant to a complaint | 16646 |
or an investigation is confidential and not subject to discovery | 16647 |
in any civil action, except that the board may disclose | 16648 |
information to law enforcement officers and government entities | 16649 |
for purposes of an investigation of either a licensed health care | 16650 |
professional, including a registered nurse, licensed practical | 16651 |
nurse, or dialysis technician, or a person who may have engaged in | 16652 |
the unauthorized practice of nursing or dialysis care. No law | 16653 |
enforcement officer or government entity with knowledge of any | 16654 |
information disclosed by the board pursuant to this division shall | 16655 |
divulge the information to any other person or government entity | 16656 |
except for the purpose of a government investigation, a | 16657 |
prosecution, or an adjudication by a court or government entity. | 16658 |
(2) If an investigation requires a review of patient records, | 16659 |
the investigation and proceeding shall be conducted in such a | 16660 |
manner as to protect patient confidentiality. | 16661 |
(3) All adjudications and investigations of the board shall | 16662 |
be considered civil actions for the purposes of section 2305.252 | 16663 |
of the Revised Code. | 16664 |
(4) Any board activity that involves continued monitoring of | 16665 |
an individual as part of or following any disciplinary action | 16666 |
taken under this section shall be conducted in a manner that | 16667 |
maintains the individual's confidentiality. Information received | 16668 |
or maintained by the board with respect to the board's monitoring | 16669 |
activities is not subject to discovery in any civil action and is | 16670 |
confidential, except that the board may disclose information to | 16671 |
law enforcement officers and government entities for purposes of | 16672 |
an investigation of a licensee or certificate holder. | 16673 |
(J) Any action taken by the board under this section | 16674 |
resulting in a suspension from practice shall be accompanied by a | 16675 |
written statement of the conditions under which the person may be | 16676 |
reinstated to practice. | 16677 |
(K) When the board refuses to grant a license or certificate | 16678 |
to an applicant, revokes a license or certificate, or refuses to | 16679 |
reinstate a license or certificate, the board may specify that its | 16680 |
action is permanent. An individual subject to permanent action | 16681 |
taken by the board is forever ineligible to hold a license or | 16682 |
certificate of the type that was refused or revoked and the board | 16683 |
shall not accept from the individual an application for | 16684 |
reinstatement of the license or certificate or for a new license | 16685 |
or certificate. | 16686 |
(L) No unilateral surrender of a nursing license, certificate | 16687 |
of authority, or dialysis technician certificate issued under this | 16688 |
chapter shall be effective unless accepted by majority vote of the | 16689 |
board. No application for a nursing license, certificate of | 16690 |
authority, or dialysis technician certificate issued under this | 16691 |
chapter may be withdrawn without a majority vote of the board. The | 16692 |
board's jurisdiction to take disciplinary action under this | 16693 |
section is not removed or limited when an individual has a license | 16694 |
or certificate classified as inactive or fails to renew a license | 16695 |
or certificate. | 16696 |
(M) Sanctions shall not be imposed under division (B)(24) of | 16697 |
this section against any licensee who waives deductibles and | 16698 |
copayments as follows: | 16699 |
(1) In compliance with the health benefit plan that expressly | 16700 |
allows such a practice. Waiver of the deductibles or copayments | 16701 |
shall be made only with the full knowledge and consent of the plan | 16702 |
purchaser, payer, and third-party administrator. Documentation of | 16703 |
the consent shall be made available to the board upon request. | 16704 |
(2) For professional services rendered to any other person | 16705 |
licensed pursuant to this chapter to the extent allowed by this | 16706 |
chapter and the rules of the board. | 16707 |
Sec. 4723.433. When an advanced practice registered nurse | 16708 |
orders a test for the presence of Lyme disease in a patient, the | 16709 |
nurse or nurse's delegate shall provide to the patient or | 16710 |
patient's representative a written notice with the following | 16711 |
information: | 16712 |
"Your health care provider has ordered a test for the | 16713 |
presence of Lyme disease. Current testing for Lyme disease can be | 16714 |
problematic and may lead to false results. If you are tested for | 16715 |
Lyme disease and the results are positive, this does not | 16716 |
necessarily mean that you have contracted Lyme disease. In the | 16717 |
alternative, if the results are negative, this does not | 16718 |
necessarily mean that you have not contracted Lyme disease. If you | 16719 |
continue to experience symptoms or have other health concerns, you | 16720 |
should contact your health care provider and inquire about the | 16721 |
appropriateness of additional testing or treatment." | 16722 |
The nurse or nurse's delegate shall obtain a signature from | 16723 |
the patient or patient's representative indicating receipt of the | 16724 |
notice. The document containing the signature shall be kept in the | 16725 |
patient's record. | 16726 |
Sec. 4723.486. (A) A certificate to prescribe issued under | 16727 |
section 4723.48 of the Revised Code that is not issued as an | 16728 |
externship certificate is valid for two years, unless otherwise | 16729 |
provided in rules adopted under section 4723.50 of the Revised | 16730 |
Code or earlier suspended or revoked by the board. The board of | 16731 |
nursing shall renew certificates to prescribe according to | 16732 |
procedures and a renewal schedule established in rules adopted | 16733 |
under section 4723.50 of the Revised Code. | 16734 |
(B) | 16735 |
the board may renew a certificate to prescribe if the holder | 16736 |
submits to the board all of the following: | 16737 |
(1) Evidence of having completed during the previous two | 16738 |
years at least twelve hours of continuing education in advanced | 16739 |
pharmacology, or, if the certificate has been held for less than a | 16740 |
full renewal period, the number of hours required by the board in | 16741 |
rules adopted under section 4723.50 of the Revised Code; | 16742 |
(2) The fee required under section 4723.08 of the Revised | 16743 |
Code for renewal of a certificate to prescribe; | 16744 |
(3) Any additional information the board requires pursuant to | 16745 |
rules adopted under section 4723.50 of the Revised Code. | 16746 |
(C)(1) Except as provided in division (C)(2) of this section, | 16747 |
in the case of a certificate holder seeking renewal who prescribes | 16748 |
opioid analgesics or benzodiazepines, the holder shall certify to | 16749 |
the board whether the holder has been granted access to the drug | 16750 |
database established and maintained by the state board of pharmacy | 16751 |
pursuant to section 4729.75 of the Revised Code. | 16752 |
(2) The requirement in division (C)(1) of this section does | 16753 |
not apply if either of the following is the case: | 16754 |
(a) The state board of pharmacy notifies the board of nursing | 16755 |
pursuant to section 4729.861 of the Revised Code that the | 16756 |
certificate holder has been restricted from obtaining further | 16757 |
information from the drug database. | 16758 |
(b) The state board of pharmacy no longer maintains the drug | 16759 |
database. | 16760 |
(3) If a certificate holder certifies to the board of nursing | 16761 |
that the holder has been granted access to the drug database and | 16762 |
the board finds through an audit or other means that the holder | 16763 |
has not been granted access, the board may take action under | 16764 |
section 4723.28 of the Revised Code. | 16765 |
(D) The continuing education in pharmacology required under | 16766 |
division (B)(1) of this section must be received from an | 16767 |
accredited institution recognized by the board. The hours of | 16768 |
continuing education required are in addition to any other | 16769 |
continuing education requirement that must be completed pursuant | 16770 |
to this chapter. | 16771 |
Sec. 4723.487. (A) As used in this section, "drug database" | 16772 |
means the database established and maintained by the state board | 16773 |
of pharmacy pursuant to section 4729.75 of the Revised Code. | 16774 |
(B) | 16775 |
section, an advanced practice registered nurse holding a | 16776 |
certificate to prescribe issued under this chapter shall comply | 16777 |
with all of the following as conditions of prescribing a drug that | 16778 |
is either an opioid analgesic or a benzodiazepine as part of a | 16779 |
patient's course of treatment for a particular condition: | 16780 |
(1) Before initially prescribing the drug, the nurse or the | 16781 |
nurse's delegate shall request from the drug database a report of | 16782 |
information related to the patient that covers at least the twelve | 16783 |
months immediately preceding the date of the request. If the nurse | 16784 |
practices primarily in a county of this state that adjoins another | 16785 |
state, the nurse or delegate also shall request a report of any | 16786 |
information available in the drug database that pertains to | 16787 |
prescriptions issued or drugs furnished to the patient in the | 16788 |
state adjoining that county. | 16789 |
(2) If the patient's course of treatment for the condition | 16790 |
continues for more than ninety days after the initial report is | 16791 |
requested, the nurse or delegate shall make periodic requests for | 16792 |
reports of information from the drug database until the course of | 16793 |
treatment has ended. The requests shall be made at intervals not | 16794 |
exceeding ninety days, determined according to the date the | 16795 |
initial request was made. The request shall be made in the same | 16796 |
manner provided in division (B)(1) of this section for requesting | 16797 |
the initial report of information from the drug database. | 16798 |
(3) On receipt of a report under division (B)(1) or (2) of | 16799 |
this section, the nurse shall assess the information in the | 16800 |
report. The nurse shall document in the patient's record that the | 16801 |
report was received and the information was assessed. | 16802 |
(C) Division (B) of this section does not apply if in any of | 16803 |
the following circumstances: | 16804 |
(1) A drug database report regarding the patient is not | 16805 |
available, in which case the nurse shall document in the patient's | 16806 |
record the reason that the report is not available. | 16807 |
(2) The drug is prescribed in an amount indicated for a | 16808 |
period not to exceed seven days. | 16809 |
(3) The drug is prescribed for the treatment of cancer or | 16810 |
another condition associated with cancer. | 16811 |
(4) The drug is prescribed to a hospice patient in a hospice | 16812 |
care program, as those terms are defined in section 3712.01 of the | 16813 |
Revised Code, or any other patient diagnosed as terminally ill. | 16814 |
(5) The drug is prescribed for administration in a hospital, | 16815 |
nursing home, or residential care facility. | 16816 |
(D) With respect to prescribing any drug that is not an | 16817 |
opioid analgesic or a benzodiazepine but is included in the drug | 16818 |
database pursuant to rules adopted under section 4729.84 of the | 16819 |
Revised Code, the board of nursing shall adopt rules | 16820 |
16821 | |
procedures to be followed by an advanced practice registered nurse | 16822 |
with a certificate to prescribe issued under section 4723.48 of | 16823 |
the Revised Code regarding the review of patient information | 16824 |
available through the drug database under division (A)(5) of | 16825 |
section 4729.80 of the Revised Code. The rules shall be adopted in | 16826 |
accordance with Chapter 119. of the Revised Code. | 16827 |
| 16828 |
apply if the state board of pharmacy no longer maintains the drug | 16829 |
database. | 16830 |
Sec. 4725.01. As used in this chapter: | 16831 |
(A)(1) The "practice of optometry" means the application of | 16832 |
optical principles, through technical methods and devices, in the | 16833 |
examination of human eyes for the purpose of ascertaining | 16834 |
departures from the normal, measuring their functional powers, | 16835 |
adapting optical accessories for the aid thereof, and detecting | 16836 |
ocular abnormalities that may be evidence of disease, pathology, | 16837 |
or injury. | 16838 |
(2) In the case of a licensed optometrist who holds a topical | 16839 |
ocular pharmaceutical agents certificate, the "practice of | 16840 |
optometry" has the same meaning as in division (A)(1) of this | 16841 |
section, except that it also includes administering topical ocular | 16842 |
pharmaceutical agents. | 16843 |
(3) In the case of a licensed optometrist who holds a | 16844 |
therapeutic pharmaceutical agents certificate, the "practice of | 16845 |
optometry" has the same meaning as in division (A)(1) of this | 16846 |
section, except that it also includes all of the following: | 16847 |
(a) Employing, applying, administering, and prescribing | 16848 |
instruments, devices, and procedures, other than invasive | 16849 |
procedures, for purpose of examination, investigation, diagnosis, | 16850 |
treatment, or prevention of any disease, injury, or other abnormal | 16851 |
condition of the visual system; | 16852 |
(b) Employing, applying, administering, and prescribing | 16853 |
topical ocular pharmaceutical agents; | 16854 |
(c) Employing, applying, administering, and prescribing | 16855 |
therapeutic pharmaceutical agents; | 16856 |
(d) Assisting an individual in determining the individual's | 16857 |
blood glucose level by using a commercially available | 16858 |
glucose-monitoring device. Nothing in this section precludes a | 16859 |
licensed optometrist who holds a therapeutic pharmaceutical agents | 16860 |
certificate from using any particular type of commercially | 16861 |
available glucose-monitoring device. | 16862 |
(B) "Topical ocular pharmaceutical agent" means a drug or | 16863 |
dangerous drug that is a topical drug and used in the practice of | 16864 |
optometry as follows: | 16865 |
(1) In the case of a licensed optometrist who holds a topical | 16866 |
ocular pharmaceutical agents certificate, for evaluative purposes | 16867 |
in the practice of optometry as set forth in division (A)(1) of | 16868 |
this section; | 16869 |
(2) In the case of a licensed optometrist who holds a | 16870 |
therapeutic pharmaceutical agents certificate, for purposes of | 16871 |
examination, investigation, diagnosis, treatment, or prevention of | 16872 |
any disease, injury, or other abnormal condition of the visual | 16873 |
system. | 16874 |
(C) "Therapeutic pharmaceutical agent" means a drug or | 16875 |
dangerous drug that is used for examination, investigation, | 16876 |
diagnosis, treatment, or prevention of any disease, injury, or | 16877 |
other abnormal condition of the visual system in the practice of | 16878 |
optometry by a licensed optometrist who holds a therapeutic | 16879 |
pharmaceutical agents certificate, and is any of the following: | 16880 |
(1) An oral drug or dangerous drug in one of the following | 16881 |
classifications: | 16882 |
(a) Anti-infectives, including antibiotics, antivirals, | 16883 |
antimicrobials, and antifungals; | 16884 |
(b) Anti-allergy agents; | 16885 |
(c) Antiglaucoma agents; | 16886 |
(d) Analgesics, including only analgesic drugs that are | 16887 |
available without a prescription, analgesic drugs or dangerous | 16888 |
drugs that require a prescription but are not controlled | 16889 |
substances, and | 16890 |
substances and authorized by the state board of optometry in rules | 16891 |
adopted under section 4725.091 of the Revised Code; | 16892 |
(e) Anti-inflammatories, excluding all drugs or dangerous | 16893 |
drugs classified as oral steroids other than methylpredisolone,
| 16894 |
except that methylpredisolone may be used under a therapeutic | 16895 |
pharmaceutical agents certificate only if it is prescribed under | 16896 |
all of the following conditions: | 16897 |
(i) For use in allergy cases; | 16898 |
(ii) For use by an individual who is eighteen years of age or | 16899 |
older; | 16900 |
(iii) On the basis of an individual's particular episode of | 16901 |
illness; | 16902 |
(iv) In an amount that does not exceed the amount packaged | 16903 |
for a single course of therapy. | 16904 |
(2) Epinephrine administered by injection to individuals in | 16905 |
emergency situations to counteract anaphylaxis or anaphylactic | 16906 |
shock. Notwithstanding any provision of this section to the | 16907 |
contrary, administration of epinephrine in this manner does not | 16908 |
constitute performance of an invasive procedure. | 16909 |
(3) An oral drug or dangerous drug that is not included under | 16910 |
division (C)(1) of this section, if the drug or dangerous drug is | 16911 |
approved, exempt from approval, certified, or exempt from | 16912 |
certification by the federal food and drug administration for | 16913 |
ophthalmic purposes and the drug or dangerous drug is specified in | 16914 |
rules adopted by the state board of optometry under section | 16915 |
4725.09 of the Revised Code. | 16916 |
(D) "Controlled substance" has the same meaning as in section | 16917 |
3719.01 of the Revised Code. | 16918 |
(E) "Drug" and "dangerous drug" have the same meanings as in | 16919 |
section 4729.01 of the Revised Code. | 16920 |
(F) "Invasive procedure" means any procedure that involves | 16921 |
cutting or otherwise infiltrating human tissue by mechanical means | 16922 |
including surgery, laser surgery, ionizing radiation, therapeutic | 16923 |
ultrasound, administering medication by injection, or the removal | 16924 |
of intraocular foreign bodies. | 16925 |
(G) "Visual system" means the human eye and its accessory or | 16926 |
subordinate anatomical parts. | 16927 |
(H) "Certificate of licensure" means a certificate issued by | 16928 |
the state board of optometry under section 4725.13 of the Revised | 16929 |
Code authorizing the holder to practice optometry as provided in | 16930 |
division (A)(1) of this section. | 16931 |
(I) "Topical ocular pharmaceutical agents certificate" means | 16932 |
a certificate issued by the state board of optometry under section | 16933 |
4725.13 of the Revised Code authorizing the holder to practice | 16934 |
optometry as provided in division (A)(2) of this section. | 16935 |
(J) "Therapeutic pharmaceutical agents certificate" means a | 16936 |
certificate issued by the state board of optometry under division | 16937 |
(A)(3) or (4) of section 4725.13 of the Revised Code authorizing | 16938 |
the holder to practice optometry as provided in division (A)(3) of | 16939 |
this section. | 16940 |
Sec. 4725.091. (A) The state board of optometry shall adopt | 16941 |
rules governing the authority of licensed optometrists practicing | 16942 |
under therapeutic pharmaceutical agents certificates to employ, | 16943 |
apply, administer, and prescribe | 16944 |
are controlled substances | 16945 |
16946 | |
Chapter 119. of the Revised Code and in consultation with the | 16947 |
state board of pharmacy. | 16948 |
(B) All of the following apply to the state board of | 16949 |
optometry in the adoption of rules under this section: | 16950 |
(1) The board shall not permit an optometrist to employ, | 16951 |
apply, administer, or prescribe | 16952 |
that is a controlled substance other than a drug that is either of | 16953 |
the following: | 16954 |
(a) A drug that is included in section 3719.41 of the Revised | 16955 |
Code within the schedule III narcotics-narcotic preparations | 16956 |
category; | 16957 |
(b) A drug that immediately prior to the effective date of | 16958 |
this amendment was included in section 3719.41 of the Revised Code | 16959 |
within the schedule III narcotics-narcotic preparations category, | 16960 |
even if that drug subsequently is transferred to a different | 16961 |
schedule or category by the general assembly, the state board of | 16962 |
pharmacy pursuant to section 3719.44 of the Revised Code, or the | 16963 |
United States attorney general pursuant to the federal drug abuse | 16964 |
control laws, as defined in section 3719.01 of the Revised Code. | 16965 |
(2) The board shall limit the | 16966 |
that are controlled substances that optometrists may employ, | 16967 |
apply, administer, or prescribe to the drugs that the board | 16968 |
determines are appropriate for use in the practice of optometry | 16969 |
under a therapeutic pharmaceutical agents certificate. | 16970 |
(3) With regard to the prescribing of | 16971 |
drugs that are controlled substances, the board shall establish | 16972 |
prescribing standards to be followed by optometrists who hold | 16973 |
therapeutic pharmaceutical agents certificates. The board shall | 16974 |
take into account the prescribing standards that exist within the | 16975 |
health care marketplace. | 16976 |
(4) The board shall establish standards and procedures for | 16977 |
employing, applying, administering, and prescribing | 16978 |
analgesic drugs that are controlled substances under a therapeutic | 16979 |
pharmaceutical agents certificate by taking into consideration and | 16980 |
examining issues that include the appropriate length of drug | 16981 |
therapy, appropriate standards for drug treatment, necessary | 16982 |
monitoring systems, and any other factors the board considers | 16983 |
relevant. | 16984 |
Sec. 4725.092. (A) As used in this section, "drug database" | 16985 |
means the database established and maintained by the state board | 16986 |
of pharmacy pursuant to section 4729.75 of the Revised Code. | 16987 |
(B) | 16988 |
section, an optometrist holding a therapeutic pharmaceutical | 16989 |
agents certificate shall comply with all of the following as | 16990 |
conditions of prescribing a drug that is either an opioid | 16991 |
analgesic or a benzodiazepine, or personally furnishing a complete | 16992 |
or partial supply of such a drug, as part of a patient's course of | 16993 |
treatment for a particular condition: | 16994 |
(1) Before initially prescribing or furnishing the drug, the | 16995 |
optometrist or the optometrist's delegate shall request from the | 16996 |
drug database a report of information related to the patient that | 16997 |
covers at least the twelve months immediately preceding the date | 16998 |
of the request. If the optometrist practices primarily in a county | 16999 |
of this state that adjoins another state, the optometrist or | 17000 |
delegate also shall request a report of any information available | 17001 |
in the drug database that pertains to prescriptions issued or | 17002 |
drugs furnished to the patient in the state adjoining that county. | 17003 |
(2) If the patient's course of treatment for the condition | 17004 |
continues for more than ninety days after the initial report is | 17005 |
requested, the optometrist or delegate shall make periodic | 17006 |
requests for reports of information from the drug database until | 17007 |
the course of treatment has ended. The requests shall be made at | 17008 |
intervals not exceeding ninety days, determined according to the | 17009 |
date the initial request was made. The request shall be made in | 17010 |
the same manner provided in division (B)(1) of this section for | 17011 |
requesting the initial report of information from the drug | 17012 |
database. | 17013 |
(3) On receipt of a report under division (B)(1) or (2) of | 17014 |
this section, the optometrist shall assess the information in the | 17015 |
report. The optometrist shall document in the patient's record | 17016 |
that the report was received and the information was assessed. | 17017 |
(C)(1) Division (B) of this section does not apply if a drug | 17018 |
database report regarding the patient is not available. In this | 17019 |
event, the optometrist shall document in the patient's record the | 17020 |
reason that the report is not available. | 17021 |
(2) Division (B) of this section does not apply if the drug | 17022 |
is prescribed or personally furnished in an amount indicated for a | 17023 |
period not to exceed seven days. | 17024 |
(D) With respect to prescribing or personally furnishing any | 17025 |
drug that is not an opioid analgesic or a benzodiazepine but is | 17026 |
included in the drug database pursuant to rules adopted under | 17027 |
section 4729.84 of the Revised Code, the state board of optometry | 17028 |
shall adopt rules | 17029 |
17030 | |
optometrist who holds a therapeutic pharmaceutical agents | 17031 |
certificate regarding the review of patient information available | 17032 |
through the drug database under division (A)(5) of section 4729.80 | 17033 |
of the Revised Code. The rules shall be adopted in accordance with | 17034 |
Chapter 119. of the Revised Code. | 17035 |
| 17036 |
apply if the state board of pharmacy no longer maintains the drug | 17037 |
database. | 17038 |
Sec. 4725.16. (A)(1) Each certificate of licensure, topical | 17039 |
ocular pharmaceutical agents certificate, and therapeutic | 17040 |
pharmaceutical agents certificate issued by the state board of | 17041 |
optometry shall expire annually on the last day of December, and | 17042 |
may be renewed in accordance with this section and the standard | 17043 |
renewal procedure established under Chapter 4745. of the Revised | 17044 |
Code. | 17045 |
(2) An optometrist seeking to continue to practice optometry | 17046 |
shall file with the board an application for license renewal. The | 17047 |
application shall be in such form and require such pertinent | 17048 |
professional biographical data as the board may require. | 17049 |
(3)(a) Except as provided in division (A)(3)(b) of this | 17050 |
section, in the case of an optometrist seeking renewal who holds a | 17051 |
topical ocular pharmaceutical agents certificate and who | 17052 |
prescribes or personally furnishes opioid analgesics or | 17053 |
benzodiazepines, the optometrist shall certify to the board | 17054 |
whether the optometrist has been granted access to the drug | 17055 |
database established and maintained by the state board of pharmacy | 17056 |
pursuant to section 4729.75 of the Revised Code. | 17057 |
(b) The requirement in division (A)(3)(a) of this section | 17058 |
does not apply if either of the following is the case: | 17059 |
(i) The state board of pharmacy notifies the state board of | 17060 |
optometry pursuant to section 4729.861 of the Revised Code that | 17061 |
the certificate holder has been restricted from obtaining further | 17062 |
information from the drug database. | 17063 |
(ii) The state board of pharmacy no longer maintains the drug | 17064 |
database. | 17065 |
(c) If an optometrist certifies to the state board of | 17066 |
optometry that the optometrist has been granted access to the drug | 17067 |
database and the board finds through an audit or other means that | 17068 |
the optometrist has not been granted access, the board may take | 17069 |
action under section 4725.19 of the Revised Code. | 17070 |
(B) All licensed optometrists shall annually complete | 17071 |
continuing education in subjects relating to the practice of | 17072 |
optometry, to the end that the utilization and application of new | 17073 |
techniques, scientific and clinical advances, and the achievements | 17074 |
of research will assure comprehensive care to the public. The | 17075 |
board shall prescribe by rule the continuing optometric education | 17076 |
that licensed optometrists must complete. The length of study | 17077 |
shall be twenty-five clock hours each year, including ten clock | 17078 |
hours of instruction in pharmacology to be completed by all | 17079 |
licensed optometrists. | 17080 |
Unless the continuing education required under this division | 17081 |
is waived or deferred under division (D) of this section, the | 17082 |
continuing education must be completed during the twelve-month | 17083 |
period beginning on the first day of October and ending on the | 17084 |
last day of September. If the board receives notice from a | 17085 |
continuing education program indicating that an optometrist | 17086 |
completed the program after the last day of September, and the | 17087 |
optometrist wants to use the continuing education completed after | 17088 |
that day to renew the license that expires on the last day of | 17089 |
December of that year, the optometrist shall pay the penalty | 17090 |
specified under section 4725.34 of the Revised Code for late | 17091 |
completion of continuing education. | 17092 |
At least once annually, the board shall post on its web site | 17093 |
and shall mail, or send by electronic mail, to each licensed | 17094 |
optometrist a list of courses approved in accordance with | 17095 |
standards prescribed by board rule. Upon the request of a licensed | 17096 |
optometrist, the executive director of the board shall supply a | 17097 |
list of additional courses that the board has approved subsequent | 17098 |
to the most recent web site posting, electronic mail transmission, | 17099 |
or mailing of the list of approved courses. | 17100 |
(C)(1) Annually, not later than the first day of November, | 17101 |
the board shall mail or send by electronic mail a notice regarding | 17102 |
license renewal to each licensed optometrist who may be eligible | 17103 |
for renewal. The notice shall be sent to the optometrist's most | 17104 |
recent electronic mail or mailing address shown in the board's | 17105 |
records. If the board knows that the optometrist has completed the | 17106 |
required continuing optometric education for the year, the board | 17107 |
may include with the notice an application for license renewal. | 17108 |
(2) Filing a license renewal application with the board shall | 17109 |
serve as notice by the optometrist that the continuing optometric | 17110 |
education requirement has been successfully completed. If the | 17111 |
board finds that an optometrist has not completed the required | 17112 |
continuing optometric education, the board shall disapprove the | 17113 |
optometrist's application. The board's disapproval of renewal is | 17114 |
effective without a hearing, unless a hearing is requested | 17115 |
pursuant to Chapter 119. of the Revised Code. | 17116 |
(3) The board shall refuse to accept an application for | 17117 |
renewal from any applicant whose license is not in good standing | 17118 |
or who is under disciplinary review pursuant to section 4725.19 of | 17119 |
the Revised Code. | 17120 |
(4) Notice of an applicant's failure to qualify for renewal | 17121 |
shall be served upon the applicant by mail. The notice shall be | 17122 |
sent not later than the fifteenth day of November to the | 17123 |
applicant's last address shown in the board's records. | 17124 |
(D) In cases of certified illness or undue hardship, the | 17125 |
board may waive or defer for up to twelve months the requirement | 17126 |
of continuing optometric education, except that in such cases the | 17127 |
board may not waive or defer the continuing education in | 17128 |
pharmacology required to be completed by optometrists who hold | 17129 |
topical ocular pharmaceutical agents certificates or therapeutic | 17130 |
pharmaceutical agents certificates. The board shall waive the | 17131 |
requirement of continuing optometric education for any optometrist | 17132 |
who is serving on active duty in the armed forces of the United | 17133 |
States or a reserve component of the armed forces of the United | 17134 |
States, including the Ohio national guard or the national guard of | 17135 |
any other state or who has received an initial certificate of | 17136 |
licensure during the nine-month period which ended on the last day | 17137 |
of September. | 17138 |
(E) An optometrist whose renewal application has been | 17139 |
approved may renew each certificate held by paying to the | 17140 |
treasurer of state the fees for renewal specified under section | 17141 |
4725.34 of the Revised Code. On payment of all applicable fees, | 17142 |
the board shall issue a renewal of the optometrist's certificate | 17143 |
of licensure, topical ocular pharmaceutical agents certificate, | 17144 |
and therapeutic pharmaceutical agents certificate, as appropriate. | 17145 |
(F) Not later than the fifteenth day of December, the board | 17146 |
shall mail or send by electronic mail a second notice regarding | 17147 |
license renewal to each licensed optometrist who may be eligible | 17148 |
for renewal but did not respond to the notice sent under division | 17149 |
(C)(1) of this section. The notice shall be sent to the | 17150 |
optometrist's most recent electronic mail or mailing address shown | 17151 |
in the board's records. If an optometrist fails to file a renewal | 17152 |
application after the second notice is sent, the board shall send | 17153 |
a third notice regarding license renewal prior to any action under | 17154 |
division (I) of this section to classify the optometrist's | 17155 |
certificates as delinquent. | 17156 |
(G) The failure of an optometrist to apply for license | 17157 |
renewal or the failure to pay the applicable annual renewal fees | 17158 |
on or before the date of expiration, shall automatically work a | 17159 |
forfeiture of the optometrist's authority to practice optometry in | 17160 |
this state. | 17161 |
(H) The board shall accept renewal applications and renewal | 17162 |
fees that are submitted from the first day of January to the last | 17163 |
day of April of the year next succeeding the date of expiration. | 17164 |
An individual who submits such a late renewal application or fee | 17165 |
shall pay the late renewal fee specified in section 4725.34 of the | 17166 |
Revised Code. | 17167 |
(I)(1) If the certificates issued by the board to an | 17168 |
individual have expired and the individual has not filed a | 17169 |
complete application during the late renewal period, the | 17170 |
individual's certificates shall be classified in the board's | 17171 |
records as delinquent. | 17172 |
(2) Any optometrist subject to delinquent classification may | 17173 |
submit a written application to the board for reinstatement. For | 17174 |
reinstatement to occur, the applicant must meet all of the | 17175 |
following conditions: | 17176 |
(a) Submit to the board evidence of compliance with board | 17177 |
rules requiring continuing optometric education in a sufficient | 17178 |
number of hours to make up for any delinquent compliance; | 17179 |
(b) Pay the renewal fees for the year in which application | 17180 |
for reinstatement is made and the reinstatement fee specified | 17181 |
under division (A)(8) of section 4725.34 of the Revised Code; | 17182 |
(c) Pass all or part of the licensing examination accepted by | 17183 |
the board under section 4725.11 of the Revised Code as the board | 17184 |
considers appropriate to determine whether the application for | 17185 |
reinstatement should be approved; | 17186 |
(d) If the applicant has been practicing optometry in another | 17187 |
state or country, submit evidence that the applicant's license to | 17188 |
practice optometry in the other state or country is in good | 17189 |
standing. | 17190 |
(3) The board shall approve an application for reinstatement | 17191 |
if the conditions specified in division (I)(2) of this section are | 17192 |
met. An optometrist who receives reinstatement is subject to the | 17193 |
continuing education requirements specified under division (B) of | 17194 |
this section for the year in which reinstatement occurs. | 17195 |
Sec. 4725.19. (A) In accordance with Chapter 119. of the | 17196 |
Revised Code and by an affirmative vote of a majority of its | 17197 |
members, the state board of optometry, for any of the reasons | 17198 |
specified in division (B) of this section, shall refuse to grant a | 17199 |
certificate of licensure to an applicant and may, with respect to | 17200 |
a licensed optometrist, do one or more of the following: | 17201 |
(1) Suspend the operation of any certificate of licensure, | 17202 |
topical ocular pharmaceutical agents certificate, or therapeutic | 17203 |
pharmaceutical agents certificate, or all certificates granted by | 17204 |
it to the optometrist; | 17205 |
(2) Permanently revoke any or all of the certificates; | 17206 |
(3) Limit or otherwise place restrictions on any or all of | 17207 |
the certificates; | 17208 |
(4) Reprimand the optometrist; | 17209 |
(5) Impose a monetary penalty. If the reason for which the | 17210 |
board is imposing the penalty involves a criminal offense that | 17211 |
carries a fine under the Revised Code, the penalty shall not | 17212 |
exceed the maximum fine that may be imposed for the criminal | 17213 |
offense. In any other case, the penalty imposed by the board shall | 17214 |
not exceed five hundred dollars. | 17215 |
(6) Require the optometrist to take corrective action | 17216 |
courses. | 17217 |
The amount and content of corrective action courses shall be | 17218 |
established by the board in rules adopted under section 4725.09 of | 17219 |
the Revised Code. | 17220 |
(B) The sanctions specified in division (A) of this section | 17221 |
may be taken by the board for any of the following reasons: | 17222 |
(1) Committing fraud in passing the licensing examination or | 17223 |
making false or purposely misleading statements in an application | 17224 |
for a certificate of licensure; | 17225 |
(2) Being at any time guilty of immorality, regardless of the | 17226 |
jurisdiction in which the act was committed; | 17227 |
(3) Being guilty of dishonesty or unprofessional conduct in | 17228 |
the practice of optometry; | 17229 |
(4) Being at any time guilty of a felony, regardless of the | 17230 |
jurisdiction in which the act was committed; | 17231 |
(5) Being at any time guilty of a misdemeanor committed in | 17232 |
the course of practice, regardless of the jurisdiction in which | 17233 |
the act was committed; | 17234 |
(6) Violating the conditions of any limitation or other | 17235 |
restriction placed by the board on any certificate issued by the | 17236 |
board; | 17237 |
(7) Engaging in the practice of optometry as provided in | 17238 |
division (A)(1), (2), or (3) of section 4725.01 of the Revised | 17239 |
Code when the certificate authorizing that practice is under | 17240 |
suspension, in which case the board shall permanently revoke the | 17241 |
certificate; | 17242 |
(8) Being denied a license to practice optometry in another | 17243 |
state or country or being subject to any other sanction by the | 17244 |
optometric licensing authority of another state or country, other | 17245 |
than sanctions imposed for the nonpayment of fees; | 17246 |
(9) Departing from or failing to conform to acceptable and | 17247 |
prevailing standards of care in the practice of optometry as | 17248 |
followed by similar practitioners under the same or similar | 17249 |
circumstances, regardless of whether actual injury to a patient is | 17250 |
established; | 17251 |
(10) Failing to maintain comprehensive patient records; | 17252 |
(11) Advertising a price of optical accessories, eye | 17253 |
examinations, or other products or services by any means that | 17254 |
would deceive or mislead the public; | 17255 |
(12) Being addicted to the use of alcohol, stimulants, | 17256 |
narcotics, or any other substance which impairs the intellect and | 17257 |
judgment to such an extent as to hinder or diminish the | 17258 |
performance of the duties included in the person's practice of | 17259 |
optometry; | 17260 |
(13) Engaging in the practice of optometry as provided in | 17261 |
division (A)(2) or (3) of section 4725.01 of the Revised Code | 17262 |
without authority to do so or, if authorized, in a manner | 17263 |
inconsistent with the authority granted; | 17264 |
(14) Failing to make a report to the board as required by | 17265 |
division (A) of section 4725.21 or section 4725.31 of the Revised | 17266 |
Code; | 17267 |
(15) Soliciting patients from door to door or establishing | 17268 |
temporary offices, in which case the board shall suspend all | 17269 |
certificates held by the optometrist; | 17270 |
(16) Failing to comply with section 4725.092 of the Revised | 17271 |
Code, unless the state board of pharmacy no longer maintains a | 17272 |
drug database pursuant to section 4729.75 of the Revised Code; | 17273 |
(17) Except as provided in division (D) of this section: | 17274 |
(a) Waiving the payment of all or any part of a deductible or | 17275 |
copayment that a patient, pursuant to a health insurance or health | 17276 |
care policy, contract, or plan that covers optometric services, | 17277 |
would otherwise be required to pay if the waiver is used as an | 17278 |
enticement to a patient or group of patients to receive health | 17279 |
care services from that optometrist. | 17280 |
(b) Advertising that the optometrist will waive the payment | 17281 |
of all or any part of a deductible or copayment that a patient, | 17282 |
pursuant to a health insurance or health care policy, contract, or | 17283 |
plan that covers optometric services, would otherwise be required | 17284 |
to pay. | 17285 |
(C) Any person who is the holder of a certificate of | 17286 |
licensure, or who is an applicant for a certificate of licensure | 17287 |
against whom is preferred any charges, shall be furnished by the | 17288 |
board with a copy of the complaint and shall have a hearing before | 17289 |
the board in accordance with Chapter 119. of the Revised Code. | 17290 |
(D) Sanctions shall not be imposed under division (B) | 17291 |
of this section against any optometrist who waives deductibles and | 17292 |
copayments: | 17293 |
(1) In compliance with the health benefit plan that expressly | 17294 |
allows such a practice. Waiver of the deductibles or copayments | 17295 |
shall be made only with the full knowledge and consent of the plan | 17296 |
purchaser, payer, and third-party administrator. Documentation of | 17297 |
the consent shall be made available to the board upon request. | 17298 |
(2) For professional services rendered to any other | 17299 |
optometrist licensed by the board, to the extent allowed by | 17300 |
sections 4725.01 to 4725.34 of the Revised Code and the rules of | 17301 |
the board. | 17302 |
Sec. 4729.12. An identification card issued by the state | 17303 |
board of pharmacy under section 4729.08 of the Revised Code | 17304 |
entitles the individual to whom it is issued to practice as a | 17305 |
pharmacist or as a pharmacy intern in this state until the next | 17306 |
annual renewal date. | 17307 |
Identification cards shall be renewed annually on the | 17308 |
fifteenth day of September, according to the standard renewal | 17309 |
procedure of Chapter 4745. of the Revised Code. | 17310 |
Each pharmacist and pharmacy intern shall carry the | 17311 |
identification card or renewal identification card while engaged | 17312 |
in the practice of pharmacy. The license shall be conspicuously | 17313 |
exposed at the principal place where the pharmacist or pharmacy | 17314 |
intern practices pharmacy. | 17315 |
A pharmacist or pharmacy intern who desires to continue in | 17316 |
the practice of pharmacy shall file with the board an application | 17317 |
in such form and containing such data as the board may require for | 17318 |
renewal of an identification card. An application filed under this | 17319 |
section may not be withdrawn without the approval of the board. If | 17320 |
the board finds that the applicant's card has not been revoked or | 17321 |
placed under suspension and that the applicant has paid the | 17322 |
renewal fee, has continued pharmacy education in accordance with | 17323 |
the rules of the board, has been granted access to the drug | 17324 |
database established and maintained by the board pursuant to | 17325 |
section 4729.75 of the Revised Code (unless the board has | 17326 |
restricted the applicant from obtaining any further information | 17327 |
from the database or the board no longer maintains the database), | 17328 |
and is entitled to continue in the practice of pharmacy, the board | 17329 |
shall issue a renewal identification card to the applicant. | 17330 |
When an identification card has lapsed for more than sixty | 17331 |
days but application is made within three years after the | 17332 |
expiration of the card, the applicant shall be issued a renewal | 17333 |
identification card without further examination if the applicant | 17334 |
meets the requirements of this section and pays the fee designated | 17335 |
under division (E) of section 4729.15 of the Revised Code. | 17336 |
Sec. 4729.54. (A) As used in this section | 17337 |
17338 |
(1) "Category I" means single-dose injections of intravenous | 17339 |
fluids, including saline, Ringer's lactate, five per cent dextrose | 17340 |
and distilled water, and other intravenous fluids or parenteral | 17341 |
solutions included in this category by rule of the state board of | 17342 |
pharmacy, that have a volume of one hundred milliliters or more | 17343 |
and that contain no added substances, or single-dose injections of | 17344 |
epinephrine to be administered pursuant to sections 4765.38 and | 17345 |
4765.39 of the Revised Code. | 17346 |
(2) "Category II" means any dangerous drug that is not | 17347 |
included in category I or III. | 17348 |
(3) "Category III" means any controlled substance that is | 17349 |
contained in schedule I, II, III, IV, or V. | 17350 |
(4) "Emergency medical service organization" has the same | 17351 |
meaning as in section 4765.01 of the Revised Code. | 17352 |
(5) "Person" includes an emergency medical service | 17353 |
organization. | 17354 |
(6) "Schedule I, schedule II, schedule III, schedule IV, and | 17355 |
schedule V" mean controlled substance schedules I, II, III, IV, | 17356 |
and V, respectively, as established pursuant to section 3719.41 of | 17357 |
the Revised Code and as amended. | 17358 |
(B)(1) A person who desires to be licensed as a terminal | 17359 |
distributor of dangerous drugs shall file with the executive | 17360 |
director of the state board of pharmacy a verified application. | 17361 |
After it is filed, the application may not be withdrawn without | 17362 |
approval of the board. | 17363 |
(2) An application shall contain all the following that apply | 17364 |
in the applicant's case: | 17365 |
(a) Information that the board requires relative to the | 17366 |
qualifications of a terminal distributor of dangerous drugs set | 17367 |
forth in section 4729.55 of the Revised Code; | 17368 |
(b) A statement that the person wishes to be licensed as a | 17369 |
category I, category II, category III, limited category I, limited | 17370 |
category II, or limited category III terminal distributor of | 17371 |
dangerous drugs; | 17372 |
(c) If the person wishes to be licensed as a limited category | 17373 |
I, limited category II, or limited category III terminal | 17374 |
distributor of dangerous drugs, a notarized list of the dangerous | 17375 |
drugs that the person wishes to possess, have custody or control | 17376 |
of, and distribute, which list shall also specify the purpose for | 17377 |
which those drugs will be used and their source; | 17378 |
(d) If the person is an emergency medical service | 17379 |
organization, the information that is specified in division (C)(1) | 17380 |
of this section; | 17381 |
(e) Except for an emergency medical service organization, the | 17382 |
identity of the one establishment or place at which the person | 17383 |
intends to engage in the sale or other distribution of dangerous | 17384 |
drugs at retail, and maintain possession, custody, or control of | 17385 |
dangerous drugs for purposes other than the person's own use or | 17386 |
consumption; | 17387 |
(f) If the application pertains to a pain management clinic, | 17388 |
information that demonstrates, to the satisfaction of the board, | 17389 |
compliance with division (A) of section 4729.552 of the Revised | 17390 |
Code. | 17391 |
(C)(1) An emergency medical service organization that wishes | 17392 |
to be licensed as a terminal distributor of dangerous drugs shall | 17393 |
list in its application for licensure the following additional | 17394 |
information: | 17395 |
(a) The units under its control that the organization | 17396 |
determines will possess dangerous drugs for the purpose of | 17397 |
administering emergency medical services in accordance with | 17398 |
Chapter 4765. of the Revised Code; | 17399 |
(b) With respect to each such unit, whether the dangerous | 17400 |
drugs that the organization determines the unit will possess are | 17401 |
in category I, II, or III. | 17402 |
(2) An emergency medical service organization that is | 17403 |
licensed as a terminal distributor of dangerous drugs shall file a | 17404 |
new application for such licensure if there is any change in the | 17405 |
number, or location of, any of its units or any change in the | 17406 |
category of the dangerous drugs that any unit will possess. | 17407 |
(3) A unit listed in an application for licensure pursuant to | 17408 |
division (C)(1) of this section may obtain the dangerous drugs it | 17409 |
is authorized to possess from its emergency medical service | 17410 |
organization or, on a replacement basis, from a hospital pharmacy. | 17411 |
If units will obtain dangerous drugs from a hospital pharmacy, the | 17412 |
organization shall file, and maintain in current form, the | 17413 |
following items with the pharmacist who is responsible for the | 17414 |
hospital's terminal distributor of dangerous drugs license: | 17415 |
(a) A copy of its standing orders or protocol; | 17416 |
(b) A list of the personnel employed or used by the | 17417 |
organization to provide emergency medical services in accordance | 17418 |
with Chapter 4765. of the Revised Code, who are authorized to | 17419 |
possess the drugs, which list also shall indicate the personnel | 17420 |
who are authorized to administer the drugs. | 17421 |
(D) Each emergency medical service organization that applies | 17422 |
for a terminal distributor of dangerous drugs license shall submit | 17423 |
with its application the following: | 17424 |
(1) A notarized copy of its standing orders or protocol, | 17425 |
which orders or protocol shall be signed by a physician and | 17426 |
specify the dangerous drugs that its units may carry, expressed in | 17427 |
standard dose units; | 17428 |
(2) A list of the personnel employed or used by the | 17429 |
organization to provide emergency medical services in accordance | 17430 |
with Chapter 4765. of the Revised Code. | 17431 |
An emergency medical service organization that is licensed as | 17432 |
a terminal distributor shall notify the board immediately of any | 17433 |
changes in its standing orders or protocol. | 17434 |
(E) There shall be six categories of terminal distributor of | 17435 |
dangerous drugs licenses, which categories shall be as follows: | 17436 |
(1) Category I license. A person who obtains this license may | 17437 |
possess, have custody or control of, and distribute only the | 17438 |
dangerous drugs described in category I. | 17439 |
(2) Limited category I license. A person who obtains this | 17440 |
license may possess, have custody or control of, and distribute | 17441 |
only the dangerous drugs described in category I that were listed | 17442 |
in the application for licensure. | 17443 |
(3) Category II license. A person who obtains this license | 17444 |
may possess, have custody or control of, and distribute only the | 17445 |
dangerous drugs described in category I and category II. | 17446 |
(4) Limited category II license. A person who obtains this | 17447 |
license may possess, have custody or control of, and distribute | 17448 |
only the dangerous drugs described in category I or category II | 17449 |
that were listed in the application for licensure. | 17450 |
(5) Category III license, which may include a pain management | 17451 |
clinic classification issued under section 4729.552 of the Revised | 17452 |
Code. A person who obtains this license may possess, have custody | 17453 |
or control of, and distribute the dangerous drugs described in | 17454 |
category I, category II, and category III. If the license includes | 17455 |
a pain management clinic classification, the person may operate a | 17456 |
pain management clinic. | 17457 |
(6) Limited category III license. A person who obtains this | 17458 |
license may possess, have custody or control of, and distribute | 17459 |
only the dangerous drugs described in category I, category II, or | 17460 |
category III that were listed in the application for licensure. | 17461 |
(F) Except for an application made on behalf of an animal | 17462 |
shelter, if an applicant for licensure as a limited category I, | 17463 |
II, or III terminal distributor of dangerous drugs intends to | 17464 |
administer dangerous drugs to a person or animal, the applicant | 17465 |
shall submit, with the application, a notarized copy of its | 17466 |
protocol or standing orders, which protocol or orders shall be | 17467 |
signed by a licensed health professional authorized to prescribe | 17468 |
drugs, specify the dangerous drugs to be administered, and list | 17469 |
personnel who are authorized to administer the dangerous drugs in | 17470 |
accordance with federal law or the law of this state. An | 17471 |
application made on behalf of an animal shelter shall include a | 17472 |
notarized list of the dangerous drugs to be administered to | 17473 |
animals and the personnel who are authorized to administer the | 17474 |
drugs to animals in accordance with section 4729.532 of the | 17475 |
Revised Code. After obtaining a terminal distributor license, a | 17476 |
licensee shall notify the board immediately of any changes in its | 17477 |
protocol or standing orders, or in such personnel. | 17478 |
(G)(1) Except as provided in division (G)(2) of this section, | 17479 |
each applicant for licensure as a terminal distributor of | 17480 |
dangerous drugs shall submit, with the application, a license fee | 17481 |
determined as follows: | 17482 |
(a) For a category I or limited category I license, | 17483 |
forty-five dollars; | 17484 |
(b) For a category II or limited category II license, one | 17485 |
hundred twelve dollars and fifty cents; | 17486 |
(c) For a category III license, including a license with a | 17487 |
pain management clinic classification issued under section | 17488 |
4729.552 of the Revised Code, or a limited category III license, | 17489 |
one hundred fifty dollars. | 17490 |
(2) For a professional association, corporation, partnership, | 17491 |
or limited liability company organized for the purpose of | 17492 |
practicing veterinary medicine, the fee shall be forty dollars. | 17493 |
(3) Fees assessed under divisions (G)(1) and (2) of this | 17494 |
section shall not be returned if the applicant fails to qualify | 17495 |
for registration. | 17496 |
(H)(1) The board shall issue a terminal distributor of | 17497 |
dangerous drugs license to each person who submits an application | 17498 |
for such licensure in accordance with this section, pays the | 17499 |
required license fee, is determined by the board to meet the | 17500 |
requirements set forth in section 4729.55 of the Revised Code, and | 17501 |
satisfies any other applicable requirements of this section. | 17502 |
(2) The license of a person other than an emergency medical | 17503 |
service organization shall describe the one establishment or place | 17504 |
at which the licensee may engage in the sale or other distribution | 17505 |
of dangerous drugs at retail and maintain possession, custody, or | 17506 |
control of dangerous drugs for purposes other than the licensee's | 17507 |
own use or consumption. The one establishment or place shall be | 17508 |
that which is described in the application for licensure. | 17509 |
No such license shall authorize or permit the terminal | 17510 |
distributor of dangerous drugs named in it to engage in the sale | 17511 |
or other distribution of dangerous drugs at retail or to maintain | 17512 |
possession, custody, or control of dangerous drugs for any purpose | 17513 |
other than the distributor's own use or consumption, at any | 17514 |
establishment or place other than that described in the license, | 17515 |
except that an agent or employee of an animal shelter may possess | 17516 |
and use dangerous drugs in the course of business as provided in | 17517 |
division (D) of section 4729.532 of the Revised Code. | 17518 |
(3) The license of an emergency medical service organization | 17519 |
shall cover and describe all the units of the organization listed | 17520 |
in its application for licensure. | 17521 |
(4) The license of every terminal distributor of dangerous | 17522 |
drugs shall indicate, on its face, the category of licensure. If | 17523 |
the license is a limited category I, II, or III license, it shall | 17524 |
specify, and shall authorize the licensee to possess, have custody | 17525 |
or control of, and distribute only, the dangerous drugs that were | 17526 |
listed in the application for licensure. | 17527 |
(I) All licenses issued pursuant to this section shall be | 17528 |
effective for a period of twelve months from the first day of | 17529 |
17530 | |
board for a like period, annually, according to the provisions of | 17531 |
this section, and the standard renewal procedure of Chapter 4745. | 17532 |
of the Revised Code. A person who desires to renew a license shall | 17533 |
submit an application for renewal and pay the required fee on or | 17534 |
before the thirty-first day of | 17535 |
required for the renewal of a license shall be the same as the fee | 17536 |
paid for the license being renewed, and shall accompany the | 17537 |
application for renewal. | 17538 |
A license that has not been renewed during | 17539 |
any year and by the first day of | 17540 |
same year may be reinstated only upon payment of the required | 17541 |
renewal fee and a penalty fee of fifty-five dollars. | 17542 |
(J)(1) No emergency medical service organization that is | 17543 |
licensed as a terminal distributor of dangerous drugs shall fail | 17544 |
to comply with division (C)(2) or (3) of this section. | 17545 |
(2) No emergency medical service organization that is | 17546 |
licensed as a terminal distributor of dangerous drugs shall fail | 17547 |
to comply with division (D) of this section. | 17548 |
(3) No licensed terminal distributor of dangerous drugs shall | 17549 |
possess, have custody or control of, or distribute dangerous drugs | 17550 |
that the terminal distributor is not entitled to possess, have | 17551 |
custody or control of, or distribute by virtue of its category of | 17552 |
licensure. | 17553 |
(4) No licensee that is required by division (F) of this | 17554 |
section to notify the board of changes in its protocol or standing | 17555 |
orders, or in personnel, shall fail to comply with that division. | 17556 |
Sec. 4729.541. (A) Except as provided in | 17557 |
(B) and (C) of this section, a business entity described in | 17558 |
division (B)(1)(j) or (k) of section 4729.51 of the Revised Code | 17559 |
may possess, have custody or control of, and distribute the | 17560 |
dangerous drugs in category I, category II, and category III
| 17561 |
as defined in section 4729.54 of the Revised Code, without holding | 17562 |
a terminal distributor of dangerous drugs license issued under | 17563 |
that section. | 17564 |
(B) If a business entity described in division (B)(1)(j) or | 17565 |
(k) of section 4729.51 of the Revised Code is a pain management | 17566 |
clinic or is operating a pain management clinic, the entity shall | 17567 |
hold a license as a terminal distributor of dangerous drugs with a | 17568 |
pain management clinic classification issued under section | 17569 |
4729.552 of the Revised Code. | 17570 |
(C) Beginning April 1, 2015, a business entity described in | 17571 |
division (B)(1)(j) or (k) of section 4729.51 of the Revised Code | 17572 |
shall hold a license as a terminal distributor of dangerous drugs | 17573 |
in order to possess, have custody or control of, and distribute | 17574 |
dangerous drugs that are compounded or used for the purpose of | 17575 |
compounding. | 17576 |
Sec. 4729.65. (A) Except as provided in division (B) of this | 17577 |
section, all receipts of the state board of pharmacy, from any | 17578 |
source, shall be deposited into the state treasury to the credit | 17579 |
of the occupational licensing and regulatory fund. All vouchers of | 17580 |
the board shall be approved by the president or executive director | 17581 |
of the board, or both, as authorized by the board. All initial | 17582 |
issuance fees and renewal fees required by sections 4729.01 to | 17583 |
4729.54 of the Revised Code shall be payable by the applicant at | 17584 |
the time of making application. | 17585 |
(B)(1) There is hereby created in the state treasury the | 17586 |
board of pharmacy drug law enforcement fund. All moneys that are | 17587 |
derived from any fines, mandatory fines, or forfeited bail to | 17588 |
which the board may be entitled under Chapter 2925., division (C) | 17589 |
of section 2923.42, or division (B) of section 2925.42 of the | 17590 |
Revised Code and all moneys that are derived from forfeitures of | 17591 |
property to which the board may be entitled pursuant to Chapter | 17592 |
2925. or 2981. of the Revised Code, any other provision of the | 17593 |
Revised Code, or federal law shall be deposited into the fund. | 17594 |
Subject to division (B)(2) of this section, division (B) of | 17595 |
section 2923.44, and divisions (B), (C), and (D) of section | 17596 |
2981.13 of the Revised Code, the moneys in the fund shall be used | 17597 |
solely to subsidize the drug law enforcement efforts of the board. | 17598 |
(2) Notwithstanding any contrary provision in the Revised | 17599 |
Code, moneys that are derived from forfeitures of property | 17600 |
pursuant to federal law and that are deposited into the board of | 17601 |
pharmacy drug law enforcement fund in accordance with division | 17602 |
(B)(1) of this section shall be used and accounted for in | 17603 |
accordance with the applicable federal law, and the board | 17604 |
otherwise shall comply with that law in connection with the | 17605 |
moneys. | 17606 |
(C) All fines and forfeited bonds assessed and collected | 17607 |
under prosecution or prosecution commenced in the enforcement of | 17608 |
this chapter shall be paid to the executive director of the board | 17609 |
within thirty days and by the executive director paid into the | 17610 |
state treasury to the credit of the occupational licensing and | 17611 |
regulatory fund. | 17612 |
(D)(1) Except as provided in divisions (D)(2) and (3) of this | 17613 |
section, the board, subject to the approval of the controlling | 17614 |
board | 17615 |
17616 | |
fees in excess of the amounts provided by this chapter, provided | 17617 |
that such fees do not exceed the amounts permitted by this chapter | 17618 |
by more than fifty per cent. | 17619 |
(2) Division (D)(1) of this section does not apply to fees | 17620 |
required by this chapter to be established at amounts adequate to | 17621 |
cover designated expenses. | 17622 |
(3) Fees established under division (D)(1) of this section or | 17623 |
described in division (D)(2) of this section are subject to the | 17624 |
limitation on fee increases specified in division (A) of section | 17625 |
4729.83 of the Revised Code. | 17626 |
Sec. 4729.80. (A) If the state board of pharmacy establishes | 17627 |
and maintains a drug database pursuant to section 4729.75 of the | 17628 |
Revised Code, the board is authorized or required to provide | 17629 |
information from the database in accordance with the following: | 17630 |
(1) On receipt of a request from a designated representative | 17631 |
of a government entity responsible for the licensure, regulation, | 17632 |
or discipline of health care professionals with authority to | 17633 |
prescribe, administer, or dispense drugs, the board may provide to | 17634 |
the representative information from the database relating to the | 17635 |
professional who is the subject of an active investigation being | 17636 |
conducted by the government entity. | 17637 |
(2) On receipt of a request from a federal officer, or a | 17638 |
state or local officer of this or any other state, whose duties | 17639 |
include enforcing laws relating to drugs, the board shall provide | 17640 |
to the officer information from the database relating to the | 17641 |
person who is the subject of an active investigation of a drug | 17642 |
abuse offense, as defined in section 2925.01 of the Revised Code, | 17643 |
being conducted by the officer's employing government entity. | 17644 |
(3) Pursuant to a subpoena issued by a grand jury, the board | 17645 |
shall provide to the grand jury information from the database | 17646 |
relating to the person who is the subject of an investigation | 17647 |
being conducted by the grand jury. | 17648 |
(4) Pursuant to a subpoena, search warrant, or court order in | 17649 |
connection with the investigation or prosecution of a possible or | 17650 |
alleged criminal offense, the board shall provide information from | 17651 |
the database as necessary to comply with the subpoena, search | 17652 |
warrant, or court order. | 17653 |
(5) On receipt of a request from a prescriber or the | 17654 |
prescriber's delegate approved by the board, the board | 17655 |
provide to the prescriber a report of information from the | 17656 |
database relating to a patient who is either | 17657 |
current patient of the prescriber or a potential patient of the | 17658 |
prescriber based on a referral of the patient to the prescriber, | 17659 |
if | 17660 |
17661 | |
17662 | |
conditions are met: | 17663 |
(a) | 17664 |
certifies in a form specified by the board that it is for the | 17665 |
purpose of providing medical treatment to the patient who is the | 17666 |
subject of the request; | 17667 |
(b) | 17668 |
17669 | |
denied access to the database by the board. | 17670 |
(6) On receipt of a request from a pharmacist or the | 17671 |
pharmacist's delegate approved by the board, the board | 17672 |
provide to the pharmacist information from the database relating | 17673 |
to a current patient of the pharmacist, if the pharmacist | 17674 |
certifies in a form specified by the board that it is for the | 17675 |
purpose of the pharmacist's practice of pharmacy involving the | 17676 |
patient who is the subject of the request and the pharmacist has | 17677 |
not been denied access to the database by the board. | 17678 |
(7) On receipt of a request from an individual seeking the | 17679 |
individual's own database information in accordance with the | 17680 |
procedure established in rules adopted under section 4729.84 of | 17681 |
the Revised Code, the board may provide to the individual the | 17682 |
individual's own database information. | 17683 |
(8) On receipt of a request from the medical director of a | 17684 |
managed care organization that has entered into a contract with | 17685 |
the department of medicaid under section 5167.10 of the Revised | 17686 |
Code and a data security agreement with the board required by | 17687 |
section 5167.14 of the Revised Code, the board shall provide to | 17688 |
the medical director information from the database relating to a | 17689 |
medicaid recipient enrolled in the managed care organization, | 17690 |
including information in the database related to prescriptions for | 17691 |
the recipient that were not covered or reimbursed under a program | 17692 |
administered by the department of medicaid. | 17693 |
(9) On receipt of a request from the medicaid director, the | 17694 |
board shall provide to the director information from the database | 17695 |
relating to a recipient of a program administered by the | 17696 |
department of medicaid, including information in the database | 17697 |
related to prescriptions for the recipient that were not covered | 17698 |
or paid by a program administered by the department. | 17699 |
(10) On receipt of a request from the medical director of a | 17700 |
managed care organization that has entered into a contract with | 17701 |
the administrator of workers' compensation under division (B)(4) | 17702 |
of section 4121.44 of the Revised Code and a data security | 17703 |
agreement with the board required by section 4121.443 of the | 17704 |
Revised Code, the board shall provide to the medical director | 17705 |
information from the database relating to a claimant under Chapter | 17706 |
4121., 4123., 4127., or 4131. of the Revised Code assigned to the | 17707 |
managed care organization, including information in the database | 17708 |
related to prescriptions for the claimant that were not covered or | 17709 |
reimbursed under Chapter 4121., 4123., 4127., or 4131. of the | 17710 |
Revised Code, if the administrator of workers' compensation | 17711 |
confirms, upon request from the board, that the claimant is | 17712 |
assigned to the managed care organization. | 17713 |
(11) On receipt of a request from the administrator of | 17714 |
workers' compensation, the board | 17715 |
administrator information from the database relating to a claimant | 17716 |
under Chapter 4121., 4123., 4127., or 4131. of the Revised Code, | 17717 |
including information in the database related to prescriptions for | 17718 |
the claimant that were not covered or reimbursed under Chapter | 17719 |
4121., 4123., 4127., or 4131. of the Revised Code. | 17720 |
| 17721 |
prescriber's delegate approved by the board, the board shall | 17722 |
provide to the prescriber information from the database relating | 17723 |
to a patient's mother, if the prescriber certifies in a form | 17724 |
specified by the board that it is for the purpose of providing | 17725 |
medical treatment to a newborn or infant patient diagnosed as | 17726 |
opioid dependent and the prescriber has not been denied access to | 17727 |
the database by the board. | 17728 |
(13) On receipt of a request from a requestor described in | 17729 |
division (A)(1), (2), (5), or (6) of this section who is from or | 17730 |
participating with another state's prescription monitoring | 17731 |
program, the board may provide to the requestor information from | 17732 |
the database, but only if there is a written agreement under which | 17733 |
the information is to be used and disseminated according to the | 17734 |
laws of this state. | 17735 |
(B) The state board of pharmacy shall maintain a record of | 17736 |
each individual or entity that requests information from the | 17737 |
database pursuant to this section. In accordance with rules | 17738 |
adopted under section 4729.84 of the Revised Code, the board may | 17739 |
use the records to document and report statistics and law | 17740 |
enforcement outcomes. | 17741 |
The board may provide records of an individual's requests for | 17742 |
database information to the following: | 17743 |
(1) A designated representative of a government entity that | 17744 |
is responsible for the licensure, regulation, or discipline of | 17745 |
health care professionals with authority to prescribe, administer, | 17746 |
or dispense drugs who is involved in an active investigation being | 17747 |
conducted by the government entity of the individual who submitted | 17748 |
the requests for database information; | 17749 |
(2) A federal officer, or a state or local officer of this or | 17750 |
any other state, whose duties include enforcing laws relating to | 17751 |
drugs and who is involved in an active investigation being | 17752 |
conducted by the officer's employing government entity of the | 17753 |
individual who submitted the requests for database information. | 17754 |
(C) Information contained in the database and any information | 17755 |
obtained from it is not a public record. Information contained in | 17756 |
the records of requests for information from the database is not a | 17757 |
public record. Information that does not identify a person may be | 17758 |
released in summary, statistical, or aggregate form. | 17759 |
(D) A pharmacist or prescriber shall not be held liable in | 17760 |
damages to any person in any civil action for injury, death, or | 17761 |
loss to person or property on the basis that the pharmacist or | 17762 |
prescriber did or did not seek or obtain information from the | 17763 |
database. | 17764 |
Sec. 4729.83. (A) If the state board of pharmacy establishes | 17765 |
and maintains a drug database pursuant to section 4729.75 of the | 17766 |
Revised Code, the board may use, for the purpose of establishing | 17767 |
or maintaining the database, any portion of the fees collected | 17768 |
under section 4729.15, 4729.52, or 4729.54 of the Revised Code for | 17769 |
the licensing or registration of pharmacists, pharmacy interns, | 17770 |
wholesale distributors of dangerous drugs, or terminal | 17771 |
distributors of dangerous drugs. The board shall not increase the | 17772 |
amount of any of those fees solely for the purpose of establishing | 17773 |
or maintaining the database. | 17774 |
The board shall not impose any charge on a | 17775 |
17776 | |
establishment or maintenance of the database. The board shall not | 17777 |
charge any fees for the transmission of data to the database or | 17778 |
for the receipt of information from the database, except that the | 17779 |
board may charge a fee in accordance with rules adopted under | 17780 |
section 4729.84 of the Revised Code to an individual who requests | 17781 |
the individual's own database information under section 4729.80 of | 17782 |
the Revised Code. | 17783 |
(B) The board may accept grants, gifts, or donations for | 17784 |
purposes of the drug database. Any money received shall be | 17785 |
deposited into the state treasury to the credit of the drug | 17786 |
database fund, which is hereby created. Money in the fund shall be | 17787 |
used solely for purposes of the drug database. | 17788 |
Sec. 4729.86. If the state board of pharmacy establishes and | 17789 |
maintains a drug database pursuant to section 4729.75 of the | 17790 |
Revised Code, all of the following apply: | 17791 |
(A)(1) No person identified in divisions (A)(1) to | 17792 |
or (B) of section 4729.80 of the Revised Code shall disseminate | 17793 |
any written or electronic information the person receives from the | 17794 |
drug database or otherwise provide another person access to the | 17795 |
information that the person receives from the database, except as | 17796 |
follows: | 17797 |
(a) When necessary in the investigation or prosecution of a | 17798 |
possible or alleged criminal offense; | 17799 |
(b) When a person provides the information to the prescriber | 17800 |
or pharmacist for whom the person is approved by the board to | 17801 |
serve as a delegate of the prescriber or pharmacist for purposes | 17802 |
of requesting and receiving information from the drug database | 17803 |
under division (A)(5) or (6) of section 4729.80 of the Revised | 17804 |
Code; | 17805 |
(c) When a prescriber or pharmacist provides the information | 17806 |
to a person who is approved by the board to serve as such a | 17807 |
delegate of the prescriber or pharmacist. | 17808 |
(2) No person shall provide false information to the state | 17809 |
board of pharmacy with the intent to obtain or alter information | 17810 |
contained in the drug database. | 17811 |
(3) No person shall obtain drug database information by any | 17812 |
means except as provided under section 4729.80 or 4729.81 of the | 17813 |
Revised Code. | 17814 |
(B) A person shall not use information obtained pursuant to | 17815 |
division (A) of section 4729.80 of the Revised Code as evidence in | 17816 |
any civil or administrative proceeding. | 17817 |
(C)(1) | 17818 |
section, after providing notice and affording an opportunity for a | 17819 |
hearing in accordance with Chapter 119. of the Revised Code, the | 17820 |
board may restrict a person from obtaining further information | 17821 |
from the drug database if any of the following is the case: | 17822 |
(a) The person violates division (A)(1), (2), or (3) of this | 17823 |
section; | 17824 |
(b) The person is a requestor identified in division | 17825 |
(A) | 17826 |
determines that the person's actions in another state would have | 17827 |
constituted a violation of division (A)(1), (2), or (3) of this | 17828 |
section; | 17829 |
(c) The person fails to comply with division (B) of this | 17830 |
section, regardless of the jurisdiction in which the failure to | 17831 |
comply occurred; | 17832 |
(d) The person creates, by clear and convincing evidence, a | 17833 |
threat to the security of information contained in the database. | 17834 |
(2) If the board determines that allegations regarding a | 17835 |
person's actions warrant restricting the person from obtaining | 17836 |
further information from the drug database without a prior | 17837 |
hearing, the board may summarily impose the restriction. A | 17838 |
telephone conference call may be used for reviewing the | 17839 |
allegations and taking a vote on the summary restriction. The | 17840 |
summary restriction shall remain in effect, unless removed by the | 17841 |
board, until the board's final adjudication order becomes | 17842 |
effective. | 17843 |
(3) The board shall determine the extent to which the person | 17844 |
is restricted from obtaining further information from the | 17845 |
database. | 17846 |
Sec. 4729.861. If the state board of pharmacy establishes | 17847 |
and maintains a drug database pursuant to section 4729.75 of the | 17848 |
Revised Code and if the board restricts a prescriber from | 17849 |
obtaining further information from the database pursuant to | 17850 |
division (C) of section 4729.86 of the Revised Code, the board | 17851 |
shall notify the government entity responsible for licensing the | 17852 |
prescriber. | 17853 |
Sec. 4730.093. When a physician assistant orders a test for | 17854 |
the presence of Lyme disease in a patient, the physician assistant | 17855 |
or physician assistant's delegate shall provide to the patient or | 17856 |
patient's representative a written notice with the following | 17857 |
information: | 17858 |
"Your health care provider has ordered a test for the | 17859 |
presence of Lyme disease. Current testing for Lyme disease can be | 17860 |
problematic and may lead to false results. If you are tested for | 17861 |
Lyme disease and the results are positive, this does not | 17862 |
necessarily mean that you have contracted Lyme disease. In the | 17863 |
alternative, if the results are negative, this does not | 17864 |
necessarily mean that you have not contracted Lyme disease. If you | 17865 |
continue to experience symptoms or have other health concerns, you | 17866 |
should contact your health care provider and inquire about the | 17867 |
appropriateness of additional testing or treatment." | 17868 |
The physician assistant or physician assistant's delegate | 17869 |
shall obtain a signature from the patient or patient's | 17870 |
representative indicating receipt of the notice. The document | 17871 |
containing the signature shall be kept in the patient's record. | 17872 |
Sec. 4730.25. (A) The state medical board, by an affirmative | 17873 |
vote of not fewer than six members, may revoke or may refuse to | 17874 |
grant a certificate to practice as a physician assistant or a | 17875 |
certificate to prescribe to a person found by the board to have | 17876 |
committed fraud, misrepresentation, or deception in applying for | 17877 |
or securing the certificate. | 17878 |
(B) The board, by an affirmative vote of not fewer than six | 17879 |
members, shall, to the extent permitted by law, limit, revoke, or | 17880 |
suspend an individual's certificate to practice as a physician | 17881 |
assistant or certificate to prescribe, refuse to issue a | 17882 |
certificate to an applicant, refuse to reinstate a certificate, or | 17883 |
reprimand or place on probation the holder of a certificate for | 17884 |
any of the following reasons: | 17885 |
(1) Failure to practice in accordance with the conditions | 17886 |
under which the supervising physician's supervision agreement with | 17887 |
the physician assistant was approved, including the requirement | 17888 |
that when practicing under a particular supervising physician, the | 17889 |
physician assistant must practice only according to the physician | 17890 |
supervisory plan the board approved for that physician or the | 17891 |
policies of the health care facility in which the supervising | 17892 |
physician and physician assistant are practicing; | 17893 |
(2) Failure to comply with the requirements of this chapter, | 17894 |
Chapter 4731. of the Revised Code, or any rules adopted by the | 17895 |
board; | 17896 |
(3) Violating or attempting to violate, directly or | 17897 |
indirectly, or assisting in or abetting the violation of, or | 17898 |
conspiring to violate, any provision of this chapter, Chapter | 17899 |
4731. of the Revised Code, or the rules adopted by the board; | 17900 |
(4) Inability to practice according to acceptable and | 17901 |
prevailing standards of care by reason of mental illness or | 17902 |
physical illness, including physical deterioration that adversely | 17903 |
affects cognitive, motor, or perceptive skills; | 17904 |
(5) Impairment of ability to practice according to acceptable | 17905 |
and prevailing standards of care because of habitual or excessive | 17906 |
use or abuse of drugs, alcohol, or other substances that impair | 17907 |
ability to practice; | 17908 |
(6) Administering drugs for purposes other than those | 17909 |
authorized under this chapter; | 17910 |
(7) Willfully betraying a professional confidence; | 17911 |
(8) Making a false, fraudulent, deceptive, or misleading | 17912 |
statement in soliciting or advertising for employment as a | 17913 |
physician assistant; in connection with any solicitation or | 17914 |
advertisement for patients; in relation to the practice of | 17915 |
medicine as it pertains to physician assistants; or in securing or | 17916 |
attempting to secure a certificate to practice as a physician | 17917 |
assistant, a certificate to prescribe, or approval of a | 17918 |
supervision agreement. | 17919 |
As used in this division, "false, fraudulent, deceptive, or | 17920 |
misleading statement" means a statement that includes a | 17921 |
misrepresentation of fact, is likely to mislead or deceive because | 17922 |
of a failure to disclose material facts, is intended or is likely | 17923 |
to create false or unjustified expectations of favorable results, | 17924 |
or includes representations or implications that in reasonable | 17925 |
probability will cause an ordinarily prudent person to | 17926 |
misunderstand or be deceived. | 17927 |
(9) Representing, with the purpose of obtaining compensation | 17928 |
or other advantage personally or for any other person, that an | 17929 |
incurable disease or injury, or other incurable condition, can be | 17930 |
permanently cured; | 17931 |
(10) The obtaining of, or attempting to obtain, money or | 17932 |
anything of value by fraudulent misrepresentations in the course | 17933 |
of practice; | 17934 |
(11) A plea of guilty to, a judicial finding of guilt of, or | 17935 |
a judicial finding of eligibility for intervention in lieu of | 17936 |
conviction for, a felony; | 17937 |
(12) Commission of an act that constitutes a felony in this | 17938 |
state, regardless of the jurisdiction in which the act was | 17939 |
committed; | 17940 |
(13) A plea of guilty to, a judicial finding of guilt of, or | 17941 |
a judicial finding of eligibility for intervention in lieu of | 17942 |
conviction for, a misdemeanor committed in the course of practice; | 17943 |
(14) A plea of guilty to, a judicial finding of guilt of, or | 17944 |
a judicial finding of eligibility for intervention in lieu of | 17945 |
conviction for, a misdemeanor involving moral turpitude; | 17946 |
(15) Commission of an act in the course of practice that | 17947 |
constitutes a misdemeanor in this state, regardless of the | 17948 |
jurisdiction in which the act was committed; | 17949 |
(16) Commission of an act involving moral turpitude that | 17950 |
constitutes a misdemeanor in this state, regardless of the | 17951 |
jurisdiction in which the act was committed; | 17952 |
(17) A plea of guilty to, a judicial finding of guilt of, or | 17953 |
a judicial finding of eligibility for intervention in lieu of | 17954 |
conviction for violating any state or federal law regulating the | 17955 |
possession, distribution, or use of any drug, including | 17956 |
trafficking in drugs; | 17957 |
(18) Any of the following actions taken by the state agency | 17958 |
responsible for regulating the practice of physician assistants in | 17959 |
another state, for any reason other than the nonpayment of fees: | 17960 |
the limitation, revocation, or suspension of an individual's | 17961 |
license to practice; acceptance of an individual's license | 17962 |
surrender; denial of a license; refusal to renew or reinstate a | 17963 |
license; imposition of probation; or issuance of an order of | 17964 |
censure or other reprimand; | 17965 |
(19) A departure from, or failure to conform to, minimal | 17966 |
standards of care of similar physician assistants under the same | 17967 |
or similar circumstances, regardless of whether actual injury to a | 17968 |
patient is established; | 17969 |
(20) Violation of the conditions placed by the board on a | 17970 |
certificate to practice as a physician assistant, a certificate to | 17971 |
prescribe, a physician supervisory plan, or supervision agreement; | 17972 |
(21) Failure to use universal blood and body fluid | 17973 |
precautions established by rules adopted under section 4731.051 of | 17974 |
the Revised Code; | 17975 |
(22) Failure to cooperate in an investigation conducted by | 17976 |
the board under section 4730.26 of the Revised Code, including | 17977 |
failure to comply with a subpoena or order issued by the board or | 17978 |
failure to answer truthfully a question presented by the board at | 17979 |
a deposition or in written interrogatories, except that failure to | 17980 |
cooperate with an investigation shall not constitute grounds for | 17981 |
discipline under this section if a court of competent jurisdiction | 17982 |
has issued an order that either quashes a subpoena or permits the | 17983 |
individual to withhold the testimony or evidence in issue; | 17984 |
(23) Assisting suicide as defined in section 3795.01 of the | 17985 |
Revised Code; | 17986 |
(24) Prescribing any drug or device to perform or induce an | 17987 |
abortion, or otherwise performing or inducing an abortion; | 17988 |
(25) Failure to comply with section 4730.53 of the Revised | 17989 |
Code, unless the board no longer maintains a drug database | 17990 |
pursuant to section 4729.75 of the Revised Code. | 17991 |
(C) Disciplinary actions taken by the board under divisions | 17992 |
(A) and (B) of this section shall be taken pursuant to an | 17993 |
adjudication under Chapter 119. of the Revised Code, except that | 17994 |
in lieu of an adjudication, the board may enter into a consent | 17995 |
agreement with a physician assistant or applicant to resolve an | 17996 |
allegation of a violation of this chapter or any rule adopted | 17997 |
under it. A consent agreement, when ratified by an affirmative | 17998 |
vote of not fewer than six members of the board, shall constitute | 17999 |
the findings and order of the board with respect to the matter | 18000 |
addressed in the agreement. If the board refuses to ratify a | 18001 |
consent agreement, the admissions and findings contained in the | 18002 |
consent agreement shall be of no force or effect. | 18003 |
(D) For purposes of divisions (B)(12), (15), and (16) of this | 18004 |
section, the commission of the act may be established by a finding | 18005 |
by the board, pursuant to an adjudication under Chapter 119. of | 18006 |
the Revised Code, that the applicant or certificate holder | 18007 |
committed the act in question. The board shall have no | 18008 |
jurisdiction under these divisions in cases where the trial court | 18009 |
renders a final judgment in the certificate holder's favor and | 18010 |
that judgment is based upon an adjudication on the merits. The | 18011 |
board shall have jurisdiction under these divisions in cases where | 18012 |
the trial court issues an order of dismissal upon technical or | 18013 |
procedural grounds. | 18014 |
(E) The sealing of conviction records by any court shall have | 18015 |
no effect upon a prior board order entered under the provisions of | 18016 |
this section or upon the board's jurisdiction to take action under | 18017 |
the provisions of this section if, based upon a plea of guilty, a | 18018 |
judicial finding of guilt, or a judicial finding of eligibility | 18019 |
for intervention in lieu of conviction, the board issued a notice | 18020 |
of opportunity for a hearing prior to the court's order to seal | 18021 |
the records. The board shall not be required to seal, destroy, | 18022 |
redact, or otherwise modify its records to reflect the court's | 18023 |
sealing of conviction records. | 18024 |
(F) For purposes of this division, any individual who holds a | 18025 |
certificate issued under this chapter, or applies for a | 18026 |
certificate issued under this chapter, shall be deemed to have | 18027 |
given consent to submit to a mental or physical examination when | 18028 |
directed to do so in writing by the board and to have waived all | 18029 |
objections to the admissibility of testimony or examination | 18030 |
reports that constitute a privileged communication. | 18031 |
(1) In enforcing division (B)(4) of this section, the board, | 18032 |
upon a showing of a possible violation, may compel any individual | 18033 |
who holds a certificate issued under this chapter or who has | 18034 |
applied for a certificate pursuant to this chapter to submit to a | 18035 |
mental examination, physical examination, including an HIV test, | 18036 |
or both a mental and physical examination. The expense of the | 18037 |
examination is the responsibility of the individual compelled to | 18038 |
be examined. Failure to submit to a mental or physical examination | 18039 |
or consent to an HIV test ordered by the board constitutes an | 18040 |
admission of the allegations against the individual unless the | 18041 |
failure is due to circumstances beyond the individual's control, | 18042 |
and a default and final order may be entered without the taking of | 18043 |
testimony or presentation of evidence. If the board finds a | 18044 |
physician assistant unable to practice because of the reasons set | 18045 |
forth in division (B)(4) of this section, the board shall require | 18046 |
the physician assistant to submit to care, counseling, or | 18047 |
treatment by physicians approved or designated by the board, as a | 18048 |
condition for an initial, continued, reinstated, or renewed | 18049 |
certificate. An individual affected under this division shall be | 18050 |
afforded an opportunity to demonstrate to the board the ability to | 18051 |
resume practicing in compliance with acceptable and prevailing | 18052 |
standards of care. | 18053 |
(2) For purposes of division (B)(5) of this section, if the | 18054 |
board has reason to believe that any individual who holds a | 18055 |
certificate issued under this chapter or any applicant for a | 18056 |
certificate suffers such impairment, the board may compel the | 18057 |
individual to submit to a mental or physical examination, or both. | 18058 |
The expense of the examination is the responsibility of the | 18059 |
individual compelled to be examined. Any mental or physical | 18060 |
examination required under this division shall be undertaken by a | 18061 |
treatment provider or physician qualified to conduct such | 18062 |
examination and chosen by the board. | 18063 |
Failure to submit to a mental or physical examination ordered | 18064 |
by the board constitutes an admission of the allegations against | 18065 |
the individual unless the failure is due to circumstances beyond | 18066 |
the individual's control, and a default and final order may be | 18067 |
entered without the taking of testimony or presentation of | 18068 |
evidence. If the board determines that the individual's ability to | 18069 |
practice is impaired, the board shall suspend the individual's | 18070 |
certificate or deny the individual's application and shall require | 18071 |
the individual, as a condition for initial, continued, reinstated, | 18072 |
or renewed certification to practice or prescribe, to submit to | 18073 |
treatment. | 18074 |
Before being eligible to apply for reinstatement of a | 18075 |
certificate suspended under this division, the physician assistant | 18076 |
shall demonstrate to the board the ability to resume practice or | 18077 |
prescribing in compliance with acceptable and prevailing standards | 18078 |
of care. The demonstration shall include the following: | 18079 |
(a) Certification from a treatment provider approved under | 18080 |
section 4731.25 of the Revised Code that the individual has | 18081 |
successfully completed any required inpatient treatment; | 18082 |
(b) Evidence of continuing full compliance with an aftercare | 18083 |
contract or consent agreement; | 18084 |
(c) Two written reports indicating that the individual's | 18085 |
ability to practice has been assessed and that the individual has | 18086 |
been found capable of practicing according to acceptable and | 18087 |
prevailing standards of care. The reports shall be made by | 18088 |
individuals or providers approved by the board for making such | 18089 |
assessments and shall describe the basis for their determination. | 18090 |
The board may reinstate a certificate suspended under this | 18091 |
division after such demonstration and after the individual has | 18092 |
entered into a written consent agreement. | 18093 |
When the impaired physician assistant resumes practice or | 18094 |
prescribing, the board shall require continued monitoring of the | 18095 |
physician assistant. The monitoring shall include compliance with | 18096 |
the written consent agreement entered into before reinstatement or | 18097 |
with conditions imposed by board order after a hearing, and, upon | 18098 |
termination of the consent agreement, submission to the board for | 18099 |
at least two years of annual written progress reports made under | 18100 |
penalty of falsification stating whether the physician assistant | 18101 |
has maintained sobriety. | 18102 |
(G) If the secretary and supervising member determine that | 18103 |
there is clear and convincing evidence that a physician assistant | 18104 |
has violated division (B) of this section and that the | 18105 |
individual's continued practice or prescribing presents a danger | 18106 |
of immediate and serious harm to the public, they may recommend | 18107 |
that the board suspend the individual's certificate to practice or | 18108 |
prescribe without a prior hearing. Written allegations shall be | 18109 |
prepared for consideration by the board. | 18110 |
The board, upon review of those allegations and by an | 18111 |
affirmative vote of not fewer than six of its members, excluding | 18112 |
the secretary and supervising member, may suspend a certificate | 18113 |
without a prior hearing. A telephone conference call may be | 18114 |
utilized for reviewing the allegations and taking the vote on the | 18115 |
summary suspension. | 18116 |
The board shall issue a written order of suspension by | 18117 |
certified mail or in person in accordance with section 119.07 of | 18118 |
the Revised Code. The order shall not be subject to suspension by | 18119 |
the court during pendency of any appeal filed under section 119.12 | 18120 |
of the Revised Code. If the physician assistant requests an | 18121 |
adjudicatory hearing by the board, the date set for the hearing | 18122 |
shall be within fifteen days, but not earlier than seven days, | 18123 |
after the physician assistant requests the hearing, unless | 18124 |
otherwise agreed to by both the board and the certificate holder. | 18125 |
A summary suspension imposed under this division shall remain | 18126 |
in effect, unless reversed on appeal, until a final adjudicative | 18127 |
order issued by the board pursuant to this section and Chapter | 18128 |
119. of the Revised Code becomes effective. The board shall issue | 18129 |
its final adjudicative order within sixty days after completion of | 18130 |
its hearing. Failure to issue the order within sixty days shall | 18131 |
result in dissolution of the summary suspension order, but shall | 18132 |
not invalidate any subsequent, final adjudicative order. | 18133 |
(H) If the board takes action under division (B)(11), (13), | 18134 |
or (14) of this section, and the judicial finding of guilt, guilty | 18135 |
plea, or judicial finding of eligibility for intervention in lieu | 18136 |
of conviction is overturned on appeal, upon exhaustion of the | 18137 |
criminal appeal, a petition for reconsideration of the order may | 18138 |
be filed with the board along with appropriate court documents. | 18139 |
Upon receipt of a petition and supporting court documents, the | 18140 |
board shall reinstate the certificate to practice or prescribe. | 18141 |
The board may then hold an adjudication under Chapter 119. of the | 18142 |
Revised Code to determine whether the individual committed the act | 18143 |
in question. Notice of opportunity for hearing shall be given in | 18144 |
accordance with Chapter 119. of the Revised Code. If the board | 18145 |
finds, pursuant to an adjudication held under this division, that | 18146 |
the individual committed the act, or if no hearing is requested, | 18147 |
it may order any of the sanctions identified under division (B) of | 18148 |
this section. | 18149 |
(I) The certificate to practice issued to a physician | 18150 |
assistant and the physician assistant's practice in this state are | 18151 |
automatically suspended as of the date the physician assistant | 18152 |
pleads guilty to, is found by a judge or jury to be guilty of, or | 18153 |
is subject to a judicial finding of eligibility for intervention | 18154 |
in lieu of conviction in this state or treatment or intervention | 18155 |
in lieu of conviction in another state for any of the following | 18156 |
criminal offenses in this state or a substantially equivalent | 18157 |
criminal offense in another jurisdiction: aggravated murder, | 18158 |
murder, voluntary manslaughter, felonious assault, kidnapping, | 18159 |
rape, sexual battery, gross sexual imposition, aggravated arson, | 18160 |
aggravated robbery, or aggravated burglary. Continued practice | 18161 |
after the suspension shall be considered practicing without a | 18162 |
certificate. | 18163 |
The board shall notify the individual subject to the | 18164 |
suspension by certified mail or in person in accordance with | 18165 |
section 119.07 of the Revised Code. If an individual whose | 18166 |
certificate is suspended under this division fails to make a | 18167 |
timely request for an adjudication under Chapter 119. of the | 18168 |
Revised Code, the board shall enter a final order permanently | 18169 |
revoking the individual's certificate to practice. | 18170 |
(J) In any instance in which the board is required by Chapter | 18171 |
119. of the Revised Code to give notice of opportunity for hearing | 18172 |
and the individual subject to the notice does not timely request a | 18173 |
hearing in accordance with section 119.07 of the Revised Code, the | 18174 |
board is not required to hold a hearing, but may adopt, by an | 18175 |
affirmative vote of not fewer than six of its members, a final | 18176 |
order that contains the board's findings. In that final order, the | 18177 |
board may order any of the sanctions identified under division (A) | 18178 |
or (B) of this section. | 18179 |
(K) Any action taken by the board under division (B) of this | 18180 |
section resulting in a suspension shall be accompanied by a | 18181 |
written statement of the conditions under which the physician | 18182 |
assistant's certificate may be reinstated. The board shall adopt | 18183 |
rules in accordance with Chapter 119. of the Revised Code | 18184 |
governing conditions to be imposed for reinstatement. | 18185 |
Reinstatement of a certificate suspended pursuant to division (B) | 18186 |
of this section requires an affirmative vote of not fewer than six | 18187 |
members of the board. | 18188 |
(L) When the board refuses to grant to an applicant a | 18189 |
certificate to practice as a physician assistant or a certificate | 18190 |
to prescribe, revokes an individual's certificate, refuses to | 18191 |
issue a certificate, or refuses to reinstate an individual's | 18192 |
certificate, the board may specify that its action is permanent. | 18193 |
An individual subject to a permanent action taken by the board is | 18194 |
forever thereafter ineligible to hold the certificate and the | 18195 |
board shall not accept an application for reinstatement of the | 18196 |
certificate or for issuance of a new certificate. | 18197 |
(M) Notwithstanding any other provision of the Revised Code, | 18198 |
all of the following apply: | 18199 |
(1) The surrender of a certificate issued under this chapter | 18200 |
is not effective unless or until accepted by the board. | 18201 |
Reinstatement of a certificate surrendered to the board requires | 18202 |
an affirmative vote of not fewer than six members of the board. | 18203 |
(2) An application made under this chapter for a certificate, | 18204 |
approval of a physician supervisory plan, or approval of a | 18205 |
supervision agreement may not be withdrawn without approval of the | 18206 |
board. | 18207 |
(3) Failure by an individual to renew a certificate in | 18208 |
accordance with section 4730.14 or section 4730.48 of the Revised | 18209 |
Code shall not remove or limit the board's jurisdiction to take | 18210 |
disciplinary action under this section against the individual. | 18211 |
Sec. 4730.48. (A)(1) Except in the case of a provisional | 18212 |
certificate to prescribe, a physician assistant's certificate to | 18213 |
prescribe expires on the same date as the physician assistant's | 18214 |
certificate to practice as a physician assistant, as provided in | 18215 |
section 4730.14 of the Revised Code. The certificate to prescribe | 18216 |
may be renewed in accordance with this section. | 18217 |
(2) A person seeking to renew a certificate to prescribe | 18218 |
shall, on or before the thirty-first day of January of each | 18219 |
even-numbered year, apply for renewal of the certificate. The | 18220 |
state medical board shall send renewal notices at least one month | 18221 |
prior to the expiration date. The notice may be sent as part of | 18222 |
the notice sent for renewal of the certificate to practice. | 18223 |
(3) Applications for renewal shall be submitted to the board | 18224 |
on forms the board shall prescribe and furnish. An application for | 18225 |
renewal of a certificate to prescribe may be submitted in | 18226 |
conjunction with an application for renewal of a certificate to | 18227 |
practice. | 18228 |
(4)(a) Except as provided in division (A)(4)(b) of this | 18229 |
section, in the case of an applicant who prescribes opioid | 18230 |
analgesics or benzodiazepines, the applicant shall certify to the | 18231 |
board whether the applicant has been granted access to the drug | 18232 |
database established and maintained by the state board of pharmacy | 18233 |
pursuant to section 4729.75 of the Revised Code. | 18234 |
(b) The requirement in division (A)(4)(a) of this section | 18235 |
does not apply if either of the following is the case: | 18236 |
(i) The state board of pharmacy notifies the state medical | 18237 |
board pursuant to section 4729.861 of the Revised Code that the | 18238 |
applicant has been restricted from obtaining further information | 18239 |
from the drug database. | 18240 |
(ii) The state board of pharmacy no longer maintains the drug | 18241 |
database. | 18242 |
(c) If an applicant certifies to the state medical board that | 18243 |
the applicant has been granted access to the drug database and the | 18244 |
board finds through an audit or other means that the applicant has | 18245 |
not been granted access, the board may take action under section | 18246 |
4730.25 of the Revised Code. | 18247 |
(5) Each application for renewal of a certificate to | 18248 |
prescribe shall be accompanied by a biennial renewal fee of fifty | 18249 |
dollars. The board shall deposit the fees in accordance with | 18250 |
section 4731.24 of the Revised Code. | 18251 |
(6) The applicant shall report any criminal offense that | 18252 |
constitutes grounds under section 4730.25 of the Revised Code for | 18253 |
refusing to issue a certificate to prescribe to which the | 18254 |
applicant has pleaded guilty, of which the applicant has been | 18255 |
found guilty, or for which the applicant has been found eligible | 18256 |
for intervention in lieu of conviction, since last signing an | 18257 |
application for a certificate to prescribe. | 18258 |
(B) The board shall review all renewal applications received. | 18259 |
If an applicant submits a complete renewal application and meets | 18260 |
the requirements for renewal specified in section 4730.49 of the | 18261 |
Revised Code, the board shall issue to the applicant a renewed | 18262 |
certificate to prescribe. | 18263 |
Sec. 4730.53. (A) As used in this section, "drug database" | 18264 |
means the database established and maintained by the state board | 18265 |
of pharmacy pursuant to section 4729.75 of the Revised Code. | 18266 |
(B) | 18267 |
section, a physician assistant holding a certificate to prescribe | 18268 |
issued under this chapter shall comply with all of the following | 18269 |
as conditions of prescribing a drug that is either an opioid | 18270 |
analgesic or a benzodiazepine as part of a patient's course of | 18271 |
treatment for a particular condition: | 18272 |
(1) Before initially prescribing the drug, the physician | 18273 |
assistant or the physician assistant's delegate shall request from | 18274 |
the drug database a report of information related to the patient | 18275 |
that covers at least the twelve months immediately preceding the | 18276 |
date of the request. If the physician assistant practices | 18277 |
primarily in a county of this state that adjoins another state, | 18278 |
the physician assistant or delegate also shall request a report of | 18279 |
any information available in the drug database that pertains to | 18280 |
prescriptions issued or drugs furnished to the patient in the | 18281 |
state adjoining that county. | 18282 |
(2) If the patient's course of treatment for the condition | 18283 |
continues for more than ninety days after the initial report is | 18284 |
requested, the physician assistant or delegate shall make periodic | 18285 |
requests for reports of information from the drug database until | 18286 |
the course of treatment has ended. The requests shall be made at | 18287 |
intervals not exceeding ninety days, determined according to the | 18288 |
date the initial request was made. The request shall be made in | 18289 |
the same manner provided in division (B)(1) of this section for | 18290 |
requesting the initial report of information from the drug | 18291 |
database. | 18292 |
(3) On receipt of a report under division (B)(1) or (2) of | 18293 |
this section, the physician assistant shall assess the information | 18294 |
in the report. The physician assistant shall document in the | 18295 |
patient's record that the report was received and the information | 18296 |
was assessed. | 18297 |
(C) Division (B) of this section does not apply in any of the | 18298 |
following circumstances: | 18299 |
(1) A drug database report regarding the patient is not | 18300 |
available, in which case the physician assistant shall document in | 18301 |
the patient's record the reason that the report is not available. | 18302 |
(2) The drug is prescribed in an amount indicated for a | 18303 |
period not to exceed seven days. | 18304 |
(3) The drug is prescribed for the treatment of cancer or | 18305 |
another condition associated with cancer. | 18306 |
(4) The drug is prescribed to a hospice patient in a hospice | 18307 |
care program, as those terms are defined in section 3712.01 of the | 18308 |
Revised Code, or any other patient diagnosed as terminally ill. | 18309 |
(5) The drug is prescribed for administration in a hospital, | 18310 |
nursing home, or residential care facility. | 18311 |
(D) With respect to prescribing any drug that is not an | 18312 |
opioid analgesic or a benzodiazepine but is included in the drug | 18313 |
database pursuant to rules adopted under section 4729.84 of the | 18314 |
Revised Code, the state medical board shall adopt rules | 18315 |
18316 | |
standards and procedures to be followed by a physician assistant | 18317 |
who holds a certificate to prescribe issued under this chapter | 18318 |
regarding the review of patient information available through the | 18319 |
drug database under division (A)(5) of section 4729.80 of the | 18320 |
Revised Code. The rules shall be adopted in accordance with | 18321 |
Chapter 119. of the Revised Code. | 18322 |
| 18323 |
apply if the state board of pharmacy no longer maintains the drug | 18324 |
database. | 18325 |
Sec. 4731.055. (A) As used in this section: | 18326 |
(1) "Drug database" means the database established and | 18327 |
maintained by the state board of pharmacy pursuant to section | 18328 |
4729.75 of the Revised Code. | 18329 |
(2) "Physician" means an individual authorized under this | 18330 |
chapter to practice medicine and surgery, osteopathic medicine and | 18331 |
surgery, or podiatric medicine and surgery. | 18332 |
(B) | 18333 |
section, a physician shall comply with all of the following as | 18334 |
conditions of prescribing a drug that is either an opioid | 18335 |
analgesic or a benzodiazepine, or personally furnishing a complete | 18336 |
or partial supply of such a drug, as part of a patient's course of | 18337 |
treatment for a particular condition: | 18338 |
(1) Before initially prescribing or furnishing the drug, the | 18339 |
physician or the physician's delegate shall request from the drug | 18340 |
database a report of information related to the patient that | 18341 |
covers at least the twelve months immediately preceding the date | 18342 |
of the request. If the physician practices primarily in a county | 18343 |
of this state that adjoins another state, the physician or | 18344 |
delegate also shall request a report of any information available | 18345 |
in the drug database that pertains to prescriptions issued or | 18346 |
drugs furnished to the patient in the state adjoining that county. | 18347 |
(2) If the patient's course of treatment for the condition | 18348 |
continues for more than ninety days after the initial report is | 18349 |
requested, the physician or delegate shall make periodic requests | 18350 |
for reports of information from the drug database until the course | 18351 |
of treatment has ended. The requests shall be made at intervals | 18352 |
not exceeding ninety days, determined according to the date the | 18353 |
initial request was made. The request shall be made in the same | 18354 |
manner provided in division (B)(1) of this section for requesting | 18355 |
the initial report of information from the drug database. | 18356 |
(3) On receipt of a report under division (B)(1) or (2) of | 18357 |
this section, the physician shall assess the information in the | 18358 |
report. The physician shall document in the patient's record that | 18359 |
the report was received and the information was assessed. | 18360 |
(C) Division (B) of this section does not apply in any of the | 18361 |
following circumstances: | 18362 |
(1) A drug database report regarding the patient is not | 18363 |
available, in which case the physician shall document in the | 18364 |
patient's record the reason that the report is not available. | 18365 |
(2) The drug is prescribed or personally furnished in an | 18366 |
amount indicated for a period not to exceed seven days. | 18367 |
(3) The drug is prescribed or personally furnished for the | 18368 |
treatment of cancer or another condition associated with cancer. | 18369 |
(4) The drug is prescribed or personally furnished to a | 18370 |
hospice patient in a hospice care program, as those terms are | 18371 |
defined in section 3712.01 of the Revised Code, or any other | 18372 |
patient diagnosed as terminally ill. | 18373 |
(5) The drug is prescribed or personally furnished for | 18374 |
administration in a hospital, nursing home, or residential care | 18375 |
facility. | 18376 |
(6) The drug is prescribed or personally furnished to treat | 18377 |
acute pain resulting from a surgical or other invasive procedure | 18378 |
or a delivery. | 18379 |
(D) With respect to prescribing or personally furnishing any | 18380 |
drug that is not an opioid analgesic or a benzodiazepine but is | 18381 |
included in the drug database pursuant to rules adopted under | 18382 |
section 4729.84 of the Revised Code, the state medical board shall | 18383 |
adopt rules | 18384 |
that establish standards and procedures to be followed by a | 18385 |
physician regarding the review of patient information available | 18386 |
through the drug database under division (A)(5) of section 4729.80 | 18387 |
of the Revised Code. The rules shall be adopted in accordance with | 18388 |
Chapter 119. of the Revised Code. | 18389 |
| 18390 |
apply if the state board of pharmacy no longer maintains the drug | 18391 |
database. | 18392 |
Sec. 4731.15. (A)(1) The state medical board also shall | 18393 |
regulate the following limited branches of medicine: massage | 18394 |
therapy and cosmetic therapy, and to the extent specified in | 18395 |
section 4731.151 of the Revised Code, naprapathy and | 18396 |
mechanotherapy. The board shall adopt rules governing the limited | 18397 |
branches of medicine under its jurisdiction. The rules shall be | 18398 |
adopted in accordance with Chapter 119. of the Revised Code. | 18399 |
(2) As used in this chapter | 18400 |
(a) "Cosmetic therapy" means the permanent removal of hair | 18401 |
from the human body through the use of electric modalities | 18402 |
approved by the board for use in cosmetic therapy, and | 18403 |
additionally may include the systematic friction, stroking, | 18404 |
slapping, and kneading or tapping of the face, neck, scalp, or | 18405 |
shoulders. | 18406 |
(b) "Massage therapy" means the treatment of disorders of the | 18407 |
human body by the manipulation of soft tissue through the | 18408 |
systematic external application of massage techniques including | 18409 |
touch, stroking, friction, vibration, percussion, kneading, | 18410 |
stretching, compression, and joint movements within the normal | 18411 |
physiologic range of motion; and adjunctive thereto, the external | 18412 |
application of water, heat, cold, topical preparations, and | 18413 |
mechanical devices. | 18414 |
(B) A certificate to practice a limited branch of medicine | 18415 |
issued by the state medical board is valid for a two-year period, | 18416 |
except when an initial certificate is issued for a shorter period | 18417 |
or when division (C)(2) of this section is applicable. The | 18418 |
certificate may be renewed in accordance with division (C) of this | 18419 |
section. | 18420 |
(C)(1) Except as provided in division (C)(2) of this section, | 18421 |
all of the following apply with respect to the renewal of | 18422 |
certificates to practice a limited branch of medicine: | 18423 |
(a) Each person seeking to renew a certificate to practice a | 18424 |
limited branch of medicine shall apply for biennial registration | 18425 |
with the state medical board on a renewal application form | 18426 |
prescribed by the board. An applicant for renewal shall pay a | 18427 |
biennial registration fee of one hundred dollars. | 18428 |
(b) At least six months before a certificate expires, the | 18429 |
board shall mail or cause to be mailed a renewal notice to the | 18430 |
certificate holder's last known address. | 18431 |
(c) At least three months before a certificate expires, the | 18432 |
certificate holder shall submit the renewal application and | 18433 |
biennial registration fee to the board. | 18434 |
(2) Beginning with the 2009 registration period, the board | 18435 |
shall implement a staggered renewal system that is substantially | 18436 |
similar to the staggered renewal system the board uses under | 18437 |
division (B) of section 4731.281 of the Revised Code. | 18438 |
(D) All persons who hold a certificate to practice a limited | 18439 |
branch of medicine issued by the state medical board shall provide | 18440 |
the board written notice of any change of address. The notice | 18441 |
shall be submitted to the board not later than thirty days after | 18442 |
the change of address. | 18443 |
(E) A certificate to practice a limited branch of medicine | 18444 |
shall be automatically suspended if the certificate holder fails | 18445 |
to renew the certificate in accordance with division (C) of this | 18446 |
section. Continued practice after the suspension of the | 18447 |
certificate to practice shall be considered as practicing in | 18448 |
violation of sections 4731.34 and 4731.41 of the Revised Code. | 18449 |
If a certificate to practice has been suspended pursuant to | 18450 |
this division for two years or less, it may be reinstated. The | 18451 |
board shall reinstate the certificate upon an applicant's | 18452 |
submission of a renewal application and payment of the biennial | 18453 |
registration fee and the applicable monetary penalty. With regard | 18454 |
to reinstatement of a certificate to practice cosmetic therapy, | 18455 |
the applicant also shall submit with the application a | 18456 |
certification that the number of hours of continuing education | 18457 |
necessary to have a suspended certificate reinstated have been | 18458 |
completed, as specified in rules the board shall adopt in | 18459 |
accordance with Chapter 119. of the Revised Code. The penalty for | 18460 |
reinstatement shall be twenty-five dollars. | 18461 |
If a certificate has been suspended pursuant to this division | 18462 |
for more than two years, it may be restored. Subject to section | 18463 |
4731.222 of the Revised Code, the board may restore the | 18464 |
certificate upon an applicant's submission of a restoration | 18465 |
application, the biennial registration fee, and the applicable | 18466 |
monetary penalty and compliance with sections 4776.01 to 4776.04 | 18467 |
of the Revised Code. The board shall not restore to an applicant a | 18468 |
certificate to practice unless the board, in its discretion, | 18469 |
decides that the results of the criminal records check do not make | 18470 |
the applicant ineligible for a certificate issued pursuant to | 18471 |
section 4731.17 of the Revised Code. The penalty for restoration | 18472 |
is fifty dollars. | 18473 |
Sec. 4731.155. | 18474 |
18475 | |
18476 | |
18477 |
| 18478 |
18479 | |
18480 | |
18481 |
| 18482 |
18483 | |
18484 |
| 18485 |
18486 | |
18487 | |
18488 | |
18489 | |
18490 | |
18491 |
| 18492 |
18493 | |
continuing education
| 18494 |
18495 | |
18496 | |
18497 | |
18498 |
| 18499 |
18500 | |
18501 |
| 18502 |
18503 | |
18504 | |
Revised Code of a certificate to practice a limited branch of | 18505 |
medicine. The rules shall be adopted in accordance with Chapter | 18506 |
119. of the Revised Code. | 18507 |
Sec. 4731.22. (A) The state medical board, by an affirmative | 18508 |
vote of not fewer than six of its members, may limit, revoke, or | 18509 |
suspend an individual's certificate to practice, refuse to grant a | 18510 |
certificate to an individual, refuse to register an individual, | 18511 |
refuse to reinstate a certificate, or reprimand or place on | 18512 |
probation the holder of a certificate if the individual or | 18513 |
certificate holder is found by the board to have committed fraud | 18514 |
during the administration of the examination for a certificate to | 18515 |
practice or to have committed fraud, misrepresentation, or | 18516 |
deception in applying for or securing any certificate to practice | 18517 |
or certificate of registration issued by the board. | 18518 |
(B) The board, by an affirmative vote of not fewer than six | 18519 |
members, shall, to the extent permitted by law, limit, revoke, or | 18520 |
suspend an individual's certificate to practice, refuse to | 18521 |
register an individual, refuse to reinstate a certificate, or | 18522 |
reprimand or place on probation the holder of a certificate for | 18523 |
one or more of the following reasons: | 18524 |
(1) Permitting one's name or one's certificate to practice or | 18525 |
certificate of registration to be used by a person, group, or | 18526 |
corporation when the individual concerned is not actually | 18527 |
directing the treatment given; | 18528 |
(2) Failure to maintain minimal standards applicable to the | 18529 |
selection or administration of drugs, or failure to employ | 18530 |
acceptable scientific methods in the selection of drugs or other | 18531 |
modalities for treatment of disease; | 18532 |
(3) Selling, giving away, personally furnishing, prescribing, | 18533 |
or administering drugs for other than legal and legitimate | 18534 |
therapeutic purposes or a plea of guilty to, a judicial finding of | 18535 |
guilt of, or a judicial finding of eligibility for intervention in | 18536 |
lieu of conviction of, a violation of any federal or state law | 18537 |
regulating the possession, distribution, or use of any drug; | 18538 |
(4) Willfully betraying a professional confidence. | 18539 |
For purposes of this division, "willfully betraying a | 18540 |
professional confidence" does not include providing any | 18541 |
information, documents, or reports to a child fatality review | 18542 |
board under sections 307.621 to 307.629 of the Revised Code and | 18543 |
does not include the making of a report of an employee's use of a | 18544 |
drug of abuse, or a report of a condition of an employee other | 18545 |
than one involving the use of a drug of abuse, to the employer of | 18546 |
the employee as described in division (B) of section 2305.33 of | 18547 |
the Revised Code. Nothing in this division affects the immunity | 18548 |
from civil liability conferred by that section upon a physician | 18549 |
who makes either type of report in accordance with division (B) of | 18550 |
that section. As used in this division, "employee," "employer," | 18551 |
and "physician" have the same meanings as in section 2305.33 of | 18552 |
the Revised Code. | 18553 |
(5) Making a false, fraudulent, deceptive, or misleading | 18554 |
statement in the solicitation of or advertising for patients; in | 18555 |
relation to the practice of medicine and surgery, osteopathic | 18556 |
medicine and surgery, podiatric medicine and surgery, or a limited | 18557 |
branch of medicine; or in securing or attempting to secure any | 18558 |
certificate to practice or certificate of registration issued by | 18559 |
the board. | 18560 |
As used in this division, "false, fraudulent, deceptive, or | 18561 |
misleading statement" means a statement that includes a | 18562 |
misrepresentation of fact, is likely to mislead or deceive because | 18563 |
of a failure to disclose material facts, is intended or is likely | 18564 |
to create false or unjustified expectations of favorable results, | 18565 |
or includes representations or implications that in reasonable | 18566 |
probability will cause an ordinarily prudent person to | 18567 |
misunderstand or be deceived. | 18568 |
(6) A departure from, or the failure to conform to, minimal | 18569 |
standards of care of similar practitioners under the same or | 18570 |
similar circumstances, whether or not actual injury to a patient | 18571 |
is established; | 18572 |
(7) Representing, with the purpose of obtaining compensation | 18573 |
or other advantage as personal gain or for any other person, that | 18574 |
an incurable disease or injury, or other incurable condition, can | 18575 |
be permanently cured; | 18576 |
(8) The obtaining of, or attempting to obtain, money or | 18577 |
anything of value by fraudulent misrepresentations in the course | 18578 |
of practice; | 18579 |
(9) A plea of guilty to, a judicial finding of guilt of, or a | 18580 |
judicial finding of eligibility for intervention in lieu of | 18581 |
conviction for, a felony; | 18582 |
(10) Commission of an act that constitutes a felony in this | 18583 |
state, regardless of the jurisdiction in which the act was | 18584 |
committed; | 18585 |
(11) A plea of guilty to, a judicial finding of guilt of, or | 18586 |
a judicial finding of eligibility for intervention in lieu of | 18587 |
conviction for, a misdemeanor committed in the course of practice; | 18588 |
(12) Commission of an act in the course of practice that | 18589 |
constitutes a misdemeanor in this state, regardless of the | 18590 |
jurisdiction in which the act was committed; | 18591 |
(13) A plea of guilty to, a judicial finding of guilt of, or | 18592 |
a judicial finding of eligibility for intervention in lieu of | 18593 |
conviction for, a misdemeanor involving moral turpitude; | 18594 |
(14) Commission of an act involving moral turpitude that | 18595 |
constitutes a misdemeanor in this state, regardless of the | 18596 |
jurisdiction in which the act was committed; | 18597 |
(15) Violation of the conditions of limitation placed by the | 18598 |
board upon a certificate to practice; | 18599 |
(16) Failure to pay license renewal fees specified in this | 18600 |
chapter; | 18601 |
(17) Except as authorized in section 4731.31 of the Revised | 18602 |
Code, engaging in the division of fees for referral of patients, | 18603 |
or the receiving of a thing of value in return for a specific | 18604 |
referral of a patient to utilize a particular service or business; | 18605 |
(18) Subject to section 4731.226 of the Revised Code, | 18606 |
violation of any provision of a code of ethics of the American | 18607 |
medical association, the American osteopathic association, the | 18608 |
American podiatric medical association, or any other national | 18609 |
professional organizations that the board specifies by rule. The | 18610 |
state medical board shall obtain and keep on file current copies | 18611 |
of the codes of ethics of the various national professional | 18612 |
organizations. The individual whose certificate is being suspended | 18613 |
or revoked shall not be found to have violated any provision of a | 18614 |
code of ethics of an organization not appropriate to the | 18615 |
individual's profession. | 18616 |
For purposes of this division, a "provision of a code of | 18617 |
ethics of a national professional organization" does not include | 18618 |
any provision that would preclude the making of a report by a | 18619 |
physician of an employee's use of a drug of abuse, or of a | 18620 |
condition of an employee other than one involving the use of a | 18621 |
drug of abuse, to the employer of the employee as described in | 18622 |
division (B) of section 2305.33 of the Revised Code. Nothing in | 18623 |
this division affects the immunity from civil liability conferred | 18624 |
by that section upon a physician who makes either type of report | 18625 |
in accordance with division (B) of that section. As used in this | 18626 |
division, "employee," "employer," and "physician" have the same | 18627 |
meanings as in section 2305.33 of the Revised Code. | 18628 |
(19) Inability to practice according to acceptable and | 18629 |
prevailing standards of care by reason of mental illness or | 18630 |
physical illness, including, but not limited to, physical | 18631 |
deterioration that adversely affects cognitive, motor, or | 18632 |
perceptive skills. | 18633 |
In enforcing this division, the board, upon a showing of a | 18634 |
possible violation, may compel any individual authorized to | 18635 |
practice by this chapter or who has submitted an application | 18636 |
pursuant to this chapter to submit to a mental examination, | 18637 |
physical examination, including an HIV test, or both a mental and | 18638 |
a physical examination. The expense of the examination is the | 18639 |
responsibility of the individual compelled to be examined. Failure | 18640 |
to submit to a mental or physical examination or consent to an HIV | 18641 |
test ordered by the board constitutes an admission of the | 18642 |
allegations against the individual unless the failure is due to | 18643 |
circumstances beyond the individual's control, and a default and | 18644 |
final order may be entered without the taking of testimony or | 18645 |
presentation of evidence. If the board finds an individual unable | 18646 |
to practice because of the reasons set forth in this division, the | 18647 |
board shall require the individual to submit to care, counseling, | 18648 |
or treatment by physicians approved or designated by the board, as | 18649 |
a condition for initial, continued, reinstated, or renewed | 18650 |
authority to practice. An individual affected under this division | 18651 |
shall be afforded an opportunity to demonstrate to the board the | 18652 |
ability to resume practice in compliance with acceptable and | 18653 |
prevailing standards under the provisions of the individual's | 18654 |
certificate. For the purpose of this division, any individual who | 18655 |
applies for or receives a certificate to practice under this | 18656 |
chapter accepts the privilege of practicing in this state and, by | 18657 |
so doing, shall be deemed to have given consent to submit to a | 18658 |
mental or physical examination when directed to do so in writing | 18659 |
by the board, and to have waived all objections to the | 18660 |
admissibility of testimony or examination reports that constitute | 18661 |
a privileged communication. | 18662 |
(20) Except when civil penalties are imposed under section | 18663 |
4731.225 or 4731.281 of the Revised Code, and subject to section | 18664 |
4731.226 of the Revised Code, violating or attempting to violate, | 18665 |
directly or indirectly, or assisting in or abetting the violation | 18666 |
of, or conspiring to violate, any provisions of this chapter or | 18667 |
any rule promulgated by the board. | 18668 |
This division does not apply to a violation or attempted | 18669 |
violation of, assisting in or abetting the violation of, or a | 18670 |
conspiracy to violate, any provision of this chapter or any rule | 18671 |
adopted by the board that would preclude the making of a report by | 18672 |
a physician of an employee's use of a drug of abuse, or of a | 18673 |
condition of an employee other than one involving the use of a | 18674 |
drug of abuse, to the employer of the employee as described in | 18675 |
division (B) of section 2305.33 of the Revised Code. Nothing in | 18676 |
this division affects the immunity from civil liability conferred | 18677 |
by that section upon a physician who makes either type of report | 18678 |
in accordance with division (B) of that section. As used in this | 18679 |
division, "employee," "employer," and "physician" have the same | 18680 |
meanings as in section 2305.33 of the Revised Code. | 18681 |
(21) The violation of section 3701.79 of the Revised Code or | 18682 |
of any abortion rule adopted by the public health council pursuant | 18683 |
to section 3701.341 of the Revised Code; | 18684 |
(22) Any of the following actions taken by an agency | 18685 |
responsible for authorizing, certifying, or regulating an | 18686 |
individual to practice a health care occupation or provide health | 18687 |
care services in this state or another jurisdiction, for any | 18688 |
reason other than the nonpayment of fees: the limitation, | 18689 |
revocation, or suspension of an individual's license to practice; | 18690 |
acceptance of an individual's license surrender; denial of a | 18691 |
license; refusal to renew or reinstate a license; imposition of | 18692 |
probation; or issuance of an order of censure or other reprimand; | 18693 |
(23) The violation of section 2919.12 of the Revised Code or | 18694 |
the performance or inducement of an abortion upon a pregnant woman | 18695 |
with actual knowledge that the conditions specified in division | 18696 |
(B) of section 2317.56 of the Revised Code have not been satisfied | 18697 |
or with a heedless indifference as to whether those conditions | 18698 |
have been satisfied, unless an affirmative defense as specified in | 18699 |
division (H)(2) of that section would apply in a civil action | 18700 |
authorized by division (H)(1) of that section; | 18701 |
(24) The revocation, suspension, restriction, reduction, or | 18702 |
termination of clinical privileges by the United States department | 18703 |
of defense or department of veterans affairs or the termination or | 18704 |
suspension of a certificate of registration to prescribe drugs by | 18705 |
the drug enforcement administration of the United States | 18706 |
department of justice; | 18707 |
(25) Termination or suspension from participation in the | 18708 |
medicare or medicaid programs by the department of health and | 18709 |
human services or other responsible agency for any act or acts | 18710 |
that also would constitute a violation of division (B)(2), (3), | 18711 |
(6), (8), or (19) of this section; | 18712 |
(26) Impairment of ability to practice according to | 18713 |
acceptable and prevailing standards of care because of habitual or | 18714 |
excessive use or abuse of drugs, alcohol, or other substances that | 18715 |
impair ability to practice. | 18716 |
For the purposes of this division, any individual authorized | 18717 |
to practice by this chapter accepts the privilege of practicing in | 18718 |
this state subject to supervision by the board. By filing an | 18719 |
application for or holding a certificate to practice under this | 18720 |
chapter, an individual shall be deemed to have given consent to | 18721 |
submit to a mental or physical examination when ordered to do so | 18722 |
by the board in writing, and to have waived all objections to the | 18723 |
admissibility of testimony or examination reports that constitute | 18724 |
privileged communications. | 18725 |
If it has reason to believe that any individual authorized to | 18726 |
practice by this chapter or any applicant for certification to | 18727 |
practice suffers such impairment, the board may compel the | 18728 |
individual to submit to a mental or physical examination, or both. | 18729 |
The expense of the examination is the responsibility of the | 18730 |
individual compelled to be examined. Any mental or physical | 18731 |
examination required under this division shall be undertaken by a | 18732 |
treatment provider or physician who is qualified to conduct the | 18733 |
examination and who is chosen by the board. | 18734 |
Failure to submit to a mental or physical examination ordered | 18735 |
by the board constitutes an admission of the allegations against | 18736 |
the individual unless the failure is due to circumstances beyond | 18737 |
the individual's control, and a default and final order may be | 18738 |
entered without the taking of testimony or presentation of | 18739 |
evidence. If the board determines that the individual's ability to | 18740 |
practice is impaired, the board shall suspend the individual's | 18741 |
certificate or deny the individual's application and shall require | 18742 |
the individual, as a condition for initial, continued, reinstated, | 18743 |
or renewed certification to practice, to submit to treatment. | 18744 |
Before being eligible to apply for reinstatement of a | 18745 |
certificate suspended under this division, the impaired | 18746 |
practitioner shall demonstrate to the board the ability to resume | 18747 |
practice in compliance with acceptable and prevailing standards of | 18748 |
care under the provisions of the practitioner's certificate. The | 18749 |
demonstration shall include, but shall not be limited to, the | 18750 |
following: | 18751 |
(a) Certification from a treatment provider approved under | 18752 |
section 4731.25 of the Revised Code that the individual has | 18753 |
successfully completed any required inpatient treatment; | 18754 |
(b) Evidence of continuing full compliance with an aftercare | 18755 |
contract or consent agreement; | 18756 |
(c) Two written reports indicating that the individual's | 18757 |
ability to practice has been assessed and that the individual has | 18758 |
been found capable of practicing according to acceptable and | 18759 |
prevailing standards of care. The reports shall be made by | 18760 |
individuals or providers approved by the board for making the | 18761 |
assessments and shall describe the basis for their determination. | 18762 |
The board may reinstate a certificate suspended under this | 18763 |
division after that demonstration and after the individual has | 18764 |
entered into a written consent agreement. | 18765 |
When the impaired practitioner resumes practice, the board | 18766 |
shall require continued monitoring of the individual. The | 18767 |
monitoring shall include, but not be limited to, compliance with | 18768 |
the written consent agreement entered into before reinstatement or | 18769 |
with conditions imposed by board order after a hearing, and, upon | 18770 |
termination of the consent agreement, submission to the board for | 18771 |
at least two years of annual written progress reports made under | 18772 |
penalty of perjury stating whether the individual has maintained | 18773 |
sobriety. | 18774 |
(27) A second or subsequent violation of section 4731.66 or | 18775 |
4731.69 of the Revised Code; | 18776 |
(28) Except as provided in division (N) of this section: | 18777 |
(a) Waiving the payment of all or any part of a deductible or | 18778 |
copayment that a patient, pursuant to a health insurance or health | 18779 |
care policy, contract, or plan that covers the individual's | 18780 |
services, otherwise would be required to pay if the waiver is used | 18781 |
as an enticement to a patient or group of patients to receive | 18782 |
health care services from that individual; | 18783 |
(b) Advertising that the individual will waive the payment of | 18784 |
all or any part of a deductible or copayment that a patient, | 18785 |
pursuant to a health insurance or health care policy, contract, or | 18786 |
plan that covers the individual's services, otherwise would be | 18787 |
required to pay. | 18788 |
(29) Failure to use universal blood and body fluid | 18789 |
precautions established by rules adopted under section 4731.051 of | 18790 |
the Revised Code; | 18791 |
(30) Failure to provide notice to, and receive acknowledgment | 18792 |
of the notice from, a patient when required by section 4731.143 of | 18793 |
the Revised Code prior to providing nonemergency professional | 18794 |
services, or failure to maintain that notice in the patient's | 18795 |
file; | 18796 |
(31) Failure of a physician supervising a physician assistant | 18797 |
to maintain supervision in accordance with the requirements of | 18798 |
Chapter 4730. of the Revised Code and the rules adopted under that | 18799 |
chapter; | 18800 |
(32) Failure of a physician or podiatrist to enter into a | 18801 |
standard care arrangement with a clinical nurse specialist, | 18802 |
certified nurse-midwife, or certified nurse practitioner with whom | 18803 |
the physician or podiatrist is in collaboration pursuant to | 18804 |
section 4731.27 of the Revised Code or failure to fulfill the | 18805 |
responsibilities of collaboration after entering into a standard | 18806 |
care arrangement; | 18807 |
(33) Failure to comply with the terms of a consult agreement | 18808 |
entered into with a pharmacist pursuant to section 4729.39 of the | 18809 |
Revised Code; | 18810 |
(34) Failure to cooperate in an investigation conducted by | 18811 |
the board under division (F) of this section, including failure to | 18812 |
comply with a subpoena or order issued by the board or failure to | 18813 |
answer truthfully a question presented by the board in an | 18814 |
investigative interview, an investigative office conference, at a | 18815 |
deposition, or in written interrogatories, except that failure to | 18816 |
cooperate with an investigation shall not constitute grounds for | 18817 |
discipline under this section if a court of competent jurisdiction | 18818 |
has issued an order that either quashes a subpoena or permits the | 18819 |
individual to withhold the testimony or evidence in issue; | 18820 |
(35) Failure to supervise an oriental medicine practitioner | 18821 |
or acupuncturist in accordance with Chapter 4762. of the Revised | 18822 |
Code and the board's rules for providing that supervision; | 18823 |
(36) Failure to supervise an anesthesiologist assistant in | 18824 |
accordance with Chapter 4760. of the Revised Code and the board's | 18825 |
rules for supervision of an anesthesiologist assistant; | 18826 |
(37) Assisting suicide as defined in section 3795.01 of the | 18827 |
Revised Code; | 18828 |
(38) Failure to comply with the requirements of section | 18829 |
2317.561 of the Revised Code; | 18830 |
(39) Failure to supervise a radiologist assistant in | 18831 |
accordance with Chapter 4774. of the Revised Code and the board's | 18832 |
rules for supervision of radiologist assistants; | 18833 |
(40) Performing or inducing an abortion at an office or | 18834 |
facility with knowledge that the office or facility fails to post | 18835 |
the notice required under section 3701.791 of the Revised Code; | 18836 |
(41) Failure to comply with the standards and procedures | 18837 |
established in rules under section 4731.054 of the Revised Code | 18838 |
for the operation of or the provision of care at a pain management | 18839 |
clinic; | 18840 |
(42) Failure to comply with the standards and procedures | 18841 |
established in rules under section 4731.054 of the Revised Code | 18842 |
for providing supervision, direction, and control of individuals | 18843 |
at a pain management clinic; | 18844 |
(43) Failure to comply with the requirements of section | 18845 |
4729.79 or 4731.055 of the Revised Code, unless the state board of | 18846 |
pharmacy no longer maintains a drug database pursuant to section | 18847 |
4729.75 of the Revised Code; | 18848 |
(44) Failure to comply with the requirements of section | 18849 |
2919.171 of the Revised Code or failure to submit to the | 18850 |
department of health in accordance with a court order a complete | 18851 |
report as described in section 2919.171 of the Revised Code; | 18852 |
(45) Practicing at a facility that is subject to licensure as | 18853 |
a category III terminal distributor of dangerous drugs with a pain | 18854 |
management clinic classification unless the person operating the | 18855 |
facility has obtained and maintains the license with the | 18856 |
classification; | 18857 |
(46) Owning a facility that is subject to licensure as a | 18858 |
category III terminal distributor of dangerous drugs with a pain | 18859 |
management clinic classification unless the facility is licensed | 18860 |
with the classification; | 18861 |
(47) Failure to comply with the requirement regarding | 18862 |
maintaining notes described in division (B) of section 2919.191 of | 18863 |
the Revised Code or failure to satisfy the requirements of section | 18864 |
2919.191 of the Revised Code prior to performing or inducing an | 18865 |
abortion upon a pregnant woman. | 18866 |
(C) Disciplinary actions taken by the board under divisions | 18867 |
(A) and (B) of this section shall be taken pursuant to an | 18868 |
adjudication under Chapter 119. of the Revised Code, except that | 18869 |
in lieu of an adjudication, the board may enter into a consent | 18870 |
agreement with an individual to resolve an allegation of a | 18871 |
violation of this chapter or any rule adopted under it. A consent | 18872 |
agreement, when ratified by an affirmative vote of not fewer than | 18873 |
six members of the board, shall constitute the findings and order | 18874 |
of the board with respect to the matter addressed in the | 18875 |
agreement. If the board refuses to ratify a consent agreement, the | 18876 |
admissions and findings contained in the consent agreement shall | 18877 |
be of no force or effect. | 18878 |
A telephone conference call may be utilized for ratification | 18879 |
of a consent agreement that revokes or suspends an individual's | 18880 |
certificate to practice. The telephone conference call shall be | 18881 |
considered a special meeting under division (F) of section 121.22 | 18882 |
of the Revised Code. | 18883 |
If the board takes disciplinary action against an individual | 18884 |
under division (B) of this section for a second or subsequent plea | 18885 |
of guilty to, or judicial finding of guilt of, a violation of | 18886 |
section 2919.123 of the Revised Code, the disciplinary action | 18887 |
shall consist of a suspension of the individual's certificate to | 18888 |
practice for a period of at least one year or, if determined | 18889 |
appropriate by the board, a more serious sanction involving the | 18890 |
individual's certificate to practice. Any consent agreement | 18891 |
entered into under this division with an individual that pertains | 18892 |
to a second or subsequent plea of guilty to, or judicial finding | 18893 |
of guilt of, a violation of that section shall provide for a | 18894 |
suspension of the individual's certificate to practice for a | 18895 |
period of at least one year or, if determined appropriate by the | 18896 |
board, a more serious sanction involving the individual's | 18897 |
certificate to practice. | 18898 |
(D) For purposes of divisions (B)(10), (12), and (14) of this | 18899 |
section, the commission of the act may be established by a finding | 18900 |
by the board, pursuant to an adjudication under Chapter 119. of | 18901 |
the Revised Code, that the individual committed the act. The board | 18902 |
does not have jurisdiction under those divisions if the trial | 18903 |
court renders a final judgment in the individual's favor and that | 18904 |
judgment is based upon an adjudication on the merits. The board | 18905 |
has jurisdiction under those divisions if the trial court issues | 18906 |
an order of dismissal upon technical or procedural grounds. | 18907 |
(E) The sealing of conviction records by any court shall have | 18908 |
no effect upon a prior board order entered under this section or | 18909 |
upon the board's jurisdiction to take action under this section | 18910 |
if, based upon a plea of guilty, a judicial finding of guilt, or a | 18911 |
judicial finding of eligibility for intervention in lieu of | 18912 |
conviction, the board issued a notice of opportunity for a hearing | 18913 |
prior to the court's order to seal the records. The board shall | 18914 |
not be required to seal, destroy, redact, or otherwise modify its | 18915 |
records to reflect the court's sealing of conviction records. | 18916 |
(F)(1) The board shall investigate evidence that appears to | 18917 |
show that a person has violated any provision of this chapter or | 18918 |
any rule adopted under it. Any person may report to the board in a | 18919 |
signed writing any information that the person may have that | 18920 |
appears to show a violation of any provision of this chapter or | 18921 |
any rule adopted under it. In the absence of bad faith, any person | 18922 |
who reports information of that nature or who testifies before the | 18923 |
board in any adjudication conducted under Chapter 119. of the | 18924 |
Revised Code shall not be liable in damages in a civil action as a | 18925 |
result of the report or testimony. Each complaint or allegation of | 18926 |
a violation received by the board shall be assigned a case number | 18927 |
and shall be recorded by the board. | 18928 |
(2) Investigations of alleged violations of this chapter or | 18929 |
any rule adopted under it shall be supervised by the supervising | 18930 |
member elected by the board in accordance with section 4731.02 of | 18931 |
the Revised Code and by the secretary as provided in section | 18932 |
4731.39 of the Revised Code. The president may designate another | 18933 |
member of the board to supervise the investigation in place of the | 18934 |
supervising member. No member of the board who supervises the | 18935 |
investigation of a case shall participate in further adjudication | 18936 |
of the case. | 18937 |
(3) In investigating a possible violation of this chapter or | 18938 |
any rule adopted under this chapter, or in conducting an | 18939 |
inspection under division (E) of section 4731.054 of the Revised | 18940 |
Code, the board may question witnesses, conduct interviews, | 18941 |
administer oaths, order the taking of depositions, inspect and | 18942 |
copy any books, accounts, papers, records, or documents, issue | 18943 |
subpoenas, and compel the attendance of witnesses and production | 18944 |
of books, accounts, papers, records, documents, and testimony, | 18945 |
except that a subpoena for patient record information shall not be | 18946 |
issued without consultation with the attorney general's office and | 18947 |
approval of the secretary and supervising member of the board. | 18948 |
(a) Before issuance of a subpoena for patient record | 18949 |
information, the secretary and supervising member shall determine | 18950 |
whether there is probable cause to believe that the complaint | 18951 |
filed alleges a violation of this chapter or any rule adopted | 18952 |
under it and that the records sought are relevant to the alleged | 18953 |
violation and material to the investigation. The subpoena may | 18954 |
apply only to records that cover a reasonable period of time | 18955 |
surrounding the alleged violation. | 18956 |
(b) On failure to comply with any subpoena issued by the | 18957 |
board and after reasonable notice to the person being subpoenaed, | 18958 |
the board may move for an order compelling the production of | 18959 |
persons or records pursuant to the Rules of Civil Procedure. | 18960 |
(c) A subpoena issued by the board may be served by a | 18961 |
sheriff, the sheriff's deputy, or a board employee designated by | 18962 |
the board. Service of a subpoena issued by the board may be made | 18963 |
by delivering a copy of the subpoena to the person named therein, | 18964 |
reading it to the person, or leaving it at the person's usual | 18965 |
place of residence, usual place of business, or address on file | 18966 |
with the board. When serving a subpoena to an applicant for or the | 18967 |
holder of a certificate issued under this chapter, service of the | 18968 |
subpoena may be made by certified mail, return receipt requested, | 18969 |
and the subpoena shall be deemed served on the date delivery is | 18970 |
made or the date the person refuses to accept delivery. If the | 18971 |
person being served refuses to accept the subpoena or is not | 18972 |
located, service may be made to an attorney who notifies the board | 18973 |
that the attorney is representing the person. | 18974 |
(d) A sheriff's deputy who serves a subpoena shall receive | 18975 |
the same fees as a sheriff. Each witness who appears before the | 18976 |
board in obedience to a subpoena shall receive the fees and | 18977 |
mileage provided for under section 119.094 of the Revised Code. | 18978 |
(4) All hearings, investigations, and inspections of the | 18979 |
board shall be considered civil actions for the purposes of | 18980 |
section 2305.252 of the Revised Code. | 18981 |
(5) A report required to be submitted to the board under this | 18982 |
chapter, a complaint, or information received by the board | 18983 |
pursuant to an investigation or pursuant to an inspection under | 18984 |
division (E) of section 4731.054 of the Revised Code is | 18985 |
confidential and not subject to discovery in any civil action. | 18986 |
The board shall conduct all investigations or inspections and | 18987 |
proceedings in a manner that protects the confidentiality of | 18988 |
patients and persons who file complaints with the board. The board | 18989 |
shall not make public the names or any other identifying | 18990 |
information about patients or complainants unless proper consent | 18991 |
is given or, in the case of a patient, a waiver of the patient | 18992 |
privilege exists under division (B) of section 2317.02 of the | 18993 |
Revised Code, except that consent or a waiver of that nature is | 18994 |
not required if the board possesses reliable and substantial | 18995 |
evidence that no bona fide physician-patient relationship exists. | 18996 |
The board may share any information it receives pursuant to | 18997 |
an investigation or inspection, including patient records and | 18998 |
patient record information, with law enforcement agencies, other | 18999 |
licensing boards, and other governmental agencies that are | 19000 |
prosecuting, adjudicating, or investigating alleged violations of | 19001 |
statutes or administrative rules. An agency or board that receives | 19002 |
the information shall comply with the same requirements regarding | 19003 |
confidentiality as those with which the state medical board must | 19004 |
comply, notwithstanding any conflicting provision of the Revised | 19005 |
Code or procedure of the agency or board that applies when it is | 19006 |
dealing with other information in its possession. In a judicial | 19007 |
proceeding, the information may be admitted into evidence only in | 19008 |
accordance with the Rules of Evidence, but the court shall require | 19009 |
that appropriate measures are taken to ensure that confidentiality | 19010 |
is maintained with respect to any part of the information that | 19011 |
contains names or other identifying information about patients or | 19012 |
complainants whose confidentiality was protected by the state | 19013 |
medical board when the information was in the board's possession. | 19014 |
Measures to ensure confidentiality that may be taken by the court | 19015 |
include sealing its records or deleting specific information from | 19016 |
its records. | 19017 |
(6) On a quarterly basis, the board shall prepare a report | 19018 |
that documents the disposition of all cases during the preceding | 19019 |
three months. The report shall contain the following information | 19020 |
for each case with which the board has completed its activities: | 19021 |
(a) The case number assigned to the complaint or alleged | 19022 |
violation; | 19023 |
(b) The type of certificate to practice, if any, held by the | 19024 |
individual against whom the complaint is directed; | 19025 |
(c) A description of the allegations contained in the | 19026 |
complaint; | 19027 |
(d) The disposition of the case. | 19028 |
The report shall state how many cases are still pending and | 19029 |
shall be prepared in a manner that protects the identity of each | 19030 |
person involved in each case. The report shall be a public record | 19031 |
under section 149.43 of the Revised Code. | 19032 |
(G) If the secretary and supervising member determine both of | 19033 |
the following, they may recommend that the board suspend an | 19034 |
individual's certificate to practice without a prior hearing: | 19035 |
(1) That there is clear and convincing evidence that an | 19036 |
individual has violated division (B) of this section; | 19037 |
(2) That the individual's continued practice presents a | 19038 |
danger of immediate and serious harm to the public. | 19039 |
Written allegations shall be prepared for consideration by | 19040 |
the board. The board, upon review of those allegations and by an | 19041 |
affirmative vote of not fewer than six of its members, excluding | 19042 |
the secretary and supervising member, may suspend a certificate | 19043 |
without a prior hearing. A telephone conference call may be | 19044 |
utilized for reviewing the allegations and taking the vote on the | 19045 |
summary suspension. | 19046 |
The board shall issue a written order of suspension by | 19047 |
certified mail or in person in accordance with section 119.07 of | 19048 |
the Revised Code. The order shall not be subject to suspension by | 19049 |
the court during pendency of any appeal filed under section 119.12 | 19050 |
of the Revised Code. If the individual subject to the summary | 19051 |
suspension requests an adjudicatory hearing by the board, the date | 19052 |
set for the hearing shall be within fifteen days, but not earlier | 19053 |
than seven days, after the individual requests the hearing, unless | 19054 |
otherwise agreed to by both the board and the individual. | 19055 |
Any summary suspension imposed under this division shall | 19056 |
remain in effect, unless reversed on appeal, until a final | 19057 |
adjudicative order issued by the board pursuant to this section | 19058 |
and Chapter 119. of the Revised Code becomes effective. The board | 19059 |
shall issue its final adjudicative order within seventy-five days | 19060 |
after completion of its hearing. A failure to issue the order | 19061 |
within seventy-five days shall result in dissolution of the | 19062 |
summary suspension order but shall not invalidate any subsequent, | 19063 |
final adjudicative order. | 19064 |
(H) If the board takes action under division (B)(9), (11), or | 19065 |
(13) of this section and the judicial finding of guilt, guilty | 19066 |
plea, or judicial finding of eligibility for intervention in lieu | 19067 |
of conviction is overturned on appeal, upon exhaustion of the | 19068 |
criminal appeal, a petition for reconsideration of the order may | 19069 |
be filed with the board along with appropriate court documents. | 19070 |
Upon receipt of a petition of that nature and supporting court | 19071 |
documents, the board shall reinstate the individual's certificate | 19072 |
to practice. The board may then hold an adjudication under Chapter | 19073 |
119. of the Revised Code to determine whether the individual | 19074 |
committed the act in question. Notice of an opportunity for a | 19075 |
hearing shall be given in accordance with Chapter 119. of the | 19076 |
Revised Code. If the board finds, pursuant to an adjudication held | 19077 |
under this division, that the individual committed the act or if | 19078 |
no hearing is requested, the board may order any of the sanctions | 19079 |
identified under division (B) of this section. | 19080 |
(I) The certificate to practice issued to an individual under | 19081 |
this chapter and the individual's practice in this state are | 19082 |
automatically suspended as of the date of the individual's second | 19083 |
or subsequent plea of guilty to, or judicial finding of guilt of, | 19084 |
a violation of section 2919.123 of the Revised Code, or the date | 19085 |
the individual pleads guilty to, is found by a judge or jury to be | 19086 |
guilty of, or is subject to a judicial finding of eligibility for | 19087 |
intervention in lieu of conviction in this state or treatment or | 19088 |
intervention in lieu of conviction in another jurisdiction for any | 19089 |
of the following criminal offenses in this state or a | 19090 |
substantially equivalent criminal offense in another jurisdiction: | 19091 |
aggravated murder, murder, voluntary manslaughter, felonious | 19092 |
assault, kidnapping, rape, sexual battery, gross sexual | 19093 |
imposition, aggravated arson, aggravated robbery, or aggravated | 19094 |
burglary. Continued practice after suspension shall be considered | 19095 |
practicing without a certificate. | 19096 |
The board shall notify the individual subject to the | 19097 |
suspension by certified mail or in person in accordance with | 19098 |
section 119.07 of the Revised Code. If an individual whose | 19099 |
certificate is automatically suspended under this division fails | 19100 |
to make a timely request for an adjudication under Chapter 119. of | 19101 |
the Revised Code, the board shall do whichever of the following is | 19102 |
applicable: | 19103 |
(1) If the automatic suspension under this division is for a | 19104 |
second or subsequent plea of guilty to, or judicial finding of | 19105 |
guilt of, a violation of section 2919.123 of the Revised Code, the | 19106 |
board shall enter an order suspending the individual's certificate | 19107 |
to practice for a period of at least one year or, if determined | 19108 |
appropriate by the board, imposing a more serious sanction | 19109 |
involving the individual's certificate to practice. | 19110 |
(2) In all circumstances in which division (I)(1) of this | 19111 |
section does not apply, enter a final order permanently revoking | 19112 |
the individual's certificate to practice. | 19113 |
(J) If the board is required by Chapter 119. of the Revised | 19114 |
Code to give notice of an opportunity for a hearing and if the | 19115 |
individual subject to the notice does not timely request a hearing | 19116 |
in accordance with section 119.07 of the Revised Code, the board | 19117 |
is not required to hold a hearing, but may adopt, by an | 19118 |
affirmative vote of not fewer than six of its members, a final | 19119 |
order that contains the board's findings. In that final order, the | 19120 |
board may order any of the sanctions identified under division (A) | 19121 |
or (B) of this section. | 19122 |
(K) Any action taken by the board under division (B) of this | 19123 |
section resulting in a suspension from practice shall be | 19124 |
accompanied by a written statement of the conditions under which | 19125 |
the individual's certificate to practice may be reinstated. The | 19126 |
board shall adopt rules governing conditions to be imposed for | 19127 |
reinstatement. Reinstatement of a certificate suspended pursuant | 19128 |
to division (B) of this section requires an affirmative vote of | 19129 |
not fewer than six members of the board. | 19130 |
(L) When the board refuses to grant a certificate to an | 19131 |
applicant, revokes an individual's certificate to practice, | 19132 |
refuses to register an applicant, or refuses to reinstate an | 19133 |
individual's certificate to practice, the board may specify that | 19134 |
its action is permanent. An individual subject to a permanent | 19135 |
action taken by the board is forever thereafter ineligible to hold | 19136 |
a certificate to practice and the board shall not accept an | 19137 |
application for reinstatement of the certificate or for issuance | 19138 |
of a new certificate. | 19139 |
(M) Notwithstanding any other provision of the Revised Code, | 19140 |
all of the following apply: | 19141 |
(1) The surrender of a certificate issued under this chapter | 19142 |
shall not be effective unless or until accepted by the board. A | 19143 |
telephone conference call may be utilized for acceptance of the | 19144 |
surrender of an individual's certificate to practice. The | 19145 |
telephone conference call shall be considered a special meeting | 19146 |
under division (F) of section 121.22 of the Revised Code. | 19147 |
Reinstatement of a certificate surrendered to the board requires | 19148 |
an affirmative vote of not fewer than six members of the board. | 19149 |
(2) An application for a certificate made under the | 19150 |
provisions of this chapter may not be withdrawn without approval | 19151 |
of the board. | 19152 |
(3) Failure by an individual to renew a certificate of | 19153 |
registration in accordance with this chapter shall not remove or | 19154 |
limit the board's jurisdiction to take any disciplinary action | 19155 |
under this section against the individual. | 19156 |
(4) At the request of the board, a certificate holder shall | 19157 |
immediately surrender to the board a certificate that the board | 19158 |
has suspended, revoked, or permanently revoked. | 19159 |
(N) Sanctions shall not be imposed under division (B)(28) of | 19160 |
this section against any person who waives deductibles and | 19161 |
copayments as follows: | 19162 |
(1) In compliance with the health benefit plan that expressly | 19163 |
allows such a practice. Waiver of the deductibles or copayments | 19164 |
shall be made only with the full knowledge and consent of the plan | 19165 |
purchaser, payer, and third-party administrator. Documentation of | 19166 |
the consent shall be made available to the board upon request. | 19167 |
(2) For professional services rendered to any other person | 19168 |
authorized to practice pursuant to this chapter, to the extent | 19169 |
allowed by this chapter and rules adopted by the board. | 19170 |
(O) Under the board's investigative duties described in this | 19171 |
section and subject to division (F) of this section, the board | 19172 |
shall develop and implement a quality intervention program | 19173 |
designed to improve through remedial education the clinical and | 19174 |
communication skills of individuals authorized under this chapter | 19175 |
to practice medicine and surgery, osteopathic medicine and | 19176 |
surgery, and podiatric medicine and surgery. In developing and | 19177 |
implementing the quality intervention program, the board may do | 19178 |
all of the following: | 19179 |
(1) Offer in appropriate cases as determined by the board an | 19180 |
educational and assessment program pursuant to an investigation | 19181 |
the board conducts under this section; | 19182 |
(2) Select providers of educational and assessment services, | 19183 |
including a quality intervention program panel of case reviewers; | 19184 |
(3) Make referrals to educational and assessment service | 19185 |
providers and approve individual educational programs recommended | 19186 |
by those providers. The board shall monitor the progress of each | 19187 |
individual undertaking a recommended individual educational | 19188 |
program. | 19189 |
(4) Determine what constitutes successful completion of an | 19190 |
individual educational program and require further monitoring of | 19191 |
the individual who completed the program or other action that the | 19192 |
board determines to be appropriate; | 19193 |
(5) Adopt rules in accordance with Chapter 119. of the | 19194 |
Revised Code to further implement the quality intervention | 19195 |
program. | 19196 |
An individual who participates in an individual educational | 19197 |
program pursuant to this division shall pay the financial | 19198 |
obligations arising from that educational program. | 19199 |
Sec. 4731.24. Except as provided in sections 4731.281 and | 19200 |
4731.40 of the Revised Code, all receipts of the state medical | 19201 |
board, from any source, shall be deposited in the state treasury. | 19202 |
Until July 1, 1998, the funds shall be deposited to the credit of | 19203 |
the occupational licensing and regulatory fund. On and after July | 19204 |
1, 1998, the funds shall be deposited to the credit of the state | 19205 |
medical board operating fund, which is hereby created on July 1, | 19206 |
1998. | 19207 |
Code, all funds deposited into the state treasury under this | 19208 |
section shall be used solely for the administration and | 19209 |
enforcement of this chapter and Chapters 4730., 4760., 4762., | 19210 |
4774., and 4778. of the Revised Code by the board. | 19211 |
Sec. 4731.241. (A) The state medical board may solicit and | 19212 |
accept grants and services from public and private sources for the | 19213 |
purpose of developing and maintaining programs that address | 19214 |
patient safety and education, supply and demand of health care | 19215 |
professionals, and information sharing with the public and the | 19216 |
individuals regulated by the board. The board shall not solicit or | 19217 |
accept a grant or service that would interfere with the board's | 19218 |
independence or objectivity, as determined by the board. | 19219 |
Money received by the board under this | 19220 |
be deposited into the state treasury to the credit of the medical | 19221 |
board education and patient safety fund, which is hereby created. | 19222 |
The money shall be used solely in accordance with this section. | 19223 |
(B) The board may accept from the state, a political | 19224 |
subdivision of the state, or the federal government money that | 19225 |
results from a fine, civil penalty, or seizure or forfeiture of | 19226 |
property. Money received by the board under this division shall be | 19227 |
deposited in accordance with section 4731.24 of the Revised Code. | 19228 |
The money shall be used solely to further the investigation, | 19229 |
enforcement, and compliance activities of the board. | 19230 |
Sec. 4731.281. (A) On or before the deadline established | 19231 |
under division (B) of this section for applying for renewal of a | 19232 |
certificate of registration, each person holding a certificate | 19233 |
under this chapter to practice medicine and surgery, osteopathic | 19234 |
medicine and surgery, or podiatric medicine and surgery shall | 19235 |
certify to the state medical board that in the preceding two years | 19236 |
the person has completed one hundred hours of continuing medical | 19237 |
education. The certification shall be made upon the application | 19238 |
for biennial registration submitted pursuant to division (B) of | 19239 |
this section. The board shall adopt rules providing for pro rata | 19240 |
reductions by month of the number of hours of continuing education | 19241 |
required for persons who are in their first registration period, | 19242 |
who have been disabled due to illness or accident, or who have | 19243 |
been absent from the country. | 19244 |
In determining whether a course, program, or activity | 19245 |
qualifies for credit as continuing medical education, the board | 19246 |
shall approve all continuing medical education taken by persons | 19247 |
holding a certificate to practice medicine and surgery that is | 19248 |
certified by the Ohio state medical association, all continuing | 19249 |
medical education taken by persons holding a certificate to | 19250 |
practice osteopathic medicine and surgery that is certified by the | 19251 |
Ohio osteopathic association, and all continuing medical education | 19252 |
taken by persons holding a certificate to practice podiatric | 19253 |
medicine and surgery that is certified by the Ohio podiatric | 19254 |
medical association. Each person holding a certificate to practice | 19255 |
under this chapter shall be given sufficient choice of continuing | 19256 |
education programs to ensure that the person has had a reasonable | 19257 |
opportunity to participate in continuing education programs that | 19258 |
are relevant to the person's medical practice in terms of subject | 19259 |
matter and level. | 19260 |
The board may require a random sample of persons holding a | 19261 |
certificate to practice under this chapter to submit materials | 19262 |
documenting completion of the continuing medical education | 19263 |
requirement during the preceding registration period, but this | 19264 |
provision shall not limit the board's authority to investigate | 19265 |
pursuant to section 4731.22 of the Revised Code. | 19266 |
(B)(1) Every person holding a certificate under this chapter | 19267 |
to practice medicine and surgery, osteopathic medicine and | 19268 |
surgery, or podiatric medicine and surgery wishing to renew that | 19269 |
certificate shall apply to the board for a certificate of | 19270 |
registration upon an application furnished by the board, and pay | 19271 |
to the board at the time of application a fee of three hundred | 19272 |
five dollars, according to the following schedule: | 19273 |
(a) Persons whose last name begins with the letters "A" | 19274 |
through "B," on or before April 1, 2001, and the first day of | 19275 |
April of every odd-numbered year thereafter; | 19276 |
(b) Persons whose last name begins with the letters "C" | 19277 |
through "D," on or before January 1, 2001, and the first day of | 19278 |
January of every odd-numbered year thereafter; | 19279 |
(c) Persons whose last name begins with the letters "E" | 19280 |
through "G," on or before October 1, 2000, and the first day of | 19281 |
October of every even-numbered year thereafter; | 19282 |
(d) Persons whose last name begins with the letters "H" | 19283 |
through "K," on or before July 1, 2000, and the first day of July | 19284 |
of every even-numbered year thereafter; | 19285 |
(e) Persons whose last name begins with the letters "L" | 19286 |
through "M," on or before April 1, 2000, and the first day of | 19287 |
April of every even-numbered year thereafter; | 19288 |
(f) Persons whose last name begins with the letters "N" | 19289 |
through "R," on or before January 1, 2000, and the first day of | 19290 |
January of every even-numbered year thereafter; | 19291 |
(g) Persons whose last name begins with the letter "S," on or | 19292 |
before October 1, 1999, and the first day of October of every | 19293 |
odd-numbered year thereafter; | 19294 |
(h) Persons whose last name begins with the letters "T" | 19295 |
through "Z," on or before July 1, 1999, and the first day of July | 19296 |
of every odd-numbered year thereafter. | 19297 |
The board shall deposit the fee in accordance with section | 19298 |
4731.24 of the Revised Code, except that the board shall deposit | 19299 |
twenty dollars of the fee into the state treasury to the credit of | 19300 |
the physician loan repayment fund created by section 3702.78 of | 19301 |
the Revised Code. | 19302 |
(2) The board shall mail or cause to be mailed to every | 19303 |
person registered to practice medicine and surgery, osteopathic | 19304 |
medicine and surgery, or podiatric medicine and surgery, a notice | 19305 |
of registration renewal addressed to the person's last known | 19306 |
address or may cause the notice to be sent to the person through | 19307 |
the secretary of any recognized medical, osteopathic, or podiatric | 19308 |
society, according to the following schedule: | 19309 |
(a) To persons whose last name begins with the letters "A" | 19310 |
through "B," on or before January 1, 2001, and the first day of | 19311 |
January of every odd-numbered year thereafter; | 19312 |
(b) To persons whose last name begins with the letters "C" | 19313 |
through "D," on or before October 1, 2000, and the first day of | 19314 |
October of every even-numbered year thereafter; | 19315 |
(c) To persons whose last name begins with the letters "E" | 19316 |
through "G," on or before July 1, 2000, and the first day of July | 19317 |
of every even-numbered year thereafter; | 19318 |
(d) To persons whose last name begins with the letters "H" | 19319 |
through "K," on or before April 1, 2000, and the first day of | 19320 |
April of every even-numbered year thereafter; | 19321 |
(e) To persons whose last name begins with the letters "L" | 19322 |
through "M," on or before January 1, 2000, and the first day of | 19323 |
January of every even-numbered year thereafter; | 19324 |
(f) To persons whose last name begins with the letters "N" | 19325 |
through "R," on or before October 1, 1999, and the first day of | 19326 |
October of every odd-numbered year thereafter; | 19327 |
(g) To persons whose last name begins with the letter "S," on | 19328 |
or before July 1, 1999, and the first day of July of every | 19329 |
odd-numbered year thereafter; | 19330 |
(h) To persons whose last name begins with the letters "T" | 19331 |
through "Z," on or before April 1, 1999, and the first day of | 19332 |
April of every odd-numbered year thereafter. | 19333 |
(3) Failure of any person to receive a notice of renewal from | 19334 |
the board shall not excuse the person from the requirements | 19335 |
contained in this section. | 19336 |
(4) The board's notice shall inform the applicant of the | 19337 |
renewal procedure. The board shall provide the application for | 19338 |
registration renewal in a form determined by the board. | 19339 |
(5) The applicant shall provide in the application the | 19340 |
applicant's full name, principal practice address and residence | 19341 |
address, the number of the applicant's certificate to practice, | 19342 |
and any other information required by the board.
| 19343 |
(6)(a) Except as provided in division (B)(6)(b) of this | 19344 |
section, in the case of an applicant who prescribes or personally | 19345 |
furnishes opioid analgesics or benzodiazepines, the applicant | 19346 |
shall certify to the board whether the applicant has been granted | 19347 |
access to the drug database established and maintained by the | 19348 |
state board of pharmacy pursuant to section 4729.75 of the Revised | 19349 |
Code. | 19350 |
(b) The requirement in division (B)(6)(a) of this section | 19351 |
does not apply if either of the following is the case: | 19352 |
(i) The state board of pharmacy notifies the state medical | 19353 |
board pursuant to section 4729.861 of the Revised Code that the | 19354 |
applicant has been restricted from obtaining further information | 19355 |
from the drug database. | 19356 |
(ii) The state board of pharmacy no longer maintains the drug | 19357 |
database. | 19358 |
(c) If an applicant certifies to the state medical board that | 19359 |
the applicant has been granted access to the drug database and the | 19360 |
board finds through an audit or other means that the applicant has | 19361 |
not been granted access, the board may take action under section | 19362 |
4731.22 of the Revised Code. | 19363 |
(7) The applicant shall include with the application a list | 19364 |
of the names and addresses of any clinical nurse specialists, | 19365 |
certified nurse-midwives, or certified nurse practitioners with | 19366 |
whom the applicant is currently collaborating, as defined in | 19367 |
section 4723.01 of the Revised Code. | 19368 |
19369 | |
19370 | |
written notice to the state medical board of any change of | 19371 |
principal practice address or residence address or in the list | 19372 |
within thirty days of the change. | 19373 |
(8) The applicant shall report any criminal offense to which | 19374 |
the applicant has pleaded guilty, of which the applicant has been | 19375 |
found guilty, or for which the applicant has been found eligible | 19376 |
for intervention in lieu of conviction, since last filing an | 19377 |
application for a certificate of registration. | 19378 |
(9) The applicant shall execute and deliver the application | 19379 |
to the board in a manner prescribed by the board. | 19380 |
(C) The board shall issue to any person holding a certificate | 19381 |
under this chapter to practice medicine and surgery, osteopathic | 19382 |
medicine and surgery, or podiatric medicine and surgery, upon | 19383 |
application and qualification therefor in accordance with this | 19384 |
section, a certificate of registration under the seal of the | 19385 |
board. A certificate of registration shall be valid for a two-year | 19386 |
period. | 19387 |
(D) Failure of any certificate holder to register and comply | 19388 |
with this section shall operate automatically to suspend the | 19389 |
holder's certificate to practice. Continued practice after the | 19390 |
suspension of the certificate to practice shall be considered as | 19391 |
practicing in violation of section 4731.41, 4731.43, or 4731.60 of | 19392 |
the Revised Code. If the certificate has been suspended pursuant | 19393 |
to this division for two years or less, it may be reinstated. The | 19394 |
board shall reinstate a certificate to practice suspended for | 19395 |
failure to register upon an applicant's submission of a renewal | 19396 |
application, the biennial registration fee, and the applicable | 19397 |
monetary penalty. The penalty for reinstatement shall be fifty | 19398 |
dollars. If the certificate has been suspended pursuant to this | 19399 |
division for more than two years, it may be restored. Subject to | 19400 |
section 4731.222 of the Revised Code, the board may restore a | 19401 |
certificate to practice suspended for failure to register upon an | 19402 |
applicant's submission of a restoration application, the biennial | 19403 |
registration fee, and the applicable monetary penalty and | 19404 |
compliance with sections 4776.01 to 4776.04 of the Revised Code. | 19405 |
The board shall not restore to an applicant a certificate to | 19406 |
practice unless the board, in its discretion, decides that the | 19407 |
results of the criminal records check do not make the applicant | 19408 |
ineligible for a certificate issued pursuant to section 4731.14, | 19409 |
4731.56, or 4731.57 of the Revised Code. The penalty for | 19410 |
restoration shall be one hundred dollars. The board shall deposit | 19411 |
the penalties in accordance with section 4731.24 of the Revised | 19412 |
Code. | 19413 |
(E) If an individual certifies completion of the number of | 19414 |
hours and type of continuing medical education required to receive | 19415 |
a certificate of registration or reinstatement of a certificate to | 19416 |
practice, and the board finds through the random samples it | 19417 |
conducts under this section or through any other means that the | 19418 |
individual did not complete the requisite continuing medical | 19419 |
education, the board may impose a civil penalty of not more than | 19420 |
five thousand dollars. The board's finding shall be made pursuant | 19421 |
to an adjudication under Chapter 119. of the Revised Code and by | 19422 |
an affirmative vote of not fewer than six members. | 19423 |
A civil penalty imposed under this division may be in | 19424 |
addition to or in lieu of any other action the board may take | 19425 |
under section 4731.22 of the Revised Code. The board shall deposit | 19426 |
civil penalties in accordance with section 4731.24 of the Revised | 19427 |
Code. | 19428 |
(F) The state medical board may obtain information not | 19429 |
protected by statutory or common law privilege from courts and | 19430 |
other sources concerning malpractice claims against any person | 19431 |
holding a certificate to practice under this chapter or practicing | 19432 |
as provided in section 4731.36 of the Revised Code. | 19433 |
(G) Each mailing sent by the board under division (B)(2) of | 19434 |
this section to a person registered to practice medicine and | 19435 |
surgery or osteopathic medicine and surgery shall inform the | 19436 |
applicant of the reporting requirement established by division (H) | 19437 |
of section 3701.79 of the Revised Code. At the discretion of the | 19438 |
board, the information may be included on the application for | 19439 |
registration or on an accompanying page. | 19440 |
Sec. 4731.77. When a physician orders a test for the | 19441 |
presence of Lyme disease in a patient, the physician or | 19442 |
physician's delegate shall provide to the patient or patient's | 19443 |
representative a written notice with the following information: | 19444 |
"Your health care provider has ordered a test for the | 19445 |
presence of Lyme disease. Current testing for Lyme disease can be | 19446 |
problematic and may lead to false results. If you are tested for | 19447 |
Lyme disease and the results are positive, this does not | 19448 |
necessarily mean that you have contracted Lyme disease. In the | 19449 |
alternative, if the results are negative, this does not | 19450 |
necessarily mean that you have not contracted Lyme disease. If you | 19451 |
continue to experience symptoms or have other health concerns, you | 19452 |
should contact your health care provider and inquire about the | 19453 |
appropriateness of additional testing or treatment." | 19454 |
The physician or physician's delegate shall obtain a | 19455 |
signature from the patient or patient's representative indicating | 19456 |
receipt of the notice. The document containing the signature shall | 19457 |
be kept in the patient's record. | 19458 |
Sec. 4737.045. (A) To register as a scrap metal dealer or a | 19459 |
bulk merchandise container dealer with the director of public | 19460 |
safety as required by division (B) of section 4737.04 of the | 19461 |
Revised Code, a person shall do all of the following: | 19462 |
(1) Provide the name and street address of the dealer's place | 19463 |
of business; | 19464 |
(2) Provide the name of the primary owner of the business, | 19465 |
and of the manager of the business, if the manager is not the | 19466 |
primary owner; | 19467 |
(3) Provide the electronic mail address of the business; | 19468 |
(4) Provide confirmation that the dealer has the capabilities | 19469 |
to electronically connect with the department of public safety for | 19470 |
the purpose of sending and receiving information; | 19471 |
(5) Provide any other information required by the director in | 19472 |
rules the director adopts pursuant to sections 4737.01 to 4737.045 | 19473 |
of the Revised Code; | 19474 |
(6) Pay an initial registration fee of two hundred dollars. | 19475 |
(B) A person engaging in the business of a scrap metal dealer | 19476 |
or a bulk merchandise container dealer in this state on or before | 19477 |
19478 | |
register with the director not later than January 1, 2013. With | 19479 |
respect to a person who commences engaging in the business of a | 19480 |
scrap metal dealer or a bulk merchandise container dealer after | 19481 |
19482 | |
shall register with the director pursuant to this section prior to | 19483 |
commencing business as a scrap metal dealer or a bulk merchandise | 19484 |
container dealer. | 19485 |
(C) A registration issued to a scrap metal dealer or a bulk | 19486 |
merchandise container dealer pursuant to this section is valid for | 19487 |
a period of one year. A dealer shall renew the registration in | 19488 |
accordance with the rules adopted by the director and pay a | 19489 |
renewal fee of one hundred fifty dollars to cover the costs of | 19490 |
operating and maintaining the registry created pursuant to | 19491 |
division (E) of this section. | 19492 |
(D) A scrap metal dealer or a bulk merchandise container | 19493 |
dealer registered under this section shall prominently display a | 19494 |
copy of the annual registration certificate received from the | 19495 |
director pursuant to division (E)(2) of this section. | 19496 |
(E) The director shall do all of the following: | 19497 |
(1) Develop and implement, by January 1, 2014, and maintain | 19498 |
as a registry a secure database for use by law enforcement | 19499 |
agencies that is capable of all of the following: | 19500 |
(a) Receiving and securely storing all of the information | 19501 |
required by division (A) of this section and the daily transaction | 19502 |
data that scrap metal dealers and bulk merchandise dealers are | 19503 |
required to send pursuant to division (E)(1) of section 4737.04 of | 19504 |
the Revised Code; | 19505 |
(b) Providing secure search capabilities to law enforcement | 19506 |
agencies for enforcement purposes; | 19507 |
(c) Creating a link and retransmission capability for receipt | 19508 |
of routine scrap theft alerts published by the institute of scrap | 19509 |
recycling industries for transmission to dealers and law | 19510 |
enforcement agencies in the state; | 19511 |
(d) Making the electronic lists prepared pursuant to division | 19512 |
(F)(2) of section 4737.04 of the Revised Code available through an | 19513 |
electronic searchable format for individual law enforcement | 19514 |
agencies and for dealers in the state; | 19515 |
(e) Providing, without charge, interlink programming enabling | 19516 |
the transfer of information to dealers. | 19517 |
(2) Issue, reissue, or deny registration to dealers; | 19518 |
(3) Adopt rules to enforce sections 4737.01 to 4737.045 of | 19519 |
the Revised Code, rules establishing procedures to renew a | 19520 |
registration issued under this section, rules for the format and | 19521 |
maintenance for the records required under division (A) of section | 19522 |
4737.012 of the Revised Code or division (C) of section 4737.04 of | 19523 |
the Revised Code, and rules regarding the delivery of the report | 19524 |
required by division (E)(1) of section 4737.04 of the Revised Code | 19525 |
to the registry, which shall be used exclusively by law | 19526 |
enforcement agencies. | 19527 |
(F) A scrap metal dealer or bulk merchandise container dealer | 19528 |
may search, modify, or update only the dealer's own business data | 19529 |
contained within the registry established in division (E) of this | 19530 |
section. | 19531 |
(G) All fees received by the director pursuant to this | 19532 |
section and division (F) of section 4737.99 of the Revised Code | 19533 |
shall be used to develop and maintain the registry required under | 19534 |
this section. The fees shall be deposited into the | 19535 |
19536 | |
is hereby created in | 19537 |
treasury. | 19538 |
Sec. 4741.49. (A) A person holding a license, limited | 19539 |
license, or temporary permit to practice veterinary medicine who | 19540 |
orders a test for the presence of Lyme disease in an animal under | 19541 |
the person's care may report to the department of health any test | 19542 |
result indicating the presence of the disease. | 19543 |
(B) The director of health may adopt rules regarding the | 19544 |
submission of reports described in this section. If rules are | 19545 |
adopted, the rules shall be adopted in accordance with Chapter | 19546 |
119. of the Revised Code. | 19547 |
Sec. 4758.01. As used in this chapter: | 19548 |
(A) "Accredited educational institution" means an educational | 19549 |
institution accredited by an accrediting agency accepted by the | 19550 |
Ohio board of regents. | 19551 |
(B)(1) "Alcohol and other drug clinical counseling | 19552 |
principles, methods, or procedures" means an approach to chemical | 19553 |
dependency counseling that emphasizes the chemical dependency | 19554 |
counselor's role in systematically assisting clients through all | 19555 |
of the following: | 19556 |
(a) Analyzing background and current information; | 19557 |
(b) Exploring possible solutions; | 19558 |
(c) Developing and providing a treatment plan; | 19559 |
(d) In the case of an independent chemical dependency | 19560 |
counselor-clinical supervisor, independent chemical dependency | 19561 |
counselor, or chemical dependency counselor III only, diagnosing | 19562 |
chemical dependency conditions. | 19563 |
(2) "Alcohol and other drug clinical counseling principles, | 19564 |
methods, or procedures" includes counseling, assessing, | 19565 |
consulting, and referral as they relate to chemical dependency | 19566 |
conditions. | 19567 |
(C) "Alcohol and other drug prevention services" means a | 19568 |
planned process of strategies and activities designed to preclude | 19569 |
the onset of the use of alcohol and other drugs, reduce | 19570 |
problematic use of alcohol and other drugs, or both. | 19571 |
(D) "Chemical dependency conditions" means those conditions | 19572 |
relating to the abuse of or dependency on alcohol or other drugs | 19573 |
that are classified in accepted nosologies, including the | 19574 |
diagnostic and statistical manual of mental disorders and the | 19575 |
international classification of diseases, and in editions of those | 19576 |
nosologies published after December 23, 2002. | 19577 |
(E) "Chemical dependency counseling" means rendering or | 19578 |
offering to render to individuals, groups, or the public a | 19579 |
counseling service involving the application of alcohol and other | 19580 |
drug clinical counseling principles, methods, or procedures to | 19581 |
assist individuals who are abusing or dependent on alcohol or | 19582 |
other drugs. | 19583 |
(F) "Gambling disorder" means a persistent and recurring | 19584 |
maladaptive gambling behavior that is classified in accepted | 19585 |
nosologies, including the diagnostic and statistical manual of | 19586 |
mental disorders and the international classification of diseases, | 19587 |
and in editions of those nosologies published after the effective | 19588 |
date of this section. | 19589 |
(G) Unless the context provides otherwise, "scope of | 19590 |
practice" means the services, methods, and techniques in which and | 19591 |
the areas for which a person who holds a license | 19592 |
or endorsement under this chapter is trained and qualified. | 19593 |
| 19594 |
in 49 C.F.R. 40.3. | 19595 |
| 19596 |
testing program" means a transportation workplace drug and alcohol | 19597 |
testing program governed by 49 C.F.R. part 40. | 19598 |
Sec. 4758.02. (A) Except as provided in section 4758.03 of | 19599 |
the Revised Code, no person shall do any of the following: | 19600 |
(1) Engage in or represent to the public that the person | 19601 |
engages in chemical dependency counseling for a fee, salary, or | 19602 |
other consideration unless the person holds a valid independent | 19603 |
chemical dependency counselor-clinical supervisor license, | 19604 |
independent chemical dependency counselor license, chemical | 19605 |
dependency counselor III license, chemical dependency counselor II | 19606 |
license, or chemical dependency counselor assistant certificate | 19607 |
issued under this chapter; | 19608 |
(2) Use the title "licensed independent chemical dependency | 19609 |
counselor-clinical supervisor," "LICDC-CS," "licensed independent | 19610 |
chemical dependency counselor," "LICDC," "licensed chemical | 19611 |
dependency counselor III," "LCDC III," "licensed chemical | 19612 |
dependency counselor II," "LCDC II," "chemical dependency | 19613 |
counselor assistant," "CDCA," or any other title or description | 19614 |
incorporating the word "chemical dependency counselor" or any | 19615 |
other initials used to identify persons acting in those capacities | 19616 |
unless currently authorized under this chapter to act in the | 19617 |
capacity indicated by the title or initials; | 19618 |
(3) Represent to the public that the person holds a gambling | 19619 |
disorder endorsement unless the person holds a valid gambling | 19620 |
disorder endorsement issued under this chapter; | 19621 |
(4) Represent to the public that the person is a registered | 19622 |
applicant unless the person holds a valid registered applicant | 19623 |
certificate issued under this chapter; | 19624 |
| 19625 |
"CPS II," "certified prevention specialist I," "CPS I," "certified | 19626 |
prevention specialist assistant," "CPSA," "registered applicant," | 19627 |
"RA," or any other title, description, or initials used to | 19628 |
identify persons acting in those capacities unless currently | 19629 |
authorized under this chapter to act in the capacity indicated by | 19630 |
the title or initials. | 19631 |
(B) No person shall engage in or represent to the public that | 19632 |
the person engages in chemical dependency counseling as a chemical | 19633 |
dependency counselor I. | 19634 |
Sec. 4758.06. No individual who holds or has held a license | 19635 |
19636 | |
disclose any information regarding the identity, diagnosis, or | 19637 |
treatment of any of the individual's clients or consumers except | 19638 |
for the purposes and under the circumstances expressly authorized | 19639 |
by 42 U.S.C.A. 290dd-2, regulations promulgated pursuant to that | 19640 |
federal law, other federal law enacted after | 19641 |
19642 | |
regulations promulgated under the replacement federal law. The | 19643 |
prohibition of this section applies whether or not the information | 19644 |
is recorded. | 19645 |
Sec. 4758.16. The chemical dependency professionals board | 19646 |
shall not discriminate against any licensee, certificate holder, | 19647 |
endorsement holder, or applicant for a license | 19648 |
endorsement under this chapter because of the individual's race, | 19649 |
color, religion, gender, national origin, disability as defined in | 19650 |
section 4112.01 of the Revised Code, or age. The board shall | 19651 |
afford a hearing to any individual who files with the board a | 19652 |
statement alleging discrimination based on any of those reasons. | 19653 |
Sec. 4758.20. (A) The chemical dependency professionals board | 19654 |
shall adopt rules to establish, specify, or provide for all of the | 19655 |
following: | 19656 |
(1) Fees for the purposes authorized by section 4758.21 of | 19657 |
the Revised Code; | 19658 |
(2) If the board, pursuant to section 4758.221 of the Revised | 19659 |
Code, elects to administer examinations for individuals seeking to | 19660 |
act as substance abuse professionals in a U.S. department of | 19661 |
transportation drug and alcohol testing program, the board's | 19662 |
administration of the examinations; | 19663 |
(3) For the purpose of section 4758.23 of the Revised Code, | 19664 |
codes of ethical practice and professional conduct for individuals | 19665 |
who hold a license | 19666 |
this chapter; | 19667 |
(4) For the purpose of section 4758.24 of the Revised Code, | 19668 |
all of the following: | 19669 |
(a) Good moral character requirements for an individual who | 19670 |
seeks or holds a license | 19671 |
under this chapter; | 19672 |
(b) The documents that an individual seeking such a license | 19673 |
19674 |
(c) Requirements to obtain the license | 19675 |
endorsement that are in addition to the requirements established | 19676 |
under sections 4758.39, 4758.40, 4758.41, 4758.42, 4758.43, | 19677 |
4758.44, 4758.45, 4758.46, | 19678 |
Code. The additional requirements may include preceptorships. | 19679 |
(d) The period of time that an individual whose registered | 19680 |
applicant certificate has expired must wait before applying for a | 19681 |
new registered applicant certificate. | 19682 |
(5) For the purpose of section 4758.28 of the Revised Code, | 19683 |
requirements for approval of continuing education courses of study | 19684 |
for individuals who hold a license | 19685 |
issued under this chapter; | 19686 |
(6) For the purpose of section 4758.30 of the Revised Code, | 19687 |
the intervention for and treatment of an individual holding a | 19688 |
license | 19689 |
whose abilities to practice are impaired due to abuse of or | 19690 |
dependency on alcohol or other drugs or other physical or mental | 19691 |
condition; | 19692 |
(7) Requirements governing reinstatement of a suspended or | 19693 |
revoked license | 19694 |
of section 4758.30 of the Revised Code, including requirements for | 19695 |
determining the amount of time an individual must wait to apply | 19696 |
for reinstatement; | 19697 |
(8) For the purpose of section 4758.31 of the Revised Code, | 19698 |
methods of ensuring that all records the board holds pertaining to | 19699 |
an investigation remain confidential during the investigation; | 19700 |
(9) Criteria for employees of the board to follow when | 19701 |
performing their duties under division (B) of section 4758.35 of | 19702 |
the Revised Code; | 19703 |
(10) For the purpose of division (A)(1) of section 4758.39 | 19704 |
and division (A)(1) of section 4758.40 of the Revised Code, course | 19705 |
requirements for a degree in a behavioral science or nursing that | 19706 |
shall, at a minimum, include at least forty semester hours in all | 19707 |
of the following courses: | 19708 |
(a) Theories of counseling and psychotherapy; | 19709 |
(b) Counseling procedures; | 19710 |
(c) Group process and techniques; | 19711 |
(d) Relationship therapy; | 19712 |
(e) Research methods and statistics; | 19713 |
(f) Fundamentals of assessment and diagnosis, including | 19714 |
measurement and appraisal; | 19715 |
(g) Psychopathology; | 19716 |
(h) Human development; | 19717 |
(i) Cultural competence in counseling; | 19718 |
(j) Ethics. | 19719 |
(11) For the purpose of division (A)(3) of section 4758.39, | 19720 |
division (A)(3) of section 4758.40, division (A)(3) of section | 19721 |
4758.41, and division (A)(3) of section 4758.42 of the Revised | 19722 |
Code, training requirements for chemical dependency that shall, at | 19723 |
a minimum, include qualifications for the individuals who provide | 19724 |
the training and instruction in all of the following courses: | 19725 |
(a) Theories of addiction; | 19726 |
(b) Counseling procedures and strategies with addicted | 19727 |
populations; | 19728 |
(c) Group process and techniques working with addicted | 19729 |
populations; | 19730 |
(d) Assessment and diagnosis of addiction; | 19731 |
(e) Relationship counseling with addicted populations; | 19732 |
(f) Pharmacology; | 19733 |
(g) Prevention strategies; | 19734 |
(h) Treatment planning; | 19735 |
(i) Legal and ethical issues. | 19736 |
(12) For the purpose of division (B)(2)(b) of section 4758.40 | 19737 |
and division (B)(2) of section 4758.41 of the Revised Code, | 19738 |
requirements for the forty clock hours of training on the version | 19739 |
of the diagnostic and statistical manual of mental disorders that | 19740 |
is current at the time of the training, including the number of | 19741 |
the clock hours that must be on substance-related disorders, the | 19742 |
number of the clock hours that must be on chemical dependency | 19743 |
conditions, and the number of the clock hours that must be on | 19744 |
awareness of other mental and emotional disorders; | 19745 |
(13) For the purpose of division (A)(1) of section 4758.41 of | 19746 |
the Revised Code, course requirements for a degree in a behavioral | 19747 |
science or nursing; | 19748 |
(14) For the purpose of division (A) of section 4758.43 of | 19749 |
the Revised Code, training requirements for chemical dependency | 19750 |
counseling that shall, at a minimum, include qualifications for | 19751 |
the individuals who provide the training and instruction in one or | 19752 |
more of the courses listed in division (A)(10) of this section as | 19753 |
selected by the individual seeking the chemical dependency | 19754 |
counselor assistant certificate; | 19755 |
(15) For the purpose of division (A)(2) of section 4758.44 of | 19756 |
the Revised Code, the field of study in which an individual must | 19757 |
obtain at least a bachelor's degree; | 19758 |
(16) For the purpose of division (A)(3) of section 4758.44, | 19759 |
division (A)(3) of section 4758.45, and division (D) of section | 19760 |
4758.46 of the Revised Code, requirements for prevention-related | 19761 |
education; | 19762 |
(17) For the purpose of division (A)(4) of section 4758.44 of | 19763 |
the Revised Code, the number of hours of administrative or | 19764 |
supervisory education that an individual must have; | 19765 |
(18) For the purpose of division (A)(2) of section 4758.45 of | 19766 |
the Revised Code, the field of study in which an individual must | 19767 |
obtain at least an associate's degree; | 19768 |
(19) Standards for the one hundred hours of compensated work | 19769 |
or supervised internship in gambling disorder direct clinical | 19770 |
experience required by division (B)(2) of section 4758.48 of the | 19771 |
Revised Code; | 19772 |
(20) For the purpose of section 4758.51 of the Revised Code, | 19773 |
continuing education requirements for individuals who hold a | 19774 |
license | 19775 |
| 19776 |
Code, the number of hours of continuing education that an | 19777 |
individual must complete to have an expired license | 19778 |
certificate, or endorsement restored under section 4758.26 of the | 19779 |
Revised Code; | 19780 |
| 19781 |
4758.52 of the Revised Code, training requirements for chemical | 19782 |
dependency counseling; | 19783 |
| 19784 |
following: | 19785 |
(a) An independent chemical dependency counselor-clinical | 19786 |
supervisor licensed under this chapter who supervises a chemical | 19787 |
dependency counselor III under section 4758.56 of the Revised | 19788 |
Code; | 19789 |
(b) An independent chemical dependency counselor-clinical | 19790 |
supervisor, independent chemical dependency counselor, or chemical | 19791 |
dependency counselor III licensed under this chapter who | 19792 |
supervises a chemical dependency counselor assistant under section | 19793 |
4758.59 of the Revised Code; | 19794 |
(c) A prevention specialist II or prevention specialist I | 19795 |
certified under this chapter or independent chemical dependency | 19796 |
counselor-clinical supervisor, independent chemical dependency | 19797 |
counselor, or chemical dependency counselor III licensed under | 19798 |
this chapter who supervises a prevention specialist assistant or | 19799 |
registered applicant under section 4758.61 of the Revised Code. | 19800 |
| 19801 |
counselor licensed under this chapter who holds the gambling | 19802 |
disorder endorsement who supervises a chemical dependency | 19803 |
counselor III with the gambling disorder endorsement under section | 19804 |
4758.62 of the Revised Code. | 19805 |
(25) Anything else necessary to administer this chapter. | 19806 |
(B) All rules adopted under this section shall be adopted in | 19807 |
accordance with Chapter 119. of the Revised Code and any | 19808 |
applicable federal laws and regulations. | 19809 |
(C) When it adopts rules under this section, the board may | 19810 |
consider standards established by any national association or | 19811 |
other organization representing the interests of those involved in | 19812 |
chemical dependency counseling or alcohol and other drug | 19813 |
prevention services. | 19814 |
Sec. 4758.21. (A) In accordance with rules adopted under | 19815 |
section 4758.20 of the Revised Code and subject to division (B) of | 19816 |
this section, the chemical dependency professionals board shall | 19817 |
establish, and may from time to time adjust, fees to be charged | 19818 |
for the following: | 19819 |
(1) Admitting an individual to an examination administered | 19820 |
pursuant to section 4758.22 of the Revised Code; | 19821 |
(2) Issuing an initial independent chemical dependency | 19822 |
counselor-clinical supervisor license, independent chemical | 19823 |
dependency counselor license, chemical dependency counselor III | 19824 |
license, chemical dependency counselor II license, chemical | 19825 |
dependency counselor assistant certificate, prevention specialist | 19826 |
II certificate, prevention specialist I certificate, prevention | 19827 |
specialist assistant certificate, or registered applicant | 19828 |
certificate; | 19829 |
(3) Issuing an initial gambling disorder endorsement; | 19830 |
(4) Renewing an independent chemical dependency | 19831 |
counselor-clinical supervisor license, independent chemical | 19832 |
dependency counselor license, chemical dependency counselor III | 19833 |
license, chemical dependency counselor II license, chemical | 19834 |
dependency counselor assistant certificate, prevention specialist | 19835 |
II certificate, prevention specialist I certificate, or prevention | 19836 |
specialist assistant certificate; | 19837 |
| 19838 |
(6) Approving continuing education courses under section | 19839 |
4758.28 of the Revised Code; | 19840 |
| 19841 |
administer this chapter. | 19842 |
(B) The fees established under division (A) of this section | 19843 |
are nonrefundable. They shall be in amounts sufficient to cover | 19844 |
the necessary expenses of the board in administering this chapter | 19845 |
and rules adopted under it. The fees for a license | 19846 |
certificate, or endorsement and the renewal of a license | 19847 |
certificate, or endorsement may differ for the various types of | 19848 |
licenses | 19849 |
one hundred seventy-five dollars each, unless the board determines | 19850 |
that amounts in excess of one hundred seventy-five dollars are | 19851 |
needed to cover its necessary expenses in administering this | 19852 |
chapter and rules adopted under it and the amounts in excess of | 19853 |
one hundred seventy-five dollars are approved by the controlling | 19854 |
board. | 19855 |
(C) All vouchers of the board shall be approved by the | 19856 |
chairperson or executive director of the board, or both, as | 19857 |
authorized by the board. | 19858 |
Sec. 4758.23. (A) In rules adopted under section 4758.20 of | 19859 |
the Revised Code, the chemical dependency professionals board | 19860 |
shall establish codes of ethical practice and professional conduct | 19861 |
for the following: | 19862 |
(1) Individuals who hold a valid independent chemical | 19863 |
dependency counselor-clinical supervisor license, independent | 19864 |
chemical dependency counselor license, chemical dependency | 19865 |
counselor III license, chemical dependency counselor II license, | 19866 |
or chemical dependency counselor assistant certificate issued | 19867 |
under this chapter; | 19868 |
(2) Individuals who hold a valid prevention specialist II | 19869 |
certificate, prevention specialist I certificate, prevention | 19870 |
specialist assistant certificate, or registered applicant | 19871 |
certificate issued under this chapter; | 19872 |
(3) Individuals who hold a valid gambling disorder | 19873 |
endorsement. | 19874 |
(B) The codes for individuals identified under division | 19875 |
(A)(1) of this section shall define unprofessional conduct, which | 19876 |
shall include engaging in a dual relationship with a client, | 19877 |
former client, consumer, or former consumer; committing an act of | 19878 |
sexual abuse, misconduct, or exploitation of a client, former | 19879 |
client, consumer, or former consumer; and, except as permitted by | 19880 |
law, violating client or consumer confidentiality. | 19881 |
(C) The codes for individuals identified under division | 19882 |
(A)(1) of this section may be based on any codes of ethical | 19883 |
practice and professional conduct developed by national | 19884 |
associations or other organizations representing the interests of | 19885 |
those involved in chemical dependency counseling. The codes for | 19886 |
individuals identified under division (A)(2) of this section may | 19887 |
be based on any codes of ethical practice and professional conduct | 19888 |
developed by national associations or other organizations | 19889 |
representing the interests of those involved in alcohol and other | 19890 |
drug prevention services. The board may establish standards in the | 19891 |
codes that are more stringent than those established by the | 19892 |
national associations or other organizations. | 19893 |
Sec. 4758.24. (A) The chemical dependency professionals board | 19894 |
shall issue a license | 19895 |
chapter to an individual who meets all of the following | 19896 |
requirements: | 19897 |
(1) Is of good moral character as determined in accordance | 19898 |
with rules adopted under section 4758.20 of the Revised Code; | 19899 |
(2) Except as provided in section 4758.241 of the Revised | 19900 |
Code, submits a properly completed application and all other | 19901 |
documentation specified in rules adopted under section 4758.20 of | 19902 |
the Revised Code; | 19903 |
(3) Except as provided in section 4758.241 of the Revised | 19904 |
Code, pays the fee established under section 4758.21 of the | 19905 |
Revised Code for the license | 19906 |
the individual seeks; | 19907 |
(4) Meets the requirements to obtain the license | 19908 |
certificate, or endorsement that the individual seeks as specified | 19909 |
in section 4758.39, 4758.40, 4758.41, 4758.42, 4758.43, 4758.44, | 19910 |
4758.45, 4758.46, | 19911 |
(5) Meets any additional requirements specified in rules | 19912 |
adopted under section 4758.20 of the Revised Code to obtain the | 19913 |
license | 19914 |
(B) The board shall not do either of the following: | 19915 |
(1) Issue a certificate to practice as a chemical dependency | 19916 |
counselor I; | 19917 |
(2) Issue a new registered applicant certificate to an | 19918 |
individual whose previous registered applicant certificate has | 19919 |
been expired for less than the period of time specified in rules | 19920 |
adopted under section 4758.20 of the Revised Code. | 19921 |
Sec. 4758.26. (A) Subject to section 4758.30 of the Revised | 19922 |
Code, a license | 19923 |
chapter expires the following period of time after it is issued: | 19924 |
(1) In the case of an initial chemical dependency counselor | 19925 |
assistant certificate, thirteen months; | 19926 |
(2) In the case of any other license | 19927 |
endorsement, two years. | 19928 |
(B) Subject to section 4758.30 of the Revised Code and except | 19929 |
as provided in section 4758.27 of the Revised Code, the chemical | 19930 |
dependency professionals board shall renew a license | 19931 |
certificate, or endorsement issued under this chapter in | 19932 |
accordance with the standard renewal procedure established under | 19933 |
Chapter 4745. of the Revised Code if the individual seeking the | 19934 |
renewal pays the renewal fee established under section 4758.21 of | 19935 |
the Revised Code and does the following: | 19936 |
(1) In the case of an individual seeking renewal of an | 19937 |
initial chemical dependency counselor assistant certificate, | 19938 |
satisfies the additional training requirement established under | 19939 |
section 4758.52 of the Revised Code; | 19940 |
(2) In the case of any other individual, satisfies the | 19941 |
continuing education requirements established under section | 19942 |
4758.51 of the Revised Code. | 19943 |
(C) Subject to section 4758.30 of the Revised Code and except | 19944 |
as provided in section 4758.27 of the Revised Code, a license | 19945 |
certificate, or endorsement issued under this chapter that has | 19946 |
expired may be restored if the individual seeking the restoration, | 19947 |
not later than two years after the license | 19948 |
endorsement expires, applies for restoration of the license | 19949 |
certificate, or endorsement. The board shall issue a restored | 19950 |
license | 19951 |
individual pays the renewal fee established under section 4758.21 | 19952 |
of the Revised Code and does the following: | 19953 |
(1) In the case of an individual whose initial chemical | 19954 |
dependency counselor assistant certificate expired, satisfies the | 19955 |
additional training requirement established under section 4758.52 | 19956 |
of the Revised Code; | 19957 |
(2) In the case of any other individual, satisfies the | 19958 |
continuing education requirements established under section | 19959 |
4758.51 of the Revised Code for restoring the license | 19960 |
certificate, or endorsement. | 19961 |
The board shall not require an individual to take an | 19962 |
examination as a condition of having an expired license | 19963 |
certificate, or endorsement restored under this section. | 19964 |
Sec. 4758.28. The chemical dependency professionals board | 19965 |
shall approve, in accordance with rules adopted under section | 19966 |
4758.20 of the Revised Code and subject to payment of the fee | 19967 |
established under section 4758.21 of the Revised Code, continuing | 19968 |
education courses of study for individuals who hold a license | 19969 |
certificate, or endorsement issued under this chapter. | 19970 |
Sec. 4758.29. On receipt of a notice pursuant to section | 19971 |
3123.43 of the Revised Code, the chemical dependency professionals | 19972 |
board shall comply with sections 3123.41 to 3123.50 of the Revised | 19973 |
Code and any applicable rules adopted under section 3123.63 of the | 19974 |
Revised Code with respect to a license | 19975 |
endorsement issued pursuant to this chapter. | 19976 |
Sec. 4758.30. (A) The chemical dependency professionals | 19977 |
board, in accordance with Chapter 119. of the Revised Code, may | 19978 |
refuse to issue a license | 19979 |
for under this chapter; refuse to renew or restore a license | 19980 |
certificate, or endorsement issued under this chapter; suspend, | 19981 |
revoke, or otherwise restrict a license | 19982 |
endorsement issued under this chapter; or reprimand an individual | 19983 |
holding a license | 19984 |
this chapter. These actions may be taken by the board regarding | 19985 |
the applicant for a license | 19986 |
individual holding a license | 19987 |
one or more of the following reasons: | 19988 |
(1) Violation of any provision of this chapter or rules | 19989 |
adopted under it; | 19990 |
(2) Knowingly making a false statement on an application for | 19991 |
a license | 19992 |
restoration, or reinstatement of a license | 19993 |
endorsement; | 19994 |
(3) Acceptance of a commission or rebate for referring an | 19995 |
individual to a person who holds a license or certificate issued | 19996 |
by, or who is registered with, an entity of state government, | 19997 |
including persons practicing chemical dependency counseling, | 19998 |
alcohol and other drug prevention services, gambling disorder | 19999 |
counseling, or fields related to chemical dependency counseling, | 20000 |
gambling disorder counseling, or alcohol and other drug prevention | 20001 |
services; | 20002 |
(4) Conviction in this or any other state of any crime that | 20003 |
is a felony in this state; | 20004 |
(5) Conviction in this or any other state of a misdemeanor | 20005 |
committed in the course of practice as an independent chemical | 20006 |
dependency counselor-clinical supervisor, independent chemical | 20007 |
dependency counselor, chemical dependency counselor III, chemical | 20008 |
dependency counselor II, chemical dependency counselor assistant, | 20009 |
prevention specialist II, gambling disorder endorsee, prevention | 20010 |
specialist I, prevention specialist assistant, or registered | 20011 |
applicant; | 20012 |
(6) Inability to practice as an independent chemical | 20013 |
dependency counselor-clinical supervisor, independent chemical | 20014 |
dependency counselor, chemical dependency counselor III, chemical | 20015 |
dependency counselor II, chemical dependency counselor assistant, | 20016 |
gambling disorder endorsee, prevention specialist II, prevention | 20017 |
specialist I, prevention specialist assistant, or registered | 20018 |
applicant due to abuse of or dependency on alcohol or other drugs | 20019 |
or other physical or mental condition; | 20020 |
(7) Practicing outside the individual's scope of practice; | 20021 |
(8) Practicing without complying with the supervision | 20022 |
requirements specified under section 4758.56, 4758.59, | 20023 |
or 4758.62 of the Revised Code; | 20024 |
(9) Violation of the code of ethical practice and | 20025 |
professional conduct for chemical dependency counseling | 20026 |
alcohol and other drug prevention, or gambling disorder counseling | 20027 |
services adopted by the board pursuant to section 4758.23 of the | 20028 |
Revised Code; | 20029 |
(10) Revocation of a license | 20030 |
or voluntary surrender of a license | 20031 |
endorsement in another state or jurisdiction for an offense that | 20032 |
would be a violation of this chapter. | 20033 |
(B) An individual whose license | 20034 |
endorsement has been suspended or revoked under this section may | 20035 |
apply to the board for reinstatement after an amount of time the | 20036 |
board shall determine in accordance with rules adopted under | 20037 |
section 4758.20 of the Revised Code. The board may accept or | 20038 |
refuse an application for reinstatement. The board may require an | 20039 |
examination for reinstatement of a license | 20040 |
endorsement that has been suspended or revoked. | 20041 |
Sec. 4758.31. The chemical dependency professionals board | 20042 |
shall investigate alleged violations of this chapter or the rules | 20043 |
adopted under it and alleged irregularities in the delivery of | 20044 |
chemical dependency counseling services, gambling disorder | 20045 |
counseling services, or alcohol and other drug prevention services | 20046 |
by individuals who hold a license | 20047 |
issued under this chapter. As part of an investigation, the board | 20048 |
may issue subpoenas, examine witnesses, and administer oaths. | 20049 |
The board may receive any information necessary to conduct an | 20050 |
investigation under this section that has been obtained in | 20051 |
accordance with federal laws and regulations. If the board is | 20052 |
investigating the provision of chemical dependency counseling | 20053 |
services or gambling disorder counseling services to a couple or | 20054 |
group, it is not necessary for both members of the couple or all | 20055 |
members of the group to consent to the release of information | 20056 |
relevant to the investigation. | 20057 |
The board shall ensure, in accordance with rules adopted | 20058 |
under section 4758.20 of the Revised Code, that all records it | 20059 |
holds pertaining to an investigation remain confidential during | 20060 |
the investigation. After the investigation, the records are public | 20061 |
records except as otherwise provided by federal or state law. | 20062 |
Sec. 4758.35. (A) An individual seeking a license | 20063 |
certificate, or endorsement issued under this chapter shall file | 20064 |
with the chemical dependency professionals board a written | 20065 |
application on a form prescribed by the board. Each form shall | 20066 |
state that a false statement made on the form is the crime of | 20067 |
falsification under section 2921.13 of the Revised Code. | 20068 |
(B) The board shall require an individual or individuals | 20069 |
employed by the board under section 4758.15 of the Revised Code to | 20070 |
do both of the following in accordance with criteria established | 20071 |
by rules adopted under section 4758.20 of the Revised Code: | 20072 |
(1) Receive and review all applications submitted to the | 20073 |
board; | 20074 |
(2) Submit to the board all applications the individual or | 20075 |
individuals recommend the board review based on the criteria | 20076 |
established in the rules. | 20077 |
(C) The board shall review all applications submitted to the | 20078 |
board pursuant to division (B)(2) of this section. | 20079 |
Sec. 4758.36. As part of the review process under division | 20080 |
(C) of section 4758.35 of the Revised Code of an application | 20081 |
submitted by an applicant who has obtained the applicant's | 20082 |
education, experience in chemical dependency counseling, gambling | 20083 |
disorder, or alcohol and other drug prevention services, or | 20084 |
education and experience outside the United States, the chemical | 20085 |
dependency professionals board shall determine whether the | 20086 |
applicant's command of the English language and education or | 20087 |
experience meet the standards required by this chapter and rules | 20088 |
adopted under it. | 20089 |
Sec. 4758.48. An individual is not eligible for a gambling | 20090 |
disorder endorsement unless the individual meets the requirements | 20091 |
of divisions (A) and (B) of this section. | 20092 |
(A) The individual is an independent chemical dependency | 20093 |
counselor, chemical dependency counselor III, or chemical | 20094 |
dependency counselor II licensed under this chapter. | 20095 |
(B) Except as otherwise provided in this division, the | 20096 |
individual has completed both of the following: | 20097 |
(1) A minimum of thirty hours of gambling disorder training | 20098 |
that meets the requirements prescribed in rules adopted under | 20099 |
section 4758.20 of the Revised Code; and | 20100 |
(2) A minimum of one hundred hours of compensated work or | 20101 |
supervised internship in gambling disorder direct clinical | 20102 |
experience. | 20103 |
An individual may be issued an initial gambling disorder | 20104 |
endorsement without having complied with division (B)(2) of this | 20105 |
section, but the individual shall comply with division (B)(2) of | 20106 |
this section before expiration of the initial endorsement. An | 20107 |
individual who fails to comply with this paragraph is not entitled | 20108 |
to renewal of the initial endorsement. | 20109 |
Sec. 4758.50. An individual who holds a license | 20110 |
certificate, or endorsement issued under this chapter shall post | 20111 |
the license | 20112 |
at the individual's place of employment. | 20113 |
Sec. 4758.51. (A) Except as provided in division (C) of this | 20114 |
section and in accordance with rules adopted under section 4758.20 | 20115 |
of the Revised Code, each individual who holds a license | 20116 |
certificate, or endorsement issued under this chapter, other than | 20117 |
an initial chemical dependency counselor assistant certificate, | 20118 |
shall complete during the period that the license | 20119 |
or endorsement is in effect not less than the following number of | 20120 |
clock hours of continuing education as a condition of receiving a | 20121 |
renewed license
| 20122 |
(1) In the case of an individual holding a prevention | 20123 |
specialist assistant certificate, twenty; | 20124 |
(2) In the case of an individual holding a gambling disorder | 20125 |
endorsement, six; | 20126 |
(3) In the case of any other individual, forty. | 20127 |
(B) Except as provided in division (C) of this section, an | 20128 |
individual whose license | 20129 |
under this chapter, other than an initial chemical dependency | 20130 |
counselor assistant certificate, has expired shall complete the | 20131 |
number of hours of continuing education specified in rules adopted | 20132 |
under section 4758.20 of the Revised Code as a condition of | 20133 |
receiving a restored license | 20134 |
(C) The chemical dependency professionals board may waive the | 20135 |
continuing education requirements established under this section | 20136 |
for individuals who are unable to fulfill them because of military | 20137 |
service, illness, residence outside the United States, or any | 20138 |
other reason the board considers acceptable. | 20139 |
Sec. 4758.55. In addition to practicing chemical dependency | 20140 |
counseling, an individual holding a valid independent chemical | 20141 |
dependency counselor license may do all of the following: | 20142 |
(A) Diagnose and treat chemical dependency conditions; | 20143 |
(B) Perform treatment planning, assessment, crisis | 20144 |
intervention, individual and group counseling, case management, | 20145 |
and education services as they relate to abuse of and dependency | 20146 |
on alcohol and other drugs; | 20147 |
(C) Provide clinical supervision of chemical dependency | 20148 |
counseling under the supervision of any of the following: | 20149 |
(1) An independent chemical dependency counselor-clinical | 20150 |
supervisor licensed under this chapter; | 20151 |
(2) An individual authorized under Chapter 4731. of the | 20152 |
Revised Code to practice medicine and surgery or osteopathic | 20153 |
medicine and surgery; | 20154 |
(3) A psychologist licensed under Chapter 4732. of the | 20155 |
Revised Code; | 20156 |
(4) A registered nurse licensed under Chapter 4723. of the | 20157 |
Revised Code or licensed professional clinical counselor, | 20158 |
independent social worker, or independent marriage and family | 20159 |
therapist licensed under Chapter 4757. of the Revised Code if such | 20160 |
supervision is consistent with the scope of practice of the | 20161 |
registered nurse, licensed professional clinical counselor, | 20162 |
independent social worker, or independent marriage and family | 20163 |
therapist; | 20164 |
(5) An individual authorized to practice as a certified nurse | 20165 |
practitioner or clinical nurse specialist under Chapter 4723. of | 20166 |
the Revised Code. | 20167 |
(D) Refer individuals with nonchemical dependency conditions | 20168 |
to appropriate sources of help. | 20169 |
Sec. 4758.561. Any of the following professionals may | 20170 |
supervise a chemical dependency counselor III for purposes of | 20171 |
divisions (A)(1) and (4) of section 4758.56 of the Revised Code: | 20172 |
(A) An independent chemical dependency counselor-clinical | 20173 |
supervisor licensed under this chapter; | 20174 |
(B) An individual authorized under Chapter 4731. of the | 20175 |
Revised Code to practice medicine and surgery or osteopathic | 20176 |
medicine and surgery; | 20177 |
(C) A psychologist licensed under Chapter 4732. of the | 20178 |
Revised Code; | 20179 |
(D) A registered nurse licensed under Chapter 4723. of the | 20180 |
Revised Code or licensed professional clinical counselor, | 20181 |
independent social worker, or independent marriage and family | 20182 |
therapist licensed under Chapter 4757. of the Revised Code if such | 20183 |
supervision is consistent with the scope of practice of the | 20184 |
registered nurse, licensed professional clinical counselor, | 20185 |
independent social worker, or independent marriage and family | 20186 |
therapist; | 20187 |
(E) An individual authorized to practice as a certified nurse | 20188 |
practitioner or clinical nurse specialist under Chapter 4723. of | 20189 |
the Revised Code. | 20190 |
Sec. 4758.59. (A) Subject to division (B) of this section, an | 20191 |
individual holding a valid chemical dependency counselor assistant | 20192 |
certificate may do both of the following in addition to practicing | 20193 |
chemical dependency counseling: | 20194 |
(1) Perform treatment planning, assessment, crisis | 20195 |
intervention, individual and group counseling, case management, | 20196 |
and education services as they relate to abuse of or dependency on | 20197 |
alcohol and other drugs; | 20198 |
(2) Refer individuals with nonchemical dependency conditions | 20199 |
to appropriate sources of help. | 20200 |
(B) An individual holding a valid chemical dependency | 20201 |
counselor assistant certificate may practice chemical dependency | 20202 |
counseling and perform the tasks specified in division (A) of this | 20203 |
section only while under the supervision of any of the following: | 20204 |
(1) An independent chemical dependency counselor-clinical | 20205 |
supervisor, independent chemical dependency counselor, or chemical | 20206 |
dependency counselor III licensed under this chapter; | 20207 |
(2) An individual authorized under Chapter 4731. of the | 20208 |
Revised Code to practice medicine and surgery or osteopathic | 20209 |
medicine and surgery; | 20210 |
(3) A psychologist licensed under Chapter 4732. of the | 20211 |
Revised Code; | 20212 |
(4) A registered nurse licensed under Chapter 4723. of the | 20213 |
Revised Code or licensed professional clinical counselor, | 20214 |
independent social worker, or independent marriage and family | 20215 |
therapist licensed under Chapter 4757. of the Revised Code if such | 20216 |
supervision is consistent with the scope of practice of the | 20217 |
registered nurse, licensed professional clinical counselor, | 20218 |
independent social worker, or independent marriage and family | 20219 |
therapist; | 20220 |
(5) An individual authorized to practice as a certified nurse | 20221 |
practitioner or clinical nurse specialist under Chapter 4723. of | 20222 |
the Revised Code. | 20223 |
(C) A chemical dependency counselor assistant may not | 20224 |
practice as an individual practitioner. | 20225 |
Sec. 4758.60. An individual who holds a valid prevention | 20226 |
specialist II certificate or prevention specialist I certificate | 20227 |
issued under this chapter may engage in the practice of | 20228 |
20229 | |
under section 4758.20 of the Revised Code. | 20230 |
Sec. 4758.61. An individual who holds a valid prevention | 20231 |
specialist assistant certificate or registered applicant | 20232 |
certificate issued under this chapter may engage in the practice | 20233 |
of alcohol and other drug prevention services under the | 20234 |
supervision of any of the following: | 20235 |
(A) A prevention specialist II or prevention specialist I | 20236 |
certified under this chapter; | 20237 |
(B) An independent chemical dependency counselor-clinical | 20238 |
supervisor, an independent chemical dependency counselor, or a | 20239 |
chemical dependency counselor III licensed under this chapter; | 20240 |
(C) An individual authorized under Chapter 4731. of the | 20241 |
Revised Code to practice medicine and surgery or osteopathic | 20242 |
medicine and surgery; | 20243 |
(D) A psychologist licensed under Chapter 4732. of the | 20244 |
Revised Code; | 20245 |
(E) A registered nurse licensed under Chapter 4723. of the | 20246 |
Revised Code; | 20247 |
(F) A licensed professional clinical counselor, a licensed | 20248 |
professional counselor, an independent social worker, a social | 20249 |
worker, an independent marriage and family therapist, or a | 20250 |
marriage and family therapist licensed under Chapter 4757. of the | 20251 |
Revised Code; | 20252 |
(G) A school counselor licensed by the department of | 20253 |
education pursuant to section 3319.22 of the Revised Code; | 20254 |
(H) A health education specialist certified by the national | 20255 |
commission for health education credentialing; | 20256 |
(I) An individual authorized to practice as a certified nurse | 20257 |
practitioner or clinical nurse specialist under Chapter 4723. of | 20258 |
the Revised Code. | 20259 |
Sec. 4758.62. An individual who holds an independent | 20260 |
chemical dependency counselor license and a gambling disorder | 20261 |
endorsement may do all of the following: | 20262 |
(A) Diagnose and treat gambling disorder conditions; | 20263 |
(B) Perform treatment planning, assessment, crisis | 20264 |
intervention, individual and group counseling, case management, | 20265 |
and educational services insofar as those functions relate to | 20266 |
gambling disorders; | 20267 |
(C) Supervise gambling disorder counseling; and | 20268 |
(D) Refer individuals with other gambling conditions to | 20269 |
appropriate sources of help. | 20270 |
Sec. 4758.63. An individual who holds a chemical dependency | 20271 |
counselor III license and a gambling disorder endorsement may do | 20272 |
all of the following: | 20273 |
(A) Treat gambling disorder conditions; | 20274 |
(B) Diagnose gambling disorder conditions under supervision; | 20275 |
(C) Perform treatment planning, assessment, crisis | 20276 |
intervention, individual and group counseling, case management, | 20277 |
and educational services insofar as those functions relate to | 20278 |
gambling disorders; | 20279 |
(D) Supervise gambling disorder counseling under supervision; | 20280 |
and | 20281 |
(E) Refer individuals with other gambling conditions to | 20282 |
appropriate sources of help. | 20283 |
The supervision required by divisions (B) and (D) of this | 20284 |
section shall be provided by an independent chemical dependency | 20285 |
counselor licensed under this chapter; an individual authorized to | 20286 |
practice medicine and surgery or osteopathic medicine and surgery | 20287 |
under Chapter 4731. of the Revised Code; a psychologist licensed | 20288 |
under Chapter 4732. of the Revised Code; an individual authorized | 20289 |
to practice as a certified nurse practitioner or clinical nurse | 20290 |
specialist under Chapter 4723. of the Revised Code; a registered | 20291 |
nurse licensed under Chapter 4723. of the Revised Code; or a | 20292 |
professional clinical counselor, independent social worker, or | 20293 |
independent marriage and family therapist licensed under Chapter | 20294 |
4757. of the Revised Code. | 20295 |
An individual holding a chemical dependency counselor III | 20296 |
license shall not practice as an individual practitioner. | 20297 |
Sec. 4758.64. An individual who holds a chemical dependency | 20298 |
counselor II license and a gambling disorder endorsement may do | 20299 |
all of the following: | 20300 |
(A) Treat gambling disorder conditions; | 20301 |
(B) Perform treatment planning, assessment, crisis | 20302 |
intervention, individual and group counseling, case management, | 20303 |
and educational services insofar as those functions relate to | 20304 |
gambling disorders; and | 20305 |
(C) Refer individuals with other gambling conditions to | 20306 |
appropriate sources of help. | 20307 |
An individual holding a chemical dependency II license shall | 20308 |
not practice as an individual practitioner. | 20309 |
Sec. 4758.71. Nothing in this chapter or the rules adopted | 20310 |
under it authorizes an individual who holds a license | 20311 |
certificate, or endorsement issued under this chapter to admit a | 20312 |
patient to a hospital or requires a hospital to allow any such | 20313 |
individual to admit a patient. | 20314 |
Sec. 4781.04. (A) The manufactured homes commission shall | 20315 |
adopt rules pursuant to Chapter 119. of the Revised Code to do all | 20316 |
of the following: | 20317 |
(1) Establish uniform standards that govern the installation | 20318 |
of manufactured housing. Not later than one hundred eighty days | 20319 |
after the secretary of the United States department of housing and | 20320 |
urban development adopts model standards for the installation of | 20321 |
manufactured housing or amends those standards, the commission | 20322 |
shall amend its standards as necessary to be consistent with, and | 20323 |
not less stringent than, the model standards for the design and | 20324 |
installation of manufactured housing the secretary adopts or any | 20325 |
manufacturers' standards that the secretary determines are equal | 20326 |
to or not less stringent than the model standards. | 20327 |
(2) Govern the inspection of the installation of manufactured | 20328 |
housing. The rules shall specify that the commission, any building | 20329 |
department or personnel of any department, or any private third | 20330 |
party, certified pursuant to section 4781.07 of the Revised Code | 20331 |
shall conduct all inspections of the installation of manufactured | 20332 |
housing located in manufactured home parks to determine compliance | 20333 |
with the uniform installation standards the commission establishes | 20334 |
pursuant to this section. | 20335 |
(3) Govern the design, construction, installation, approval, | 20336 |
and inspection of foundations and the base support systems for | 20337 |
manufactured housing. The rules shall specify that the commission, | 20338 |
any building department or personnel of any department, or any | 20339 |
private third party, certified pursuant to section 4781.07 of the | 20340 |
Revised Code shall conduct all inspections of the installation, | 20341 |
foundations, and base support systems of manufactured housing | 20342 |
located in manufactured home parks to determine compliance with | 20343 |
the uniform installation standards and foundation and base support | 20344 |
system design the commission establishes pursuant to this section. | 20345 |
(4) Govern the training, experience, and education | 20346 |
requirements for manufactured housing installers, manufactured | 20347 |
housing dealers, manufactured housing brokers, and manufactured | 20348 |
housing salespersons; | 20349 |
(5) Establish a code of ethics for manufactured housing | 20350 |
installers; | 20351 |
(6) Govern the issuance, revocation, and suspension of | 20352 |
licenses to manufactured housing installers; | 20353 |
(7) Establish fees for the issuance and renewal of licenses, | 20354 |
for conducting inspections to determine an applicant's compliance | 20355 |
with this chapter and the rules adopted pursuant to it, and for | 20356 |
the commission's expenses incurred in implementing this chapter; | 20357 |
(8) Establish conditions under which a licensee may enter | 20358 |
into contracts to fulfill the licensee's responsibilities; | 20359 |
(9) Govern the investigation of complaints concerning any | 20360 |
violation of this chapter or the rules adopted pursuant to it or | 20361 |
complaints involving the conduct of any licensed manufactured | 20362 |
housing installer or person installing manufactured housing | 20363 |
without a license, licensed manufactured housing dealer, licensed | 20364 |
manufactured housing broker, or manufactured housing salesperson; | 20365 |
(10) Establish a dispute resolution program for the timely | 20366 |
resolution of warranty issues involving new manufactured homes, | 20367 |
disputes regarding responsibility for the correction or repair of | 20368 |
defects in manufactured housing, and the installation of | 20369 |
manufactured housing. The rules shall provide for the timely | 20370 |
resolution of disputes between manufacturers, manufactured housing | 20371 |
dealers, and installers regarding the correction or repair of | 20372 |
defects in manufactured housing that are reported by the purchaser | 20373 |
of the home during the one-year period beginning on the date of | 20374 |
installation of the home. The rules also shall provide that | 20375 |
decisions made regarding the dispute under the program are not | 20376 |
binding upon the purchaser of the home or the other parties | 20377 |
involved in the dispute unless the purchaser so agrees in a | 20378 |
written acknowledgement that the purchaser signs and delivers to | 20379 |
the program within ten business days after the decision is issued. | 20380 |
(11) Establish the requirements and procedures for the | 20381 |
certification of building departments and building department | 20382 |
personnel pursuant to section 4781.07 of the Revised Code; | 20383 |
(12) Establish fees to be charged to building departments and | 20384 |
building department personnel applying for certification and | 20385 |
renewal of certification pursuant to section 4781.07 of the | 20386 |
Revised Code; | 20387 |
(13) Develop a policy regarding the maintenance of records | 20388 |
for any inspection authorized or conducted pursuant to this | 20389 |
chapter. Any record maintained under division (A)(13) of this | 20390 |
section shall be a public record under section 149.43 of the | 20391 |
Revised Code. | 20392 |
(14) Carry out any other provision of this chapter. | 20393 |
(B) The manufactured homes commission shall do all of the | 20394 |
following: | 20395 |
(1) Prepare and administer a licensure examination to | 20396 |
determine an applicant's knowledge of manufactured housing | 20397 |
installation and other aspects of installation the commission | 20398 |
determines appropriate; | 20399 |
(2) Select, provide, or procure appropriate examination | 20400 |
questions and answers for the licensure examination and establish | 20401 |
the criteria for successful completion of the examination; | 20402 |
(3) Prepare and distribute any application form this chapter | 20403 |
requires; | 20404 |
(4) Receive applications for licenses and renewal of licenses | 20405 |
and issue licenses to qualified applicants; | 20406 |
(5) Establish procedures for processing, approving, and | 20407 |
disapproving applications for licensure; | 20408 |
(6) Retain records of applications for licensure, including | 20409 |
all application materials submitted and a written record of the | 20410 |
action taken on each application; | 20411 |
(7) Review the design and plans for manufactured housing | 20412 |
installations, foundations, and support systems; | 20413 |
(8) Inspect a sample of homes at a percentage the commission | 20414 |
determines to evaluate the construction and installation of | 20415 |
manufactured housing installations, foundations, and support | 20416 |
systems to determine compliance with the standards the commission | 20417 |
adopts; | 20418 |
(9) Investigate complaints concerning violations of this | 20419 |
chapter or the rules adopted pursuant to it, or the conduct of any | 20420 |
manufactured housing installer, manufactured housing dealer, | 20421 |
manufactured housing broker, or manufactured housing salesperson; | 20422 |
(10) Determine appropriate disciplinary actions for | 20423 |
violations of this chapter; | 20424 |
(11) Conduct audits and inquiries of manufactured housing | 20425 |
installers, manufactured housing dealers, and manufactured housing | 20426 |
brokers as appropriate for the enforcement of this chapter. The | 20427 |
commission, or any person the commission employs for the purpose, | 20428 |
may review and audit the business records of any manufactured | 20429 |
housing installer, dealer, or broker during normal business hours. | 20430 |
(12) Approve an installation training course, which may be | 20431 |
offered by the Ohio manufactured homes association or other | 20432 |
entity; | 20433 |
(13) Perform any function or duty necessary to administer | 20434 |
this chapter and the rules adopted pursuant to it. | 20435 |
(C) Nothing in this section, or in any rule adopted by the | 20436 |
manufactured homes commission, shall be construed to limit the | 20437 |
authority of a board of health to enforce section 3701.344 or | 20438 |
Chapters 3703., 3718., and 3781. of the Revised Code or limit the | 20439 |
authority of the department of administrative services to lease | 20440 |
space for the use of a state agency and to group together state | 20441 |
offices in any city in the state as provided in section 123.01 of | 20442 |
the Revised Code. | 20443 |
Sec. 4905.911. (A)(1) Except as provided in division (A)(2) | 20444 |
of this section: | 20445 |
(a) The public utilities commission shall require an operator | 20446 |
of either of the following types of pipelines that was completely | 20447 |
constructed on or after | 20448 |
September 10, 2012, and that transports gas produced by a | 20449 |
horizontal well to comply with the applicable pipe design | 20450 |
requirements of 49 C.F.R. 192 subpart C: | 20451 |
| 20452 |
| 20453 |
| 20454 |
all of the following regarding that pipeline: | 20455 |
| 20456 |
initially test the pipeline in accordance with the requirements of | 20457 |
49 C.F.R. 192 if the pipeline is new, replaced, relocated, or | 20458 |
otherwise changed; | 20459 |
| 20460 |
C.F.R. 192 subpart I if the pipeline is metallic; | 20461 |
| 20462 |
under 49 C.F.R. 192.614; | 20463 |
| 20464 |
under 49 C.F.R. 192.616; | 20465 |
| 20466 |
192.619; | 20467 |
| 20468 |
the requirements for transmission lines under 49 C.F.R. 192.707; | 20469 |
| 20470 |
49 C.F.R. 192.706; | 20471 |
| 20472 |
conducted under division (A) | 20473 |
49 C.F.R. 192.706 for five years or until the next leakage survey | 20474 |
is completed, whichever time period is longer. | 20475 |
(2) The commission may, at its discretion and in accordance | 20476 |
with subsection (d) of 49 U.S.C. 60118, waive compliance with a | 20477 |
pipe design requirement of 49 C.F.R. 192 subpart C. | 20478 |
(B)(1) Any person who plans to construct a pipeline subject | 20479 |
to division (A) of this section after | 20480 |
20481 | |
commission division of pipeline safety a form approved by the | 20482 |
division that includes all of the following information: | 20483 |
(a) The route of the proposed pipeline; | 20484 |
(b) The MAOP of the pipeline; | 20485 |
(c) The outside diameter of the pipeline; | 20486 |
(d) The wall thickness of the pipeline; | 20487 |
(e) The material that the pipeline will be made of; | 20488 |
(f) The yield strength of the pipeline. | 20489 |
The form shall be filed with the division not later than | 20490 |
twenty-one days prior to the commencement of construction of the | 20491 |
pipeline. | 20492 |
(2) Not later than sixty days after the completion of | 20493 |
construction of a pipeline subject to division (B)(1) of this | 20494 |
section, the operator of the pipeline shall file with the public | 20495 |
utilities commission division of pipeline safety an explanation of | 20496 |
the constructed pipeline's route and operating information. | 20497 |
(C) For purposes of this section: | 20498 |
(1) "Horizontal well" has the same meaning as in section | 20499 |
1509.01 of the Revised Code. | 20500 |
(2) "Operator" means any person that owns, operates, manages, | 20501 |
controls, or leases a gas gathering pipeline or a processing plant | 20502 |
gas stub pipeline. | 20503 |
Sec. 4906.20. (A) No person shall commence to construct an | 20504 |
economically significant wind farm in this state without first | 20505 |
having obtained a certificate from the power siting board. An | 20506 |
economically significant wind farm with respect to which such a | 20507 |
certificate is required shall be constructed, operated, and | 20508 |
maintained in conformity with that certificate and any terms, | 20509 |
conditions, and modifications it contains. A certificate shall be | 20510 |
issued only pursuant to this section. The certificate may be | 20511 |
transferred, subject to the approval of the board, to a person | 20512 |
that agrees to comply with those terms, conditions, and | 20513 |
modifications. | 20514 |
(B) The board shall adopt rules governing the certificating | 20515 |
of economically significant wind farms under this section. Initial | 20516 |
rules shall be adopted within one hundred twenty days after June | 20517 |
24, 2008. | 20518 |
(1) The rules shall provide for an application process for | 20519 |
certificating economically significant wind farms that is | 20520 |
identical to the extent practicable to the process applicable to | 20521 |
certificating major utility facilities under sections 4906.06, | 20522 |
4906.07, 4906.08, 4906.09, 4906.10, 4906.11, and 4906.12 of the | 20523 |
Revised Code and shall prescribe a reasonable schedule of | 20524 |
application filing fees structured in the manner of the schedule | 20525 |
of filing fees required for major utility facilities. | 20526 |
(2) Additionally, the rules shall prescribe reasonable | 20527 |
regulations regarding any wind turbines and associated facilities | 20528 |
of an economically significant wind farm, including, but not | 20529 |
limited to, their location, erection, construction, | 20530 |
reconstruction, change, alteration, maintenance, removal, use, or | 20531 |
enlargement and including erosion control, aesthetics, | 20532 |
recreational land use, wildlife protection, interconnection with | 20533 |
power lines and with regional transmission organizations, | 20534 |
independent transmission system operators, or similar | 20535 |
organizations, ice throw, sound and noise levels, blade shear, | 20536 |
shadow flicker, decommissioning, and necessary cooperation for | 20537 |
site visits and enforcement investigations. | 20538 |
(a) The rules also shall prescribe a minimum setback for a | 20539 |
wind turbine of an economically significant wind farm. That | 20540 |
minimum shall be equal to a horizontal distance, from the | 20541 |
turbine's base to the property line of the wind farm property, | 20542 |
equal to one and one-tenth times the total height of the turbine | 20543 |
structure as measured from its base to the tip of its highest | 20544 |
blade and be at least one thousand one hundred twenty-five feet in | 20545 |
horizontal distance from the tip of the turbine's nearest blade at | 20546 |
ninety degrees to | 20547 |
20548 | |
property at the time of the certification application. | 20549 |
(b)(i) For any existing certificates and amendments thereto, | 20550 |
and existing certification applications that have been found by | 20551 |
the chairperson to be in compliance with division (A) of section | 20552 |
4906.06 of the Revised Code before the effective date of the | 20553 |
amendment of this section by H.B. 59 of the 130th general | 20554 |
assembly, September 29, 2013, the distance shall be seven hundred | 20555 |
fifty feet instead of one thousand one hundred twenty-five feet. | 20556 |
20557 |
(ii) For certification applications that have been found by | 20558 |
the chairperson to be in compliance with division (A) of section | 20559 |
4906.06 of the Revised Code before the effective date of the | 20560 |
amendment of this section by H.B. 483 of the 130th general | 20561 |
assembly, the measurement shall be to the exterior of the nearest, | 20562 |
habitable, residential structure, if any, located on adjacent | 20563 |
property instead of to the property line of the nearest adjacent | 20564 |
property. | 20565 |
(c) The setback shall apply in all cases except those in | 20566 |
which all owners of property adjacent to the wind farm property | 20567 |
waive application of the setback to that property pursuant to a | 20568 |
procedure the board shall establish by rule and except in which, | 20569 |
in a particular case, the board determines that a setback greater | 20570 |
than the minimum is necessary. | 20571 |
Sec. 4906.201. (A) An electric generating plant that consists | 20572 |
of wind turbines and associated facilities with a single | 20573 |
interconnection to the electrical grid that is designed for, or | 20574 |
capable of, operation at an aggregate capacity of fifty megawatts | 20575 |
or more is subject to the minimum setback requirements established | 20576 |
in rules adopted by the power siting board under division (B)(2) | 20577 |
of section 4906.20 of the Revised Code. | 20578 |
(B)(1) For any existing certificates and amendments thereto, | 20579 |
and existing certification applications that have been found by | 20580 |
the chairperson to be in compliance with division (A) of section | 20581 |
4906.06 of the Revised Code before the effective date of the | 20582 |
amendment of this section by H.B. 59 of the 130th general | 20583 |
assembly, September 29, 2013, the distance shall be seven hundred | 20584 |
fifty feet instead of one thousand one hundred twenty-five feet. | 20585 |
(2) For certification applications that have been found by | 20586 |
the chairperson to be in compliance with division (A) of section | 20587 |
4906.06 of the Revised Code before the effective date of the | 20588 |
amendment of this section by H.B. 483 of the 130th general | 20589 |
assembly, the measurement shall be to the exterior of the nearest, | 20590 |
habitable, residential structure, if any, located on adjacent | 20591 |
property instead of to the property line of the nearest adjacent | 20592 |
property. | 20593 |
Sec. 4923.02. (A) As used in this chapter, "private motor | 20594 |
carrier" does not include a person when engaged in any of the | 20595 |
following in intrastate commerce: | 20596 |
(1) The transportation of persons in taxicabs in the usual | 20597 |
taxicab service; | 20598 |
(2) The transportation of pupils in school busses operating | 20599 |
to or from school sessions or school events; | 20600 |
(3) The transportation of farm supplies to the farm or farm | 20601 |
products from farm to market or to food fabricating plants; | 20602 |
(4) The distribution of newspapers; | 20603 |
(5) The transportation of crude petroleum incidental to | 20604 |
gathering from wells and delivery to destination by pipe line; | 20605 |
(6) The transportation of injured, ill, or deceased persons | 20606 |
by hearse or ambulance; | 20607 |
(7) The transportation of compost (a combination of manure | 20608 |
and sand or shredded bark mulch) or shredded bark mulch; | 20609 |
(8) The transportation of persons in a ridesharing | 20610 |
arrangement when any fee charged each person so transported is in | 20611 |
such amount as to recover only the person's share of the costs of | 20612 |
operating the motor vehicle for such purpose; | 20613 |
(9) The operation of motor vehicles for contractors on public | 20614 |
road work. | 20615 |
(B) The public utilities commission may grant a motor carrier | 20616 |
operating in intrastate commerce a temporary exemption from some | 20617 |
or all of the provisions of this chapter and the rules adopted | 20618 |
under it, when either of the following applies: | 20619 |
(1) The governor of this state has declared an emergency. | 20620 |
(2) The chairperson of the commission or the chairperson's | 20621 |
designee has declared a transportation-specific emergency. | 20622 |
(C) The commission may adopt rules not incompatible with the | 20623 |
requirements of the United States department of transportation to | 20624 |
provide exemptions to motor carriers operating in intrastate | 20625 |
commerce not otherwise identified in divisions (A) and (B) of this | 20626 |
section. | 20627 |
(D) Divisions (A) to (C) of this section shall not be | 20628 |
construed to relieve a person from compliance with | 20629 |
following: | 20630 |
(1) Rules adopted under division (A)(2) of section 4923.04 of | 20631 |
the Revised Code, division (E) of section 4923.06 of the Revised | 20632 |
Code, division (B) of section 4923.07 of the Revised Code, and | 20633 |
section 4923.11 of the Revised Code; | 20634 |
(2) Rules regarding commercial driver's licenses adopted | 20635 |
under division (A)(1) of section 4923.04 of the Revised Code; | 20636 |
(3) Rules adopted under section 4921.15 of the Revised Code | 20637 |
regarding uniform registration and permitting of carriers of | 20638 |
hazardous materials and other applicable provisions of that | 20639 |
section and division (H) of section 4921.19 of the Revised Code. | 20640 |
Sec. 5101.345. (A) There is hereby created in the department | 20641 |
of job and family services the Ohio family stability commission. | 20642 |
The commission shall consist of four members of the general | 20643 |
assembly and twenty-one individuals who are government agency | 20644 |
representatives, private citizens, or elected officials other than | 20645 |
members of the general assembly. | 20646 |
Of the general assembly members, two shall be appointed by | 20647 |
the president of the senate, each from a different political | 20648 |
party, and two shall be appointed by the speaker of the house of | 20649 |
representatives, each from a different political party. | 20650 |
The remaining members shall be appointed by the governor as | 20651 |
follows: | 20652 |
(1) Two with expertise in out-of-wedlock births; | 20653 |
(2) Two with expertise in marital divorce; | 20654 |
(3) One with expertise in education; | 20655 |
(4) One with expertise in employment; | 20656 |
(5) One with expertise in child support; | 20657 |
(6) One with expertise in child custody; | 20658 |
(7) One with expertise in child abuse and neglect; | 20659 |
(8) One with expertise in domestic violence; | 20660 |
(9) Two with expertise in the judicial system; | 20661 |
(10) Two with expertise in criminal justice; | 20662 |
(11) Two with expertise in faith-based initiatives; | 20663 |
(12) Two with expertise in fatherhood programs; | 20664 |
(13) Two with expertise in philanthropic or nonprofit | 20665 |
management; | 20666 |
(14) One with expertise in mass media or communications. | 20667 |
Commission members shall serve at the pleasure of their | 20668 |
appointing authorities. Vacancies shall be filled in the manner | 20669 |
provided for original appointments. Members shall serve without | 20670 |
compensation, except to the extent that serving on the commission | 20671 |
is considered part of their regular duties of employment. | 20672 |
(B) The commission shall be staffed by personnel of the | 20673 |
department of job and family services. This division does not | 20674 |
require the department to employ personnel the department | 20675 |
otherwise would not have employed. | 20676 |
(C)(1) During its first year of operation, the commission | 20677 |
shall conduct research and formulate recommendations for | 20678 |
consideration by the general assembly, appropriate state agencies, | 20679 |
and other appropriate entities concerning societal issues that | 20680 |
impact the stability of families in this state. The | 20681 |
recommendations shall provide the general assembly, appropriate | 20682 |
state agencies, and other appropriate entities with strategies, | 20683 |
both legal and otherwise, for addressing the issues. | 20684 |
At a minimum, the commission's research and recommendations | 20685 |
shall address all of the following: | 20686 |
(a) The divorce rate in this state and strategies for | 20687 |
reducing the divorce rate; | 20688 |
(b) The birth rate among unmarried individuals in this state | 20689 |
and strategies for reducing the number of births occurring outside | 20690 |
of marriage; | 20691 |
(c) The rate of domestic violence, including child abuse, in | 20692 |
this state and strategies for reducing that rate; | 20693 |
(d) Issues concerning child custody and child support. | 20694 |
(2) During its second year of operation, the commission shall | 20695 |
advise the general assembly, appropriate state agencies, and other | 20696 |
appropriate entities on ways to implement the recommendations | 20697 |
formulated under division (C)(1) of this section. | 20698 |
(3) During its third year of operation, the commission shall | 20699 |
continue to provide advice regarding implementation of the | 20700 |
recommendations formulated under division (C)(1) of this section | 20701 |
and begin monitoring implementation. | 20702 |
At the end of its third year of operation, the commission | 20703 |
shall issue a report to the general assembly regarding the status | 20704 |
of the implementation of the recommendations. | 20705 |
(4) During its fourth year of operation, the commission shall | 20706 |
conduct activities to ensure continued implementation of the | 20707 |
recommendations formulated under division (C)(1) of this section | 20708 |
and, if applicable, enforcement of the recommendations. | 20709 |
At the end of its fourth year of operation, the commission | 20710 |
shall issue a report to the general assembly regarding the status | 20711 |
of the implementation of the recommendations. | 20712 |
Sec. 5101.90. (A) As used in this section, "public | 20713 |
assistance" has the same meaning as in section 5101.26 of the | 20714 |
Revised Code. | 20715 |
(B) The department of job and family services shall establish | 20716 |
an evaluation system that rates both of the following in terms of | 20717 |
their success with helping public assistance recipients obtain | 20718 |
employment that enables the recipients to cease relying on public | 20719 |
assistance: | 20720 |
(1) Individual caseworkers employed by county departments of | 20721 |
job and family services; | 20722 |
(2) Each county department of job and family services. | 20723 |
(C) The department shall design the evaluation system | 20724 |
established under this section in a manner that encourages | 20725 |
caseworkers and county departments to increase their success with | 20726 |
helping public assistance recipients obtain employment that | 20727 |
enables the recipients to cease relying on public assistance. The | 20728 |
system shall provide for caseworkers' and county departments' | 20729 |
ratings under the system to be updated at least annually. | 20730 |
Sec. 5103.05. (A) As used in this section and section | 20731 |
5103.051 of the Revised Code: | 20732 |
(1) "Children's residential center" means a facility that is | 20733 |
operated by a private child placing agency, private noncustodial | 20734 |
agency, or public children services agency, that has been | 20735 |
certified by the department of job and family services to operate | 20736 |
a children's residential center, and in which eleven or more | 20737 |
children, including the children of any staff residing at the | 20738 |
facility, are given nonsecure care and supervision twenty-four | 20739 |
hours a day. | 20740 |
(2) "Children's crisis care facility" has the same meaning as | 20741 |
in section 5103.13 of the Revised Code. | 20742 |
(3) "County children's home" means a facility established | 20743 |
under section 5153.21 of the Revised Code. | 20744 |
(4) "District children's home" means a facility established | 20745 |
under section 5153.42 of the Revised Code. | 20746 |
(5) "Group home for children" means any public or private | 20747 |
facility that is operated by a private child placing agency, | 20748 |
private noncustodial agency, or public children services agency, | 20749 |
that has been certified by the department to operate a group home | 20750 |
for children, and that meets all of the following criteria: | 20751 |
(a) Gives, for compensation, a maximum of ten children, | 20752 |
including the children of the operator or any staff who reside in | 20753 |
the facility, nonsecure care and supervision twenty-four hours a | 20754 |
day by a person or persons who are unrelated to the children by | 20755 |
blood or marriage, or who is not the appointed guardian of any of | 20756 |
the children; | 20757 |
(b) Is not certified as a foster home; | 20758 |
(c) Receives or cares for children for two or more | 20759 |
consecutive weeks. | 20760 |
"Group home for children" does not include any facility that | 20761 |
provides care for children from only a single-family group, placed | 20762 |
at the facility by the children's parents or other relative having | 20763 |
custody. | 20764 |
(6) "Residential facility" means a group home for children, | 20765 |
children's crisis care facility, children's residential center, | 20766 |
residential parenting facility that provides twenty-four-hour | 20767 |
child care, county children's home, or district children's home. A | 20768 |
foster home is not a residential facility. | 20769 |
(7) "Residential parenting facility" means a facility | 20770 |
operated by a private child placing agency, private noncustodial | 20771 |
agency, or public children services agency, that has been | 20772 |
certified by the department to operate a residential parenting | 20773 |
facility, in which teenage mothers and their children reside for | 20774 |
the purpose of keeping mother and child together, teaching | 20775 |
parenting and life skills to the mother, and assisting teenage | 20776 |
mothers in obtaining educational or vocational training and | 20777 |
skills. | 20778 |
(8) "Nonsecure care and supervision" means care and | 20779 |
supervision of a child in a residential facility that does not | 20780 |
confine or prevent movement of the child within the facility or | 20781 |
from the facility. | 20782 |
(B) Within ten days after the commencement of operations at a | 20783 |
residential facility, the facility shall provide the following to | 20784 |
all county, municipal, or township law enforcement agencies, | 20785 |
emergency management agencies, and fire departments with | 20786 |
jurisdiction over the facility: | 20787 |
(1) Written notice that the facility is located and will be | 20788 |
operating in the agency's or department's jurisdiction. The | 20789 |
written notice shall provide the address of the facility, identify | 20790 |
the facility as a group home for children, children's crisis care | 20791 |
facility, children's residential center, residential parenting | 20792 |
facility, county children's home, or district children's home, and | 20793 |
provide contact information for the facility. | 20794 |
(2) A copy of the facility's procedures for emergencies and | 20795 |
disasters established pursuant to rules adopted under section | 20796 |
5103.03 of the Revised Code; | 20797 |
(3) A copy of the facility's medical emergency plan | 20798 |
established pursuant to rules adopted under section 5103.03 of the | 20799 |
Revised Code; | 20800 |
(4) A copy of the facility's community engagement plan | 20801 |
established pursuant to rules adopted under section 5103.051 of | 20802 |
the Revised Code. | 20803 |
(C) Within ten days of a facility's recertification by the | 20804 |
department, the facility shall provide to all county, municipal, | 20805 |
or township law enforcement agencies, emergency management | 20806 |
agencies, and fire departments with jurisdiction over the facility | 20807 |
updated copies of the information required to be provided under | 20808 |
divisions (B)(2), (3), and (4) of this section. | 20809 |
(D) The department may adopt rules in accordance with Chapter | 20810 |
119. of the Revised Code necessary to implement this section. | 20811 |
Sec. 5103.051. (A) Each private child placing agency, private | 20812 |
noncustodial agency, public children services agency, or | 20813 |
superintendent of a county or district children's home shall | 20814 |
establish a community engagement plan in accordance with rules | 20815 |
adopted under division (B) of this section for each residential | 20816 |
facility the agency, entity, or superintendent operates. | 20817 |
(B)(1) The department of job and family services shall adopt | 20818 |
rules in accordance with Chapter 119. of the Revised Code that | 20819 |
establish the following: | 20820 |
(a) The contents of a community engagement plan to be | 20821 |
established under division (A) of this section that includes the | 20822 |
following: | 20823 |
(i) Protocols for the community in which a residential | 20824 |
facility is located to communicate concerns or other pertinent | 20825 |
information directly to the agency or entity; | 20826 |
(ii) Protocols for the agency or entity in responding to a | 20827 |
communication made under division (B)(1)(a)(i) of this section. | 20828 |
(b) Orientation procedures for training residential facility | 20829 |
staff on the implementation of the community engagement plan | 20830 |
established under division (A) of this section and procedures for | 20831 |
responding to incidents involving a child at the facility and | 20832 |
neighbors or the police. | 20833 |
(2) The department shall file initial rules adopted under | 20834 |
division (B)(1) of this section within ninety days after the | 20835 |
effective date of this section. | 20836 |
Sec. 5104.03. (A) Any person, firm, organization, | 20837 |
institution, or agency seeking to establish a child day-care | 20838 |
center, type A family day-care home, or licensed type B family | 20839 |
day-care home shall apply for a license to the director of job and | 20840 |
family services on such form as the director prescribes. The | 20841 |
director shall provide at no charge to each applicant for | 20842 |
licensure a copy of the child care license requirements in this | 20843 |
chapter and a copy of the rules adopted pursuant to this chapter. | 20844 |
The copies may be provided in paper or electronic form. | 20845 |
Fees shall be set by the director pursuant to sections | 20846 |
5104.015, 5104.017, and 5104.018 of the Revised Code and shall be | 20847 |
paid at the time of application for a license to operate a center, | 20848 |
type A home, or type B home. Fees collected under this section | 20849 |
shall be paid into the state treasury to the credit of the general | 20850 |
revenue fund. | 20851 |
(B)(1) Upon filing of the application for a license, the | 20852 |
director shall investigate and inspect the center, type A home, or | 20853 |
type B home to determine the license capacity for each age | 20854 |
category of children of the center, type A home, or type B home | 20855 |
and to determine whether the center, type A home, or type B home | 20856 |
complies with this chapter and rules adopted pursuant to this | 20857 |
chapter. When, after investigation and inspection, the director is | 20858 |
satisfied that this chapter and rules adopted pursuant to it are | 20859 |
complied with, subject to division (H) of this section, a license | 20860 |
shall be issued as soon as practicable in such form and manner as | 20861 |
prescribed by the director. The license shall be designated as | 20862 |
provisional and shall be valid for twelve months from the date of | 20863 |
issuance unless revoked. | 20864 |
(2) The director may contract with a government entity or a | 20865 |
private nonprofit entity for the entity to inspect | 20866 |
type B family day-care homes pursuant to this section. If the | 20867 |
director contracts with a government entity or private nonprofit | 20868 |
entity for that purpose, the entity may contract with another | 20869 |
government entity or private nonprofit entity for the other entity | 20870 |
to inspect type B homes pursuant to this section. The | 20871 |
director, government entity, or private nonprofit entity shall | 20872 |
conduct | 20873 |
20874 | |
type B home is safe and sanitary. | 20875 |
(C)(1) On receipt of an application for licensure as a type B | 20876 |
family day-care home to provide publicly funded child care, the | 20877 |
20878 | |
child welfare information system for information concerning any | 20879 |
abuse or neglect report made pursuant to section 2151.421 of the | 20880 |
Revised Code of which the applicant, any other adult residing in | 20881 |
the applicant's home, or a person designated by the applicant to | 20882 |
be an emergency or substitute caregiver for the applicant is the | 20883 |
subject. | 20884 |
(2) The | 20885 |
20886 | |
or that is provided by a public children services agency pursuant | 20887 |
to section 5153.175 of the Revised Code. If the | 20888 |
director determines that the information, when viewed within the | 20889 |
totality of the circumstances, reasonably leads to the conclusion | 20890 |
that the applicant may directly or indirectly endanger the health, | 20891 |
safety, or welfare of children, the | 20892 |
the application for licensure or revoke the license of a type B | 20893 |
family day-care home. | 20894 |
(D) The director shall investigate and inspect the center, | 20895 |
type A home, or type B home at least once during operation under a | 20896 |
license designated as provisional. If after the investigation and | 20897 |
inspection the director determines that the requirements of this | 20898 |
chapter and rules adopted pursuant to this chapter are met, | 20899 |
subject to division (H) of this section, the director shall issue | 20900 |
a new license to the center or home. | 20901 |
(E) Each license shall state the name of the licensee, the | 20902 |
name of the administrator, the address of the center, type A home, | 20903 |
or licensed type B home, and the license capacity for each age | 20904 |
category of children. The license shall include thereon, in | 20905 |
accordance with sections 5104.015, 5104.017, and 5104.018 of the | 20906 |
Revised Code, the toll-free telephone number to be used by persons | 20907 |
suspecting that the center, type A home, or licensed type B home | 20908 |
has violated a provision of this chapter or rules adopted pursuant | 20909 |
to this chapter. A license is valid only for the licensee, | 20910 |
administrator, address, and license capacity for each age category | 20911 |
of children designated on the license. The license capacity | 20912 |
specified on the license is the maximum number of children in each | 20913 |
age category that may be cared for in the center, type A home, or | 20914 |
licensed type B home at one time. | 20915 |
The center or type A home licensee shall notify the director | 20916 |
when the administrator of the center or home changes. The director | 20917 |
shall amend the current license to reflect a change in an | 20918 |
administrator, if the administrator meets the requirements of this | 20919 |
chapter and rules adopted pursuant to this chapter, or a change in | 20920 |
license capacity for any age category of children as determined by | 20921 |
the director of job and family services. | 20922 |
(F) If the director revokes the license of a center, a type A | 20923 |
home, or a type B home, the director shall not issue another | 20924 |
license to the owner of the center, type A home, or type B home | 20925 |
until five years have elapsed from the date the license is | 20926 |
revoked. | 20927 |
If the director denies an application for a license, the | 20928 |
director shall not accept another application from the applicant | 20929 |
until five years have elapsed from the date the application is | 20930 |
denied. | 20931 |
(G) If during the application for licensure process the | 20932 |
director determines that the license of the owner has been | 20933 |
revoked, the investigation of the center, type A home, or type B | 20934 |
home shall cease. This action does not constitute denial of the | 20935 |
application and may not be appealed under division (H) of this | 20936 |
section. | 20937 |
(H) All actions of the director with respect to licensing | 20938 |
centers, type A homes, or type B homes, refusal to license, and | 20939 |
revocation of a license shall be in accordance with Chapter 119. | 20940 |
of the Revised Code. Any applicant who is denied a license or any | 20941 |
owner whose license is revoked may appeal in accordance with | 20942 |
section 119.12 of the Revised Code. | 20943 |
(I) In no case shall the director issue a license under this | 20944 |
section for a center, type A home, or type B home if the director, | 20945 |
based on documentation provided by the appropriate county | 20946 |
department of job and family services, determines that the | 20947 |
applicant had been certified as a type B family day-care home when | 20948 |
such certifications were issued by county departments prior to | 20949 |
January 1, 2014, that the county department revoked that | 20950 |
certification within the immediately preceding five years, that | 20951 |
the revocation was based on the applicant's refusal or inability | 20952 |
to comply with the criteria for certification, and that the | 20953 |
refusal or inability resulted in a risk to the health or safety of | 20954 |
children. | 20955 |
(J)(1) Except as provided in division (J)(2) of this section, | 20956 |
an administrator of a type B family day-care home that receives a | 20957 |
license pursuant to this section to provide publicly funded child | 20958 |
care is an independent contractor and is not an employee of the | 20959 |
department of job and family services. | 20960 |
(2) For purposes of Chapter 4141. of the Revised Code, | 20961 |
determinations concerning the employment of an administrator of a | 20962 |
type B family day-care home that receives a license pursuant to | 20963 |
this section shall be determined under Chapter 4141. of the | 20964 |
Revised Code. | 20965 |
Sec. 5104.34. (A)(1) Each county department of job and | 20966 |
family services shall implement procedures for making | 20967 |
determinations of eligibility for publicly funded child care. | 20968 |
Under those procedures, the eligibility determination for each | 20969 |
applicant shall be made no later than thirty calendar days from | 20970 |
the date the county department receives a completed application | 20971 |
for publicly funded child care. Each applicant shall be notified | 20972 |
promptly of the results of the eligibility determination. An | 20973 |
applicant aggrieved by a decision or delay in making an | 20974 |
eligibility determination may appeal the decision or delay to the | 20975 |
department of job and family services in accordance with section | 20976 |
5101.35 of the Revised Code. The due process rights of applicants | 20977 |
shall be protected. | 20978 |
To the extent permitted by federal law, the county department | 20979 |
may make all determinations of eligibility for publicly funded | 20980 |
child care, may contract with child care providers or child care | 20981 |
resource and referral service organizations for the providers or | 20982 |
resource and referral service organizations to make all or any | 20983 |
part of the determinations, and may contract with child care | 20984 |
providers or child care resource and referral service | 20985 |
organizations for the providers or resource and referral service | 20986 |
organizations to collect specified information for use by the | 20987 |
county department in making determinations. If a county department | 20988 |
contracts with a child care provider or a child care resource and | 20989 |
referral service organization for eligibility determinations or | 20990 |
for the collection of information, the contract shall require the | 20991 |
provider or resource and referral service organization to make | 20992 |
each eligibility determination no later than thirty calendar days | 20993 |
from the date the provider or resource and referral organization | 20994 |
receives a completed application that is the basis of the | 20995 |
determination and to collect and transmit all necessary | 20996 |
information to the county department within a period of time that | 20997 |
enables the county department to make each eligibility | 20998 |
determination no later than thirty days after the filing of the | 20999 |
application that is the basis of the determination. | 21000 |
The county department may station employees of the department | 21001 |
in various locations throughout the county to collect information | 21002 |
relevant to applications for publicly funded child care and to | 21003 |
make eligibility determinations. The county department, child care | 21004 |
provider, and child care resource and referral service | 21005 |
organization shall make each determination of eligibility for | 21006 |
publicly funded child care no later than thirty days after the | 21007 |
filing of the application that is the basis of the determination, | 21008 |
shall make each determination in accordance with any relevant | 21009 |
rules adopted pursuant to section 5104.38 of the Revised Code, and | 21010 |
shall notify promptly each applicant for publicly funded child | 21011 |
care of the results of the determination of the applicant's | 21012 |
eligibility. | 21013 |
The director of job and family services shall adopt rules in | 21014 |
accordance with Chapter 119. of the Revised Code for monitoring | 21015 |
the eligibility determination process. In accordance with those | 21016 |
rules, the state department shall monitor eligibility | 21017 |
determinations made by county departments of job and family | 21018 |
services and shall direct any entity that is not in compliance | 21019 |
with this division or any rule adopted under this division to | 21020 |
implement corrective action specified by the department. | 21021 |
(2)(a) All eligibility determinations for publicly funded | 21022 |
child care shall be made in accordance with rules adopted pursuant | 21023 |
to division (A) of section 5104.38 of the Revised Code | 21024 |
21025 | |
21026 | |
21027 | |
21028 | |
21029 | |
both of the following apply: | 21030 |
(i) Publicly funded child care may be provided only to | 21031 |
eligible infants, toddlers, preschool-age children, and school-age | 21032 |
children under age thirteen. | 21033 |
(ii) For an applicant to be eligible for publicly funded | 21034 |
child care, the caretaker parent must be employed or participating | 21035 |
in a program of education or training for an amount of time | 21036 |
reasonably related to the time that the parent's children are | 21037 |
receiving publicly funded child care. This restriction does not | 21038 |
apply to families whose children are eligible for protective child | 21039 |
care. | 21040 |
(b) In accordance with rules adopted under division (B) of | 21041 |
section 5104.38 of the Revised Code, an applicant may receive | 21042 |
publicly funded child care while the county department determines | 21043 |
eligibility. An applicant may receive publicly funded child care | 21044 |
while a county department determines eligibility only once during | 21045 |
a twelve-month period. If the county department determines that an | 21046 |
applicant is not eligible for publicly funded child care, the | 21047 |
licensed child care program shall be paid for providing publicly | 21048 |
funded child care for up to five days after that determination if | 21049 |
the county department received a completed application with all | 21050 |
required documentation. A program may appeal a denial of payment | 21051 |
under this division. | 21052 |
(c) If a caretaker parent who has been determined eligible to | 21053 |
receive publicly funded child care no longer meets the | 21054 |
requirements of division (A)(2)(a)(ii) of this section, the | 21055 |
caretaker parent may continue to receive publicly funded child | 21056 |
care for a period of up to thirteen weeks not to extend beyond the | 21057 |
caretaker parent's twelve-month eligibility period. Such | 21058 |
authorization may be given only once during a twelve-month period. | 21059 |
Subject to available funds, | 21060 |
and family services shall allow a family to receive publicly | 21061 |
funded child care unless the family's income exceeds the maximum | 21062 |
income eligibility limit. Initial and continued eligibility for | 21063 |
publicly funded child care is subject to available funds unless | 21064 |
the family is receiving child care pursuant to division (A)(1), | 21065 |
(2), (3), or (4) of section 5104.30 of the Revised Code. If the | 21066 |
21067 | |
funds, it shall give first priority for publicly funded child care | 21068 |
to an assistance group whose income is not more than the maximum | 21069 |
income eligibility limit that received transitional child care in | 21070 |
the previous month but is no longer eligible because the | 21071 |
twelve-month period has expired. Such an assistance group shall | 21072 |
continue to receive priority for publicly funded child care until | 21073 |
its income exceeds the maximum income eligibility limit. | 21074 |
(3) An assistance group that ceases to participate in the | 21075 |
Ohio works first program established under Chapter 5107. of the | 21076 |
Revised Code is eligible for transitional child care at any time | 21077 |
during the immediately following twelve-month period that both of | 21078 |
the following apply: | 21079 |
(a) The assistance group requires child care due to | 21080 |
employment; | 21081 |
(b) The assistance group's income is not more than one | 21082 |
hundred fifty per cent of the federal poverty line. | 21083 |
An assistance group ineligible to participate in the Ohio | 21084 |
works first program pursuant to section 5101.83 or section 5107.16 | 21085 |
of the Revised Code is not eligible for transitional child care. | 21086 |
(B) To the extent permitted by federal law, | 21087 |
department of job and family services may require a caretaker | 21088 |
parent determined to be eligible for publicly funded child care to | 21089 |
pay a fee according to the schedule of fees established in rules | 21090 |
adopted under section 5104.38 of the Revised Code. | 21091 |
The department shall make protective child care services available | 21092 |
to children without regard to the income or assets of the | 21093 |
caretaker parent of the child. | 21094 |
(C) A caretaker parent receiving publicly funded child care | 21095 |
shall report to the entity that determined eligibility any changes | 21096 |
in status with respect to employment or participation in a program | 21097 |
of education or training not later than ten calendar days after | 21098 |
the change occurs. | 21099 |
(D) If | 21100 |
determines that available resources are not sufficient to provide | 21101 |
publicly funded child care to all eligible families who request | 21102 |
it, the | 21103 |
The department may establish separate waiting lists within the | 21104 |
waiting list based on income. | 21105 |
21106 | |
21107 | |
21108 | |
21109 | |
21110 | |
21111 | |
21112 | |
21113 | |
21114 |
(E) A caretaker parent shall not receive full-time publicly | 21115 |
funded child care from more than one child care provider per child | 21116 |
during any period. | 21117 |
(F) As used in this section, "maximum income eligibility | 21118 |
limit" means the amount of income specified in rules adopted under | 21119 |
division (A) of section 5104.38 of the Revised Code | 21120 |
21121 | |
21122 | |
21123 |
Sec. 5104.341. (A) | 21124 |
21125 |
| 21126 |
of the Revised Code for publicly funded child care is valid for | 21127 |
one year | 21128 |
| 21129 |
(B) The county department of job and family services shall | 21130 |
adjust the appropriate level of a fee charged under division (B) | 21131 |
of section 5104.34 of the Revised Code if a caretaker parent | 21132 |
reports changes in income, family size, or both. | 21133 |
| 21134 |
21135 | |
21136 |
Sec. 5104.38. In addition to any other rules adopted under | 21137 |
this chapter, the director of job and family services shall adopt | 21138 |
rules in accordance with Chapter 119. of the Revised Code | 21139 |
governing financial and administrative requirements for publicly | 21140 |
funded child care and establishing all of the following: | 21141 |
(A) Procedures and criteria to be used in making | 21142 |
determinations of eligibility for publicly funded child care that | 21143 |
give priority to children of families with lower incomes and | 21144 |
procedures and criteria for eligibility for publicly funded | 21145 |
protective child care. The rules shall specify the maximum amount | 21146 |
of income a family may have for initial and continued eligibility. | 21147 |
The maximum amount shall not exceed two hundred per cent of the | 21148 |
federal poverty line. The rules may specify exceptions to the | 21149 |
eligibility requirements in the case of a family that previously | 21150 |
received publicly funded child care and is seeking to have the | 21151 |
child care reinstated after the family's eligibility was | 21152 |
terminated. | 21153 |
(B) Procedures under which | 21154 |
21155 | |
21156 | |
21157 | |
21158 | |
21159 | |
21160 | |
21161 | |
21162 | |
21163 | |
publicly funded child care may receive publicly funded child care | 21164 |
while the county department of job and family services determines | 21165 |
eligibility and under which a licensed child care program may | 21166 |
appeal a denial of payment under division (A)(2)(b) of section | 21167 |
5104.34 of the Revised Code; | 21168 |
(C) A schedule of fees requiring all eligible caretaker | 21169 |
parents to pay a fee for publicly funded child care according to | 21170 |
income and family size, which shall be uniform for all types of | 21171 |
publicly funded child care, except as authorized by rule, and, to | 21172 |
the extent permitted by federal law, shall permit the use of state | 21173 |
and federal funds to pay the customary deposits and other advance | 21174 |
payments that a provider charges all children who receive child | 21175 |
care from that provider. The schedule of fees may not provide for | 21176 |
a caretaker parent to pay a fee that exceeds ten per cent of the | 21177 |
parent's family income. | 21178 |
(D) A formula for determining the amount of state and federal | 21179 |
funds appropriated for publicly funded child care that may be | 21180 |
allocated to a county department to use for administrative | 21181 |
purposes; | 21182 |
(E) Procedures to be followed by the department and county | 21183 |
departments in recruiting individuals and groups to become | 21184 |
providers of child care; | 21185 |
(F) Procedures to be followed in establishing state or local | 21186 |
programs designed to assist individuals who are eligible for | 21187 |
publicly funded child care in identifying the resources available | 21188 |
to them and to refer the individuals to appropriate sources to | 21189 |
obtain child care; | 21190 |
(G) Procedures to deal with fraud and abuse committed by | 21191 |
either recipients or providers of publicly funded child care; | 21192 |
(H) Procedures for establishing a child care grant or loan | 21193 |
program in accordance with the child care block grant act; | 21194 |
(I) Standards and procedures for applicants to apply for | 21195 |
grants and loans, and for the department to make grants and loans; | 21196 |
(J) A definition of "person who stands in loco parentis" for | 21197 |
the purposes of division (KK)(1) of section 5104.01 of the Revised | 21198 |
Code; | 21199 |
(K) Procedures for a county department of job and family | 21200 |
services to follow in making eligibility determinations and | 21201 |
redeterminations for publicly funded child care available through | 21202 |
telephone, computer, and other means at locations other than the | 21203 |
county department; | 21204 |
(L) If the director establishes a different reimbursement | 21205 |
ceiling under division (E)(3)(d) of section 5104.30 of the Revised | 21206 |
Code, standards and procedures for determining the amount of the | 21207 |
higher payment that is to be issued to a child care provider based | 21208 |
on the special needs of the child being served; | 21209 |
(M) To the extent permitted by federal law, procedures for | 21210 |
paying for up to thirty days of child care for a child whose | 21211 |
caretaker parent is seeking employment, taking part in employment | 21212 |
orientation activities, or taking part in activities in | 21213 |
anticipation of enrolling in or attending an education or training | 21214 |
program or activity, if the employment or the education or | 21215 |
training program or activity is expected to begin within the | 21216 |
thirty-day period; | 21217 |
(N) Any other rules necessary to carry out sections 5104.30 | 21218 |
to 5104.43 of the Revised Code. | 21219 |
Sec. 5119.40. (A) As used in this section | 21220 |
section 5119.401 of the Revised Code: | 21221 |
(1) "Mentally ill individual" and "specialized services" have | 21222 |
the same meanings as in section 5165.03 of the Revised Code. | 21223 |
(2) "Nursing facility" has the same meaning as in section | 21224 |
5165.01 of the Revised Code. | 21225 |
(B)(1) Except as provided in division (B)(2) of this section | 21226 |
21227 | |
in section 5119.401 of the Revised Code, for purposes of section | 21228 |
5165.03 of the Revised Code, the department of mental health and | 21229 |
addiction services shall determine in accordance with the "Social | 21230 |
Security Act," section 1919(e)(7), 42 U.S.C. 1396r(e)(7), and | 21231 |
regulations adopted under section 1919(f)(8)(A) of that act, 42 | 21232 |
U.S.C. 1396r(f)(8)(A), whether, because of the individual's | 21233 |
physical and mental condition, a mentally ill individual seeking | 21234 |
admission to a nursing facility requires the level of services | 21235 |
provided by a nursing facility and, if the individual requires | 21236 |
that level of services, whether the individual requires | 21237 |
specialized services for mental illness. The determination | 21238 |
required by this division shall be based on an independent | 21239 |
physical and mental evaluation performed by a person or entity | 21240 |
other than the department. | 21241 |
(2) Except as provided in division (B)(3) of this section, a | 21242 |
determination under division (B)(1) of this section is not | 21243 |
required for any of the following: | 21244 |
(a) An individual seeking readmission to a nursing facility | 21245 |
after having been transferred from a nursing facility to a | 21246 |
hospital for care; | 21247 |
(b) An individual who meets all of the following conditions: | 21248 |
(i) The individual is admitted to the nursing facility | 21249 |
directly from a hospital after receiving inpatient care at the | 21250 |
hospital; | 21251 |
(ii) The individual requires nursing facility services for | 21252 |
the condition for which care in the hospital was received; | 21253 |
(iii) The individual's attending physician has certified, | 21254 |
before admission to the nursing facility, that the individual is | 21255 |
likely to require less than thirty days of nursing facility | 21256 |
services. | 21257 |
(c) An individual transferred from one nursing facility to | 21258 |
another nursing facility, with or without an intervening hospital | 21259 |
stay. | 21260 |
(3) | 21261 |
Code, a determination under division (B)(1) of this section is | 21262 |
required for an individual described in division (B)(2)(a) or (b) | 21263 |
of this section if the hospital from which the individual is | 21264 |
transferred or directly admitted to a nursing facility is either | 21265 |
of the following: | 21266 |
(a) A hospital that the department maintains, operates, | 21267 |
manages, and governs under section 5119.14 of the Revised Code for | 21268 |
the care and treatment of mentally ill persons; | 21269 |
(b) A free-standing hospital, or unit of a hospital, licensed | 21270 |
by the department under section 5119.33 of the Revised Code. | 21271 |
(C) Except as provided in section 5119.401 of the Revised | 21272 |
Code and rules adopted under division (E)(3) of this section, the | 21273 |
department of mental health and addiction services shall review | 21274 |
and determine for each resident of a nursing facility who is | 21275 |
mentally ill, whether the resident, because of the resident's | 21276 |
physical and mental condition, requires the level of services | 21277 |
provided by a nursing facility and whether the resident requires | 21278 |
specialized services for mental illness. The review and | 21279 |
determination shall be conducted in accordance with section | 21280 |
1919(e)(7) of the "Social Security Act" and the regulations | 21281 |
adopted under section 1919(f)(8)(A) of the act and based on an | 21282 |
independent physical and mental evaluation performed by a person | 21283 |
or entity other than the department. The review and determination | 21284 |
shall be completed promptly after a nursing facility has notified | 21285 |
the department that there has been a significant change in the | 21286 |
resident's mental or physical condition. | 21287 |
(D)(1) In the case of a nursing facility resident who has | 21288 |
continuously resided in a nursing facility for at least thirty | 21289 |
months before the date of a review and determination under | 21290 |
division (C) of this section or a resident review under division | 21291 |
(A)(2) of section 5119.401 of the Revised Code, if the resident is | 21292 |
determined not to require the level of services provided by a | 21293 |
nursing facility, but is determined to require specialized | 21294 |
services for mental illness, the department, in consultation with | 21295 |
the resident's family or legal representative and care givers, | 21296 |
shall do all of the following: | 21297 |
(a) Inform the resident of the institutional and | 21298 |
noninstitutional alternatives covered under the medicaid state | 21299 |
plan | 21300 |
(b) Offer the resident the choice of remaining in the nursing | 21301 |
facility or receiving covered services in an alternative | 21302 |
institutional or noninstitutional setting; | 21303 |
(c) Clarify the effect on eligibility for services under the | 21304 |
medicaid state plan | 21305 |
to leave the facility, including its effect on readmission to the | 21306 |
facility; | 21307 |
(d) Provide for or arrange for the provision of specialized | 21308 |
services for the resident's mental illness in the setting chosen | 21309 |
by the resident. | 21310 |
(2) In the case of a nursing facility resident who has | 21311 |
continuously resided in a nursing facility for less than thirty | 21312 |
months before the date of the review and determination under | 21313 |
division (C) of this section or a resident review under division | 21314 |
(A)(2) of section 5119.401 of the Revised Code, if the resident is | 21315 |
determined not to require the level of services provided by a | 21316 |
nursing facility, but is determined to require specialized | 21317 |
services for mental illness, or if the resident is determined to | 21318 |
require neither the level of services provided by a nursing | 21319 |
facility nor specialized services for mental illness, the | 21320 |
department shall act in accordance with its alternative | 21321 |
disposition plan approved by the United States department of | 21322 |
health and human services under section 1919(e)(7)(E) of the | 21323 |
"Social Security Act." | 21324 |
(3) In the case of an individual who is determined under | 21325 |
division (B) or (C) of this section or division (A)(2) of section | 21326 |
5119.401 of the Revised Code to require both the level of services | 21327 |
provided by a nursing facility and specialized services for mental | 21328 |
illness, the department of mental health and addiction services | 21329 |
shall provide or arrange for the provision of the specialized | 21330 |
services needed by the individual or resident while residing in a | 21331 |
nursing facility. | 21332 |
(E) The department of mental health and addiction services | 21333 |
shall adopt rules in accordance with Chapter 119. of the Revised | 21334 |
Code that do all of the following: | 21335 |
(1) Establish criteria to be used in making the | 21336 |
determinations required by divisions (B) and (C) of this section. | 21337 |
The criteria shall not exceed the criteria established by | 21338 |
regulations adopted by the United States department of health and | 21339 |
human services under section 1919(f)(8)(A) of the "Social Security | 21340 |
Act." | 21341 |
(2) Specify information to be provided by the individual or | 21342 |
nursing facility resident being assessed; | 21343 |
(3) Specify any circumstances, in addition to circumstances | 21344 |
listed in division (B) of this section and specified in section | 21345 |
5119.401 of the Revised Code, under which determinations under | 21346 |
divisions (B) and (C) of this section are not required to be made. | 21347 |
Sec. 5119.401. (A) A nursing facility with a valid license | 21348 |
issued by the director of mental health and addiction services | 21349 |
under division (B) of this section may do both of the following: | 21350 |
(1) Admit as a resident a mentally ill individual without the | 21351 |
individual undergoing the determination otherwise required by | 21352 |
division (B)(1) of section 5119.40 of the Revised Code if the | 21353 |
individual, pursuant to division (B)(2)(a) or (b) of that section, | 21354 |
would be exempt from having to undergo the determination if not | 21355 |
for division (B)(3) of that section; | 21356 |
(2) Instead of providing for a resident admitted to the | 21357 |
nursing facility under division (A)(1) of this section to undergo | 21358 |
a review and determination under division (C) of section 5119.40 | 21359 |
of the Revised Code, provide for the resident to undergo a | 21360 |
resident review that is conducted in accordance with all of the | 21361 |
following: | 21362 |
(a) By a case manager who does not have a direct or indirect | 21363 |
affiliation or relationship with the nursing facility; | 21364 |
(b) Every thirty days; | 21365 |
(c) In accordance with the requirements of the "Social | 21366 |
Security Act," section 1919(e)(7), 42 U.S.C. 1396r(e)(7), and the | 21367 |
regulations adopted under the "Social Security Act," section | 21368 |
1919(f)(8)(A), 42 U.S.C. 1396r(f)(8)(A). | 21369 |
(B) The director shall issue to a nursing facility a license | 21370 |
that authorizes the nursing facility to take the actions specified | 21371 |
in division (A) of this section if all of the following apply: | 21372 |
(1) The nursing facility has a medical director who is a | 21373 |
psychiatrist; | 21374 |
(2) The nursing facility provides specialized services for | 21375 |
mental illness; | 21376 |
(3) The nursing facility does not restrict admissions to | 21377 |
mentally ill individuals; | 21378 |
(4) The nursing facility meets all other requirements | 21379 |
specified in rules adopted under this section. | 21380 |
(C) The director shall adopt rules in accordance with Chapter | 21381 |
119. of the Revised Code as necessary to implement this section. | 21382 |
Sec. 5122.36. If the legal residence of a person suffering | 21383 |
from mental illness is in another county of the state, the | 21384 |
necessary expense of the person's return is a proper charge | 21385 |
against the county of legal residence. If an adjudication and | 21386 |
order of hospitalization by the probate court of the county of | 21387 |
temporary residence are required, the regular probate court fees | 21388 |
and expenses incident to the order of hospitalization under this | 21389 |
chapter and any other expense incurred on the person's behalf | 21390 |
shall be charged to and paid by the county of the person's legal | 21391 |
residence upon the approval and certification of the probate judge | 21392 |
of that county. The ordering court shall send to the probate court | 21393 |
of the person's county of legal residence a certified transcript | 21394 |
of all proceedings had in the ordering court. The receiving court | 21395 |
shall enter and record the transcript. The certified transcript is | 21396 |
prima facie evidence of the residence of the person. When the | 21397 |
residence of the person cannot be established as represented by | 21398 |
the ordering court, the matter of residence shall be referred to | 21399 |
the department of mental health and addiction services for | 21400 |
investigation and determination. | 21401 |
Sec. 5123.01. As used in this chapter: | 21402 |
(A) "Chief medical officer" means the licensed physician | 21403 |
appointed by the managing officer of an institution for the | 21404 |
mentally retarded with the approval of the director of | 21405 |
developmental disabilities to provide medical treatment for | 21406 |
residents of the institution. | 21407 |
(B) "Chief program director" means a person with special | 21408 |
training and experience in the diagnosis and management of the | 21409 |
mentally retarded, certified according to division (C) of this | 21410 |
section in at least one of the designated fields, and appointed by | 21411 |
the managing officer of an institution for the mentally retarded | 21412 |
with the approval of the director to provide habilitation and care | 21413 |
for residents of the institution. | 21414 |
(C) "Comprehensive evaluation" means a study, including a | 21415 |
sequence of observations and examinations, of a person leading to | 21416 |
conclusions and recommendations formulated jointly, with | 21417 |
dissenting opinions if any, by a group of persons with special | 21418 |
training and experience in the diagnosis and management of persons | 21419 |
with mental retardation or a developmental disability, which group | 21420 |
shall include individuals who are professionally qualified in the | 21421 |
fields of medicine, psychology, and social work, together with | 21422 |
such other specialists as the individual case may require. | 21423 |
(D) "Education" means the process of formal training and | 21424 |
instruction to facilitate the intellectual and emotional | 21425 |
development of residents. | 21426 |
(E) "Habilitation" means the process by which the staff of | 21427 |
the institution assists the resident in acquiring and maintaining | 21428 |
those life skills that enable the resident to cope more | 21429 |
effectively with the demands of the resident's own person and of | 21430 |
the resident's environment and in raising the level of the | 21431 |
resident's physical, mental, social, and vocational efficiency. | 21432 |
Habilitation includes but is not limited to programs of formal, | 21433 |
structured education and training. | 21434 |
(F) "Health officer" means any public health physician, | 21435 |
public health nurse, or other person authorized or designated by a | 21436 |
city or general health district. | 21437 |
(G) "Home and community-based services" means medicaid-funded | 21438 |
home and community-based services specified in division (A)(1) of | 21439 |
section 5166.20 of the Revised Code provided under the medicaid | 21440 |
waiver components the department of developmental disabilities | 21441 |
administers pursuant to section 5166.21 of the Revised Code. | 21442 |
Except as provided in section 5123.0412 of the Revised Code, home | 21443 |
and community-based services provided under the medicaid waiver | 21444 |
component known as the transitions developmental disabilities | 21445 |
waiver are to be considered to be home and community-based | 21446 |
services for the purposes of this chapter, and Chapters 5124. and | 21447 |
5126. of the Revised Code, only to the extent, if any, provided by | 21448 |
the contract required by section 5166.21 of the Revised Code | 21449 |
regarding the waiver. | 21450 |
(H) "ICF/IID" has the same meaning as in section 5124.01 of | 21451 |
the Revised Code. | 21452 |
(I) "Indigent person" means a person who is unable, without | 21453 |
substantial financial hardship, to provide for the payment of an | 21454 |
attorney and for other necessary expenses of legal representation, | 21455 |
including expert testimony. | 21456 |
(J) "Institution" means a public or private facility, or a | 21457 |
part of a public or private facility, that is licensed by the | 21458 |
appropriate state department and is equipped to provide | 21459 |
residential habilitation, care, and treatment for the mentally | 21460 |
retarded. | 21461 |
(K) "Licensed physician" means a person who holds a valid | 21462 |
certificate issued under Chapter 4731. of the Revised Code | 21463 |
authorizing the person to practice medicine and surgery or | 21464 |
osteopathic medicine and surgery, or a medical officer of the | 21465 |
government of the United States while in the performance of the | 21466 |
officer's official duties. | 21467 |
(L) "Managing officer" means a person who is appointed by the | 21468 |
director of developmental disabilities to be in executive control | 21469 |
of an institution for the mentally retarded under the jurisdiction | 21470 |
of the department. | 21471 |
(M) "Medicaid case management services" means case management | 21472 |
services provided to an individual with mental retardation or | 21473 |
other developmental disability that the state medicaid plan | 21474 |
requires. | 21475 |
(N) "Mentally retarded person" means a person having | 21476 |
significantly subaverage general intellectual functioning existing | 21477 |
concurrently with deficiencies in adaptive behavior, manifested | 21478 |
during the developmental period. | 21479 |
(O) "Mentally retarded person subject to institutionalization | 21480 |
by court order" means a person eighteen years of age or older who | 21481 |
is at least moderately mentally retarded and in relation to whom, | 21482 |
because of the person's retardation, either of the following | 21483 |
conditions exist: | 21484 |
(1) The person represents a very substantial risk of physical | 21485 |
impairment or injury to self as manifested by evidence that the | 21486 |
person is unable to provide for and is not providing for the | 21487 |
person's most basic physical needs and that provision for those | 21488 |
needs is not available in the community; | 21489 |
(2) The person needs and is susceptible to significant | 21490 |
habilitation in an institution. | 21491 |
(P) "A person who is at least moderately mentally retarded" | 21492 |
means a person who is found, following a comprehensive evaluation, | 21493 |
to be impaired in adaptive behavior to a moderate degree and to be | 21494 |
functioning at the moderate level of intellectual functioning in | 21495 |
accordance with standard measurements as recorded in the most | 21496 |
current revision of the manual of terminology and classification | 21497 |
in mental retardation published by the American association on | 21498 |
mental retardation. | 21499 |
(Q) As used in this division, | 21500 |
21501 | |
has the | 21502 |
of the Revised Code. | 21503 |
"Developmental disability" means a severe, chronic disability | 21504 |
that is characterized by all of the following: | 21505 |
(1) It is attributable to a mental or physical impairment or | 21506 |
a combination of mental and physical impairments, other than a | 21507 |
mental or physical impairment solely caused by mental illness as | 21508 |
defined in division (A) of section 5122.01 of the Revised Code. | 21509 |
(2) It is manifested before age twenty-two. | 21510 |
(3) It is likely to continue indefinitely. | 21511 |
(4) It results in one of the following: | 21512 |
(a) In the case of a person under three years of age, at | 21513 |
least one developmental delay or | 21514 |
physical or mental condition that has a high probability of | 21515 |
resulting in a developmental delay; | 21516 |
(b) In the case of a person at least three years of age but | 21517 |
under six years of age, at least two developmental delays | 21518 |
21519 |
(c) In the case of a person six years of age or older, a | 21520 |
substantial functional limitation in at least three of the | 21521 |
following areas of major life activity, as appropriate for the | 21522 |
person's age: self-care, receptive and expressive language, | 21523 |
learning, mobility, self-direction, capacity for independent | 21524 |
living, and, if the person is at least sixteen years of age, | 21525 |
capacity for economic self-sufficiency. | 21526 |
(5) It causes the person to need a combination and sequence | 21527 |
of special, interdisciplinary, or other type of care, treatment, | 21528 |
or provision of services for an extended period of time that is | 21529 |
individually planned and coordinated for the person. | 21530 |
(R) "Developmentally disabled person" means a person with a | 21531 |
developmental disability. | 21532 |
(S) "State institution" means an institution that is | 21533 |
tax-supported and under the jurisdiction of the department. | 21534 |
(T) "Residence" and "legal residence" have the same meaning | 21535 |
as "legal settlement," which is acquired by residing in Ohio for a | 21536 |
period of one year without receiving general assistance prior to | 21537 |
July 17, 1995, under former Chapter 5113. of the Revised Code, | 21538 |
financial assistance under Chapter 5115. of the Revised Code, or | 21539 |
assistance from a private agency that maintains records of | 21540 |
assistance given. A person having a legal settlement in the state | 21541 |
shall be considered as having legal settlement in the assistance | 21542 |
area in which the person resides. No adult person coming into this | 21543 |
state and having a spouse or minor children residing in another | 21544 |
state shall obtain a legal settlement in this state as long as the | 21545 |
spouse or minor children are receiving public assistance, care, or | 21546 |
support at the expense of the other state or its subdivisions. For | 21547 |
the purpose of determining the legal settlement of a person who is | 21548 |
living in a public or private institution or in a home subject to | 21549 |
licensing by the department of job and family services, the | 21550 |
department of mental health and addiction services, or the | 21551 |
department of developmental disabilities, the residence of the | 21552 |
person shall be considered as though the person were residing in | 21553 |
the county in which the person was living prior to the person's | 21554 |
entrance into the institution or home. Settlement once acquired | 21555 |
shall continue until a person has been continuously absent from | 21556 |
Ohio for a period of one year or has acquired a legal residence in | 21557 |
another state. A woman who marries a man with legal settlement in | 21558 |
any county immediately acquires the settlement of her husband. The | 21559 |
legal settlement of a minor is that of the parents, surviving | 21560 |
parent, sole parent, parent who is designated the residential | 21561 |
parent and legal custodian by a court, other adult having | 21562 |
permanent custody awarded by a court, or guardian of the person of | 21563 |
the minor, provided that: | 21564 |
(1) A minor female who marries shall be considered to have | 21565 |
the legal settlement of her husband and, in the case of death of | 21566 |
her husband or divorce, she shall not thereby lose her legal | 21567 |
settlement obtained by the marriage. | 21568 |
(2) A minor male who marries, establishes a home, and who has | 21569 |
resided in this state for one year without receiving general | 21570 |
assistance prior to July 17, 1995, under former Chapter 5113. of | 21571 |
the Revised Code, financial assistance under Chapter 5115. of the | 21572 |
Revised Code, or assistance from a private agency that maintains | 21573 |
records of assistance given shall be considered to have obtained a | 21574 |
legal settlement in this state. | 21575 |
(3) The legal settlement of a child under eighteen years of | 21576 |
age who is in the care or custody of a public or private child | 21577 |
caring agency shall not change if the legal settlement of the | 21578 |
parent changes until after the child has been in the home of the | 21579 |
parent for a period of one year. | 21580 |
No person, adult or minor, may establish a legal settlement | 21581 |
in this state for the purpose of gaining admission to any state | 21582 |
institution. | 21583 |
(U)(1) "Resident" means, subject to division (U)(2) of this | 21584 |
section, a person who is admitted either voluntarily or | 21585 |
involuntarily to an institution or other facility pursuant to | 21586 |
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised | 21587 |
Code subsequent to a finding of not guilty by reason of insanity | 21588 |
or incompetence to stand trial or under this chapter who is under | 21589 |
observation or receiving habilitation and care in an institution. | 21590 |
(2) "Resident" does not include a person admitted to an | 21591 |
institution or other facility under section 2945.39, 2945.40, | 21592 |
2945.401, or 2945.402 of the Revised Code to the extent that the | 21593 |
reference in this chapter to resident, or the context in which the | 21594 |
reference occurs, is in conflict with any provision of sections | 21595 |
2945.37 to 2945.402 of the Revised Code. | 21596 |
(V) "Respondent" means the person whose detention, | 21597 |
commitment, or continued commitment is being sought in any | 21598 |
proceeding under this chapter. | 21599 |
(W) "Working day" and "court day" mean Monday, Tuesday, | 21600 |
Wednesday, Thursday, and Friday, except when such day is a legal | 21601 |
holiday. | 21602 |
(X) "Prosecutor" means the prosecuting attorney, village | 21603 |
solicitor, city director of law, or similar chief legal officer | 21604 |
who prosecuted a criminal case in which a person was found not | 21605 |
guilty by reason of insanity, who would have had the authority to | 21606 |
prosecute a criminal case against a person if the person had not | 21607 |
been found incompetent to stand trial, or who prosecuted a case in | 21608 |
which a person was found guilty. | 21609 |
(Y) "Court" means the probate division of the court of common | 21610 |
pleas. | 21611 |
(Z) "Supported living" and "residential services" have the | 21612 |
same meanings as in section 5126.01 of the Revised Code. | 21613 |
Sec. 5123.011. The director of developmental disabilities | 21614 |
shall adopt rules in accordance with Chapter 119. of the Revised | 21615 |
Code | 21616 |
21617 |
(A) Define "developmental delay | 21618 |
21619 |
(B) For the purpose of division (Q)(4)(c) of section 5123.01 | 21620 |
and division (F)(4)(c) of section 5126.01 of the Revised Code, | 21621 |
specify how to determine whether a person six years of age or | 21622 |
older has a substantial functional limitation in a major life | 21623 |
activity as appropriate for the person's age. | 21624 |
Sec. 5123.012. (A) As used in this section | 21625 |
| 21626 |
21627 | |
21628 |
| 21629 |
same meaning as in section 3323.01 of the Revised Code. | 21630 |
(B) Except as provided in division (C) of this section, the | 21631 |
department of developmental disabilities shall make eligibility | 21632 |
determinations in accordance with the definition of "developmental | 21633 |
disability" in section 5123.01 of the Revised Code. The department | 21634 |
may adopt rules in accordance with Chapter 119. of the Revised | 21635 |
Code establishing eligibility for programs and services for | 21636 |
21637 |
| 21638 |
21639 |
| 21640 |
services under section 3323.02 of the Revised Code whose | 21641 |
disability is not attributable solely to mental illness as defined | 21642 |
in section 5122.01 of the Revised Code. | 21643 |
(C)(1) The department shall make determinations of | 21644 |
eligibility for protective services in accordance with sections | 21645 |
5123.55 to 5123.59 of the Revised Code. | 21646 |
(2) Determinations of whether a mentally retarded person is | 21647 |
subject to institutionalization by court order shall be made in | 21648 |
accordance with sections 5123.71 to 5123.76 of the Revised Code | 21649 |
and shall be based on the definition of "mentally retarded person | 21650 |
subject to institutionalization by court order" in section 5123.01 | 21651 |
of the Revised Code. | 21652 |
(3) All persons who were eligible for services and enrolled | 21653 |
in programs offered by the department of developmental | 21654 |
disabilities pursuant to this chapter on July 1, 1991, shall | 21655 |
continue to be eligible for those services and to be enrolled in | 21656 |
those programs as long as they are in need of services. | 21657 |
Sec. 5123.0420. As used in this section, "evidence-based | 21658 |
intervention" means a prevention or treatment service that has | 21659 |
been demonstrated through scientific evaluation to produce a | 21660 |
positive outcome. | 21661 |
The department of developmental disabilities shall establish | 21662 |
a voluntary training and certification program for individuals who | 21663 |
provide evidence-based interventions to individuals with an autism | 21664 |
spectrum disorder. The department shall administer the program or | 21665 |
contract with a person or other government entity to administer | 21666 |
the program. The program shall not conflict with or duplicate any | 21667 |
other certification or licensure process administered by the | 21668 |
state. | 21669 |
The director of developmental disabilities may adopt rules as | 21670 |
necessary to implement this section. If the director adopts rules, | 21671 |
the rules shall be adopted in accordance with Chapter 119. of the | 21672 |
Revised Code. | 21673 |
Sec. 5123.16. (A) As used in sections 5123.16 to 5123.1610 | 21674 |
of the Revised Code: | 21675 |
(1) "Applicant" means any of the following: | 21676 |
(a) The chief executive officer of a business that applies | 21677 |
under section 5123.161 of the Revised Code for a certificate to | 21678 |
provide supported living; | 21679 |
(b) The chief executive officer of a business that seeks | 21680 |
renewal of the business's supported living certificate under | 21681 |
section 5123.164 of the Revised Code; | 21682 |
(c) An individual who applies under section 5123.161 of the | 21683 |
Revised Code for a certificate to provide supported living as an | 21684 |
independent provider; | 21685 |
(d) An independent provider who seeks renewal of the | 21686 |
independent provider's supported living certificate under section | 21687 |
5123.164 of the Revised Code. | 21688 |
(2) | 21689 |
| 21690 |
partnership, trust, or other group of persons | 21691 |
| 21692 |
21693 |
| 21694 |
(3) "Criminal records check" has the same meaning as in | 21695 |
section 109.572 of the Revised Code. | 21696 |
(4) "Disqualifying offense" means any of the offenses listed | 21697 |
or described in divisions (A)(3)(a) to (e) of section 109.572 of | 21698 |
the Revised Code. | 21699 |
(5) "Independent provider" means a provider who provides | 21700 |
supported living on a self-employed basis and does not employ, | 21701 |
directly or through contract, another | 21702 |
the supported living. | 21703 |
(6) "Provider" means a person or government entity certified | 21704 |
by the director of developmental disabilities to provide supported | 21705 |
living. For the purpose of division (A)(8) of this section, | 21706 |
"provider" includes a person or government entity that seeks or | 21707 |
previously held a certificate to provide supported living. | 21708 |
(7) "Minor drug possession offense" has the same meaning as | 21709 |
in section 2925.01 of the Revised Code. | 21710 |
(8) "Related party" means any of the following: | 21711 |
(a) In the case of a provider who is an individual, any of | 21712 |
the following: | 21713 |
(i) The spouse of the provider; | 21714 |
(ii) A parent or stepparent of the provider or provider's | 21715 |
spouse; | 21716 |
(iii) A child of the provider or provider's spouse; | 21717 |
(iv) A sibling, half sibling, or stepsibling of the provider | 21718 |
or provider's spouse; | 21719 |
(v) A grandparent of the provider or provider's spouse; | 21720 |
(vi) A grandchild of the provider or provider's spouse | 21721 |
| 21722 |
21723 |
(b) In the case of a provider that is a person other than an | 21724 |
individual, any of the following: | 21725 |
(i) | 21726 |
that directly or indirectly controls the provider's day-to-day | 21727 |
operations (including as a general manager, business manager, | 21728 |
financial manager, administrator, or director), regardless of | 21729 |
whether the person or government entity exercises the control | 21730 |
pursuant to a contract or other arrangement and regardless of | 21731 |
whether the person or government entity is required to file an | 21732 |
Internal Revenue Code form W-2 for the provider; | 21733 |
(ii) An officer of the provider, including the chief | 21734 |
executive officer, president, vice-president, secretary, and | 21735 |
treasurer; | 21736 |
(iii) A member of the provider's board of directors or | 21737 |
trustees; | 21738 |
(iv) A person owning a financial interest of five per cent or | 21739 |
more in the provider, including a direct, indirect, security, or | 21740 |
mortgage financial interest; | 21741 |
(v) | 21742 |
21743 |
| 21744 |
21745 |
| 21746 |
sibling, stepsibling, grandparent, or grandchild of any of the | 21747 |
persons specified in divisions (A)(8)(b)(i) to (iv) of this | 21748 |
section; | 21749 |
(vi) A person over which the provider has control of the | 21750 |
day-to-day operation; | 21751 |
(vii) A corporation that has a subsidiary relationship with | 21752 |
the provider. | 21753 |
(c) In the case of a provider that is a government entity, | 21754 |
any of the following: | 21755 |
(i) | 21756 |
entity that directly or indirectly controls the provider's | 21757 |
day-to-day operations (including as a general manager, financial | 21758 |
manager, administrator, or director), regardless of whether the | 21759 |
person or government entity exercises the control pursuant to a | 21760 |
contract or other arrangement; | 21761 |
(ii) An officer of the provider; | 21762 |
(iii) A member of the provider's governing board; | 21763 |
(iv) | 21764 |
21765 |
| 21766 |
control of the day-to-day operation. | 21767 |
(B) No person or government entity may provide supported | 21768 |
living without a valid supported living certificate issued by the | 21769 |
director of developmental disabilities. | 21770 |
(C) A county board of developmental disabilities may provide | 21771 |
supported living only to the extent permitted by rules adopted | 21772 |
under section 5123.1610 of the Revised Code. | 21773 |
Sec. 5123.162. (A) The director of developmental | 21774 |
disabilities may conduct surveys of persons and government | 21775 |
entities that seek a supported living certificate to determine | 21776 |
whether the persons and government entities meet the certification | 21777 |
standards. The director may also conduct surveys of providers to | 21778 |
determine whether the providers continue to meet the certification | 21779 |
standards. The director may assign to a county board of | 21780 |
developmental disabilities the responsibility to conduct either | 21781 |
type of survey. Each survey shall | 21782 |
in accordance with rules adopted under section 5123.1610 of the | 21783 |
Revised Code. | 21784 |
(B) Following each survey of a provider, the director shall | 21785 |
issue a report listing the date of the survey, any citations | 21786 |
issued as a result of the survey, and the statutes or rules that | 21787 |
purportedly have been violated and are the bases of the citations. | 21788 |
The director shall also do both of the following: | 21789 |
(1) Specify a date by which the provider may appeal any of | 21790 |
the citations; | 21791 |
(2) When appropriate, specify a timetable within which the | 21792 |
provider must submit a plan of correction describing how the | 21793 |
problems specified in the citations will be corrected and the date | 21794 |
by which the provider anticipates the problems will be corrected. | 21795 |
(C) If the director initiates a proceeding to revoke a | 21796 |
provider's certification, the director shall include the report | 21797 |
required by division (B) of this section with the notice of the | 21798 |
proposed revocation the director sends to the provider. In this | 21799 |
circumstance, the provider may not submit a plan of correction. | 21800 |
(D) After a plan of correction is submitted, the director | 21801 |
shall approve or disapprove the plan. If the plan of correction is | 21802 |
approved, a copy of the approved plan shall be provided, not later | 21803 |
than five business days after it is approved, to any person or | 21804 |
government entity that requests it and made available on the | 21805 |
internet web site maintained by the department of developmental | 21806 |
disabilities. If the plan of correction is not approved and the | 21807 |
director initiates a proceeding to revoke the provider's | 21808 |
certification, a copy of the survey report shall be provided to | 21809 |
any person or government entity that requests it and shall be made | 21810 |
available on the internet web site maintained by the department. | 21811 |
| 21812 |
section, all other records | 21813 |
under this section are public records for the purpose of section | 21814 |
149.43 of the Revised Code and shall be made available on the | 21815 |
request of any person or government entity. | 21816 |
Sec. 5123.19. (A) As used in sections 5123.19 to 5123.20 of | 21817 |
the Revised Code: | 21818 |
(1) "Independent living arrangement" means an arrangement in | 21819 |
which a mentally retarded or developmentally disabled person | 21820 |
resides in an individualized setting chosen by the person or the | 21821 |
person's guardian, which is not dedicated principally to the | 21822 |
provision of residential services for mentally retarded or | 21823 |
developmentally disabled persons, and for which no financial | 21824 |
support is received for rendering such service from any | 21825 |
governmental agency by a provider of residential services. | 21826 |
(2) "Licensee" means the person or government agency that has | 21827 |
applied for a license to operate a residential facility and to | 21828 |
which the license was issued under this section. | 21829 |
(3) "Political subdivision" means a municipal corporation, | 21830 |
county, or township. | 21831 |
(4) "Related party" has the same meaning as in section | 21832 |
5123.16 of the Revised Code except that "provider" as used in the | 21833 |
definition of "related party" means a person or government entity | 21834 |
that held or applied for a license to operate a residential | 21835 |
facility, rather than a person or government entity certified to | 21836 |
provide supported living. | 21837 |
(5)(a) Except as provided in division (A)(5)(b) of this | 21838 |
section, "residential facility" means a home or facility, | 21839 |
including an ICF/IID, in which an individual with mental | 21840 |
retardation or a developmental disability resides. | 21841 |
(b) "Residential facility" does not mean any of the | 21842 |
following: | 21843 |
(i) The home of a relative or legal guardian in which an | 21844 |
individual with mental retardation or a developmental disability | 21845 |
resides; | 21846 |
(ii) A respite care home certified under section 5126.05 of | 21847 |
the Revised Code; | 21848 |
(iii) A county home or district home operated pursuant to | 21849 |
Chapter 5155. of the Revised Code; | 21850 |
(iv) A dwelling in which the only residents with mental | 21851 |
retardation or developmental disabilities are in independent | 21852 |
living arrangements or are being provided supported living. | 21853 |
(B) Every person or government agency desiring to operate a | 21854 |
residential facility shall apply for licensure of the facility to | 21855 |
the director of developmental disabilities unless the residential | 21856 |
facility is subject to section 3721.02, 5103.03, 5119.33, or | 21857 |
division (A)(9)(b) of section 5119.34 of the Revised Code. | 21858 |
(C) Subject to section 5123.196 of the Revised Code, the | 21859 |
director of developmental disabilities shall license the operation | 21860 |
of residential facilities. An initial license shall be issued for | 21861 |
a period that does not exceed one year, unless the director denies | 21862 |
the license under division (D) of this section. A license shall be | 21863 |
renewed for a period that does not exceed three years, unless the | 21864 |
director refuses to renew the license under division (D) of this | 21865 |
section. The director, when issuing or renewing a license, shall | 21866 |
specify the period for which the license is being issued or | 21867 |
renewed. A license remains valid for the length of the licensing | 21868 |
period specified by the director, unless the license is | 21869 |
terminated, revoked, or voluntarily surrendered. | 21870 |
(D) If it is determined that an applicant or licensee is not | 21871 |
in compliance with a provision of this chapter that applies to | 21872 |
residential facilities or the rules adopted under such a | 21873 |
provision, the director may deny issuance of a license, refuse to | 21874 |
renew a license, terminate a license, revoke a license, issue an | 21875 |
order for the suspension of admissions to a facility, issue an | 21876 |
order for the placement of a monitor at a facility, issue an order | 21877 |
for the immediate removal of residents, or take any other action | 21878 |
the director considers necessary consistent with the director's | 21879 |
authority under this chapter regarding residential facilities. In | 21880 |
the director's selection and administration of the sanction to be | 21881 |
imposed, all of the following apply: | 21882 |
(1) The director may deny, refuse to renew, or revoke a | 21883 |
license, if the director determines that the applicant or licensee | 21884 |
has demonstrated a pattern of serious noncompliance or that a | 21885 |
violation creates a substantial risk to the health and safety of | 21886 |
residents of a residential facility. | 21887 |
(2) The director may terminate a license if more than twelve | 21888 |
consecutive months have elapsed since the residential facility was | 21889 |
last occupied by a resident or a notice required by division (K) | 21890 |
of this section is not given. | 21891 |
(3) The director may issue an order for the suspension of | 21892 |
admissions to a facility for any violation that may result in | 21893 |
sanctions under division (D)(1) of this section and for any other | 21894 |
violation specified in rules adopted under division (H)(2) of this | 21895 |
section. If the suspension of admissions is imposed for a | 21896 |
violation that may result in sanctions under division (D)(1) of | 21897 |
this section, the director may impose the suspension before | 21898 |
providing an opportunity for an adjudication under Chapter 119. of | 21899 |
the Revised Code. The director shall lift an order for the | 21900 |
suspension of admissions when the director determines that the | 21901 |
violation that formed the basis for the order has been corrected. | 21902 |
(4) The director may order the placement of a monitor at a | 21903 |
residential facility for any violation specified in rules adopted | 21904 |
under division (H)(2) of this section. The director shall lift the | 21905 |
order when the director determines that the violation that formed | 21906 |
the basis for the order has been corrected. | 21907 |
(5) If the director determines that two or more residential | 21908 |
facilities owned or operated by the same person or government | 21909 |
entity are not being operated in compliance with a provision of | 21910 |
this chapter that applies to residential facilities or the rules | 21911 |
adopted under such a provision, and the director's findings are | 21912 |
based on the same or a substantially similar action, practice, | 21913 |
circumstance, or incident that creates a substantial risk to the | 21914 |
health and safety of the residents, the director shall conduct a | 21915 |
survey as soon as practicable at each residential facility owned | 21916 |
or operated by that person or government entity. The director may | 21917 |
take any action authorized by this section with respect to any | 21918 |
facility found to be operating in violation of a provision of this | 21919 |
chapter that applies to residential facilities or the rules | 21920 |
adopted under such a provision. | 21921 |
(6) When the director initiates license revocation | 21922 |
proceedings, no opportunity for submitting a plan of correction | 21923 |
shall be given. The director shall notify the licensee by letter | 21924 |
of the initiation of the proceedings. The letter shall list the | 21925 |
deficiencies of the residential facility and inform the licensee | 21926 |
that no plan of correction will be accepted. The director shall | 21927 |
also send a copy of the letter to the county board of | 21928 |
developmental disabilities. The county board shall send a copy of | 21929 |
the letter to each of the following: | 21930 |
(a) Each resident who receives services from the licensee; | 21931 |
(b) The guardian of each resident who receives services from | 21932 |
the licensee if the resident has a guardian; | 21933 |
(c) The parent or guardian of each resident who receives | 21934 |
services from the licensee if the resident is a minor. | 21935 |
(7) Pursuant to rules which shall be adopted in accordance | 21936 |
with Chapter 119. of the Revised Code, the director may order the | 21937 |
immediate removal of residents from a residential facility | 21938 |
whenever conditions at the facility present an immediate danger of | 21939 |
physical or psychological harm to the residents. | 21940 |
(8) In determining whether a residential facility is being | 21941 |
operated in compliance with a provision of this chapter that | 21942 |
applies to residential facilities or the rules adopted under such | 21943 |
a provision, or whether conditions at a residential facility | 21944 |
present an immediate danger of physical or psychological harm to | 21945 |
the residents, the director may rely on information obtained by a | 21946 |
county board of developmental disabilities or other governmental | 21947 |
agencies. | 21948 |
(9) In proceedings initiated to deny, refuse to renew, or | 21949 |
revoke licenses, the director may deny, refuse to renew, or revoke | 21950 |
a license regardless of whether some or all of the deficiencies | 21951 |
that prompted the proceedings have been corrected at the time of | 21952 |
the hearing. | 21953 |
(E) The director shall establish a program under which public | 21954 |
notification may be made when the director has initiated license | 21955 |
revocation proceedings or has issued an order for the suspension | 21956 |
of admissions, placement of a monitor, or removal of residents. | 21957 |
The director shall adopt rules in accordance with Chapter 119. of | 21958 |
the Revised Code to implement this division. The rules shall | 21959 |
establish the procedures by which the public notification will be | 21960 |
made and specify the circumstances for which the notification must | 21961 |
be made. The rules shall require that public notification be made | 21962 |
if the director has taken action against the facility in the | 21963 |
eighteen-month period immediately preceding the director's latest | 21964 |
action against the facility and the latest action is being taken | 21965 |
for the same or a substantially similar violation of a provision | 21966 |
of this chapter that applies to residential facilities or the | 21967 |
rules adopted under such a provision. The rules shall specify a | 21968 |
method for removing or amending the public notification if the | 21969 |
director's action is found to have been unjustified or the | 21970 |
violation at the residential facility has been corrected. | 21971 |
(F)(1) Except as provided in division (F)(2) of this section, | 21972 |
appeals from proceedings initiated to impose a sanction under | 21973 |
division (D) of this section shall be conducted in accordance with | 21974 |
Chapter 119. of the Revised Code. | 21975 |
(2) Appeals from proceedings initiated to order the | 21976 |
suspension of admissions to a facility shall be conducted in | 21977 |
accordance with Chapter 119. of the Revised Code, unless the order | 21978 |
was issued before providing an opportunity for an adjudication, in | 21979 |
which case all of the following apply: | 21980 |
(a) The licensee may request a hearing not later than ten | 21981 |
days after receiving the notice specified in section 119.07 of the | 21982 |
Revised Code. | 21983 |
(b) If a timely request for a hearing that includes the | 21984 |
licensee's current address is made, the hearing shall commence not | 21985 |
later than thirty days after the department receives the request. | 21986 |
(c) After commencing, the hearing shall continue | 21987 |
uninterrupted, except for Saturdays, Sundays, and legal holidays, | 21988 |
unless other interruptions are agreed to by the licensee and the | 21989 |
director. | 21990 |
(d) If the hearing is conducted by a hearing examiner, the | 21991 |
hearing examiner shall file a report and recommendations not later | 21992 |
than ten days after the last of the following: | 21993 |
(i) The close of the hearing; | 21994 |
(ii) If a transcript of the proceedings is ordered, the | 21995 |
hearing examiner receives the transcript; | 21996 |
(iii) If post-hearing briefs are timely filed, the hearing | 21997 |
examiner receives the briefs. | 21998 |
(e) A copy of the written report and recommendation of the | 21999 |
hearing examiner shall be sent, by certified mail, to the licensee | 22000 |
and the licensee's attorney, if applicable, not later than five | 22001 |
days after the report is filed. | 22002 |
(f) Not later than five days after the hearing examiner files | 22003 |
the report and recommendations, the licensee may file objections | 22004 |
to the report and recommendations. | 22005 |
(g) Not later than fifteen days after the hearing examiner | 22006 |
files the report and recommendations, the director shall issue an | 22007 |
order approving, modifying, or disapproving the report and | 22008 |
recommendations. | 22009 |
(h) Notwithstanding the pendency of the hearing, the director | 22010 |
shall lift the order for the suspension of admissions when the | 22011 |
director determines that the violation that formed the basis for | 22012 |
the order has been corrected. | 22013 |
(G) Neither a person or government agency whose application | 22014 |
for a license to operate a residential facility is denied nor a | 22015 |
related party of the person or government agency may apply for a | 22016 |
license to operate a residential facility before the date that is | 22017 |
one year after the date of the denial. Neither a licensee whose | 22018 |
residential facility license is revoked nor a related party of the | 22019 |
licensee may apply for a residential facility license before the | 22020 |
date that is five years after the date of the revocation. | 22021 |
(H) In accordance with Chapter 119. of the Revised Code, the | 22022 |
director shall adopt and may amend and rescind rules for licensing | 22023 |
and regulating the operation of residential facilities. The rules | 22024 |
for residential facilities that are ICFs/IID may differ from those | 22025 |
for other residential facilities. The rules shall establish and | 22026 |
specify the following: | 22027 |
(1) Procedures and criteria for issuing and renewing | 22028 |
licenses, including procedures and criteria for determining the | 22029 |
length of the licensing period that the director must specify for | 22030 |
each license when it is issued or renewed; | 22031 |
(2) Procedures and criteria for denying, refusing to renew, | 22032 |
terminating, and revoking licenses and for ordering the suspension | 22033 |
of admissions to a facility, placement of a monitor at a facility, | 22034 |
and the immediate removal of residents from a facility; | 22035 |
(3) Fees for issuing and renewing licenses, which shall be | 22036 |
deposited into the program fee fund created under section 5123.033 | 22037 |
of the Revised Code; | 22038 |
(4) Procedures for surveying residential facilities; | 22039 |
(5) Requirements for the training of residential facility | 22040 |
personnel; | 22041 |
(6) Classifications for the various types of residential | 22042 |
facilities; | 22043 |
(7) Certification procedures for licensees and management | 22044 |
contractors that the director determines are necessary to ensure | 22045 |
that they have the skills and qualifications to properly operate | 22046 |
or manage residential facilities; | 22047 |
(8) The maximum number of persons who may be served in a | 22048 |
particular type of residential facility; | 22049 |
(9) Uniform procedures for admission of persons to and | 22050 |
transfers and discharges of persons from residential facilities; | 22051 |
(10) Other standards for the operation of residential | 22052 |
facilities and the services provided at residential facilities; | 22053 |
(11) Procedures for waiving any provision of any rule adopted | 22054 |
under this section. | 22055 |
(I)(1) Before issuing a license, the director | 22056 |
22057 | |
the residential facility for which application is made. The | 22058 |
director | 22059 |
licensed residential facility at least once during the period the | 22060 |
license is valid and may conduct additional inspections as needed. | 22061 |
A survey includes but is not limited to an on-site examination and | 22062 |
evaluation of the residential facility, its personnel, and the | 22063 |
services provided there. The director may assign to a county board | 22064 |
of developmental disabilities the responsibility to conduct any | 22065 |
survey or inspection under this section. | 22066 |
(2) In conducting surveys, the director | 22067 |
22068 | |
records, accounts, and any other documents related to the | 22069 |
operation of the facility; the licensee; the residents of the | 22070 |
facility; and all persons acting on behalf of, under the control | 22071 |
of, or in connection with the licensee. The licensee and all | 22072 |
persons on behalf of, under the control of, or in connection with | 22073 |
the licensee shall cooperate with the director | 22074 |
22075 |
(3) Following each survey, | 22076 |
22077 | |
22078 | |
of the survey, any | 22079 |
result of the survey, and the statutes or rules that purportedly | 22080 |
have been violated and are the bases of the citations. The | 22081 |
director shall also do both of the following: | 22082 |
(a) Specify a date by which the licensee may appeal any of | 22083 |
the citations; | 22084 |
(b) When appropriate, specify a timetable within which the | 22085 |
licensee
| 22086 |
the | 22087 |
corrected | 22088 |
the date by which the licensee | 22089 |
22090 |
(4) If the director initiates a proceeding to revoke a | 22092 |
license, the director shall include the report required by | 22093 |
division (I)(3) of this section with the notice of the proposed | 22094 |
revocation the director sends to the licensee. In this | 22095 |
circumstance, the licensee may not submit a plan of correction. | 22096 |
(5) After a plan of correction is submitted, the director | 22097 |
22098 | |
the plan of correction is approved, a copy of the
| 22099 |
approved plan | 22100 |
business days after it is approved, to any person or government | 22101 |
entity who requests it and made available on the internet web site | 22102 |
maintained by the department of developmental disabilities. If the | 22103 |
plan of correction is not approved and the director initiates a | 22104 |
proceeding to revoke the license, a copy of the survey report | 22105 |
shall be provided to any person or government entity that requests | 22106 |
it and shall be made available on the internet web site maintained | 22107 |
by the department. | 22108 |
(6) The director shall initiate disciplinary action against | 22109 |
any department employee who notifies or causes the notification to | 22110 |
any unauthorized person of an unannounced survey of a residential | 22111 |
facility by an authorized representative of the department. | 22112 |
(J) In addition to any other information which may be | 22113 |
required of applicants for a license pursuant to this section, the | 22114 |
director shall require each applicant to provide a copy of an | 22115 |
approved plan for a proposed residential facility pursuant to | 22116 |
section 5123.042 of the Revised Code. This division does not apply | 22117 |
to renewal of a license or to an applicant for an initial or | 22118 |
modified license who meets the requirements of section 5123.197 of | 22119 |
the Revised Code. | 22120 |
(K) A licensee shall notify the owner of the building in | 22121 |
which the licensee's residential facility is located of any | 22122 |
significant change in the identity of the licensee or management | 22123 |
contractor before the effective date of the change if the licensee | 22124 |
is not the owner of the building. | 22125 |
Pursuant to rules which shall be adopted in accordance with | 22126 |
Chapter 119. of the Revised Code, the director may require | 22127 |
notification to the department of any significant change in the | 22128 |
ownership of a residential facility or in the identity of the | 22129 |
licensee or management contractor. If the director determines that | 22130 |
a significant change of ownership is proposed, the director shall | 22131 |
consider the proposed change to be an application for development | 22132 |
by a new operator pursuant to section 5123.042 of the Revised Code | 22133 |
and shall advise the applicant within sixty days of the | 22134 |
notification that the current license shall continue in effect or | 22135 |
a new license will be required pursuant to this section. If the | 22136 |
director requires a new license, the director shall permit the | 22137 |
facility to continue to operate under the current license until | 22138 |
the new license is issued, unless the current license is revoked, | 22139 |
refused to be renewed, or terminated in accordance with Chapter | 22140 |
119. of the Revised Code. | 22141 |
(L) A county board of developmental disabilities and any | 22142 |
interested person may file complaints alleging violations of | 22143 |
statute or department rule relating to residential facilities with | 22144 |
the department. All complaints shall be in writing and shall state | 22145 |
the facts constituting the basis of the allegation. The department | 22146 |
shall not reveal the source of any complaint unless the | 22147 |
complainant agrees in writing to waive the right to | 22148 |
confidentiality or until so ordered by a court of competent | 22149 |
jurisdiction. | 22150 |
The department shall adopt rules in accordance with Chapter | 22151 |
119. of the Revised Code establishing procedures for the receipt, | 22152 |
referral, investigation, and disposition of complaints filed with | 22153 |
the department under this division. | 22154 |
(M) The department shall establish procedures for the | 22155 |
notification of interested parties of the transfer or interim care | 22156 |
of residents from residential facilities that are closing or are | 22157 |
losing their license. | 22158 |
(N) Before issuing a license under this section to a | 22159 |
residential facility that will accommodate at any time more than | 22160 |
one mentally retarded or developmentally disabled individual, the | 22161 |
director shall, by first class mail, notify the following: | 22162 |
(1) If the facility will be located in a municipal | 22163 |
corporation, the clerk of the legislative authority of the | 22164 |
municipal corporation; | 22165 |
(2) If the facility will be located in unincorporated | 22166 |
territory, the clerk of the appropriate board of county | 22167 |
commissioners and the fiscal officer of the appropriate board of | 22168 |
township trustees. | 22169 |
The director shall not issue the license for ten days after | 22170 |
mailing the notice, excluding Saturdays, Sundays, and legal | 22171 |
holidays, in order to give the notified local officials time in | 22172 |
which to comment on the proposed issuance. | 22173 |
Any legislative authority of a municipal corporation, board | 22174 |
of county commissioners, or board of township trustees that | 22175 |
receives notice under this division of the proposed issuance of a | 22176 |
license for a residential facility may comment on it in writing to | 22177 |
the director within ten days after the director mailed the notice, | 22178 |
excluding Saturdays, Sundays, and legal holidays. If the director | 22179 |
receives written comments from any notified officials within the | 22180 |
specified time, the director shall make written findings | 22181 |
concerning the comments and the director's decision on the | 22182 |
issuance of the license. If the director does not receive written | 22183 |
comments from any notified local officials within the specified | 22184 |
time, the director shall continue the process for issuance of the | 22185 |
license. | 22186 |
(O) Any person may operate a licensed residential facility | 22187 |
that provides room and board, personal care, habilitation | 22188 |
services, and supervision in a family setting for at least six but | 22189 |
not more than eight persons with mental retardation or a | 22190 |
developmental disability as a permitted use in any residential | 22191 |
district or zone, including any single-family residential district | 22192 |
or zone, of any political subdivision. These residential | 22193 |
facilities may be required to comply with area, height, yard, and | 22194 |
architectural compatibility requirements that are uniformly | 22195 |
imposed upon all single-family residences within the district or | 22196 |
zone. | 22197 |
(P) Any person may operate a licensed residential facility | 22198 |
that provides room and board, personal care, habilitation | 22199 |
services, and supervision in a family setting for at least nine | 22200 |
but not more than sixteen persons with mental retardation or a | 22201 |
developmental disability as a permitted use in any multiple-family | 22202 |
residential district or zone of any political subdivision, except | 22203 |
that a political subdivision that has enacted a zoning ordinance | 22204 |
or resolution establishing planned unit development districts may | 22205 |
exclude these residential facilities from those districts, and a | 22206 |
political subdivision that has enacted a zoning ordinance or | 22207 |
resolution may regulate these residential facilities in | 22208 |
multiple-family residential districts or zones as a conditionally | 22209 |
permitted use or special exception, in either case, under | 22210 |
reasonable and specific standards and conditions set out in the | 22211 |
zoning ordinance or resolution to: | 22212 |
(1) Require the architectural design and site layout of the | 22213 |
residential facility and the location, nature, and height of any | 22214 |
walls, screens, and fences to be compatible with adjoining land | 22215 |
uses and the residential character of the neighborhood; | 22216 |
(2) Require compliance with yard, parking, and sign | 22217 |
regulation; | 22218 |
(3) Limit excessive concentration of these residential | 22219 |
facilities. | 22220 |
(Q) This section does not prohibit a political subdivision | 22221 |
from applying to residential facilities nondiscriminatory | 22222 |
regulations requiring compliance with health, fire, and safety | 22223 |
regulations and building standards and regulations. | 22224 |
(R) Divisions (O) and (P) of this section are not applicable | 22225 |
to municipal corporations that had in effect on June 15, 1977, an | 22226 |
ordinance specifically permitting in residential zones licensed | 22227 |
residential facilities by means of permitted uses, conditional | 22228 |
uses, or special exception, so long as such ordinance remains in | 22229 |
effect without any substantive modification. | 22230 |
(S)(1) The director may issue an interim license to operate a | 22231 |
residential facility to an applicant for a license under this | 22232 |
section if either of the following is the case: | 22233 |
(a) The director determines that an emergency exists | 22234 |
requiring immediate placement of persons in a residential | 22235 |
facility, that insufficient licensed beds are available, and that | 22236 |
the residential facility is likely to receive a permanent license | 22237 |
under this section within thirty days after issuance of the | 22238 |
interim license. | 22239 |
(b) The director determines that the issuance of an interim | 22240 |
license is necessary to meet a temporary need for a residential | 22241 |
facility. | 22242 |
(2) To be eligible to receive an interim license, an | 22243 |
applicant must meet the same criteria that must be met to receive | 22244 |
a permanent license under this section, except for any differing | 22245 |
procedures and time frames that may apply to issuance of a | 22246 |
permanent license. | 22247 |
(3) An interim license shall be valid for thirty days and may | 22248 |
be renewed by the director for a period not to exceed one hundred | 22249 |
fifty days. | 22250 |
(4) The director shall adopt rules in accordance with Chapter | 22251 |
119. of the Revised Code as the director considers necessary to | 22252 |
administer the issuance of interim licenses. | 22253 |
(T) Notwithstanding rules adopted pursuant to this section | 22254 |
establishing the maximum number of persons who may be served in a | 22255 |
particular type of residential facility, a residential facility | 22256 |
shall be permitted to serve the same number of persons being | 22257 |
served by the facility on the effective date of the rules or the | 22258 |
number of persons for which the facility is authorized pursuant to | 22259 |
a current application for a certificate of need with a letter of | 22260 |
support from the department of developmental disabilities and | 22261 |
which is in the review process prior to April 4, 1986. | 22262 |
(U) The director | 22263 |
time, for purposes of investigation, any home, facility, or other | 22264 |
structure that has been reported to the director or that the | 22265 |
director has reasonable cause to believe is being operated as a | 22266 |
residential facility without a license issued under this section. | 22267 |
The director may petition the court of common pleas of the | 22268 |
county in which an unlicensed residential facility is located for | 22269 |
an order enjoining the person or governmental agency operating the | 22270 |
facility from continuing to operate without a license. The court | 22271 |
may grant the injunction on a showing that the person or | 22272 |
governmental agency named in the petition is operating a | 22273 |
residential facility without a license. The court may grant the | 22274 |
injunction, regardless of whether the residential facility meets | 22275 |
the requirements for receiving a license under this section. | 22276 |
Sec. 5123.191. (A) The court of common pleas or a judge | 22277 |
thereof in the judge's county, or the probate court, may appoint a | 22278 |
receiver to take possession of and operate a residential facility | 22279 |
licensed by the department of developmental disabilities, in | 22280 |
causes pending in such courts respectively, when conditions | 22281 |
existing at the facility present a substantial risk of physical or | 22282 |
mental harm to residents and no other remedies at law are adequate | 22283 |
to protect the health, safety, and welfare of the residents. | 22284 |
Conditions at the facility that may present such risk of harm | 22285 |
include, but are not limited to, instances when any of the | 22286 |
following occur: | 22287 |
(1) The residential facility is in violation of state or | 22288 |
federal law or regulations. | 22289 |
(2) The facility has had its license revoked or procedures | 22290 |
for revocation have been initiated, or the facility is closing or | 22291 |
intends to cease operations. | 22292 |
(3) Arrangements for relocating residents need to be made. | 22293 |
(4) Insolvency of the operator, licensee, or landowner | 22294 |
threatens the operation of the facility. | 22295 |
(5) The facility or operator has demonstrated a pattern and | 22296 |
practice of repeated violations of state or federal laws or | 22297 |
regulations. | 22298 |
(B) A court in which a petition is filed pursuant to this | 22299 |
section shall notify the person holding the license for the | 22300 |
facility and the department of developmental disabilities of the | 22301 |
filing. The court shall order the department to notify the | 22302 |
facility owner, facility operator, county board of developmental | 22303 |
disabilities, facility residents, and residents' parents and | 22304 |
guardians of the filing of the petition. | 22305 |
The court shall provide a hearing on the petition within five | 22306 |
court days of the time it was filed, except that the court may | 22307 |
appoint a receiver prior to that time if it determines that the | 22308 |
circumstances necessitate such action. Following a hearing on the | 22309 |
petition, and upon a determination that the appointment of a | 22310 |
receiver is warranted, the court shall appoint a receiver and | 22311 |
notify the department of developmental disabilities and | 22312 |
appropriate persons of this action. | 22313 |
(C) A residential facility for which a receiver has been | 22314 |
named is deemed to be in compliance with section 5123.19 and | 22315 |
Chapter 3721. of the Revised Code for the duration of the | 22316 |
receivership. | 22317 |
(D) When the operating revenue of a residential facility in | 22318 |
receivership is insufficient to meet its operating expenses, | 22319 |
including the cost of bringing the facility into compliance with | 22320 |
state or federal laws or regulations, the court may order the | 22321 |
state to provide necessary funding, except as provided in division | 22322 |
(K) of this section. The state shall provide such funding, subject | 22323 |
to the approval of the controlling board. The court may also order | 22324 |
the appropriate authorities to expedite all inspections necessary | 22325 |
for the issuance of licenses or the certification of a facility, | 22326 |
and order a facility to be closed if it determines that reasonable | 22327 |
efforts cannot bring the facility into substantial compliance with | 22328 |
the law. | 22329 |
(E) In establishing a receivership, the court shall set forth | 22330 |
the powers and duties of the receiver. The court may generally | 22331 |
authorize the receiver to do all that is prudent and necessary to | 22332 |
safely and efficiently operate the residential facility within the | 22333 |
requirements of state and federal law, but shall require the | 22334 |
receiver to obtain court approval prior to making any single | 22335 |
expenditure of more than five thousand dollars to correct | 22336 |
deficiencies in the structure or furnishings of a facility. The | 22337 |
court shall closely review the conduct of the receiver it has | 22338 |
appointed and shall require regular and detailed reports. The | 22339 |
receivership shall be reviewed at least every sixty days. | 22340 |
(F) A receivership established pursuant to this section shall | 22341 |
be terminated, following notification of the appropriate parties | 22342 |
and a hearing, if the court determines either of the following: | 22343 |
(1) The residential facility has been closed and the former | 22344 |
residents have been relocated to an appropriate facility. | 22345 |
(2) Circumstances no longer exist at the facility that | 22346 |
present a substantial risk of physical or mental harm to | 22347 |
residents, and there is no deficiency in the facility that is | 22348 |
likely to create a future risk of harm. | 22349 |
Notwithstanding division (F)(2) of this section, the court | 22350 |
shall not terminate a receivership for a residential facility that | 22351 |
has previously operated under another receivership unless the | 22352 |
responsibility for the operation of the facility is transferred to | 22353 |
an operator approved by the court and the department of | 22354 |
developmental disabilities. | 22355 |
(G) The department of developmental disabilities may, upon | 22356 |
its own initiative or at the request of an owner, operator, or | 22357 |
resident of a residential facility, or at the request of a | 22358 |
resident's guardian or relative or a county board of developmental | 22359 |
disabilities, petition the court to appoint a receiver to take | 22360 |
possession of and operate a residential facility. When the | 22361 |
department has been requested to file a petition by any of the | 22362 |
parties listed above, it shall, within forty-eight hours of such | 22363 |
request, either file such a petition or notify the requesting | 22364 |
party of its decision not to file. If the department refuses to | 22365 |
file, the requesting party may file a petition with the court | 22366 |
requesting the appointment of a receiver to take possession of and | 22367 |
operate a residential facility. | 22368 |
Petitions filed pursuant to this division shall include the | 22369 |
following: | 22370 |
(1) A description of the specific conditions existing at the | 22371 |
facility which present a substantial risk of physical or mental | 22372 |
harm to residents; | 22373 |
(2) A statement of the absence of other adequate remedies at | 22374 |
law; | 22375 |
(3) The number of individuals residing at the facility; | 22376 |
(4) A statement that the facts have been brought to the | 22377 |
attention of the owner or licensee and that conditions have not | 22378 |
been remedied within a reasonable period of time or that the | 22379 |
conditions, though remedied periodically, habitually exist at the | 22380 |
facility as a pattern or practice; | 22381 |
(5) The name and address of the person holding the license | 22382 |
for the facility and the address of the department of | 22383 |
developmental disabilities. | 22384 |
The court may award to an operator appropriate costs and | 22385 |
expenses, including reasonable attorney's fees, if it determines | 22386 |
that a petitioner has initiated a proceeding in bad faith or | 22387 |
merely for the purpose of harassing or embarrassing the operator. | 22388 |
(H) Except for the department of developmental disabilities | 22389 |
or a county board of developmental disabilities, no party or | 22390 |
person interested in an action shall be appointed a receiver | 22391 |
pursuant to this section. | 22392 |
To assist the court in identifying persons qualified to be | 22393 |
named as receivers, the director of developmental disabilities | 22394 |
22395 | |
persons. The director shall, in accordance with Chapter 119. of | 22396 |
the Revised Code, establish standards for evaluating persons | 22397 |
desiring to be included on such a list. | 22398 |
(I) Before a receiver enters upon the duties of that person, | 22399 |
the receiver must be sworn to perform the duties of receiver | 22400 |
faithfully, and, with surety approved by the court, judge, or | 22401 |
clerk, execute a bond to such person, and in such sum as the court | 22402 |
or judge directs, to the effect that such receiver will faithfully | 22403 |
discharge the duties of receiver in the action, and obey the | 22404 |
orders of the court therein. | 22405 |
(J) Under the control of the appointing court, a receiver may | 22406 |
bring and defend actions in the receiver's own name as receiver | 22407 |
and take and keep possession of property. | 22408 |
The court shall authorize the receiver to do the following: | 22409 |
(1) Collect payment for all goods and services provided to | 22410 |
the residents or others during the period of the receivership at | 22411 |
the same rate as was charged by the licensee at the time the | 22412 |
petition for receivership was filed, unless a different rate is | 22413 |
set by the court; | 22414 |
(2) Honor all leases, mortgages, and secured transactions | 22415 |
governing all buildings, goods, and fixtures of which the receiver | 22416 |
has taken possession and continues to use, subject to the | 22417 |
following conditions: | 22418 |
(a) In the case of a rental agreement, only to the extent of | 22419 |
payments that are for the use of the property during the period of | 22420 |
the receivership; | 22421 |
(b) In the case of a purchase agreement only to the extent of | 22422 |
payments that come due during the period of the receivership. | 22423 |
(3) If transfer of residents is necessary, provide for the | 22424 |
orderly transfer of residents by doing the following: | 22425 |
(a) Cooperating with all appropriate state and local agencies | 22426 |
in carrying out the transfer of residents to alternative community | 22427 |
placements; | 22428 |
(b) Providing for the transportation of residents' belongings | 22429 |
and records; | 22430 |
(c) Helping to locate alternative placements and develop | 22431 |
discharge plans; | 22432 |
(d) Preparing residents for the trauma of discharge; | 22433 |
(e) Permitting residents or guardians to participate in | 22434 |
transfer or discharge planning except when an emergency exists and | 22435 |
immediate transfer is necessary. | 22436 |
(4) Make periodic reports on the status of the residential | 22437 |
program to the appropriate state agency, county board of | 22438 |
developmental disabilities, parents, guardians, and residents; | 22439 |
(5) Compromise demands or claims; | 22440 |
(6) Generally do such acts respecting the residential | 22441 |
facility as the court authorizes. | 22442 |
(K) Neither the receiver nor the department of developmental | 22443 |
disabilities is liable for debts incurred by the owner or operator | 22444 |
of a residential facility for which a receiver has been appointed. | 22445 |
(L) The department of developmental disabilities may contract | 22446 |
for the operation of a residential facility in receivership. The | 22447 |
department shall establish the conditions of a contract. | 22448 |
Notwithstanding any other provision of law, contracts that are | 22449 |
necessary to carry out the powers and duties of the receiver need | 22450 |
not be competitively bid. | 22451 |
(M) The department of developmental disabilities, the | 22452 |
department of job and family services, and the department of | 22453 |
health shall provide technical assistance to any receiver | 22454 |
appointed pursuant to this section. | 22455 |
Sec. 5123.21. The director of developmental disabilities | 22456 |
22457 | |
an involuntary resident or a consenting voluntary resident from | 22458 |
one public institution to another or to an institution other than | 22459 |
a public institution or other facility, if the director determines | 22460 |
that it would be consistent with the habilitation needs of the | 22461 |
resident to do so. | 22462 |
Before an involuntary resident may be transferred to a more | 22463 |
restrictive setting, the managing officer of the institution shall | 22464 |
file a motion with the court requesting the court to amend its | 22465 |
order of placement issued under section 5123.76 of the Revised | 22466 |
Code. At the resident's request, the court shall hold a hearing on | 22467 |
the motion at which the resident has the same rights as at a full | 22468 |
hearing under section 5123.76 of the Revised Code. | 22469 |
Whenever a resident is transferred, the director shall give | 22470 |
written notice of the transfer to the resident's legal guardian, | 22471 |
parents, spouse, and counsel, or, if none is known, to the | 22472 |
resident's nearest known relative or friend. If the resident is a | 22473 |
minor, the | 22474 |
make a minute of the order for the transfer and the reason for it | 22475 |
upon its record and shall send a certified copy at least seven | 22476 |
days prior to the transfer to the person shown by its record to | 22477 |
have had the care or custody of the minor immediately prior to the | 22478 |
minor's commitment. Whenever a consenting voluntary resident is | 22479 |
transferred, the notification shall be given only at the | 22480 |
resident's request. The managing officer shall advise a voluntary | 22481 |
resident who is being transferred that the patient may decide if | 22482 |
such a notification shall be given. In all such transfers, due | 22483 |
consideration shall be given to the relationship of the resident | 22484 |
to the resident's family, legal guardian, or friends, so as to | 22485 |
maintain relationships and encourage visits beneficial to the | 22486 |
resident. | 22487 |
Sec. 5123.61. (A) As used in this section: | 22488 |
(1) "Law enforcement agency" means the state highway patrol, | 22489 |
the police department of a municipal corporation, or a county | 22490 |
sheriff. | 22491 |
(2) "Abuse" has the same meaning as in section 5123.50 of the | 22492 |
Revised Code, except that it includes a misappropriation, as | 22493 |
defined in that section. | 22494 |
(3) "Neglect" has the same meaning as in section 5123.50 of | 22495 |
the Revised Code. | 22496 |
(B) The department of developmental disabilities shall | 22497 |
establish a registry office for the purpose of maintaining reports | 22498 |
of abuse, neglect, and other major unusual incidents made to the | 22499 |
department under this section and reports received from county | 22500 |
boards of developmental disabilities under section 5126.31 of the | 22501 |
Revised Code. The department shall establish committees to review | 22502 |
reports of abuse, neglect, and other major unusual incidents. | 22503 |
(C)(1) Any person listed in division (C)(2) of this section, | 22504 |
having reason to believe that a person with mental retardation or | 22505 |
a developmental disability has suffered or faces a substantial | 22506 |
risk of suffering any wound, injury, disability, or condition of | 22507 |
such a nature as to reasonably indicate abuse or neglect of that | 22508 |
person, shall immediately report or cause reports to be made of | 22509 |
such information to the entity specified in this division. Except | 22510 |
as provided in section 5120.173 of the Revised Code or as | 22511 |
otherwise provided in this division, the person making the report | 22512 |
shall make it to a law enforcement agency or to the county board | 22513 |
of developmental disabilities. If the report concerns a resident | 22514 |
of a facility operated by the department of developmental | 22515 |
disabilities the report shall be made either to a law enforcement | 22516 |
agency or to the department. If the report concerns any act or | 22517 |
omission of an employee of a county board of developmental | 22518 |
disabilities, the report immediately shall be made to the | 22519 |
department and to the county board. | 22520 |
(2) All of the following persons are required to make a | 22521 |
report under division (C)(1) of this section: | 22522 |
(a) Any physician, including a hospital intern or resident, | 22523 |
any dentist, podiatrist, chiropractor, practitioner of a limited | 22524 |
branch of medicine as specified in section 4731.15 of the Revised | 22525 |
Code, hospital administrator or employee of a hospital, nurse | 22526 |
licensed under Chapter 4723. of the Revised Code, employee of an | 22527 |
ambulatory health facility as defined in section 5101.61 of the | 22528 |
Revised Code, employee of a home health agency, employee of a | 22529 |
residential facility licensed under section 5119.34 of the Revised | 22530 |
Code that provides accommodations, supervision, and person care | 22531 |
services for three to sixteen unrelated adults, or employee of a | 22532 |
community mental health facility; | 22533 |
(b) Any school teacher or school authority, social worker, | 22534 |
psychologist, attorney, peace officer, coroner, or residents' | 22535 |
rights advocate as defined in section 3721.10 of the Revised Code; | 22536 |
(c) A superintendent, board member, or employee of a county | 22537 |
board of developmental disabilities; an administrator, board | 22538 |
member, or employee of a residential facility licensed under | 22539 |
section 5123.19 of the Revised Code; an administrator, board | 22540 |
member, or employee of any other public or private provider of | 22541 |
services to a person with mental retardation or a developmental | 22542 |
disability, or any MR/DD employee, as defined in section 5123.50 | 22543 |
of the Revised Code; | 22544 |
(d) A member of a citizen's advisory council established at | 22545 |
an institution or branch institution of the department of | 22546 |
developmental disabilities under section 5123.092 of the Revised | 22547 |
Code; | 22548 |
(e) A member of the clergy who is employed in a position that | 22549 |
includes providing specialized services to an individual with | 22550 |
mental retardation or another developmental disability, while | 22551 |
acting in an official or professional capacity in that position, | 22552 |
or a person who is employed in a position that includes providing | 22553 |
specialized services to an individual with mental retardation or | 22554 |
another developmental disability and who, while acting in an | 22555 |
official or professional capacity, renders spiritual treatment | 22556 |
through prayer in accordance with the tenets of an organized | 22557 |
religion. | 22558 |
(3)(a) The reporting requirements of this division do not | 22559 |
apply to employees of the Ohio protection and advocacy system. | 22560 |
(b) An attorney or physician is not required to make a report | 22561 |
pursuant to division (C)(1) of this section concerning any | 22562 |
communication the attorney or physician receives from a client or | 22563 |
patient in an attorney-client or physician-patient relationship, | 22564 |
if, in accordance with division (A) or (B) of section 2317.02 of | 22565 |
the Revised Code, the attorney or physician could not testify with | 22566 |
respect to that communication in a civil or criminal proceeding, | 22567 |
except that the client or patient is deemed to have waived any | 22568 |
testimonial privilege under division (A) or (B) of section 2317.02 | 22569 |
of the Revised Code with respect to that communication and the | 22570 |
attorney or physician shall make a report pursuant to division | 22571 |
(C)(1) of this section, if both of the following apply: | 22572 |
(i) The client or patient, at the time of the communication, | 22573 |
is a person with mental retardation or a developmental disability. | 22574 |
(ii) The attorney or physician knows or suspects, as a result | 22575 |
of the communication or any observations made during that | 22576 |
communication, that the client or patient has suffered or faces a | 22577 |
substantial risk of suffering any wound, injury, disability, or | 22578 |
condition of a nature that reasonably indicates abuse or neglect | 22579 |
of the client or patient. | 22580 |
(4) Any person who fails to make a report required under | 22581 |
division (C) of this section and who is an MR/DD employee, as | 22582 |
defined in section 5123.50 of the Revised Code, shall be eligible | 22583 |
to be included in the registry regarding misappropriation, abuse, | 22584 |
neglect, or other specified misconduct by MR/DD employees | 22585 |
established under section 5123.52 of the Revised Code. | 22586 |
(D) The reports required under division (C) of this section | 22587 |
shall be made forthwith by telephone or in person and shall be | 22588 |
followed by a written report. The reports shall contain the | 22589 |
following: | 22590 |
(1) The names and addresses of the person with mental | 22591 |
retardation or a developmental disability and the person's | 22592 |
custodian, if known; | 22593 |
(2) The age of the person with mental retardation or a | 22594 |
developmental disability; | 22595 |
(3) Any other information that would assist in the | 22596 |
investigation of the report. | 22597 |
(E) When a physician performing services as a member of the | 22598 |
staff of a hospital or similar institution has reason to believe | 22599 |
that a person with mental retardation or a developmental | 22600 |
disability has suffered injury, abuse, or physical neglect, the | 22601 |
physician shall notify the person in charge of the institution or | 22602 |
that person's designated delegate, who shall make the necessary | 22603 |
reports. | 22604 |
(F) Any person having reasonable cause to believe that a | 22605 |
person with mental retardation or a developmental disability has | 22606 |
suffered or faces a substantial risk of suffering abuse or neglect | 22607 |
may report or cause a report to be made of that belief to the | 22608 |
entity specified in this division. Except as provided in section | 22609 |
5120.173 of the Revised Code or as otherwise provided in this | 22610 |
division, the person making the report shall make it to a law | 22611 |
enforcement agency or the county board of developmental | 22612 |
disabilities. If the person is a resident of a facility operated | 22613 |
by the department of developmental disabilities, the report shall | 22614 |
be made to a law enforcement agency or to the department. If the | 22615 |
report concerns any act or omission of an employee of a county | 22616 |
board of developmental disabilities, the report immediately shall | 22617 |
be made to the department and to the county board. | 22618 |
(G)(1) Upon the receipt of a report concerning the possible | 22619 |
abuse or neglect of a person with mental retardation or a | 22620 |
developmental disability, the law enforcement agency shall inform | 22621 |
the county board of developmental disabilities or, if the person | 22622 |
is a resident of a facility operated by the department of | 22623 |
developmental disabilities, the | 22624 |
22625 |
(2) On receipt of a report under this section that includes | 22626 |
an allegation of action or inaction that may constitute a crime | 22627 |
under federal law or the law of this state, the department of | 22628 |
developmental disabilities shall notify the law enforcement | 22629 |
agency. | 22630 |
(3) When a county board of developmental disabilities | 22631 |
receives a report under this section that includes an allegation | 22632 |
of action or inaction that may constitute a crime under federal | 22633 |
law or the law of this state, the superintendent of the board or | 22634 |
an individual the superintendent designates under division (H) of | 22635 |
this section shall notify the law enforcement agency. The | 22636 |
superintendent or individual shall notify the department of | 22637 |
developmental disabilities when it receives any report under this | 22638 |
section. | 22639 |
(4) When a county board of developmental disabilities | 22640 |
receives a report under this section and believes that the degree | 22641 |
of risk to the person is such that the report is an emergency, the | 22642 |
superintendent of the board or an employee of the board the | 22643 |
superintendent designates shall attempt a face-to-face contact | 22644 |
with the person with mental retardation or a developmental | 22645 |
disability who allegedly is the victim within one hour of the | 22646 |
board's receipt of the report. | 22647 |
(H) The superintendent of the board may designate an | 22648 |
individual to be responsible for notifying the law enforcement | 22649 |
agency and the department when the county board receives a report | 22650 |
under this section. | 22651 |
(I) An adult with mental retardation or a developmental | 22652 |
disability about whom a report is made may be removed from the | 22653 |
adult's place of residence only by law enforcement officers who | 22654 |
consider that the adult's immediate removal is essential to | 22655 |
protect the adult from further injury or abuse or in accordance | 22656 |
with the order of a court made pursuant to section 5126.33 of the | 22657 |
Revised Code. | 22658 |
(J) A law enforcement agency shall investigate each report of | 22659 |
abuse or neglect it receives under this section. In addition, the | 22660 |
department, in cooperation with law enforcement officials, shall | 22661 |
investigate each report regarding a resident of a facility | 22662 |
operated by the department to determine the circumstances | 22663 |
surrounding the injury, the cause of the injury, and the person | 22664 |
responsible. The investigation shall be in accordance with the | 22665 |
memorandum of understanding prepared under section 5126.058 of the | 22666 |
Revised Code. The department shall determine, with the registry | 22667 |
office which shall be maintained by the department, whether prior | 22668 |
reports have been made concerning an adult with mental retardation | 22669 |
or a developmental disability or other principals in the case. If | 22670 |
the department finds that the report involves action or inaction | 22671 |
that may constitute a crime under federal law or the law of this | 22672 |
state, it shall submit a report of its investigation, in writing, | 22673 |
to the law enforcement agency. If the person with mental | 22674 |
retardation or a developmental disability is an adult, with the | 22675 |
consent of the adult, the department shall provide such protective | 22676 |
services as are necessary to protect the adult. The law | 22677 |
enforcement agency shall make a written report of its findings to | 22678 |
the department. | 22679 |
If the person is an adult and is not a resident of a facility | 22680 |
operated by the department, the county board of developmental | 22681 |
disabilities shall review the report of abuse or neglect in | 22682 |
accordance with sections 5126.30 to 5126.33 of the Revised Code | 22683 |
and the law enforcement agency shall make the written report of | 22684 |
its findings to the county board. | 22685 |
(K) Any person or any hospital, institution, school, health | 22686 |
department, or agency participating in the making of reports | 22687 |
pursuant to this section, any person participating as a witness in | 22688 |
an administrative or judicial proceeding resulting from the | 22689 |
reports, or any person or governmental entity that discharges | 22690 |
responsibilities under sections 5126.31 to 5126.33 of the Revised | 22691 |
Code shall be immune from any civil or criminal liability that | 22692 |
might otherwise be incurred or imposed as a result of such actions | 22693 |
except liability for perjury, unless the person or governmental | 22694 |
entity has acted in bad faith or with malicious purpose. | 22695 |
(L) No employer or any person with the authority to do so | 22696 |
shall discharge, demote, transfer, prepare a negative work | 22697 |
performance evaluation, reduce pay or benefits, terminate work | 22698 |
privileges, or take any other action detrimental to an employee or | 22699 |
retaliate against an employee as a result of the employee's having | 22700 |
made a report under this section. This division does not preclude | 22701 |
an employer or person with authority from taking action with | 22702 |
regard to an employee who has made a report under this section if | 22703 |
there is another reasonable basis for the action. | 22704 |
(M) Reports made under this section are not public records as | 22705 |
defined in section 149.43 of the Revised Code. Information | 22706 |
contained in the reports on request shall be made available to the | 22707 |
person who is the subject of the report, to the person's legal | 22708 |
counsel, and to agencies authorized to receive information in the | 22709 |
report by the department or by a county board of developmental | 22710 |
disabilities. | 22711 |
(N) Notwithstanding section 4731.22 of the Revised Code, the | 22712 |
physician-patient privilege shall not be a ground for excluding | 22713 |
evidence regarding the injuries or physical neglect of a person | 22714 |
with mental retardation or a developmental disability or the cause | 22715 |
thereof in any judicial proceeding resulting from a report | 22716 |
submitted pursuant to this section. | 22717 |
Sec. 5123.75. A respondent who is involuntarily placed in an | 22718 |
institution or other place as designated in section 5123.77 of the | 22719 |
Revised Code or with respect to whom proceedings have been | 22720 |
instituted under section 5123.71 of the Revised Code shall, on | 22721 |
request of the respondent, the respondent's guardian, or the | 22722 |
respondent's counsel, or upon the court's own motion, be afforded | 22723 |
a hearing to determine whether there is probable cause to believe | 22724 |
that the respondent is a mentally retarded person subject to | 22725 |
institutionalization by court order. | 22726 |
(A) The probable cause hearing shall be conducted within two | 22727 |
court days from the day on which the request is made. Failure to | 22728 |
conduct the probable cause hearing within this time shall effect | 22729 |
an immediate discharge of the respondent. If the proceedings are | 22730 |
not reinstituted within thirty days, records of the proceedings | 22731 |
shall be expunged. | 22732 |
(B) The respondent shall be informed that the respondent may | 22733 |
retain counsel and have independent expert evaluation and, if the | 22734 |
respondent is an indigent person, be represented by court | 22735 |
appointed counsel and have independent expert evaluation at court | 22736 |
expense. | 22737 |
(C) The probable cause hearing shall be conducted in a manner | 22738 |
consistent with the procedures set forth in division (A) of | 22739 |
section 5123.76 of the Revised Code, except divisions (A)(10) and | 22740 |
(14) of that section, and the designee of the director of | 22741 |
developmental disabilities under section 5123.72 of the Revised | 22742 |
Code shall present evidence for the state. | 22743 |
(D) If the court does not find probable cause to believe that | 22744 |
the respondent is a mentally retarded person subject to | 22745 |
institutionalization by court order, it shall order immediate | 22746 |
release of the respondent and dismiss and expunge all record of | 22747 |
the proceedings under this chapter. | 22748 |
(E) On motion of the respondent or the respondent's counsel | 22749 |
and for good cause shown, the court may order a continuance of the | 22750 |
hearing. | 22751 |
(F) If the court finds probable cause to believe that the | 22752 |
respondent is a mentally retarded person subject to | 22753 |
institutionalization by court order, the court may issue an | 22754 |
interim order of placement and, where proceedings under section | 22755 |
5123.71 of the Revised Code have been instituted, shall order a | 22756 |
full hearing as provided in section 5123.76 of the Revised Code to | 22757 |
be held on the question of whether the respondent is a mentally | 22758 |
retarded person subject to institutionalization by court order. | 22759 |
Unless specifically waived by the respondent or the respondent's | 22760 |
counsel, the court shall schedule said hearing to be held as soon | 22761 |
as possible within ten days from the probable cause hearing. A | 22762 |
waiver of such full hearing at this point shall not preclude the | 22763 |
respondent from asserting the respondent's right to such hearing | 22764 |
under section 5123.76 of the Revised Code at any time prior to the | 22765 |
mandatory hearing provided in division (H) of section 5123.76 of | 22766 |
the Revised Code. In any case, if the respondent has waived the | 22767 |
right to the full hearing, a mandatory hearing shall be held under | 22768 |
division (H) of section 5123.76 of the Revised Code between the | 22769 |
ninetieth and the one hundredth day after the original involuntary | 22770 |
detention of the person unless the respondent has been discharged. | 22771 |
(G) Whenever possible, the probable cause hearing shall be | 22772 |
held before the respondent is taken into custody. | 22773 |
Sec. 5123.76. (A) The full hearing shall be conducted in a | 22774 |
manner consistent with the procedures outlined in this chapter and | 22775 |
with due process of law. The hearing shall be held by a judge of | 22776 |
the probate division or, upon transfer by the judge of the probate | 22777 |
division, by another judge of the court of common pleas, or a | 22778 |
referee designated by the judge of the probate division. Any | 22779 |
referee designated by the judge of the probate division must be an | 22780 |
attorney. | 22781 |
(1) The following shall be made available to counsel for the | 22782 |
respondent: | 22783 |
(a) All relevant documents, information, and evidence in the | 22784 |
custody or control of the state or prosecutor; | 22785 |
(b) All relevant documents, information, and evidence in the | 22786 |
custody or control of the institution, facility, or program in | 22787 |
which the respondent currently is held or in which the respondent | 22788 |
has been held pursuant to these proceedings; | 22789 |
(c) With the consent of the respondent, all relevant | 22790 |
documents, information, and evidence in the custody or control of | 22791 |
any institution or person other than the state. | 22792 |
(2) The respondent has the right to be represented by counsel | 22793 |
of the respondent's choice and has the right to attend the hearing | 22794 |
except if unusual circumstances of compelling medical necessity | 22795 |
exist that render the respondent unable to attend and the | 22796 |
respondent has not expressed a desire to attend. | 22797 |
(3) If the respondent is not represented by counsel and the | 22798 |
court determines that the conditions specified in division (A)(2) | 22799 |
of this section justify the respondent's absence and the right to | 22800 |
counsel has not been validly waived, the court shall appoint | 22801 |
counsel forthwith to represent the respondent at the hearing, | 22802 |
reserving the right to tax costs of appointed counsel to the | 22803 |
respondent unless it is shown that the respondent is indigent. If | 22804 |
the court appoints counsel, or if the court determines that the | 22805 |
evidence relevant to the respondent's absence does not justify the | 22806 |
absence, the court shall continue the case. | 22807 |
(4) The respondent shall be informed of the right to retain | 22808 |
counsel, to have independent expert evaluation, and, if an | 22809 |
indigent person, to be represented by court appointed counsel and | 22810 |
have expert independent evaluation at court expense. | 22811 |
(5) The hearing may be closed to the public unless counsel | 22812 |
for the respondent requests that the hearing be open to the | 22813 |
public. | 22814 |
(6) Unless objected to by the respondent, the respondent's | 22815 |
counsel, or the designee of the director of developmental | 22816 |
disabilities under section 5123.72 of the Revised Code, the court, | 22817 |
for good cause shown, may admit persons having a legitimate | 22818 |
interest in the proceedings. | 22819 |
(7) The affiant under section 5123.71 of the Revised Code | 22820 |
shall be subject to subpoena by either party. | 22821 |
(8) The court shall examine the sufficiency of all documents | 22822 |
filed and shall inform the respondent, if present, and the | 22823 |
respondent's counsel of the nature of the content of the documents | 22824 |
and the reason for which the respondent is being held or for which | 22825 |
the respondent's placement is being sought. | 22826 |
(9) The court shall receive only relevant, competent, and | 22827 |
material evidence. | 22828 |
(10) | 22829 |
Code, the designee of the director shall present the evidence for | 22830 |
the state. In proceedings under this chapter, the attorney general | 22831 |
shall present the comprehensive evaluation, assessment, diagnosis, | 22832 |
prognosis, record of habilitation and care, if any, and less | 22833 |
restrictive habilitation plans, if any. The attorney general does | 22834 |
not have a similar presentation responsibility in connection with | 22835 |
a person who has been found not guilty by reason of insanity and | 22836 |
who is the subject of a hearing under section 2945.40 of the | 22837 |
Revised Code to determine whether the person is a mentally | 22838 |
retarded person subject to institutionalization by court order. | 22839 |
(11) The respondent has the right to testify and the | 22840 |
respondent or the respondent's counsel has the right to subpoena | 22841 |
witnesses and documents and to present and cross-examine | 22842 |
witnesses. | 22843 |
(12) The respondent shall not be compelled to testify and | 22844 |
shall be so advised by the court. | 22845 |
(13) On motion of the respondent or the respondent's counsel | 22846 |
for good cause shown, or upon the court's own motion, the court | 22847 |
may order a continuance of the hearing. | 22848 |
(14) To an extent not inconsistent with this chapter, the | 22849 |
Rules of Civil Procedure shall be applicable. | 22850 |
(B) Unless, upon completion of the hearing, the court finds | 22851 |
by clear and convincing evidence that the respondent named in the | 22852 |
affidavit is a mentally retarded person subject to | 22853 |
institutionalization by court order, it shall order the | 22854 |
respondent's discharge forthwith. | 22855 |
(C) If, upon completion of the hearing, the court finds by | 22856 |
clear and convincing evidence that the respondent is a mentally | 22857 |
retarded person subject to institutionalization by court order, | 22858 |
the court may order the respondent's discharge or order the | 22859 |
respondent, for a period not to exceed ninety days, to any of the | 22860 |
following: | 22861 |
(1) A public institution, provided that commitment of the | 22862 |
respondent to the institution will not cause the institution to | 22863 |
exceed its licensed capacity determined in accordance with section | 22864 |
5123.19 of the Revised Code and provided that such a placement is | 22865 |
indicated by the comprehensive evaluation report filed pursuant to | 22866 |
section 5123.71 of the Revised Code; | 22867 |
(2) A private institution; | 22868 |
(3) A county mental retardation program; | 22869 |
(4) Receive private habilitation and care; | 22870 |
(5) Any other suitable facility, program, or the care of any | 22871 |
person consistent with the comprehensive evaluation, assessment, | 22872 |
diagnosis, prognosis, and habilitation needs of the respondent. | 22873 |
(D) Any order made pursuant to division (C)(2), (4), or (5) | 22874 |
of this section shall be conditional upon the receipt by the court | 22875 |
of consent by the facility, program, or person to accept the | 22876 |
respondent. | 22877 |
(E) In determining the place to which, or the person with | 22878 |
whom, the respondent is to be committed, the court shall consider | 22879 |
the comprehensive evaluation, assessment, diagnosis, and projected | 22880 |
habilitation plan for the respondent, and shall order the | 22881 |
implementation of the least restrictive alternative available and | 22882 |
consistent with habilitation goals. | 22883 |
(F) If, at any time it is determined by the director of the | 22884 |
facility or program to which, or the person to whom, the | 22885 |
respondent is committed that the respondent could be equally well | 22886 |
habilitated in a less restrictive environment that is available, | 22887 |
the following shall occur: | 22888 |
(1) The respondent shall be released by the director of the | 22889 |
facility or program or by the person forthwith and referred to the | 22890 |
court together with a report of the findings and recommendations | 22891 |
of the facility, program, or person. | 22892 |
(2) The director of the facility or program or the person | 22893 |
shall notify the respondent's counsel and the designee of the | 22894 |
director of developmental disabilities. | 22895 |
(3) The court shall dismiss the case or order placement in | 22896 |
the less restrictive environment. | 22897 |
(G)(1) Except as provided in divisions (G)(2) and (3) of this | 22898 |
section, any person who has been committed under this section may | 22899 |
apply at any time during the ninety-day period for voluntary | 22900 |
admission to an institution under section 5123.69 of the Revised | 22901 |
Code. Upon admission of a voluntary resident, the managing officer | 22902 |
immediately shall notify the court, the respondent's counsel, and | 22903 |
the designee of the director in writing of that fact by mail or | 22904 |
otherwise, and, upon receipt of the notice, the court shall | 22905 |
dismiss the case. | 22906 |
(2) A person who is found incompetent to stand trial or not | 22907 |
guilty by reason of insanity and who is committed pursuant to | 22908 |
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised | 22909 |
Code shall not be voluntarily admitted to an institution pursuant | 22910 |
to division (G)(1) of this section until after the termination of | 22911 |
the commitment, as described in division (J) of section 2945.401 | 22912 |
of the Revised Code. | 22913 |
(H) If, at the end of any commitment period, the respondent | 22914 |
has not already been discharged or has not requested voluntary | 22915 |
admission status, the director of the facility or program, or the | 22916 |
person to whose care the respondent has been committed, shall | 22917 |
discharge the respondent forthwith, unless at least ten days | 22918 |
before the expiration of that period the designee of the director | 22919 |
of developmental disabilities or the prosecutor files an | 22920 |
application with the court requesting continued commitment. | 22921 |
(1) An application for continued commitment shall include a | 22922 |
written report containing a current comprehensive evaluation and | 22923 |
assessment, a diagnosis, a prognosis, an account of progress and | 22924 |
past habilitation, and a description of alternative habilitation | 22925 |
settings and plans, including a habilitation setting that is the | 22926 |
least restrictive setting consistent with the need for | 22927 |
habilitation. A copy of the application shall be provided to | 22928 |
respondent's counsel. The requirements for notice under section | 22929 |
5123.73 of the Revised Code and the provisions of divisions (A) to | 22930 |
(E) of this section apply to all hearings on such applications. | 22931 |
(2) A hearing on the first application for continued | 22932 |
commitment shall be held at the expiration of the first ninety-day | 22933 |
period. The hearing shall be mandatory and may not be waived. | 22934 |
(3) Subsequent periods of commitment not to exceed one | 22935 |
hundred eighty days each may be ordered by the court if the | 22936 |
designee of the director of developmental disabilities files an | 22937 |
application for continued commitment, after a hearing is held on | 22938 |
the application or without a hearing if no hearing is requested | 22939 |
and no hearing required under division (H)(4) of this section is | 22940 |
waived. Upon the application of a person involuntarily committed | 22941 |
under this section, supported by an affidavit of a licensed | 22942 |
physician alleging that the person is no longer a mentally | 22943 |
retarded person subject to institutionalization by court order, | 22944 |
the court for good cause shown may hold a full hearing on the | 22945 |
person's continued commitment prior to the expiration of any | 22946 |
subsequent period of commitment set by the court. | 22947 |
(4) A mandatory hearing shall be held at least every two | 22948 |
years after the initial commitment. | 22949 |
(5) If the court, after a hearing upon a request to continue | 22950 |
commitment, finds that the respondent is a mentally retarded | 22951 |
person subject to institutionalization by court order, the court | 22952 |
may make an order pursuant to divisions (C), (D), and (E) of this | 22953 |
section. | 22954 |
(I) Notwithstanding the provisions of division (H) of this | 22955 |
section, no person who is found to be a mentally retarded person | 22956 |
subject to institutionalization by court order pursuant to | 22957 |
division (O)(2) of section 5123.01 of the Revised Code shall be | 22958 |
held under involuntary commitment for more than five years. | 22959 |
(J) The managing officer admitting a person pursuant to a | 22960 |
judicial proceeding, within ten working days of the admission, | 22961 |
shall make a report of the admission to the department. | 22962 |
Sec. 5123.89. (A) As used in this section: | 22963 |
(1) "Family" means a parent, brother, sister, spouse, son, | 22964 |
daughter, grandparent, aunt, uncle, or cousin. | 22965 |
(2) "Payment" means activities undertaken by a service | 22966 |
provider or government entity to obtain or provide reimbursement | 22967 |
for services provided to a person. | 22968 |
(3) "Treatment" means the provision of services to a person, | 22969 |
including the coordination or management of services provided to | 22970 |
the person. | 22971 |
(B) All certificates, applications, records, and reports made | 22972 |
for the purpose of this chapter, other than court journal entries | 22973 |
or court docket entries, which directly or indirectly identify a | 22974 |
resident or former resident of an institution for the mentally | 22975 |
retarded or person whose institutionalization has been sought | 22976 |
under this chapter shall be kept confidential and shall not be | 22977 |
disclosed by any person except in the following situations: | 22978 |
(1) It is the judgment of the court for judicial records, and | 22979 |
the managing officer for institution records, that disclosure is | 22980 |
in the best interest of the person identified, and that person or | 22981 |
that person's guardian or, if that person is a minor, that | 22982 |
person's parent or guardian consents. | 22983 |
(2) Disclosure is provided for in other sections of this | 22984 |
chapter. | 22985 |
(3) It is the judgment of the managing officer for | 22986 |
institution records that disclosure to a mental health facility is | 22987 |
in the best interest of the person identified. | 22988 |
(4) Disclosure is of a record deposited with the Ohio | 22989 |
historical society pursuant to division (C) of section 5123.31 of | 22990 |
the Revised Code and the disclosure is made to the closest living | 22991 |
relative of the person identified, on the relative's request. | 22992 |
| 22993 |
is a resident or former resident of an institution for the | 22994 |
mentally retarded or a person whose institutionalization has been | 22995 |
sought under this chapter or is needed for the payment of services | 22996 |
provided to the person. | 22997 |
(C) The department of developmental disabilities shall adopt | 22998 |
rules with respect to the systematic and periodic destruction of | 22999 |
residents' records. | 23000 |
| 23001 |
23002 | |
23003 |
| 23004 |
institution for the mentally retarded or a person whose | 23005 |
institutionalization was sought under this chapter, the managing | 23006 |
officer of an institution shall provide access to the | 23007 |
certificates, applications, records, and reports made for the | 23008 |
purposes of this chapter to the resident's, former resident's, or | 23009 |
person's guardian if the guardian makes a written request. If a | 23010 |
deceased resident, former resident, or person whose | 23011 |
institutionalization was sought under this chapter did not have a | 23012 |
guardian at the time of death, the managing officer shall provide | 23013 |
access to the certificates, applications, records, and reports | 23014 |
made for purposes of this chapter to a member of the person's | 23015 |
family, upon that family member's written request. | 23016 |
| 23017 |
resident except as authorized by this chapter. | 23018 |
Sec. 5124.01. As used in this chapter: | 23019 |
(A) "Affiliated operator" means an operator affiliated with | 23020 |
either of the following: | 23021 |
(1) The exiting operator for whom the affiliated operator is | 23022 |
to assume liability for the entire amount of the exiting | 23023 |
operator's debt under the medicaid program or the portion of the | 23024 |
debt that represents the franchise permit fee the exiting operator | 23025 |
owes; | 23026 |
(2) The entering operator involved in the change of operator | 23027 |
with the exiting operator specified in division (A)(1) of this | 23028 |
section. | 23029 |
(B) "Allowable costs" means an ICF/IID's costs that the | 23030 |
department of developmental disabilities determines are | 23031 |
reasonable. Fines paid under section 5124.99 of the Revised Code | 23032 |
are not allowable costs. | 23033 |
(C) "Capital costs" means an ICF/IID's costs of ownership and | 23034 |
costs of nonextensive renovation. | 23035 |
(D) "Case-mix score" means the measure determined under | 23036 |
section 5124.192 of the Revised Code of the relative direct-care | 23037 |
resources needed to provide care and habilitation to an ICF/IID | 23038 |
resident. | 23039 |
(E) "Change of operator" means an entering operator becoming | 23040 |
the operator of an ICF/IID in the place of the exiting operator. | 23041 |
(1) Actions that constitute a change of operator include the | 23042 |
following: | 23043 |
(a) A change in an exiting operator's form of legal | 23044 |
organization, including the formation of a partnership or | 23045 |
corporation from a sole proprietorship; | 23046 |
(b) A transfer of all the exiting operator's ownership | 23047 |
interest in the operation of the ICF/IID to the entering operator, | 23048 |
regardless of whether ownership of any or all of the real property | 23049 |
or personal property associated with the ICF/IID is also | 23050 |
transferred; | 23051 |
(c) A lease of the ICF/IID to the entering operator or the | 23052 |
exiting operator's termination of the exiting operator's lease; | 23053 |
(d) If the exiting operator is a partnership, dissolution of | 23054 |
the partnership; | 23055 |
(e) If the exiting operator is a partnership, a change in | 23056 |
composition of the partnership unless both of the following apply: | 23057 |
(i) The change in composition does not cause the | 23058 |
partnership's dissolution under state law. | 23059 |
(ii) The partners agree that the change in composition does | 23060 |
not constitute a change in operator. | 23061 |
(f) If the operator is a corporation, dissolution of the | 23062 |
corporation, a merger of the corporation into another corporation | 23063 |
that is the survivor of the merger, or a consolidation of one or | 23064 |
more other corporations to form a new corporation. | 23065 |
(2) The following, alone, do not constitute a change of | 23066 |
operator: | 23067 |
(a) A contract for an entity to manage an ICF/IID as the | 23068 |
operator's agent, subject to the operator's approval of daily | 23069 |
operating and management decisions; | 23070 |
(b) A change of ownership, lease, or termination of a lease | 23071 |
of real property or personal property associated with an ICF/IID | 23072 |
if an entering operator does not become the operator in place of | 23073 |
an exiting operator; | 23074 |
(c) If the operator is a corporation, a change of one or more | 23075 |
members of the corporation's governing body or transfer of | 23076 |
ownership of one or more shares of the corporation's stock, if the | 23077 |
same corporation continues to be the operator. | 23078 |
(F) "Cost center" means the following: | 23079 |
(1) Capital costs; | 23080 |
(2) Direct care costs; | 23081 |
(3) Indirect care costs; | 23082 |
(4) Other protected costs. | 23083 |
(G) "Costs of nonextensive renovations" means the actual | 23084 |
expense incurred by an ICF/IID for depreciation or amortization | 23085 |
and interest on renovations that are not extensive renovations. | 23086 |
(H)(1) "Costs of ownership" means the actual expenses | 23087 |
incurred by an ICF/IID for all of the following: | 23088 |
(a) Subject to division (H)(2) of this section, depreciation | 23089 |
and interest on any capital assets that cost five hundred dollars | 23090 |
or more per item, including the following: | 23091 |
(i) Buildings; | 23092 |
(ii) Building improvements that are not approved as | 23093 |
nonextensive renovations under section 5124.17 of the Revised | 23094 |
Code; | 23095 |
(iii) Equipment; | 23096 |
(iv) Extensive renovations; | 23097 |
(v) Transportation equipment. | 23098 |
(b) Amortization and interest on land improvements and | 23099 |
leasehold improvements; | 23100 |
(c) Amortization of financing costs; | 23101 |
(d) Except as provided in division (Z) of this section, lease | 23102 |
and rent of land, building, and equipment. | 23103 |
(2) The costs of capital assets of less than five hundred | 23104 |
dollars per item may be considered costs of ownership in | 23105 |
accordance with an ICF/IID provider's practice. | 23106 |
(I)(1) "Date of licensure" means the following: | 23107 |
(a) In the case of an ICF/IID that was originally licensed as | 23108 |
a nursing home under Chapter 3721. of the Revised Code, the date | 23109 |
that it was originally so licensed, regardless that it was | 23110 |
subsequently licensed as a residential facility under section | 23111 |
5123.19 of the Revised Code; | 23112 |
(b) In the case of an ICF/IID that was originally licensed as | 23113 |
a residential facility under section 5123.19 of the Revised Code, | 23114 |
the date it was originally so licensed; | 23115 |
(c) In the case of an ICF/IID that was not required by law to | 23116 |
be licensed as a nursing home or residential facility when it was | 23117 |
originally operated as a residential facility, the date it first | 23118 |
was operated as a residential facility, regardless of the date the | 23119 |
ICF/IID was first licensed as a nursing home or residential | 23120 |
facility. | 23121 |
(2) If, after an ICF/IID's original date of licensure, more | 23122 |
residential facility beds are added to the ICF/IID or all or part | 23123 |
of the ICF/IID undergoes an extensive renovation, the ICF/IID has | 23124 |
a different date of licensure for the additional beds or | 23125 |
extensively renovated portion of the ICF/IID. This does not apply, | 23126 |
however, to additional beds when both of the following apply: | 23127 |
(a) The additional beds are located in a part of the ICF/IID | 23128 |
that was constructed at the same time as the continuing beds | 23129 |
already located in that part of the ICF/IID | 23130 |
(b) The part of the ICF/IID in which the additional beds are | 23131 |
located was constructed as part of the ICF/IID at a time when the | 23132 |
ICF/IID was not required by law to be licensed as a nursing home | 23133 |
or residential facility. | 23134 |
(3) The definition of "date of licensure" in this section | 23135 |
applies in determinations of ICFs/IID's medicaid payment rates but | 23136 |
does not apply in determinations of ICFs/IID's franchise permit | 23137 |
fees under sections 5168.60 to 5168.71 of the Revised Code. | 23138 |
(J) "Desk-reviewed" means that an ICF/IID's costs as reported | 23139 |
on a cost report filed under section 5124.10 or 5124.101 of the | 23140 |
Revised Code have been subjected to a desk review under section | 23141 |
5124.108 of the Revised Code and preliminarily determined to be | 23142 |
allowable costs. | 23143 |
(K) "Developmental center" means a residential facility that | 23144 |
is maintained and operated by the department of developmental | 23145 |
disabilities. | 23146 |
(L) "Direct care costs" means all of the following costs | 23147 |
incurred by an ICF/IID: | 23148 |
(1) Costs for registered nurses, licensed practical nurses, | 23149 |
and nurse aides employed by the ICF/IID; | 23150 |
(2) Costs for direct care staff, administrative nursing | 23151 |
staff, medical directors, respiratory therapists, physical | 23152 |
therapists, physical therapy assistants, occupational therapists, | 23153 |
occupational therapy assistants, speech therapists, audiologists, | 23154 |
habilitation staff (including habilitation supervisors), qualified | 23155 |
intellectual disability professionals, program directors, social | 23156 |
services staff, activities staff, off-site day programming, | 23157 |
psychologists, psychology assistants, social workers, counselors, | 23158 |
and other persons holding degrees qualifying them to provide | 23159 |
therapy; | 23160 |
(3) Costs of purchased nursing services; | 23161 |
(4) Costs of training and staff development, employee | 23162 |
benefits, payroll taxes, and workers' compensation premiums or | 23163 |
costs for self-insurance claims and related costs as specified in | 23164 |
rules adopted under section 5124.03 of the Revised Code, for | 23165 |
personnel listed in divisions (L)(1), (2), and (3) of this | 23166 |
section; | 23167 |
(5) Costs of quality assurance; | 23168 |
(6) Costs of consulting and management fees related to direct | 23169 |
care; | 23170 |
(7) Allocated direct care home office costs; | 23171 |
(8) Costs of other direct-care resources that are specified | 23172 |
as direct care costs in rules adopted under section 5124.03 of the | 23173 |
Revised Code. | 23174 |
(M) "Downsized ICF/IID" means an ICF/IID that permanently | 23175 |
reduced its medicaid-certified capacity pursuant to a plan | 23176 |
approved by the department of developmental disabilities under | 23177 |
section 5123.042 of the Revised Code. | 23178 |
(N) "Effective date of a change of operator" means the day | 23179 |
the entering operator becomes the operator of the ICF/IID. | 23180 |
(O) "Effective date of a facility closure" means the last day | 23181 |
that the last of the residents of the ICF/IID resides in the | 23182 |
ICF/IID. | 23183 |
(P) "Effective date of an involuntary termination" means the | 23184 |
date the department of medicaid terminates the operator's provider | 23185 |
agreement for the ICF/IID or the last day that such a provider | 23186 |
agreement is in effect when the department cancels or refuses to | 23187 |
revalidate it. | 23188 |
(Q) "Effective date of a voluntary termination" means the day | 23189 |
the ICF/IID ceases to accept medicaid recipients. | 23190 |
(R) "Entering operator" means the person or government entity | 23191 |
that will become the operator of an ICF/IID when a change of | 23192 |
operator occurs or following an involuntary termination. | 23193 |
(S) "Exiting operator" means any of the following: | 23194 |
(1) An operator that will cease to be the operator of an | 23195 |
ICF/IID on the effective date of a change of operator; | 23196 |
(2) An operator that will cease to be the operator of an | 23197 |
ICF/IID on the effective date of a facility closure; | 23198 |
(3) An operator of an ICF/IID that is undergoing or has | 23199 |
undergone a voluntary termination; | 23200 |
(4) An operator of an ICF/IID that is undergoing or has | 23201 |
undergone an involuntary termination. | 23202 |
(T)(1) "Extensive renovation" means the following: | 23203 |
(a) An ICF/IID's betterment, improvement, or restoration to | 23204 |
which both of the following apply: | 23205 |
(i) It was started before July 1, 1993 | 23206 |
(ii) It meets the definition of "extensive renovation" | 23207 |
established in rules that were adopted by the director of job and | 23208 |
family services and in effect on December 22, 1992. | 23209 |
(b) An ICF/IID's betterment, improvement, or restoration to | 23210 |
which all of the following apply: | 23211 |
(i) It was started on or after July 1, 1993 | 23212 |
(ii) Except as provided in division (T)(2) of this section, | 23213 |
it costs more than sixty-five per cent and not more than | 23214 |
eighty-five per cent of the cost of constructing a new bed | 23215 |
(iii) It extends the useful life of the assets for at least | 23216 |
ten years. | 23217 |
(2) The department of developmental disabilities may treat a | 23218 |
renovation that costs more than eighty-five per cent of the cost | 23219 |
of constructing new beds as an extensive renovation if the | 23220 |
department determines that the renovation is more prudent than | 23221 |
construction of new beds. | 23222 |
(3) For the purpose of division (T)(1)(b)(ii) of this | 23223 |
section, the cost of constructing a new bed shall be considered to | 23224 |
be forty thousand dollars, adjusted for the estimated rate of | 23225 |
inflation from January 1, 1993, to the end of the calendar year | 23226 |
during which the extensive renovation is completed, using the | 23227 |
consumer price index for shelter costs for all urban consumers for | 23228 |
the north central region, as published by the United States bureau | 23229 |
of labor statistics. | 23230 |
(U)(1) Subject to divisions (U)(2) and (3) of this section, | 23231 |
"facility closure" means either of the following: | 23232 |
(a) Discontinuance of the use of the building, or part of the | 23233 |
building, that houses the facility as an ICF/IID that results in | 23234 |
the relocation of all of the facility's residents; | 23235 |
(b) Conversion of the building, or part of the building, that | 23236 |
houses an ICF/IID to a different use with any necessary license or | 23237 |
other approval needed for that use being obtained and one or more | 23238 |
of the facility's residents remaining in the facility to receive | 23239 |
services under the new use. | 23240 |
(2) A facility closure occurs regardless of any of the | 23241 |
following: | 23242 |
(a) The operator completely or partially replacing the | 23243 |
ICF/IID by constructing a new ICF/IID or transferring the | 23244 |
ICF/IID's license to another ICF/IID; | 23245 |
(b) The ICF/IID's residents relocating to another of the | 23246 |
operator's ICFs/IID; | 23247 |
(c) Any action the department of health takes regarding the | 23248 |
ICF/IID's medicaid certification that may result in the transfer | 23249 |
of part of the ICF/IID's survey findings to another of the | 23250 |
operator's ICFs/IID; | 23251 |
(d) Any action the department of developmental disabilities | 23252 |
takes regarding the ICF/IID's license under section 5123.19 of the | 23253 |
Revised Code. | 23254 |
(3) A facility closure does not occur if all of the ICF/IID's | 23255 |
residents are relocated due to an emergency evacuation and one or | 23256 |
more of the residents return to a medicaid-certified bed in the | 23257 |
ICF/IID not later than thirty days after the evacuation occurs. | 23258 |
(V) "Fiscal year" means the fiscal year of this state, as | 23259 |
specified in section 9.34 of the Revised Code. | 23260 |
(W) "Franchise permit fee" means the fee imposed by sections | 23261 |
5168.60 to 5168.71 of the Revised Code. | 23262 |
(X) "Home and community-based services" has the same meaning | 23263 |
as in section 5123.01 of the Revised Code. | 23264 |
(Y) "ICF/IID services" has the same meaning as in 42 C.F.R. | 23265 |
440.150. | 23266 |
(Z)(1) "Indirect care costs" means all reasonable costs | 23267 |
incurred by an ICF/IID other than capital costs, direct care | 23268 |
costs, and other protected costs. "Indirect care costs" includes | 23269 |
costs of habilitation supplies, pharmacy consultants, medical and | 23270 |
habilitation records, program supplies, incontinence supplies, | 23271 |
food, enterals, dietary supplies and personnel, laundry, | 23272 |
housekeeping, security, administration, liability insurance, | 23273 |
bookkeeping, purchasing department, human resources, | 23274 |
communications, travel, dues, license fees, subscriptions, home | 23275 |
office costs not otherwise allocated, legal services, accounting | 23276 |
services, minor equipment, maintenance and repair expenses, | 23277 |
help-wanted advertising, informational advertising, start-up | 23278 |
costs, organizational expenses, other interest, property | 23279 |
insurance, employee training and staff development, employee | 23280 |
benefits, payroll taxes, and workers' compensation premiums or | 23281 |
costs for self-insurance claims and related costs, as specified in | 23282 |
rules adopted under section 5124.03 of the Revised Code, for | 23283 |
personnel listed in this division. Notwithstanding division (H) of | 23284 |
this section, "indirect care costs" also means the cost of | 23285 |
equipment, including vehicles, acquired by operating lease | 23286 |
executed before December 1, 1992, if the costs are reported as | 23287 |
administrative and general costs on the ICF/IID's cost report for | 23288 |
the cost reporting period ending December 31, 1992. | 23289 |
(2) For the purpose of division (Z)(1) of this section, an | 23290 |
operating lease shall be construed in accordance with generally | 23291 |
accepted accounting principles. | 23292 |
(AA) "Inpatient days" means both of the following: | 23293 |
(1) All days during which a resident, regardless of payment | 23294 |
source, occupies a bed in an ICF/IID that is included in the | 23295 |
ICF/IID's medicaid-certified capacity; | 23296 |
(2) All days for which payment is made under section 5124.34 | 23297 |
of the Revised Code. | 23298 |
(BB) "Intermediate care facility for individuals with | 23299 |
intellectual disabilities" and "ICF/IID" mean an intermediate care | 23300 |
facility for the mentally retarded as defined in the "Social | 23301 |
Security Act," section 1905(d), 42 U.S.C. 1396d(d). | 23302 |
(CC) "Involuntary termination" means the department of | 23303 |
medicaid's termination of, cancellation of, or refusal to | 23304 |
revalidate the operator's provider agreement for the ICF/IID when | 23305 |
such action is not taken at the operator's request. | 23306 |
(DD) "Maintenance and repair expenses" means, except as | 23307 |
provided in division | 23308 |
that are necessary and proper to maintain an asset in a normally | 23309 |
efficient working condition and that do not extend the useful life | 23310 |
of the asset two years or more. "Maintenance and repair expenses" | 23311 |
includes the costs of ordinary repairs such as painting and | 23312 |
wallpapering. | 23313 |
(EE) "Medicaid-certified capacity" means the number of an | 23314 |
ICF/IID's beds that are certified for participation in medicaid as | 23315 |
ICF/IID beds. | 23316 |
(FF) "Medicaid days" means both of the following: | 23317 |
(1) All days during which a resident who is a medicaid | 23318 |
recipient eligible for ICF/IID services occupies a bed in an | 23319 |
ICF/IID that is included in the ICF/IID's medicaid-certified | 23320 |
capacity; | 23321 |
(2) All days for which payment is made under section 5124.34 | 23322 |
of the Revised Code. | 23323 |
(GG)(1) "New ICF/IID" means an ICF/IID for which the provider | 23324 |
obtains an initial provider agreement following the director of | 23325 |
health's medicaid certification of the ICF/IID, including such an | 23326 |
ICF/IID that replaces one or more ICFs/IID for which a provider | 23327 |
previously held a provider agreement. | 23328 |
(2) "New ICF/IID" does not mean either of the following: | 23329 |
(a) An ICF/IID for which the entering operator seeks a | 23330 |
provider agreement pursuant to section 5124.511 or 5124.512 or | 23331 |
(pursuant to section 5124.515) section 5124.07 of the Revised | 23332 |
Code; | 23333 |
(b) A downsized ICF/IID or partially converted ICF/IID. | 23334 |
(HH) "Nursing home" has the same meaning as in section | 23335 |
3721.01 of the Revised Code. | 23336 |
(II) "Operator" means the person or government entity | 23337 |
responsible for the daily operating and management decisions for | 23338 |
an ICF/IID. | 23339 |
(JJ) "Other protected costs" means costs incurred by an | 23340 |
ICF/IID for medical supplies; real estate, franchise, and property | 23341 |
taxes; natural gas, fuel oil, water, electricity, sewage, and | 23342 |
refuse and hazardous medical waste collection; allocated other | 23343 |
protected home office costs; and any additional costs defined as | 23344 |
other protected costs in rules adopted under section 5124.03 of | 23345 |
the Revised Code. | 23346 |
(KK)(1) "Owner" means any person or government entity that | 23347 |
has at least five per cent ownership or interest, either directly, | 23348 |
indirectly, or in any combination, in any of the following | 23349 |
regarding an ICF/IID: | 23350 |
(a) The land on which the ICF/IID is located; | 23351 |
(b) The structure in which the ICF/IID is located; | 23352 |
(c) Any mortgage, contract for deed, or other obligation | 23353 |
secured in whole or in part by the land or structure on or in | 23354 |
which the ICF/IID is located; | 23355 |
(d) Any lease or sublease of the land or structure on or in | 23356 |
which the ICF/IID is located. | 23357 |
(2) "Owner" does not mean a holder of a debenture or bond | 23358 |
related to an ICF/IID and purchased at public issue or a regulated | 23359 |
lender that has made a loan related to the ICF/IID unless the | 23360 |
holder or lender operates the ICF/IID directly or through a | 23361 |
subsidiary. | 23362 |
(LL) "Partially converted ICF/IID" means an ICF/IID that | 23363 |
converted some, but not all, of its beds to providing home and | 23364 |
community-based services under the individual options waiver | 23365 |
pursuant to section 5124.60 or 5124.61 of the Revised Code. | 23366 |
(MM) "Peer group 1" means each ICF/IID with a | 23367 |
medicaid-certified capacity exceeding eight. | 23368 |
(NN) "Peer group 2" means each ICF/IID with a | 23369 |
medicaid-certified capacity not exceeding eight, other than an | 23370 |
ICF/IID that is in peer group 3. | 23371 |
(OO) "Peer group 3" means each ICF/IID to which all of the | 23372 |
following apply: | 23373 |
(1) The ICF/IID is first certified as an ICF/IID after July | 23374 |
1, 2014; | 23375 |
(2) The ICF/IID has a medicaid-certified capacity not | 23376 |
exceeding six; | 23377 |
(3) The ICF/IID has a contract with the department of | 23378 |
developmental disabilities that is for fifteen years and includes | 23379 |
a provision for the department to approve all admissions to, and | 23380 |
discharges from, the ICF/IID; | 23381 |
(4) The ICF/IID's residents are admitted to the ICF/IID | 23382 |
directly from a developmental center or have been determined by | 23383 |
the department to be at risk of admission to a developmental | 23384 |
center. | 23385 |
(PP)(1) Except as provided in divisions | 23386 |
of this section, "per diem" means an ICF/IID's desk-reviewed, | 23387 |
actual, allowable costs in a given cost center in a cost reporting | 23388 |
period, divided by the facility's inpatient days for that cost | 23389 |
reporting period. | 23390 |
(2) When determining capital costs for the purpose of section | 23391 |
5124.17 of the Revised Code, "per diem" means an ICF/IID's actual, | 23392 |
allowable capital costs in a | 23393 |
divided by the greater of the facility's inpatient days for that | 23394 |
period or the number of inpatient days the ICF/IID would have had | 23395 |
during that period if its occupancy rate had been ninety-five per | 23396 |
cent. | 23397 |
(3) When determining indirect care costs for the purpose of | 23398 |
section 5124.21 of the Revised Code, "per diem" means an ICF/IID's | 23399 |
actual, allowable indirect care costs in a | 23400 |
reporting period divided by the greater of the ICF/IID's inpatient | 23401 |
days for that period or the number of inpatient days the ICF/IID | 23402 |
would have had during that period if its occupancy rate had been | 23403 |
eighty-five per cent. | 23404 |
| 23405 |
agreement. | 23406 |
| 23407 |
defined in section 5164.01 of the Revised Code, that is between | 23408 |
the department of medicaid and the operator of an ICF/IID for the | 23409 |
provision of ICF/IID services under the medicaid program. | 23410 |
| 23411 |
provided in an ICF/IID by registered nurses, licensed practical | 23412 |
nurses, or nurse aides who are not employees of the ICF/IID. | 23413 |
| 23414 |
that is appropriate and helpful to develop and maintain the | 23415 |
operation of resident care facilities and activities, including | 23416 |
normal standby costs, and that does not exceed what a prudent | 23417 |
buyer pays for a given item or services. Reasonable costs may vary | 23418 |
from provider to provider and from time to time for the same | 23419 |
provider. | 23420 |
| 23421 |
that, to a significant extent, has common ownership with, is | 23422 |
associated or affiliated with, has control of, or is controlled | 23423 |
by, a provider. | 23424 |
(1) An individual who is a relative of an owner is a related | 23425 |
party. | 23426 |
(2) Common ownership exists when an individual or individuals | 23427 |
possess significant ownership or equity in both the provider and | 23428 |
the other organization. Significant ownership or equity exists | 23429 |
when an individual or individuals possess five per cent ownership | 23430 |
or equity in both the provider and a supplier. Significant | 23431 |
ownership or equity is presumed to exist when an individual or | 23432 |
individuals possess ten per cent ownership or equity in both the | 23433 |
provider and another organization from which the provider | 23434 |
purchases or leases real property. | 23435 |
(3) Control exists when an individual or organization has the | 23436 |
power, directly or indirectly, to significantly influence or | 23437 |
direct the actions or policies of an organization. | 23438 |
(4) An individual or organization that supplies goods or | 23439 |
services to a provider shall not be considered a related party if | 23440 |
all of the following conditions are met: | 23441 |
(a) The supplier is a separate bona fide organization. | 23442 |
(b) A substantial part of the supplier's business activity of | 23443 |
the type carried on with the provider is transacted with others | 23444 |
than the provider and there is an open, competitive market for the | 23445 |
types of goods or services the supplier furnishes. | 23446 |
(c) The types of goods or services are commonly obtained by | 23447 |
other ICFs/IID from outside organizations and are not a basic | 23448 |
element of resident care ordinarily furnished directly to | 23449 |
residents by the ICFs/IID. | 23450 |
(d) The charge to the provider is in line with the charge for | 23451 |
the goods or services in the open market and no more than the | 23452 |
charge made under comparable circumstances to others by the | 23453 |
supplier. | 23454 |
| 23455 |
related to an owner of an ICF/IID by one of the following | 23456 |
relationships: | 23457 |
(1) Spouse; | 23458 |
(2) Natural parent, child, or sibling; | 23459 |
(3) Adopted parent, child, or sibling; | 23460 |
(4) Stepparent, stepchild, stepbrother, or stepsister; | 23461 |
(5) Father-in-law, mother-in-law, son-in-law, | 23462 |
daughter-in-law, brother-in-law, or sister-in-law; | 23463 |
(6) Grandparent or grandchild; | 23464 |
(7) Foster caregiver, foster child, foster brother, or foster | 23465 |
sister. | 23466 |
| 23467 |
(a) An ICF/IID's betterment, improvement, or restoration to | 23468 |
which both of the following apply: | 23469 |
(i) It was started before July 1, 1993 | 23470 |
(ii) It meets the definition of "renovation" established in | 23471 |
rules that were adopted by the director of job and family services | 23472 |
and in effect on December 22, 1992. | 23473 |
(b) An ICF/IID's betterment, improvement, or restoration to | 23474 |
which both of the following apply: | 23475 |
(i) It was started on or after July 1, 1993 | 23476 |
(ii) It betters, improves, or restores the ICF/IID beyond its | 23477 |
current functional capacity through a structural change that costs | 23478 |
at least five hundred dollars per bed. | 23479 |
(2) A renovation started on or after July 1, 1993, may | 23480 |
include both of the following: | 23481 |
(a) A betterment, improvement, restoration, or replacement of | 23482 |
assets that are affixed to a building and have a useful life of at | 23483 |
least five years; | 23484 |
(b) Costs that otherwise would be considered maintenance and | 23485 |
repair expenses if they are an integral part of the structural | 23486 |
change that makes up the renovation project. | 23487 |
(3) "Renovation" does not mean construction of additional | 23488 |
space for beds that will be added to an ICF/IID's licensed | 23489 |
capacity or medicaid-certified capacity. | 23490 |
| 23491 |
section 5123.19 of the Revised Code. | 23492 |
| 23493 |
guardian of an ICF/IID resident who has an interest or | 23494 |
responsibility in the resident's welfare. | 23495 |
| 23496 |
Act," 42 U.S.C. 1396, et seq. | 23497 |
| 23498 |
Security Act," 42 U.S.C. 1395, et seq. | 23499 |
| 23500 |
voluntary election to terminate the participation of an ICF/IID in | 23501 |
the medicaid program but to continue to provide service of the | 23502 |
type provided by a residential facility as defined in section | 23503 |
5123.19 of the Revised Code. | 23504 |
Sec. 5124.101. (A) The provider of an ICF/IID in peer group 1 | 23505 |
or peer group 2 that becomes a downsized ICF/IID or partially | 23506 |
converted ICF/IID on or after July 1, 2013, or becomes a new | 23507 |
ICF/IID on or after that date, may file with the department of | 23508 |
developmental disabilities a cost report covering the period | 23509 |
specified in division (B) of this section if the following applies | 23510 |
to the ICF/IID: | 23511 |
(1) In the case of an ICF/IID that becomes a downsized | 23512 |
ICF/IID or partially converted ICF/IID, the ICF/IID has either of | 23513 |
the following on the day it becomes a downsized ICF/IID or | 23514 |
partially converted ICF/IID: | 23515 |
(a) A medicaid-certified capacity that is at least ten per | 23516 |
cent less than its medicaid-certified capacity on the day | 23517 |
immediately preceding the day it becomes a downsized ICF/IID or | 23518 |
partially converted ICF/IID; | 23519 |
(b) At least five fewer beds certified as ICF/IID beds than | 23520 |
it has on the day immediately preceding the day it becomes a | 23521 |
downsized ICF/IID or partially converted ICF/IID. | 23522 |
(2) In the case of a new ICF/IID, the ICF/IID's beds are from | 23523 |
a downsized ICF/IID and the downsized ICF/IID has either of the | 23524 |
following on the day it becomes a downsized ICF/IID: | 23525 |
(a) A medicaid-certified capacity that is at least ten per | 23526 |
cent less than its medicaid-certified capacity on the day | 23527 |
immediately preceding the day it becomes a downsized ICF/IID; | 23528 |
(b) At least five fewer beds certified as ICF/IID beds than | 23529 |
it has on the day immediately preceding the day it becomes a | 23530 |
downsized ICF/IID. | 23531 |
(B) A cost report filed under division (A) of this section | 23532 |
shall cover the period that begins and ends as follows: | 23533 |
(1) In the case of an ICF/IID that becomes a downsized | 23534 |
ICF/IID or partially converted ICF/IID: | 23535 |
(a) The period begins with the day that the ICF/IID becomes a | 23536 |
downsized ICF/IID or partially converted ICF/IID. | 23537 |
(b) The period ends on the last day of the last month of the | 23538 |
first three full months of operation as a downsized ICF/IID or | 23539 |
partially converted ICF/IID. | 23540 |
(2) In the case of a new ICF/IID: | 23541 |
(a) The period begins with the day that the provider | 23542 |
agreement for the ICF/IID takes effect. | 23543 |
(b) The period ends on the last day of the last month of the | 23544 |
first three full months that the provider agreement is in effect. | 23545 |
(C) The department shall refuse to accept a cost report filed | 23546 |
under division (A) of this section if either of the following | 23547 |
apply: | 23548 |
(1) Except as provided in division (E) of section 5124.10 of | 23549 |
the Revised Code, the provider fails to file the cost report with | 23550 |
the department not later than ninety days after the last day of | 23551 |
the period the cost report covers; | 23552 |
(2) The cost report is incomplete or inadequate. | 23553 |
(D) If the department accepts a cost report filed under | 23554 |
division (A) of this section, the department shall use that cost | 23555 |
report, rather than the cost report that otherwise would be used | 23556 |
pursuant to section 5124.17, 5124.19, 5124.21, or 5124.23 of the | 23557 |
Revised Code, to determine the ICF/IID's medicaid payment rate in | 23558 |
accordance with this chapter for ICF/IID services the ICF/IID | 23559 |
provides during the period that begins and ends as follows: | 23560 |
(1) The period begins on the following: | 23561 |
(a) In the case of an ICF/IID that becomes a downsized | 23562 |
ICF/IID or partially converted ICF/IID: | 23563 |
(i) The day that the ICF/IID becomes a downsized ICF/IID or | 23564 |
partially converted ICF/IID if that day is the first day of a | 23565 |
month; | 23566 |
(ii) The first day of the month immediately following the | 23567 |
month that the ICF/IID becomes a downsized ICF/IID or partially | 23568 |
converted ICF/IID if division (D)(1)(a)(i) of this section does | 23569 |
not apply. | 23570 |
(b) In the case of a new ICF/IID, the day that the ICF/IID's | 23571 |
provider agreement takes effect. | 23572 |
(2) The period ends on the last day of the fiscal year that | 23573 |
immediately precedes the fiscal year for which the ICF/IID begins | 23574 |
to be paid a rate determined using a cost report that division (E) | 23575 |
of this section requires be filed in accordance with division (A) | 23576 |
of section 5124.10 of the Revised Code. | 23577 |
(E)(1) If the department accepts a cost report filed under | 23578 |
division (A) of this section for an ICF/IID that becomes a | 23579 |
downsized ICF/IID or partially converted ICF/IID on or before the | 23580 |
first day of October of a calendar year, or for a new ICF/IID that | 23581 |
has a provider agreement that takes effect on or before that date, | 23582 |
the provider also shall file a cost report for the ICF/IID in | 23583 |
accordance with division (A) of section 5124.10 of the Revised | 23584 |
Code for the portion of that calendar year that the ICF/IID | 23585 |
operated as a downsized ICF/IID or partially converted ICF/IID or, | 23586 |
in the case of a new ICF/IID, for the portion that the provider | 23587 |
agreement was in effect. | 23588 |
(2) If the department accepts a cost report filed under | 23589 |
division (A) of this section for an ICF/IID that becomes a | 23590 |
downsized ICF/IID or partially converted ICF/IID after the first | 23591 |
day of October of a calendar year, or for a new ICF/IID that has a | 23592 |
provider agreement that takes effect on or after that date, the | 23593 |
provider is not required to file a cost report for that calendar | 23594 |
year in accordance with division (A) of section 5124.10 of the | 23595 |
Revised Code. The provider shall file a cost report for the | 23596 |
ICF/IID in accordance with division (A) of section 5124.10 of the | 23597 |
Revised Code for the immediately following calendar year. | 23598 |
Sec. 5124.106. (A) If an ICF/IID provider required by | 23599 |
section 5124.10 of the Revised Code to file a cost report for the | 23600 |
ICF/IID fails to file the cost report by the date it is due or the | 23601 |
date, if any, to which the due date is extended pursuant to | 23602 |
division (E) of that section, or files an incomplete or inadequate | 23603 |
report for the ICF/IID under that section, the department of | 23604 |
developmental disabilities shall | 23605 |
following: | 23606 |
(1) Give written notice to the provider that the provider | 23607 |
agreement for the ICF/IID will be terminated in thirty days unless | 23608 |
the provider submits a complete and adequate cost report for the | 23609 |
ICF/IID within thirty days | 23610 |
23611 | |
23612 | |
23613 | |
23614 | |
23615 | |
23616 | |
23617 | |
23618 | |
23619 | |
23620 | |
23621 | |
23622 |
(2) Reduce the per medicaid day payment rate for the | 23623 |
provider's ICF/IID by the amount specified in division (B) of this | 23624 |
section for the period of time specified in division (C) of this | 23625 |
section. | 23626 |
(B) For the purpose of division (A)(2) of this section, an | 23627 |
ICF/IID's per medicaid day payment rate shall be reduced by the | 23628 |
following amount: | 23629 |
(1) In the case of a reduction made during the period | 23630 |
beginning on the effective date of this amendment and ending on | 23631 |
the first day of the first fiscal year beginning after the | 23632 |
effective date of this amendment, two dollars; | 23633 |
(2) In the case of a reduction made during the first fiscal | 23634 |
year beginning after the effective date of this amendment and each | 23635 |
fiscal year thereafter, the amount of the reduction in effect on | 23636 |
the last day of the fiscal year immediately preceding the fiscal | 23637 |
year in which the reduction is made adjusted by the rate of | 23638 |
inflation during that immediately preceding fiscal year, as shown | 23639 |
in the consumer price index for all items for all urban consumers | 23640 |
for the midwest region, published by the United States bureau of | 23641 |
labor statistics. | 23642 |
(C) The period of time that an ICF/IID's per medicaid day | 23643 |
payment rate is reduced under this section shall begin and end as | 23644 |
follows: | 23645 |
(1) The period shall begin on the following date: | 23646 |
(a) The day immediately following the date the cost report is | 23647 |
due or to which the due date is extended, as applicable, if the | 23648 |
reduction is made because the provider fails to file a cost report | 23649 |
by that date; | 23650 |
(b) The day the department gives the provider written notice | 23651 |
under division (A)(1) of this section of the proposed provider | 23652 |
agreement termination, if the reduction is made because the | 23653 |
provider files an incomplete or inadequate cost report. | 23654 |
(2) The period shall end on the last day of the thirty-day | 23655 |
period specified in the notice given under division (A)(1) of this | 23656 |
section or any additional period allowed for an appeal of the | 23657 |
proposed provider agreement termination. | 23658 |
Sec. 5124.15. (A) Except as otherwise provided by sections | 23659 |
5124.151 to 5124.154 of the Revised Code and | 23660 |
(B) and (C) of this section, the total per medicaid day payment | 23661 |
rate that the department of developmental disabilities shall pay | 23662 |
to an ICF/IID provider for ICF/IID services the provider's ICF/IID | 23663 |
provides during a fiscal year shall equal the sum of all of the | 23664 |
following: | 23665 |
(1) The per medicaid day payment rate for capital costs | 23666 |
determined for the ICF/IID under section 5124.17 of the Revised | 23667 |
Code; | 23668 |
(2) The per medicaid day payment rate for direct care costs | 23669 |
determined for the ICF/IID under section 5124.19 of the Revised | 23670 |
Code; | 23671 |
(3) The per medicaid day payment rate for indirect care costs | 23672 |
determined for the ICF/IID under section 5124.21 of the Revised | 23673 |
Code; | 23674 |
(4) The per medicaid day payment rate for other protected | 23675 |
costs determined for the ICF/IID under section 5124.23 of the | 23676 |
Revised Code. | 23677 |
(B) The total per medicaid day payment rate for an ICF/IID in | 23678 |
peer group 3 shall not exceed the average total per medicaid day | 23679 |
payment rate in effect on July 1, 2013, for developmental centers. | 23680 |
(C) The department shall adjust the total rate otherwise | 23681 |
determined under division (A) of this section as directed by the | 23682 |
general assembly through the enactment of law governing medicaid | 23683 |
payments to ICF/IID providers. | 23684 |
| 23685 |
rate determined for the provider's ICF/IID under divisions (A) | 23686 |
23687 | |
department, in accordance with section 5124.25 of the Revised | 23688 |
Code, may pay the provider a rate add-on for pediatric | 23689 |
ventilator-dependent outlier ICF/IID services if the rate add-on | 23690 |
is to be paid under that section and the department approves the | 23691 |
provider's application for the rate add-on. The rate add-on is not | 23692 |
to be part of the ICF/IID's total rate. | 23693 |
Sec. 5124.151. (A) The total per medicaid day payment rate | 23694 |
determined under section 5124.15 of the Revised Code shall not be | 23695 |
the initial rate for ICF/IID services provided by a new ICF/IID. | 23696 |
Instead, the initial total per medicaid day payment rate for | 23697 |
ICF/IID services provided by a new ICF/IID shall be determined in | 23698 |
accordance with this section. | 23699 |
(B) The initial total medicaid day payment rate for ICF/IID | 23700 |
services provided by a new ICF/IID in peer group 1 or peer group 2 | 23701 |
shall be determined in the following manner: | 23702 |
(1) The initial rate for capital costs shall be determined | 23703 |
under section 5124.17 of the Revised Code using the greater of the | 23704 |
new ICF/IID's actual inpatient days or an imputed occupancy rate | 23705 |
of eighty per cent. | 23706 |
(2) The initial rate for direct care costs shall be | 23707 |
determined as follows: | 23708 |
(a) If there are no cost or resident assessment data for the | 23709 |
new ICF/IID as necessary to determine a rate under section 5124.19 | 23710 |
of the Revised Code, the rate shall be determined as follows: | 23711 |
(i) Determine the median cost per case-mix unit under | 23712 |
division (B) of section 5124.19 of the Revised Code for the new | 23713 |
ICF/IID's peer group for the calendar year immediately preceding | 23714 |
the fiscal year in which the rate will be paid; | 23715 |
(ii) Multiply the amount determined under division | 23716 |
23717 | |
case-mix score for the new ICF/IID's peer group for that period; | 23718 |
(iii) Adjust the product determined under division | 23719 |
23720 | |
estimated under division (D) of section 5124.19 of the Revised | 23721 |
Code. | 23722 |
(b) If the new ICF/IID is a replacement ICF/IID and the | 23723 |
ICF/IID or ICFs/IID that are being replaced are in operation | 23724 |
immediately before the new ICF/IID opens, the rate shall be the | 23725 |
same as the rate for the replaced ICF/IID or ICFs/IID, | 23726 |
proportionate to the number of ICF/IID beds in each replaced | 23727 |
ICF/IID. | 23728 |
(c) If the new ICF/IID is a replacement ICF/IID and the | 23729 |
ICF/IID or ICFs/IID that are being replaced are not in operation | 23730 |
immediately before the new ICF/IID opens, the rate shall be | 23731 |
determined under division | 23732 |
(3) The initial rate for indirect care costs shall be the | 23733 |
maximum rate for the new ICF/IID's peer group as determined for | 23734 |
the fiscal year in accordance with division (C) of section 5124.21 | 23735 |
of the Revised Code. | 23736 |
(4) The initial rate for other protected costs shall be one | 23737 |
hundred fifteen per cent of the median rate for ICFs/IID | 23738 |
determined for the fiscal year under section 5124.23 of the | 23739 |
Revised Code. | 23740 |
| 23741 |
ICF/IID services provided by a new ICF/IID in peer group 3 shall | 23742 |
be determined in the following manner: | 23743 |
(1) The initial rate for capital costs shall be $29.61. | 23744 |
(2) The initial rate for direct care costs shall be $264.89. | 23745 |
(3) The initial rate for indirect care costs shall be $59.85. | 23746 |
(4) The initial rate for other protected costs shall be | 23747 |
$25.99. | 23748 |
(D)(1) Except as provided in division | 23749 |
section, the department shall adjust a new ICF/IID's initial total | 23750 |
per medicaid day payment rate determined under this section | 23751 |
effective the first day of July, to reflect new rate | 23752 |
determinations for all ICFs/IID under this chapter. | 23753 |
(2) If the department accepts, under division (A) of section | 23754 |
5124.101 of the Revised Code, a cost report filed by the provider | 23755 |
of a new ICF/IID, the department shall adjust the ICF/IID's | 23756 |
initial total per medicaid day payment rate in accordance with | 23757 |
divisions (D) and (E) of that section rather than division | 23758 |
23759 |
Sec. 5124.17. (A) For each fiscal year, the department of | 23760 |
developmental disabilities shall determine each ICF/IID's per | 23761 |
medicaid day payment rate for reasonable capital costs. Except as | 23762 |
otherwise provided in this chapter, an ICF/IID's rate shall be | 23763 |
determined prospectively and based on the ICF/IID's capital costs | 23764 |
for the calendar year preceding the fiscal year in which the rate | 23765 |
will be paid. Subject to section 5124.28 of the Revised Code, an | 23766 |
ICF/IID's rate shall equal the sum of the following: | 23767 |
(1) The ICF/IID's desk-reviewed, actual, allowable, per diem | 23768 |
costs of ownership for the immediately preceding cost reporting | 23769 |
period, limited as provided in divisions (B) | 23770 |
this section; | 23771 |
(2) The ICF/IID's per medicaid day payment for the ICF/IID's | 23772 |
per diem capitalized costs of nonextensive renovations determined | 23773 |
under division | 23774 |
for a payment for such costs as specified in division | 23775 |
this section; | 23776 |
(3) The ICF/IID's per medicaid day efficiency incentive | 23777 |
determined under division | 23778 |
| 23779 |
23780 |
(B) The costs of ownership per diem payment rates for | 23781 |
ICFs/IID | 23782 |
exceed the following limits as adjusted for inflation in | 23783 |
accordance with division (G) of this section: | 23784 |
(1) For ICFs/IID with dates of licensure prior to January 1, | 23785 |
l958, not exceeding two dollars and fifty cents; | 23786 |
(2) For ICFs/IID with dates of licensure after December 31, | 23787 |
l957, but prior to January 1, l968, not exceeding: | 23788 |
(a) Three dollars and fifty cents if the cost of construction | 23789 |
was three thousand five hundred dollars or more per bed; | 23790 |
(b) Two dollars and fifty cents if the cost of construction | 23791 |
was less than three thousand five hundred dollars per bed. | 23792 |
(3) For ICFs/IID with dates of licensure after December 31, | 23793 |
l967, but prior to January 1, l976, not exceeding: | 23794 |
(a) Four dollars and fifty cents if the cost of construction | 23795 |
was five thousand one hundred fifty dollars or more per bed; | 23796 |
(b) Three dollars and fifty cents if the cost of construction | 23797 |
was less than five thousand one hundred fifty dollars per bed, but | 23798 |
exceeds three thousand five hundred dollars per bed; | 23799 |
(c) Two dollars and fifty cents if the cost of construction | 23800 |
was three thousand five hundred dollars or less per bed. | 23801 |
(4) For ICFs/IID with dates of licensure after December 31, | 23802 |
l975, but prior to January 1, l979, not exceeding: | 23803 |
(a) Five dollars and fifty cents if the cost of construction | 23804 |
was six thousand eight hundred dollars or more per bed; | 23805 |
(b) Four dollars and fifty cents if the cost of construction | 23806 |
was less than six thousand eight hundred dollars per bed but | 23807 |
exceeds five thousand one hundred fifty dollars per bed; | 23808 |
(c) Three dollars and fifty cents if the cost of construction | 23809 |
was five thousand one hundred fifty dollars or less per bed, but | 23810 |
exceeds three thousand five hundred dollars per bed; | 23811 |
(d) Two dollars and fifty cents if the cost of construction | 23812 |
was three thousand five hundred dollars or less per bed. | 23813 |
(5) For ICFs/IID with dates of licensure after December 31, | 23814 |
l978, but prior to January 1, l980, not exceeding: | 23815 |
(a) Six dollars if the cost of construction was seven | 23816 |
thousand six hundred twenty-five dollars or more per bed; | 23817 |
(b) Five dollars and fifty cents if the cost of construction | 23818 |
was less than seven thousand six hundred twenty-five dollars per | 23819 |
bed but exceeds six thousand eight hundred dollars per bed; | 23820 |
(c) Four dollars and fifty cents if the cost of construction | 23821 |
was six thousand eight hundred dollars or less per bed but exceeds | 23822 |
five thousand one hundred fifty dollars per bed; | 23823 |
(d) Three dollars and fifty cents if the cost of construction | 23824 |
was five thousand one hundred fifty dollars or less but exceeds | 23825 |
three thousand five hundred dollars per bed; | 23826 |
(e) Two dollars and fifty cents if the cost of construction | 23827 |
was three thousand five hundred dollars or less per bed. | 23828 |
(6) For ICFs/IID with dates of licensure after December 31, | 23829 |
1979, but prior to January 1, 1981, not exceeding: | 23830 |
(a) Twelve dollars if the beds were originally licensed as | 23831 |
residential facility beds by the department of developmental | 23832 |
disabilities; | 23833 |
(b) Six dollars if the beds were originally licensed as | 23834 |
nursing home beds by the department of health. | 23835 |
(7) For ICFs/IID with dates of licensure after December 31, | 23836 |
1980, but prior to January 1, 1982, not exceeding: | 23837 |
(a) Twelve dollars if the beds were originally licensed as | 23838 |
residential facility beds by the department of developmental | 23839 |
disabilities; | 23840 |
(b) Six dollars and forty-five cents if the beds were | 23841 |
originally licensed as nursing home beds by the department of | 23842 |
health. | 23843 |
(8) For ICFs/IID with dates of licensure after December 31, | 23844 |
1981, but prior to January 1, 1983, not exceeding: | 23845 |
(a) Twelve dollars if the beds were originally licensed as | 23846 |
residential facility beds by the department of developmental | 23847 |
disabilities; | 23848 |
(b) Six dollars and seventy-nine cents if the beds were | 23849 |
originally licensed as nursing home beds by the department of | 23850 |
health. | 23851 |
(9) For ICFs/IID with dates of licensure after December 31, | 23852 |
1982, but prior to January 1, 1984, not exceeding: | 23853 |
(a) Twelve dollars if the beds were originally licensed as | 23854 |
residential facility beds by the department of developmental | 23855 |
disabilities; | 23856 |
(b) Seven dollars and nine cents if the beds were originally | 23857 |
licensed as nursing home beds by the department of health. | 23858 |
(10) For ICFs/IID with dates of licensure after December 31, | 23859 |
1983, but prior to January 1, 1985, not exceeding: | 23860 |
(a) Twelve dollars and twenty-four cents if the beds were | 23861 |
originally licensed as residential facility beds by the department | 23862 |
of developmental disabilities; | 23863 |
(b) Seven dollars and twenty-three cents if the beds were | 23864 |
originally licensed as nursing home beds by the department of | 23865 |
health. | 23866 |
(11) For ICFs/IID with dates of licensure after December 31, | 23867 |
1984, but prior to January 1, 1986, not exceeding: | 23868 |
(a) Twelve dollars and fifty-three cents if the beds were | 23869 |
originally licensed as residential facility beds by the department | 23870 |
of developmental disabilities; | 23871 |
(b) Seven dollars and forty cents if the beds were originally | 23872 |
licensed as nursing home beds by the department of health. | 23873 |
(12) For ICFs/IID with dates of licensure after December 31, | 23874 |
1985, but prior to January 1, 1987, not exceeding: | 23875 |
(a) Twelve dollars and seventy cents if the beds were | 23876 |
originally licensed as residential facility beds by the department | 23877 |
of developmental disabilities; | 23878 |
(b) Seven dollars and fifty cents if the beds were originally | 23879 |
licensed as nursing home beds by the department of health. | 23880 |
(13) For ICFs/IID with dates of licensure after December 31, | 23881 |
1986, but prior to January 1, 1988, not exceeding: | 23882 |
(a) Twelve dollars and ninety-nine cents if the beds were | 23883 |
originally licensed as residential facility beds by the department | 23884 |
of developmental disabilities; | 23885 |
(b) Seven dollars and sixty-seven cents if the beds were | 23886 |
originally licensed as nursing home beds by the department of | 23887 |
health. | 23888 |
(14) For ICFs/IID with dates of licensure after December 31, | 23889 |
1987, but prior to January 1, 1989, not exceeding thirteen dollars | 23890 |
and twenty-six cents; | 23891 |
(15) For ICFs/IID with dates of licensure after December 31, | 23892 |
1988, but prior to January 1, 1990, not exceeding thirteen dollars | 23893 |
and forty-six cents; | 23894 |
(16) For ICFs/IID with dates of licensure after December 31, | 23895 |
1989, but prior to January 1, 1991, not exceeding thirteen dollars | 23896 |
and sixty cents; | 23897 |
(17) For ICFs/IID with dates of licensure after December 31, | 23898 |
1990, but prior to January 1, 1992, not exceeding thirteen dollars | 23899 |
and forty-nine cents; | 23900 |
(18) For ICFs/IID with dates of licensure after December 31, | 23901 |
1991, but prior to January 1, 1993, not exceeding thirteen dollars | 23902 |
and sixty-seven cents; | 23903 |
(19) For ICFs/IID with dates of licensure after December 31, | 23904 |
1992, not exceeding fourteen dollars and twenty-eight cents. | 23905 |
(C)(1) The costs of ownership per diem payment rate for an | 23906 |
ICF/IID | 23907 |
the following limits: | 23908 |
(a) Eighteen dollars and thirty cents as adjusted for | 23909 |
inflation pursuant to division (C)(2) of this section if any of | 23910 |
the following apply to the ICF/IID: | 23911 |
(i) The ICF/IID has a date of licensure, or was granted | 23912 |
project authorization by the department of developmental | 23913 |
disabilities, before July 1, 1993. | 23914 |
(ii) The ICF/IID has a date of licensure, or was granted | 23915 |
project authorization by the department, on or after July 1, 1993, | 23916 |
and the provider demonstrates that the provider made substantial | 23917 |
commitments of funds for the ICF/IID before that date. | 23918 |
(iii) The ICF/IID has a date of licensure, or was granted | 23919 |
project authorization by the department, on or after July 1, 1993, | 23920 |
the provider made no substantial commitment of funds for the | 23921 |
ICF/IID before that date, and the department of job and family | 23922 |
services or department of developmental disabilities gave prior | 23923 |
approval for the ICF/IID's construction. | 23924 |
(b) If division (C)(1)(a) of this section does not apply to | 23925 |
the ICF/IID, the amount that would apply to the ICF/IID under | 23926 |
division (B) of this section if it | 23927 |
in peer group 1. | 23928 |
(2) The eighteen-dollar and thirty-cent payment rate | 23929 |
specified in division (C)(1)(a) of this section shall be increased | 23930 |
as follows: | 23931 |
(a) For the period beginning June 30, 1990, and ending July | 23932 |
1, 1993, by the change in the "Dodge building cost indexes, | 23933 |
northeastern and north central states," published by Marshall and | 23934 |
Swift; | 23935 |
(b) For each fiscal year thereafter, in accordance with | 23936 |
division (G) of this section. | 23937 |
(D) The costs of ownership per diem payment rate for an | 23938 |
ICF/IID in peer group 3 shall not exceed the amount that is used | 23939 |
for the purpose of division (C)(1)(a) of this section and is in | 23940 |
effect on July 1, 2014. That rate shall be increased each fiscal | 23941 |
year that begins after the effective date of this section in | 23942 |
accordance with division (G) of this section. | 23943 |
(E)(1) Beginning January 1, 1981, regardless of the original | 23944 |
date of licensure, the payment rate for the per diem capitalized | 23945 |
costs of nonextensive renovations made after January 1, l981, to a | 23946 |
qualifying ICF/IID, shall not exceed six dollars per medicaid day | 23947 |
using 1980 as the base year and adjusting the amount annually | 23948 |
until June 30, 1993, for fluctuations in construction costs | 23949 |
calculated by the department using the "Dodge building cost | 23950 |
indexes, northeastern and north central states," published by | 23951 |
Marshall and Swift. The payment rate shall be further adjusted in | 23952 |
accordance with division (G) of this section. The payment provided | 23953 |
for in this division is the only payment that shall be made for an | 23954 |
ICF/IID's capitalized costs of nonextensive renovations. Costs of | 23955 |
nonextensive renovations shall not be included in costs of | 23956 |
ownership and shall not affect the date of licensure for purposes | 23957 |
of division (B) or (C) of this section. This division applies to | 23958 |
nonextensive renovations regardless of whether they are made by an | 23959 |
owner or a lessee. If the tenancy of a lessee that has made | 23960 |
nonextensive renovations ends before the depreciation expense for | 23961 |
the costs of nonextensive renovations has been fully reported, the | 23962 |
former lessee shall not report the undepreciated balance as an | 23963 |
expense. | 23964 |
(2) An ICF/IID qualifies for a payment for costs of | 23965 |
nonextensive renovations if all of the following apply: | 23966 |
(a) Either of the following applies: | 23967 |
(i) The ICF/IID | 23968 |
and either the department approved the nonextensive renovation | 23969 |
before July 1, 2013, or the nonextensive renovation is part of a | 23970 |
project that results in the ICF/IID becoming a downsized ICF/IID | 23971 |
or partially converted ICF/IID. | 23972 |
(ii) The ICF/IID | 23973 |
or peer group 3. | 23974 |
(b) At least five years have elapsed since the ICF/IID's date | 23975 |
of licensure or date of an extensive renovation of the portion of | 23976 |
the ICF/IID that is proposed to be nonextensively renovated, | 23977 |
unless the nonextensive renovation is necessary to meet the | 23978 |
requirements of federal, state, or local statutes, ordinances, | 23979 |
rules, or policies. | 23980 |
(c) The provider of the ICF/IID does both of the following: | 23981 |
(i) Submits to the department a plan that describes in detail | 23982 |
the changes in capital assets to be accomplished by means of the | 23983 |
nonextensive renovation and the timetable for completing the | 23984 |
project, which shall be not more than eighteen months after the | 23985 |
nonextensive renovation begins; | 23986 |
(ii) Obtains prior approval from the department for the | 23987 |
nonextensive renovation. | 23988 |
(3) The director of developmental disabilities shall adopt | 23989 |
rules under section 5124.03 of the Revised Code that specify | 23990 |
criteria and procedures for prior approval of nonextensive | 23991 |
renovation and extensive renovation projects. No provider shall | 23992 |
separate a project with the intent to evade the characterization | 23993 |
of the project as a nonextensive renovation or as an extensive | 23994 |
renovation. No provider shall increase the scope of a project | 23995 |
after it is approved by the department unless the increase in | 23996 |
scope is approved by the department. | 23997 |
| 23998 |
ICF/IID's per medicaid day efficiency incentive payment rate shall | 23999 |
equal the following percentage of the difference between the | 24000 |
ICF/IID's desk-reviewed, actual, allowable per diem costs of | 24001 |
ownership and the applicable limit on costs of ownership payment | 24002 |
rates established by division (B) of this section: | 24003 |
(a) In the case of an ICF/IID | 24004 |
peer group 1, the following percentage: | 24005 |
(i) | 24006 |
| 24007 |
24008 | |
approval to become a downsized ICF/IID and the approval is | 24009 |
conditioned on the downsizing being completed not later than July | 24010 |
1, 2018; | 24011 |
| 24012 |
this section does not apply; | 24013 |
(b) In the case of an ICF/IID | 24014 |
peer group 2 or peer group 3, fifty per cent. | 24015 |
(2) The efficiency incentive payment rate for an ICF/IID | 24016 |
24017 | |
exceed three dollars per medicaid day, adjusted annually in | 24018 |
accordance with division (G) of this section. For the purpose of | 24019 |
determining an ICF/IID's efficiency incentive payment rate, both | 24020 |
of the following apply: | 24021 |
(a) Depreciation for costs paid or reimbursed by any | 24022 |
government agency shall be considered as a cost of ownership; | 24023 |
(b) The applicable limit under division (B) of this section | 24024 |
shall apply | 24025 |
24026 | |
they are in. | 24027 |
| 24028 |
24029 | |
24030 | |
24031 | |
24032 | |
24033 | |
24034 | |
24035 | |
24036 | |
24037 | |
24038 | |
24039 |
(G) The amounts specified in divisions (B), (C), (D), | 24040 |
(E), and (F) of this section shall be adjusted beginning | 24041 |
24042 | |
inflation rate for the twelve-month period beginning on the first | 24043 |
day of July of the calendar year immediately preceding the | 24044 |
calendar year that immediately precedes the fiscal year for which | 24045 |
rate will be paid and ending on the thirtieth day of the following | 24046 |
June, using the consumer price index for shelter costs for all | 24047 |
urban consumers for the midwest region, as published by the United | 24048 |
States bureau of labor statistics. | 24049 |
(H) Notwithstanding divisions (C) and | 24050 |
the total payment rate for costs of ownership, capitalized costs | 24051 |
of nonextensive renovations, and the efficiency incentive for an | 24052 |
ICF/IID | 24053 |
the sum of the limitations specified in divisions (C) and | 24054 |
of this section. Notwithstanding divisions (D) and (E) of this | 24055 |
section, the total payment rate for costs of ownership, | 24056 |
capitalized costs of nonextensive renovations, and the efficiency | 24057 |
incentive for an ICF/IID in peer group 3 shall not exceed the sum | 24058 |
of the limitations specified in divisions (D) and (E) of this | 24059 |
section. | 24060 |
| 24061 |
(I)(1) For the purpose of determining ICFs/IID's medicaid | 24062 |
payment rates for capital costs: | 24063 |
(a) Buildings shall be depreciated using the straight line | 24064 |
method over forty years or over a different period approved by the | 24065 |
department. | 24066 |
(b) Components and equipment shall be depreciated using the | 24067 |
straight line method over a period designated by the director of | 24068 |
developmental disabilities in rules adopted under section 5124.03 | 24069 |
of the Revised Code, consistent with the guidelines of the | 24070 |
American hospital association, or over a different period approved | 24071 |
by the department. | 24072 |
(2) Any rules authorized by division (I)(1) of this section | 24073 |
that specify useful lives of buildings, components, or equipment | 24074 |
apply only to assets acquired on or after July 1, 1993. | 24075 |
Depreciation for costs paid or reimbursed by any government agency | 24076 |
shall not be included in costs of ownership or costs of | 24077 |
nonextensive renovations unless that part of the payment under | 24078 |
this chapter is used to reimburse the government agency. | 24079 |
(J)(1) Except as provided in division (J)(2) of this section, | 24080 |
if a provider leases or transfers an interest in an ICF/IID to | 24081 |
another provider who is a related party, the related party's | 24082 |
allowable costs of ownership shall include the lesser of the | 24083 |
following: | 24084 |
(a) The annual lease expense or actual cost of ownership, | 24085 |
whichever is applicable; | 24086 |
(b) The reasonable cost to the lessor or provider making the | 24087 |
transfer. | 24088 |
(2) If a provider leases or transfers an interest in an | 24089 |
ICF/IID to another provider who is a related party, regardless of | 24090 |
the date of the lease or transfer, the related party's allowable | 24091 |
cost of ownership shall include the annual lease expense or actual | 24092 |
cost of ownership, whichever is applicable, subject to the | 24093 |
limitations specified in divisions (B) to (I) of this section, if | 24094 |
all of the following conditions are met: | 24095 |
(a) The related party is a relative of owner; | 24096 |
(b) In the case of a lease, if the lessor retains any | 24097 |
ownership interest, it is, except as provided in division | 24098 |
(J)(2)(d)(ii) of this section, in only the real property and any | 24099 |
improvements on the real property; | 24100 |
(c) In the case of a transfer, the provider making the | 24101 |
transfer retains, except as provided in division (J)(2)(d)(iv) of | 24102 |
this section, no ownership interest in the ICF/IID; | 24103 |
(d) The department determines that the lease or transfer is | 24104 |
an arm's length transaction pursuant to rules adopted under | 24105 |
section 5124.03 of the Revised Code. The rules shall provide that | 24106 |
a lease or transfer is an arm's length transaction if all of the | 24107 |
following, as applicable, apply: | 24108 |
(i) In the case of a lease, once the lease goes into effect, | 24109 |
the lessor has no direct or indirect interest in the lessee or, | 24110 |
except as provided in division (J)(2)(b) of this section, the | 24111 |
ICF/IID itself, including interest as an owner, officer, director, | 24112 |
employee, independent contractor, or consultant, but excluding | 24113 |
interest as a lessor. | 24114 |
(ii) In the case of a lease, the lessor does not reacquire an | 24115 |
interest in the ICF/IID except through the exercise of a lessor's | 24116 |
rights in the event of a default. If the lessor reacquires an | 24117 |
interest in the ICF/IID in this manner, the department shall treat | 24118 |
the ICF/IID as if the lease never occurred when the department | 24119 |
determines its payment rate for capital costs. | 24120 |
(iii) In the case of a transfer, once the transfer goes into | 24121 |
effect, the provider that made the transfer has no direct or | 24122 |
indirect interest in the provider that acquires the ICF/IID or the | 24123 |
ICF/IID itself, including interest as an owner, officer, director, | 24124 |
employee, independent contractor, or consultant, but excluding | 24125 |
interest as a creditor. | 24126 |
(iv) In the case of a transfer, the provider that made the | 24127 |
transfer does not reacquire an interest in the ICF/IID except | 24128 |
through the exercise of a creditor's rights in the event of a | 24129 |
default. If the provider reacquires an interest in the ICF/IID in | 24130 |
this manner, the department shall treat the ICF/IID as if the | 24131 |
transfer never occurred when the department determines its payment | 24132 |
rate for capital costs. | 24133 |
(v) The lease or transfer satisfies any other criteria | 24134 |
specified in the rules. | 24135 |
(e) Except in the case of hardship caused by a catastrophic | 24136 |
event, as determined by the department, or in the case of a lessor | 24137 |
or provider making the transfer who is at least sixty-five years | 24138 |
of age, not less than twenty years have elapsed since, for the | 24139 |
same ICF/IID, allowable cost of ownership was determined most | 24140 |
recently under this division. | 24141 |
Sec. 5124.19. (A)(1) For each fiscal year, the department of | 24142 |
developmental disabilities shall determine each ICF/IID's per | 24143 |
medicaid day payment rate for direct care costs as follows: | 24144 |
(a) Multiply the lesser of the following by the ICF/IID's | 24145 |
annual average case-mix score determined or assigned under section | 24146 |
5124.192 of the Revised Code for the calendar year immediately | 24147 |
preceding the fiscal year for which the rate will be paid: | 24148 |
(i) The ICF/IID's cost per case-mix unit for the calendar | 24149 |
year immediately preceding the fiscal year for which the rate will | 24150 |
be paid, as determined under division (B) of this section; | 24151 |
(ii) The maximum cost per case-mix unit for the ICF/IID's | 24152 |
peer group for the fiscal year for which the rate will be paid, as | 24153 |
set under division (C) of this section; | 24154 |
(b) Adjust the product determined under division (A)(1)(a) of | 24155 |
this section by the inflation rate estimated under division (D)(1) | 24156 |
of this section and modified under division (D)(2) of this | 24157 |
section. | 24158 |
(2) Except as otherwise directed by law enacted by the | 24159 |
general assembly, the department shall determine each ICF/IID's | 24160 |
rate for direct care costs prospectively. | 24161 |
(B) To determine an ICF/IID's cost per case-mix unit for the | 24162 |
calendar year immediately preceding the fiscal year in which the | 24163 |
rate will be paid, the department shall divide the ICF/IID's | 24164 |
desk-reviewed, actual, allowable, per diem direct care costs for | 24165 |
that calendar year by its annual average case-mix score determined | 24166 |
under section 5124.192 of the Revised Code for the same calendar | 24167 |
year. | 24168 |
(C)(1) For each fiscal year for which a rate will be paid, | 24169 |
the department shall set the maximum cost per case-mix unit for | 24170 |
24171 | |
group 1 at a percentage above the cost per case-mix unit | 24172 |
determined under division (B) of this section for the ICF/IID in | 24173 |
24174 | |
medicaid days for the calendar year immediately preceding the | 24175 |
fiscal year in which the rate will be paid. The percentage shall | 24176 |
be no less than | 24177 |
24178 | |
24179 | |
24180 | |
24181 | |
24182 | |
24183 | |
hundredths per cent. | 24184 |
(2) For each fiscal year for which a rate will be paid, the | 24185 |
department shall set the maximum cost per case-mix unit for | 24186 |
24187 | |
a percentage above the cost per case-mix unit determined under | 24188 |
division (B) of this section for the ICF/IID in | 24189 |
that has the peer group's median number of medicaid days for the | 24190 |
calendar year immediately preceding the fiscal year in which the | 24191 |
rate will be paid. The percentage shall be no less than | 24192 |
24193 | |
24194 | |
24195 | |
24196 | |
24197 | |
24198 | |
24199 |
(3) For each fiscal year for which a rate will be paid, the | 24200 |
department shall set the maximum cost per case-mix unit for | 24201 |
ICFs/IID in peer group 3 at the ninety-fifth percentile of all | 24202 |
ICFs/IID in peer group 3 for the calendar year immediately | 24203 |
preceding the fiscal year in which the rate will be paid. | 24204 |
(4) In determining the maximum cost per case-mix unit under | 24205 |
divisions (C)(1) and (2) of this section for | 24206 |
peer group 2, the department shall exclude from its determinations | 24207 |
the cost per case-mix unit of any ICF/IID in | 24208 |
peer group 2 that participated in the medicaid program under the | 24209 |
same provider for less than twelve months during the calendar year | 24210 |
immediately preceding the fiscal year in which the rate will be | 24211 |
paid. | 24212 |
| 24213 |
cost per case-mix unit for a fiscal year under division (C)(1) | 24214 |
(2), or (3) of this section based on additional information that | 24215 |
it receives after it sets the maximum for that fiscal year. The | 24216 |
department shall reset a peer group's maximum cost per case-mix | 24217 |
unit for a fiscal year only if it made an error in setting the | 24218 |
maximum for that fiscal year based on information available to the | 24219 |
department at the time it originally sets the maximum for that | 24220 |
fiscal year. | 24221 |
(D)(1) The department shall estimate the rate of inflation | 24222 |
for the eighteen-month period beginning on the first day of July | 24223 |
of the calendar year preceding the fiscal year in which a rate | 24224 |
will be paid and ending on the thirty-first day of December of the | 24225 |
fiscal year in which the rate will be paid, using the following: | 24226 |
(a) Subject to division (D)(1)(b) of this section, the | 24227 |
employment cost index for total compensation, health care and | 24228 |
social assistance component, published by the United States bureau | 24229 |
of labor statistics; | 24230 |
(b) If the United States bureau of labor statistics ceases to | 24231 |
publish the index specified in division (D)(1)(a) of this section, | 24232 |
the index that is subsequently published by the bureau and covers | 24233 |
the staff costs of ICFs/IID. | 24234 |
(2) If the estimated inflation rate for the eighteen-month | 24235 |
period specified in division (D)(1) of this section is different | 24236 |
from the actual inflation rate for that period, as measured using | 24237 |
the same index, the difference shall be added to or subtracted | 24238 |
from the inflation rate estimated under division (D)(1) of this | 24239 |
section for the following fiscal year. | 24240 |
| 24241 |
24242 | |
24243 | |
24244 | |
24245 | |
24246 | |
24247 | |
24248 |
Sec. 5124.21. (A) For each fiscal year, the department of | 24249 |
developmental disabilities shall determine each ICF/IID's per | 24250 |
medicaid day payment rate for indirect care costs. Except as | 24251 |
otherwise provided in this chapter, an ICF/IID's rate shall be | 24252 |
determined prospectively. Subject to section 5124.28 of the | 24253 |
Revised Code, an ICF/IID's rate shall be the lesser of the | 24254 |
individual rate determined under division (B) of this section and | 24255 |
the maximum rate determined for the ICF/IID's peer group under | 24256 |
division (C) of this section. | 24257 |
(B) An ICF/IID's individual rate is the sum of the following: | 24258 |
(1) The ICF/IID's desk-reviewed, actual, allowable, per diem | 24259 |
indirect care costs from the calendar year immediately preceding | 24260 |
the fiscal year in which the rate will be paid, adjusted for the | 24261 |
inflation rate estimated under division | 24262 |
(2) | 24263 |
division (D) of this section, an efficiency incentive | 24264 |
24265 |
| 24266 |
24267 | |
24268 |
| 24269 |
| 24270 |
24271 | |
24272 | |
24273 | |
24274 |
| 24275 |
24276 | |
24277 | |
difference between the amount of the per diem indirect care costs | 24278 |
determined for the ICF/IID under division (B)(1) of this section | 24279 |
for the fiscal year in which the rate will be paid and the maximum | 24280 |
rate established for the ICF/IID's peer group under division (C) | 24281 |
of this section for that fiscal year. | 24282 |
| 24283 |
24284 | |
24285 | |
24286 |
| 24287 |
24288 | |
24289 | |
24290 |
| 24291 |
24292 |
| 24293 |
24294 | |
24295 | |
24296 |
| 24297 |
24298 |
| 24299 |
24300 | |
24301 |
| 24302 |
24303 | |
24304 |
(C)(1) The maximum rate for indirect care costs for each | 24305 |
24306 | |
1 shall be determined as follows: | 24307 |
(a) For each fiscal year ending in an even-numbered calendar | 24308 |
year, the maximum rate for | 24309 |
shall be the rate that is no less than twelve and four-tenths per | 24310 |
cent above the median desk-reviewed, actual, allowable, per diem | 24311 |
indirect care cost for all ICFs/IID in | 24312 |
ICFs/IID in | 24313 |
period are more than three standard deviations from the mean | 24314 |
desk-reviewed, actual, allowable, per diem indirect care cost for | 24315 |
all ICFs/IID | 24316 |
calendar year immediately preceding the fiscal year in which the | 24317 |
rate will be paid, adjusted by the inflation rate estimated under | 24318 |
division | 24319 |
(b) For each fiscal year ending in an odd-numbered calendar | 24320 |
year, the maximum rate for | 24321 |
the | 24322 |
previous fiscal year, adjusted for the inflation rate estimated | 24323 |
under division | 24324 |
(2) The maximum rate for indirect care costs for | 24325 |
24326 | |
group 3 shall be determined as follows: | 24327 |
(a) For each fiscal year ending in an even-numbered calendar | 24328 |
year, the maximum rate for | 24329 |
peer group 3 shall be the rate that is no less than ten and | 24330 |
three-tenths per cent above the median desk-reviewed, actual, | 24331 |
allowable, per diem indirect care cost for all ICFs/IID in | 24332 |
peer group 2 or peer group 3 (excluding ICFs/IID in | 24333 |
2 or peer group 3 whose indirect care costs are more than three | 24334 |
standard deviations from the mean desk-reviewed, actual, | 24335 |
allowable, per diem indirect care cost for all ICFs/IID | 24336 |
24337 | |
year immediately preceding the fiscal year in which the rate will | 24338 |
be paid, adjusted by the inflation rate estimated under division | 24339 |
24340 |
(b) For each fiscal year ending in an odd-numbered calendar | 24341 |
year, the maximum rate for | 24342 |
peer group 3 is the | 24343 |
group 2 or peer group 3 for the previous fiscal year, adjusted for | 24344 |
the inflation rate estimated under division | 24345 |
section. | 24346 |
(3) The department shall not redetermine a maximum rate for | 24347 |
indirect care costs under division (C)(1) or (2) of this section | 24348 |
based on additional information that it receives after the maximum | 24349 |
rate is set. The department shall redetermine the maximum rate for | 24350 |
indirect care costs only if it made an error in computing the | 24351 |
maximum rate based on the information available to the department | 24352 |
at the time of the original calculation. | 24353 |
(D)(1) The efficiency incentive for an ICF/IID in peer group | 24354 |
1 shall not exceed the following: | 24355 |
(a) For fiscal year 2014, seven and one-tenth per cent of the | 24356 |
maximum rate established for ICFs/IID in peer group 1 under | 24357 |
division (C) of this section; | 24358 |
(b) For fiscal year 2015, the following amount: | 24359 |
(i) The amount calculated for fiscal year 2014 under division | 24360 |
(D)(1)(a) of this section if the provider of the ICF/IID obtains | 24361 |
the department's approval to become a downsized ICF/IID and the | 24362 |
approval is conditioned on the downsizing being completed not | 24363 |
later than July 1, 2018; | 24364 |
(ii) One-half of the amount calculated for fiscal year 2014 | 24365 |
under division (D)(1)(a) of this section if division (D)(1)(b)(i) | 24366 |
of this section does not apply to the ICF/IID. | 24367 |
(c) For fiscal year 2016 and each fiscal year thereafter | 24368 |
ending in an even-numbered calendar year, the following | 24369 |
percentages of the maximum rate established for ICFs/IID in peer | 24370 |
group 1 under division (C) of this section: | 24371 |
(i) Seven and one-tenth per cent if the provider of the | 24372 |
ICF/IID obtains the department's approval to become a downsized | 24373 |
ICF/IID and the approval is conditioned on the downsizing being | 24374 |
completed not later than July 1, 2018; | 24375 |
(ii) Three and fifty-five hundredths per cent if division | 24376 |
(D)(1)(c)(i) of this section does not apply to the ICF/IID. | 24377 |
(d) For fiscal year 2017 and each fiscal year thereafter | 24378 |
ending in an odd-numbered calendar year, the amount calculated for | 24379 |
the immediately preceding fiscal year under division (D)(1)(c) of | 24380 |
this section. | 24381 |
(2) The efficiency incentive for an ICF/IID in peer group 2 | 24382 |
or peer group 3 shall not exceed the following: | 24383 |
(a) For each fiscal year ending in an even-numbered calendar | 24384 |
year, seven per cent of the maximum rate established for ICFs/IID | 24385 |
in peer group 2 or peer group 3 under division (C) of this | 24386 |
section; | 24387 |
(b) For each fiscal year ending in an odd-numbered calendar | 24388 |
year, the amount calculated for the immediately preceding fiscal | 24389 |
year under division (D)(2)(a) of this section. | 24390 |
(E)(1) When adjusting rates for inflation under divisions | 24391 |
(B)(1), (C)(1)(a), and (C)(2)(a) of this section, the department | 24392 |
shall estimate the rate of inflation for the eighteen-month period | 24393 |
beginning on the first day of July of the calendar year | 24394 |
immediately preceding the fiscal year in which the rate will be | 24395 |
paid and ending on the thirty-first day of December of the fiscal | 24396 |
year in which the rate will be paid. To estimate the rate of | 24397 |
inflation, the department shall use the following: | 24398 |
(a) Subject to division | 24399 |
consumer price index for all items for all urban consumers for the | 24400 |
midwest region, published by the United States bureau of labor | 24401 |
statistics; | 24402 |
(b) If the United States bureau of labor statistics ceases to | 24403 |
publish the index specified in division | 24404 |
section, a comparable index that the bureau publishes and the | 24405 |
department determines is appropriate. | 24406 |
(2) When adjusting rates for inflation under divisions | 24407 |
(C)(1)(b) and (C)(2)(b) of this section, the department shall | 24408 |
estimate the rate of inflation for the twelve-month period | 24409 |
beginning on the first day of January of the fiscal year | 24410 |
immediately preceding the fiscal year in which the rate will be | 24411 |
paid and ending on the thirty-first day of December of the fiscal | 24412 |
year in which the rate will be paid. To estimate the rate of | 24413 |
inflation, the department shall use the following: | 24414 |
(a) Subject to division | 24415 |
consumer price index for all items for all urban consumers for the | 24416 |
midwest region, published by the United States bureau of labor | 24417 |
statistics; | 24418 |
(b) If the United States bureau of labor statistics ceases to | 24419 |
publish the index specified in division | 24420 |
section, a comparable index that the bureau publishes and the | 24421 |
department determines is appropriate. | 24422 |
(3) If an inflation rate estimated under division | 24423 |
or (2) of this section is different from the actual inflation rate | 24424 |
for the relevant time period, as measured using the same index, | 24425 |
the difference shall be added to or subtracted from the inflation | 24426 |
rate estimated pursuant to this division for the following fiscal | 24427 |
year. | 24428 |
| 24429 |
24430 | |
24431 | |
24432 | |
24433 | |
24434 | |
24435 | |
24436 |
Sec. 5124.28. Notwithstanding any provision of section | 24437 |
5124.17 or 5124.21 of the Revised Code, the director of | 24438 |
developmental disabilities may adopt rules under section 5124.03 | 24439 |
of the Revised Code that provide for the determination of a | 24440 |
combined maximum payment limit for indirect care costs and costs | 24441 |
of ownership for ICFs/IID | 24442 |
2. | 24443 |
Sec. 5124.38. (A) The director of developmental disabilities | 24444 |
shall establish a process under which an ICF/IID provider, or a | 24445 |
group or association of ICF/IID providers, may seek | 24446 |
reconsideration of medicaid payment rates established under this | 24447 |
chapter, including a rate for direct care costs redetermined | 24448 |
before the effective date of the rate as a result of an exception | 24449 |
review conducted under section 5124.193 of the Revised Code. | 24450 |
Except as provided in divisions (B) to (D) of this section, the | 24451 |
only issue that a provider, group, or association may raise in the | 24452 |
rate reconsideration is whether the rate was calculated in | 24453 |
accordance with this chapter and the rules adopted under section | 24454 |
5124.03 of the Revised Code. The provider, group, or association | 24455 |
may submit written arguments or other materials that support its | 24456 |
position. The provider, group, or association and department shall | 24457 |
take actions regarding the rate reconsideration within time frames | 24458 |
specified in rules authorized by this section. | 24459 |
If the department determines, as a result of the rate | 24460 |
reconsideration, that the rate established for one or more | 24461 |
ICFs/IID is less than the rate to which the ICF/IID is entitled, | 24462 |
the department shall increase the rate. If the department has paid | 24463 |
the incorrect rate for a period of time, the department shall pay | 24464 |
the provider of the ICF/IID the difference between the amount the | 24465 |
provider was paid for that period for the ICF/IID and the amount | 24466 |
the provider should have been paid for the ICF/IID. | 24467 |
(B)(1) The department, through the rate reconsideration | 24468 |
process, may increase during a fiscal year the medicaid payment | 24469 |
rate determined for an ICF/IID under this chapter if the provider | 24470 |
demonstrates that the ICF/IID's actual, allowable costs have | 24471 |
increased because of any of the following extreme circumstances: | 24472 |
(a) A natural disaster; | 24473 |
(b) A nonextensive renovation approved under division | 24474 |
of section 5124.17 of the Revised Code; | 24475 |
(c) If the ICF/IID has an appropriate claims management | 24476 |
program, an increase in the ICF/IID's workers' compensation | 24477 |
experience rating of greater than five per cent; | 24478 |
(d) If the ICF/IID is an inner-city ICF/IID, increased | 24479 |
security costs; | 24480 |
(e) A change of ownership that results from bankruptcy, | 24481 |
foreclosure, or findings by the department of health of violations | 24482 |
of medicaid certification requirements; | 24483 |
(f) Other extreme circumstances specified in rules authorized | 24484 |
by this section. | 24485 |
(2) An ICF/IID may qualify for a rate increase under this | 24486 |
division only if its per diem, actual, allowable costs have | 24487 |
increased to a level that exceeds its total rate. An increase | 24488 |
under this division is subject to any rate limitations or maximum | 24489 |
rates established by this chapter for specific cost centers. Any | 24490 |
rate increase granted under this division shall take effect on the | 24491 |
first day of the first month after the department receives the | 24492 |
request. | 24493 |
(C) The department, through the rate reconsideration process, | 24494 |
may increase an ICF/IID's rate as determined under this chapter if | 24495 |
the department, in the department's sole discretion, determines | 24496 |
that the rate as determined under those sections works an extreme | 24497 |
hardship on the ICF/IID. | 24498 |
(D) When beds certified for the medicaid program are added to | 24499 |
an existing ICF/IID or replaced at the same site, the department, | 24500 |
through the rate reconsideration process, may increase the | 24501 |
ICF/IID's rate for capital costs proportionately, as limited by | 24502 |
any applicable limitation under section 5124.17 of the Revised | 24503 |
Code, to account for the costs of the beds that are added or | 24504 |
replaced. If the department makes this increase, it shall make the | 24505 |
increase one month after the first day of the month after the | 24506 |
department receives sufficient documentation of the costs. Any | 24507 |
rate increase granted under this division after June 30, 1993, | 24508 |
shall remain in effect until the effective date of a rate for | 24509 |
capital costs determined under section 5124.17 of the Revised Code | 24510 |
that includes costs incurred for a full calendar year for the bed | 24511 |
addition or bed replacement. The ICF/IID shall report double | 24512 |
accumulated depreciation in an amount equal to the depreciation | 24513 |
included in the rate adjustment on its cost report for the first | 24514 |
year of operation. During the term of any loan used to finance a | 24515 |
project for which a rate adjustment is granted under this | 24516 |
division, if the ICF/IID is operated by the same provider, the | 24517 |
provider shall subtract from the interest costs it reports on its | 24518 |
cost report an amount equal to the difference between the | 24519 |
following: | 24520 |
(1) The actual, allowable interest costs for the loan during | 24521 |
the calendar year for which the costs are being reported; | 24522 |
(2) The actual, allowable interest costs attributable to the | 24523 |
loan that were used to calculate the rates paid to the provider | 24524 |
for the ICF/IID during the same calendar year. | 24525 |
(E) The department's decision at the conclusion of the | 24526 |
reconsideration process is not subject to any administrative | 24527 |
proceedings under Chapter 119. or any other provision of the | 24528 |
Revised Code. | 24529 |
(F) The director of developmental disabilities shall adopt | 24530 |
rules under section 5124.03 of the Revised Code as necessary to | 24531 |
implement this section. | 24532 |
Sec. 5124.60. (A) For the purpose of increasing the number | 24533 |
of slots available for home and community-based services | 24534 |
24535 | |
operator of an ICF/IID may convert some or all of the beds in the | 24536 |
ICF/IID from providing ICF/IID services to providing home and | 24537 |
community-based services if all of the following requirements are | 24538 |
met: | 24539 |
(1) The operator provides the directors of health and | 24540 |
developmental disabilities at least ninety days' notice of the | 24541 |
operator's intent to make the conversion. | 24542 |
(2) The operator complies with the requirements of sections | 24543 |
5124.50 to 5124.53 of the Revised Code regarding a voluntary | 24544 |
termination if those requirements are applicable. | 24545 |
(3) If the operator intends to convert all of the ICF/IID's | 24546 |
beds, the operator notifies each of the ICF/IID's residents that | 24547 |
the ICF/IID is to cease providing ICF/IID services and inform each | 24548 |
resident that the resident may do either of the following: | 24549 |
(a) Continue to receive ICF/IID services by transferring to | 24550 |
another ICF/IID that is willing and able to accept the resident if | 24551 |
the resident continues to qualify for ICF/IID services; | 24552 |
(b) Begin to receive home and community-based services | 24553 |
instead of ICF/IID services from any provider of home and | 24554 |
community-based services that is willing and able to provide the | 24555 |
services to the resident if the resident is eligible for the | 24556 |
services and a slot for the services is available to the resident. | 24557 |
(4) If the operator intends to convert some but not all of | 24558 |
the ICF/IID's beds, the operator notifies each of the ICF/IID's | 24559 |
residents that the ICF/IID is to convert some of its beds from | 24560 |
providing ICF/IID services to providing home and community-based | 24561 |
services and inform each resident that the resident may do either | 24562 |
of the following: | 24563 |
(a) Continue to receive ICF/IID services from any ICF/IID | 24564 |
that is willing and able to provide the services to the resident | 24565 |
if the resident continues to qualify for ICF/IID services; | 24566 |
(b) Begin to receive home and community-based services | 24567 |
instead of ICF/IID services from any provider of home and | 24568 |
community-based services that is willing and able to provide the | 24569 |
services to the resident if the resident is eligible for the | 24570 |
services and a slot for the services is available to the resident. | 24571 |
(5) The operator meets the requirements for providing home | 24572 |
and community-based services, including the following: | 24573 |
(a) Such requirements applicable to a residential facility if | 24574 |
the operator maintains the facility's license as a residential | 24575 |
facility; | 24576 |
(b) Such requirements applicable to a facility that is not | 24577 |
licensed as a residential facility if the operator surrenders the | 24578 |
facility's license as a residential facility under section 5123.19 | 24579 |
of the Revised Code. | 24580 |
(6) The director of developmental disabilities approves the | 24581 |
conversion. | 24582 |
(B) A decision by the director of developmental disabilities | 24583 |
to approve or refuse to approve a proposed conversion of beds is | 24584 |
final. In making a decision, the director shall consider all of | 24585 |
the following: | 24586 |
(1) The fiscal impact on the ICF/IID if some but not all of | 24587 |
the beds are converted; | 24588 |
(2) The fiscal impact on the medicaid program; | 24589 |
(3) The availability of home and community-based services. | 24590 |
(C) The notice provided to the directors under division | 24591 |
(A)(1) of this section shall specify whether some or all of the | 24592 |
ICF/IID's beds are to be converted. If some but not all of the | 24593 |
beds are to be converted, the notice shall specify how many of the | 24594 |
ICF/IID's beds are to be converted and how many of the beds are to | 24595 |
continue to provide ICF/IID services. The notice to the director | 24596 |
of developmental disabilities shall specify whether the operator | 24597 |
wishes to surrender the ICF/IID's license as a residential | 24598 |
facility under section 5123.19 of the Revised Code. | 24599 |
(D)(1) If the director of developmental disabilities approves | 24600 |
a conversion under division (B) of this section, the director of | 24601 |
health shall do the following: | 24602 |
(a) Terminate the ICF/IID's medicaid certification if the | 24603 |
notice specifies that all of the ICF/IID's beds are to be | 24604 |
converted; | 24605 |
(b) Reduce the ICF/IID's medicaid-certified capacity by the | 24606 |
number of beds being converted if the notice specifies that some | 24607 |
but not all of the beds are to be converted. | 24608 |
(2) The director of health shall notify the medicaid director | 24609 |
of the termination or reduction. On receipt of the notice, the | 24610 |
medicaid director shall do the following: | 24611 |
(a) Terminate the operator's medicaid provider agreement that | 24612 |
authorizes the operator to provide ICF/IID services at the ICF/IID | 24613 |
if the ICF/IID's certification was terminated; | 24614 |
(b) Amend the operator's medicaid provider agreement to | 24615 |
reflect the ICF/IID's reduced medicaid-certified capacity if the | 24616 |
ICF/IID's medicaid-certified capacity is reduced. | 24617 |
(3) In the case of action taken under division (D)(2)(a) of | 24618 |
this section, the operator is not entitled to notice or a hearing | 24619 |
under Chapter 119. of the Revised Code before the medicaid | 24620 |
director terminates the medicaid provider agreement. | 24621 |
Sec. 5124.61. (A) For the purpose of increasing the number of | 24622 |
slots available for home and community-based services | 24623 |
24624 | |
acquires, through a request for proposals issued by the director | 24625 |
of developmental disabilities, an ICF/IID for which a residential | 24626 |
facility license was previously surrendered or revoked may convert | 24627 |
some or all of the ICF/IID's beds from providing ICF/IID services | 24628 |
to providing home and community-based services if all of the | 24629 |
following requirements are met: | 24630 |
(1) The person provides the directors of health and | 24631 |
developmental disabilities and medicaid director at least ninety | 24632 |
days' notice of the person's intent to make the conversion. | 24633 |
(2) The person complies with the requirements of sections | 24634 |
5124.50 to 5124.53 of the Revised Code regarding a voluntary | 24635 |
termination if those requirements are applicable. | 24636 |
(3) If the person intends to convert all of the ICF/IID's | 24637 |
beds, the person notifies each of the ICF/IID's residents that the | 24638 |
ICF/IID is to cease providing ICF/IID services and informs each | 24639 |
resident that the resident may do either of the following: | 24640 |
(a) Continue to receive ICF/IID services by transferring to | 24641 |
another ICF/IID willing and able to accept the resident if the | 24642 |
resident continues to qualify for ICF/IID services; | 24643 |
(b) Begin to receive home and community-based services | 24644 |
instead of ICF/IID services from any provider of home and | 24645 |
community-based services that is willing and able to provide the | 24646 |
services to the resident if the resident is eligible for the | 24647 |
services and a slot for the services is available to the resident. | 24648 |
(4) If the person intends to convert some but not all of the | 24649 |
ICF/IID's beds, the person notifies each of the ICF/IID's | 24650 |
residents that the ICF/IID is to convert some of its beds from | 24651 |
providing ICF/IID services to providing home and community-based | 24652 |
services and inform each resident that the resident may do either | 24653 |
of the following: | 24654 |
(a) Continue to receive ICF/IID services from any that is | 24655 |
willing and able to provide the services to the resident if the | 24656 |
resident continues to qualify for ICF/IID services; | 24657 |
(b) Begin to receive home and community-based services | 24658 |
instead of ICF/IID services from any provider of home and | 24659 |
community-based services that is willing and able to provide the | 24660 |
services to the resident if the resident is eligible for the | 24661 |
services and a slot for the services is available to the resident. | 24662 |
(5) The person meets the requirements for providing home and | 24663 |
community-based services at a residential facility. | 24664 |
(B) The notice provided to the directors under division | 24665 |
(A)(1) of this section shall specify whether some or all of the | 24666 |
ICF/IID's beds are to be converted. If some but not all of the | 24667 |
beds are to be converted, the notice shall specify how many of the | 24668 |
ICF/IID's beds are to be converted and how many of the beds are to | 24669 |
continue to provide ICF/IID services. | 24670 |
(C) On receipt of a notice under division (A)(1) of this | 24671 |
section, the director of health shall do the following: | 24672 |
(1) Terminate the ICF/IID's medicaid certification if the | 24673 |
notice specifies that all of the facility's beds are to be | 24674 |
converted; | 24675 |
(2) Reduce the ICF/IID's medicaid-certified capacity by the | 24676 |
number of beds being converted if the notice specifies that some | 24677 |
but not all of the beds are to be converted. | 24678 |
(D) The director of health shall notify the medicaid director | 24679 |
of the termination or reduction under division (C) of this | 24680 |
section. On receipt of the director of health's notice, the | 24681 |
medicaid director shall do the following: | 24682 |
(1) Terminate the person's medicaid provider agreement that | 24683 |
authorizes the person to provide ICF/IID services at the ICF/IID | 24684 |
if the ICF/IID's medicaid certification was terminated; | 24685 |
(2) Amend the person's medicaid provider agreement to reflect | 24686 |
the ICF/IID's reduced medicaid-certified capacity if the ICF/IID's | 24687 |
medicaid-certified capacity is reduced. | 24688 |
The person is not entitled to notice or a hearing under | 24689 |
Chapter 119. of the Revised Code before the medicaid director | 24690 |
terminates or amends the medicaid provider agreement. | 24691 |
Sec. 5124.62. | 24692 |
24693 | |
that the medicaid director seek the approval of the United States | 24694 |
secretary of health and human services to increase the number of | 24695 |
slots available for home and community-based services by a number | 24696 |
not exceeding the number of beds that were part of the licensed | 24697 |
capacity of a residential facility that had its license revoked or | 24698 |
surrendered under section 5123.19 of the Revised Code if the | 24699 |
residential facility was an ICF/IID at the time of the license | 24700 |
revocation or surrender. | 24701 |
24702 | |
request may include beds the director of developmental | 24703 |
disabilities removed from such a residential facility's licensed | 24704 |
capacity before transferring ownership or operation of the | 24705 |
residential facility pursuant to a request for proposals. | 24706 |
Sec. 5124.67. (A)(1) The department of developmental | 24707 |
disabilities shall strive to achieve, not later than July 1, 2018, | 24708 |
the following statewide reductions in ICF/IID beds: | 24709 |
| 24710 |
beds in ICFs/IID that, before becoming downsized ICFs/IID, have | 24711 |
sixteen or more beds; | 24712 |
| 24713 |
beds in ICFs/IID with any number of beds that convert some or all | 24714 |
of their beds from providing ICF/IID services to providing home | 24715 |
and community-based services pursuant to section 5124.60 or | 24716 |
5124.61 of the Revised Code. | 24717 |
(2) The department shall strive to achieve a reduction of at | 24718 |
least one thousand two hundred ICF/IID beds through a combination | 24719 |
of the methods specified in divisions (A)(1)(a) and (b) of this | 24720 |
section. | 24721 |
(B) In its efforts to achieve the reductions under division | 24722 |
(A) of this section, the department shall collaborate with the | 24723 |
Ohio association of county boards serving people with | 24724 |
developmental disabilities, the Ohio provider resource | 24725 |
association, the Ohio centers for intellectual disabilities formed | 24726 |
by the Ohio health care association, and the values and faith | 24727 |
alliance. The collaboration efforts may include the following: | 24728 |
(1) Identifying ICFs/IID that may reduce the number of their | 24729 |
beds to help achieve the reductions under division (A) of this | 24730 |
section; | 24731 |
(2) Encouraging ICF/IID providers to reduce the number of | 24732 |
their ICFs/IID's beds; | 24733 |
(3) Establishing interim time frames for making progress in | 24734 |
achieving the reductions; | 24735 |
(4) Creating incentives for, and removing impediments to, the | 24736 |
reductions; | 24737 |
(5) In the case of ICF/IID beds that are converted to | 24738 |
providing home and community-based services, developing a | 24739 |
mechanism to compensate providers for beds that permanently cease | 24740 |
to provide ICF/IID services. | 24741 |
(C) The department shall meet not less than twice each year | 24742 |
with the organizations specified in division (B) of this section | 24743 |
to do all of the following: | 24744 |
(1) Review the progress being made in achieving the | 24745 |
reductions under division (A) of this section; | 24746 |
(2) Prepare written reports on the progress; | 24747 |
(3) Identify additional measures needed to achieve the | 24748 |
reductions. | 24749 |
Sec. 5126.01. As used in this chapter: | 24750 |
(A) As used in this division, "adult" means an individual who | 24751 |
is eighteen years of age or over and not enrolled in a program or | 24752 |
service under Chapter 3323. of the Revised Code and an individual | 24753 |
sixteen or seventeen years of age who is eligible for adult | 24754 |
services under rules adopted by the director of developmental | 24755 |
disabilities pursuant to Chapter 119. of the Revised Code. | 24756 |
(1) "Adult services" means services provided to an adult | 24757 |
outside the home, except when they are provided within the home | 24758 |
according to an individual's assessed needs and identified in an | 24759 |
individual service plan, that support learning and assistance in | 24760 |
the area of self-care, sensory and motor development, | 24761 |
socialization, daily living skills, communication, community | 24762 |
living, social skills, or vocational skills. | 24763 |
(2) "Adult services" includes all of the following: | 24764 |
(a) Adult day habilitation services; | 24765 |
(b) | 24766 |
| 24767 |
| 24768 |
| 24769 |
entities and activities that are not expressly intended for | 24770 |
individuals with mental retardation and developmental | 24771 |
disabilities, including trade schools, vocational or technical | 24772 |
schools, adult education, job exploration and sampling, unpaid | 24773 |
work experience in the community, volunteer activities, and | 24774 |
spectator sports | 24775 |
| 24776 |
24777 |
(B)(1) "Adult day habilitation services" means adult services | 24778 |
that do the following: | 24779 |
(a) Provide access to and participation in typical activities | 24780 |
and functions of community life that are desired and chosen by the | 24781 |
general population, including such activities and functions as | 24782 |
opportunities to experience and participate in community | 24783 |
exploration, companionship with friends and peers, leisure | 24784 |
activities, hobbies, maintaining family contacts, community | 24785 |
events, and activities where individuals without disabilities are | 24786 |
involved; | 24787 |
(b) Provide supports or a combination of training and | 24788 |
supports that afford an individual a wide variety of opportunities | 24789 |
to facilitate and build relationships and social supports in the | 24790 |
community. | 24791 |
(2) "Adult day habilitation services" includes all of the | 24792 |
following: | 24793 |
(a) Personal care services needed to ensure an individual's | 24794 |
ability to experience and participate in vocational services, | 24795 |
educational services, community activities, and any other adult | 24796 |
day habilitation services; | 24797 |
(b) Skilled services provided while receiving adult day | 24798 |
habilitation services, including such skilled services as behavior | 24799 |
management intervention, occupational therapy, speech and language | 24800 |
therapy, physical therapy, and nursing services; | 24801 |
(c) Training and education in self-determination designed to | 24802 |
help the individual do one or more of the following: develop | 24803 |
self-advocacy skills, exercise the individual's civil rights, | 24804 |
acquire skills that enable the individual to exercise control and | 24805 |
responsibility over the services received, and acquire skills that | 24806 |
enable the individual to become more independent, integrated, or | 24807 |
productive in the community; | 24808 |
(d) Recreational and leisure activities identified in the | 24809 |
individual's service plan as therapeutic in nature or assistive in | 24810 |
developing or maintaining social supports; | 24811 |
| 24812 |
24813 | |
24814 | |
24815 | |
24816 |
| 24817 |
habilitation services; | 24818 |
| 24819 |
5126.14 of the Revised Code. | 24820 |
(3) "Adult day habilitation services" does not include | 24821 |
activities that are components of the provision of residential | 24822 |
services, family support services, or supported living services. | 24823 |
(C) "Appointing authority" means the following: | 24824 |
(1) In the case of a member of a county board of | 24825 |
developmental disabilities appointed by, or to be appointed by, a | 24826 |
board of county commissioners, the board of county commissioners; | 24827 |
(2) In the case of a member of a county board appointed by, | 24828 |
or to be appointed by, a senior probate judge, the senior probate | 24829 |
judge. | 24830 |
(D) "Community employment," "competitive employment," and | 24831 |
"integrated setting" have the same meanings as in section 5123.022 | 24832 |
of the Revised Code. | 24833 |
(E) "Supported employment services" means vocational | 24834 |
assessment, job training and coaching, job development and | 24835 |
placement, worksite accessibility, and other services related to | 24836 |
employment outside a sheltered workshop. "Supported employment | 24837 |
services" includes both of the following: | 24838 |
(1) Job training resulting in the attainment of community | 24839 |
employment, supported work in a typical work environment, or | 24840 |
self-employment; | 24841 |
(2) Support for ongoing community employment, supported work | 24842 |
at community-based sites, or self-employment. | 24843 |
(F) As used in this division, | 24844 |
24845 | |
has the | 24846 |
of the Revised Code. | 24847 |
"Developmental disability" means a severe, chronic disability | 24848 |
that is characterized by all of the following: | 24849 |
(1) It is attributable to a mental or physical impairment or | 24850 |
a combination of mental and physical impairments, other than a | 24851 |
mental or physical impairment solely caused by mental illness as | 24852 |
defined in division (A) of section 5122.01 of the Revised Code; | 24853 |
(2) It is manifested before age twenty-two; | 24854 |
(3) It is likely to continue indefinitely; | 24855 |
(4) It results in one of the following: | 24856 |
(a) In the case of a person under age three, at least one | 24857 |
developmental delay or | 24858 |
mental condition that has a high probability of resulting in a | 24859 |
developmental delay; | 24860 |
(b) In the case of a person at least age three but under age | 24861 |
six, at least two developmental delays | 24862 |
(c) In the case of a person age six or older, a substantial | 24863 |
functional limitation in at least three of the following areas of | 24864 |
major life activity, as appropriate for the person's age: | 24865 |
self-care, receptive and expressive language, learning, mobility, | 24866 |
self-direction, capacity for independent living, and, if the | 24867 |
person is at least age sixteen, capacity for economic | 24868 |
self-sufficiency. | 24869 |
(5) It causes the person to need a combination and sequence | 24870 |
of special, interdisciplinary, or other type of care, treatment, | 24871 |
or provision of services for an extended period of time that is | 24872 |
individually planned and coordinated for the person. | 24873 |
(G) "Early childhood services" means a planned program of | 24874 |
habilitation designed to meet the needs of individuals with mental | 24875 |
retardation or other developmental disabilities who have not | 24876 |
attained compulsory school age. | 24877 |
(H) "Employment services" means prevocational services or | 24878 |
supported employment services. | 24879 |
(I)(1) "Environmental modifications" means the physical | 24880 |
adaptations to an individual's home, specified in the individual's | 24881 |
service plan, that are necessary to ensure the individual's | 24882 |
health, safety, and welfare or that enable the individual to | 24883 |
function with greater independence in the home, and without which | 24884 |
the individual would require institutionalization. | 24885 |
(2) "Environmental modifications" includes such adaptations | 24886 |
as installation of ramps and grab-bars, widening of doorways, | 24887 |
modification of bathroom facilities, and installation of | 24888 |
specialized electric and plumbing systems necessary to accommodate | 24889 |
the individual's medical equipment and supplies. | 24890 |
(3) "Environmental modifications" does not include physical | 24891 |
adaptations or improvements to the home that are of general | 24892 |
utility or not of direct medical or remedial benefit to the | 24893 |
individual, including such adaptations or improvements as | 24894 |
carpeting, roof repair, and central air conditioning. | 24895 |
(J) "Family support services" means the services provided | 24896 |
under a family support services program operated under section | 24897 |
5126.11 of the Revised Code. | 24898 |
(K) "Habilitation" means the process by which the staff of | 24899 |
the facility or agency assists an individual with mental | 24900 |
retardation or other developmental disability in acquiring and | 24901 |
maintaining those life skills that enable the individual to cope | 24902 |
more effectively with the demands of the individual's own person | 24903 |
and environment, and in raising the level of the individual's | 24904 |
personal, physical, mental, social, and vocational efficiency. | 24905 |
Habilitation includes, but is not limited to, programs of formal, | 24906 |
structured education and training. | 24907 |
(L) "Home and community-based services" has the same meaning | 24908 |
as in section 5123.01 of the Revised Code. | 24909 |
(M) "ICF/IID" has the same meaning as in section 5124.01 of | 24910 |
the Revised Code. | 24911 |
(N) "Immediate family" means parents, grandparents, brothers, | 24912 |
sisters, spouses, sons, daughters, aunts, uncles, mothers-in-law, | 24913 |
fathers-in-law, brothers-in-law, sisters-in-law, sons-in-law, and | 24914 |
daughters-in-law. | 24915 |
(O) "Medicaid case management services" means case management | 24916 |
services provided to an individual with mental retardation or | 24917 |
other developmental disability that the state medicaid plan | 24918 |
requires. | 24919 |
(P) "Mental retardation" means a mental impairment manifested | 24920 |
during the developmental period characterized by significantly | 24921 |
subaverage general intellectual functioning existing concurrently | 24922 |
with deficiencies in the effectiveness or degree with which an | 24923 |
individual meets the standards of personal independence and social | 24924 |
responsibility expected of the individual's age and cultural | 24925 |
group. | 24926 |
(Q) "Prevocational services" means services | 24927 |
24928 | |
experiences, including volunteer work experiences, from which an | 24929 |
individual can develop general strengths and skills that are not | 24930 |
specific to a particular task or job but contribute to | 24931 |
employability in community employment, supported work at | 24932 |
community-based sites, or self-employment. | 24933 |
(R) "Residential services" means services to individuals with | 24934 |
mental retardation or other developmental disabilities to provide | 24935 |
housing, food, clothing, habilitation, staff support, and related | 24936 |
support services necessary for the health, safety, and welfare of | 24937 |
the individuals and the advancement of their quality of life. | 24938 |
"Residential services" includes program management, as described | 24939 |
in section 5126.14 of the Revised Code. | 24940 |
(S) "Resources" means available capital and other assets, | 24941 |
including moneys received from the federal, state, and local | 24942 |
governments, private grants, and donations; appropriately | 24943 |
qualified personnel; and appropriate capital facilities and | 24944 |
equipment. | 24945 |
(T) "Senior probate judge" means the current probate judge of | 24946 |
a county who has served as probate judge of that county longer | 24947 |
than any of the other current probate judges of that county. If a | 24948 |
county has only one probate judge, "senior probate judge" means | 24949 |
that probate judge. | 24950 |
(U) "Service and support administration" means the duties | 24951 |
performed by a service and support administrator pursuant to | 24952 |
section 5126.15 of the Revised Code. | 24953 |
(V)(1) "Specialized medical, adaptive, and assistive | 24954 |
equipment, supplies, and supports" means equipment, supplies, and | 24955 |
supports that enable an individual to increase the ability to | 24956 |
perform activities of daily living or to perceive, control, or | 24957 |
communicate within the environment. | 24958 |
(2) "Specialized medical, adaptive, and assistive equipment, | 24959 |
supplies, and supports" includes the following: | 24960 |
(a) Eating utensils, adaptive feeding dishes, plate guards, | 24961 |
mylatex straps, hand splints, reaches, feeder seats, adjustable | 24962 |
pointer sticks, interpreter services, telecommunication devices | 24963 |
for the deaf, computerized communications boards, other | 24964 |
communication devices, support animals, veterinary care for | 24965 |
support animals, adaptive beds, supine boards, prone boards, | 24966 |
wedges, sand bags, sidelayers, bolsters, adaptive electrical | 24967 |
switches, hand-held shower heads, air conditioners, humidifiers, | 24968 |
emergency response systems, folding shopping carts, vehicle lifts, | 24969 |
vehicle hand controls, other adaptations of vehicles for | 24970 |
accessibility, and repair of the equipment received. | 24971 |
(b) Nondisposable items not covered by medicaid that are | 24972 |
intended to assist an individual in activities of daily living or | 24973 |
instrumental activities of daily living. | 24974 |
(W) "Supportive home services" means a range of services to | 24975 |
families of individuals with mental retardation or other | 24976 |
developmental disabilities to develop and maintain increased | 24977 |
acceptance and understanding of such persons, increased ability of | 24978 |
family members to teach the person, better coordination between | 24979 |
school and home, skills in performing specific therapeutic and | 24980 |
management techniques, and ability to cope with specific | 24981 |
situations. | 24982 |
(X)(1) "Supported living" means services provided for as long | 24983 |
as twenty-four hours a day to an individual with mental | 24984 |
retardation or other developmental disability through any public | 24985 |
or private resources, including moneys from the individual, that | 24986 |
enhance the individual's reputation in community life and advance | 24987 |
the individual's quality of life by doing the following: | 24988 |
(a) Providing the support necessary to enable an individual | 24989 |
to live in a residence of the individual's choice, with any number | 24990 |
of individuals who are not disabled, or with not more than three | 24991 |
individuals with mental retardation and developmental disabilities | 24992 |
unless the individuals are related by blood or marriage; | 24993 |
(b) Encouraging the individual's participation in the | 24994 |
community; | 24995 |
(c) Promoting the individual's rights and autonomy; | 24996 |
(d) Assisting the individual in acquiring, retaining, and | 24997 |
improving the skills and competence necessary to live successfully | 24998 |
in the individual's residence. | 24999 |
(2) "Supported living" includes the provision of all of the | 25000 |
following: | 25001 |
(a) Housing, food, clothing, habilitation, staff support, | 25002 |
professional services, and any related support services necessary | 25003 |
to ensure the health, safety, and welfare of the individual | 25004 |
receiving the services; | 25005 |
(b) A combination of lifelong or extended-duration | 25006 |
supervision, training, and other services essential to daily | 25007 |
living, including assessment and evaluation and assistance with | 25008 |
the cost of training materials, transportation, fees, and | 25009 |
supplies; | 25010 |
(c) Personal care services and homemaker services; | 25011 |
(d) Household maintenance that does not include modifications | 25012 |
to the physical structure of the residence; | 25013 |
(e) Respite care services; | 25014 |
(f) Program management, as described in section 5126.14 of | 25015 |
the Revised Code. | 25016 |
Sec. 5126.02. (A) Each county shall have its own county | 25017 |
board of developmental disabilities. Subject to division (B) of | 25018 |
this section: | 25019 |
(1) A county board shall be operated as a separate | 25020 |
administrative and service entity. | 25021 |
(2) The functions of a county board shall not be combined | 25022 |
with the functions of any other entity of county government. | 25023 |
(B) Division (A) of this section does not prohibit or | 25024 |
restrict any county board from sharing administrative functions or | 25025 |
personnel with one or more other county boards, including entering | 25026 |
into an arrangement authorized by division (B) of section | 25027 |
5126.0219 of the Revised Code or an agreement with one or more | 25028 |
other county boards to share the services of any employee. | 25029 |
Sec. 5126.022. When making appointments to a county board of | 25030 |
developmental disabilities, an appointing authority shall do all | 25031 |
of the following: | 25032 |
(A) Appoint only individuals who are residents of the county | 25033 |
the appointing authority serves, citizens of the United States, | 25034 |
and interested and knowledgeable in the field of mental | 25035 |
retardation and other allied fields; | 25036 |
(B) If the appointing authority is a board of county | 25037 |
commissioners, appoint at least two individuals who are eligible | 25038 |
for services provided by the county board or are immediate family | 25039 |
members of such individuals | 25040 |
25041 | |
whenever possible, ensure that one of those two members is an | 25042 |
individual eligible for adult services or an immediate family | 25043 |
member of an individual eligible for adult services and the other | 25044 |
is an immediate family member of an individual eligible for early | 25045 |
intervention services or services for preschool or school-age | 25046 |
children; | 25047 |
(C) If the appointing authority is a senior probate judge, | 25048 |
appoint at least one individual who is an immediate family member | 25049 |
of an individual eligible for residential services or supported | 25050 |
living; | 25051 |
(D) Appoint, to the maximum extent possible, individuals who | 25052 |
have professional training and experience in business management, | 25053 |
finance, law, health care practice, personnel administration, or | 25054 |
government service; | 25055 |
(E) Provide for the county board's membership to reflect, as | 25056 |
nearly as possible, the composition of the county that the county | 25057 |
board serves. | 25058 |
Sec. 5126.0219. (A) Each county board of developmental | 25059 |
disabilities shall either employ a superintendent or obtain the | 25060 |
services of the superintendent of another county board of | 25061 |
developmental disabilities. The board shall provide for a | 25062 |
superintendent who is qualified, as specified in rules adopted by | 25063 |
the department of developmental disabilities in accordance with | 25064 |
Chapter 119. of the Revised Code. The superintendent shall have no | 25065 |
voting privileges on the board. | 25066 |
If the superintendent position becomes vacant, the county | 25067 |
board first shall consider entering into an agreement with another | 25068 |
county board for the sharing of a superintendent under division | 25069 |
(B) of this section. If the county board determines there are no | 25070 |
significant efficiencies or it is impractical to share a | 25071 |
superintendent, the county board may employ a superintendent in | 25072 |
accordance with this section to fill the vacancy. | 25073 |
The board shall prescribe the duties of its superintendent | 25074 |
and review the superintendent's performance. The superintendent | 25075 |
may be removed, suspended, or demoted for cause pursuant to | 25076 |
section 5126.23 of the Revised Code. The board shall fix the | 25077 |
superintendent's compensation and reimburse the superintendent for | 25078 |
actual and necessary expenses. | 25079 |
Each county board that employs its own superintendent shall | 25080 |
employ the superintendent under a contract. To enter into a | 25081 |
contract, the board shall adopt a resolution agreeing to the | 25082 |
contract. Each contract for employment or re-employment of a | 25083 |
superintendent shall be for a term of not less than one and not | 25084 |
more than five years. At the expiration of a superintendent's | 25085 |
current term of employment, the superintendent may be re-employed. | 25086 |
If the board intends not to re-employ the superintendent, the | 25087 |
board shall give the superintendent written notification of its | 25088 |
intention. The notice shall be given not less than ninety days | 25089 |
prior to the expiration of the superintendent's contract. | 25090 |
(B) Two or more county boards may enter into an arrangement | 25091 |
under which the superintendent of one county board acts as the | 25092 |
superintendent of another county board. To enter into such an | 25093 |
arrangement, each board shall adopt a resolution agreeing to the | 25094 |
arrangement. The resolutions shall specify the duration of the | 25095 |
arrangement and the contribution each board is to make to the | 25096 |
superintendent's compensation and reimbursement for expenses. | 25097 |
(C) If a vacancy occurs in the position of superintendent, a | 25098 |
county board may appoint a person who holds a valid | 25099 |
superintendent's certificate issued under the rules of the | 25100 |
department to work under a contract for an interim period not to | 25101 |
exceed one hundred eighty days until a permanent superintendent | 25102 |
can be employed or arranged for under division (A) or (B) of this | 25103 |
section. The director of the department may approve additional | 25104 |
periods of time for these types of interim appointments when so | 25105 |
requested by a resolution adopted by a county board, if the | 25106 |
director determines that the additional periods are warranted and | 25107 |
the services of a permanent superintendent are not available. | 25108 |
Sec. 5126.041. (A) As used in this section: | 25109 |
(1) | 25110 |
25111 | |
25112 |
| 25113 |
as in section 3323.01 of the Revised Code. | 25114 |
| 25115 |
institution under the control of the department of developmental | 25116 |
disabilities pursuant to section 5123.03 of the Revised Code and | 25117 |
maintained for the care, treatment, and training of the mentally | 25118 |
retarded. | 25119 |
(B) Except as provided in division (C) of this section, each | 25120 |
county board of developmental disabilities shall make eligibility | 25121 |
determinations in accordance with the definition of "developmental | 25122 |
disability" in section 5126.01 of the Revised Code. Pursuant to | 25123 |
rules | 25124 |
25125 | |
Revised Code, a county board may establish eligibility for | 25126 |
programs and services for | 25127 |
| 25128 |
25129 |
| 25130 |
services under section 3323.02 of the Revised Code whose | 25131 |
disability is not attributable solely to mental illness as defined | 25132 |
in section 5122.01 of the Revised Code. | 25133 |
(C)(1) A county board shall make determinations of | 25134 |
eligibility for service and support administration in accordance | 25135 |
with rules adopted under section 5126.08 of the Revised Code. | 25136 |
(2) All persons who were eligible for services and enrolled | 25137 |
in programs offered by a county board of developmental | 25138 |
disabilities pursuant to this chapter on July 1, 1991, shall | 25139 |
continue to be eligible for those services and to be enrolled in | 25140 |
those programs as long as they are in need of services. | 25141 |
(3) A person who resided in a state institution on or before | 25142 |
October 29, 1993, is eligible for programs and services offered by | 25143 |
a county board of developmental disabilities, unless the person is | 25144 |
determined by the county board not to be in need of those programs | 25145 |
and services. | 25146 |
(D) A county board shall refer a person who requests but is | 25147 |
not eligible for programs and services offered by the board to | 25148 |
other entities of state and local government or appropriate | 25149 |
private entities that provide services. | 25150 |
(E) Membership of a person on, or employment of a person by, | 25151 |
a county board of developmental disabilities does not affect the | 25152 |
eligibility of any member of that person's family for services | 25153 |
provided by the board or by any entity under contract with the | 25154 |
board. | 25155 |
Sec. 5126.046. (A) Except as otherwise provided by 42 C.F.R. | 25156 |
431.51, an individual with mental retardation or other | 25157 |
developmental disability who is eligible for home and | 25158 |
community-based services has the right to obtain the services from | 25159 |
any provider of the services that is qualified to furnish the | 25160 |
services and is willing to furnish the services to the individual. | 25161 |
A county board of developmental disabilities that has medicaid | 25162 |
local administrative authority under division (A) of section | 25163 |
5126.055 of the Revised Code for home and community-based services | 25164 |
and refuses to permit an individual to obtain home and | 25165 |
community-based services from a qualified and willing provider | 25166 |
shall provide the individual timely notice that the individual may | 25167 |
25168 | |
Revised Code. | 25169 |
(B) An individual with mental retardation or other | 25170 |
developmental disability who is eligible for nonmedicaid | 25171 |
residential services or nonmedicaid supported living has the right | 25172 |
to obtain the services from any provider of the residential | 25173 |
services or supported living that is qualified to furnish the | 25174 |
residential services or supported living and is willing to furnish | 25175 |
the residential services or supported living to the individual. | 25176 |
(C) The department of developmental disabilities shall make | 25177 |
available to the public on its internet web site an up-to-date | 25178 |
list of all providers of home and community-based services, | 25179 |
nonmedicaid residential services, and nonmedicaid supported | 25180 |
living. County boards shall assist individuals with mental | 25181 |
retardation or other developmental disabilities and the families | 25182 |
of such individuals access the list on the department's internet | 25183 |
web site. | 25184 |
(D) The director of developmental disabilities shall adopt | 25185 |
rules in accordance with Chapter 119. of the Revised Code | 25186 |
governing the implementation of this section. The rules shall | 25187 |
include procedures for individuals to choose their providers. | 25188 |
25189 | |
25190 | |
25191 | |
25192 |
Sec. 5126.051. (A) To the extent that resources are | 25193 |
available, a county board of developmental disabilities shall | 25194 |
provide for or arrange residential services and supported living | 25195 |
for individuals with mental retardation and developmental | 25196 |
disabilities. | 25197 |
A county board may acquire, convey, lease, or sell property | 25198 |
for residential services and supported living and enter into loan | 25199 |
agreements, including mortgages, for the acquisition of such | 25200 |
property. A county board is not required to comply with provisions | 25201 |
of Chapter 307. of the Revised Code providing for competitive | 25202 |
bidding or sheriff sales in the acquisition, lease, conveyance, or | 25203 |
sale of property under this division, but the acquisition, lease, | 25204 |
conveyance, or sale must be at fair market value determined by | 25205 |
appraisal of one or more disinterested persons appointed by the | 25206 |
board. | 25207 |
Any action taken by a county board under this division that | 25208 |
will incur debt on the part of the county shall be taken in | 25209 |
accordance with Chapter 133. of the Revised Code. A county board | 25210 |
shall not incur any debt on the part of the county without the | 25211 |
prior approval of the board of county commissioners. | 25212 |
(B)(1) To the extent that resources are available, a county | 25213 |
board shall provide or arrange for the provision of adult services | 25214 |
to individuals who are age eighteen and older and not enrolled in | 25215 |
a program or service under Chapter 3323. of the Revised Code or | 25216 |
age sixteen or seventeen and eligible for adult services under | 25217 |
rules adopted by the director of developmental disabilities under | 25218 |
Chapter 119. of the Revised Code. These services shall be provided | 25219 |
in accordance with the individual's individual service plan and | 25220 |
shall include support services specified in the plan. | 25221 |
(2) Any prevocational services shall be provided in | 25222 |
accordance with the individual's individual service plan and occur | 25223 |
over a specified period of time with specific outcomes sought to | 25224 |
be achieved. | 25225 |
(3) A county board may, in cooperation with the opportunities | 25226 |
for Ohioans with disabilities agency, seek federal funds for job | 25227 |
training or other services | 25228 |
individuals obtain community employment. | 25229 |
(4) A county board may contract with any agency, board, or | 25230 |
other entity that is accredited by the commission on accreditation | 25231 |
of rehabilitation facilities to provide services. A county board | 25232 |
that is accredited by the commission on accreditation of | 25233 |
rehabilitation facilities may provide services for which it is | 25234 |
certified by the commission. | 25235 |
(C) To the extent that resources are available, a county | 25236 |
board may provide services to an individual with mental | 25237 |
retardation or other developmental disability in addition to those | 25238 |
provided pursuant to this section, section 5126.05 of the Revised | 25239 |
Code, or any other section of this chapter. The services shall be | 25240 |
provided in accordance with the individual's individual service | 25241 |
plan and may be provided in collaboration with other entities of | 25242 |
state or local government. | 25243 |
Sec. 5126.08. (A) The director of developmental disabilities | 25244 |
shall adopt rules in accordance with Chapter 119. of the Revised | 25245 |
Code for all programs and services offered by a county board of | 25246 |
developmental disabilities. Such rules shall include, but are not | 25247 |
limited to, the following: | 25248 |
(1) Determination of what constitutes a program or service; | 25249 |
(2) Standards to be followed by a board in administering, | 25250 |
providing, arranging, or operating programs and services; | 25251 |
(3) Standards for determining the nature and degree of mental | 25252 |
retardation, including mild mental retardation, or developmental | 25253 |
disability; | 25254 |
(4) Standards and procedures for | 25255 |
eligibility determinations for the programs and services | 25256 |
25257 |
(5) Procedures for obtaining consent for the arrangement of | 25258 |
services under section 5126.31 of the Revised Code and for | 25259 |
obtaining signatures on individual service plans under that | 25260 |
section; | 25261 |
(6) Specification of the service and support administration | 25262 |
to be provided by a county board and standards for resolving | 25263 |
grievances in connection with service and support administration. | 25264 |
(B) The director shall be the final authority in determining | 25265 |
the nature and degree of mental retardation or developmental | 25266 |
disability. | 25267 |
Sec. 5126.21. As used in this section, "management employee" | 25268 |
does not include the superintendent of a county board of | 25269 |
developmental disabilities. | 25270 |
(A)(1) Each management employee of a county board of | 25271 |
developmental disabilities shall hold a limited contract for a | 25272 |
period of not less than one year and not more than five years, | 25273 |
except that a management employee hired after the beginning of a | 25274 |
program year may be employed under a limited contract expiring at | 25275 |
the end of the program year. The board shall approve all contracts | 25276 |
of employment for management employees that are for a term of more | 25277 |
than one year. A management employee shall receive notice of the | 25278 |
superintendent's intention not to rehire the employee at least | 25279 |
ninety days prior to the expiration of the contract. | 25280 |
(2) During the term of a contract a management employee's | 25281 |
salary may be increased, but shall not be reduced unless the | 25282 |
reduction is part of a uniform plan affecting all employees of the | 25283 |
board. | 25284 |
(B) All management employees may be removed, suspended, or | 25285 |
demoted for cause pursuant to section 5126.23 of the Revised Code. | 25286 |
(C) All management employees shall receive employee benefits | 25287 |
as established by the board. Sections 124.38 and 325.19 of the | 25288 |
Revised Code do not apply to management employees. | 25289 |
(D) The superintendent of a county board of developmental | 25290 |
disabilities shall notify all management employees of the board of | 25291 |
their salary no later than thirty days before the first day of the | 25292 |
new contract year. | 25293 |
(E) Each county board of developmental disabilities shall | 25294 |
establish a lay-off policy to be followed if it determines a | 25295 |
reduction in the number of management employees is necessary. | 25296 |
(F) If a management employee position becomes vacant, the | 25297 |
superintendent first shall consider whether to enter into an | 25298 |
agreement with another county board for the sharing of personnel | 25299 |
under 5126.02 of the Revised Code. If the superintendent | 25300 |
determines there are no significant efficiencies or it is | 25301 |
impractical to share personnel, the superintendent may employ a | 25302 |
management employee to fill the vacancy. | 25303 |
Sec. 5126.25. (A) The director of developmental disabilities | 25304 |
shall adopt rules under division (C) of this section establishing | 25305 |
uniform standards and procedures for the certification and | 25306 |
registration of persons, other than the persons described in | 25307 |
division (I) of this section, who are seeking employment with or | 25308 |
are employed by either of the following: | 25309 |
(1) A county board of developmental disabilities; | 25310 |
(2) An entity that contracts with a county board to operate | 25311 |
programs and services for individuals with mental retardation or | 25312 |
developmental disabilities. | 25313 |
(B) No person shall be employed in a position for which | 25314 |
certification or registration is required pursuant to the rules | 25315 |
adopted under this section without the certification or | 25316 |
registration that is required for that position. The person shall | 25317 |
not be employed or shall not continue to be employed if the | 25318 |
required certification or registration is denied, revoked, or not | 25319 |
renewed. | 25320 |
(C) The director shall adopt rules in accordance with Chapter | 25321 |
119. of the Revised Code as the director considers necessary to | 25322 |
implement and administer this section, including rules | 25323 |
establishing all of the following: | 25324 |
(1) Positions of employment that are subject to this section | 25325 |
and, for each position, whether a person must receive | 25326 |
certification or receive registration to be employed in that | 25327 |
position; | 25328 |
(2) Requirements that must be met to receive the | 25329 |
certification or registration required to be employed in a | 25330 |
particular position, including standards regarding education, | 25331 |
specialized training, and experience, taking into account the | 25332 |
needs of individuals with mental retardation or developmental | 25333 |
disabilities and the specialized techniques needed to serve them, | 25334 |
except that the rules shall not require a person designated as a | 25335 |
service employee under section 5126.22 of the Revised Code to have | 25336 |
or obtain a bachelor's or higher degree; | 25337 |
(3) Procedures to be followed in applying for initial | 25338 |
certification or registration and for renewing the certification | 25339 |
or registration. | 25340 |
(4) Requirements that must be met for renewal of | 25341 |
certification or registration, which may include continuing | 25342 |
education and professional training requirements; | 25343 |
(5) Subject to section 5126.23 of the Revised Code, grounds | 25344 |
for which certification or registration may be denied, suspended, | 25345 |
or revoked and procedures for appealing the denial, suspension, or | 25346 |
revocation. | 25347 |
(D) Each person seeking certification or registration for | 25348 |
employment shall apply in the manner established in rules adopted | 25349 |
under this section. | 25350 |
(E)(1) Except as provided in division (E)(2) of this section, | 25351 |
the superintendent of each county board is responsible for taking | 25352 |
all actions regarding certification and registration of employees, | 25353 |
other than the position of superintendent, early intervention | 25354 |
supervisor, early intervention specialist, or investigative agent. | 25355 |
For the position of superintendent, early intervention supervisor, | 25356 |
early intervention specialist, or investigative agent, the | 25357 |
director of developmental disabilities is responsible for taking | 25358 |
all such actions. | 25359 |
Actions that may be taken by the superintendent or director | 25360 |
include issuing, renewing, denying, suspending, and revoking | 25361 |
certification and registration. All actions shall be taken in | 25362 |
accordance with the rules adopted under this section. | 25363 |
The superintendent may charge a fee to persons applying for | 25364 |
certification or registration. The superintendent shall establish | 25365 |
the amount of the fee according to the costs the county board | 25366 |
incurs in administering its program for certification and | 25367 |
registration of employees. | 25368 |
A person subject to the denial, suspension, or revocation of | 25369 |
certification or registration may appeal the decision. The appeal | 25370 |
shall be made in accordance with the rules adopted under this | 25371 |
section. | 25372 |
(2) Pursuant to division (C) of section 5126.05 of the | 25373 |
Revised Code, the superintendent may enter into a contract with | 25374 |
any other entity under which the entity is given authority to | 25375 |
carry out all or part of the superintendent's responsibilities | 25376 |
under division (E)(1) of this section. | 25377 |
(F) A person with valid certification or registration under | 25378 |
this section on the effective date of any rules adopted under this | 25379 |
section that increase the standards applicable to the | 25380 |
certification or registration shall have such period as the rules | 25381 |
prescribe, but not less than one year after the effective date of | 25382 |
the rules, to meet the new certification or registration | 25383 |
standards. | 25384 |
(G) A person with valid certification or registration is | 25385 |
qualified to be employed according to that certification or | 25386 |
registration by any county board or entity contracting with a | 25387 |
county board. | 25388 |
(H) The director shall monitor county boards to ensure that | 25389 |
their employees and the employees of their contracting entities | 25390 |
have the applicable certification or registration required under | 25391 |
this section and that the employees are performing only those | 25392 |
functions they are authorized to perform under the certification | 25393 |
or registration. The superintendent of each county board or the | 25394 |
superintendent's designee shall maintain in appropriate personnel | 25395 |
files evidence acceptable to the director that the employees have | 25396 |
met the requirements. On request, representatives of the | 25397 |
department of developmental disabilities shall be given access to | 25398 |
the evidence. | 25399 |
(I) The certification and registration requirements of this | 25400 |
section and the rules adopted under it do not apply to either of | 25401 |
the following: | 25402 |
(1) A person who holds a valid license issued or certificate | 25403 |
issued under Chapter 3319. of the Revised Code and performs no | 25404 |
duties other than teaching or supervision of a teaching program; | 25405 |
(2) A person who holds a valid license or certificate issued | 25406 |
under Title XLVII of the Revised Code and performs only those | 25407 |
duties governed by the license or certificate. | 25408 |
Sec. 5126.42. | 25409 |
disabilities shall establish | 25410 |
25411 | |
25412 | |
25413 | |
25414 |
| 25415 |
grievances between the following: | 25416 |
(A) The board and providers | 25417 |
(B) The board and an entity with which it has a shared | 25418 |
funding agreement. | 25419 |
| 25420 |
25421 | |
25422 | |
25423 | |
25424 | |
25425 | |
25426 |
| 25427 |
25428 | |
25429 | |
25430 | |
25431 | |
25432 | |
25433 | |
25434 | |
25435 |
| 25436 |
25437 | |
25438 | |
25439 | |
25440 | |
25441 | |
25442 |
| 25443 |
25444 | |
25445 | |
25446 | |
25447 | |
25448 | |
25449 | |
25450 | |
25451 | |
25452 | |
25453 | |
25454 | |
25455 | |
25456 | |
25457 | |
25458 | |
25459 | |
25460 |
| 25461 |
25462 | |
25463 | |
25464 | |
25465 | |
25466 |
Sec. 5126.43. (A) After receiving notice from the department | 25467 |
of developmental disabilities of the amount of state funds to be | 25468 |
distributed to it for planning, developing, contracting for, and | 25469 |
providing supported living, the county board of developmental | 25470 |
disabilities shall arrange for supported living on behalf of and | 25471 |
with the consent of individuals based on their individual service | 25472 |
plans developed under section 5126.41 of the Revised Code. With | 25473 |
the state distribution and any other money designated by the board | 25474 |
for supported living, the board shall arrange for supported living | 25475 |
in one or more of the following ways: | 25476 |
(1) By contracting under section 5126.45 of the Revised Code | 25477 |
with providers selected by the individual to be served; | 25478 |
(2) By entering into shared funding agreements with state | 25479 |
agencies, local public agencies, or political subdivisions at | 25480 |
rates negotiated by the board; | 25481 |
(3) By providing direct payment or vouchers to be used to | 25482 |
purchase supported living, pursuant to a written contract in an | 25483 |
amount determined by the board, to the individual or a person | 25484 |
providing the individual with protective services as defined in | 25485 |
section 5123.55 of the Revised Code. | 25486 |
(B) The board may arrange for supported living only with | 25487 |
providers that are certified by the director of developmental | 25488 |
disabilities. | 25489 |
When no certified provider is willing and able to provide | 25490 |
supported living for an individual in accordance with the terms of | 25491 |
the individual service plan for that individual, a county board | 25492 |
may provide supported living directly if it is certified by the | 25493 |
director of developmental disabilities to provide supported | 25494 |
living. | 25495 |
A county board may, for a period not to exceed ninety days, | 25496 |
contract for or provide supported living without meeting the | 25497 |
requirements of this section for an individual it determines to be | 25498 |
in emergency need of supported living. Thereafter, the individual | 25499 |
shall choose providers in accordance with sections 5126.046 and | 25500 |
5126.41 | 25501 |
Sec. 5126.45. (A) A contract between a county board of | 25502 |
developmental disabilities and a provider of supported living | 25503 |
shall be in writing and shall be based on the individual service | 25504 |
plan developed by the individual under section 5126.41 of the | 25505 |
Revised Code. The plan may be submitted as an addendum to the | 25506 |
contract. An individual receiving services pursuant to a contract | 25507 |
shall be considered a third-party beneficiary to the contract. | 25508 |
(B) The contract shall be negotiated between the provider and | 25509 |
the county board. The terms of the contract shall include at least | 25510 |
the following: | 25511 |
(1) The contract period and conditions for renewal; | 25512 |
(2) The services to be provided pursuant to the individual | 25513 |
service plan; | 25514 |
(3) The rights and responsibilities of all parties to the | 25515 |
contract; | 25516 |
(4) The methods that will be used to evaluate the services | 25517 |
delivered by the provider; | 25518 |
(5) Procedures for contract modification that ensure all | 25519 |
parties affected by the modification are involved and agree; | 25520 |
(6) A process for resolving conflicts between individuals | 25521 |
receiving services, the county board, and the provider, as | 25522 |
applicable; | 25523 |
(7) Procedures for the retention of applicable records; | 25524 |
(8) Provisions for contract termination by any party involved | 25525 |
that include requirements for an appropriate notice of intent to | 25526 |
terminate the contract; | 25527 |
(9) Methods to be used to document services provided; | 25528 |
(10) Procedures for submitting reports required by the county | 25529 |
board as a condition of receiving payment under the contract; | 25530 |
(11) The method and schedule the board will use to make | 25531 |
payments to the provider and whether periodic payment adjustments | 25532 |
will be made to the provider; | 25533 |
(12) Provisions for conducting fiscal reconciliations for | 25534 |
payments made through methods other than a fee-for-service | 25535 |
arrangement. | 25536 |
(C) Payments to the provider under a supported living | 25537 |
contract must be determined by the county board to be reasonable | 25538 |
in accordance with policies and procedures developed by the county | 25539 |
board. Goods or services provided without charge to the provider | 25540 |
shall not be included as expenditures of the provider. | 25541 |
(D) The county board shall establish procedures for | 25542 |
reconciling expenditures and payments, other than those made under | 25543 |
a fee-for-service arrangement, for the prior contract year when a | 25544 |
contract is not renewed and shall reconcile expenditures and | 25545 |
payments in accordance with these procedures. | 25546 |
(E) A provider or an entity with which the county board has | 25547 |
entered into a shared funding agreement may | 25548 |
25549 | |
grievances with the county board using the procedures established | 25550 |
by the county board under section 5126.42 of the Revised Code. | 25551 |
Sec. 5139.05. (A) The juvenile court may commit any child to | 25552 |
the department of youth services as authorized in Chapter 2152. of | 25553 |
the Revised Code, provided that any child so committed shall be at | 25554 |
least ten years of age at the time of the child's delinquent act, | 25555 |
and, if the child is ten or eleven years of age, the delinquent | 25556 |
act is a violation of section 2909.03 of the Revised Code or would | 25557 |
be aggravated murder, murder, or a first or second degree felony | 25558 |
offense of violence if committed by an adult. Any order to commit | 25559 |
a child to an institution under the control and management of the | 25560 |
department shall have the effect of ordering that the child be | 25561 |
committed to the department and assigned to an institution or | 25562 |
placed in a community corrections facility in accordance with | 25563 |
division (E) of section 5139.36 of the Revised Code as follows: | 25564 |
(1) For an indefinite term consisting of the prescribed | 25565 |
minimum period specified by the court under division (A)(1) of | 25566 |
section 2152.16 of the Revised Code and a maximum period not to | 25567 |
exceed the child's attainment of twenty-one years of age, if the | 25568 |
child was committed pursuant to section 2152.16 of the Revised | 25569 |
Code; | 25570 |
(2) Until the child's attainment of twenty-one years of age, | 25571 |
if the child was committed for aggravated murder or murder | 25572 |
pursuant to section 2152.16 of the Revised Code; | 25573 |
(3) For a period of commitment that shall be in addition to, | 25574 |
and shall be served consecutively with and prior to, a period of | 25575 |
commitment described in division (A)(1) or (2) of this section, if | 25576 |
the child was committed pursuant to section 2152.17 of the Revised | 25577 |
Code; | 25578 |
(4) If the child is ten or eleven years of age, to an | 25579 |
institution, a residential care facility, a residential facility, | 25580 |
or a facility licensed by the department of job and family | 25581 |
services that the department of youth services considers best | 25582 |
designated for the training and rehabilitation of the child and | 25583 |
protection of the public. The child shall be housed separately | 25584 |
from children who are twelve years of age or older until the child | 25585 |
is released or discharged or until the child attains twelve years | 25586 |
of age, whichever occurs first. Upon the child's attainment of | 25587 |
twelve years of age, if the child has not been released or | 25588 |
discharged, the department is not required to house the child | 25589 |
separately. | 25590 |
(B)(1) Except as otherwise provided in section 5139.54 of the | 25591 |
Revised Code, the release authority of the department of youth | 25592 |
services, in accordance with section 5139.51 of the Revised Code | 25593 |
and at any time after the end of the minimum period specified | 25594 |
under division (A)(1) of section 2152.16 of the Revised Code, may | 25595 |
grant the release from custody of any child committed to the | 25596 |
department. | 25597 |
The order committing a child to the department of youth | 25598 |
services shall state that the child has been adjudicated a | 25599 |
delinquent child and state the minimum period. The jurisdiction of | 25600 |
the court terminates at the end of the minimum period except as | 25601 |
follows: | 25602 |
(a) In relation to judicial release procedures, supervision, | 25603 |
and violations; | 25604 |
(b) With respect to functions of the court related to the | 25605 |
revocation of supervised release that are specified in sections | 25606 |
5139.51 and 5139.52 of the Revised Code; | 25607 |
(c) In relation to its duties relating to serious youthful | 25608 |
offender dispositional sentences under sections 2152.13 and | 25609 |
2152.14 of the Revised Code. | 25610 |
(2) When a child has been committed to the department under | 25611 |
section 2152.16 of the Revised Code, the department shall retain | 25612 |
legal custody of the child until one of the following: | 25613 |
(a) The department discharges the child to the exclusive | 25614 |
management, control, and custody of the child's parent or the | 25615 |
guardian of the child's person or, if the child is eighteen years | 25616 |
of age or older, discharges the child. | 25617 |
(b) The committing court, upon its own motion, upon petition | 25618 |
of the parent, guardian of the person, or next friend of a child, | 25619 |
or upon petition of the department, terminates the department's | 25620 |
legal custody of the child. | 25621 |
(c) The committing court grants the child a judicial release | 25622 |
to court supervision under section 2152.22 of the Revised Code. | 25623 |
(d) The department's legal custody of the child is terminated | 25624 |
automatically by the child attaining twenty-one years of age. | 25625 |
(e) If the child is subject to a serious youthful offender | 25626 |
dispositional sentence, the adult portion of that dispositional | 25627 |
sentence is imposed under section 2152.14 of the Revised Code. | 25628 |
(C) When a child is committed to the department of youth | 25629 |
services, the department may assign the child to a hospital for | 25630 |
mental, physical, and other examination, inquiry, or treatment for | 25631 |
the period of time that is necessary. The department may remove | 25632 |
any child in its custody to a hospital for observation, and a | 25633 |
complete report of every observation at the hospital shall be made | 25634 |
in writing and shall include a record of observation, treatment, | 25635 |
and medical history and a recommendation for future treatment, | 25636 |
custody, and maintenance. The department shall thereupon order the | 25637 |
placement and treatment that it determines to be most conducive to | 25638 |
the purposes of Chapters 2151. and 5139. of the Revised Code. The | 25639 |
committing court and all public authorities shall make available | 25640 |
to the department all pertinent data in their possession with | 25641 |
respect to the case. | 25642 |
(D) Records maintained by the department of youth services | 25643 |
pertaining to the children in its custody shall be accessible only | 25644 |
to department employees, except by consent of the department, upon | 25645 |
the order of the judge of a court of record, or as provided in | 25646 |
divisions (D)(1) and (2) of this section. These records shall not | 25647 |
be considered "public records," as defined in section 149.43 of | 25648 |
the Revised Code. | 25649 |
(1) Except as otherwise provided by a law of this state or | 25650 |
the United States, the department of youth services may release | 25651 |
records that are maintained by the department of youth services | 25652 |
and that pertain to children in its custody to the department of | 25653 |
rehabilitation and correction regarding persons who are under the | 25654 |
jurisdiction of the department of rehabilitation and correction | 25655 |
and who have previously been committed to the department of youth | 25656 |
services. The department of rehabilitation and correction may use | 25657 |
those records for the limited purpose of carrying out the duties | 25658 |
of the department of rehabilitation and correction. Records | 25659 |
released by the department of youth services to the department of | 25660 |
rehabilitation and correction shall remain confidential and shall | 25661 |
not be considered public records as defined in section 149.43 of | 25662 |
the Revised Code. | 25663 |
(2) The department of youth services shall provide to the | 25664 |
superintendent of the school district in which a child discharged | 25665 |
or released from the custody of the department is entitled to | 25666 |
attend school under section 3313.64 or 3313.65 of the Revised Code | 25667 |
the records described in divisions (D)(4)(a) to (d) of section | 25668 |
2152.18 of the Revised Code. Subject to the provisions of section | 25669 |
3319.321 of the Revised Code and the Family Educational Rights and | 25670 |
Privacy Act, 20 U.S.C. 1232g, as amended, the records released to | 25671 |
the superintendent shall remain confidential and shall not be | 25672 |
considered public records as defined in section 149.43 of the | 25673 |
Revised Code. | 25674 |
(E)(1) When a child is committed to the department of youth | 25675 |
services, the department, orally or in writing, shall notify the | 25676 |
parent, guardian, or custodian of a child that the parent, | 25677 |
guardian, or custodian may request at any time from the | 25678 |
superintendent of the institution in which the child is located | 25679 |
any of the information described in divisions (E)(1)(a), (b), (c), | 25680 |
and (d) of this section. The parent, guardian, or custodian may | 25681 |
provide the department with the name, address, and telephone | 25682 |
number of the parent, guardian, or custodian, and, until the | 25683 |
department is notified of a change of name, address, or telephone | 25684 |
number, the department shall use the name, address, and telephone | 25685 |
number provided by the parent, guardian, or custodian to provide | 25686 |
notices or answer inquiries concerning the following information: | 25687 |
(a) When the department of youth services makes a permanent | 25688 |
assignment of the child to a facility, the department, orally or | 25689 |
in writing and on or before the third business day after the day | 25690 |
the permanent assignment is made, shall notify the parent, | 25691 |
guardian, or custodian of the child of the name of the facility to | 25692 |
which the child has been permanently assigned. | 25693 |
If a parent, guardian, or custodian of a child who is | 25694 |
committed to the department of youth services requests, orally or | 25695 |
in writing, the department to provide the parent, guardian, or | 25696 |
custodian with the name of the facility in which the child is | 25697 |
currently located, the department, orally or in writing and on or | 25698 |
before the next business day after the day on which the request is | 25699 |
made, shall provide the name of that facility to the parent, | 25700 |
guardian, or custodian. | 25701 |
(b) If a parent, guardian, or custodian of a child who is | 25702 |
committed to the department of youth services, orally or in | 25703 |
writing, asks the superintendent of the institution in which the | 25704 |
child is located whether the child is being disciplined by the | 25705 |
personnel of the institution, what disciplinary measure the | 25706 |
personnel of the institution are using for the child, or why the | 25707 |
child is being disciplined, the superintendent or the | 25708 |
superintendent's designee, on or before the next business day | 25709 |
after the day on which the request is made, shall provide the | 25710 |
parent, guardian, or custodian with written or oral responses to | 25711 |
the questions. | 25712 |
(c) If a parent, guardian, or custodian of a child who is | 25713 |
committed to the department of youth services, orally or in | 25714 |
writing, asks the superintendent of the institution in which the | 25715 |
child is held whether the child is receiving any medication from | 25716 |
personnel of the institution, what type of medication the child is | 25717 |
receiving, or what condition of the child the medication is | 25718 |
intended to treat, the superintendent or the superintendent's | 25719 |
designee, on or before the next business day after the day on | 25720 |
which the request is made, shall provide the parent, guardian, or | 25721 |
custodian with oral or written responses to the questions. | 25722 |
(d) When a major incident occurs with respect to a child who | 25723 |
is committed to the department of youth services, the department, | 25724 |
as soon as reasonably possible after the major incident occurs, | 25725 |
shall notify the parent, guardian, or custodian of the child that | 25726 |
a major incident has occurred with respect to the child and of all | 25727 |
the details of that incident that the department has ascertained. | 25728 |
(2) The failure of the department of youth services to | 25729 |
provide any notification required by or answer any requests made | 25730 |
pursuant to division (E) of this section does not create a cause | 25731 |
of action against the state. | 25732 |
(F) The department of youth services, as a means of | 25733 |
punishment while the child is in its custody, shall not prohibit a | 25734 |
child who is committed to the department from seeing that child's | 25735 |
parent, guardian, or custodian during standard visitation periods | 25736 |
allowed by the department of youth services unless the | 25737 |
superintendent of the institution in which the child is held | 25738 |
determines that permitting that child to visit with the child's | 25739 |
parent, guardian, or custodian would create a safety risk to that | 25740 |
child, that child's parents, guardian, or custodian, the personnel | 25741 |
of the institution, or other children held in that institution. | 25742 |
(G) As used in this section: | 25743 |
(1) "Permanent assignment" means the assignment or transfer | 25744 |
for an extended period of time of a child who is committed to the | 25745 |
department of youth services to a facility in which the child will | 25746 |
receive training or participate in activities that are directed | 25747 |
toward the child's successful rehabilitation. "Permanent | 25748 |
assignment" does not include the transfer of a child to a facility | 25749 |
for judicial release hearings pursuant to section 2152.22 of the | 25750 |
Revised Code or for any other temporary assignment or transfer to | 25751 |
a facility. | 25752 |
(2) "Major incident" means the escape or attempted escape of | 25753 |
a child who has been committed to the department of youth services | 25754 |
from the facility to which the child is assigned; the return to | 25755 |
the custody of the department of a child who has escaped or | 25756 |
otherwise fled the custody and control of the department without | 25757 |
authorization; the allegation of any sexual activity with a child | 25758 |
committed to the department; physical injury to a child committed | 25759 |
to the department as a result of alleged abuse by department | 25760 |
staff; an accident resulting in injury to a child committed to the | 25761 |
department that requires medical care or treatment outside the | 25762 |
institution in which the child is located; the discovery of a | 25763 |
controlled substance upon the person or in the property of a child | 25764 |
committed to the department; a suicide attempt by a child | 25765 |
committed to the department; a suicide attempt by a child | 25766 |
committed to the department that results in injury to the child | 25767 |
requiring emergency medical services outside the institution in | 25768 |
which the child is located; the death of a child committed to the | 25769 |
department; an injury to a visitor at an institution under the | 25770 |
control of the department that is caused by a child committed to | 25771 |
the department; and the commission or suspected commission of an | 25772 |
act by a child committed to the department that would be an | 25773 |
offense if committed by an adult. | 25774 |
(3) "Sexual activity" has the same meaning as in section | 25775 |
2907.01 of the Revised Code. | 25776 |
(4) "Controlled substance" has the same meaning as in section | 25777 |
3719.01 of the Revised Code. | 25778 |
(5) "Residential care facility" and "residential facility" | 25779 |
have the same meanings as in section 2151.011 of the Revised Code. | 25780 |
Sec. 5139.12. Any person who is required, pursuant to | 25781 |
division (A) of section 2151.421 of the Revised Code, to report | 25782 |
the person's knowledge of or reasonable cause to suspect abuse or | 25783 |
neglect or threat of abuse or neglect of a child under eighteen | 25784 |
years of age or a mentally retarded, developmentally disabled, or | 25785 |
physically impaired child under twenty-one years of age or any | 25786 |
person who is permitted, pursuant to division (B) of that section, | 25787 |
to report, or cause such a report to be made and who makes or | 25788 |
causes the report to be made, shall direct that report to the | 25789 |
state highway patrol if the child is a delinquent child in the | 25790 |
custody of an institution. If the state highway patrol determines | 25791 |
after receipt of the report that there is probable cause that | 25792 |
abuse or neglect or threat of abuse or neglect of the delinquent | 25793 |
child occurred, the highway patrol shall report its findings to | 25794 |
the department of youth services, to the court that ordered the | 25795 |
disposition of the delinquent child for the act that would have | 25796 |
been an offense if committed by an adult and for which the | 25797 |
delinquent child is in the custody of the department, to the | 25798 |
public children services agency in the county in which the child | 25799 |
resides or in which the abuse or neglect or threat of abuse or | 25800 |
neglect occurred, and to the chairperson and vice-chairperson of | 25801 |
the correctional institution inspection committee established by | 25802 |
section 103.71 of the Revised Code. | 25803 |
Sec. 5139.34. (A) Funds may be appropriated to the | 25804 |
department of youth services for the purpose of granting state | 25805 |
subsidies to counties. A county or the juvenile court that serves | 25806 |
a county shall use state subsidies granted to the county pursuant | 25807 |
to this section only in accordance with divisions (B)(2)(a) and | 25808 |
(3)(a) of section 5139.43 of the Revised Code and the rules | 25809 |
pertaining to the state subsidy funds that the department adopts | 25810 |
pursuant to division (D) of section 5139.04 of the Revised Code. | 25811 |
The department shall not grant financial assistance pursuant to | 25812 |
this section for the provision of care and services for children | 25813 |
in a placement facility unless the facility has been certified, | 25814 |
licensed, or approved by a state or national agency with | 25815 |
certification, licensure, or approval authority, including, but | 25816 |
not limited to, the department of job and family services, | 25817 |
department of education, department of mental health and addiction | 25818 |
services, department of developmental disabilities, or American | 25819 |
correctional association. For the purposes of this section, | 25820 |
placement facilities do not include a state institution or a | 25821 |
county or district children's home. | 25822 |
The department also shall not grant financial assistance | 25823 |
pursuant to this section for the provision of care and services | 25824 |
for children, including, but not limited to, care and services in | 25825 |
a detention facility, in another facility, or in out-of-home | 25826 |
placement, unless the minimum standards applicable to the care and | 25827 |
services that the department prescribes in rules adopted pursuant | 25828 |
to division (D) of section 5139.04 of the Revised Code have been | 25829 |
satisfied. | 25830 |
(B) The department of youth services shall apply the | 25831 |
following formula to determine the amount of the annual grant that | 25832 |
each county is to receive pursuant to division (A) of this | 25833 |
section, subject to the appropriation for this purpose to the | 25834 |
department made by the general assembly: | 25835 |
(1) Each county shall receive a basic annual grant of fifty | 25836 |
thousand dollars. | 25837 |
(2) The sum of the basic annual grants provided under | 25838 |
division (B)(1) of this section shall be subtracted from the total | 25839 |
amount of funds appropriated to the department of youth services | 25840 |
for the purpose of making grants pursuant to division (A) of this | 25841 |
section to determine the remaining portion of the funds | 25842 |
appropriated. The remaining portion of the funds appropriated | 25843 |
shall be distributed on a per capita basis to each county that has | 25844 |
a population of more than twenty-five thousand for that portion of | 25845 |
the population of the county that exceeds twenty-five thousand. | 25846 |
(C)(1) Prior to a county's receipt of an annual grant | 25847 |
pursuant to this section, the juvenile court that serves the | 25848 |
county shall prepare, submit, and file in accordance with division | 25849 |
(B)(3)(a) of section 5139.43 of the Revised Code an annual grant | 25850 |
agreement and application for funding that is for the combined | 25851 |
purposes of, and that satisfies the requirements of, this section | 25852 |
and section 5139.43 of the Revised Code. In addition to the | 25853 |
subject matters described in division (B)(3)(a) of section 5139.43 | 25854 |
of the Revised Code or in the rules that the department adopts to | 25855 |
implement that division, the annual grant agreement and | 25856 |
application for funding shall address fiscal accountability and | 25857 |
performance matters pertaining to the programs, care, and services | 25858 |
that are specified in the agreement and application and for which | 25859 |
state subsidy funds granted pursuant to this section will be used. | 25860 |
(2) The county treasurer of each county that receives an | 25861 |
annual grant pursuant to this section shall deposit the state | 25862 |
subsidy funds so received into the county's felony delinquent care | 25863 |
and custody fund created pursuant to division (B)(1) of section | 25864 |
5139.43 of the Revised Code. Subject to exceptions prescribed in | 25865 |
section 5139.43 of the Revised Code that may apply to the | 25866 |
disbursement, the department shall disburse the state subsidy | 25867 |
funds to which a county is entitled in a lump sum payment that | 25868 |
shall be made in July of each calendar year. | 25869 |
(3) Upon an order of the juvenile court that serves a county | 25870 |
and subject to appropriation by the board of county commissioners | 25871 |
of that county, a county treasurer shall disburse from the | 25872 |
county's felony delinquent care and custody fund the state subsidy | 25873 |
funds granted to the county pursuant to this section for use only | 25874 |
in accordance with this section, the applicable provisions of | 25875 |
section 5139.43 of the Revised Code, and the county's approved | 25876 |
annual grant agreement and application for funding. | 25877 |
(4) The moneys in a county's felony delinquent care and | 25878 |
custody fund that represent state subsidy funds granted pursuant | 25879 |
to this section are subject to appropriation by the board of | 25880 |
county commissioners of the county; shall be disbursed by the | 25881 |
county treasurer as required by division (C)(3) of this section; | 25882 |
shall be used in the manners referred to in division (C)(3) of | 25883 |
this section; shall not revert to the county general fund at the | 25884 |
end of any fiscal year; shall carry over in the felony delinquent | 25885 |
care and custody fund from the end of any fiscal year to the next | 25886 |
fiscal year; shall be in addition to, and shall not be used to | 25887 |
reduce, any usual annual increase in county funding that the | 25888 |
juvenile court is eligible to receive or the current level of | 25889 |
county funding of the juvenile court and of any programs, care, or | 25890 |
services for alleged or adjudicated delinquent children, unruly | 25891 |
children, or juvenile traffic offenders or for children who are at | 25892 |
risk of becoming delinquent children, unruly children, or juvenile | 25893 |
traffic offenders; and shall not be used to pay for the care and | 25894 |
custody of felony delinquents who are in the care and custody of | 25895 |
an institution pursuant to a commitment, recommitment, or | 25896 |
revocation of a release on parole by the juvenile court of that | 25897 |
county or who are in the care and custody of a community | 25898 |
corrections facility pursuant to a placement by the department | 25899 |
25900 | |
(E) of section 5139.36 of the Revised Code. | 25901 |
(5) As a condition of the continued receipt of state subsidy | 25902 |
funds pursuant to this section, each county and the juvenile court | 25903 |
that serves each county that receives an annual grant pursuant to | 25904 |
this section shall comply with divisions (B)(3)(b), (c), and (d) | 25905 |
of section 5139.43 of the Revised Code. | 25906 |
Sec. 5139.36. (A) In accordance with this section and the | 25907 |
rules adopted under it and from funds appropriated to the | 25908 |
department of youth services for the purposes of this section, the | 25909 |
department shall make grants that provide financial resources to | 25910 |
operate community corrections facilities for felony delinquents. | 25911 |
(B)(1) Each community corrections facility that intends to | 25912 |
seek a grant under this section shall file an application with the | 25913 |
department of youth services at the time and in accordance with | 25914 |
the procedures that the department shall establish by rules | 25915 |
adopted in accordance with Chapter 119. of the Revised Code. In | 25916 |
addition to other items required to be included in the | 25917 |
application, a plan that satisfies both of the following shall be | 25918 |
included: | 25919 |
(a) It reduces the number of felony delinquents committed to | 25920 |
the department from the county or counties associated with the | 25921 |
community corrections facility. | 25922 |
(b) It ensures equal access for minority felony delinquents | 25923 |
to the programs and services for which a potential grant would be | 25924 |
used. | 25925 |
(2) The department of youth services shall review each | 25926 |
application submitted pursuant to division (B)(1) of this section | 25927 |
to determine whether the plan described in that division, the | 25928 |
community corrections facility, and the application comply with | 25929 |
this section and the rules adopted under it. | 25930 |
(C) To be eligible for a grant under this section and for | 25931 |
continued receipt of moneys comprising a grant under this section, | 25932 |
a community corrections facility shall satisfy at least all of the | 25933 |
following requirements: | 25934 |
(1) Be constructed, reconstructed, or improved, and be | 25935 |
financed by the treasurer of state pursuant to section 307.021 of | 25936 |
the Revised Code and Chapter 154. of the Revised Code, for the use | 25937 |
of the department of youth services and be designated as a | 25938 |
community corrections facility; | 25939 |
(2) Have written standardized criteria governing the types of | 25940 |
felony delinquents that are eligible for the programs and services | 25941 |
provided by the facility; | 25942 |
(3) Have a written standardized intake screening process and | 25943 |
an intake committee that at least performs both of the following | 25944 |
tasks: | 25945 |
(a) Screens all eligible felony delinquents who are being | 25946 |
considered for admission to the facility in lieu of commitment to | 25947 |
the department; | 25948 |
(b) Notifies, within ten days after the date of the referral | 25949 |
of a felony delinquent to the facility, the committing court | 25950 |
whether the felony delinquent will be admitted to the facility. | 25951 |
(4) Comply with all applicable fiscal and program rules that | 25952 |
the department adopts in accordance with Chapter 119. of the | 25953 |
Revised Code and demonstrate that felony delinquents served by the | 25954 |
facility have been or will be diverted from a commitment to the | 25955 |
department. | 25956 |
(D) The department of youth services shall determine the | 25957 |
method of distribution of the funds appropriated for grants under | 25958 |
this section to community corrections facilities. | 25959 |
(E)(1) The department of youth services shall adopt rules in | 25960 |
accordance with Chapter 119. of the Revised Code to establish the | 25961 |
minimum occupancy threshold of community corrections facilities. | 25962 |
(2) A child in the custody of the department of youth | 25963 |
services may be placed in a community corrections facility in | 25964 |
accordance with either division (E)(2)(a) or (b) of this section. | 25965 |
A child placed in a community corrections facility pursuant to | 25966 |
either division shall remain in the legal custody of the | 25967 |
department of youth services during the period in which the child | 25968 |
is in the community corrections facility. The department shall | 25969 |
charge bed days to the county in accordance with sections 5139.41 | 25970 |
to 5139.43 of the Revised Code. | 25971 |
(a) The department may make referrals for the placement of | 25972 |
children in its custody to a community corrections facility. At | 25973 |
least forty-five days prior to the referral of a child or within | 25974 |
any shorter period prior to the referral of the child that the | 25975 |
committing court may allow, the department shall notify the | 25976 |
committing court of its intent to place the child in a community | 25977 |
corrections facility. The court shall have thirty days after the | 25978 |
receipt of the notice to approve or disapprove the placement. If | 25979 |
the court does not respond to the notice of the placement within | 25980 |
that thirty-day period, the department shall proceed with the | 25981 |
placement | 25982 |
25983 | |
25984 | |
25985 | |
25986 | |
25987 |
(b) The department may, with the consent of the juvenile | 25988 |
court with jurisdiction over the Montgomery county center for | 25989 |
adolescent services, establish a single unit within the community | 25990 |
corrections facility for female felony delinquents committed to | 25991 |
the department's custody. If the unit is established under this | 25992 |
division, the department may place a female felony delinquent | 25993 |
committed to the department's custody into the unit in the | 25994 |
community corrections facility. | 25995 |
(3) Counties that are not associated with a community | 25996 |
corrections facility may refer children to a community corrections | 25997 |
facility with the consent of the facility. The department of youth | 25998 |
services shall debit the county that makes the referral in | 25999 |
accordance with sections 5139.41 to 5139.43 of the Revised Code. | 26000 |
(F) The board or other governing body of a community | 26001 |
corrections facility shall meet not less often than once per | 26002 |
quarter. A community corrections facility may reimburse the | 26003 |
members of the board or other governing body of the facility and | 26004 |
the members of an advisory board created by the board or other | 26005 |
governing body of the facility for their actual and necessary | 26006 |
expenses incurred in the performance of their official duties. The | 26007 |
members of the board or other governing body of the facility and | 26008 |
the members of an advisory board created by the board or other | 26009 |
governing body of the facility shall serve without compensation. | 26010 |
Sec. 5139.41. The appropriation made to the department of | 26011 |
youth services for care and custody of felony delinquents shall be | 26012 |
expended in accordance with the following procedure that the | 26013 |
department shall use for each year of a biennium. The procedure | 26014 |
shall be consistent with sections 5139.41 to 5139.43 of the | 26015 |
Revised Code and shall be developed in accordance with the | 26016 |
following guidelines: | 26017 |
(A) The line item appropriation for the care and custody of | 26018 |
felony delinquents shall provide funding for operational costs for | 26019 |
the following: | 26020 |
(1) Institutions and the diagnosis, care, or treatment of | 26021 |
felony delinquents at facilities pursuant to contracts entered | 26022 |
into under section 5139.08 of the Revised Code; | 26023 |
(2) Community corrections facilities constructed, | 26024 |
reconstructed, improved, or financed as described in section | 26025 |
5139.36 of the Revised Code for the purpose of providing | 26026 |
alternative placement and services for felony delinquents who have | 26027 |
been diverted from care and custody in institutions; | 26028 |
(3) County juvenile courts that administer programs and | 26029 |
services for prevention, early intervention, diversion, treatment, | 26030 |
and rehabilitation services and programs that are provided for | 26031 |
alleged or adjudicated unruly or delinquent children or for | 26032 |
children who are at risk of becoming unruly or delinquent | 26033 |
children; | 26034 |
(4) Administrative expenses the department incurs in | 26035 |
connection with the felony delinquent care and custody programs | 26036 |
described in section 5139.43 of the Revised Code. | 26037 |
(B) From the appropriated line item for the care and custody | 26038 |
of felony delinquents, the department, with the advice of the | 26039 |
RECLAIM advisory committee established under section 5139.44 of | 26040 |
the Revised Code, shall allocate annual operational funds for | 26041 |
county juvenile programs, institutional care and custody, | 26042 |
community corrections facilities care and custody, and | 26043 |
administrative expenses incurred by the department associated with | 26044 |
felony delinquent care and custody programs. The department, with | 26045 |
the advice of the RECLAIM advisory committee, shall adjust these | 26046 |
allocations, when modifications to this line item are made by | 26047 |
legislative or executive action. | 26048 |
(C) The department shall divide county juvenile program | 26049 |
allocations among county juvenile courts that administer programs | 26050 |
and services for prevention, early intervention, diversion, | 26051 |
treatment, and rehabilitation that are provided for alleged or | 26052 |
adjudicated unruly or delinquent children or for children who are | 26053 |
at risk of becoming unruly or delinquent children. The department | 26054 |
shall base funding on the county's previous year's ratio of the | 26055 |
department's institutional and community | 26056 |
facilities commitments to that county's average of felony | 26057 |
adjudications, as specified in the following formula: | 26058 |
(1) The department shall give to each county a proportional | 26059 |
allocation of commitment credits. The proportional allocation of | 26060 |
commitment credits shall be calculated by the following | 26061 |
procedures: | 26062 |
(a) The department shall determine for each county and for | 26063 |
the state an average of felony adjudications. Beginning July 1, | 26064 |
2012, the average shall include felony adjudications for fiscal | 26065 |
year 2007 and for each subsequent fiscal year through fiscal year | 26066 |
2016. Beginning July 1, 2017, the most recent felony adjudication | 26067 |
data shall be included and the oldest fiscal year data shall be | 26068 |
removed so that a ten-year average of felony adjudication data | 26069 |
will be maintained. | 26070 |
(b) The department shall determine for each county and for | 26071 |
the state the number of charged bed days, for both the department | 26072 |
and community | 26073 |
previous year. | 26074 |
(c) The department shall divide the statewide total number of | 26075 |
charged bed days by the statewide total number of felony | 26076 |
adjudications, which quotient shall then be multiplied by a factor | 26077 |
determined by the department. | 26078 |
(d) The department shall calculate the county's allocation of | 26079 |
credits by multiplying the number of adjudications for each court | 26080 |
by the result determined pursuant to division (C)(1)(c) of this | 26081 |
section. | 26082 |
(2) The department shall subtract from the allocation | 26083 |
determined pursuant to division (C)(1) of this section a credit | 26084 |
for every chargeable bed day while a youth | 26085 |
26086 | |
credit for every chargeable bed day a youth stays in a community | 26087 |
26088 | |
At the end of the year, the department shall divide the amount of | 26089 |
remaining credits of that county's allocation by the total number | 26090 |
of remaining credits to all counties, to determine the county's | 26091 |
percentage, which shall then be applied to the total county | 26092 |
allocation to determine the county's payment for the fiscal year. | 26093 |
(3) The department shall pay counties three times during the | 26094 |
fiscal year to allow for credit reporting and audit adjustments, | 26095 |
and modifications to the appropriated line item for the care and | 26096 |
custody of felony delinquents, as described in this section. The | 26097 |
department shall pay fifty per cent of the payment by the | 26098 |
fifteenth of July of each fiscal year, twenty-five per cent by the | 26099 |
fifteenth of January of that fiscal year, and twenty-five per cent | 26100 |
of the payment by the fifteenth of June of that fiscal year. | 26101 |
Sec. 5139.45. (A) As used in this section: | 26102 |
(1) "Institution" means a state facility that is created by | 26103 |
the general assembly and that is under the management and control | 26104 |
of the department of youth services or a private entity with which | 26105 |
the department has contracted for the institutional care and | 26106 |
custody of felony delinquents. | 26107 |
(2) "Quality assurance program" means a comprehensive program | 26108 |
within the department of youth services to systematically review | 26109 |
and improve the quality of programming, operations, education, | 26110 |
medical and mental health services within the department and the | 26111 |
department's institutions, the safety and security of persons | 26112 |
receiving care and services within the department and the | 26113 |
department's institutions, and the efficiency and effectiveness of | 26114 |
the utilization of staff and resources in the delivery of services | 26115 |
within the department and the department's institutions. | 26116 |
(3) "Quality assurance program activities" means the | 26117 |
activities of the institution and the office of quality assurance | 26118 |
and improvement, of persons who provide, collect, or compile | 26119 |
information and reports required by the office of quality | 26120 |
assurance and improvement, and of persons who receive, review, or | 26121 |
implement the recommendations made by the office of quality | 26122 |
assurance and improvement. "Quality assurance program activities" | 26123 |
include credentialing, infection control, utilization review | 26124 |
including access to patient care, patient care assessments, | 26125 |
medical and mental health records, medical and mental health | 26126 |
resource management, mortality and morbidity review, and | 26127 |
identification and prevention of medical or mental health | 26128 |
incidents and risks, whether performed by the office of quality | 26129 |
assurance and improvement or by persons who are directed by the | 26130 |
office of quality assurance and improvement. | 26131 |
(4) "Quality assurance record" means the proceedings, | 26132 |
records, minutes, and reports that result from quality assurance | 26133 |
program activities. "Quality assurance record" does not include | 26134 |
aggregate statistical information that does not disclose the | 26135 |
identity of persons receiving or providing services in | 26136 |
institutions. | 26137 |
(B) The office of quality assurance and improvement is hereby | 26138 |
created as an office in the department of youth services. The | 26139 |
director of youth services shall appoint a managing officer to | 26140 |
carry out quality assurance program activities. | 26141 |
(C)(1) Except as otherwise provided in division (F) of this | 26142 |
section, quality assurance records are confidential and are not | 26143 |
public records under section 149.43 of the Revised Code and shall | 26144 |
be used only in the course of the proper functions of a quality | 26145 |
assurance program. | 26146 |
(2) Except as provided in division (F) of this section, no | 26147 |
person who possesses or has access to quality assurance records | 26148 |
and who knows that the records are quality assurance records shall | 26149 |
willfully disclose the contents of the records to any person or | 26150 |
entity. | 26151 |
(D)(1) Except as otherwise provided in division (F) of this | 26152 |
section, a quality assurance record is not subject to discovery | 26153 |
and is not admissible as evidence in any judicial or | 26154 |
administrative proceeding. | 26155 |
(2) Except as provided in division (F) of this section, no | 26156 |
employee of the office of quality assurance and improvement or a | 26157 |
person who is performing a function that is part of a quality | 26158 |
assurance program shall be permitted or required to testify in a | 26159 |
judicial or administrative proceeding with respect to a quality | 26160 |
assurance record or with respect to any finding, recommendation, | 26161 |
evaluation, opinion, or other action taken by the office or | 26162 |
program or by the person within the scope of the quality assurance | 26163 |
program. | 26164 |
(3) Information, documents, or records otherwise available | 26165 |
from original sources shall not be unavailable for discovery or | 26166 |
inadmissible as evidence in a judicial or administrative | 26167 |
proceeding under division (D)(1) of this section merely because | 26168 |
they were presented to the office of quality assurance and | 26169 |
improvement. No person who is an employee of the office of quality | 26170 |
assurance and improvement shall be prohibited from testifying as | 26171 |
to matters within the person's knowledge, but the person shall not | 26172 |
be asked about an opinion formed by the person as a result of the | 26173 |
person's quality assurance program activities. | 26174 |
(E)(1) A person who, without malice and in the reasonable | 26175 |
belief that the information is warranted by the facts known to the | 26176 |
person, provides information to a person engaged in quality | 26177 |
assurance program activities is not liable for damages in a civil | 26178 |
action for injury, death, or loss to person or property as a | 26179 |
result of providing the information. | 26180 |
(2) An employee of the office of quality assurance and | 26181 |
improvement, a person engaged in quality assurance program | 26182 |
activities, or an employee of the department of youth services | 26183 |
shall not be liable in damages in a civil action for injury, | 26184 |
death, or loss to person or property for any acts, omissions, | 26185 |
decisions, or other conduct within the scope of the functions of | 26186 |
the quality assurance program. | 26187 |
(3) Nothing in this section shall relieve any institution | 26188 |
from liability arising from the treatment of a patient. | 26189 |
(F) Quality assurance records may be disclosed, and testimony | 26190 |
may be provided concerning quality assurance records, only to the | 26191 |
following persons or entities or under the following | 26192 |
circumstances: | 26193 |
(1) Persons who are employed or retained by the department of | 26194 |
youth services and who have the authority to evaluate or implement | 26195 |
the recommendations of an institution or the office of quality | 26196 |
assurance and improvement; | 26197 |
(2) Public or private agencies or organizations if needed to | 26198 |
perform a licensing or accreditation function related to | 26199 |
institutions or to perform monitoring of institutions as required | 26200 |
by law; | 26201 |
(3) A governmental board or agency, a professional health | 26202 |
care society or organization, or a professional standards review | 26203 |
organization, if the records or testimony are needed to perform | 26204 |
licensing, credentialing, or monitoring of professional standards | 26205 |
with respect to medical or mental health professionals employed or | 26206 |
retained by the department; | 26207 |
(4) A criminal or civil law enforcement agency or public | 26208 |
health agency charged by law with the protection of public health | 26209 |
or safety, if a qualified representative of the agency makes a | 26210 |
written request stating that the records or testimony are | 26211 |
necessary for a purpose authorized by law; | 26212 |
(5) In a judicial or administrative proceeding commenced by | 26213 |
an entity described in division (F)(3) or (4) of this section for | 26214 |
a purpose described in that division but only with respect to the | 26215 |
subject of the proceedings. | 26216 |
(G) A disclosure of quality assurance records pursuant to | 26217 |
division (F) of this section does not otherwise waive the | 26218 |
confidential and privileged status of the disclosed quality | 26219 |
assurance records. The names and other identifying information | 26220 |
regarding individual patients or employees of the office of | 26221 |
quality assurance and improvement contained in a quality assurance | 26222 |
record shall be redacted from the record prior to the disclosure | 26223 |
of the record unless the identity of an individual is necessary | 26224 |
for the purpose for which the disclosure is being made and does | 26225 |
not constitute a clearly unwarranted invasion of personal privacy. | 26226 |
Sec. 5153.21. The board of county commissioners may | 26227 |
establish a children's home upon the recommendation of the public | 26228 |
children services agency and subject to certification by the | 26229 |
department of job and family services under section 5103.03 of the | 26230 |
Revised Code and the requirements of sections 5103.05 and 5103.051 | 26231 |
of the Revised Code. | 26232 |
Sec. 5153.42. District children's homes shall be | 26233 |
established, operated, maintained, and managed in the same manner | 26234 |
so far as applicable as county children's homes and shall be | 26235 |
subject to the requirements of sections 5103.05 and 5103.051 of | 26236 |
the Revised Code. | 26237 |
Sec. 5155.28. (A) As used in this section: | 26238 |
(1) "Nursing facility" has the same meaning as in section | 26239 |
5165.01 of the Revised Code. | 26240 |
(2) "PASRR" means the preadmission screening and annual | 26241 |
resident review of individuals with mental illnesses and | 26242 |
intellectual disabilities required by the "Social Security Act," | 26243 |
42 U.S.C. 1396r(e)(7). | 26244 |
(B) A county home or district home that is a nursing facility | 26245 |
may provide sub-acute detoxification services to residents who | 26246 |
have been determined by PASRR to be addicted to opioids. The | 26247 |
sub-acute detoxification services shall include monitoring of such | 26248 |
residents twenty-four hours a day by health care professionals. | 26249 |
Sec. 5165.03. (A) As used in this section: | 26250 |
(1) "Dementia" includes Alzheimer's disease or a related | 26251 |
disorder. | 26252 |
(2) "Serious mental illness" means "serious mental illness," | 26253 |
as defined by the United States department of health and human | 26254 |
services in regulations adopted under the "Social Security Act," | 26255 |
section 1919(e)(7)(G)(i), 42 U.S.C. 1396r(e)(7)(G)(i). | 26256 |
(3) "Mentally ill individual" means an individual who has a | 26257 |
serious mental illness other than either of the following: | 26258 |
(a) A primary diagnosis of dementia; | 26259 |
(b) A primary diagnosis that is not a primary diagnosis of | 26260 |
dementia and a primary diagnosis of something other than a serious | 26261 |
mental illness. | 26262 |
(4) "Mentally retarded individual" means an individual who is | 26263 |
mentally retarded or has a related condition, as described in the | 26264 |
"Social Security Act," section 1905(d), 42 U.S.C. 1396d(d). | 26265 |
(5) "Specialized services" means the services specified by | 26266 |
the United States department of health and human services in | 26267 |
regulations adopted under the "Social Security Act," section | 26268 |
1919(e)(7)(G)(iii), 42 U.S.C. 1396r(e)(7)(G)(iii). | 26269 |
(B)(1) Except as provided in division (D) of this section, no | 26270 |
nursing facility shall admit as a resident any mentally ill | 26271 |
individual unless the facility has received evidence that the | 26272 |
department of mental health and addiction services has determined | 26273 |
both of the following under section 5119.40 of the Revised Code: | 26274 |
(a) That the individual requires the level of services | 26275 |
provided by a nursing facility because of the individual's | 26276 |
physical and mental condition; | 26277 |
(b) Whether the individual requires specialized services for | 26278 |
mental illness. | 26279 |
(2) Except as provided in division (D) of this section, no | 26280 |
nursing facility shall admit as a resident any mentally retarded | 26281 |
individual unless the facility has received evidence that the | 26282 |
department of developmental disabilities has determined both of | 26283 |
the following under section 5123.021 of the Revised Code: | 26284 |
(a) That the individual requires the level of services | 26285 |
provided by a nursing facility because of the individual's | 26286 |
physical and mental condition; | 26287 |
(b) Whether the individual requires specialized services for | 26288 |
mental retardation. | 26289 |
(C) The department of medicaid shall not make medicaid | 26290 |
payments to a nursing facility on behalf of any individual who is | 26291 |
admitted to the facility in violation of division (B) of this | 26292 |
section for the period beginning on the date of admission and | 26293 |
ending on the date the requirements of division (B) of this | 26294 |
section are met. | 26295 |
(D) A determination under division (B) of this section is not | 26296 |
required for any individual who is exempted from the requirement | 26297 |
that a determination be made by | 26298 |
(1) Division (B)(2) of section 5119.40 of the Revised Code | 26299 |
26300 |
(2) Rules adopted by the department of mental health and | 26301 |
addiction services under division (E)(3) of | 26302 |
26303 |
(3) Division (A)(1) of section 5119.401 of the Revised Code; | 26304 |
(4) Division (B)(2) of section 5123.021 of the Revised Code | 26305 |
26306 |
(5) Rules adopted by the department of developmental | 26307 |
disabilities under division (E)(3) of | 26308 |
Revised Code. | 26309 |
Sec. 5165.031. An individual who applies for admission to or | 26310 |
resides in a nursing facility may appeal if adversely affected by | 26311 |
a determination made by the department of mental health and | 26312 |
addiction services under section 5119.40 of the Revised Code, by a | 26313 |
case manager under section 5119.401 of the Revised Code, or by the | 26314 |
department of developmental disabilities under section 5123.021 of | 26315 |
the Revised Code. If the individual is an applicant for or | 26316 |
recipient of medicaid, the individual may appeal pursuant to | 26317 |
section 5160.31 of the Revised Code. If the individual is not an | 26318 |
applicant for or recipient of medicaid, the individual may appeal | 26319 |
pursuant to a process the department of medicaid shall establish, | 26320 |
which shall be similar to the appeals process established by | 26321 |
section 5101.35 of the Revised Code. The department of medicaid | 26322 |
shall provide notice of the right to appeal to individuals | 26323 |
adversely affected by determinations made under sections 5119.40, | 26324 |
5119.401, and 5123.021 of the Revised Code. Any decision made on | 26325 |
the basis of such an appeal is binding on the department of mental | 26326 |
health and addiction services and the department of developmental | 26327 |
disabilities. | 26328 |
Sec. 5165.10. (A) Except as provided in division | 26329 |
this section, each nursing facility provider shall file with the | 26330 |
department of medicaid an annual cost report for each of the | 26331 |
provider's nursing facilities that participate in the medicaid | 26332 |
program. The cost report for a year shall cover the calendar year | 26333 |
or the portion of the calendar year during which the nursing | 26334 |
facility participated in the medicaid program. Except as provided | 26335 |
in division | 26336 |
later than ninety days after the end of the calendar year, or | 26337 |
portion of the calendar year, that the cost report covers. | 26338 |
(B) If a nursing facility undergoes a change of provider that | 26339 |
the department determines, in accordance with rules adopted under | 26340 |
section 5165.02 of the Revised Code, is not an arm's length | 26341 |
transaction, the new provider shall file the nursing facility's | 26342 |
cost report in accordance with division (A) of this section and | 26343 |
the cost report shall cover the portion of the calendar year | 26344 |
during which the new provider operated the nursing facility and | 26345 |
the portion of the calendar year during which the previous | 26346 |
provider operated the nursing facility. | 26347 |
(C) | 26348 |
26349 | |
26350 | |
26351 | |
26352 | |
26353 | |
26354 | |
26355 | |
26356 | |
26357 |
| 26358 |
is not required to file a cost report | 26359 |
26360 | |
the first calendar year that the provider has a provider agreement | 26361 |
for the nursing facility if the | 26362 |
26363 | |
26364 | |
goes into effect after the first day of October of that calendar | 26365 |
year. The provider shall file a cost report for the nursing | 26366 |
facility in accordance with division (A) of this section for the | 26367 |
immediately following calendar year. | 26368 |
| 26369 |
extension to file a cost report under this section if the provider | 26370 |
provides the department a written request for the extension and | 26371 |
the department determines that there is good cause for the | 26372 |
extension. | 26373 |
Sec. 5165.106. If a nursing facility provider required by | 26374 |
section 5165.10 of the Revised Code to file a cost report for the | 26375 |
nursing facility fails to file the cost report by the date it is | 26376 |
due or the date, if any, to which the due date is extended | 26377 |
pursuant to division | 26378 |
incomplete or inadequate report for the nursing facility under | 26379 |
that section, the department of medicaid shall provide immediate | 26380 |
written notice to the provider that the provider agreement for the | 26381 |
nursing facility will be terminated in thirty days unless the | 26382 |
provider submits a complete and adequate cost report for the | 26383 |
nursing facility within thirty days. During the thirty-day | 26384 |
termination period or any additional time allowed for an appeal of | 26385 |
the proposed termination of a provider agreement, the provider | 26386 |
shall be paid the nursing facility's then current per medicaid day | 26387 |
payment rate, minus the dollar amount by which nursing facility's | 26388 |
per medicaid day payment rates are reduced during fiscal year 2013 | 26389 |
in accordance with division (A)(2) of section 5111.26 of the | 26390 |
Revised Code (renumbered as section 5165.10 of the Revised Code by | 26391 |
H.B. 59 of the 130th general assembly) as that section existed on | 26392 |
the day immediately preceding | 26393 |
September 29, 2013. On the first day of each July, the department | 26394 |
shall adjust the amount of the reduction in effect during the | 26395 |
previous twelve months to reflect the rate of inflation during the | 26396 |
preceding twelve months, as shown in the consumer price index for | 26397 |
all items for all urban consumers for the north central region, | 26398 |
published by the United States bureau of labor statistics. | 26399 |
Sec. 5165.15. (A) Except as otherwise provided by sections | 26400 |
5165.151 to | 26401 |
total per medicaid day payment rate that the department of | 26402 |
medicaid shall pay a nursing facility provider for nursing | 26403 |
facility services the provider's nursing facility provides during | 26404 |
a fiscal year shall equal the sum of all of the following: | 26405 |
(1) The per medicaid day payment rate for ancillary and | 26406 |
support costs determined for the nursing facility under section | 26407 |
5165.16 of the Revised Code; | 26408 |
(2) The per medicaid day payment rate for capital costs | 26409 |
determined for the nursing facility under section 5165.17 of the | 26410 |
Revised Code; | 26411 |
(3) The per medicaid day payment rate for direct care costs | 26412 |
determined for the nursing facility under section 5165.19 of the | 26413 |
Revised Code; | 26414 |
(4) The per medicaid day payment rate for tax costs | 26415 |
determined for the nursing facility under section 5165.21 of the | 26416 |
Revised Code; | 26417 |
(5) If the nursing facility qualifies as a critical access | 26418 |
nursing facility, the nursing facility's critical access incentive | 26419 |
payment paid under section 5165.23 of the Revised Code; | 26420 |
(6) The quality incentive payment paid to the nursing | 26421 |
facility under section 5165.25 of the Revised Code. | 26422 |
(B) In addition to paying a nursing facility provider the | 26423 |
nursing facility's total rate determined under division (A) of | 26424 |
this section for a fiscal year, the department shall pay the | 26425 |
provider a quality bonus under section 5165.26 of the Revised Code | 26426 |
for that fiscal year if the provider's nursing facility is a | 26427 |
qualifying nursing facility, as defined in that section, for that | 26428 |
fiscal year. The quality bonus shall not be part of the total | 26429 |
rate. | 26430 |
| 26431 |
26432 |
| 26433 |
26434 |
| 26435 |
establish | 26436 |
purchasing model for nursing facility services provided | 26437 |
26438 | |
designated discrete units of nursing facilities to | 26439 |
medicaid recipients with specialized health care needs | 26440 |
26441 | |
26442 | |
26443 | |
26444 | |
alternative purchasing model is established, the director shall do | 26445 |
all of the following with regard to the model: | 26446 |
| 26447 |
26448 |
| 26449 |
that a discrete unit of a nursing facility must meet to be | 26450 |
designated as a unit that, under the alternative purchasing model, | 26451 |
may admit and provide nursing facility services to medicaid | 26452 |
recipients with specialized health care needs; | 26453 |
| 26454 |
26455 | |
26456 | |
(2) Specify the health care conditions that medicaid recipients | 26457 |
must have to have specialized health care needs, which may include | 26458 |
dependency on a ventilator, severe traumatic brain injury, the | 26459 |
need to be admitted to a long-term acute care hospital or | 26460 |
rehabilitation hospital if not for nursing facility services, and | 26461 |
other serious health care conditions; | 26462 |
(3) For each fiscal year, set the total per medicaid day | 26463 |
payment rate for nursing facility services provided under the | 26464 |
alternative purchasing model at either of the following: | 26465 |
(a) Sixty per cent of the statewide average of the total per | 26466 |
medicaid day payment rate for long-term acute care hospital | 26467 |
services as of the first day of the fiscal year; | 26468 |
(b) Another amount determined in accordance with an | 26469 |
alternative methodology that includes improved health outcomes as | 26470 |
a factor in determining the payment rate; | 26471 |
(4) Require, to the extent the director considers necessary, | 26472 |
a medicaid recipient to obtain prior authorization for admission | 26473 |
to a long-term acute care hospital or rehabilitation hospital as a | 26474 |
condition of medicaid payment for long-term acute care hospital or | 26475 |
rehabilitation hospital services. | 26476 |
| 26477 |
this section shall provide for a discrete unit of a nursing | 26478 |
facility to be excluded from the alternative purchasing model if | 26479 |
the unit is paid for nursing facility services in accordance with | 26480 |
section 5165.153, 5165.154, or 5165.156 of the Revised Code. The | 26481 |
criteria may require the provider of a nursing facility that has a | 26482 |
discrete unit designated for participation in the alternative | 26483 |
purchasing model to report health outcome measurement data to the | 26484 |
department of medicaid. | 26485 |
(C) A discrete unit of a nursing facility that provides | 26486 |
nursing facility services to medicaid recipients with specialized | 26487 |
health care needs under the alternative purchasing model shall be | 26488 |
paid for those services in accordance with division (A)(3) of this | 26489 |
section instead of the total per | 26490 |
rate | 26491 |
26492 | |
26493 | |
5165.153, 5165.154, or 5165.156 of the Revised Code. | 26494 |
Sec. 5165.23. (A) Each fiscal year, the department of | 26495 |
medicaid shall determine the critical access incentive payment for | 26496 |
each nursing facility that qualifies as a critical access nursing | 26497 |
facility. To qualify as a critical access nursing facility for a | 26498 |
fiscal year, a nursing facility must meet all of the following | 26499 |
requirements: | 26500 |
(1) The nursing facility must be located in an area that, on | 26501 |
December 31, 2011, was designated an empowerment zone under the | 26502 |
"Internal Revenue Code of 1986," section 1391, 26 U.S.C. 1391. | 26503 |
(2) The nursing facility must have an occupancy rate of at | 26504 |
least eighty-five per cent as of the last day of the calendar year | 26505 |
immediately preceding the fiscal year. | 26506 |
(3) The nursing facility must have a medicaid utilization | 26507 |
rate of at least sixty-five per cent as of the last day of the | 26508 |
calendar year immediately preceding the fiscal year. | 26509 |
(4) The nursing facility must have been awarded at least five | 26510 |
points for meeting accountability measures under section 5165.25 | 26511 |
of the Revised Code for the fiscal year and at least one of the | 26512 |
five points must have been awarded for meeting the | 26513 |
| 26514 |
26515 | |
26516 |
| 26517 |
accountability measures identified in divisions | 26518 |
(11), (12), and (14) of section 5165.25 of the Revised Code. | 26519 |
(B) A critical access nursing facility's critical access | 26520 |
incentive payment for a fiscal year shall equal five per cent of | 26521 |
the portion of the nursing facility's total rate for the fiscal | 26522 |
year that is the sum of the rates and payment identified in | 26523 |
divisions (A)(1) to (4) and (6) of section 5165.15 of the Revised | 26524 |
Code. | 26525 |
Sec. 5165.25. (A) As used in this section: | 26526 |
(1) "Complaint surveys" has the same meaning as in 42 C.F.R. | 26527 |
488.30. | 26528 |
(2) "Customer satisfaction survey" means the annual survey of | 26529 |
long-term care facilities required by section 173.47 of the | 26530 |
Revised Code. | 26531 |
(3) "Deficiency" has the same meaning as in 42 C.F.R. | 26532 |
488.301. | 26533 |
(4) "Exempted hospital discharge" has the same meaning as in | 26534 |
42 C.F.R. 483.106(b)(2)(i). | 26535 |
(5) "Family satisfaction survey" means a customer | 26536 |
satisfaction survey, or part of a customer satisfaction survey, | 26537 |
that contains the results of information obtained from the | 26538 |
families of a nursing facility's residents. | 26539 |
(6) "Minimum data set" means the standardized, uniform | 26540 |
comprehensive assessment of nursing facility residents that is | 26541 |
used to identify potential problems, strengths, and preferences of | 26542 |
residents and is part of the resident assessment instrument | 26543 |
required by the "Social Security Act," section 1919(e)(5), 42 | 26544 |
U.S.C. 1396r(e)(5). | 26545 |
(7) "Nurse aide" has the same meaning as in section 3721.21 | 26546 |
of the Revised Code. | 26547 |
(8) "Person-centered method of medication delivery" means a | 26548 |
method of delivering medication to a nursing facility resident | 26549 |
that allows flexibility in the time at which medication is | 26550 |
administered to the resident to reflect the resident's | 26551 |
preferences. "Person-centered method of medication delivery" may | 26552 |
include utilization of a locked medication cabinet in a nursing | 26553 |
facility resident's room. | 26554 |
(9) "Resident satisfaction survey" means a customer | 26555 |
satisfaction survey, or part of a customer satisfaction survey, | 26556 |
that contains the results of information obtained from a nursing | 26557 |
facility's residents. | 26558 |
| 26559 |
26560 |
| 26561 |
26562 | |
26563 |
| 26564 |
26565 |
| 26566 |
26567 |
| 26568 |
26569 | |
26570 |
| 26571 |
26572 |
| 26573 |
C.F.R. 488.301. | 26574 |
| 26575 |
nursing facilities that the United States department of health and | 26576 |
human services creates under the special focus facility program | 26577 |
required by the "Social Security Act," section 1919(f)(10), 42 | 26578 |
U.S.C. 1396r(f)(10). | 26579 |
| 26580 |
reaches from floor to ceiling and divides a semiprivate room into | 26581 |
two distinct living spaces, each with its own window. | 26582 |
| 26583 |
the table included in the special focus facility list that | 26584 |
identifies nursing facilities that have not improved. | 26585 |
(B)(1) Each fiscal year, the department of medicaid shall | 26586 |
determine each nursing facility's quality incentive payment. | 26587 |
Subject to | 26588 |
per medicaid day amount of a quality incentive payment paid to a | 26589 |
nursing facility provider shall be the product of the following: | 26590 |
(a) The number of points the provider's nursing facility is | 26591 |
awarded for meeting accountability measures under this section; | 26592 |
(b) Three dollars and twenty-nine cents. | 26593 |
(2) | 26594 |
26595 | |
26596 |
| 26597 |
a nursing facility provider for fiscal year 2015 and each fiscal | 26598 |
year thereafter shall be the following: | 26599 |
(a) Sixteen dollars and forty-four cents if at least one of | 26600 |
the points awarded to the nursing facility for meeting | 26601 |
accountability measures is for an accountability measure | 26602 |
identified in division | 26603 |
of this section; | 26604 |
(b) Thirteen dollars and sixteen cents if division | 26605 |
(B) | 26606 |
(C) | 26607 |
26608 | |
26609 | |
26610 |
| 26611 |
26612 |
| 26613 |
26614 |
| 26615 |
26616 |
| 26617 |
26618 | |
26619 | |
26620 | |
26621 | |
26622 |
| 26623 |
26624 |
| 26625 |
26626 |
| 26627 |
26628 | |
26629 |
| 26630 |
26631 |
| 26632 |
26633 | |
26634 |
| 26635 |
26636 |
| 26637 |
26638 |
| 26639 |
26640 |
| 26641 |
26642 |
| 26643 |
26644 |
| 26645 |
26646 | |
26647 |
| 26648 |
26649 | |
26650 |
| 26651 |
26652 |
| 26653 |
26654 | |
26655 |
| 26656 |
26657 | |
26658 |
| 26659 |
| 26660 |
26661 | |
26662 | |
26663 | |
26664 | |
26665 | |
26666 | |
26667 |
| 26668 |
26669 | |
26670 |
| 26671 |
26672 | |
26673 |
| 26674 |
26675 | |
26676 |
| 26677 |
26678 | |
26679 | |
26680 |
| 26681 |
26682 | |
26683 |
| 26684 |
26685 | |
26686 |
( | 26687 |
26688 |
| 26689 |
26690 |
| 26691 |
26692 | |
26693 |
| 26694 |
26695 | |
26696 |
| 26697 |
26698 |
| 26699 |
26700 |
| 26701 |
| 26702 |
26703 | |
26704 |
| 26705 |
26706 |
| 26707 |
26708 | |
26709 | |
26710 |
| 26711 |
26712 | |
26713 | |
26714 |
| 26715 |
| 26716 |
26717 | |
26718 | |
26719 |
| 26720 |
26721 |
| 26722 |
26723 |
| 26724 |
26725 |
| 26726 |
26727 | |
26728 | |
26729 |
| 26730 |
subject to division | 26731 |
award each nursing facility participating in the medicaid program | 26732 |
one point for each of the following accountability measures the | 26733 |
facility meets: | 26734 |
(1) The facility's overall score on its resident satisfaction | 26735 |
survey is at least eighty-seven and five-tenths. | 26736 |
(2) The facility's overall score on its family satisfaction | 26737 |
survey is at least eighty-five and nine-tenths. | 26738 |
(3) The facility satisfies the requirements for participation | 26739 |
in the advancing excellence in America's nursing homes campaign. | 26740 |
(4) Both of the following apply to the facility: | 26741 |
(a) The facility had not been listed on table B of the | 26742 |
special focus facility list for eighteen or more consecutive | 26743 |
months during any time during the calendar year immediately | 26744 |
preceding the fiscal year for which the point is to be awarded. | 26745 |
(b) The facility had neither of the following on the | 26746 |
facility's most recent standard survey conducted not later than | 26747 |
the last day of the calendar year immediately preceding the fiscal | 26748 |
year for which the point is to be awarded or any complaint surveys | 26749 |
conducted in the calendar year immediately preceding the fiscal | 26750 |
year for which the point is to be awarded: | 26751 |
(i) A health deficiency with a scope and severity level | 26752 |
greater than F; | 26753 |
(ii) A deficiency that constitutes a substandard quality of | 26754 |
care. | 26755 |
(5) The facility does all of the following: | 26756 |
(a) Offers at least fifty per cent of its residents at least | 26757 |
one of the following dining choices for at least two meals each | 26758 |
day: | 26759 |
(i) Restaurant-style dining in which food is brought from the | 26760 |
food preparation area to residents per the residents' orders; | 26761 |
(ii) Buffet-style dining in which residents obtain their own | 26762 |
food, or have the facility's staff bring food to them per the | 26763 |
residents' directions, from the buffet; | 26764 |
(iii) Family-style dining in which food is customarily served | 26765 |
on a serving dish and shared by residents; | 26766 |
(iv) Open dining in which residents have at least a two-hour | 26767 |
period to choose when to have a meal; | 26768 |
(v) Twenty-four-hour dining in which residents may order | 26769 |
meals from the facility any time of the day. | 26770 |
(b) Maintains a written policy specifying the manner or | 26771 |
manners in which residents' dining choices for meals are offered; | 26772 |
(c) Communicates the policy to its staff, residents, and | 26773 |
families of residents. | 26774 |
(6) The facility does all of the following: | 26775 |
(a) Enables at least fifty per cent of the facility's | 26776 |
residents to take a bath or shower when they choose; | 26777 |
(b) Maintains a written policy regarding residents' choices | 26778 |
in bathing; | 26779 |
(c) Communicates the policy to its staff, residents, and | 26780 |
families of residents. | 26781 |
(7) The facility has at least both of the following scores on | 26782 |
its resident satisfaction survey: | 26783 |
(a) With regard to the question in the survey regarding | 26784 |
residents' ability to choose when to go to bed in the evening, at | 26785 |
least eighty-nine; | 26786 |
(b) With regard to the question in the survey regarding | 26787 |
residents' ability to choose when to get out of bed in the | 26788 |
morning, at least seventy-six. | 26789 |
(8) The facility has at least both of the following scores on | 26790 |
its family satisfaction survey: | 26791 |
(a) With regard to the question in the survey regarding | 26792 |
residents' ability to choose when to go to bed in the evening, at | 26793 |
least eighty-eight; | 26794 |
(b) With regard to the question in the survey regarding | 26795 |
residents' ability to choose when to get out of bed in the | 26796 |
morning, at least seventy-five. | 26797 |
(9) Not more than thirteen and thirty-five hundredths per | 26798 |
cent of the facility's long-stay residents report severe to | 26799 |
moderate pain during the minimum data set assessment process. | 26800 |
(10) Not more than five and sixteen hundredths per cent of | 26801 |
the facility's long-stay, high-risk residents have been assessed | 26802 |
as having one or more stage two, three, or four pressure ulcers | 26803 |
during the minimum data set assessment process. | 26804 |
(11) Not more than one and fifty-two hundredths per cent of | 26805 |
the facility's long-stay residents were physically restrained as | 26806 |
reported during the minimum data set assessment process. | 26807 |
(12) Less than seven per cent of the facility's long-stay | 26808 |
residents had a urinary tract infection as reported during the | 26809 |
minimum data set assessment process. | 26810 |
(13) The facility does both of the following: | 26811 |
(a) Uses a tool for tracking residents' admissions to | 26812 |
hospitals; | 26813 |
(b) Annually reports to the department data on hospital | 26814 |
admissions by month for all residents. | 26815 |
(14) Both of the following apply: | 26816 |
(a) At least ninety-five per cent of the facility's long-stay | 26817 |
residents are vaccinated against pneumococcal pneumonia, decline | 26818 |
the vaccination, or are not vaccinated because the vaccination is | 26819 |
medically contraindicated. | 26820 |
(b) At least ninety-three per cent of the facility's | 26821 |
long-stay residents are vaccinated against seasonal influenza, | 26822 |
decline the vaccination, or are not vaccinated because the | 26823 |
vaccination is medically contraindicated. | 26824 |
(15) An average of at least fifty per cent of the facility's | 26825 |
medicaid-certified beds are in either, or in a combination of | 26826 |
both, of the following: | 26827 |
(a) Private rooms; | 26828 |
(b) Semiprivate rooms to which all of the following apply: | 26829 |
(i) Each room provides a distinct territory for each resident | 26830 |
occupying the room. | 26831 |
(ii) Each distinct territory has a window and is separated by | 26832 |
a substantial wall from the other distinct territories in the | 26833 |
room. | 26834 |
(iii) Each resident is able to enter and exit the distinct | 26835 |
territory of the resident's room without entering or exiting | 26836 |
another resident's distinct territory. | 26837 |
(iv) Complete visual privacy for each distinct territory may | 26838 |
be obtained by drawing a curtain or other screen. | 26839 |
(16) The facility obtains at least a ninety-five per cent | 26840 |
compliance rate with requesting resident reviews required by 42 | 26841 |
C.F.R. 483.106(b)(2)(ii) for individuals who are exempted hospital | 26842 |
discharges. | 26843 |
(17) The facility does both of the following: | 26844 |
(a) Maintains a written policy that requires consistent | 26845 |
assignment of nurse aides and specifies the goal of having a | 26846 |
resident receive nurse aide care from not more than twelve | 26847 |
different nurse aides during a thirty-day period; | 26848 |
(b) Communicates the policy to its staff, residents, and | 26849 |
families of residents. | 26850 |
(18) The facility's staff retention rate is at least | 26851 |
seventy-five per cent. | 26852 |
(19) The facility's turnover rate for nurse aides is not | 26853 |
higher than sixty-five per cent. | 26854 |
(20) For at least fifty per cent of the resident care | 26855 |
conferences in the facility, a nurse aide who is a primary | 26856 |
caregiver for the resident attends and participates in the | 26857 |
conference. | 26858 |
(21) All of the following apply to the facility: | 26859 |
(a) At least seventy-five per cent of the facility's | 26860 |
residents have the opportunity, following admission to the | 26861 |
facility and before completing or quarterly updating their | 26862 |
individual plans of care, to discuss their goals for the care they | 26863 |
are to receive at the facility, including their preferences for | 26864 |
advance care planning, with a member of the residents' health care | 26865 |
teams that the facility, residents, and residents' sponsors | 26866 |
consider appropriate. | 26867 |
(b) The facility records the residents' care goals, including | 26868 |
the residents' advance care planning preferences, in their medical | 26869 |
records. | 26870 |
(c) The facility uses the residents' care goals, including | 26871 |
the residents' advance care planning preferences, in the | 26872 |
development of the residents' individual plans of care. | 26873 |
(22) The facility does both of the following: | 26874 |
(a) Maintains a written policy that prohibits the use of | 26875 |
overhead paging systems or limits the use of overhead paging | 26876 |
systems to emergencies, as defined in the policy; | 26877 |
(b) Communicates the policy to its staff, residents, and | 26878 |
families of residents. | 26879 |
(23) The facility employs, for at least forty hours per week, | 26880 |
at least one independent social worker or social worker licensed | 26881 |
under Chapter 4757. of the Revised Code. | 26882 |
(24) The facility utilizes a person-centered method of | 26883 |
medication delivery for its residents instead of utilizing a | 26884 |
medication cart to deliver medication to its residents. | 26885 |
| 26886 |
measure under division (C) | 26887 |
accountability measure identified in | 26888 |
division (C)(4)(b) of this section, a nursing facility must meet | 26889 |
the accountability measure in the calendar year immediately | 26890 |
preceding the fiscal year for which the point is to be awarded. | 26891 |
(2) The department shall award points pursuant to divisions | 26892 |
(C)(1) | 26893 |
nursing facility only if a resident satisfaction survey was | 26894 |
initiated under section 173.47 of the Revised Code for the nursing | 26895 |
facility in the calendar year immediately preceding the fiscal | 26896 |
year for which the points are to be awarded. | 26897 |
(3) The department shall award points pursuant to divisions | 26898 |
(C)(2) | 26899 |
nursing facility only if a family satisfaction survey was | 26900 |
initiated under section 173.47 of the Revised Code for the nursing | 26901 |
facility in the calendar year immediately preceding the fiscal | 26902 |
year for which the points are to be awarded. | 26903 |
(4) The department shall award points pursuant to divisions | 26904 |
26905 |
(5) | 26906 |
26907 | |
26908 | |
26909 | |
department shall award points pursuant to divisions (C)(23) and | 26910 |
(24) of this section beginning in fiscal year 2016. | 26911 |
| 26912 |
26913 | |
26914 | |
26915 | |
26916 |
| 26917 |
26918 | |
26919 |
Sec. 5165.65. (A) | 26920 |
health survey team shall conclude each survey of a nursing | 26921 |
facility not later than one business day after the survey team | 26922 |
ceases to need to be on site at the facility for the survey. Not | 26923 |
later than the day that the survey team concludes the survey, the | 26924 |
26925 | |
with the administrator or other person in charge of the | 26926 |
facility and any other facility staff members designated by the | 26927 |
administrator or person in charge of the facility. During the exit | 26928 |
interview, at the request of the administrator or other person in | 26929 |
charge of the facility, the survey team shall provide one of the | 26930 |
following, as selected by the survey team: | 26931 |
(1) Copies of all survey notes and any other written | 26932 |
materials created during the survey; | 26933 |
(2) A written summary of the survey team's recommendations | 26934 |
regarding findings of noncompliance with certification | 26935 |
requirements; | 26936 |
(3) An audio or audiovisual recording of the interview. If | 26937 |
the survey team selects this option, at least two copies of the | 26938 |
recording shall be made and the survey team shall select one copy | 26939 |
to be kept by the survey team for use by the department of health. | 26940 |
(B) All expenses of copying under division (A)(1) of this | 26941 |
section or recording under division (A)(3) of this section, | 26942 |
including the cost of the copy of the recording kept by the survey | 26943 |
team, shall be paid by the facility. | 26944 |
Sec. 5165.68. (A) Not later than ten days after an exit | 26945 |
interview, including an exit interview at which a department of | 26946 |
health survey team discloses a finding that immediate jeopardy | 26947 |
exists, the department of health shall deliver to the nursing | 26948 |
facility a detailed statement, titled a statement of deficiencies, | 26949 |
setting forth all findings and deficiencies cited on the basis of | 26950 |
the survey, including any finding cited pursuant to division (E) | 26951 |
of section 5165.66 of the Revised Code. The statement shall | 26952 |
indicate the severity and scope level of each finding and fully | 26953 |
describe the incidents or other facts that form the basis of the | 26954 |
department's determination of the existence of each finding and | 26955 |
deficiency. A failure by the survey team to completely disclose in | 26956 |
the exit interview every finding that may result from the survey | 26957 |
does not affect the validity of any finding or deficiency cited in | 26958 |
the statement of deficiencies. On request of the facility, the | 26959 |
department shall provide a copy of any written worksheet or other | 26960 |
document produced by the survey team in making recommendations | 26961 |
regarding scope and severity levels of findings and deficiencies. | 26962 |
(B) At the same time the department of health delivers a | 26963 |
statement of deficiencies, it also shall deliver to the facility a | 26964 |
separate written notice that states all of the following: | 26965 |
(1) That the department of medicaid or a contracting agency | 26966 |
will issue an order under section 5165.84 of the Revised Code | 26967 |
denying payment for any medicaid eligible residents admitted on | 26968 |
and after the effective date of the order if the facility does not | 26969 |
substantially correct, within ninety days after the exit | 26970 |
interview, the deficiency or deficiencies cited in the statement | 26971 |
of deficiencies in accordance with the plan of correction it | 26972 |
submitted under section 5165.69 of the Revised Code; | 26973 |
(2) If a condition of substandard care has been cited on the | 26974 |
basis of a standard survey and a condition of substandard care was | 26975 |
also cited on the immediately preceding standard survey, that the | 26976 |
department of medicaid or a contracting agency will issue an order | 26977 |
under section 5165.84 of the Revised Code denying payment for any | 26978 |
medicaid eligible residents admitted on and after the effective | 26979 |
date of the order if a condition of substandard care is cited on | 26980 |
the basis of the next standard survey; | 26981 |
(3) That the department of medicaid or a contracting agency | 26982 |
will issue an order under section 5165.88 of the Revised Code | 26983 |
terminating the facility's participation in the medicaid program | 26984 |
if either of the following applies: | 26985 |
(a) The facility does not substantially correct the | 26986 |
deficiency or deficiencies in accordance with the plan of | 26987 |
correction it submitted under section 5165.69 of the Revised Code | 26988 |
within six months after the exit interview. | 26989 |
(b) The facility substantially corrects the deficiency or | 26990 |
deficiencies within the six-month period, but after correcting it, | 26991 |
the department of health, based on a follow-up survey conducted | 26992 |
during the remainder of the six-month period, determines that the | 26993 |
facility has failed to maintain compliance with certification | 26994 |
requirements. | 26995 |
Sec. 5513.01. (A) | 26996 |
make all purchases of machinery, materials, supplies, or other | 26997 |
articles | 26998 |
manner provided in this section. In all cases except those in | 26999 |
which the director provides written authorization for purchases by | 27000 |
district deputy directors of transportation, the director shall | 27001 |
make all such purchases | 27002 |
department of transportation in Columbus. Before making any | 27003 |
purchase at that office, the director, as provided in this | 27004 |
section, shall give notice to bidders of the director's intention | 27005 |
to purchase. Where the expenditure does not exceed the amount | 27006 |
applicable to the purchase of supplies specified in division (B) | 27007 |
of section 125.05 of the Revised Code, as adjusted pursuant to | 27008 |
division (D) of that section, the director shall give such notice | 27009 |
as the director considers proper, or the director may make the | 27010 |
purchase without notice. Where the expenditure exceeds the amount | 27011 |
applicable to the purchase of supplies specified in division (B) | 27012 |
of section 125.05 of the Revised Code, as adjusted pursuant to | 27013 |
division (D) of that section, the director shall give notice by | 27014 |
posting for not less than ten days a written, typed, or printed | 27015 |
invitation to bidders on a bulletin board | 27016 |
shall | 27017 |
assigned to the department and open to the public during business | 27018 |
hours. | 27019 |
Producers or distributors of any product may notify the | 27020 |
director, in writing, of the class of articles for the furnishing | 27021 |
of which they desire to bid and their post-office addresses | 27022 |
27023 | |
of all invitations to bidders relating to the purchase of such | 27024 |
articles | 27025 |
regular first class mail at least ten days prior to the time fixed | 27026 |
for taking bids. The director also may mail copies of all | 27027 |
invitations to bidders to news agencies or other agencies or | 27028 |
organizations distributing information of this character. Requests | 27029 |
for invitations | 27030 |
action by the director unless renewed by the director, either | 27031 |
annually or after such shorter period as the director may | 27032 |
prescribe by a general rule. | 27033 |
The director shall include in an invitation to bidders | 27034 |
27035 | |
that it is intended to purchase, the approximate quantity desired, | 27036 |
and a statement of the time and place where bids will be received, | 27037 |
and may relate to and describe as many different articles as the | 27038 |
director thinks proper, it being the intent and purpose of this | 27039 |
section to authorize the inclusion in a single invitation of as | 27040 |
many different articles as the director desires to invite bids | 27041 |
upon at any given time.
| 27042 |
invitations issued during each calendar year | 27043 |
consecutive numbers, and ensure that the number assigned to each | 27044 |
invitation
| 27045 |
cases where notice is required by this section, the director shall | 27046 |
require sealed bids | 27047 |
furnished by the director | 27048 |
modification of bids after they have been opened | 27049 |
27050 |
(B) The director may permit the Ohio turnpike and | 27051 |
infrastructure commission, any political subdivision, and any | 27052 |
state university or college to participate in contracts into which | 27053 |
the director has entered for the purchase of machinery, materials, | 27054 |
supplies, or other articles. The turnpike and infrastructure | 27055 |
commission and any political subdivision or state university or | 27056 |
college desiring to participate in such purchase contracts shall | 27057 |
file with the director a certified copy of the bylaws or rules of | 27058 |
the turnpike and infrastructure commission or the ordinance or | 27059 |
resolution of the legislative authority, board of trustees, or | 27060 |
other governing board requesting authorization to participate in | 27061 |
such contracts and agreeing to be bound by such terms and | 27062 |
conditions as the director prescribes. Purchases made by the | 27063 |
turnpike and infrastructure commission, political subdivisions, or | 27064 |
state universities or colleges under this division are exempt from | 27065 |
any competitive bidding required by law for the purchase of | 27066 |
machinery, materials, supplies, or other articles. | 27067 |
(C) As used in this section: | 27068 |
(1) "Political subdivision" means any county, township, | 27069 |
municipal corporation, conservancy district, township park | 27070 |
district, park district created under Chapter 1545. of the Revised | 27071 |
Code, port authority, regional transit authority, regional airport | 27072 |
authority, regional water and sewer district, county transit | 27073 |
board, | 27074 |
Revised Code, regional planning commission formed under section | 27075 |
713.21 of the Revised Code, regional council of government formed | 27076 |
under section 167.01 of the Revised Code, or other association of | 27077 |
local governments established pursuant to an agreement under | 27078 |
sections 307.14 to 307.19 of the Revised Code. | 27079 |
(2) "State university or college" has the same meaning as in | 27080 |
division (A)(1) of section 3345.32 of the Revised Code. | 27081 |
(3) "Ohio turnpike and infrastructure commission" means the | 27082 |
commission created by section 5537.02 of the Revised Code. | 27083 |
Sec. 5531.10. (A) As used in this chapter: | 27084 |
(1) "Bond proceedings" means the resolution, order, trust | 27085 |
agreement, indenture, lease, lease-purchase agreements, and other | 27086 |
agreements, amendments and supplements to the foregoing, or any | 27087 |
one or more or combination thereof, authorizing or providing for | 27088 |
the terms and conditions applicable to, or providing for the | 27089 |
security or liquidity of, obligations issued pursuant to this | 27090 |
section, and the provisions contained in such obligations. | 27091 |
(2) "Bond service charges" means principal, including | 27092 |
mandatory sinking fund requirements for retirement of obligations, | 27093 |
and interest, and redemption premium, if any, required to be paid | 27094 |
by the state on obligations. | 27095 |
(3) "Bond service fund" means the applicable fund and | 27096 |
accounts therein created for and pledged to the payment of bond | 27097 |
service charges, which may be, or may be part of, the state | 27098 |
infrastructure bank revenue bond service fund created by division | 27099 |
(R) of this section including all moneys and investments, and | 27100 |
earnings from investments, credited and to be credited thereto. | 27101 |
(4) "Issuing authority" means the treasurer of state, or the | 27102 |
officer who by law performs the functions of the treasurer of | 27103 |
state. | 27104 |
(5) "Obligations" means bonds, notes, or other evidence of | 27105 |
obligation including interest coupons pertaining thereto, issued | 27106 |
pursuant to this section. | 27107 |
(6) "Pledged receipts" means moneys accruing to the state | 27108 |
from the lease, lease-purchase, sale, or other disposition, or | 27109 |
use, of qualified projects, and from the repayment, including | 27110 |
interest, of loans made from proceeds received from the sale of | 27111 |
obligations; accrued interest received from the sale of | 27112 |
obligations; income from the investment of the special funds; any | 27113 |
gifts, grants, donations, and pledges, and receipts therefrom, | 27114 |
available for the payment of bond service charges; and any amounts | 27115 |
in the state infrastructure bank pledged to the payment of such | 27116 |
charges. If the amounts in the state infrastructure bank are | 27117 |
insufficient for the payment of such charges, "pledged receipts" | 27118 |
also means moneys that are apportioned by the United States | 27119 |
secretary of transportation under United States Code, Title XXIII, | 27120 |
as amended, or any successor legislation, or under any other | 27121 |
federal law relating to aid for highways, and that are to be | 27122 |
received as a grant by the state, to the extent the state is not | 27123 |
prohibited by state or federal law from using such moneys and the | 27124 |
moneys are pledged to the payment of such bond service charges. | 27125 |
(7) "Special funds" or "funds" means, except where the | 27126 |
context does not permit, the bond service fund, and any other | 27127 |
funds, including reserve funds, created under the bond | 27128 |
proceedings, and the state infrastructure bank revenue bond | 27129 |
service fund created by division (R) of this section to the extent | 27130 |
provided in the bond proceedings, including all moneys and | 27131 |
investments, and earnings from investment, credited and to be | 27132 |
credited thereto. | 27133 |
(8) "State infrastructure project" means any public | 27134 |
transportation project undertaken by the state, including, but not | 27135 |
limited to, all components of any such project, as described in | 27136 |
division (D) of section 5531.09 of the Revised Code. | 27137 |
(9) "District obligations" means bonds, notes, or other | 27138 |
evidence of obligation including interest coupons pertaining | 27139 |
thereto, issued to finance a qualified project by a transportation | 27140 |
improvement district created pursuant to section 5540.02 of the | 27141 |
Revised Code, of which the principal, including mandatory sinking | 27142 |
fund requirements for retirement of such obligations, and interest | 27143 |
and redemption premium, if any, are payable by the department of | 27144 |
transportation. | 27145 |
(B) The issuing authority, after giving written notice to the | 27146 |
director of budget and management and upon the certification by | 27147 |
the director of transportation to the issuing authority of the | 27148 |
amount of moneys or additional moneys needed either for state | 27149 |
infrastructure projects or to provide financial assistance for any | 27150 |
of the purposes for which the state infrastructure bank may be | 27151 |
used under section 5531.09 of the Revised Code, or needed for | 27152 |
capitalized interest, funding reserves, and paying costs and | 27153 |
expenses incurred in connection with the issuance, carrying, | 27154 |
securing, paying, redeeming, or retirement of the obligations or | 27155 |
any obligations refunded thereby, including payment of costs and | 27156 |
expenses relating to letters of credit, lines of credit, | 27157 |
insurance, put agreements, standby purchase agreements, indexing, | 27158 |
marketing, remarketing and administrative arrangements, interest | 27159 |
swap or hedging agreements, and any other credit enhancement, | 27160 |
liquidity, remarketing, renewal, or refunding arrangements, all of | 27161 |
which are authorized by this section, shall issue obligations of | 27162 |
the state under this section in the required amount. The proceeds | 27163 |
of such obligations, except for the portion to be deposited in | 27164 |
special funds, including reserve funds, as may be provided in the | 27165 |
bond proceedings, shall as provided in the bond proceedings be | 27166 |
credited to the infrastructure bank obligations fund of the state | 27167 |
infrastructure bank created by section 5531.09 of the Revised Code | 27168 |
and disbursed as provided in the bond proceedings for such | 27169 |
obligations. The issuing authority may appoint trustees, paying | 27170 |
agents, transfer agents, and authenticating agents, and may retain | 27171 |
the services of financial advisors, accounting experts, and | 27172 |
attorneys, and retain or contract for the services of marketing, | 27173 |
remarketing, indexing, and administrative agents, other | 27174 |
consultants, and independent contractors, including printing | 27175 |
services, as are necessary in the issuing authority's judgment to | 27176 |
carry out this section. The costs of such services are payable | 27177 |
from funds of the state infrastructure bank or as otherwise | 27178 |
provided in the bond proceedings. | 27179 |
(C) The holders or owners of such obligations shall have no | 27180 |
right to have moneys raised by taxation by the state of Ohio | 27181 |
obligated or pledged, and moneys so raised shall not be obligated | 27182 |
or pledged, for the payment of bond service charges. The right of | 27183 |
such holders and owners to the payment of bond service charges is | 27184 |
limited to all or that portion of the pledged receipts and those | 27185 |
special funds pledged thereto pursuant to the bond proceedings for | 27186 |
such obligations in accordance with this section, and each such | 27187 |
obligation shall bear on its face a statement to that effect. | 27188 |
Moneys received as repayment of loans made by the state | 27189 |
infrastructure bank pursuant to section 5531.09 of the Revised | 27190 |
Code shall not be considered moneys raised by taxation by the | 27191 |
state of Ohio regardless of the source of the moneys. | 27192 |
(D) Obligations shall be authorized by order of the issuing | 27193 |
authority and the bond proceedings shall provide for the purpose | 27194 |
thereof and the principal amount or amounts, and shall provide for | 27195 |
or authorize the manner or agency for determining the principal | 27196 |
maturity or maturities, not exceeding twenty-five years from the | 27197 |
date of issuance or, with respect to obligations issued to finance | 27198 |
a transportation facility pursuant to a public-private agreement, | 27199 |
not exceeding forty-five years from the date of issuance, the | 27200 |
interest rate or rates or the maximum interest rate, the date of | 27201 |
the obligations and the dates of payment of interest thereon, | 27202 |
their denomination, and the establishment within or without the | 27203 |
state of a place or places of payment of bond service charges. | 27204 |
Sections 9.98 to 9.983 of the Revised Code are applicable to | 27205 |
obligations issued under this section. The purpose of such | 27206 |
obligations may be stated in the bond proceedings in terms | 27207 |
describing the general purpose or purposes to be served. The bond | 27208 |
proceedings also shall provide, subject to the provisions of any | 27209 |
other applicable bond proceedings, for the pledge of all, or such | 27210 |
part as the issuing authority may determine, of the pledged | 27211 |
receipts and the applicable special fund or funds to the payment | 27212 |
of bond service charges, which pledges may be made either prior or | 27213 |
subordinate to other expenses, claims, or payments, and may be | 27214 |
made to secure the obligations on a parity with obligations | 27215 |
theretofore or thereafter issued, if and to the extent provided in | 27216 |
the bond proceedings. The pledged receipts and special funds so | 27217 |
pledged and thereafter received by the state immediately are | 27218 |
subject to the lien of such pledge without any physical delivery | 27219 |
thereof or further act, and the lien of any such pledges is valid | 27220 |
and binding against all parties having claims of any kind against | 27221 |
the state or any governmental agency of the state, irrespective of | 27222 |
whether such parties have notice thereof, and shall create a | 27223 |
perfected security interest for all purposes of Chapter 1309. of | 27224 |
the Revised Code, without the necessity for separation or delivery | 27225 |
of funds or for the filing or recording of the bond proceedings by | 27226 |
which such pledge is created or any certificate, statement, or | 27227 |
other document with respect thereto; and the pledge of such | 27228 |
pledged receipts and special funds is effective and the money | 27229 |
therefrom and thereof may be applied to the purposes for which | 27230 |
pledged without necessity for any act of appropriation. Every | 27231 |
pledge, and every covenant and agreement made with respect | 27232 |
thereto, made in the bond proceedings may therein be extended to | 27233 |
the benefit of the owners and holders of obligations authorized by | 27234 |
this section, and to any trustee therefor, for the further | 27235 |
security of the payment of the bond service charges. | 27236 |
For purposes of this division, "transportation facility" and | 27237 |
"public-private agreement" have the same meanings as in section | 27238 |
5501.70 of the Revised Code. | 27239 |
(E) The bond proceedings may contain additional provisions as | 27240 |
to: | 27241 |
(1) The redemption of obligations prior to maturity at the | 27242 |
option of the issuing authority at such price or prices and under | 27243 |
such terms and conditions as are provided in the bond proceedings; | 27244 |
(2) Other terms of the obligations; | 27245 |
(3) Limitations on the issuance of additional obligations; | 27246 |
(4) The terms of any trust agreement or indenture securing | 27247 |
the obligations or under which the same may be issued; | 27248 |
(5) The deposit, investment, and application of special | 27249 |
funds, and the safeguarding of moneys on hand or on deposit, | 27250 |
without regard to Chapter 131. or 135. of the Revised Code, but | 27251 |
subject to any special provisions of this section with respect to | 27252 |
particular funds or moneys, provided that any bank or trust | 27253 |
company which acts as depository of any moneys in the special | 27254 |
funds may furnish such indemnifying bonds or may pledge such | 27255 |
securities as required by the issuing authority; | 27256 |
(6) Any or every provision of the bond proceedings being | 27257 |
binding upon such officer, board, commission, authority, agency, | 27258 |
department, or other person or body as may from time to time have | 27259 |
the authority under law to take such actions as may be necessary | 27260 |
to perform all or any part of the duty required by such provision; | 27261 |
(7) Any provision that may be made in a trust agreement or | 27262 |
indenture; | 27263 |
(8) Any other or additional agreements with the holders of | 27264 |
the obligations, or the trustee therefor, relating to the | 27265 |
obligations or the security therefor, including the assignment of | 27266 |
mortgages or other security relating to financial assistance for | 27267 |
qualified projects under section 5531.09 of the Revised Code. | 27268 |
(F) The obligations may have the great seal of the state or a | 27269 |
facsimile thereof affixed thereto or printed thereon. The | 27270 |
obligations and any coupons pertaining to obligations shall be | 27271 |
signed or bear the facsimile signature of the issuing authority. | 27272 |
Any obligations or coupons may be executed by the person who, on | 27273 |
the date of execution, is the proper issuing authority although on | 27274 |
the date of such bonds or coupons such person was not the issuing | 27275 |
authority. In case the issuing authority whose signature or a | 27276 |
facsimile of whose signature appears on any such obligation or | 27277 |
coupon ceases to be the issuing authority before delivery thereof, | 27278 |
such signature or facsimile nevertheless is valid and sufficient | 27279 |
for all purposes as if the former issuing authority had remained | 27280 |
the issuing authority until such delivery; and in case the seal to | 27281 |
be affixed to obligations has been changed after a facsimile of | 27282 |
the seal has been imprinted on such obligations, such facsimile | 27283 |
seal shall continue to be sufficient as to such obligations and | 27284 |
obligations issued in substitution or exchange therefor. | 27285 |
(G) All obligations are negotiable instruments and securities | 27286 |
under Chapter 1308. of the Revised Code, subject to the provisions | 27287 |
of the bond proceedings as to registration. The obligations may be | 27288 |
issued in coupon or in registered form, or both, as the issuing | 27289 |
authority determines. Provision may be made for the registration | 27290 |
of any obligations with coupons attached thereto as to principal | 27291 |
alone or as to both principal and interest, their exchange for | 27292 |
obligations so registered, and for the conversion or reconversion | 27293 |
into obligations with coupons attached thereto of any obligations | 27294 |
registered as to both principal and interest, and for reasonable | 27295 |
charges for such registration, exchange, conversion, and | 27296 |
reconversion. | 27297 |
(H) Obligations may be sold at public sale or at private | 27298 |
sale, as determined in the bond proceedings. | 27299 |
(I) Pending preparation of definitive obligations, the | 27300 |
issuing authority may issue interim receipts or certificates which | 27301 |
shall be exchanged for such definitive obligations. | 27302 |
(J) In the discretion of the issuing authority, obligations | 27303 |
may be secured additionally by a trust agreement or indenture | 27304 |
between the issuing authority and a corporate trustee which may be | 27305 |
any trust company or bank | 27306 |
that has a place of business within or without the state. Any such | 27307 |
agreement or indenture may contain the order authorizing the | 27308 |
issuance of the obligations, any provisions that may be contained | 27309 |
in any bond proceedings, and other provisions which are customary | 27310 |
or appropriate in an agreement or indenture of such type, | 27311 |
including, but not limited to: | 27312 |
(1) Maintenance of each pledge, trust agreement, indenture, | 27313 |
or other instrument comprising part of the bond proceedings until | 27314 |
the state has fully paid the bond service charges on the | 27315 |
obligations secured thereby, or provision therefor has been made; | 27316 |
(2) In the event of default in any payments required to be | 27317 |
made by the bond proceedings, or any other agreement of the | 27318 |
issuing authority made as a part of the contract under which the | 27319 |
obligations were issued, enforcement of such payments or agreement | 27320 |
by mandamus, the appointment of a receiver, suit in equity, action | 27321 |
at law, or any combination of the foregoing; | 27322 |
(3) The rights and remedies of the holders of obligations and | 27323 |
of the trustee, and provisions for protecting and enforcing them, | 27324 |
including limitations on the rights of individual holders of | 27325 |
obligations; | 27326 |
(4) The replacement of any obligations that become mutilated | 27327 |
or are destroyed, lost, or stolen; | 27328 |
(5) Such other provisions as the trustee and the issuing | 27329 |
authority agree upon, including limitations, conditions, or | 27330 |
qualifications relating to any of the foregoing. | 27331 |
(K) Any holder of obligations or a trustee under the bond | 27332 |
proceedings, except to the extent that the holder's or trustee's | 27333 |
rights are restricted by the bond proceedings, may by any suitable | 27334 |
form of legal proceedings, protect and enforce any rights under | 27335 |
the laws of this state or granted by such bond proceedings. Such | 27336 |
rights include the right to compel the performance of all duties | 27337 |
of the issuing authority and the director of transportation | 27338 |
required by the bond proceedings or sections 5531.09 and 5531.10 | 27339 |
of the Revised Code; to enjoin unlawful activities; and in the | 27340 |
event of default with respect to the payment of any bond service | 27341 |
charges on any obligations or in the performance of any covenant | 27342 |
or agreement on the part of the issuing authority or the director | 27343 |
of transportation in the bond proceedings, to apply to a court | 27344 |
having jurisdiction of the cause to appoint a receiver to receive | 27345 |
and administer the pledged receipts and special funds, other than | 27346 |
those in the custody of the treasurer of state, which are pledged | 27347 |
to the payment of the bond service charges on such obligations or | 27348 |
which are the subject of the covenant or agreement, with full | 27349 |
power to pay, and to provide for payment of bond service charges | 27350 |
on, such obligations, and with such powers, subject to the | 27351 |
direction of the court, as are accorded receivers in general | 27352 |
equity cases, excluding any power to pledge additional revenues or | 27353 |
receipts or other income or moneys of the state or local | 27354 |
governmental entities, or agencies thereof, to the payment of such | 27355 |
principal and interest and excluding the power to take possession | 27356 |
of, mortgage, or cause the sale or otherwise dispose of any | 27357 |
project facilities. | 27358 |
Each duty of the issuing authority and the issuing | 27359 |
authority's officers and employees, and of each state or local | 27360 |
governmental agency and its officers, members, or employees, | 27361 |
undertaken pursuant to the bond proceedings or any loan, loan | 27362 |
guarantee, lease, lease-purchase agreement, or other agreement | 27363 |
made under authority of section 5531.09 of the Revised Code, and | 27364 |
in every agreement by or with the issuing authority, is hereby | 27365 |
established as a duty of the issuing authority, and of each such | 27366 |
officer, member, or employee having authority to perform such | 27367 |
duty, specifically enjoined by the law resulting from an office, | 27368 |
trust, or station within the meaning of section 2731.01 of the | 27369 |
Revised Code. | 27370 |
The person who is at the time the issuing authority, or the | 27371 |
issuing authority's officers or employees, are not liable in their | 27372 |
personal capacities on any obligations issued by the issuing | 27373 |
authority or any agreements of or with the issuing authority. | 27374 |
(L) The issuing authority may authorize and issue obligations | 27375 |
for the refunding, including funding and retirement, and advance | 27376 |
refunding with or without payment or redemption prior to maturity, | 27377 |
of any obligations previously issued by the issuing authority or | 27378 |
district obligations. Such refunding obligations may be issued in | 27379 |
amounts sufficient for payment of the principal amount of the | 27380 |
prior obligations or district obligations, any redemption premiums | 27381 |
thereon, principal maturities of any such obligations or district | 27382 |
obligations maturing prior to the redemption of the remaining | 27383 |
obligations or district obligations on a parity therewith, | 27384 |
interest accrued or to accrue to the maturity dates or dates of | 27385 |
redemption of such obligations or district obligations, and any | 27386 |
expenses incurred or to be incurred in connection with such | 27387 |
issuance and such refunding, funding, and retirement. Subject to | 27388 |
the bond proceedings therefor, the portion of proceeds of the sale | 27389 |
of refunding obligations issued under this division to be applied | 27390 |
to bond service charges on the prior obligations or district | 27391 |
obligations shall be credited to an appropriate account held by | 27392 |
the trustee for such prior or new obligations or to the | 27393 |
appropriate account in the bond service fund for such obligations | 27394 |
or district obligations. Obligations authorized under this | 27395 |
division shall be deemed to be issued for those purposes for which | 27396 |
such prior obligations or district obligations were issued and are | 27397 |
subject to the provisions of this section pertaining to other | 27398 |
obligations, except as otherwise provided in this section. The | 27399 |
last maturity of obligations authorized under this division shall | 27400 |
not be later than | 27401 |
latest permitted maturity of the original securities issued for | 27402 |
the original purpose. | 27403 |
(M) The authority to issue obligations under this section | 27404 |
includes authority to issue obligations in the form of bond | 27405 |
anticipation notes and to renew the same from time to time by the | 27406 |
issuance of new notes. The holders of such notes or interest | 27407 |
coupons pertaining thereto shall have a right to be paid solely | 27408 |
from the pledged receipts and special funds that may be pledged to | 27409 |
the payment of the bonds anticipated, or from the proceeds of such | 27410 |
bonds or renewal notes, or both, as the issuing authority provides | 27411 |
in the order authorizing such notes. Such notes may be | 27412 |
additionally secured by covenants of the issuing authority to the | 27413 |
effect that the issuing authority and the state will do such or | 27414 |
all things necessary for the issuance of such bonds or renewal | 27415 |
notes in the appropriate amount, and apply the proceeds thereof to | 27416 |
the extent necessary, to make full payment of the principal of and | 27417 |
interest on such notes at the time or times contemplated, as | 27418 |
provided in such order. For such purpose, the issuing authority | 27419 |
may issue bonds or renewal notes in such principal amount and upon | 27420 |
such terms as may be necessary to provide funds to pay when | 27421 |
required the principal of and interest on such notes, | 27422 |
notwithstanding any limitations prescribed by or for purposes of | 27423 |
this section. Subject to this division, all provisions for and | 27424 |
references to obligations in this section are applicable to notes | 27425 |
authorized under this division. | 27426 |
The issuing authority in the bond proceedings authorizing the | 27427 |
issuance of bond anticipation notes shall set forth for such bonds | 27428 |
an estimated interest rate and a schedule of principal payments | 27429 |
for such bonds and the annual maturity dates thereof. | 27430 |
(N) Obligations issued under this section are lawful | 27431 |
investments for banks, societies for savings, savings and loan | 27432 |
associations, deposit guarantee associations, trust companies, | 27433 |
trustees, fiduciaries, insurance companies, including domestic for | 27434 |
life and domestic not for life, trustees or other officers having | 27435 |
charge of sinking and bond retirement or other special funds of | 27436 |
political subdivisions and taxing districts of this state, the | 27437 |
commissioners of the sinking fund of the state, the administrator | 27438 |
of workers' compensation, the state teachers retirement system, | 27439 |
the public employees retirement system, the school employees | 27440 |
retirement system, and the Ohio police and fire pension fund, | 27441 |
notwithstanding any other provisions of the Revised Code or rules | 27442 |
adopted pursuant thereto by any agency of the state with respect | 27443 |
to investments by them, and are also acceptable as security for | 27444 |
the deposit of public moneys. | 27445 |
(O) Unless otherwise provided in any applicable bond | 27446 |
proceedings, moneys to the credit of or in the special funds | 27447 |
established by or pursuant to this section may be invested by or | 27448 |
on behalf of the issuing authority only in notes, bonds, or other | 27449 |
obligations of the United States, or of any agency or | 27450 |
instrumentality of the United States, obligations guaranteed as to | 27451 |
principal and interest by the United States, obligations of this | 27452 |
state or any political subdivision of this state, and certificates | 27453 |
of deposit of any national bank located in this state and any | 27454 |
bank, as defined in section 1101.01 of the Revised Code, subject | 27455 |
to inspection by the superintendent of financial institutions. If | 27456 |
the law or the instrument creating a trust pursuant to division | 27457 |
(J) of this section expressly permits investment in direct | 27458 |
obligations of the United States or an agency of the United | 27459 |
States, unless expressly prohibited by the instrument, such moneys | 27460 |
also may be invested in no-front-end-load money market mutual | 27461 |
funds consisting exclusively of obligations of the United States | 27462 |
or an agency of the United States and in repurchase agreements, | 27463 |
including those issued by the fiduciary itself, secured by | 27464 |
obligations of the United States or an agency of the United | 27465 |
States; and in collective investment funds as defined in division | 27466 |
(A) of section 1111.01 of the Revised Code and consisting | 27467 |
exclusively of any such securities. The income from such | 27468 |
investments shall be credited to such funds as the issuing | 27469 |
authority determines, and such investments may be sold at such | 27470 |
times as the issuing authority determines or authorizes. | 27471 |
(P) Provision may be made in the applicable bond proceedings | 27472 |
for the establishment of separate accounts in the bond service | 27473 |
fund and for the application of such accounts only to the | 27474 |
specified bond service charges on obligations pertinent to such | 27475 |
accounts and bond service fund and for other accounts therein | 27476 |
within the general purposes of such fund. Unless otherwise | 27477 |
provided in any applicable bond proceedings, moneys to the credit | 27478 |
of or in the several special funds established pursuant to this | 27479 |
section shall be disbursed on the order of the treasurer of state, | 27480 |
provided that no such order is required for the payment from the | 27481 |
bond service fund when due of bond service charges on obligations. | 27482 |
(Q)(1) The issuing authority may pledge all, or such portion | 27483 |
as the issuing authority determines, of the pledged receipts to | 27484 |
the payment of bond service charges on obligations issued under | 27485 |
this section, and for the establishment and maintenance of any | 27486 |
reserves, as provided in the bond proceedings, and make other | 27487 |
provisions therein with respect to pledged receipts as authorized | 27488 |
by this chapter, which provisions are controlling notwithstanding | 27489 |
any other provisions of law pertaining thereto. | 27490 |
(2) An action taken under division (Q)(2) of this section | 27491 |
does not limit the generality of division (Q)(1) of this section, | 27492 |
and is subject to division (C) of this section and, if and to the | 27493 |
extent otherwise applicable, Section 13 of Article VIII, Ohio | 27494 |
Constitution. The bond proceedings may contain a covenant that, in | 27495 |
the event the pledged receipts primarily pledged and required to | 27496 |
be used for the payment of bond service charges on obligations | 27497 |
issued under this section, and for the establishment and | 27498 |
maintenance of any reserves, as provided in the bond proceedings, | 27499 |
are insufficient to make any such payment in full when due, or to | 27500 |
maintain any such reserve, the director of transportation shall so | 27501 |
notify the governor, and shall determine to what extent, if any, | 27502 |
the payment may be made or moneys may be restored to the reserves | 27503 |
from lawfully available moneys previously appropriated for that | 27504 |
purpose to the department of transportation. The covenant also may | 27505 |
provide that if the payments are not made or the moneys are not | 27506 |
immediately and fully restored to the reserves from such moneys, | 27507 |
the director shall promptly submit to the governor and to the | 27508 |
director of budget and management a written request for either or | 27509 |
both of the following: | 27510 |
(a) That the next biennial budget submitted by the governor | 27511 |
to the general assembly include an amount to be appropriated from | 27512 |
lawfully available moneys to the department for the purpose of and | 27513 |
sufficient for the payment in full of bond service charges | 27514 |
previously due and for the full replenishment of the reserves; | 27515 |
(b) That the general assembly be requested to increase | 27516 |
appropriations from lawfully available moneys for the department | 27517 |
in the current biennium sufficient for the purpose of and for the | 27518 |
payment in full of bond service charges previously due and to come | 27519 |
due in the biennium and for the full replenishment of the | 27520 |
reserves. | 27521 |
The director of transportation shall include with such | 27522 |
requests a recommendation that the payment of the bond service | 27523 |
charges and the replenishment of the reserves be made in the | 27524 |
interest of maximizing the benefits of the state infrastructure | 27525 |
bank. Any such covenant shall not obligate or purport to obligate | 27526 |
the state to pay the bond service charges on such bonds or notes | 27527 |
or to deposit moneys in a reserve established for such payments | 27528 |
other than from moneys that may be lawfully available and | 27529 |
appropriated for that purpose during the then-current biennium. | 27530 |
(R) There is hereby created the state infrastructure bank | 27531 |
revenue bond service fund, which shall be in the custody of the | 27532 |
treasurer of state but shall not be a part of the state treasury. | 27533 |
All moneys received by or on account of the issuing authority or | 27534 |
state agencies and required by the applicable bond proceedings, | 27535 |
consistent with this section, to be deposited, transferred, or | 27536 |
credited to the bond service fund, and all other moneys | 27537 |
transferred or allocated to or received for the purposes of the | 27538 |
fund, shall be deposited and credited to such fund and to any | 27539 |
separate accounts therein, subject to applicable provisions of the | 27540 |
bond proceedings, but without necessity for any act of | 27541 |
appropriation. The state infrastructure bank revenue bond service | 27542 |
fund is a trust fund and is hereby pledged to the payment of bond | 27543 |
service charges to the extent provided in the applicable bond | 27544 |
proceedings, and payment thereof from such fund shall be made or | 27545 |
provided for by the treasurer of state in accordance with such | 27546 |
bond proceedings without necessity for any act of appropriation. | 27547 |
(S) The obligations issued pursuant to this section, the | 27548 |
transfer thereof, and the income therefrom, including any profit | 27549 |
made on the sale thereof, shall at all times be free from taxation | 27550 |
within this state. | 27551 |
Sec. 5703.052. (A) There is hereby created in the state | 27552 |
treasury the tax refund fund, from which refunds shall be paid for | 27553 |
taxes illegally or erroneously assessed or collected, or for any | 27554 |
other reason overpaid, that are levied by Chapter 4301., 4305., | 27555 |
5726., 5728., 5729., 5731., 5733., 5735., 5736., 5739., 5741., | 27556 |
5743., 5747., 5748., 5749., 5751., or 5753. and sections 3737.71, | 27557 |
3905.35, 3905.36, 4303.33, 5707.03, 5725.18, 5727.28, 5727.38, | 27558 |
5727.81, and 5727.811 of the Revised Code. Refunds for fees or | 27559 |
wireless 9-1-1 charges illegally or erroneously assessed or | 27560 |
collected, or for any other reason overpaid, that are levied by | 27561 |
sections 128.42 or 3734.90 to 3734.9014 of the Revised Code also | 27562 |
shall be paid from the fund. Refunds for amounts illegally or | 27563 |
erroneously assessed or collected by the tax commissioner, or for | 27564 |
any other reason overpaid, that are due under section 1509.50 of | 27565 |
the Revised Code shall be paid from the fund. However, refunds for | 27566 |
taxes levied under section 5739.101 of the Revised Code shall not | 27567 |
be paid from the tax refund fund, but shall be paid as provided in | 27568 |
section 5739.104 of the Revised Code. | 27569 |
(B)(1) Upon certification by the tax commissioner to the | 27570 |
treasurer of state of a tax refund, a wireless 9-1-1 charge | 27571 |
refund, or another amount refunded, or by the superintendent of | 27572 |
insurance of a domestic or foreign insurance tax refund, the | 27573 |
treasurer of state shall place the amount certified to the credit | 27574 |
of the fund. The certified amount transferred shall be derived | 27575 |
from the receipts of the same tax, fee, wireless 9-1-1 charge, or | 27576 |
other amount from which the refund arose. | 27577 |
(2) When a refund is for a tax, fee, wireless 9-1-1 charge, | 27578 |
or other amount that is not levied by the state or that was | 27579 |
illegally or erroneously distributed to a taxing jurisdiction, the | 27580 |
tax commissioner shall recover the amount of that refund from the | 27581 |
next distribution of that tax, fee, wireless 9-1-1 charge, or | 27582 |
other amount that otherwise would be made to the taxing | 27583 |
jurisdiction. If the amount to be recovered would exceed | 27584 |
twenty-five per cent of the next distribution of that tax, fee, | 27585 |
wireless 9-1-1 charge, or other amount, the commissioner may | 27586 |
spread the recovery over more than one future distribution, taking | 27587 |
into account the amount to be recovered and the amount of the | 27588 |
anticipated future distributions. In no event may the commissioner | 27589 |
spread the recovery over a period to exceed | 27590 |
months. | 27591 |
Sec. 5703.21. (A) Except as provided in divisions (B) and | 27592 |
(C) of this section, no agent of the department of taxation, | 27593 |
except in the agent's report to the department or when called on | 27594 |
to testify in any court or proceeding, shall divulge any | 27595 |
information acquired by the agent as to the transactions, | 27596 |
property, or business of any person while acting or claiming to | 27597 |
act under orders of the department. Whoever violates this | 27598 |
provision shall thereafter be disqualified from acting as an | 27599 |
officer or employee or in any other capacity under appointment or | 27600 |
employment of the department. | 27601 |
(B)(1) For purposes of an audit pursuant to section 117.15 of | 27602 |
the Revised Code, or an audit of the department pursuant to | 27603 |
Chapter 117. of the Revised Code, or an audit, pursuant to that | 27604 |
chapter, the objective of which is to express an opinion on a | 27605 |
financial report or statement prepared or issued pursuant to | 27606 |
division (A)(7) or (9) of section 126.21 of the Revised Code, the | 27607 |
officers and employees of the auditor of state charged with | 27608 |
conducting the audit shall have access to and the right to examine | 27609 |
any state tax returns and state tax return information in the | 27610 |
possession of the department to the extent that the access and | 27611 |
examination are necessary for purposes of the audit. Any | 27612 |
information acquired as the result of that access and examination | 27613 |
shall not be divulged for any purpose other than as required for | 27614 |
the audit or unless the officers and employees are required to | 27615 |
testify in a court or proceeding under compulsion of legal | 27616 |
process. Whoever violates this provision shall thereafter be | 27617 |
disqualified from acting as an officer or employee or in any other | 27618 |
capacity under appointment or employment of the auditor of state. | 27619 |
(2) For purposes of an internal audit pursuant to section | 27620 |
126.45 of the Revised Code, the officers and employees of the | 27621 |
office of internal audit in the office of budget and management | 27622 |
charged with directing the internal audit shall have access to and | 27623 |
the right to examine any state tax returns and state tax return | 27624 |
information in the possession of the department to the extent that | 27625 |
the access and examination are necessary for purposes of the | 27626 |
internal audit. Any information acquired as the result of that | 27627 |
access and examination shall not be divulged for any purpose other | 27628 |
than as required for the internal audit or unless the officers and | 27629 |
employees are required to testify in a court or proceeding under | 27630 |
compulsion of legal process. Whoever violates this provision shall | 27631 |
thereafter be disqualified from acting as an officer or employee | 27632 |
or in any other capacity under appointment or employment of the | 27633 |
office of internal audit. | 27634 |
(3) As provided by section 6103(d)(2) of the Internal Revenue | 27635 |
Code, any federal tax returns or federal tax information that the | 27636 |
department has acquired from the internal revenue service, through | 27637 |
federal and state statutory authority, may be disclosed to the | 27638 |
auditor of state or the office of internal audit solely for | 27639 |
purposes of an audit of the department. | 27640 |
(4) For purposes of Chapter 3739. of the Revised Code, an | 27641 |
agent of the department of taxation may share information with the | 27642 |
division of state fire marshal that the agent finds during the | 27643 |
course of an investigation. | 27644 |
(C) Division (A) of this section does not prohibit any of the | 27645 |
following: | 27646 |
(1) Divulging information contained in applications, | 27647 |
complaints, and related documents filed with the department under | 27648 |
section 5715.27 of the Revised Code or in applications filed with | 27649 |
the department under section 5715.39 of the Revised Code; | 27650 |
(2) Providing information to the office of child support | 27651 |
within the department of job and family services pursuant to | 27652 |
section 3125.43 of the Revised Code; | 27653 |
(3) Disclosing to the motor vehicle repair board any | 27654 |
information in the possession of the department that is necessary | 27655 |
for the board to verify the existence of an applicant's valid | 27656 |
vendor's license and current state tax identification number under | 27657 |
section 4775.07 of the Revised Code; | 27658 |
(4) Providing information to the administrator of workers' | 27659 |
compensation pursuant to sections 4123.271 and 4123.591 of the | 27660 |
Revised Code; | 27661 |
(5) Providing to the attorney general information the | 27662 |
department obtains under division (J) of section 1346.01 of the | 27663 |
Revised Code; | 27664 |
(6) Permitting properly authorized officers, employees, or | 27665 |
agents of a municipal corporation from inspecting reports or | 27666 |
information pursuant to rules adopted under section 5745.16 of the | 27667 |
Revised Code; | 27668 |
(7) Providing information regarding the name, account number, | 27669 |
or business address of a holder of a vendor's license issued | 27670 |
pursuant to section 5739.17 of the Revised Code, a holder of a | 27671 |
direct payment permit issued pursuant to section 5739.031 of the | 27672 |
Revised Code, or a seller having a use tax account maintained | 27673 |
pursuant to section 5741.17 of the Revised Code, or information | 27674 |
regarding the active or inactive status of a vendor's license, | 27675 |
direct payment permit, or seller's use tax account; | 27676 |
(8) Releasing invoices or invoice information furnished under | 27677 |
section 4301.433 of the Revised Code pursuant to that section; | 27678 |
(9) Providing to a county auditor notices or documents | 27679 |
concerning or affecting the taxable value of property in the | 27680 |
county auditor's county. Unless authorized by law to disclose | 27681 |
documents so provided, the county auditor shall not disclose such | 27682 |
documents; | 27683 |
(10) Providing to a county auditor sales or use tax return or | 27684 |
audit information under section 333.06 of the Revised Code; | 27685 |
(11) Subject to section 4301.441 of the Revised Code, | 27686 |
disclosing to the appropriate state agency information in the | 27687 |
possession of the department of taxation that is necessary to | 27688 |
verify a permit holder's gallonage or noncompliance with taxes | 27689 |
levied under Chapter 4301. or 4305. of the Revised Code; | 27690 |
(12) Disclosing to the department of natural resources | 27691 |
information in the possession of the department of taxation that | 27692 |
is necessary for the department of taxation to verify the | 27693 |
taxpayer's compliance with section 5749.02 of the Revised Code or | 27694 |
to allow the department of natural resources to enforce Chapter | 27695 |
1509. of the Revised Code; | 27696 |
(13) Disclosing to the department of job and family services, | 27697 |
industrial commission, and bureau of workers' compensation | 27698 |
information in the possession of the department of taxation solely | 27699 |
for the purpose of identifying employers that misclassify | 27700 |
employees as independent contractors or that fail to properly | 27701 |
report and pay employer tax liabilities. The department of | 27702 |
taxation shall disclose only such information that is necessary to | 27703 |
verify employer compliance with law administered by those | 27704 |
agencies. | 27705 |
(14) Disclosing to the Ohio casino control commission | 27706 |
information in the possession of the department of taxation that | 27707 |
is necessary to verify a casino operator's compliance with section | 27708 |
5747.063 or 5753.02 of the Revised Code and sections related | 27709 |
thereto; | 27710 |
(15) Disclosing to the state lottery commission information | 27711 |
in the possession of the department of taxation that is necessary | 27712 |
to verify a lottery sales agent's compliance with section 5747.064 | 27713 |
of the Revised Code; | 27714 |
(16) Providing to a board of county commissioners any sales | 27715 |
or use tax return or audit information necessary to verify | 27716 |
vendors' compliance with any taxes levied by the county under | 27717 |
Chapter 5739. or 5741. of the Revised Code. | 27718 |
Sec. 5705.10. (A) All revenue derived from the general levy | 27719 |
for current expense within the ten-mill limitation, from any | 27720 |
general levy for current expense authorized by vote in excess of | 27721 |
the ten-mill limitation, and from sources other than the general | 27722 |
property tax, unless its use for a particular purpose is | 27723 |
prescribed by law, shall be paid into the general fund. | 27724 |
(B) All revenue derived from general or special levies for | 27725 |
debt charges, whether within or in excess of the ten-mill | 27726 |
limitation, which is levied for the debt charges on serial bonds, | 27727 |
notes, or certificates of indebtedness having a life less than | 27728 |
five years, shall be paid into the bond retirement fund; and all | 27729 |
such revenue which is levied for the debt charges on all other | 27730 |
bonds, notes, or certificates of indebtedness shall be paid into | 27731 |
the sinking fund. | 27732 |
(C) All revenue derived from a special levy shall be credited | 27733 |
to a special fund for the purpose for which the levy was made. | 27734 |
(D) Except as otherwise provided by resolution adopted | 27735 |
pursuant to section 3315.01 of the Revised Code, all revenue | 27736 |
derived from a source other than the general property tax and | 27737 |
which the law prescribes shall be used for a particular purpose, | 27738 |
shall be paid into a special fund for such purpose. Except as | 27739 |
otherwise provided by resolution adopted pursuant to section | 27740 |
3315.01 of the Revised Code or as otherwise provided by section | 27741 |
3315.40 of the Revised Code, all revenue derived from a source | 27742 |
other than the general property tax, for which the law does not | 27743 |
prescribe use for a particular purpose, including interest earned | 27744 |
on the principal of any special fund, regardless of the source or | 27745 |
purpose of the principal, shall be paid into the general fund. | 27746 |
(E) All proceeds from the sale of public obligations or | 27747 |
fractionalized interests in public obligations as defined in | 27748 |
section 133.01 of the Revised Code, except premium and accrued | 27749 |
interest, shall be paid into a special fund for the purpose of | 27750 |
such issue, and any interest and other income earned on money in | 27751 |
such special fund may be used for the purposes for which the | 27752 |
indebtedness was authorized or may be credited to the general fund | 27753 |
or other fund or account as the taxing authority authorizes and | 27754 |
used for the purposes of that fund or account. The premium and | 27755 |
accrued interest received from such sale shall be paid into the | 27756 |
sinking fund or the bond retirement fund of the subdivision. | 27757 |
(F) Except as provided in divisions (G) and (H) of this | 27758 |
section, if a permanent improvement of the subdivision is sold, | 27759 |
the amount received from the sale shall be paid into the sinking | 27760 |
fund, the bond retirement fund, or a special fund for the | 27761 |
construction or acquisition of permanent improvements; provided | 27762 |
that the proceeds from the sale of a public utility shall be paid | 27763 |
into the sinking fund or bond retirement fund to the extent | 27764 |
necessary to provide for the retirement of the outstanding | 27765 |
indebtedness incurred in the construction or acquisition of such | 27766 |
utility. Proceeds from the sale of property other than a permanent | 27767 |
improvement shall be paid into the fund from which such property | 27768 |
was acquired or is maintained or, if there is no such fund, into | 27769 |
the general fund. | 27770 |
(G) A township that has a population greater than fifteen | 27771 |
thousand according to the most recent federal decennial census and | 27772 |
that has declared one or more improvements in the township to be a | 27773 |
public purpose under section 5709.73 of the Revised Code may pay | 27774 |
proceeds from the sale of a permanent improvement of the township | 27775 |
into its general fund if both of the following conditions are | 27776 |
satisfied: | 27777 |
(1) The township fiscal officer determines that all | 27778 |
foreseeable public infrastructure improvements, as defined in | 27779 |
section 5709.40 of the Revised Code, to be made in the township in | 27780 |
the ten years immediately following the date the permanent | 27781 |
improvement is sold will have been financed through resolutions | 27782 |
adopted under section 5709.73 of the Revised Code on or before the | 27783 |
date of the sale. The fiscal officer shall provide written | 27784 |
certification of this determination for the township's records. | 27785 |
(2) The permanent improvement being sold was financed | 27786 |
entirely from moneys in the township's general fund. | 27787 |
(H) If a board of education of a school district disposes of | 27788 |
real property under section 3313.41 of the Revised Code, the | 27789 |
proceeds received on or after September 29, 2013, from the sale | 27790 |
shall be used | 27791 |
(1) The retirement of any debt that was incurred by the | 27792 |
district with respect to that real property. Proceeds in excess of | 27793 |
the funds necessary to retire that debt may be paid into the | 27794 |
school district's capital and maintenance fund and used only to | 27795 |
pay for the costs of nonoperating capital expenses related to | 27796 |
technology infrastructure and equipment to be used for instruction | 27797 |
and assessment. | 27798 |
(2) Payment into a special fund for the construction or | 27799 |
acquisition of permanent improvements. | 27800 |
(I) Money paid into any fund shall be used only for the | 27801 |
purposes for which such fund is established. | 27802 |
Sec. 5709.12. (A) As used in this section, "independent | 27803 |
living facilities" means any residential housing facilities and | 27804 |
related property that are not a nursing home, residential care | 27805 |
facility, or residential facility as defined in division (A) of | 27806 |
section 5701.13 of the Revised Code. | 27807 |
(B) Lands, houses, and other buildings belonging to a county, | 27808 |
township, or municipal corporation and used exclusively for the | 27809 |
accommodation or support of the poor, or leased to the state or | 27810 |
any political subdivision for public purposes shall be exempt from | 27811 |
taxation. Real and tangible personal property belonging to | 27812 |
institutions that is used exclusively for charitable purposes | 27813 |
shall be exempt from taxation, including real property belonging | 27814 |
to an institution that is a nonprofit corporation that receives a | 27815 |
grant under the Thomas Alva Edison grant program authorized by | 27816 |
division (C) of section 122.33 of the Revised Code at any time | 27817 |
during the tax year and being held for leasing or resale to | 27818 |
others. If, at any time during a tax year for which such property | 27819 |
is exempted from taxation, the corporation ceases to qualify for | 27820 |
such a grant, the director of development shall notify the tax | 27821 |
commissioner, and the tax commissioner shall cause the property to | 27822 |
be restored to the tax list beginning with the following tax year. | 27823 |
All property owned and used by a nonprofit organization | 27824 |
exclusively for a home for the aged, as defined in section 5701.13 | 27825 |
of the Revised Code, also shall be exempt from taxation. | 27826 |
(C)(1) If a home for the aged described in division (B)(1) of | 27827 |
section 5701.13 of the Revised Code is operated in conjunction | 27828 |
with or at the same site as independent living facilities, the | 27829 |
exemption granted in division (B) of this section shall include | 27830 |
kitchen, dining room, clinic, entry ways, maintenance and storage | 27831 |
areas, and land necessary for access commonly used by both | 27832 |
residents of the home for the aged and residents of the | 27833 |
independent living facilities. Other facilities commonly used by | 27834 |
both residents of the home for the aged and residents of | 27835 |
independent living units shall be exempt from taxation only if the | 27836 |
other facilities are used primarily by the residents of the home | 27837 |
for the aged. Vacant land currently unused by the home, and | 27838 |
independent living facilities and the lands connected with them | 27839 |
are not exempt from taxation. Except as provided in division | 27840 |
(A)(1) of section 5709.121 of the Revised Code, property of a home | 27841 |
leased for nonresidential purposes is not exempt from taxation. | 27842 |
(2) Independent living facilities are exempt from taxation if | 27843 |
they are operated in conjunction with or at the same site as a | 27844 |
home for the aged described in division (B)(2) of section 5701.13 | 27845 |
of the Revised Code; operated by a corporation, association, or | 27846 |
trust described in division (B)(1)(b) of that section; operated | 27847 |
exclusively for the benefit of members of the corporation, | 27848 |
association, or trust who are retired, aged, or infirm; and | 27849 |
provided to those members without charge in consideration of their | 27850 |
service, without compensation, to a charitable, religious, | 27851 |
fraternal, or educational institution. For the purposes of | 27852 |
division (C)(2) of this section, "compensation" does not include | 27853 |
furnishing room and board, clothing, health care, or other | 27854 |
necessities, or stipends or other de minimis payments to defray | 27855 |
the cost thereof. | 27856 |
(D)(1) A private corporation established under federal law, | 27857 |
as defined in 36 U.S.C. 1101, Pub. L. No. 102-199, 105 Stat. 1629, | 27858 |
as amended, the objects of which include encouraging the | 27859 |
advancement of science generally, or of a particular branch of | 27860 |
science, the promotion of scientific research, the improvement of | 27861 |
the qualifications and usefulness of scientists, or the increase | 27862 |
and diffusion of scientific knowledge is conclusively presumed to | 27863 |
be a charitable or educational institution. A private corporation | 27864 |
established as a nonprofit corporation under the laws of a state, | 27865 |
that is exempt from federal income taxation under section | 27866 |
501(c)(3) of the Internal Revenue Code of 1986, 100 Stat. 2085, 26 | 27867 |
U.S.C.A. 1, as amended, and has as its principal purpose one or | 27868 |
more of the foregoing objects, also is conclusively presumed to be | 27869 |
a charitable or educational institution. | 27870 |
The fact that an organization described in this division | 27871 |
operates in a manner that results in an excess of revenues over | 27872 |
expenses shall not be used to deny the exemption granted by this | 27873 |
section, provided such excess is used, or is held for use, for | 27874 |
exempt purposes or to establish a reserve against future | 27875 |
contingencies; and, provided further, that such excess may not be | 27876 |
distributed to individual persons or to entities that would not be | 27877 |
entitled to the tax exemptions provided by this chapter. Nor shall | 27878 |
the fact that any scientific information diffused by the | 27879 |
organization is of particular interest or benefit to any of its | 27880 |
individual members be used to deny the exemption granted by this | 27881 |
section, provided that such scientific information is available to | 27882 |
the public for purchase or otherwise. | 27883 |
(2) Division (D)(2) of this section does not apply to real | 27884 |
property exempted from taxation under this section and division | 27885 |
(A)(3) of section 5709.121 of the Revised Code and belonging to a | 27886 |
nonprofit corporation described in division (D)(1) of this section | 27887 |
that has received a grant under the Thomas Alva Edison grant | 27888 |
program authorized by division (C) of section 122.33 of the | 27889 |
Revised Code during any of the tax years the property was exempted | 27890 |
from taxation. | 27891 |
When a private corporation described in division (D)(1) of | 27892 |
this section sells all or any portion of a tract, lot, or parcel | 27893 |
of real estate that has been exempt from taxation under this | 27894 |
section and section 5709.121 of the Revised Code, the portion sold | 27895 |
shall be restored to the tax list for the year following the year | 27896 |
of the sale and, except in connection with a sale and transfer of | 27897 |
such a tract, lot, or parcel to a county land reutilization | 27898 |
corporation organized under Chapter 1724. of the Revised Code, a | 27899 |
charge shall be levied against the sold property in an amount | 27900 |
equal to the tax savings on such property during the four tax | 27901 |
years preceding the year the property is placed on the tax list. | 27902 |
The tax savings equals the amount of the additional taxes that | 27903 |
would have been levied if such property had not been exempt from | 27904 |
taxation. | 27905 |
The charge constitutes a lien of the state upon such property | 27906 |
as of the first day of January of the tax year in which the charge | 27907 |
is levied and continues until discharged as provided by law. The | 27908 |
charge may also be remitted for all or any portion of such | 27909 |
property that the tax commissioner determines is entitled to | 27910 |
exemption from real property taxation for the year such property | 27911 |
is restored to the tax list under any provision of the Revised | 27912 |
Code, other than sections 725.02, 1728.10, 3735.67, 5709.40, | 27913 |
5709.41, 5709.62, 5709.63, 5709.71, 5709.73, 5709.78, and 5709.84, | 27914 |
upon an application for exemption covering the year such property | 27915 |
is restored to the tax list filed under section 5715.27 of the | 27916 |
Revised Code. | 27917 |
(E) Real property held by an organization organized and | 27918 |
operated exclusively for charitable purposes as described under | 27919 |
section 501(c)(3) of the Internal Revenue Code and exempt from | 27920 |
federal taxation under section 501(a) of the Internal Revenue | 27921 |
Code, 26 U.S.C.A. 501(a) and (c)(3), as amended, for the purpose | 27922 |
of constructing or rehabilitating residences for eventual transfer | 27923 |
to qualified low-income families through sale, lease, or land | 27924 |
installment contract, shall be exempt from taxation. | 27925 |
The exemption shall commence on the day title to the property | 27926 |
is transferred to the organization and shall continue to the end | 27927 |
of the tax year in which the organization transfers title to the | 27928 |
property to a qualified low-income family. In no case shall the | 27929 |
exemption extend beyond the second succeeding tax year following | 27930 |
the year in which the title was transferred to the organization. | 27931 |
If the title is transferred to the organization and from the | 27932 |
organization to a qualified low-income family in the same tax | 27933 |
year, the exemption shall continue to the end of that tax year. | 27934 |
The proportionate amount of taxes that are a lien but not yet | 27935 |
determined, assessed, and levied for the tax year in which title | 27936 |
is transferred to the organization shall be remitted by the county | 27937 |
auditor for each day of the year that title is held by the | 27938 |
organization. | 27939 |
Upon transferring the title to another person, the | 27940 |
organization shall file with the county auditor an affidavit | 27941 |
affirming that the title was transferred to a qualified low-income | 27942 |
family or that the title was not transferred to a qualified | 27943 |
low-income family, as the case may be; if the title was | 27944 |
transferred to a qualified low-income family, the affidavit shall | 27945 |
identify the transferee by name. If the organization transfers | 27946 |
title to the property to anyone other than a qualified low-income | 27947 |
family, the exemption, if it has not previously expired, shall | 27948 |
terminate, and the property shall be restored to the tax list for | 27949 |
the year following the year of the transfer and a charge shall be | 27950 |
levied against the property in an amount equal to the amount of | 27951 |
additional taxes that would have been levied if such property had | 27952 |
not been exempt from taxation. The charge constitutes a lien of | 27953 |
the state upon such property as of the first day of January of the | 27954 |
tax year in which the charge is levied and continues until | 27955 |
discharged as provided by law. | 27956 |
The application for exemption shall be filed as otherwise | 27957 |
required under section 5715.27 of the Revised Code, except that | 27958 |
the organization holding the property shall file with its | 27959 |
application documentation substantiating its status as an | 27960 |
organization organized and operated exclusively for charitable | 27961 |
purposes under section 501(c)(3) of the Internal Revenue Code and | 27962 |
its qualification for exemption from federal taxation under | 27963 |
section 501(a) of the Internal Revenue Code, and affirming its | 27964 |
intention to construct or rehabilitate the property for the | 27965 |
eventual transfer to qualified low-income families. | 27966 |
As used in this division, "qualified low-income family" means | 27967 |
a family whose income does not exceed two hundred per cent of the | 27968 |
official federal poverty guidelines as revised annually in | 27969 |
accordance with section 673(2) of the "Omnibus Budget | 27970 |
Reconciliation Act of 1981," 95 Stat. 511, 42 U.S.C.A. 9902, as | 27971 |
amended, for a family size equal to the size of the family whose | 27972 |
income is being determined. | 27973 |
(F) Real property held by a county land reutilization | 27974 |
corporation organized under Chapter 1724. of the Revised Code | 27975 |
shall be exempt from taxation. Notwithstanding section 5715.27 of | 27976 |
the Revised Code, a county land reutilization corporation is not | 27977 |
required to apply to any county or state agency in order to | 27978 |
qualify for the exemption. | 27979 |
The exemption shall commence on the day title to the property | 27980 |
is transferred to the corporation and shall continue to the end of | 27981 |
the tax year in which the instrument transferring title from the | 27982 |
corporation to another owner is recorded, if the use to which the | 27983 |
other owner puts the property does not qualify for an exemption | 27984 |
under this section or any other section of the Revised Code. If | 27985 |
the title to the property is transferred to the corporation and | 27986 |
from the corporation in the same tax year, the exemption shall | 27987 |
continue to the end of that tax year. The proportionate amount of | 27988 |
taxes that are a lien but not yet determined, assessed, and levied | 27989 |
for the tax year in which title is transferred to the corporation | 27990 |
shall be remitted by the county auditor for each day of the year | 27991 |
that title is held by the corporation. | 27992 |
Upon transferring the title to another person, the | 27993 |
corporation shall file with the county auditor an affidavit | 27994 |
affirming that the title was transferred to such other person and | 27995 |
shall identify the transferee by name. If the corporation | 27996 |
transfers title to the property to anyone that does not qualify or | 27997 |
the use to which the property is put does not qualify the property | 27998 |
for an exemption under this section or any other section of the | 27999 |
Revised Code, the exemption, if it has not previously expired, | 28000 |
shall terminate, and the property shall be restored to the tax | 28001 |
list for the year following the year of the transfer. A charge | 28002 |
shall be levied against the property in an amount equal to the | 28003 |
amount of additional taxes that would have been levied if such | 28004 |
property had not been exempt from taxation. The charge constitutes | 28005 |
a lien of the state upon such property as of the first day of | 28006 |
January of the tax year in which the charge is levied and | 28007 |
continues until discharged as provided by law. | 28008 |
In lieu of the application for exemption otherwise required | 28009 |
to be filed as required under section 5715.27 of the Revised Code, | 28010 |
a count land reutilization corporation holding the property shall, | 28011 |
upon the request of any county or state agency, submit its | 28012 |
articles of incorporation substantiating its status as a county | 28013 |
land reutilization corporation. | 28014 |
(G) Property that is owned by an organization described under | 28015 |
section 501(c)(3) of the Internal Revenue Code and exempt from | 28016 |
federal income taxation under section 501(a) of the Internal | 28017 |
Revenue Code and that is used exclusively for receiving, | 28018 |
processing, or distributing human blood, tissues, eyes, or organs | 28019 |
or for research and development thereof shall be exempt from | 28020 |
taxation. | 28021 |
Sec. 5709.121. (A) Real property and tangible personal | 28022 |
property belonging to a charitable or educational institution or | 28023 |
to the state or a political subdivision, shall be considered as | 28024 |
used exclusively for charitable or public purposes by such | 28025 |
institution, the state, or political subdivision, if it meets one | 28026 |
of the following requirements: | 28027 |
(1) It is used by such institution, the state, or political | 28028 |
subdivision, or by one or more other such institutions, the state, | 28029 |
or political subdivisions under a lease, sublease, or other | 28030 |
contractual arrangement: | 28031 |
(a) As a community or area center in which presentations in | 28032 |
music, dramatics, the arts, and related fields are made in order | 28033 |
to foster public interest and education therein; | 28034 |
(b) For other charitable, educational, or public purposes. | 28035 |
(2) It is made available under the direction or control of | 28036 |
such institution, the state, or political subdivision for use in | 28037 |
furtherance of or incidental to its charitable, educational, or | 28038 |
public purposes and not with the view to profit. | 28039 |
(3) It is used by an organization described in division (D) | 28040 |
of section 5709.12 of the Revised Code. If the organization is a | 28041 |
corporation that receives a grant under the Thomas Alva Edison | 28042 |
grant program authorized by division (C) of section 122.33 of the | 28043 |
Revised Code at any time during the tax year, "used," for the | 28044 |
purposes of this division, includes holding property for lease or | 28045 |
resale to others. | 28046 |
(B)(1) Property described in division (A)(1)(a) of this | 28047 |
section shall continue to be considered as used exclusively for | 28048 |
charitable or public purposes even if the property is conveyed | 28049 |
through one conveyance or a series of conveyances to an entity | 28050 |
that is not a charitable or educational institution and is not the | 28051 |
state or a political subdivision, provided that all of the | 28052 |
following conditions apply with respect to that property: | 28053 |
(a) The property has been listed as exempt on the county | 28054 |
auditor's tax list and duplicate for the county in which it is | 28055 |
located for the ten tax years immediately preceding the year in | 28056 |
which the property is conveyed through one conveyance or a series | 28057 |
of conveyances; | 28058 |
(b) The property is conveyed through one conveyance or a | 28059 |
series of conveyances to an owner that does any of the following: | 28060 |
(i) Leases the property through one lease or a series of | 28061 |
leases to the entity that owned or occupied the property for the | 28062 |
ten tax years immediately preceding the year in which the property | 28063 |
is conveyed or to an affiliate of that entity; | 28064 |
(ii) Contracts to have renovations performed as described in | 28065 |
division (B)(1)(d) of this section and is at least partially owned | 28066 |
by a nonprofit organization described in section 501(c)(3) of the | 28067 |
Internal Revenue Code that is exempt from taxation under section | 28068 |
501(a) of that code. | 28069 |
(c) The property includes improvements that are at least | 28070 |
fifty years old; | 28071 |
(d) The property is being renovated in connection with a | 28072 |
claim for historic preservation tax credits available under | 28073 |
federal law; | 28074 |
(e) The property continues to be used for the purposes | 28075 |
described in division (A)(1)(a) of this section after its | 28076 |
conveyance; and | 28077 |
(f) The property is certified by the United States secretary | 28078 |
of the interior as a "certified historic structure" or certified | 28079 |
as part of a certified historic structure. | 28080 |
(2) Notwithstanding section 5715.27 of the Revised Code, an | 28081 |
application for exemption from taxation of property described in | 28082 |
division (B)(1) of this section may be filed by either the owner | 28083 |
of the property or its occupant. | 28084 |
(C)(1) Real property, the owner or qualified lessee of which | 28085 |
is a qualifying limited liability company, shall be considered as | 28086 |
used exclusively for charitable or public purposes, provided all | 28087 |
of the following apply: | 28088 |
(a) A building on that property is a certified historic | 28089 |
structure or part of a certified historic structure; | 28090 |
(b) Not more than thirteen months have passed after the later | 28091 |
of (i) the date a rehabilitation tax credit certificate is issued | 28092 |
to the qualifying limited liability company under section 149.311 | 28093 |
of the Revised Code on the basis of that property or (ii) the last | 28094 |
date of the recapture period under section 50 of the Internal | 28095 |
Revenue Code for a credit claimed by the qualifying limited | 28096 |
liability company under section 47 of the Internal Revenue Code on | 28097 |
the basis of that property; | 28098 |
(c) The property is used for one or more of the purposes | 28099 |
described in division (A) of this section by the state or one or | 28100 |
more charitable or educational institutions or political | 28101 |
subdivisions pursuant to a lease, sublease, or other contractual | 28102 |
arrangement with the qualifying limited liability company. | 28103 |
(2) As used in division (C) of this section: | 28104 |
(a) "Certified historic structure" has the same meaning as in | 28105 |
section 47 of the Internal Revenue Code. | 28106 |
(b) "Qualified lessee" has the same meaning as in section | 28107 |
149.311 of the Revised Code. | 28108 |
(c) "Qualifying limited liability company" means a limited | 28109 |
liability company formed under the laws of this state and having a | 28110 |
single managing member that is a charitable or educational | 28111 |
institution, provided the limited liability company's articles of | 28112 |
organization states both of the following: | 28113 |
(i) That the sole purpose of the limited liability company is | 28114 |
to rehabilitate the property of which it is the owner or qualified | 28115 |
lessee using revenue from the tax credit authorized under section | 28116 |
47 of the Internal Revenue Code or section 149.311 of the Revised | 28117 |
Code; | 28118 |
(ii) That the limited liability company's single managing | 28119 |
member shall diligently pursue the rehabilitation of the property | 28120 |
using revenue from one or both of those tax credits. | 28121 |
(D) For purposes of this section, an institution that meets | 28122 |
all of the following requirements is conclusively presumed to be a | 28123 |
charitable institution: | 28124 |
(1) The institution is a nonprofit corporation or | 28125 |
association, no part of the net earnings of which inures to the | 28126 |
benefit of any private shareholder or individual; | 28127 |
(2) The institution is exempt from federal income taxation | 28128 |
under section 501(a) of the Internal Revenue Code; | 28129 |
(3) The majority of the institution's board of directors are | 28130 |
appointed by the mayor or legislative authority of a municipal | 28131 |
corporation or a board of county commissioners, or a combination | 28132 |
thereof; | 28133 |
(4) The primary purpose of the institution is to assist in | 28134 |
the development and revitalization of downtown urban areas. | 28135 |
Sec. 5709.40. (A) As used in this section: | 28136 |
(1) "Blighted area" and "impacted city" have the same | 28137 |
meanings as in section 1728.01 of the Revised Code. | 28138 |
(2) "Business day" means a day of the week excluding | 28139 |
Saturday, Sunday, and a legal holiday as defined under section | 28140 |
1.14 of the Revised Code. | 28141 |
(3) "Housing renovation" means a project carried out for | 28142 |
residential purposes. | 28143 |
(4) "Improvement" means the increase in the assessed value of | 28144 |
any real property that would first appear on the tax list and | 28145 |
duplicate of real and public utility property after the effective | 28146 |
date of an ordinance adopted under this section were it not for | 28147 |
the exemption granted by that ordinance. | 28148 |
(5) "Incentive district" means an area not more than three | 28149 |
hundred acres in size enclosed by a continuous boundary in which a | 28150 |
project is being, or will be, undertaken and having one or more of | 28151 |
the following distress characteristics: | 28152 |
(a) At least fifty-one per cent of the residents of the | 28153 |
district have incomes of less than eighty per cent of the median | 28154 |
income of residents of the political subdivision in which the | 28155 |
district is located, as determined in the same manner specified | 28156 |
under section 119(b) of the "Housing and Community Development Act | 28157 |
of 1974," 88 Stat. 633, 42 U.S.C. 5318, as amended; | 28158 |
(b) The average rate of unemployment in the district during | 28159 |
the most recent twelve-month period for which data are available | 28160 |
is equal to at least one hundred fifty per cent of the average | 28161 |
rate of unemployment for this state for the same period. | 28162 |
(c) At least twenty per cent of the people residing in the | 28163 |
district live at or below the poverty level as defined in the | 28164 |
federal Housing and Community Development Act of 1974, 42 U.S.C. | 28165 |
5301, as amended, and regulations adopted pursuant to that act. | 28166 |
(d) The district is a blighted area. | 28167 |
(e) The district is in a situational distress area as | 28168 |
designated by the director of development services under division | 28169 |
(F) of section 122.23 of the Revised Code. | 28170 |
(f) As certified by the engineer for the political | 28171 |
subdivision, the public infrastructure serving the district is | 28172 |
inadequate to meet the development needs of the district as | 28173 |
evidenced by a written economic development plan or urban renewal | 28174 |
plan for the district that has been adopted by the legislative | 28175 |
authority of the subdivision. | 28176 |
(g) The district is comprised entirely of unimproved land | 28177 |
that is located in a distressed area as defined in section 122.23 | 28178 |
of the Revised Code. | 28179 |
(6) "Project" means development activities undertaken on one | 28180 |
or more parcels, including, but not limited to, construction, | 28181 |
expansion, and alteration of buildings or structures, demolition, | 28182 |
remediation, and site development, and any building or structure | 28183 |
that results from those activities. | 28184 |
(7) "Public infrastructure improvement" includes, but is not | 28185 |
limited to, public roads and highways; water and sewer lines; | 28186 |
environmental remediation; land acquisition, including acquisition | 28187 |
in aid of industry, commerce, distribution, or research; | 28188 |
demolition, including demolition on private property when | 28189 |
determined to be necessary for economic development purposes; | 28190 |
stormwater and flood remediation projects, including such projects | 28191 |
on private property when determined to be necessary for public | 28192 |
health, safety, and welfare; the provision of gas, electric, and | 28193 |
communications service facilities, including the provision of gas | 28194 |
or electric service facilities owned by nongovernmental entities | 28195 |
when such improvements are determined to be necessary for economic | 28196 |
development purposes; and the enhancement of public waterways | 28197 |
through improvements that allow for greater public access. | 28198 |
(B) The legislative authority of a municipal corporation, by | 28199 |
ordinance, may declare improvements to certain parcels of real | 28200 |
property located in the municipal corporation to be a public | 28201 |
purpose. Improvements with respect to a parcel that is used or to | 28202 |
be used for residential purposes may be declared a public purpose | 28203 |
under this division only if the parcel is located in a blighted | 28204 |
area of an impacted city. For this purpose, "parcel that is used | 28205 |
or to be used for residential purposes" means a parcel that, as | 28206 |
improved, is used or to be used for purposes that would cause the | 28207 |
tax commissioner to classify the parcel as residential property in | 28208 |
accordance with rules adopted by the commissioner under section | 28209 |
5713.041 of the Revised Code. Except with the approval under | 28210 |
division (D) of this section of the board of education of each | 28211 |
city, local, or exempted village school district within which the | 28212 |
improvements are located, not more than seventy-five per cent of | 28213 |
an improvement thus declared to be a public purpose may be | 28214 |
exempted from real property taxation for a period of not more than | 28215 |
ten years. The ordinance shall specify the percentage of the | 28216 |
improvement to be exempted from taxation and the life of the | 28217 |
exemption. | 28218 |
An ordinance adopted or amended under this division shall | 28219 |
designate the specific public infrastructure improvements made, to | 28220 |
be made, or in the process of being made by the municipal | 28221 |
corporation that directly benefit, or that once made will directly | 28222 |
benefit, the parcels for which improvements are declared to be a | 28223 |
public purpose. The service payments provided for in section | 28224 |
5709.42 of the Revised Code shall be used to finance the public | 28225 |
infrastructure improvements designated in the ordinance, for the | 28226 |
purpose described in division (D)(1) of this section or as | 28227 |
provided in section 5709.43 of the Revised Code. | 28228 |
(C)(1) The legislative authority of a municipal corporation | 28229 |
may adopt an ordinance creating an incentive district and | 28230 |
declaring improvements to parcels within the district to be a | 28231 |
public purpose and, except as provided in division (F) of this | 28232 |
section, exempt from taxation as provided in this section, but no | 28233 |
legislative authority of a municipal corporation that has a | 28234 |
population that exceeds twenty-five thousand, as shown by the most | 28235 |
recent federal decennial census, shall adopt an ordinance that | 28236 |
creates an incentive district if the sum of the taxable value of | 28237 |
real property in the proposed district for the preceding tax year | 28238 |
and the taxable value of all real property in the municipal | 28239 |
corporation that would have been taxable in the preceding year | 28240 |
were it not for the fact that the property was in an existing | 28241 |
incentive district and therefore exempt from taxation exceeds | 28242 |
twenty-five per cent of the taxable value of real property in the | 28243 |
municipal corporation for the preceding tax year. The ordinance | 28244 |
shall delineate the boundary of the district and specifically | 28245 |
identify each parcel within the district. A district may not | 28246 |
include any parcel that is or has been exempted from taxation | 28247 |
under division (B) of this section or that is or has been within | 28248 |
another district created under this division. An ordinance may | 28249 |
create more than one such district, and more than one ordinance | 28250 |
may be adopted under division (C)(1) of this section. | 28251 |
(2) Not later than thirty days prior to adopting an ordinance | 28252 |
under division (C)(1) of this section, if the municipal | 28253 |
corporation intends to apply for exemptions from taxation under | 28254 |
section 5709.911 of the Revised Code on behalf of owners of real | 28255 |
property located within the proposed incentive district, the | 28256 |
legislative authority of a municipal corporation shall conduct a | 28257 |
public hearing on the proposed ordinance. Not later than thirty | 28258 |
days prior to the public hearing, the legislative authority shall | 28259 |
give notice of the public hearing and the proposed ordinance by | 28260 |
first class mail to every real property owner whose property is | 28261 |
located within the boundaries of the proposed incentive district | 28262 |
that is the subject of the proposed ordinance. | 28263 |
(3)(a) An ordinance adopted under division (C)(1) of this | 28264 |
section shall specify the life of the incentive district and the | 28265 |
percentage of the improvements to be exempted, shall designate the | 28266 |
public infrastructure improvements made, to be made, or in the | 28267 |
process of being made, that benefit or serve, or, once made, will | 28268 |
benefit or serve parcels in the district. The ordinance also shall | 28269 |
identify one or more specific projects being, or to be, undertaken | 28270 |
in the district that place additional demand on the public | 28271 |
infrastructure improvements designated in the ordinance. The | 28272 |
project identified may, but need not be, the project under | 28273 |
division (C)(3)(b) of this section that places real property in | 28274 |
use for commercial or industrial purposes. Except as otherwise | 28275 |
permitted under that division, the service payments provided for | 28276 |
in section 5709.42 of the Revised Code shall be used to finance | 28277 |
the designated public infrastructure improvements, for the purpose | 28278 |
described in division (D)(1) or (E) of this section, or as | 28279 |
provided in section 5709.43 of the Revised Code. | 28280 |
An ordinance adopted under division (C)(1) of this section on | 28281 |
or after March 30, 2006, shall not designate police or fire | 28282 |
equipment as public infrastructure improvements, and no service | 28283 |
payment provided for in section 5709.42 of the Revised Code and | 28284 |
received by the municipal corporation under the ordinance shall be | 28285 |
used for police or fire equipment. | 28286 |
(b) An ordinance adopted under division (C)(1) of this | 28287 |
section may authorize the use of service payments provided for in | 28288 |
section 5709.42 of the Revised Code for the purpose of housing | 28289 |
renovations within the incentive district, provided that the | 28290 |
ordinance also designates public infrastructure improvements that | 28291 |
benefit or serve the district, and that a project within the | 28292 |
district places real property in use for commercial or industrial | 28293 |
purposes. Service payments may be used to finance or support | 28294 |
loans, deferred loans, and grants to persons for the purpose of | 28295 |
housing renovations within the district. The ordinance shall | 28296 |
designate the parcels within the district that are eligible for | 28297 |
housing renovation. The ordinance shall state separately the | 28298 |
amounts or the percentages of the expected aggregate service | 28299 |
payments that are designated for each public infrastructure | 28300 |
improvement and for the general purpose of housing renovations. | 28301 |
(4) Except with the approval of the board of education of | 28302 |
each city, local, or exempted village school district within the | 28303 |
territory of which the incentive district is or will be located, | 28304 |
and subject to division (E) of this section, the life of an | 28305 |
incentive district shall not exceed ten years, and the percentage | 28306 |
of improvements to be exempted shall not exceed seventy-five per | 28307 |
cent. With approval of the board of education, the life of a | 28308 |
district may be not more than thirty years, and the percentage of | 28309 |
improvements to be exempted may be not more than one hundred per | 28310 |
cent. The approval of a board of education shall be obtained in | 28311 |
the manner provided in division (D) of this section. | 28312 |
(D)(1) If the ordinance declaring improvements to a parcel to | 28313 |
be a public purpose or creating an incentive district specifies | 28314 |
that payments in lieu of taxes provided for in section 5709.42 of | 28315 |
the Revised Code shall be paid to the city, local, or exempted | 28316 |
village, and joint vocational school district in which the parcel | 28317 |
or incentive district is located in the amount of the taxes that | 28318 |
would have been payable to the school district if the improvements | 28319 |
had not been exempted from taxation, the percentage of the | 28320 |
improvement that may be exempted from taxation may exceed | 28321 |
seventy-five per cent, and the exemption may be granted for up to | 28322 |
thirty years, without the approval of the board of education as | 28323 |
otherwise required under division (D)(2) of this section. | 28324 |
(2) Improvements with respect to a parcel may be exempted | 28325 |
from taxation under division (B) of this section, and improvements | 28326 |
to parcels within an incentive district may be exempted from | 28327 |
taxation under division (C) of this section, for up to ten years | 28328 |
or, with the approval under this paragraph of the board of | 28329 |
education of the city, local, or exempted village school district | 28330 |
within which the parcel or district is located, for up to thirty | 28331 |
years. The percentage of the improvement exempted from taxation | 28332 |
may, with such approval, exceed seventy-five per cent, but shall | 28333 |
not exceed one hundred per cent. Not later than forty-five | 28334 |
business days prior to adopting an ordinance under this section | 28335 |
declaring improvements to be a public purpose that is subject to | 28336 |
approval by a board of education under this division, the | 28337 |
legislative authority shall deliver to the board of education a | 28338 |
notice stating its intent to adopt an ordinance making that | 28339 |
declaration. The notice regarding improvements with respect to a | 28340 |
parcel under division (B) of this section shall identify the | 28341 |
parcels for which improvements are to be exempted from taxation, | 28342 |
provide an estimate of the true value in money of the | 28343 |
improvements, specify the period for which the improvements would | 28344 |
be exempted from taxation and the percentage of the improvement | 28345 |
that would be exempted, and indicate the date on which the | 28346 |
legislative authority intends to adopt the ordinance. The notice | 28347 |
regarding improvements to parcels within an incentive district | 28348 |
under division (C) of this section shall delineate the boundaries | 28349 |
of the district, specifically identify each parcel within the | 28350 |
district, identify each anticipated improvement in the district, | 28351 |
provide an estimate of the true value in money of each such | 28352 |
improvement, specify the life of the district and the percentage | 28353 |
of improvements that would be exempted, and indicate the date on | 28354 |
which the legislative authority intends to adopt the ordinance. | 28355 |
The board of education, by resolution adopted by a majority of the | 28356 |
board, may approve the exemption for the period or for the | 28357 |
exemption percentage specified in the notice; may disapprove the | 28358 |
exemption for the number of years in excess of ten, may disapprove | 28359 |
the exemption for the percentage of the improvement to be exempted | 28360 |
in excess of seventy-five per cent, or both; or may approve the | 28361 |
exemption on the condition that the legislative authority and the | 28362 |
board negotiate an agreement providing for compensation to the | 28363 |
school district equal in value to a percentage of the amount of | 28364 |
taxes exempted in the eleventh and subsequent years of the | 28365 |
exemption period or, in the case of exemption percentages in | 28366 |
excess of seventy-five per cent, compensation equal in value to a | 28367 |
percentage of the taxes that would be payable on the portion of | 28368 |
the improvement in excess of seventy-five per cent were that | 28369 |
portion to be subject to taxation, or other mutually agreeable | 28370 |
compensation. If an agreement is negotiated between the | 28371 |
legislative authority and the board to compensate the school | 28372 |
district for all or part of the taxes exempted, including | 28373 |
agreements for payments in lieu of taxes under section 5709.42 of | 28374 |
the Revised Code, the legislative authority shall compensate the | 28375 |
joint vocational school district within which the parcel or | 28376 |
district is located at the same rate and under the same terms | 28377 |
received by the city, local, or exempted village school district. | 28378 |
(3) The board of education shall certify its resolution to | 28379 |
the legislative authority not later than fourteen days prior to | 28380 |
the date the legislative authority intends to adopt the ordinance | 28381 |
as indicated in the notice. If the board of education and the | 28382 |
legislative authority negotiate a mutually acceptable compensation | 28383 |
agreement, the ordinance may declare the improvements a public | 28384 |
purpose for the number of years specified in the ordinance or, in | 28385 |
the case of exemption percentages in excess of seventy-five per | 28386 |
cent, for the exemption percentage specified in the ordinance. In | 28387 |
either case, if the board and the legislative authority fail to | 28388 |
negotiate a mutually acceptable compensation agreement, the | 28389 |
ordinance may declare the improvements a public purpose for not | 28390 |
more than ten years, and shall not exempt more than seventy-five | 28391 |
per cent of the improvements from taxation. If the board fails to | 28392 |
certify a resolution to the legislative authority within the time | 28393 |
prescribed by this division, the legislative authority thereupon | 28394 |
may adopt the ordinance and may declare the improvements a public | 28395 |
purpose for up to thirty years, or, in the case of exemption | 28396 |
percentages proposed in excess of seventy-five per cent, for the | 28397 |
exemption percentage specified in the ordinance. The legislative | 28398 |
authority may adopt the ordinance at any time after the board of | 28399 |
education certifies its resolution approving the exemption to the | 28400 |
legislative authority, or, if the board approves the exemption on | 28401 |
the condition that a mutually acceptable compensation agreement be | 28402 |
negotiated, at any time after the compensation agreement is agreed | 28403 |
to by the board and the legislative authority. | 28404 |
(4) If a board of education has adopted a resolution waiving | 28405 |
its right to approve exemptions from taxation under this section | 28406 |
and the resolution remains in effect, approval of exemptions by | 28407 |
the board is not required under division (D) of this section. If a | 28408 |
board of education has adopted a resolution allowing a legislative | 28409 |
authority to deliver the notice required under division (D) of | 28410 |
this section fewer than forty-five business days prior to the | 28411 |
legislative authority's adoption of the ordinance, the legislative | 28412 |
authority shall deliver the notice to the board not later than the | 28413 |
number of days prior to such adoption as prescribed by the board | 28414 |
in its resolution. If a board of education adopts a resolution | 28415 |
waiving its right to approve agreements or shortening the | 28416 |
notification period, the board shall certify a copy of the | 28417 |
resolution to the legislative authority. If the board of education | 28418 |
rescinds such a resolution, it shall certify notice of the | 28419 |
rescission to the legislative authority. | 28420 |
(5) If the legislative authority is not required by division | 28421 |
(D) of this section to notify the board of education of the | 28422 |
legislative authority's intent to declare improvements to be a | 28423 |
public purpose, the legislative authority shall comply with the | 28424 |
notice requirements imposed under section 5709.83 of the Revised | 28425 |
Code, unless the board has adopted a resolution under that section | 28426 |
waiving its right to receive such a notice. | 28427 |
(E)(1) If a proposed ordinance under division (C)(1) of this | 28428 |
section exempts improvements with respect to a parcel within an | 28429 |
incentive district for more than ten years, or the percentage of | 28430 |
the improvement exempted from taxation exceeds seventy-five per | 28431 |
cent, not later than forty-five business days prior to adopting | 28432 |
the ordinance the legislative authority of the municipal | 28433 |
corporation shall deliver to the board of county commissioners of | 28434 |
the county within which the incentive district will be located a | 28435 |
notice that states its intent to adopt an ordinance creating an | 28436 |
incentive district. The notice shall include a copy of the | 28437 |
proposed ordinance, identify the parcels for which improvements | 28438 |
are to be exempted from taxation, provide an estimate of the true | 28439 |
value in money of the improvements, specify the period of time for | 28440 |
which the improvements would be exempted from taxation, specify | 28441 |
the percentage of the improvements that would be exempted from | 28442 |
taxation, and indicate the date on which the legislative authority | 28443 |
intends to adopt the ordinance. | 28444 |
(2) The board of county commissioners, by resolution adopted | 28445 |
by a majority of the board, may object to the exemption for the | 28446 |
number of years in excess of ten, may object to the exemption for | 28447 |
the percentage of the improvement to be exempted in excess of | 28448 |
seventy-five per cent, or both. If the board of county | 28449 |
commissioners objects, the board may negotiate a mutually | 28450 |
acceptable compensation agreement with the legislative authority. | 28451 |
In no case shall the compensation provided to the board exceed the | 28452 |
property taxes forgone due to the exemption. If the board of | 28453 |
county commissioners objects, and the board and legislative | 28454 |
authority fail to negotiate a mutually acceptable compensation | 28455 |
agreement, the ordinance adopted under division (C)(1) of this | 28456 |
section shall provide to the board compensation in the eleventh | 28457 |
and subsequent years of the exemption period equal in value to not | 28458 |
more than fifty per cent of the taxes that would be payable to the | 28459 |
county or, if the board's objection includes an objection to an | 28460 |
exemption percentage in excess of seventy-five per cent, | 28461 |
compensation equal in value to not more than fifty per cent of the | 28462 |
taxes that would be payable to the county, on the portion of the | 28463 |
improvement in excess of seventy-five per cent, were that portion | 28464 |
to be subject to taxation. The board of county commissioners shall | 28465 |
certify its resolution to the legislative authority not later than | 28466 |
thirty days after receipt of the notice. | 28467 |
(3) If the board of county commissioners does not object or | 28468 |
fails to certify its resolution objecting to an exemption within | 28469 |
thirty days after receipt of the notice, the legislative authority | 28470 |
may adopt the ordinance, and no compensation shall be provided to | 28471 |
the board of county commissioners. If the board timely certifies | 28472 |
its resolution objecting to the ordinance, the legislative | 28473 |
authority may adopt the ordinance at any time after a mutually | 28474 |
acceptable compensation agreement is agreed to by the board and | 28475 |
the legislative authority, or, if no compensation agreement is | 28476 |
negotiated, at any time after the legislative authority agrees in | 28477 |
the proposed ordinance to provide compensation to the board of | 28478 |
fifty per cent of the taxes that would be payable to the county in | 28479 |
the eleventh and subsequent years of the exemption period or on | 28480 |
the portion of the improvement in excess of seventy-five per cent, | 28481 |
were that portion to be subject to taxation. | 28482 |
(F) Service payments in lieu of taxes that are attributable | 28483 |
to any amount by which the effective tax rate of either a renewal | 28484 |
levy with an increase or a replacement levy exceeds the effective | 28485 |
tax rate of the levy renewed or replaced, or that are attributable | 28486 |
to an additional levy, for a levy authorized by the voters for any | 28487 |
of the following purposes on or after January 1, 2006, and which | 28488 |
are provided pursuant to an ordinance creating an incentive | 28489 |
district under division (C)(1) of this section that is adopted on | 28490 |
or after January 1, 2006, shall be distributed to the appropriate | 28491 |
taxing authority as required under division (C) of section 5709.42 | 28492 |
of the Revised Code in an amount equal to the amount of taxes from | 28493 |
that additional levy or from the increase in the effective tax | 28494 |
rate of such renewal or replacement levy that would have been | 28495 |
payable to that taxing authority from the following levies were it | 28496 |
not for the exemption authorized under division (C) of this | 28497 |
section: | 28498 |
(1) A tax levied under division (L) of section 5705.19 or | 28499 |
section 5705.191 of the Revised Code for community mental | 28500 |
retardation and developmental disabilities programs and services | 28501 |
pursuant to Chapter 5126. of the Revised Code; | 28502 |
(2) A tax levied under division (Y) of section 5705.19 of the | 28503 |
Revised Code for providing or maintaining senior citizens services | 28504 |
or facilities; | 28505 |
(3) A tax levied under section 5705.22 of the Revised Code | 28506 |
for county hospitals; | 28507 |
(4) A tax levied by a joint-county district or by a county | 28508 |
under section 5705.19, 5705.191, or 5705.221 of the Revised Code | 28509 |
for alcohol, drug addiction, and mental health services or | 28510 |
facilities; | 28511 |
(5) A tax levied under section 5705.23 of the Revised Code | 28512 |
for library purposes; | 28513 |
(6) A tax levied under section 5705.24 of the Revised Code | 28514 |
for the support of children services and the placement and care of | 28515 |
children; | 28516 |
(7) A tax levied under division (Z) of section 5705.19 of the | 28517 |
Revised Code for the provision and maintenance of zoological park | 28518 |
services and facilities under section 307.76 of the Revised Code; | 28519 |
(8) A tax levied under section 511.27 or division (H) of | 28520 |
section 5705.19 of the Revised Code for the support of township | 28521 |
park districts; | 28522 |
(9) A tax levied under division (A), (F), or (H) of section | 28523 |
5705.19 of the Revised Code for parks and recreational purposes of | 28524 |
a joint recreation district organized pursuant to division (B) of | 28525 |
section 755.14 of the Revised Code; | 28526 |
(10) A tax levied under section 1545.20 or 1545.21 of the | 28527 |
Revised Code for park district purposes; | 28528 |
(11) A tax levied under section 5705.191 of the Revised Code | 28529 |
for the purpose of making appropriations for public assistance; | 28530 |
human or social services; public relief; public welfare; public | 28531 |
health and hospitalization; and support of general hospitals; | 28532 |
(12) A tax levied under section 3709.29 of the Revised Code | 28533 |
for a general health district program. | 28534 |
(G) An exemption from taxation granted under this section | 28535 |
commences with the tax year specified in the ordinance so long as | 28536 |
the year specified in the ordinance commences after the effective | 28537 |
date of the ordinance. If the ordinance specifies a year | 28538 |
commencing before the effective date of the resolution or | 28539 |
specifies no year whatsoever, the exemption commences with the tax | 28540 |
year in which an exempted improvement first appears on the tax | 28541 |
list and duplicate of real and public utility property and that | 28542 |
commences after the effective date of the ordinance. In lieu of | 28543 |
stating a specific year, the ordinance may provide that the | 28544 |
exemption commences in the tax year in which the value of an | 28545 |
improvement exceeds a specified amount or in which the | 28546 |
construction of one or more improvements is completed, provided | 28547 |
that such tax year commences after the effective date of the | 28548 |
ordinance. With respect to the exemption of improvements to | 28549 |
parcels under division (B) of this section, the ordinance may | 28550 |
allow for the exemption to commence in different tax years on a | 28551 |
parcel-by-parcel basis, with a separate exemption term specified | 28552 |
for each parcel. | 28553 |
Except as otherwise provided in this division, the exemption | 28554 |
ends on the date specified in the ordinance as the date the | 28555 |
improvement ceases to be a public purpose or the incentive | 28556 |
district expires, or ends on the date on which the public | 28557 |
infrastructure improvements and housing renovations are paid in | 28558 |
full from the municipal public improvement tax increment | 28559 |
equivalent fund established under division (A) of section 5709.43 | 28560 |
of the Revised Code, whichever occurs first. The exemption of an | 28561 |
improvement with respect to a parcel or within an incentive | 28562 |
district may end on a later date, as specified in the ordinance, | 28563 |
if the legislative authority and the board of education of the | 28564 |
city, local, or exempted village school district within which the | 28565 |
parcel or district is located have entered into a compensation | 28566 |
agreement under section 5709.82 of the Revised Code with respect | 28567 |
to the improvement, and the board of education has approved the | 28568 |
term of the exemption under division (D)(2) of this section, but | 28569 |
in no case shall the improvement be exempted from taxation for | 28570 |
more than thirty years. Exemptions shall be claimed and allowed in | 28571 |
the same manner as in the case of other real property exemptions. | 28572 |
If an exemption status changes during a year, the procedure for | 28573 |
the apportionment of the taxes for that year is the same as in the | 28574 |
case of other changes in tax exemption status during the year. | 28575 |
(H) Additional municipal financing of public infrastructure | 28576 |
improvements and housing renovations may be provided by any | 28577 |
methods that the municipal corporation may otherwise use for | 28578 |
financing such improvements or renovations. If the municipal | 28579 |
corporation issues bonds or notes to finance the public | 28580 |
infrastructure improvements and housing renovations and pledges | 28581 |
money from the municipal public improvement tax increment | 28582 |
equivalent fund to pay the interest on and principal of the bonds | 28583 |
or notes, the bonds or notes are not subject to Chapter 133. of | 28584 |
the Revised Code. | 28585 |
(I) The municipal corporation, not later than fifteen days | 28586 |
after the adoption of an ordinance under this section, shall | 28587 |
submit to the director of development services a copy of the | 28588 |
ordinance. On or before the thirty-first day of March of each | 28589 |
year, the municipal corporation shall submit a status report to | 28590 |
the director of development services. The report shall indicate, | 28591 |
in the manner prescribed by the director, the progress of the | 28592 |
project during each year that an exemption remains in effect, | 28593 |
including a summary of the receipts from service payments in lieu | 28594 |
of taxes; expenditures of money from the funds created under | 28595 |
section 5709.43 of the Revised Code; a description of the public | 28596 |
infrastructure improvements and housing renovations financed with | 28597 |
such expenditures; and a quantitative summary of changes in | 28598 |
employment and private investment resulting from each project. | 28599 |
(J) Nothing in this section shall be construed to prohibit a | 28600 |
legislative authority from declaring to be a public purpose | 28601 |
improvements with respect to more than one parcel. | 28602 |
(K) If a parcel is located in a new community district in | 28603 |
which the new community authority imposes a community development | 28604 |
charge on the basis of rentals received from leases of real | 28605 |
property as described in division (L)(2) of section 349.01 of the | 28606 |
Revised Code, the parcel may not be exempted from taxation under | 28607 |
this section. | 28608 |
Sec. 5713.012. (A) For purposes of this section: | 28609 |
(1) "Mass appraisal project" means any sexennial reappraisal, | 28610 |
triennial update, or other revaluation of all real property or the | 28611 |
valuation of newly constructed real property in accordance with | 28612 |
section 5713.01 of the Revised Code. | 28613 |
(2) "Qualified project manager" means a person who plans, | 28614 |
manages, coordinates, and controls the execution of a mass | 28615 |
appraisal project under the direction of the county auditor and | 28616 |
who has all of the following qualifications: | 28617 |
(a) Has passed a comprehensive final examination that | 28618 |
corresponds to a course, approved by the superintendent of real | 28619 |
estate and professional licensing, that consists of at least | 28620 |
thirty hours of instruction, quizzes, and learning aids. The | 28621 |
superintendent shall not approve a course under this division that | 28622 |
does not address the following topics in both the instruction and | 28623 |
the examination: | 28624 |
(i) Concepts and principles of mass appraisal as they relate | 28625 |
to the assessment of real property for the purposes of ad valorem | 28626 |
taxation; | 28627 |
(ii) Methods of data collection and data management relative | 28628 |
to parcels of real property, including modern alternative data | 28629 |
collection methods and currently utilized computer-assisted mass | 28630 |
appraisal systems; | 28631 |
(iii) Assessment sales-ratio study including various measures | 28632 |
of central tendency, the various measures of dispersion of data | 28633 |
about the mean, median, and dollar-weighted mean, and the | 28634 |
advantages and disadvantages of various analysis techniques; | 28635 |
(iv) Traditional approaches of property valuation, including | 28636 |
the cost approach, the sales comparison approach, and the income | 28637 |
approach, as they are implemented in a mass appraisal project; | 28638 |
(v) Methods and systems for model building and model | 28639 |
calibration as related to mass appraisal of real property; | 28640 |
(vi) Methods of production management and project analysis | 28641 |
such as Gantt charts, program evaluation and review technique | 28642 |
(PERT) charts, frequency distribution charts, line graphs, bar | 28643 |
charts, and scatter diagrams, as they are utilized in the mass | 28644 |
appraisal area. | 28645 |
(b) Has completed at least seven hours of continuing | 28646 |
education courses in mass appraisal during the two-year period | 28647 |
immediately succeeding the year in which the person passed the | 28648 |
examination required in division (A)(2)(a) of this section, and | 28649 |
during each two-year period thereafter. | 28650 |
(B)(1) The county auditor, in acting as the assessor of all | 28651 |
real property in the auditor's county for taxation purposes in | 28652 |
accordance with section 5713.01 of the Revised Code, shall involve | 28653 |
at least one qualified project manager in each mass | 28654 |
appraisal project that originates more than two years after the | 28655 |
effective date of the enactment of this section by H.B. 487 of the | 28656 |
129th general assembly, September 10, 2012. | 28657 |
(2) The tax commissioner, beginning two years after the | 28658 |
effective date of the enactment of this section by H.B. 487 of the | 28659 |
129th general assembly, September 10, 2012, shall not approve any | 28660 |
contract entered into by the auditor under division (E) of section | 28661 |
5713.01 of the Revised Code | 28662 |
of the work necessary to the performance of the auditor's duties | 28663 |
as assessor unless that person designates an officer or employee | 28664 |
of that person, with the appropriate credentials, to act as a | 28665 |
qualified project manager. | 28666 |
(3) The tax commissioner, beginning two years after the | 28667 |
effective date of the enactment of this section by H.B. 487 of the | 28668 |
129th general assembly, September 10, 2012, shall not include any | 28669 |
person that has not designated an officer or employee, with the | 28670 |
appropriate credentials, to act as a qualified project manager on | 28671 |
a list generated by the commissioner for either of the following | 28672 |
purposes: | 28673 |
(a) To assist county auditors in selecting a person to do all | 28674 |
or any part of the work necessary to the performance of the | 28675 |
auditor's duties as assessor of all real property under section | 28676 |
5713.01 of the Revised Code; | 28677 |
(b) To assist the commissioner in the consideration of | 28678 |
whether to approve or disapprove the auditor's application | 28679 |
requesting authority to employ an appraisal firm or individual | 28680 |
appraiser. | 28681 |
(C) The superintendent of real estate and professional | 28682 |
licensing shall adopt reasonable rules in accordance with Chapter | 28683 |
119. of the Revised Code necessary for the implementation of this | 28684 |
section, including rules establishing both of the following: | 28685 |
(1) The form and manner by which persons may apply to the | 28686 |
superintendent to offer a thirty-hour course or continuing | 28687 |
education course as described in division (A)(2) of this section; | 28688 |
(2) Standards to be used by the superintendent in approving a | 28689 |
thirty-hour course or continuing education course described in | 28690 |
division (A)(2) of this section. | 28691 |
Sec. 5713.08. (A)(1) The county auditor shall make a list of | 28692 |
all real and personal property in the auditor's county that is | 28693 |
exempted from taxation. Such list shall show the name of the | 28694 |
owner, the value of the property exempted, and a statement in | 28695 |
brief form of the ground on which such exemption has been granted. | 28696 |
It shall be corrected annually by adding thereto the items of | 28697 |
property which have been exempted during the year, and by striking | 28698 |
therefrom the items which in the opinion of the auditor have lost | 28699 |
their right of exemption and which have been reentered on the | 28700 |
taxable list, but no property shall be struck from the exempt | 28701 |
property list solely | 28702 |
(a) The property has been conveyed to a single member limited | 28703 |
liability company with a nonprofit purpose from its nonprofit | 28704 |
member | 28705 |
(b) The property has been conveyed by a single member limited | 28706 |
liability company with a nonprofit purpose to its nonprofit | 28707 |
member; | 28708 |
(c) The property has been conveyed to a qualifying limited | 28709 |
liability company and the property is considered as used | 28710 |
exclusively for charitable or public purposes under division (C) | 28711 |
of section 5709.121 of the Revised Code. As used in divisions | 28712 |
(A)(1)(c) and (d) of this section, "qualifying limited liability | 28713 |
company" has the same meaning as in division (C) of section | 28714 |
5709.121 of the Revised Code. | 28715 |
(d) The property described in division (A)(1)(c) of this | 28716 |
section has been conveyed by the qualifying limited liability | 28717 |
company to the sole managing member of that qualifying limited | 28718 |
liability company.
| 28719 |
No additions shall be made to such exempt lists and no | 28720 |
additional items of property shall be exempted from taxation | 28721 |
without the consent of the tax commissioner as is provided for in | 28722 |
section 5715.27 of the Revised Code or without the consent of the | 28723 |
housing officer under section 3735.67 of the Revised Code, except | 28724 |
for property exempted by the auditor under that section or | 28725 |
qualifying agricultural real property, as defined in section | 28726 |
5709.28 of the Revised Code, that is enrolled in an agriculture | 28727 |
security area that is exempt under that section. The commissioner | 28728 |
may revise at any time the list in every county so that no | 28729 |
property is improperly or illegally exempted from taxation. The | 28730 |
auditor shall follow the orders of the commissioner given under | 28731 |
this section. An abstract of such list shall be filed annually | 28732 |
with the commissioner, on a form approved by the commissioner, and | 28733 |
a copy thereof shall be kept on file in the office of each auditor | 28734 |
for public inspection. | 28735 |
(2) An application for exemption of property shall include a | 28736 |
certificate executed by the county treasurer certifying one of the | 28737 |
following: | 28738 |
| 28739 |
assessed against the property sought to be exempted have been paid | 28740 |
in full for all of the tax years preceding the tax year for which | 28741 |
the application for exemption is filed, except for such taxes, | 28742 |
interest, and penalties that may be remitted under division (C) of | 28743 |
this section; | 28744 |
| 28745 |
tax contract with the county treasurer pursuant to division (A) of | 28746 |
section 323.31 of the Revised Code to pay all of the delinquent | 28747 |
taxes, interest, and penalties charged against the property, | 28748 |
except for such taxes, interest, and penalties that may be | 28749 |
remitted under division (C) of this section. If the auditor | 28750 |
receives notice under section 323.31 of the Revised Code that such | 28751 |
a written delinquent tax contract has become void, the auditor | 28752 |
shall strike such property from the list of exempted property and | 28753 |
reenter such property on the taxable list. If property is removed | 28754 |
from the exempt list because a written delinquent tax contract has | 28755 |
become void, current taxes shall first be extended against that | 28756 |
property on the general tax list and duplicate of real and public | 28757 |
utility property for the tax year in which the auditor receives | 28758 |
the notice required by division (A) of section 323.31 of the | 28759 |
Revised Code that the delinquent tax contract has become void or, | 28760 |
if that notice is not timely made, for the tax year in which falls | 28761 |
the latest date by which the treasurer is required by such section | 28762 |
to give such notice. A county auditor shall not remove from any | 28763 |
tax list and duplicate the amount of any unpaid delinquent taxes, | 28764 |
assessments, interest, or penalties owed on property that is | 28765 |
placed on the exempt list pursuant to this division. | 28766 |
| 28767 |
5721.32 or 5721.33 of the Revised Code with respect to the | 28768 |
property that is the subject of the application, and the tax | 28769 |
certificate is outstanding. | 28770 |
(B) If the treasurer's certificate is not included with the | 28771 |
application or the certificate reflects unpaid taxes, penalties, | 28772 |
and interest that may not be remitted, the tax commissioner or | 28773 |
county auditor with whom the application was filed shall notify | 28774 |
the property owner of that fact, and the applicant shall be given | 28775 |
sixty days from the date that notification was mailed in which to | 28776 |
provide the tax commissioner or county auditor with a corrected | 28777 |
treasurer's certificate. If a corrected treasurer's certificate is | 28778 |
not received within the time permitted, the tax commissioner or | 28779 |
county auditor does not have authority to consider the tax | 28780 |
exemption application. | 28781 |
(C) Any taxes, interest, and penalties which have become a | 28782 |
lien after the property was first used for the exempt purpose, but | 28783 |
in no case prior to the date of acquisition of the title to the | 28784 |
property by the applicant, may be remitted by the commissioner or | 28785 |
county auditor, except as is provided in division (A) of section | 28786 |
5713.081 of the Revised Code. | 28787 |
(D) Real property acquired by the state in fee simple is | 28788 |
exempt from taxation from the date of acquisition of title or date | 28789 |
of possession, whichever is the earlier date, provided that all | 28790 |
taxes, interest, and penalties as provided in the apportionment | 28791 |
provisions of section 319.20 of the Revised Code have been paid to | 28792 |
the date of acquisition of title or date of possession by the | 28793 |
state, whichever is earlier. The proportionate amount of taxes | 28794 |
that are a lien but not yet determined, assessed, and levied for | 28795 |
the year in which the property is acquired, shall be remitted by | 28796 |
the county auditor for the balance of the year from date of | 28797 |
acquisition of title or date of possession, whichever is earlier. | 28798 |
This section shall not be construed to authorize the exemption of | 28799 |
such property from taxation or the remission of taxes, interest, | 28800 |
and penalties thereon until all private use has terminated. | 28801 |
Sec. 5715.19. (A) As used in this section, "member" has the | 28802 |
same meaning as in section 1705.01 of the Revised Code. | 28803 |
(1) Subject to division (A)(2) of this section, a complaint | 28804 |
against any of the following determinations for the current tax | 28805 |
year shall be filed with the county auditor on or before the | 28806 |
thirty-first day of March of the ensuing tax year or the date of | 28807 |
closing of the collection for the first half of real and public | 28808 |
utility property taxes for the current tax year, whichever is | 28809 |
later: | 28810 |
(a) Any classification made under section 5713.041 of the | 28811 |
Revised Code; | 28812 |
(b) Any determination made under section 5713.32 or 5713.35 | 28813 |
of the Revised Code; | 28814 |
(c) Any recoupment charge levied under section 5713.35 of the | 28815 |
Revised Code; | 28816 |
(d) The determination of the total valuation or assessment of | 28817 |
any parcel that appears on the tax list, except parcels assessed | 28818 |
by the tax commissioner pursuant to section 5727.06 of the Revised | 28819 |
Code; | 28820 |
(e) The determination of the total valuation of any parcel | 28821 |
that appears on the agricultural land tax list, except parcels | 28822 |
assessed by the tax commissioner pursuant to section 5727.06 of | 28823 |
the Revised Code; | 28824 |
(f) Any determination made under division (A) of section | 28825 |
319.302 of the Revised Code. | 28826 |
If such a complaint is filed by mail or certified mail, the | 28827 |
date of the United States postmark placed on the envelope or | 28828 |
sender's receipt by the postal service shall be treated as the | 28829 |
date of filing. A private meter postmark on an envelope is not a | 28830 |
valid postmark for purposes of establishing the filing date. | 28831 |
Any person owning taxable real property in the county or in a | 28832 |
taxing district with territory in the county; such a person's | 28833 |
spouse; an individual who is retained by such a person and who | 28834 |
holds a designation from a professional assessment organization, | 28835 |
such as the institute for professionals in taxation, the national | 28836 |
council of property taxation, or the international association of | 28837 |
assessing officers; a public accountant who holds a permit under | 28838 |
section 4701.10 of the Revised Code, a general or residential real | 28839 |
estate appraiser licensed or certified under Chapter 4763. of the | 28840 |
Revised Code, or a real estate broker licensed under Chapter 4735. | 28841 |
of the Revised Code, who is retained by such a person; if the | 28842 |
person is a firm, company, association, partnership, limited | 28843 |
liability company, or corporation, an officer, a salaried | 28844 |
employee, a partner, or a member of that person; or, if the person | 28845 |
is a trust, a trustee of the trust | 28846 |
28847 | |
28848 | |
28849 | |
28850 | |
28851 | |
28852 | |
such determination affecting | 28853 |
in the county | 28854 |
28855 | |
28856 | |
28857 | |
28858 | |
discretion, file such a complaint regarding any such determination | 28859 |
affecting any real property in the county. No person, board, | 28860 |
officer, or other entity may compel a county recorder to file such | 28861 |
a complaint. The board of county commissioners, the prosecuting | 28862 |
attorney or treasurer of the county, the board of township | 28863 |
trustees of any township with territory within the county, the | 28864 |
board of education of any school district with any territory in | 28865 |
the county, or the mayor or legislative authority of any municipal | 28866 |
corporation with any territory in the county may file such a | 28867 |
complaint only as a counterclaim to a complaint filed by the | 28868 |
property owner, the property owner's spouse, or an individual | 28869 |
retained by the property owner or the property owner's spouse who | 28870 |
is authorized to file a complaint under this section. The county | 28871 |
auditor shall present to the county board of revision all | 28872 |
complaints filed with the auditor. | 28873 |
(2) As used in division (A)(2) of this section, "interim | 28874 |
period" means, for each county, the tax year to which section | 28875 |
5715.24 of the Revised Code applies and each subsequent tax year | 28876 |
until the tax year in which that section applies again. | 28877 |
No person, board, or officer shall file a complaint against | 28878 |
the valuation or assessment of any parcel that appears on the tax | 28879 |
list if | 28880 |
the valuation or assessment of that parcel for any prior tax year | 28881 |
in the same interim period, unless the person, board, or officer | 28882 |
alleges that the valuation or assessment should be changed due to | 28883 |
one or more of the following circumstances that occurred after the | 28884 |
tax lien date for the tax year for which the prior complaint was | 28885 |
filed and that the circumstances were not taken into consideration | 28886 |
with respect to the prior complaint: | 28887 |
(a) The property was sold in an arm's length transaction, as | 28888 |
described in section 5713.03 of the Revised Code; | 28889 |
(b) The property lost value due to some casualty; | 28890 |
(c) Substantial improvement was added to the property; | 28891 |
(d) An increase or decrease of at least fifteen per cent in | 28892 |
the property's occupancy has had a substantial economic impact on | 28893 |
the property. | 28894 |
(3) If a county board of revision, the board of tax appeals, | 28895 |
or any court dismisses a complaint filed under this section or | 28896 |
section 5715.13 of the Revised Code for the reason that the act of | 28897 |
filing the complaint was the unauthorized practice of law or the | 28898 |
person filing the complaint was engaged in the unauthorized | 28899 |
practice of law, the party affected by a decrease in valuation or | 28900 |
the party's agent, or the person owning taxable real property in | 28901 |
the county or in a taxing district with territory in the county, | 28902 |
may refile the complaint, notwithstanding division (A)(2) of this | 28903 |
section. | 28904 |
(4) Notwithstanding division (A)(2) of this section, a | 28905 |
person, board, or officer | 28906 |
this section to file a complaint against the valuation or | 28907 |
assessment of | 28908 |
such a complaint if | 28909 |
complaint against the valuation or assessment of that parcel for | 28910 |
any prior tax year in the same interim period | 28911 |
28912 | |
was heard by the board of revision. | 28913 |
(B) Within thirty days after the last date such complaints | 28914 |
may be filed, the auditor shall give notice of each complaint in | 28915 |
which the stated amount of overvaluation, undervaluation, | 28916 |
discriminatory valuation, illegal valuation, or incorrect | 28917 |
determination is at least seventeen thousand five hundred dollars | 28918 |
to each property owner whose property is the subject of the | 28919 |
complaint, if the complaint was not filed by the owner or the | 28920 |
owner's spouse, and to each board of education whose school | 28921 |
district may be affected by the complaint. Within thirty days | 28922 |
after receiving such notice, a board of education; a property | 28923 |
owner; the owner's spouse; an individual who is retained by such | 28924 |
an owner and who holds a designation from a professional | 28925 |
assessment organization, such as the institute for professionals | 28926 |
in taxation, the national council of property taxation, or the | 28927 |
international association of assessing officers; a public | 28928 |
accountant who holds a permit under section 4701.10 of the Revised | 28929 |
Code, a general or residential real estate appraiser licensed or | 28930 |
certified under Chapter 4763. of the Revised Code, or a real | 28931 |
estate broker licensed under Chapter 4735. of the Revised Code, | 28932 |
who is retained by such a person; or, if the property owner is a | 28933 |
firm, company, association, partnership, limited liability | 28934 |
company, corporation, or trust, an officer, a salaried employee, a | 28935 |
partner, a member, or trustee of that property owner, may file a | 28936 |
complaint in support of or objecting to the amount of alleged | 28937 |
overvaluation, undervaluation, discriminatory valuation, illegal | 28938 |
valuation, or incorrect determination stated in a previously filed | 28939 |
complaint or objecting to the current valuation. Upon the filing | 28940 |
of a complaint under this division, the board of education or the | 28941 |
property owner shall be made a party to the action. | 28942 |
(C) Each board of revision shall notify any complainant and | 28943 |
also the property owner, if the property owner's address is known, | 28944 |
when a complaint is filed by one other than the property owner, by | 28945 |
certified mail, not less than ten days prior to the hearing, of | 28946 |
the time and place the same will be heard. The board of revision | 28947 |
shall hear and render its decision on a complaint within ninety | 28948 |
days after the filing thereof with the board, except that if a | 28949 |
complaint is filed within thirty days after receiving notice from | 28950 |
the auditor as provided in division (B) of this section, the board | 28951 |
shall hear and render its decision within ninety days after such | 28952 |
filing. | 28953 |
(D) The determination of any such complaint shall relate back | 28954 |
to the date when the lien for taxes or recoupment charges for the | 28955 |
current year attached or the date as of which liability for such | 28956 |
year was determined. Liability for taxes and recoupment charges | 28957 |
for such year and each succeeding year until the complaint is | 28958 |
finally determined and for any penalty and interest for nonpayment | 28959 |
thereof within the time required by law shall be based upon the | 28960 |
determination, valuation, or assessment as finally determined. | 28961 |
Each complaint shall state the amount of overvaluation, | 28962 |
undervaluation, discriminatory valuation, illegal valuation, or | 28963 |
incorrect classification or determination upon which the complaint | 28964 |
is based. The treasurer shall accept any amount tendered as taxes | 28965 |
or recoupment charge upon property concerning which a complaint is | 28966 |
then pending, computed upon the claimed valuation as set forth in | 28967 |
the complaint. If a complaint filed under this section for the | 28968 |
current year is not determined by the board within the time | 28969 |
prescribed for such determination, the complaint and any | 28970 |
proceedings in relation thereto shall be continued by the board as | 28971 |
a valid complaint for any ensuing year until such complaint is | 28972 |
finally determined by the board or upon any appeal from a decision | 28973 |
of the board. In such case, the original complaint shall continue | 28974 |
in effect without further filing by the | 28975 |
28976 | |
28977 | |
action. | 28978 |
(E) If a taxpayer files a complaint | 28979 |
28980 | |
28981 | |
the full amount of taxes or recoupment charges as finally | 28982 |
determined, an interest charge shall accrue as follows: | 28983 |
(1) If the amount finally determined is less than the amount | 28984 |
billed but more than the amount tendered, the taxpayer shall pay | 28985 |
interest at the rate per annum prescribed by section 5703.47 of | 28986 |
the Revised Code, computed from the date that the taxes were due | 28987 |
on the difference between the amount finally determined and the | 28988 |
amount tendered. This interest charge shall be in lieu of any | 28989 |
penalty or interest charge under section 323.121 of the Revised | 28990 |
Code unless the taxpayer failed to file a complaint and tender an | 28991 |
amount as taxes or recoupment charges within the time required by | 28992 |
this section, in which case section 323.121 of the Revised Code | 28993 |
applies. | 28994 |
(2) If the amount of taxes finally determined is equal to or | 28995 |
greater than the amount billed and more than the amount tendered, | 28996 |
the taxpayer shall pay interest at the rate prescribed by section | 28997 |
5703.47 of the Revised Code from the date the taxes were due on | 28998 |
the difference between the amount finally determined and the | 28999 |
amount tendered, such interest to be in lieu of any interest | 29000 |
charge but in addition to any penalty prescribed by section | 29001 |
323.121 of the Revised Code. | 29002 |
(F) Upon request of a complainant, the tax commissioner shall | 29003 |
determine the common level of assessment of real property in the | 29004 |
county for the year stated in the request that is not valued under | 29005 |
section 5713.31 of the Revised Code, which common level of | 29006 |
assessment shall be expressed as a percentage of true value and | 29007 |
the common level of assessment of lands valued under such section, | 29008 |
which common level of assessment shall also be expressed as a | 29009 |
percentage of the current agricultural use value of such lands. | 29010 |
Such determination shall be made on the basis of the most recent | 29011 |
available sales ratio studies of the commissioner and such other | 29012 |
factual data as the commissioner deems pertinent. | 29013 |
(G) A complainant shall provide to the board of revision all | 29014 |
information or evidence within the complainant's knowledge or | 29015 |
possession that affects the real property that is the subject of | 29016 |
the complaint. A complainant who fails to provide such information | 29017 |
or evidence is precluded from introducing it on appeal to the | 29018 |
board of tax appeals or the court of common pleas, except that the | 29019 |
board of tax appeals or court may admit and consider the evidence | 29020 |
if the complainant shows good cause for the complainant's failure | 29021 |
to provide the information or evidence to the board of revision. | 29022 |
(H) In case of the pendency of any proceeding in court based | 29023 |
upon an alleged excessive, discriminatory, or illegal valuation or | 29024 |
incorrect classification or determination, the taxpayer may tender | 29025 |
to the treasurer an amount as taxes upon property computed upon | 29026 |
the claimed valuation as set forth in the complaint to the court. | 29027 |
The treasurer may accept the tender. If the tender is not | 29028 |
accepted, no penalty shall be assessed because of the nonpayment | 29029 |
of the full taxes assessed. | 29030 |
Sec. 5715.27. (A)(1) Except as provided in division (A)(2) | 29031 |
of this section and in section 3735.67 of the Revised Code, the | 29032 |
owner, a vendee in possession under a purchase agreement or a land | 29033 |
contract, the beneficiary of a trust, or a lessee for an initial | 29034 |
term of not less than thirty years of any property may file an | 29035 |
application with the tax commissioner, on forms prescribed by the | 29036 |
commissioner, requesting that such property be exempted from | 29037 |
taxation and that taxes, interest, and penalties be remitted as | 29038 |
provided in division (C) of section 5713.08 of the Revised Code. | 29039 |
(2) If the property that is the subject of the application | 29040 |
for exemption is any of the following, the application shall be | 29041 |
filed with the county auditor of the county in which the property | 29042 |
is listed for taxation: | 29043 |
(a) A public road or highway; | 29044 |
(b) Property belonging to the federal government of the | 29045 |
United States; | 29046 |
(c) Additions or other improvements to an existing building | 29047 |
or structure that belongs to the state or a political subdivision, | 29048 |
as defined in section 5713.081 of the Revised Code, and that is | 29049 |
exempted from taxation as property used exclusively for a public | 29050 |
purpose; | 29051 |
(d) Property of the boards of trustees and of the housing | 29052 |
commissions of the state universities, the northeastern Ohio | 29053 |
universities college of medicine, and of the state to be exempted | 29054 |
under section 3345.17 of the Revised Code. | 29055 |
(B) The board of education of any school district may request | 29056 |
the tax commissioner or county auditor to provide it with | 29057 |
notification of applications for exemption from taxation for | 29058 |
property located within that district. If so requested, the | 29059 |
commissioner or auditor shall send to the board on a monthly basis | 29060 |
reports that contain sufficient information to enable the board to | 29061 |
identify each property that is the subject of an exemption | 29062 |
application, including, but not limited to, the name of the | 29063 |
property owner or applicant, the address of the property, and the | 29064 |
auditor's parcel number. The commissioner or auditor shall mail | 29065 |
the reports by the fifteenth day of the month following the end of | 29066 |
the month in which the commissioner or auditor receives the | 29067 |
applications for exemption. | 29068 |
(C) A board of education that has requested notification | 29069 |
under division (B) of this section may, with respect to any | 29070 |
application for exemption of property located in the district and | 29071 |
included in the commissioner's or auditor's most recent report | 29072 |
provided under that division, file a statement with the | 29073 |
commissioner or auditor and with the applicant indicating its | 29074 |
intent to submit evidence and participate in any hearing on the | 29075 |
application. The statements shall be filed prior to the first day | 29076 |
of the third month following the end of the month in which that | 29077 |
application was docketed by the commissioner or auditor. A | 29078 |
statement filed in compliance with this division entitles the | 29079 |
district to submit evidence and to participate in any hearing on | 29080 |
the property and makes the district a party for purposes of | 29081 |
sections 5717.02 to 5717.04 of the Revised Code in any appeal of | 29082 |
the commissioner's or auditor's decision to the board of tax | 29083 |
appeals. | 29084 |
(D) The commissioner or auditor shall not hold a hearing on | 29085 |
or grant or deny an application for exemption of property in a | 29086 |
school district whose board of education has requested | 29087 |
notification under division (B) of this section until the end of | 29088 |
the period within which the board may submit a statement with | 29089 |
respect to that application under division (C) of this section. | 29090 |
The commissioner or auditor may act upon an application at any | 29091 |
time prior to that date upon receipt of a written waiver from each | 29092 |
such board of education, or, in the case of exemptions authorized | 29093 |
by section 725.02, 1728.10, 5709.40, 5709.41, 5709.411, 5709.62, | 29094 |
5709.63, 5709.632, 5709.73, 5709.78, 5709.84, or 5709.88 of the | 29095 |
Revised Code, upon the request of the property owner. Failure of a | 29096 |
board of education to receive the report required in division (B) | 29097 |
of this section shall not void an action of the commissioner or | 29098 |
auditor with respect to any application. The commissioner or | 29099 |
auditor may extend the time for filing a statement under division | 29100 |
(C) of this section. | 29101 |
(E) | 29102 |
29103 | |
5715.19 of the Revised Code to file complaints or counterclaims to | 29104 |
complaints with the county board of revision may file a complaint | 29105 |
with the commissioner or auditor against the continued exemption | 29106 |
of any property granted exemption by the commissioner or auditor | 29107 |
under this section. | 29108 |
(F) An application for exemption and a complaint against | 29109 |
exemption shall be filed prior to the thirty-first day of December | 29110 |
of the tax year for which exemption is requested or for which the | 29111 |
liability of the property to taxation in that year is requested. | 29112 |
The commissioner or auditor shall consider such application or | 29113 |
complaint in accordance with procedures established by the | 29114 |
commissioner, determine whether the property is subject to | 29115 |
taxation or exempt therefrom, and, if the commissioner makes the | 29116 |
determination, certify the determination to the auditor. Upon | 29117 |
making the determination or receiving the commissioner's | 29118 |
determination, the auditor shall correct the tax list and | 29119 |
duplicate accordingly. If a tax certificate has been sold under | 29120 |
section 5721.32 or 5721.33 of the Revised Code with respect to | 29121 |
property for which an exemption has been requested, the tax | 29122 |
commissioner or auditor shall also certify the findings to the | 29123 |
county treasurer of the county in which the property is located. | 29124 |
(G) Applications and complaints, and documents of any kind | 29125 |
related to applications and complaints, filed with the tax | 29126 |
commissioner or county auditor under this section are public | 29127 |
records within the meaning of section 149.43 of the Revised Code. | 29128 |
(H) If the commissioner or auditor determines that the use of | 29129 |
property or other facts relevant to the taxability of property | 29130 |
that is the subject of an application for exemption or a complaint | 29131 |
under this section has changed while the application or complaint | 29132 |
was pending, the commissioner or auditor may make the | 29133 |
determination under division (F) of this section separately for | 29134 |
each tax year beginning with the year in which the application or | 29135 |
complaint was filed or the year for which remission of taxes under | 29136 |
division (C) of section 5713.08 of the Revised Code was requested, | 29137 |
and including each subsequent tax year during which the | 29138 |
application or complaint is pending before the commissioner or | 29139 |
auditor. | 29140 |
Sec. 5717.01. An appeal from a decision of a county board of | 29141 |
revision may be taken to the board of tax appeals within thirty | 29142 |
days after notice of the decision of the county board of revision | 29143 |
is mailed as provided in division (A) of section 5715.20 of the | 29144 |
Revised Code. Such an appeal may be taken by the county auditor, | 29145 |
the tax commissioner, or any board, legislative authority, public | 29146 |
official, or taxpayer authorized by section 5715.19 of the Revised | 29147 |
Code to file complaints or counterclaims to complaints against | 29148 |
valuations or assessments with the auditor. Such appeal shall be | 29149 |
taken by the filing of a notice of appeal, in person or by | 29150 |
certified mail, express mail, facsimile transmission, electronic | 29151 |
transmission, or by authorized delivery service, with the board of | 29152 |
tax appeals and with the county board of revision. If notice of | 29153 |
appeal is filed by certified mail, express mail, or authorized | 29154 |
delivery service as provided in section 5703.056 of the Revised | 29155 |
Code, the date of the United States postmark placed on the | 29156 |
sender's receipt by the postal service or the date of receipt | 29157 |
recorded by the authorized delivery service shall be treated as | 29158 |
the date of filing. If notice of appeal is filed by facsimile | 29159 |
transmission or electronic transmission, the date and time the | 29160 |
notice is received by the board shall be the date and time | 29161 |
reflected on a timestamp provided by the board's electronic | 29162 |
system, and the appeal shall be considered filed with the board on | 29163 |
the date reflected on that timestamp. Any timestamp provided by | 29164 |
another computer system or electronic submission device shall not | 29165 |
affect the time and date the notice is received by the board. Upon | 29166 |
receipt of such notice of appeal such county board of revision | 29167 |
shall by certified mail notify all persons thereof who were | 29168 |
parties to the proceeding before such county board of revision, | 29169 |
and shall file proof of such notice with the board of tax appeals. | 29170 |
The county board of revision shall thereupon certify to the board | 29171 |
of tax appeals a transcript of the record of the proceedings of | 29172 |
the county board of revision pertaining to the original complaint, | 29173 |
and all evidence offered in connection therewith. Such appeal may | 29174 |
be heard by the board of tax appeals at its offices in Columbus or | 29175 |
in the county where the property is listed for taxation, or the | 29176 |
board of tax appeals may cause its examiners to conduct such | 29177 |
hearing and to report to it their findings for affirmation or | 29178 |
rejection. An appeal may proceed pursuant to section 5703.021 of | 29179 |
the Revised Code on the small claims docket if the appeal | 29180 |
qualifies under that section. | 29181 |
The board of tax appeals may order the appeal to be heard on | 29182 |
the record and the evidence certified to it by the county board of | 29183 |
revision, or it may order the hearing of additional evidence, and | 29184 |
it may make such investigation concerning the appeal as it deems | 29185 |
proper. | 29186 |
Sec. 5727.111. The taxable property of each public utility, | 29187 |
except a railroad company, and of each interexchange | 29188 |
telecommunications company shall be assessed at the following | 29189 |
percentages of true value: | 29190 |
(A) In the case of a rural electric company, fifty per cent | 29191 |
in the case of its taxable transmission and distribution property | 29192 |
and its energy conversion equipment, and twenty-five per cent for | 29193 |
all its other taxable property; | 29194 |
(B) In the case of a telephone or telegraph company, | 29195 |
twenty-five per cent for taxable property first subject to | 29196 |
taxation in this state for tax year 1995 or thereafter for tax | 29197 |
years before tax year 2007, and pursuant to division (H) of | 29198 |
section 5711.22 of the Revised Code for tax year 2007 and | 29199 |
thereafter, and the following for all other taxable property: | 29200 |
(1) For tax years prior to 2005, eighty-eight per cent; | 29201 |
(2) For tax year 2005, sixty-seven per cent; | 29202 |
(3) For tax year 2006, forty-six per cent; | 29203 |
(4) For tax year 2007 and thereafter, pursuant to division | 29204 |
(H) of section 5711.22 of the Revised Code. | 29205 |
(C) Twenty-five per cent in the case of a natural gas | 29206 |
company. | 29207 |
(D) Eighty-eight per cent in the case of a pipe-line | 29208 |
29209 |
(E)(1) For tax year 2005, eighty-eight per cent in the case | 29210 |
of the taxable transmission and distribution property of an | 29211 |
electric company, and twenty-five per cent for all its other | 29212 |
taxable property; | 29213 |
(2) For tax year 2006 and each tax year thereafter, in the | 29214 |
case of an electric company, eighty-five per cent in the case of | 29215 |
its taxable transmission and distribution property and its energy | 29216 |
conversion equipment, and twenty-four per cent for all its other | 29217 |
taxable property. | 29218 |
(F)(1) Twenty-five per cent in the case of an interexchange | 29219 |
telecommunications company for tax years before tax year 2007; | 29220 |
(2) Pursuant to division (H) of section 5711.22 of the | 29221 |
Revised Code for tax year 2007 and thereafter. | 29222 |
(G) Twenty-five per cent in the case of a water | 29223 |
transportation company; | 29224 |
(H) For tax year 2011 and each tax year thereafter in the | 29225 |
case of an energy company, twenty-four per cent in the case of its | 29226 |
taxable production equipment, and eighty-five per cent for all its | 29227 |
other taxable property. | 29228 |
(I) In the case of a water-works company, twenty-five per | 29229 |
cent for taxable property first subject to taxation in this state | 29230 |
for tax year 2014 or thereafter, and eighty-eight per cent for all | 29231 |
its other taxable property. | 29232 |
Sec. 5739.05. (A) The tax commissioner shall enforce and | 29233 |
administer sections 5739.01 to 5739.31 of the Revised Code, which | 29234 |
are hereby declared to be sections which the commissioner is | 29235 |
required to administer within the meaning of sections 5703.17 to | 29236 |
5703.37, 5703.39, 5703.41, and 5703.45 of the Revised Code. The | 29237 |
commissioner may adopt and promulgate, in accordance with sections | 29238 |
119.01 to 119.13 of the Revised Code, such rules as the | 29239 |
commissioner deems necessary to administer sections 5739.01 to | 29240 |
5739.31 of the Revised Code. | 29241 |
(B) Upon application, the commissioner may authorize a vendor | 29242 |
to pay on a predetermined basis the tax levied by or pursuant to | 29243 |
section 5739.02, 5739.021, 5739.023, or 5739.026 of the Revised | 29244 |
Code upon sales of things produced or distributed or services | 29245 |
provided by such vendor, and the commissioner may waive the | 29246 |
collection of the tax from the consumer. The commissioner shall | 29247 |
not grant such authority unless the commissioner finds that the | 29248 |
granting of the authority would improve compliance and increase | 29249 |
the efficiency of the administration of the tax. The person to | 29250 |
whom such authority is granted shall post a notice, if required by | 29251 |
the commissioner, at the location where the product is offered for | 29252 |
sale that the tax is included in the selling price. The | 29253 |
29254 | |
division. | 29255 |
(C) | 29256 |
vendor to | 29257 |
this division, the tax levied by section 5739.02 or pursuant to | 29258 |
section 5739.021, 5739.023, or 5739.026 of the Revised Code | 29259 |
29260 | |
29261 | |
29262 | |
29263 | |
29264 | |
29265 | |
29266 | |
29267 | |
29268 | |
29269 | |
The proportions and ratios in a prearranged agreement shall be | 29270 |
determined either by a test check conducted by the commissioner | 29271 |
under terms and conditions agreed to by the commissioner and the | 29272 |
vendor or by any other method agreed upon by the vendor and the | 29273 |
commissioner. If the parties are unable to agree to the terms and | 29274 |
conditions of the test check or other method, the application | 29275 |
shall be denied. | 29276 |
If used, the test check
| 29277 |
proportion that taxable retail sales bear to all of the vendor's | 29278 |
retail sales and the ratio which the tax required to be collected | 29279 |
under sections 5739.02, 5739.021, | 29280 |
the Revised Code bears to the receipts from the vendor's taxable | 29281 |
retail sales. | 29282 |
The | 29283 |
29284 | |
tax shall be based solely upon the proportions and ratios | 29285 |
established | 29286 |
29287 | |
29288 | |
commissioner | 29289 |
vendor's business has so changed as to make the | 29290 |
29291 | |
may give notice to the vendor at any time that the authorization | 29292 |
is revoked or the vendor may notify the commissioner that the | 29293 |
vendor no longer elects to report under the authorization. Such | 29294 |
notice shall be delivered to the other party personally or by | 29295 |
registered mail. The revocation or cancellation is | 29296 |
29297 | |
which the vendor or the commissioner receives the notice. | 29298 |
Sec. 5739.09. (A)(1) A board of county commissioners may, by | 29299 |
resolution adopted by a majority of the members of the board, levy | 29300 |
an excise tax not to exceed three per cent on transactions by | 29301 |
which lodging by a hotel is or is to be furnished to transient | 29302 |
guests. The board shall establish all regulations necessary to | 29303 |
provide for the administration and allocation of the tax. The | 29304 |
regulations may prescribe the time for payment of the tax, and may | 29305 |
provide for the imposition of a penalty or interest, or both, for | 29306 |
late payments, provided that the penalty does not exceed ten per | 29307 |
cent of the amount of tax due, and the rate at which interest | 29308 |
accrues does not exceed the rate per annum prescribed pursuant to | 29309 |
section 5703.47 of the Revised Code. Except as provided in | 29310 |
divisions (A)(2), (3), (4), (5), (6), and (7) of this section, the | 29311 |
regulations shall provide, after deducting the real and actual | 29312 |
costs of administering the tax, for the return to each municipal | 29313 |
corporation or township that does not levy an excise tax on the | 29314 |
transactions, a uniform percentage of the tax collected in the | 29315 |
municipal corporation or in the unincorporated portion of the | 29316 |
township from each transaction, not to exceed thirty-three and | 29317 |
one-third per cent. The remainder of the revenue arising from the | 29318 |
tax shall be deposited in a separate fund and shall be spent | 29319 |
solely to make contributions to the convention and visitors' | 29320 |
bureau operating within the county, including a pledge and | 29321 |
contribution of any portion of the remainder pursuant to an | 29322 |
agreement authorized by section 307.678 or 307.695 of the Revised | 29323 |
Code, provided that if the board of county commissioners of an | 29324 |
eligible county as defined in section 307.678 or 307.695 of the | 29325 |
Revised Code adopts a resolution amending a resolution levying a | 29326 |
tax under this division to provide that | 29327 |
shall be used by the board as described in either division (D) of | 29328 |
section 307.678 or division (H) of section 307.695 of the Revised | 29329 |
Code, the remainder of the revenue shall be used as described in | 29330 |
the resolution making that amendment. Except as provided in | 29331 |
division (A)(2), (3), (4), (5), (6), or (7) or (H) of this | 29332 |
section, on and after May 10, 1994, a board of county | 29333 |
commissioners may not levy an excise tax pursuant to this division | 29334 |
in any municipal corporation or township located wholly or partly | 29335 |
within the county that has in effect an ordinance or resolution | 29336 |
levying an excise tax pursuant to division (B) of this section. | 29337 |
The board of a county that has levied a tax under division (C) of | 29338 |
this section may, by resolution adopted within ninety days after | 29339 |
July 15, 1985, by a majority of the members of the board, amend | 29340 |
the resolution levying a tax under this division to provide for a | 29341 |
portion of that tax to be pledged and contributed in accordance | 29342 |
with an agreement entered into under section 307.695 of the | 29343 |
Revised Code. A tax, any revenue from which is pledged pursuant to | 29344 |
such an agreement, shall remain in effect at the rate at which it | 29345 |
is imposed for the duration of the period for which the revenue | 29346 |
from the tax has been so pledged. | 29347 |
The board of county commissioners of an eligible county as | 29348 |
defined in section 307.695 of the Revised Code may, by resolution | 29349 |
adopted by a majority of the members of the board, amend a | 29350 |
resolution levying a tax under this division to provide that the | 29351 |
revenue from the tax shall be used by the board as described in | 29352 |
division (H) of section 307.695 of the Revised Code, in which case | 29353 |
the tax shall remain in effect at the rate at which it was imposed | 29354 |
for the duration of any agreement entered into by the board under | 29355 |
section 307.695 of the Revised Code, the duration during which any | 29356 |
securities issued by the board under that section are outstanding, | 29357 |
or the duration of the period during which the board owns a | 29358 |
project as defined in section 307.695 of the Revised Code, | 29359 |
whichever duration is longest. | 29360 |
The board of county commissioners of an eligible county as | 29361 |
defined in section 307.678 of the Revised Code may, by resolution, | 29362 |
amend a resolution levying a tax under this division to provide | 29363 |
that revenue from the tax, not to exceed five hundred thousand | 29364 |
dollars each year, may be used as described in division (D) of | 29365 |
section 307.678 of the Revised Code. | 29366 |
(2) A board of county commissioners that levies an excise tax | 29367 |
under division (A)(1) of this section on June 30, 1997, at a rate | 29368 |
of three per cent, and that has pledged revenue from the tax to an | 29369 |
agreement entered into under section 307.695 of the Revised Code | 29370 |
or, in the case of the board of county commissioners of an | 29371 |
eligible county as defined in section 307.695 of the Revised Code, | 29372 |
has amended a resolution levying a tax under division (C) of this | 29373 |
section to provide that proceeds from the tax shall be used by the | 29374 |
board as described in division (H) of section 307.695 of the | 29375 |
Revised Code, may, at any time by a resolution adopted by a | 29376 |
majority of the members of the board, amend the resolution levying | 29377 |
a tax under division (A)(1) of this section to provide for an | 29378 |
increase in the rate of that tax up to seven per cent on each | 29379 |
transaction; to provide that revenue from the increase in the rate | 29380 |
shall be used as described in division (H) of section 307.695 of | 29381 |
the Revised Code or be spent solely to make contributions to the | 29382 |
convention and visitors' bureau operating within the county to be | 29383 |
used specifically for promotion, advertising, and marketing of the | 29384 |
region in which the county is located; and to provide that the | 29385 |
rate in excess of the three per cent levied under division (A)(1) | 29386 |
of this section shall remain in effect at the rate at which it is | 29387 |
imposed for the duration of the period during which any agreement | 29388 |
is in effect that was entered into under section 307.695 of the | 29389 |
Revised Code by the board of county commissioners levying a tax | 29390 |
under division (A)(1) of this section, the duration of the period | 29391 |
during which any securities issued by the board under division (I) | 29392 |
of section 307.695 of the Revised Code are outstanding, or the | 29393 |
duration of the period during which the board owns a project as | 29394 |
defined in section 307.695 of the Revised Code, whichever duration | 29395 |
is longest. The amendment also shall provide that no portion of | 29396 |
that revenue need be returned to townships or municipal | 29397 |
corporations as would otherwise be required under division (A)(1) | 29398 |
of this section. | 29399 |
(3) A board of county commissioners that levies a tax under | 29400 |
division (A)(1) of this section on March 18, 1999, at a rate of | 29401 |
three per cent may, by resolution adopted not later than | 29402 |
forty-five days after March 18, 1999, amend the resolution levying | 29403 |
the tax to provide for all of the following: | 29404 |
(a) That the rate of the tax shall be increased by not more | 29405 |
than an additional four per cent on each transaction; | 29406 |
(b) That all of the revenue from the increase in the rate | 29407 |
shall be pledged and contributed to a convention facilities | 29408 |
authority established by the board of county commissioners under | 29409 |
Chapter 351. of the Revised Code on or before November 15, 1998, | 29410 |
and used to pay costs of constructing, maintaining, operating, and | 29411 |
promoting a facility in the county, including paying bonds, or | 29412 |
notes issued in anticipation of bonds, as provided by that | 29413 |
chapter; | 29414 |
(c) That no portion of the revenue arising from the increase | 29415 |
in rate need be returned to municipal corporations or townships as | 29416 |
otherwise required under division (A)(1) of this section; | 29417 |
(d) That the increase in rate shall not be subject to | 29418 |
diminution by initiative or referendum or by law while any bonds, | 29419 |
or notes in anticipation of bonds, issued by the authority under | 29420 |
Chapter 351. of the Revised Code to which the revenue is pledged, | 29421 |
remain outstanding in accordance with their terms, unless | 29422 |
provision is made by law or by the board of county commissioners | 29423 |
for an adequate substitute therefor that is satisfactory to the | 29424 |
trustee if a trust agreement secures the bonds. | 29425 |
Division (A)(3) of this section does not apply to the board | 29426 |
of county commissioners of any county in which a convention center | 29427 |
or facility exists or is being constructed on November 15, 1998, | 29428 |
or of any county in which a convention facilities authority levies | 29429 |
a tax pursuant to section 351.021 of the Revised Code on that | 29430 |
date. | 29431 |
As used in division (A)(3) of this section, "cost" and | 29432 |
"facility" have the same meanings as in section 351.01 of the | 29433 |
Revised Code, and "convention center" has the same meaning as in | 29434 |
section 307.695 of the Revised Code. | 29435 |
(4)(a) A board of county commissioners that levies a tax | 29436 |
under division (A)(1) of this section on June 30, 2002, at a rate | 29437 |
of three per cent may, by resolution adopted not later than | 29438 |
September 30, 2002, amend the resolution levying the tax to | 29439 |
provide for all of the following: | 29440 |
(i) That the rate of the tax shall be increased by not more | 29441 |
than an additional three and one-half per cent on each | 29442 |
transaction; | 29443 |
(ii) That all of the revenue from the increase in rate shall | 29444 |
be pledged and contributed to a convention facilities authority | 29445 |
established by the board of county commissioners under Chapter | 29446 |
351. of the Revised Code on or before May 15, 2002, and be used to | 29447 |
pay costs of constructing, expanding, maintaining, operating, or | 29448 |
promoting a convention center in the county, including paying | 29449 |
bonds, or notes issued in anticipation of bonds, as provided by | 29450 |
that chapter; | 29451 |
(iii) That no portion of the revenue arising from the | 29452 |
increase in rate need be returned to municipal corporations or | 29453 |
townships as otherwise required under division (A)(1) of this | 29454 |
section; | 29455 |
(iv) That the increase in rate shall not be subject to | 29456 |
diminution by initiative or referendum or by law while any bonds, | 29457 |
or notes in anticipation of bonds, issued by the authority under | 29458 |
Chapter 351. of the Revised Code to which the revenue is pledged, | 29459 |
remain outstanding in accordance with their terms, unless | 29460 |
provision is made by law or by the board of county commissioners | 29461 |
for an adequate substitute therefor that is satisfactory to the | 29462 |
trustee if a trust agreement secures the bonds. | 29463 |
(b) Any board of county commissioners that, pursuant to | 29464 |
division (A)(4)(a) of this section, has amended a resolution | 29465 |
levying the tax authorized by division (A)(1) of this section may | 29466 |
further amend the resolution to provide that the revenue referred | 29467 |
to in division (A)(4)(a)(ii) of this section shall be pledged and | 29468 |
contributed both to a convention facilities authority to pay the | 29469 |
costs of constructing, expanding, maintaining, or operating one or | 29470 |
more convention centers in the county, including paying bonds, or | 29471 |
notes issued in anticipation of bonds, as provided in Chapter 351. | 29472 |
of the Revised Code, and to a convention and visitors' bureau to | 29473 |
pay the costs of promoting one or more convention centers in the | 29474 |
county. | 29475 |
As used in division (A)(4) of this section, "cost" has the | 29476 |
same meaning as in section 351.01 of the Revised Code, and | 29477 |
"convention center" has the same meaning as in section 307.695 of | 29478 |
the Revised Code. | 29479 |
(5)(a) As used in division (A)(5) of this section: | 29480 |
(i) "Port authority" means a port authority created under | 29481 |
Chapter 4582. of the Revised Code. | 29482 |
(ii) "Port authority military-use facility" means port | 29483 |
authority facilities on which or adjacent to which is located an | 29484 |
installation of the armed forces of the United States, a reserve | 29485 |
component thereof, or the national guard and at least part of | 29486 |
which is made available for use, for consideration, by the armed | 29487 |
forces of the United States, a reserve component thereof, or the | 29488 |
national guard. | 29489 |
(b) For the purpose of contributing revenue to pay operating | 29490 |
expenses of a port authority that operates a port authority | 29491 |
military-use facility, the board of county commissioners of a | 29492 |
county that created, participated in the creation of, or has | 29493 |
joined such a port authority may do one or both of the following: | 29494 |
(i) Amend a resolution previously adopted under division | 29495 |
(A)(1) of this section to designate some or all of the revenue | 29496 |
from the tax levied under the resolution to be used for that | 29497 |
purpose, notwithstanding that division; | 29498 |
(ii) Amend a resolution previously adopted under division | 29499 |
(A)(1) of this section to increase the rate of the tax by not more | 29500 |
than an additional two per cent and use the revenue from the | 29501 |
increase exclusively for that purpose. | 29502 |
(c) If a board of county commissioners amends a resolution to | 29503 |
increase the rate of a tax as authorized in division (A)(5)(b)(ii) | 29504 |
of this section, the board also may amend the resolution to | 29505 |
specify that the increase in rate of the tax does not apply to | 29506 |
"hotels," as otherwise defined in section 5739.01 of the Revised | 29507 |
Code, having fewer rooms used for the accommodation of guests than | 29508 |
a number of rooms specified by the board. | 29509 |
(6) A board of county commissioners of a county organized | 29510 |
under a county charter adopted pursuant to Article X, Section 3, | 29511 |
Ohio Constitution, and that levies an excise tax under division | 29512 |
(A)(1) of this section at a rate of three per cent and levies an | 29513 |
additional excise tax under division (E) of this section at a rate | 29514 |
of one and one-half per cent may, by resolution adopted not later | 29515 |
than January 1, 2008, by a majority of the members of the board, | 29516 |
amend the resolution levying a tax under division (A)(1) of this | 29517 |
section to provide for an increase in the rate of that tax by not | 29518 |
more than an additional one per cent on transactions by which | 29519 |
lodging by a hotel is or is to be furnished to transient guests. | 29520 |
Notwithstanding divisions (A)(1) and (E) of this section, the | 29521 |
resolution shall provide that all of the revenue from the increase | 29522 |
in rate, after deducting the real and actual costs of | 29523 |
administering the tax, shall be used to pay the costs of | 29524 |
improving, expanding, equipping, financing, or operating a | 29525 |
convention center by a convention and visitors' bureau in the | 29526 |
county. The increase in rate shall remain in effect for the period | 29527 |
specified in the resolution, not to exceed ten years. The increase | 29528 |
in rate shall be subject to the regulations adopted under division | 29529 |
(A)(1) of this section, except that the resolution may provide | 29530 |
that no portion of the revenue from the increase in the rate shall | 29531 |
be returned to townships or municipal corporations as would | 29532 |
otherwise be required under that division. | 29533 |
(7) Division (A)(7) of this section applies only to a county | 29534 |
with a population greater than sixty-five thousand and less than | 29535 |
seventy thousand according to the most recent federal decennial | 29536 |
census and in which, on December 31, 2006, an excise tax is levied | 29537 |
under division (A)(1) of this section at a rate not less than and | 29538 |
not greater than three per cent, and in which the most recent | 29539 |
increase in the rate of that tax was enacted or took effect in | 29540 |
November 1984. | 29541 |
The board of county commissioners of a county to which this | 29542 |
division applies, by resolution adopted by a majority of the | 29543 |
members of the board, may increase the rate of the tax by not more | 29544 |
than one per cent on transactions by which lodging by a hotel is | 29545 |
or is to be furnished to transient guests. The increase in rate | 29546 |
shall be for the purpose of paying expenses deemed necessary by | 29547 |
the convention and visitors' bureau operating in the county to | 29548 |
promote travel and tourism. The increase in rate shall remain in | 29549 |
effect for the period specified in the resolution, not to exceed | 29550 |
twenty years, provided that the increase in rate may not continue | 29551 |
beyond the time when the purpose for which the increase is levied | 29552 |
ceases to exist. If revenue from the increase in rate is pledged | 29553 |
to the payment of debt charges on securities, the increase in rate | 29554 |
is not subject to diminution by initiative or referendum or by law | 29555 |
for so long as the securities are outstanding, unless provision is | 29556 |
made by law or by the board of county commissioners for an | 29557 |
adequate substitute for that revenue that is satisfactory to the | 29558 |
trustee if a trust agreement secures payment of the debt charges. | 29559 |
The increase in rate shall be subject to the regulations adopted | 29560 |
under division (A)(1) of this section, except that the resolution | 29561 |
may provide that no portion of the revenue from the increase in | 29562 |
the rate shall be returned to townships or municipal corporations | 29563 |
as would otherwise be required under division (A)(1) of this | 29564 |
section. A resolution adopted under division (A)(7) of this | 29565 |
section is subject to referendum under sections 305.31 to 305.99 | 29566 |
of the Revised Code. | 29567 |
(B)(1) The legislative authority of a municipal corporation | 29568 |
or the board of trustees of a township that is not wholly or | 29569 |
partly located in a county that has in effect a resolution levying | 29570 |
an excise tax pursuant to division (A)(1) of this section may, by | 29571 |
ordinance or resolution, levy an excise tax not to exceed three | 29572 |
per cent on transactions by which lodging by a hotel is or is to | 29573 |
be furnished to transient guests. The legislative authority of the | 29574 |
municipal corporation or the board of trustees of the township | 29575 |
shall deposit at least fifty per cent of the revenue from the tax | 29576 |
levied pursuant to this division into a separate fund, which shall | 29577 |
be spent solely to make contributions to convention and visitors' | 29578 |
bureaus operating within the county in which the municipal | 29579 |
corporation or township is wholly or partly located, and the | 29580 |
balance of that revenue shall be deposited in the general fund. | 29581 |
The municipal corporation or township shall establish all | 29582 |
regulations necessary to provide for the administration and | 29583 |
allocation of the tax. The regulations may prescribe the time for | 29584 |
payment of the tax, and may provide for the imposition of a | 29585 |
penalty or interest, or both, for late payments, provided that the | 29586 |
penalty does not exceed ten per cent of the amount of tax due, and | 29587 |
the rate at which interest accrues does not exceed the rate per | 29588 |
annum prescribed pursuant to section 5703.47 of the Revised Code. | 29589 |
The levy of a tax under this division is in addition to any tax | 29590 |
imposed on the same transaction by a municipal corporation or a | 29591 |
township as authorized by division (A) of section 5739.08 of the | 29592 |
Revised Code. | 29593 |
(2)(a) The legislative authority of the most populous | 29594 |
municipal corporation located wholly or partly in a county in | 29595 |
which the board of county commissioners has levied a tax under | 29596 |
division (A)(4) of this section may amend, on or before September | 29597 |
30, 2002, that municipal corporation's ordinance or resolution | 29598 |
that levies an excise tax on transactions by which lodging by a | 29599 |
hotel is or is to be furnished to transient guests, to provide for | 29600 |
all of the following: | 29601 |
(i) That the rate of the tax shall be increased by not more | 29602 |
than an additional one per cent on each transaction; | 29603 |
(ii) That all of the revenue from the increase in rate shall | 29604 |
be pledged and contributed to a convention facilities authority | 29605 |
established by the board of county commissioners under Chapter | 29606 |
351. of the Revised Code on or before May 15, 2002, and be used to | 29607 |
pay costs of constructing, expanding, maintaining, operating, or | 29608 |
promoting a convention center in the county, including paying | 29609 |
bonds, or notes issued in anticipation of bonds, as provided by | 29610 |
that chapter; | 29611 |
(iii) That the increase in rate shall not be subject to | 29612 |
diminution by initiative or referendum or by law while any bonds, | 29613 |
or notes in anticipation of bonds, issued by the authority under | 29614 |
Chapter 351. of the Revised Code to which the revenue is pledged, | 29615 |
remain outstanding in accordance with their terms, unless | 29616 |
provision is made by law, by the board of county commissioners, or | 29617 |
by the legislative authority, for an adequate substitute therefor | 29618 |
that is satisfactory to the trustee if a trust agreement secures | 29619 |
the bonds. | 29620 |
(b) The legislative authority of a municipal corporation | 29621 |
that, pursuant to division (B)(2)(a) of this section, has amended | 29622 |
its ordinance or resolution to increase the rate of the tax | 29623 |
authorized by division (B)(1) of this section may further amend | 29624 |
the ordinance or resolution to provide that the revenue referred | 29625 |
to in division (B)(2)(a)(ii) of this section shall be pledged and | 29626 |
contributed both to a convention facilities authority to pay the | 29627 |
costs of constructing, expanding, maintaining, or operating one or | 29628 |
more convention centers in the county, including paying bonds, or | 29629 |
notes issued in anticipation of bonds, as provided in Chapter 351. | 29630 |
of the Revised Code, and to a convention and visitors' bureau to | 29631 |
pay the costs of promoting one or more convention centers in the | 29632 |
county. | 29633 |
As used in division (B)(2) of this section, "cost" has the | 29634 |
same meaning as in section 351.01 of the Revised Code, and | 29635 |
"convention center" has the same meaning as in section 307.695 of | 29636 |
the Revised Code. | 29637 |
(C) For the purposes described in section 307.695 of the | 29638 |
Revised Code and to cover the costs of administering the tax, a | 29639 |
board of county commissioners of a county where a tax imposed | 29640 |
under division (A)(1) of this section is in effect may, by | 29641 |
resolution adopted within ninety days after July 15, 1985, by a | 29642 |
majority of the members of the board, levy an additional excise | 29643 |
tax not to exceed three per cent on transactions by which lodging | 29644 |
by a hotel is or is to be furnished to transient guests. The tax | 29645 |
authorized by this division shall be in addition to any tax that | 29646 |
is levied pursuant to division (A) of this section, but it shall | 29647 |
not apply to transactions subject to a tax levied by a municipal | 29648 |
corporation or township pursuant to the authorization granted by | 29649 |
division (A) of section 5739.08 of the Revised Code. The board | 29650 |
shall establish all regulations necessary to provide for the | 29651 |
administration and allocation of the tax. The regulations may | 29652 |
prescribe the time for payment of the tax, and may provide for the | 29653 |
imposition of a penalty or interest, or both, for late payments, | 29654 |
provided that the penalty does not exceed ten per cent of the | 29655 |
amount of tax due, and the rate at which interest accrues does not | 29656 |
exceed the rate per annum prescribed pursuant to section 5703.47 | 29657 |
of the Revised Code. All revenues arising from the tax shall be | 29658 |
expended in accordance with section 307.695 of the Revised Code. | 29659 |
The board of county commissioners of an eligible county as defined | 29660 |
in section 307.695 of the Revised Code may, by resolution adopted | 29661 |
by a majority of the members of the board, amend the resolution | 29662 |
levying a tax under this division to provide that the revenue from | 29663 |
the tax shall be used by the board as described in division (H) of | 29664 |
section 307.695 of the Revised Code. A tax imposed under this | 29665 |
division shall remain in effect at the rate at which it is imposed | 29666 |
for the duration of the period during which any agreement entered | 29667 |
into by the board under section 307.695 of the Revised Code is in | 29668 |
effect, the duration of the period during which any securities | 29669 |
issued by the board under division (I) of section 307.695 of the | 29670 |
Revised Code are outstanding, or the duration of the period during | 29671 |
which the board owns a project as defined in section 307.695 of | 29672 |
the Revised Code, whichever duration is longest. | 29673 |
(D) For the purpose of providing contributions under division | 29674 |
(B)(1) of section 307.671 of the Revised Code to enable the | 29675 |
acquisition, construction, and equipping of a port authority | 29676 |
educational and cultural facility in the county and, to the extent | 29677 |
provided for in the cooperative agreement authorized by that | 29678 |
section, for the purpose of paying debt service charges on bonds, | 29679 |
or notes in anticipation of bonds, described in division (B)(1)(b) | 29680 |
of that section, a board of county commissioners, by resolution | 29681 |
adopted within ninety days after December 22, 1992, by a majority | 29682 |
of the members of the board, may levy an additional excise tax not | 29683 |
to exceed one and one-half per cent on transactions by which | 29684 |
lodging by a hotel is or is to be furnished to transient guests. | 29685 |
The excise tax authorized by this division shall be in addition to | 29686 |
any tax that is levied pursuant to divisions (A), (B), and (C) of | 29687 |
this section, to any excise tax levied pursuant to section 5739.08 | 29688 |
of the Revised Code, and to any excise tax levied pursuant to | 29689 |
section 351.021 of the Revised Code. The board of county | 29690 |
commissioners shall establish all regulations necessary to provide | 29691 |
for the administration and allocation of the tax that are not | 29692 |
inconsistent with this section or section 307.671 of the Revised | 29693 |
Code. The regulations may prescribe the time for payment of the | 29694 |
tax, and may provide for the imposition of a penalty or interest, | 29695 |
or both, for late payments, provided that the penalty does not | 29696 |
exceed ten per cent of the amount of tax due, and the rate at | 29697 |
which interest accrues does not exceed the rate per annum | 29698 |
prescribed pursuant to section 5703.47 of the Revised Code. All | 29699 |
revenues arising from the tax shall be expended in accordance with | 29700 |
section 307.671 of the Revised Code and division (D) of this | 29701 |
section. The levy of a tax imposed under this division may not | 29702 |
commence prior to the first day of the month next following the | 29703 |
execution of the cooperative agreement authorized by section | 29704 |
307.671 of the Revised Code by all parties to that agreement. The | 29705 |
tax shall remain in effect at the rate at which it is imposed for | 29706 |
the period of time described in division (C) of section 307.671 of | 29707 |
the Revised Code for which the revenue from the tax has been | 29708 |
pledged by the county to the corporation pursuant to that section, | 29709 |
but, to any extent provided for in the cooperative agreement, for | 29710 |
no lesser period than the period of time required for payment of | 29711 |
the debt service charges on bonds, or notes in anticipation of | 29712 |
bonds, described in division (B)(1)(b) of that section. | 29713 |
(E) For the purpose of paying the costs of acquiring, | 29714 |
constructing, equipping, and improving a municipal educational and | 29715 |
cultural facility, including debt service charges on bonds | 29716 |
provided for in division (B) of section 307.672 of the Revised | 29717 |
Code, and for any additional purposes determined by the county in | 29718 |
the resolution levying the tax or amendments to the resolution, | 29719 |
including subsequent amendments providing for paying costs of | 29720 |
acquiring, constructing, renovating, rehabilitating, equipping, | 29721 |
and improving a port authority educational and cultural performing | 29722 |
arts facility, as defined in section 307.674 of the Revised Code, | 29723 |
and including debt service charges on bonds provided for in | 29724 |
division (B) of section 307.674 of the Revised Code, the | 29725 |
legislative authority of a county, by resolution adopted within | 29726 |
ninety days after June 30, 1993, by a majority of the members of | 29727 |
the legislative authority, may levy an additional excise tax not | 29728 |
to exceed one and one-half per cent on transactions by which | 29729 |
lodging by a hotel is or is to be furnished to transient guests. | 29730 |
The excise tax authorized by this division shall be in addition to | 29731 |
any tax that is levied pursuant to divisions (A), (B), (C), and | 29732 |
(D) of this section, to any excise tax levied pursuant to section | 29733 |
5739.08 of the Revised Code, and to any excise tax levied pursuant | 29734 |
to section 351.021 of the Revised Code. The legislative authority | 29735 |
of the county shall establish all regulations necessary to provide | 29736 |
for the administration and allocation of the tax. The regulations | 29737 |
may prescribe the time for payment of the tax, and may provide for | 29738 |
the imposition of a penalty or interest, or both, for late | 29739 |
payments, provided that the penalty does not exceed ten per cent | 29740 |
of the amount of tax due, and the rate at which interest accrues | 29741 |
does not exceed the rate per annum prescribed pursuant to section | 29742 |
5703.47 of the Revised Code. All revenues arising from the tax | 29743 |
shall be expended in accordance with section 307.672 of the | 29744 |
Revised Code and this division. The levy of a tax imposed under | 29745 |
this division shall not commence prior to the first day of the | 29746 |
month next following the execution of the cooperative agreement | 29747 |
authorized by section 307.672 of the Revised Code by all parties | 29748 |
to that agreement. The tax shall remain in effect at the rate at | 29749 |
which it is imposed for the period of time determined by the | 29750 |
legislative authority of the county. That period of time shall not | 29751 |
exceed fifteen years, except that the legislative authority of a | 29752 |
county with a population of less than two hundred fifty thousand | 29753 |
according to the most recent federal decennial census, by | 29754 |
resolution adopted by a majority of its members before the | 29755 |
original tax expires, may extend the duration of the tax for an | 29756 |
additional period of time. The additional period of time by which | 29757 |
a legislative authority extends a tax levied under this division | 29758 |
shall not exceed fifteen years. | 29759 |
(F) The legislative authority of a county that has levied a | 29760 |
tax under division (E) of this section may, by resolution adopted | 29761 |
within one hundred eighty days after January 4, 2001, by a | 29762 |
majority of the members of the legislative authority, amend the | 29763 |
resolution levying a tax under that division to provide for the | 29764 |
use of the proceeds of that tax, to the extent that it is no | 29765 |
longer needed for its original purpose as determined by the | 29766 |
parties to a cooperative agreement amendment pursuant to division | 29767 |
(D) of section 307.672 of the Revised Code, to pay costs of | 29768 |
acquiring, constructing, renovating, rehabilitating, equipping, | 29769 |
and improving a port authority educational and cultural performing | 29770 |
arts facility, including debt service charges on bonds provided | 29771 |
for in division (B) of section 307.674 of the Revised Code, and to | 29772 |
pay all obligations under any guaranty agreements, reimbursement | 29773 |
agreements, or other credit enhancement agreements described in | 29774 |
division (C) of section 307.674 of the Revised Code. The | 29775 |
resolution may also provide for the extension of the tax at the | 29776 |
same rate for the longer of the period of time determined by the | 29777 |
legislative authority of the county, but not to exceed an | 29778 |
additional twenty-five years, or the period of time required to | 29779 |
pay all debt service charges on bonds provided for in division (B) | 29780 |
of section 307.672 of the Revised Code and on port authority | 29781 |
revenue bonds provided for in division (B) of section 307.674 of | 29782 |
the Revised Code. All revenues arising from the amendment and | 29783 |
extension of the tax shall be expended in accordance with section | 29784 |
307.674 of the Revised Code, this division, and division (E) of | 29785 |
this section. | 29786 |
(G) For purposes of a tax levied by a county, township, or | 29787 |
municipal corporation under this section or section 5739.08 of the | 29788 |
Revised Code, a board of county commissioners, board of township | 29789 |
trustees, or the legislative authority of a municipal corporation | 29790 |
may adopt a resolution or ordinance at any time specifying that | 29791 |
"hotel," as otherwise defined in section 5739.01 of the Revised | 29792 |
Code, includes the following: | 29793 |
(1) Establishments in which fewer than five rooms are used | 29794 |
for the accommodation of guests. | 29795 |
(2) Establishments at which rooms are used for the | 29796 |
accommodation of guests regardless of whether each room is | 29797 |
accessible through its own keyed entry or several rooms are | 29798 |
accessible through the same keyed entry; and, in determining the | 29799 |
number of rooms, all rooms are included regardless of the number | 29800 |
of structures in which the rooms are situated or the number of | 29801 |
parcels of land on which the structures are located if the | 29802 |
structures are under the same ownership and the structures are not | 29803 |
identified in advertisements of the accommodations as distinct | 29804 |
establishments. For the purposes of division (G)(2) of this | 29805 |
section, two or more structures are under the same ownership if | 29806 |
they are owned by the same person, or if they are owned by two or | 29807 |
more persons the majority of the ownership interests of which are | 29808 |
owned by the same person. | 29809 |
The resolution or ordinance may apply to a tax imposed | 29810 |
pursuant to this section prior to the adoption of the resolution | 29811 |
or ordinance if the resolution or ordinance so states, but the tax | 29812 |
shall not apply to transactions by which lodging by such an | 29813 |
establishment is provided to transient guests prior to the | 29814 |
adoption of the resolution or ordinance. | 29815 |
(H)(1) As used in this division: | 29816 |
(a) "Convention facilities authority" has the same meaning as | 29817 |
in section 351.01 of the Revised Code. | 29818 |
(b) "Convention center" has the same meaning as in section | 29819 |
307.695 of the Revised Code. | 29820 |
(2) Notwithstanding any contrary provision of division (D) of | 29821 |
this section, the legislative authority of a county with a | 29822 |
population of one million or more according to the most recent | 29823 |
federal decennial census that has levied a tax under division (D) | 29824 |
of this section may, by resolution adopted by a majority of the | 29825 |
members of the legislative authority, provide for the extension of | 29826 |
such levy and may provide that the proceeds of that tax, to the | 29827 |
extent that they are no longer needed for their original purpose | 29828 |
as defined by a cooperative agreement entered into under section | 29829 |
307.671 of the Revised Code, shall be deposited into the county | 29830 |
general revenue fund. The resolution shall provide for the | 29831 |
extension of the tax at a rate not to exceed the rate specified in | 29832 |
division (D) of this section for a period of time determined by | 29833 |
the legislative authority of the county, but not to exceed an | 29834 |
additional forty years. | 29835 |
(3) The legislative authority of a county with a population | 29836 |
of one million or more that has levied a tax under division (A)(1) | 29837 |
of this section may, by resolution adopted by a majority of the | 29838 |
members of the legislative authority, increase the rate of the tax | 29839 |
levied by such county under division (A)(1) of this section to a | 29840 |
rate not to exceed five per cent on transactions by which lodging | 29841 |
by a hotel is or is to be furnished to transient guests. | 29842 |
Notwithstanding any contrary provision of division (A)(1) of this | 29843 |
section, the resolution may provide that all collections resulting | 29844 |
from the rate levied in excess of three per cent, after deducting | 29845 |
the real and actual costs of administering the tax, shall be | 29846 |
deposited in the county general fund. | 29847 |
(4) The legislative authority of a county with a population | 29848 |
of one million or more that has levied a tax under division (A)(1) | 29849 |
of this section may, by resolution adopted on or before August 30, | 29850 |
2004, by a majority of the members of the legislative authority, | 29851 |
provide that all or a portion of the proceeds of the tax levied | 29852 |
under division (A)(1) of this section, after deducting the real | 29853 |
and actual costs of administering the tax and the amounts required | 29854 |
to be returned to townships and municipal corporations with | 29855 |
respect to the first three per cent levied under division (A)(1) | 29856 |
of this section, shall be deposited in the county general fund, | 29857 |
provided that such proceeds shall be used to satisfy any pledges | 29858 |
made in connection with an agreement entered into under section | 29859 |
307.695 of the Revised Code. | 29860 |
(5) No amount collected from a tax levied, extended, or | 29861 |
required to be deposited in the county general fund under division | 29862 |
(H) of this section shall be contributed to a convention | 29863 |
facilities authority, corporation, or other entity created after | 29864 |
July 1, 2003, for the principal purpose of constructing, | 29865 |
improving, expanding, equipping, financing, or operating a | 29866 |
convention center unless the mayor of the municipal corporation in | 29867 |
which the convention center is to be operated by that convention | 29868 |
facilities authority, corporation, or other entity has consented | 29869 |
to the creation of that convention facilities authority, | 29870 |
corporation, or entity. Notwithstanding any contrary provision of | 29871 |
section 351.04 of the Revised Code, if a tax is levied by a county | 29872 |
under division (H) of this section, the board of county | 29873 |
commissioners of that county may determine the manner of | 29874 |
selection, the qualifications, the number, and terms of office of | 29875 |
the members of the board of directors of any convention facilities | 29876 |
authority, corporation, or other entity described in division | 29877 |
(H)(5) of this section. | 29878 |
(6)(a) No amount collected from a tax levied, extended, or | 29879 |
required to be deposited in the county general fund under division | 29880 |
(H) of this section may be used for any purpose other than paying | 29881 |
the direct and indirect costs of constructing, improving, | 29882 |
expanding, equipping, financing, or operating a convention center | 29883 |
and for the real and actual costs of administering the tax, | 29884 |
unless, prior to the adoption of the resolution of the legislative | 29885 |
authority of the county authorizing the levy, extension, increase, | 29886 |
or deposit, the county and the mayor of the most populous | 29887 |
municipal corporation in that county have entered into an | 29888 |
agreement as to the use of such amounts, provided that such | 29889 |
agreement has been approved by a majority of the mayors of the | 29890 |
other municipal corporations in that county. The agreement shall | 29891 |
provide that the amounts to be used for purposes other than paying | 29892 |
the convention center or administrative costs described in | 29893 |
division (H)(6)(a) of this section be used only for the direct and | 29894 |
indirect costs of capital improvements, including the financing of | 29895 |
capital improvements. | 29896 |
(b) If the county in which the tax is levied has an | 29897 |
association of mayors and city managers, the approval of that | 29898 |
association of an agreement described in division (H)(6)(a) of | 29899 |
this section shall be considered to be the approval of the | 29900 |
majority of the mayors of the other municipal corporations for | 29901 |
purposes of that division. | 29902 |
(7) Each year, the auditor of state shall conduct an audit of | 29903 |
the uses of any amounts collected from taxes levied, extended, or | 29904 |
deposited under division (H) of this section and shall prepare a | 29905 |
report of the auditor of state's findings. The auditor of state | 29906 |
shall submit the report to the legislative authority of the county | 29907 |
that has levied, extended, or deposited the tax, the speaker of | 29908 |
the house of representatives, the president of the senate, and the | 29909 |
leaders of the minority parties of the house of representatives | 29910 |
and the senate. | 29911 |
(I)(1) As used in this division: | 29912 |
(a) "Convention facilities authority" has the same meaning as | 29913 |
in section 351.01 of the Revised Code. | 29914 |
(b) "Convention center" has the same meaning as in section | 29915 |
307.695 of the Revised Code. | 29916 |
(2) Notwithstanding any contrary provision of division (D) of | 29917 |
this section, the legislative authority of a county with a | 29918 |
population of one million two hundred thousand or more according | 29919 |
to the most recent federal decennial census or the most recent | 29920 |
annual population estimate published or released by the United | 29921 |
States census bureau at the time the resolution is adopted placing | 29922 |
the levy on the ballot, that has levied a tax under division (D) | 29923 |
of this section may, by resolution adopted by a majority of the | 29924 |
members of the legislative authority, provide for the extension of | 29925 |
such levy and may provide that the proceeds of that tax, to the | 29926 |
extent that the proceeds are no longer needed for their original | 29927 |
purpose as defined by a cooperative agreement entered into under | 29928 |
section 307.671 of the Revised Code and after deducting the real | 29929 |
and actual costs of administering the tax, shall be used for | 29930 |
paying the direct and indirect costs of constructing, improving, | 29931 |
expanding, equipping, financing, or operating a convention center. | 29932 |
The resolution shall provide for the extension of the tax at a | 29933 |
rate not to exceed the rate specified in division (D) of this | 29934 |
section for a period of time determined by the legislative | 29935 |
authority of the county, but not to exceed an additional forty | 29936 |
years. | 29937 |
(3) The legislative authority of a county with a population | 29938 |
of one million two hundred thousand or more that has levied a tax | 29939 |
under division (A)(1) of this section may, by resolution adopted | 29940 |
by a majority of the members of the legislative authority, | 29941 |
increase the rate of the tax levied by such county under division | 29942 |
(A)(1) of this section to a rate not to exceed five per cent on | 29943 |
transactions by which lodging by a hotel is or is to be furnished | 29944 |
to transient guests. Notwithstanding any contrary provision of | 29945 |
division (A)(1) of this section, the resolution shall provide that | 29946 |
all collections resulting from the rate levied in excess of three | 29947 |
per cent, after deducting the real and actual costs of | 29948 |
administering the tax, shall be used for paying the direct and | 29949 |
indirect costs of constructing, improving, expanding, equipping, | 29950 |
financing, or operating a convention center. | 29951 |
(4) The legislative authority of a county with a population | 29952 |
of one million two hundred thousand or more that has levied a tax | 29953 |
under division (A)(1) of this section may, by resolution adopted | 29954 |
on or before July 1, 2008, by a majority of the members of the | 29955 |
legislative authority, provide that all or a portion of the | 29956 |
proceeds of the tax levied under division (A)(1) of this section, | 29957 |
after deducting the real and actual costs of administering the tax | 29958 |
and the amounts required to be returned to townships and municipal | 29959 |
corporations with respect to the first three per cent levied under | 29960 |
division (A)(1) of this section, shall be used to satisfy any | 29961 |
pledges made in connection with an agreement entered into under | 29962 |
section 307.695 of the Revised Code or shall otherwise be used for | 29963 |
paying the direct and indirect costs of constructing, improving, | 29964 |
expanding, equipping, financing, or operating a convention center. | 29965 |
(5) Any amount collected from a tax levied or extended under | 29966 |
division (I) of this section may be contributed to a convention | 29967 |
facilities authority created before July 1, 2005, but no amount | 29968 |
collected from a tax levied or extended under division (I) of this | 29969 |
section may be contributed to a convention facilities authority, | 29970 |
corporation, or other entity created after July 1, 2005, unless | 29971 |
the mayor of the municipal corporation in which the convention | 29972 |
center is to be operated by that convention facilities authority, | 29973 |
corporation, or other entity has consented to the creation of that | 29974 |
convention facilities authority, corporation, or entity. | 29975 |
(J) | 29976 |
section, money collected by a county and distributed under this | 29977 |
section to a convention and visitors' bureau in existence as of | 29978 |
June 30, 2013, the effective date of H.B. 59 of the 130th general | 29979 |
assembly, except for any such money pledged, as of that effective | 29980 |
date, to the payment of debt service charges on bonds, notes, | 29981 |
securities, or lease agreements, shall be used solely for tourism | 29982 |
sales, marketing and promotion, and their associated costs, | 29983 |
including, but not limited to, operational and administrative | 29984 |
costs of the bureau, sales and marketing, and maintenance of the | 29985 |
physical bureau structure. | 29986 |
(2) A convention and visitors' bureau that has entered into | 29987 |
an agreement under section 307.678 of the Revised Code may use | 29988 |
revenue it receives from a tax levied under division (A)(1) of | 29989 |
this section as described in division (D) of section 307.678 of | 29990 |
the Revised Code. | 29991 |
(K) The board of county commissioners of a county with a | 29992 |
population between one hundred three thousand and one hundred | 29993 |
seven thousand according to the most recent federal decennial | 29994 |
census, by resolution adopted by a majority of the members of the | 29995 |
board within six months after the effective date of H.B. 483 of | 29996 |
the 130th general assembly, may levy a tax not to exceed three per | 29997 |
cent on transactions by which a hotel is or is to be furnished to | 29998 |
transient guests. The purpose of the tax shall be to pay the costs | 29999 |
of expanding, maintaining, or operating a soldiers' memorial and | 30000 |
the costs of administering the tax. All revenue arising from the | 30001 |
tax shall be credited to one or more special funds in the county | 30002 |
treasury and shall be spent solely for the purposes of paying | 30003 |
those costs. The board of county commissioners shall adopt all | 30004 |
rules necessary to provide for the administration of the tax | 30005 |
subject to the same limitations on imposing penalty or interest | 30006 |
under division (A)(1) of this section. | 30007 |
As used in this division "soldiers' memorial" means a | 30008 |
memorial constructed and funded under Chapter 345. of the Revised | 30009 |
Code. | 30010 |
Sec. 5747.02. (A) For the purpose of providing revenue for | 30011 |
the support of schools and local government functions, to provide | 30012 |
relief to property taxpayers, to provide revenue for the general | 30013 |
revenue fund, and to meet the expenses of administering the tax | 30014 |
levied by this chapter, there is hereby levied on every | 30015 |
individual, trust, and estate residing in or earning or receiving | 30016 |
income in this state, on every individual, trust, and estate | 30017 |
earning or receiving lottery winnings, prizes, or awards pursuant | 30018 |
to Chapter 3770. of the Revised Code, on every individual, trust, | 30019 |
and estate earning or receiving winnings on casino gaming, and on | 30020 |
every individual, trust, and estate otherwise having nexus with or | 30021 |
in this state under the Constitution of the United States, an | 30022 |
annual tax measured in the case of individuals by Ohio adjusted | 30023 |
gross income less an exemption for the taxpayer, the taxpayer's | 30024 |
spouse, and each dependent as provided in section 5747.025 of the | 30025 |
Revised Code; measured in the case of trusts by modified Ohio | 30026 |
taxable income under division (D) of this section; and measured in | 30027 |
the case of estates by Ohio taxable income. The tax imposed by | 30028 |
this section on the balance thus obtained is hereby levied as | 30029 |
follows: | 30030 |
(1) For taxable years beginning in 2004: | 30031 |
OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) | 30032 | ||
OR | 30033 | ||
MODIFIED OHIO | 30034 | ||
TAXABLE INCOME (TRUSTS) | 30035 | ||
OR | 30036 | ||
OHIO TAXABLE INCOME (ESTATES) | TAX | 30037 |
$5,000 or less | .743% | 30038 | ||
More than $5,000 but not more than $10,000 | $37.15 plus 1.486% of the amount in excess of $5,000 | 30039 | ||
More than $10,000 but not more than $15,000 | $111.45 plus 2.972% of the amount in excess of $10,000 | 30040 | ||
More than $15,000 but not more than $20,000 | $260.05 plus 3.715% of the amount in excess of $15,000 | 30041 | ||
More than $20,000 but not more than $40,000 | $445.80 plus 4.457% of the amount in excess of $20,000 | 30042 | ||
More than $40,000 but not more than $80,000 | $1,337.20 plus 5.201% of the amount in excess of $40,000 | 30043 | ||
More than $80,000 but not more than $100,000 | $3,417.60 plus 5.943% of the amount in excess of $80,000 | 30044 | ||
More than $100,000 but not more than $200,000 | $4,606.20 plus 6.9% of the amount in excess of $100,000 | 30045 | ||
More than $200,000 | $11,506.20 plus 7.5% of the amount in excess of $200,000 | 30046 |
(2) For taxable years beginning in 2005: | 30047 |
OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) | 30048 | ||
OR | 30049 | ||
MODIFIED OHIO | 30050 | ||
TAXABLE INCOME (TRUSTS) | 30051 | ||
OR | 30052 | ||
OHIO TAXABLE INCOME (ESTATES) | TAX | 30053 |
$5,000 or less | .712% | 30054 | ||
More than $5,000 but not more than $10,000 | $35.60 plus 1.424% of the amount in excess of $5,000 | 30055 | ||
More than $10,000 but not more than $15,000 | $106.80 plus 2.847% of the amount in excess of $10,000 | 30056 | ||
More than $15,000 but not more than $20,000 | $249.15 plus 3.559% of the amount in excess of $15,000 | 30057 | ||
More than $20,000 but not more than $40,000 | $427.10 plus 4.27% of the amount in excess of $20,000 | 30058 | ||
More than $40,000 but not more than $80,000 | $1,281.10 plus 4.983% of the amount in excess of $40,000 | 30059 | ||
More than $80,000 but not more than $100,000 | $3,274.30 plus 5.693% of the amount in excess of $80,000 | 30060 | ||
More than $100,000 but not more than $200,000 | $4,412.90 plus 6.61% of the amount in excess of $100,000 | 30061 | ||
More than $200,000 | $11,022.90 plus 7.185% of the amount in excess of $200,000 | 30062 |
(3) For taxable years beginning in 2006: | 30063 |
OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) | 30064 | ||
OR | 30065 | ||
MODIFIED OHIO | 30066 | ||
TAXABLE INCOME (TRUSTS) | 30067 | ||
OR | 30068 | ||
OHIO TAXABLE INCOME (ESTATES) | TAX | 30069 |
$5,000 or less | .681% | 30070 | ||
More than $5,000 but not more than $10,000 | $34.05 plus 1.361% of the amount in excess of $5,000 | 30071 | ||
More than $10,000 but not more than $15,000 | $102.10 plus 2.722% of the amount in excess of $10,000 | 30072 | ||
More than $15,000 but not more than $20,000 | $238.20 plus 3.403% of the amount in excess of $15,000 | 30073 | ||
More than $20,000 but not more than $40,000 | $408.35 plus 4.083% of the amount in excess of $20,000 | 30074 | ||
More than $40,000 but not more than $80,000 | $1,224.95 plus 4.764% of the amount in excess of $40,000 | 30075 | ||
More than $80,000 but not more than $100,000 | $3,130.55 plus 5.444% of the amount in excess of $80,000 | 30076 | ||
More than $100,000 but not more than $200,000 | $4,219.35 plus 6.32% of the amount in excess of $100,000 | 30077 | ||
More than $200,000 | $10,539.35 plus 6.87% of the amount in excess of $200,000 | 30078 |
(4) For taxable years beginning in 2007: | 30079 |
OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) | 30080 | ||
OR | 30081 | ||
MODIFIED OHIO | 30082 | ||
TAXABLE INCOME (TRUSTS) | 30083 | ||
OR | 30084 | ||
OHIO TAXABLE INCOME (ESTATES) | TAX | 30085 |
$5,000 or less | .649% | 30086 | ||
More than $5,000 but not more than $10,000 | $32.45 plus 1.299% of the amount in excess of $5,000 | 30087 | ||
More than $10,000 but not more than $15,000 | $97.40 plus 2.598% of the amount in excess of $10,000 | 30088 | ||
More than $15,000 but not more than $20,000 | $227.30 plus 3.247% of the amount in excess of $15,000 | 30089 | ||
More than $20,000 but not more than $40,000 | $389.65 plus 3.895% of the amount in excess of $20,000 | 30090 | ||
More than $40,000 but not more than $80,000 | $1,168.65 plus 4.546% of the amount in excess of $40,000 | 30091 | ||
More than $80,000 but not more than $100,000 | $2,987.05 plus 5.194% of the amount in excess of $80,000 | 30092 | ||
More than $100,000 but not more than $200,000 | $4,025.85 plus 6.031% of the amount in excess of $100,000 | 30093 | ||
More than $200,000 | $10,056.85 plus 6.555% of the amount in excess of $200,000 | 30094 |
(5) For taxable years beginning in 2008, 2009, or 2010: | 30095 |
OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) | 30096 | ||
OR | 30097 | ||
MODIFIED OHIO | 30098 | ||
TAXABLE INCOME (TRUSTS) | 30099 | ||
OR | 30100 | ||
OHIO TAXABLE INCOME (ESTATES) | TAX | 30101 |
$5,000 or less | .618% | 30102 | ||
More than $5,000 but not more than $10,000 | $30.90 plus 1.236% of the amount in excess of $5,000 | 30103 | ||
More than $10,000 but not more than $15,000 | $92.70 plus 2.473% of the amount in excess of $10,000 | 30104 | ||
More than $15,000 but not more than $20,000 | $216.35 plus 3.091% of the amount in excess of $15,000 | 30105 | ||
More than $20,000 but not more than $40,000 | $370.90 plus 3.708% of the amount in excess of $20,000 | 30106 | ||
More than $40,000 but not more than $80,000 | $1,112.50 plus 4.327% of the amount in excess of $40,000 | 30107 | ||
More than $80,000 but not more than $100,000 | $2,843.30 plus 4.945% of the amount in excess of $80,000 | 30108 | ||
More than $100,000 but not more than $200,000 | $3,832.30 plus 5.741% of the amount in excess of $100,000 | 30109 | ||
More than $200,000 | $9,573.30 plus 6.24% of the amount in excess of $200,000 | 30110 |
(6) For taxable years beginning in 2011 or 2012: | 30111 |
OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) | 30112 | ||
OR | 30113 | ||
MODIFIED OHIO | 30114 | ||
TAXABLE INCOME (TRUSTS) | 30115 | ||
OR | 30116 | ||
OHIO TAXABLE INCOME (ESTATES) | TAX | 30117 |
$5,000 or less | .587% | 30118 | ||
More than $5,000 but not more than $10,000 | $29.35 plus 1.174% of the amount in excess of $5,000 | 30119 | ||
More than $10,000 but not more than $15,000 | $88.05 plus 2.348% of the amount in excess of $10,000 | 30120 | ||
More than $15,000 but not more than $20,000 | $205.45 plus 2.935% of the amount in excess of $15,000 | 30121 | ||
More than $20,000 but not more than $40,000 | $352.20 plus 3.521% of the amount in excess of $20,000 | 30122 | ||
More than $40,000 but not more than $80,000 | $1,056.40 plus 4.109% of the amount in excess of $40,000 | 30123 | ||
More than $80,000 but not more than $100,000 | $2,700.00 plus 4.695% of the amount in excess of $80,000 | 30124 | ||
More than $100,000 but not more than $200,000 | $3,639.00 plus 5.451% of the amount in excess of $100,000 | 30125 | ||
More than $200,000 | $9,090.00 plus 5.925% of the amount in excess of $200,000 | 30126 |
(7) For taxable years beginning in 2013: | 30127 |
OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) | 30128 | ||
OR | 30129 | ||
MODIFIED OHIO | 30130 | ||
TAXABLE INCOME (TRUSTS) | 30131 | ||
OR | 30132 | ||
OHIO TAXABLE INCOME (ESTATES) | TAX | 30133 |
$5,000 or less | .537% | 30134 | ||
More than $5,000 but not more than $10,000 | $26.86 plus 1.074% of the amount in excess of $5,000 | 30135 | ||
More than $10,000 but not more than $15,000 | $80.57 plus 2.148% of the amount in excess of $10,000 | 30136 | ||
More than $15,000 but not more than $20,000 | $187.99 plus 2.686% of the amount in excess of $15,000 | 30137 | ||
More than $20,000 but not more than $40,000 | $322.26 plus 3.222% of the amount in excess of $20,000 | 30138 | ||
More than $40,000 but not more than $80,000 | $966.61 plus 3.760% of the amount in excess of $40,000 | 30139 | ||
More than $80,000 but not more than $100,000 | $2,470.50 plus 4.296% of the amount in excess of $80,000 | 30140 | ||
More than $100,000 but not more than $200,000 | $3,329.68 plus 4.988% of the amount in excess of $100,000 | 30141 | ||
More than $200,000 | $8,317.35 plus 5.421% of the amount in excess of $200,000 | 30142 |
(8) For taxable years beginning in 2014 or thereafter: | 30143 |
OHIO ADJUSTED GROSS INCOME LESS EXEMPTIONS (INDIVIDUALS) | 30144 | ||
OR | 30145 | ||
MODIFIED OHIO | 30146 | ||
TAXABLE INCOME (TRUSTS) | 30147 | ||
OR | 30148 | ||
OHIO TAXABLE INCOME (ESTATES) | TAX | 30149 |
30150 | ||||
30151 | ||||
30152 | ||||
30153 | ||||
30154 | ||||
30155 | ||||
30156 | ||||
30157 | ||||
30158 |
| 30159 |
30160 | |||
30161 | |||
30162 | |||
30163 | |||
30164 | |||
30165 |
$5,000 or less | .528% | 30166 | ||
More than $5,000 but not more than $10,000 | $26.41 plus 1.057% of the amount in excess of $5,000 | 30167 | ||
More than $10,000 but not more than $15,000 | $79.24 plus 2.113% of the amount in excess of $10,000 | 30168 | ||
More than $15,000 but not more than $20,000 | $184.90 plus 2.642% of the amount in excess of $15,000 | 30169 | ||
More than $20,000 but not more than $40,000 | $316.98 plus 3.169% of the amount in excess of $20,000 | 30170 | ||
More than $40,000 but not more than $80,000 | $950.76 plus 3.698% of the amount in excess of $40,000 | 30171 | ||
More than $80,000 but not more than $100,000 | $2,430.00 plus 4.226% of the amount in excess of $80,000 | 30172 | ||
More than $100,000 but not more than $200,000 | $3,275.10 plus 4.906% of the amount in excess of $100,000 | 30173 | ||
More than $200,000 | $8,181.00 plus 5.333% of the amount in excess of $200,000 | 30174 |
Except as otherwise provided in this division, in August of | 30175 |
each year, the tax commissioner shall make a new adjustment to the | 30176 |
income amounts prescribed in this division by multiplying the | 30177 |
percentage increase in the gross domestic product deflator | 30178 |
computed that year under section 5747.025 of the Revised Code by | 30179 |
each of the income amounts resulting from the adjustment under | 30180 |
this division in the preceding year, adding the resulting product | 30181 |
to the corresponding income amount resulting from the adjustment | 30182 |
in the preceding year, and rounding the resulting sum to the | 30183 |
nearest multiple of fifty dollars. The tax commissioner also shall | 30184 |
recompute each of the tax dollar amounts to the extent necessary | 30185 |
to reflect the new adjustment of the income amounts. The rates of | 30186 |
taxation shall not be adjusted. | 30187 |
The adjusted amounts apply to taxable years beginning in the | 30188 |
calendar year in which the adjustments are made and to taxable | 30189 |
years beginning in each ensuing calendar year until a calendar | 30190 |
year in which a new adjustment is made pursuant to this division. | 30191 |
The tax commissioner shall not make a new adjustment in any year | 30192 |
in which the amount resulting from the adjustment would be less | 30193 |
than the amount resulting from the adjustment in the preceding | 30194 |
year. The commissioner shall not make a new adjustment for taxable | 30195 |
years beginning in 2013, 2014, or 2015. | 30196 |
(B) If the director of budget and management makes a | 30197 |
certification to the tax commissioner under division (B) of | 30198 |
section 131.44 of the Revised Code, the amount of tax as | 30199 |
determined under division (A) of this section shall be reduced by | 30200 |
the percentage prescribed in that certification for taxable years | 30201 |
beginning in the calendar year in which that certification is | 30202 |
made. | 30203 |
(C) The levy of this tax on income does not prevent a | 30204 |
municipal corporation, a joint economic development zone created | 30205 |
under section 715.691, or a joint economic development district | 30206 |
created under section 715.70 or 715.71 or sections 715.72 to | 30207 |
715.81 of the Revised Code from levying a tax on income. | 30208 |
(D) This division applies only to taxable years of a trust | 30209 |
beginning in 2002 or thereafter. | 30210 |
(1) The tax imposed by this section on a trust shall be | 30211 |
computed by multiplying the Ohio modified taxable income of the | 30212 |
trust by the rates prescribed by division (A) of this section. | 30213 |
(2) A resident trust may claim a credit against the tax | 30214 |
computed under division (D) of this section equal to the lesser of | 30215 |
(1) the tax paid to another state or the District of Columbia on | 30216 |
the resident trust's modified nonbusiness income, other than the | 30217 |
portion of the resident trust's nonbusiness income that is | 30218 |
qualifying investment income as defined in section 5747.012 of the | 30219 |
Revised Code, or (2) the effective tax rate, based on modified | 30220 |
Ohio taxable income, multiplied by the resident trust's modified | 30221 |
nonbusiness income other than the portion of the resident trust's | 30222 |
nonbusiness income that is qualifying investment income. The | 30223 |
credit applies before any other applicable credits. | 30224 |
(3) The credits enumerated in divisions (A)(1) to (13) of | 30225 |
section 5747.98 of the Revised Code do not apply to a trust | 30226 |
subject to division (D) of this section. Any credits enumerated in | 30227 |
other divisions of section 5747.98 of the Revised Code apply to a | 30228 |
trust subject to division (D) of this section. To the extent that | 30229 |
the trust distributes income for the taxable year for which a | 30230 |
credit is available to the trust, the credit shall be shared by | 30231 |
the trust and its beneficiaries. The tax commissioner and the | 30232 |
trust shall be guided by applicable regulations of the United | 30233 |
States treasury regarding the sharing of credits. | 30234 |
(E) For the purposes of this section, "trust" means any trust | 30235 |
described in Subchapter J of Chapter 1 of the Internal Revenue | 30236 |
Code, excluding trusts that are not irrevocable as defined in | 30237 |
division (I)(3)(b) of section 5747.01 of the Revised Code and that | 30238 |
have no modified Ohio taxable income for the taxable year, | 30239 |
charitable remainder trusts, qualified funeral trusts and preneed | 30240 |
funeral contract trusts established pursuant to sections 4717.31 | 30241 |
to 4717.38 of the Revised Code that are not qualified funeral | 30242 |
trusts, endowment and perpetual care trusts, qualified settlement | 30243 |
trusts and funds, designated settlement trusts and funds, and | 30244 |
trusts exempted from taxation under section 501(a) of the Internal | 30245 |
Revenue Code. | 30246 |
Sec. 5747.025. (A) | 30247 |
30248 | |
exemption for the taxpayer | 30249 |
dependent shall be | 30250 |
30251 | |
30252 | |
30253 | |
30254 | |
30255 | |
amounts: | 30256 |
(1) Two thousand two hundred dollars if the taxpayer's Ohio | 30257 |
adjusted gross income for the taxable year as shown on an | 30258 |
individual or joint annual return is less than or equal to forty | 30259 |
thousand dollars; | 30260 |
(2) One thousand nine hundred fifty dollars if the taxpayer's | 30261 |
Ohio adjusted gross income for the taxable year as shown on an | 30262 |
individual or joint annual return is greater than forty thousand | 30263 |
dollars but less than or equal to eighty thousand dollars; | 30264 |
(3) One thousand seven hundred dollars if the taxpayer's Ohio | 30265 |
adjusted gross income for the taxable year as shown on an | 30266 |
individual or joint annual return is greater than eighty thousand | 30267 |
dollars. | 30268 |
(B) For taxable years beginning in 2016 and thereafter, the | 30269 |
personal exemption
| 30270 |
30271 | |
adjusted each year in the manner prescribed in division (C) of | 30272 |
this section. In the case of an individual with respect to whom an | 30273 |
exemption under section 5747.02 of the Revised Code is allowable | 30274 |
to another taxpayer for a taxable year beginning in the calendar | 30275 |
year in which the individual's taxable year begins, the exemption | 30276 |
amount applicable to such individual for such individual's taxable | 30277 |
year shall be zero. | 30278 |
| 30279 |
30280 | |
30281 | |
30282 | |
30283 | |
30284 | |
30285 |
(C) Except as otherwise provided in this division, in August | 30286 |
of each year, the tax commissioner shall determine the percentage | 30287 |
increase in the gross domestic product deflator determined by the | 30288 |
bureau of economic analysis of the United States department of | 30289 |
commerce from the first day of January of the preceding calendar | 30290 |
year to the last day of December of the preceding year, and make a | 30291 |
new adjustment to the personal exemption amount for taxable years | 30292 |
beginning in the current calendar year by multiplying that amount | 30293 |
by the percentage increase in the gross domestic product deflator | 30294 |
for that period; adding the resulting product to the personal | 30295 |
exemption amount for taxable years beginning in the preceding | 30296 |
calendar year; and rounding the resulting sum upward to the | 30297 |
nearest multiple of fifty dollars. The adjusted amount applies to | 30298 |
taxable years beginning in the calendar year in which the | 30299 |
adjustment is made and to taxable years beginning in each ensuing | 30300 |
calendar year until a calendar year in which a new adjustment is | 30301 |
made pursuant to this division. The commissioner shall not make a | 30302 |
new adjustment in any calendar year in which the amount resulting | 30303 |
from the adjustment would be less than the amount resulting from | 30304 |
the adjustment in the preceding calendar year. | 30305 |
30306 | |
30307 |
Sec. 5747.50. (A) As used in this section: | 30308 |
(1) "County's proportionate share of the calendar year 2007 | 30309 |
LGF and LGRAF distributions" means the percentage computed for the | 30310 |
county under division (B)(1)(a) of section 5747.501 of the Revised | 30311 |
Code. | 30312 |
(2) "County's proportionate share of the total amount of the | 30313 |
local government fund additional revenue formula" means each | 30314 |
county's proportionate share of the state's population as | 30315 |
determined for and certified to the county for distributions to be | 30316 |
made during the current calendar year under division (B)(2)(a) of | 30317 |
section 5747.501 of the Revised Code. If prior to the first day of | 30318 |
January of the current calendar year the federal government has | 30319 |
issued a revision to the population figures reflected in the | 30320 |
estimate produced pursuant to division (B)(2)(a) of section | 30321 |
5747.501 of the Revised Code, such revised population figures | 30322 |
shall be used for making the distributions during the current | 30323 |
calendar year. | 30324 |
(3) "2007 LGF and LGRAF county distribution base available in | 30325 |
that month" means the lesser of the amounts described in division | 30326 |
(A)(3)(a) and (b) of this section, provided that the amount shall | 30327 |
not be less than zero: | 30328 |
(a) The total amount available for distribution to counties | 30329 |
from the local government fund during the current month. | 30330 |
(b) The total amount distributed to counties from the local | 30331 |
government fund and the local government revenue assistance fund | 30332 |
to counties in calendar year 2007 less the total amount | 30333 |
distributed to counties under division (B)(1) of this section | 30334 |
during previous months of the current calendar year. | 30335 |
(4) "Local government fund additional revenue distribution | 30336 |
base available during that month" means the total amount available | 30337 |
for distribution to counties during the month from the local | 30338 |
government fund, less any amounts to be distributed in that month | 30339 |
from the local government fund under division (B)(1) of this | 30340 |
section, provided that the local government fund additional | 30341 |
revenue distribution base available during that month shall not be | 30342 |
less than zero. | 30343 |
(5) "Total amount available for distribution to counties" | 30344 |
means the total amount available for distribution from the local | 30345 |
government fund during the current month less the total amount | 30346 |
available for distribution to municipal corporations during the | 30347 |
current month under division (C) of this section. | 30348 |
(B) On or before the tenth day of each month, the tax | 30349 |
commissioner shall provide for payment to each county an amount | 30350 |
equal to the sum of: | 30351 |
(1) The county's proportionate share of the calendar year | 30352 |
2007 LGF and LGRAF distributions multiplied by the 2007 LGF and | 30353 |
LGRAF county distribution base available in that month, provided | 30354 |
that if the 2007 LGF and LGRAF county distribution base available | 30355 |
in that month is zero, no payment shall be made under division | 30356 |
(B)(1) of this section for the month or the remainder of the | 30357 |
calendar year; and | 30358 |
(2) The county's proportionate share of the total amount of | 30359 |
the local government fund additional revenue formula multiplied by | 30360 |
the local government fund additional revenue distribution base | 30361 |
available during that month. | 30362 |
Money received into the treasury of a county under this | 30363 |
division shall be credited to the undivided local government fund | 30364 |
in the treasury of the county on or before the fifteenth day of | 30365 |
each month. On or before the twentieth day of each month, the | 30366 |
county auditor shall issue warrants against all of the undivided | 30367 |
local government fund in the county treasury in the respective | 30368 |
amounts allowed as provided in section 5747.51 of the Revised | 30369 |
Code, and the treasurer shall distribute and pay such sums to the | 30370 |
subdivision therein. | 30371 |
(C)(1) As used in division (C) of this section: | 30372 |
(a) "Total amount available for distribution to | 30373 |
municipalities during the current month" means the product | 30374 |
obtained by multiplying the total amount available for | 30375 |
distribution from the local government fund during the current | 30376 |
month by the aggregate municipal share. | 30377 |
(b) "Aggregate municipal share" means the quotient obtained | 30378 |
by dividing the total amount distributed directly from the local | 30379 |
government fund to municipal corporations during calendar year | 30380 |
2007 by the total distributions from the local government fund and | 30381 |
local government revenue assistance fund during calendar year | 30382 |
2007. | 30383 |
(2) On or before the tenth day of each month, the tax | 30384 |
commissioner shall provide for payment from the local government | 30385 |
fund to each municipal corporation an amount equal to the product | 30386 |
derived by multiplying the municipal corporation's percentage of | 30387 |
the total amount distributed to all such municipal corporations | 30388 |
under this division during calendar year 2007 by the total amount | 30389 |
available for distribution to municipal corporations during the | 30390 |
current month. | 30391 |
(3) Payments received by a municipal corporation under this | 30392 |
division shall be paid into its general fund and may be used for | 30393 |
any lawful purpose. | 30394 |
(4) The amount distributed to municipal corporations under | 30395 |
this division during any calendar year shall not exceed the amount | 30396 |
distributed directly from the local government fund to municipal | 30397 |
corporations during calendar year 2007. If that maximum amount is | 30398 |
reached during any month, distributions to municipal corporations | 30399 |
in that month shall be as provided in divisions (C)(1) and (2) of | 30400 |
this section, but no further distributions shall be made to | 30401 |
municipal corporations under division (C) of this section during | 30402 |
the remainder of the calendar year. | 30403 |
(5) Upon being informed of a municipal corporation's | 30404 |
dissolution, the tax commissioner shall cease providing for | 30405 |
payments to that municipal corporation under division (C) of this | 30406 |
section. The proportionate shares of the total amount available | 30407 |
for distribution to each of the remaining municipal corporations | 30408 |
under this division shall be increased on a pro rata basis. | 30409 |
(D) Each municipal corporation | 30410 |
30411 | |
on income shall, no later than the thirty-first day of August of | 30412 |
each year, certify to the tax commissioner the total amount of | 30413 |
income taxes collected by
| 30414 |
30415 | |
such revenue derived from taxes paid by resident individuals, and | 30416 |
the amount of such revenue derived from taxes paid by nonresident | 30417 |
individuals. The commissioner shall publish that information on | 30418 |
the department of taxation's web site. The tax commissioner may | 30419 |
withhold payment of local government fund moneys pursuant to | 30420 |
division (C) of this section from any municipal corporation | 30421 |
30422 |
Sec. 5747.71. | 30423 |
30424 | |
credit against the tax imposed by section 5747.02 of the Revised | 30425 |
Code for a taxpayer who is an "eligible individual" as defined in | 30426 |
section 32 of the Internal Revenue Code. The credit shall equal | 30427 |
five per cent of the credit allowed on the taxpayer's federal | 30428 |
income tax return pursuant to section 32 of the Internal Revenue | 30429 |
Code for | 30430 |
cent of the federal credit allowed for taxable years beginning in | 30431 |
or after 2014. If the Ohio adjusted gross income of the taxpayer, | 30432 |
or the taxpayer and the taxpayer's spouse if the taxpayer and the | 30433 |
taxpayer's spouse file a joint return under section 5747.08 of the | 30434 |
Revised Code, less applicable exemptions under section 5747.025 of | 30435 |
the Revised Code, exceeds twenty thousand dollars, the credit | 30436 |
authorized by this section shall not exceed fifty per cent of the | 30437 |
amount of tax otherwise due under section 5747.02 of the Revised | 30438 |
Code after deducting any other nonrefundable credits that precede | 30439 |
the credit allowed under this section in the order prescribed by | 30440 |
section 5747.98 of the Revised Code except for the joint filing | 30441 |
credit authorized under division (G) of section 5747.05 of the | 30442 |
Revised Code. In all other cases, the credit authorized by this | 30443 |
section shall not exceed the amount of tax otherwise due under | 30444 |
section 5747.02 of the Revised Code after deducting any other | 30445 |
nonrefundable credits that precede the credit allowed under this | 30446 |
section in the order prescribed by section 5747.98 of the Revised | 30447 |
Code. | 30448 |
The credit shall be claimed in the order prescribed by | 30449 |
section 5747.98 of the Revised Code. | 30450 |
Section 101.02. That existing sections 7.10, 7.16, 9.37, | 30451 |
9.482, 9.90, 9.91, 103.63, 118.27, 121.084, 122.12, 122.121, | 30452 |
122.861, 124.32, 125.13, 125.182, 126.21, 126.25, 131.35, 133.06, | 30453 |
133.07, 135.143, 149.311, 149.38, 153.56, 156.03, 163.15, 163.53, | 30454 |
163.54, 163.55, 164.26, 173.47, 175.04, 175.05, 175.06, 191.01, | 30455 |
306.04, 307.699, 307.982, 340.02, 340.021, 341.12, 757.03, 757.04, | 30456 |
757.05, 757.06, 757.07, 757.08, 955.01, 955.05, 1321.535, 1321.55, | 30457 |
1322.03, 1322.031, 1322.04, 1322.041, 1322.051, 1322.06, 1322.11, | 30458 |
1345.06, 1711.50, 1711.53, 1724.10, 1901.08, 2101.026, 2151.417, | 30459 |
2151.421, 2152.19, 2305.09, 2710.06, 2743.191, 2907.28, 2915.08, | 30460 |
2929.20, 2945.402, 3123.89, 3303.41, 3313.372, 3314.08, 3317.02, | 30461 |
3317.0217, 3317.06, 3318.36, 3358.03, 3517.20, 3701.132, 3701.34, | 30462 |
3701.74, 3701.83, 3702.511, 3702.52, 3702.526, 3702.59, 3702.71, | 30463 |
3702.74, 3702.75, 3702.91, 3702.95, 3721.02, 3730.09, 3735.31, | 30464 |
3735.67, 3737.02, 3745.71, 3772.02, 4141.01, 4141.09, 4141.11, | 30465 |
4141.131, 4141.20, 4141.25, 4141.29, 4141.35, 4303.021, 4503.44, | 30466 |
4511.191, 4715.14, 4715.30, 4715.302, 4717.10, 4723.28, 4723.486, | 30467 |
4723.487, 4725.01, 4725.091, 4725.092, 4725.16, 4725.19, 4729.12, | 30468 |
4729.54, 4729.541, 4729.65, 4729.80, 4729.83, 4729.86, 4730.25, | 30469 |
4730.48, 4730.53, 4731.055, 4731.15, 4731.155, 4731.22, 4731.24, | 30470 |
4731.241, 4731.281, 4737.045, 4758.01, 4758.02, 4758.06, 4758.16, | 30471 |
4758.20, 4758.21, 4758.23, 4758.24, 4758.26, 4758.28, 4758.29, | 30472 |
4758.30, 4758.31, 4758.35, 4758.36, 4758.50, 4758.51, 4758.55, | 30473 |
4758.561, 4758.59, 4758.60, 4758.61, 4758.71, 4781.04, 4905.911, | 30474 |
4906.20, 4906.201, 4923.02, 5104.03, 5104.34, 5104.341, 5104.38, | 30475 |
5119.40, 5123.01, 5123.011, 5123.012, 5123.16, 5123.162, 5123.19, | 30476 |
5123.191, 5123.21, 5123.61, 5123.75, 5123.76, 5123.89, 5124.01, | 30477 |
5124.101, 5124.106, 5124.15, 5124.151, 5124.17, 5124.19, 5124.21, | 30478 |
5124.28, 5124.38, 5124.60, 5124.61, 5124.62, 5124.67, 5126.01, | 30479 |
5126.02, 5126.022, 5126.0219, 5126.041, 5126.046, 5126.051, | 30480 |
5126.08, 5126.21, 5126.25, 5126.42, 5126.43, 5126.45, 5139.05, | 30481 |
5139.34, 5139.36, 5136.41, 5153.21, 5153.42, 5165.03, 5165.031, | 30482 |
5165.10, 5165.106, 5165.15, 5165.23, 5165.25, 5165.65, 5165.68, | 30483 |
5513.01, 5531.10, 5703.052, 5703.21, 5705.10, 5709.12, 5709.121, | 30484 |
5709.40, 5713.012, 5713.08, 5715.19, 5715.27, 5717.01, 5727.111, | 30485 |
5739.05, 5739.09, 5747.02, 5747.025, 5747.50, and 5747.71 of the | 30486 |
Revised Code are hereby repealed. That existing Section 323.280 of | 30487 |
Am. Sub. H.B. 59 of the 130th General Assembly is hereby repealed. | 30488 |
Section 105.01. That sections 1322.063, 3125.191, 3702.93, | 30489 |
4171.03, 4171.04, 5124.63, 5124.64, and 5126.037 of the Revised | 30490 |
Code are hereby repealed. | 30491 |
Section 125.10. Section 5101.345 of the Revised Code is | 30492 |
hereby repealed effective the first day of the forty-ninth month | 30493 |
after the effective date of that section. | 30494 |
Section 503.10. APPROPRIATIONS RELATED TO GRANT | 30495 |
RECONCILIATION AND CLOSE-OUT | 30496 |
If, pursuant to the reconciliation and close-out process for | 30497 |
a grant received by a state agency, an amount is identified as | 30498 |
both unspent and requiring remittance to the grantor, the director | 30499 |
of the agency may request the Director of Budget and Management to | 30500 |
authorize additional expenditures to return the unspent cash to | 30501 |
the grantor. Upon approval of the Director of Budget and | 30502 |
Management, the additional amounts are hereby appropriated. | 30503 |
Section 503.30. CLEAN OHIO CONSERVATION GRANT REPAYMENTS | 30504 |
Any grant repayment received by the Public Works Commission | 30505 |
and deposited into the Clean Ohio Conservation Fund (Fund 7056) | 30506 |
pursuant to section 164.261 of the Revised Code is hereby | 30507 |
appropriated in appropriation item C15060, Clean Ohio | 30508 |
Conservation. | 30509 |
Section 509.10. REESTABLISHING ENCUMBRANCES THAT USE OUTDATED | 30510 |
EXPENSE ACCOUNT CODES | 30511 |
On or after January 1, 2015, should the Director of Budget | 30512 |
and Management elect to update expense account codes pursuant to | 30513 |
the authority granted in division (A)(2) of section 126.21 of the | 30514 |
Revised Code, the Director may cancel any existing operating or | 30515 |
capital encumbrances from prior fiscal years that reference | 30516 |
outdated expense account codes and, if needed, reestablish them | 30517 |
against the same appropriation items referencing updated expense | 30518 |
account codes. The reestablished encumbrance amounts are hereby | 30519 |
appropriated. Any business commenced but not completed under the | 30520 |
prior encumbrances by January 1, 2015, shall be completed under | 30521 |
the new encumbrances in the same manner and with the same effect | 30522 |
as if it was completed with regard to the old encumbrances. | 30523 |
Section 509.20. The Department of Natural Resources is hereby | 30524 |
authorized, pursuant to and consistent with the requirements of | 30525 |
Chapter 127. of the Revised Code, to use moneys appropriated to it | 30526 |
from the Ohio Parks and Natural Resources Fund (Fund 7031) and the | 30527 |
Parks and Recreation Improvement Fund (Fund 7035) for capital | 30528 |
projects, including, but not limited to, improvements or | 30529 |
renovations on land or property owned by the department but used | 30530 |
and operated, under a lease or other agreement, by an entity other | 30531 |
than the department. No moneys shall be released under the | 30532 |
authority of this section until the Director of Natural Resources | 30533 |
has certified in writing to the Director of the Office of Budget | 30534 |
and Management that the project will enhance the use and enjoyment | 30535 |
of Ohio's state parks and natural resources. | 30536 |
Section 512.10. On July 1, 2014, or as soon as possible | 30537 |
thereafter, the Director of Budget and Management shall transfer | 30538 |
the cash balance in the Education Endowment Fund (Fund P087) to | 30539 |
the Education Facilities Trust Fund (Fund N087). Upon completion | 30540 |
of the transfer, Fund P087 is abolished. | 30541 |
Section 512.20. On July 1, 2014, or as soon as possible | 30542 |
thereafter, the Director of Budget and Management shall transfer | 30543 |
the cash balance in the Healthcare Services Fund (Fund 3W50), | 30544 |
Healthy Ohioans Initiatives Fund (Fund 5BL0), Alcohol Testing | 30545 |
Program Fund (Fund 5C00), TANF Family Planning Fund (Fund 5C10), | 30546 |
Poison Control Fund (Fund 5CB0), Sewage Treatment System | 30547 |
Innovation Fund (Fund 5CJ0), and the Health Emergency Fund (Fund | 30548 |
5EC0) to the General Revenue Fund. Upon the completion of these | 30549 |
transfers, Fund 3W50, Fund 5BL0, Fund 5C00, Fund 5C10, Fund 5CB0, | 30550 |
Fund 5CJ0, and Fund 5EC0 are abolished. | 30551 |
Section 512.30. ABOLISHMENT OF INACTIVE FUNDS USED BY THE | 30552 |
DEPARTMENT OF JOB AND FAMILY SERVICES | 30553 |
Within ninety days of the effective date of this section, or | 30554 |
as soon as possible thereafter, the Director of Budget and | 30555 |
Management shall transfer all cash in the following funds to the | 30556 |
Administration and Operating Fund (Fund 5DM0) used by the | 30557 |
Department of Job and Family Services: | 30558 |
The State and Local Training Fund (Fund 3160), | 30559 |
The Job Training Program Fund (Fund 3650), | 30560 |
The Income Maintenance Reimbursement Fund (Fund 3A10), | 30561 |
The ABD Managed Care – Federal Fund (Fund 3AZ0), | 30562 |
The Children's Hospitals – Federal Fund (Fund 3BB0), | 30563 |
The Ford Foundation Reimbursement Fund (Fund 3G90), | 30564 |
The TANF – Employment & Training Fund (Fund 3S90), | 30565 |
The HIPPY Program Fund (Fund 3W80), | 30566 |
The Adoption Connection Fund (Fund 3W90), | 30567 |
The Interagency Programs Fund (Fund 4G10), | 30568 |
The Welfare Overpayment Intercept Fund (Fund 4K70), | 30569 |
The Wellness Block Grant Fund (Fund 4N70), | 30570 |
The Banking Fees Fund (Fund 4R30), | 30571 |
The BCII Service Fees Fund (Fund 4R40), | 30572 |
The Child Support Activities Fund (Fund 4V20), | 30573 |
The BES Automation Administration Fund (Fund 5A50), | 30574 |
The Public Assistance Reconciliation Fund (Fund 5AX0), | 30575 |
The Child Support Operating Fund (Fund 5BE0), | 30576 |
The ABD Managed Care – State Fund (Fund 5BZ0), | 30577 |
The Private Child Care Agencies Training Fund (Fund 5E40), | 30578 |
The EBT Contracted Services Fund (Fund 5E50), | 30579 |
The State Option Food Stamp Program Fund (Fund 5E60), | 30580 |
The BES Building Consolidation Fund (Fund 5F20), | 30581 |
The BES Building Enhancement Fund (Fund 5F30), | 30582 |
The Commission on Fatherhood Fund (Fund 5G30), | 30583 |
The Child & Adult Protective Services Fund (Fund 5GV0), | 30584 |
The Child Support Supplement Fund (Fund 5K60), | 30585 |
The OhioWorks Supplement Fund (Fund 5L40), | 30586 |
The County Technologies Fund (Fund 5N10), | 30587 |
The TANF Child Welfare Fund (Fund 5P40), | 30588 |
The Medicaid Admin Reimbursement Fund (Fund 5P60), | 30589 |
The Child Support Special Payment Fund (Fund 5T20), | 30590 |
The Federal Fiscal Relief Fund (Fund 5Y90), | 30591 |
The Health Care Grants Fund (Fund 5Z50), | 30592 |
The TANF QC Reinvestment Fund (Fund 5Z90), | 30593 |
The Third Party Recoveries Fund (Fund 6000), | 30594 |
The Training Activities Fund (Fund 6130), and | 30595 |
The Ford Foundation Fund (Fund 6A70). | 30596 |
Upon completion of the transfers, all the aforementioned funds | 30597 |
listed in this section (except Fund 5DM0) are hereby abolished. | 30598 |
Within ninety days after the effective date of this section, | 30599 |
or as soon as possible thereafter, the Director of Budget and | 30600 |
Management shall transfer all cash in the OhioCare Fund (Fund | 30601 |
4X30), the Human Services Stabilization Fund (Fund 4Z70), and the | 30602 |
Managed Care Assessment Fund (Fund 5BG0) to the General Revenue | 30603 |
Fund. Upon completion of the transfers, Fund 4X30, Fund 4Z70, and | 30604 |
Fund 5BG0 are hereby abolished. | 30605 |
Section 512.40. On July 1, 2014, or as soon as possible | 30606 |
thereafter, the Director of Budget and Management shall transfer | 30607 |
the cash balance in the Nursing Facility Technical Assistance Fund | 30608 |
(Fund 5L10), to the Residents Protection Fund (Fund 4E30). Upon | 30609 |
completion of the transfer, Fund 5L10 is abolished. | 30610 |
Section 610.20. That Sections 207.10, 209.30, 221.10, 241.10, | 30611 |
245.10, 257.10, 257.20, 259.10, 259.210, 263.10, 263.230, 263.240, | 30612 |
263.250, 263.270, 263.320, 263.325, 275.10, 282.10, 282.30, | 30613 |
285.10, 285.20, 301.10, 301.33, 301.40, 301.143, 327.10, 327.83, | 30614 |
333.10, 340.10, 349.10, 359.10, 363.10, 365.10, 395.10, 403.10, | 30615 |
512.70, 512.80, and 751.10 of Am. Sub. H.B. 59 of the 130th | 30616 |
General Assembly be amended to read as follows: | 30617 |
Sec. 207.10. DAS DEPARTMENT OF ADMINISTRATIVE SERVICES | 30618 |
General Revenue Fund | 30619 |
GRF | 100403 | Public Employees Health Care Program | $ | 309,600 | $ | 309,600 | 30620 | ||||
GRF | 100414 | MARCS Lease Rental Payments | $ | 5,133,700 | $ | 5,135,800 | 30621 | ||||
GRF | 100415 | OAKS Lease Rental Payments | $ | 22,998,500 | $ | 22,982,500 | 30622 | ||||
GRF | 100416 | STARS Lease Rental Payments | $ | 4,976,500 | $ | 4,973,200 | 30623 | ||||
GRF | 100447 | Administrative Building Lease Rental Payments | $ | $ | 91,059,600 | 30624 | |||||
GRF | 100448 | Office Building Operating Payments | $ | 20,000,000 | $ | 20,000,000 | 30625 | ||||
GRF | 100449 | DAS - Building Operating Payments | $ | 7,551,571 | $ | 7,551,571 | 30626 | ||||
GRF | 100452 | Lean Ohio | $ | 1,059,624 | $ | 1,059,624 | 30627 | ||||
GRF | 100456 | State IT Services | $ | 1,739,038 | $ | 1,739,038 | 30628 | ||||
GRF | 100457 | Equal Opportunity Services | $ | 1,910,516 | $ | 1,910,516 | 30629 | ||||
GRF | 100459 | Ohio Business Gateway | $ | 4,049,094 | $ | 4,049,094 | 30630 | ||||
GRF | 130321 | State Agency Support Services | $ | 2,477,008 | $ | 2,477,008 | 30631 | ||||
TOTAL GRF General Revenue Fund | $ | $ | 163,247,551 | 30632 |
General Services Fund Group | 30633 |
1120 | 100616 | DAS Administration | $ | 6,127,659 | $ | 6,147,659 | 30634 | ||||
1150 | 100632 | Central Service Agency | $ | 911,580 | $ | 927,699 | 30635 | ||||
1170 | 100644 | General Services Division - Operating | $ | 12,993,870 | $ | 12,993,870 | 30636 | ||||
1220 | 100637 | Fleet Management | $ | 4,200,000 | $ | 4,200,000 | 30637 | ||||
1250 | 100622 | Human Resources Division - Operating | $ | 17,749,839 | $ | 17,749,839 | 30638 | ||||
1250 | 100657 | Benefits Communication | $ | 712,316 | $ | 712,316 | 30639 | ||||
1280 | 100620 | Office of Collective Bargaining | $ | 3,329,507 | $ | 3,329,507 | 30640 | ||||
1300 | 100606 | Risk Management Reserve | $ | 6,635,784 | $ | 6,635,784 | 30641 | ||||
1320 | 100631 | DAS Building Management | $ | 19,343,170 | $ | 19,343,170 | 30642 | ||||
1330 | 100607 | IT Services Delivery | $ | 57,521,975 | $ | 57,521,975 | 30643 | ||||
1880 | 100649 | Equal Opportunity Division - Operating | $ | 863,013 | $ | 863,013 | 30644 | ||||
2100 | 100612 | State Printing | $ | 20,459,526 | $ | 20,459,526 | 30645 | ||||
2290 | 100630 | IT Governance | $ | 16,446,474 | $ | 16,446,474 | 30646 | ||||
2290 | 100640 | Leveraged Enterprise Purchases | $ | 7,065,639 | $ | 7,065,639 | 30647 | ||||
4270 | 100602 | Investment Recovery | $ | 1,618,062 | $ | 1,638,515 | 30648 | ||||
4N60 | 100617 | Major IT Purchases | $ | 56,888,635 | $ | 56,888,635 | 30649 | ||||
4P30 | 100603 | DAS Information Services | $ | 6,400,070 | $ | 6,400,070 | 30650 | ||||
5C20 | 100605 | MARCS Administration | $ | 14,292,596 | $ | 14,512,028 | 30651 | ||||
5C30 | 100608 | Minor Construction Project Management | $ | 1,004,375 | $ | 1,004,375 | 30652 | ||||
5EB0 | 100635 | OAKS Support Organization | $ | 25,813,077 | $ | 19,813,077 | 30653 | ||||
5EB0 | 100656 | OAKS Updates and Developments | $ | 9,886,923 | $ | 2,636,923 | 30654 | ||||
5HU0 | 100655 | Construction Reform Demo Compliance | $ | 150,000 | $ | 150,000 | 30655 | ||||
5KZ0 | 100659 | Building Improvement | $ | 500,000 | $ | 500,000 | 30656 | ||||
5L70 | 100610 | Professional Development | $ | 2,100,000 | $ | 2,100,000 | 30657 | ||||
5LA0 | 100660 | Building Operation | $ | 26,600,767 | $ | 26,814,648 | 30658 | ||||
5LJ0 | 100661 | IT Development | $ | 13,200,000 | $ | 13,200,000 | 30659 | ||||
5V60 | 100619 | Employee Educational Development | $ | 800,000 | $ | 800,000 | 30660 | ||||
TOTAL GSF General Services Fund | 30661 | ||||||||||
Group | $ | 333,614,857 | $ | 320,854,742 | 30662 |
Federal Special Revenue Fund Group | 30663 |
3AJ0 | 100654 | ARRA Broadband Mapping Grant | $ | 1,723,009 | $ | 1,723,009 | 30664 | ||||
TOTAL FED Federal Special Revenue | 30665 | ||||||||||
Fund Group | $ | 1,723,009 | $ | 1,723,009 | 30666 |
State Special Revenue Fund Group | 30667 |
5JQ0 | 100658 | Professionals Licensing System | $ | 3,028,366 | $ | 990,000 | 30668 | ||||
5MV0 | 100662 | Theater Equipment Maintenance | $ | 80,891 | $ | 80,891 | 30669 | ||||
5NM0 | 100663 | 911 Program | $ | 290,000 | $ | 290,000 | 30670 | ||||
TOTAL SSR State Special Revenue | 30671 | ||||||||||
Fund Group | $ | 3,399,257 | $ | 1,360,891 | 30672 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | $ | 487,186,193 | 30673 |
Sec. 209.30. LONG-TERM CARE OMBUDSMAN | 30675 |
The foregoing appropriation item 490410, Long-Term Care | 30676 |
Ombudsman, shall be used to fund ombudsman program activities as | 30677 |
authorized in sections 173.14 to 173.27 and section 173.99 of the | 30678 |
Revised Code. | 30679 |
The State Ombudsman may explore the design of a payment | 30680 |
method for the Ombudsman Program that includes a | 30681 |
pay-for-performance incentive component that is earned by | 30682 |
designated regional long-term care ombudsman programs. | 30683 |
MYCARE OHIO | 30684 |
The foregoing appropriation items 490410, Long-Term Care | 30685 |
Ombudsman, 490618, Federal Aging Grants, 490612, Federal | 30686 |
Independence Services, 490609, Regional Long-Term Care Ombudsman | 30687 |
Program, and 490620, Ombudsman Support, may be used by the Office | 30688 |
of the State Long-Term Care Ombudsman to provide ombudsman program | 30689 |
activities as described in sections 173.14 to 173.27 and section | 30690 |
173.99 of the Revised Code to consumers participating in MyCare | 30691 |
Ohio. | 30692 |
SENIOR COMMUNITY SERVICES | 30693 |
The foregoing appropriation item 490411, Senior Community | 30694 |
Services, shall be used for services designated by the Department | 30695 |
of Aging, including, but not limited to, home-delivered and | 30696 |
congregate meals, transportation services, personal care services, | 30697 |
respite services, adult day services, home repair, care | 30698 |
coordination, prevention and disease self-management, and decision | 30699 |
support systems. Service priority shall be given to low income, | 30700 |
frail, and cognitively impaired persons 60 years of age and over. | 30701 |
The department shall promote cost sharing by service recipients | 30702 |
for those services funded with senior community services funds, | 30703 |
including, when possible, sliding-fee scale payment systems based | 30704 |
on the income of service recipients. | 30705 |
ALZHEIMER'S RESPITE | 30706 |
The foregoing appropriation item 490414, Alzheimer's Respite, | 30707 |
shall be used to fund only Alzheimer's disease services under | 30708 |
section 173.04 of the Revised Code. | 30709 |
NATIONAL SENIOR SERVICE CORPS | 30710 |
The foregoing appropriation item 490506, National Senior | 30711 |
Service Corps, shall be used by the Department of Aging to fund | 30712 |
grants for three Corporation for National and Community | 30713 |
Service/Senior Corps programs: the Foster Grandparents Program, | 30714 |
the Senior Companion Program, and the Retired Senior Volunteer | 30715 |
Program. A recipient of these grant funds shall use the funds to | 30716 |
support priorities established by the Department and the Ohio | 30717 |
State Office of the Corporation for National and Community | 30718 |
Service. The expenditure of these funds by any grant recipient | 30719 |
shall be in accordance with Senior Corps policies and procedures, | 30720 |
as stated in the Domestic Volunteer Service Act of 1973, as | 30721 |
amended. Neither the Department nor any area agencies on aging | 30722 |
that are involved in the distribution of these funds to | 30723 |
lower-tiered grant recipients may use any portion of these funds | 30724 |
to cover administrative costs. | 30725 |
SENIOR COMMUNITY OUTREACH AND EDUCATION | 30726 |
The foregoing appropriation item 490606, Senior Community | 30727 |
Outreach and Education, may be used to provide training to workers | 30728 |
in the field of aging pursuant to division (G) of section 173.02 | 30729 |
of the Revised Code. | 30730 |
TRANSFER OF APPROPRIATIONS - FEDERAL INDEPENDENCE SERVICES | 30731 |
AND FEDERAL AGING GRANTS | 30732 |
At the request of the Director of Aging, the Director of | 30733 |
Budget and Management may transfer appropriation between | 30734 |
appropriation items 490612, Federal Independence Services, and | 30735 |
490618, Federal Aging Grants. The amounts transferred shall not | 30736 |
exceed 30 per cent of the appropriation from which the transfer is | 30737 |
made. Any transfers shall be reported by the Department of Aging | 30738 |
to the Controlling Board at the next scheduled meeting of the | 30739 |
board. | 30740 |
REGIONAL LONG-TERM CARE OMBUDSMAN PROGRAM | 30741 |
The foregoing appropriation item 490609, Regional Long-Term | 30742 |
Care Ombudsman Program, shall be used to pay the costs of | 30743 |
operating the regional long-term care ombudsman programs | 30744 |
designated by the State Long-Term Care Ombudsman. | 30745 |
TRANSFER OF RESIDENT PROTECTION FUNDS | 30746 |
In each fiscal year, the Director of Budget and Management | 30747 |
may transfer up to $1,250,000 cash from the Resident Protection | 30748 |
Fund (Fund 4E30), which is used by the Department of Medicaid, to | 30749 |
the Ombudsman Support Fund (Fund 5BA0), which is used by the | 30750 |
Department of Aging. | 30751 |
The Director of Aging and the Office of the State Long-Term | 30752 |
Care Ombudsman may use moneys in the Ombudsman Support Fund (Fund | 30753 |
5BA0) to implement a nursing home quality initiative as specified | 30754 |
in section 173.60 of the Revised Code. | 30755 |
LONG-TERM CARE CONSUMERS GUIDE | 30756 |
The foregoing appropriation item 490613, Long-Term Care | 30757 |
Consumers Guide, shall be used to conduct annual consumer | 30758 |
satisfaction surveys and to pay for other administrative expenses | 30759 |
related to the publication of the Ohio Long-Term Care Consumer | 30760 |
Guide. | 30761 |
CASH TRANSFER FROM THE GENERAL OPERATIONS FUND TO THE BOARD | 30762 |
OF EXECUTIVES OF LONG-TERM SERVICES AND SUPPORTS FUND | 30763 |
On July 1, 2013, or as soon as possible thereafter, the | 30764 |
Director of Health shall certify to the Director of Budget and | 30765 |
Management the cash balance relating to the Board of Examiners of | 30766 |
Nursing Home Administrators in the General Operations Fund (Fund | 30767 |
4700), used by the Department of Health. Upon receiving this | 30768 |
certification, the Director of Budget and Management may transfer | 30769 |
this cash from the General Operations Fund (Fund 4700) to the | 30770 |
Board of Executives of Long-Term Services and Supports Fund (Fund | 30771 |
5MT0), used by the Department of Aging. If this transfer occurs, | 30772 |
the Director of Budget and Management shall cancel any existing | 30773 |
encumbrances pertaining to the Board of Examiners of Nursing Home | 30774 |
Administrators against appropriation item 440647, Fee Supported | 30775 |
Programs, and re-establish them against appropriation item 490627, | 30776 |
Board of Executives of LTSS. The re-established encumbrance | 30777 |
amounts are hereby appropriated. | 30778 |
Sec. 221.10. AGO ATTORNEY GENERAL | 30779 |
General Revenue Fund | 30780 |
GRF | 055321 | Operating Expenses | $ | 42,514,169 | $ | 43,114,169 | 30781 | ||||
GRF | 055405 | Law-Related Education | $ | 100,000 | $ | 100,000 | 30782 | ||||
GRF | 055407 | Tobacco Settlement Enforcement | $ | 1,500,000 | $ | 30783 | |||||
GRF | 055411 | County Sheriffs' Pay Supplement | $ | 757,921 | $ | 757,921 | 30784 | ||||
GRF | 055415 | County Prosecutors' Pay Supplement | $ | 831,499 | $ | 831,499 | 30785 | ||||
GRF | 055501 | Rape Crisis Centers | $ | 1,000,000 | $ | 1,000,000 | 30786 | ||||
TOTAL GRF General Revenue Fund | $ | 46,703,589 | $ | 30787 |
General Services Fund Group | 30788 |
1060 | 055612 | $ | 54,806,192 | $ | 55,820,716 | 30789 | |||||
1950 | 055660 | Workers' Compensation Section | $ | 8,415,504 | $ | 8,415,504 | 30790 | ||||
4180 | 055615 | Charitable Foundations | $ | 8,286,000 | $ | 8,286,000 | 30791 | ||||
4200 | 055603 | Attorney General Antitrust | $ | 1,839,074 | $ | 1,839,074 | 30792 | ||||
4210 | 055617 | Police Officers' Training Academy Fee | $ | 500,000 | $ | 500,000 | 30793 | ||||
4Z20 | 055609 | BCI Asset Forfeiture and Cost Reimbursement | $ | 1,000,000 | $ | 1,000,000 | 30794 | ||||
5900 | 055633 | Peace Officer Private Security Fund | $ | 79,438 | $ | 95,325 | 30795 | ||||
5A90 | 055618 | Telemarketing Fraud Enforcement | $ | 45,000 | $ | 10,000 | 30796 | ||||
5L50 | 055619 | Law Enforcement Assistance Program | $ | 375,255 | $ | 187,627 | 30797 | ||||
5LR0 | 055655 | Peace Officer Training - Casino | $ | 4,629,409 | $ | 4,629,409 | 30798 | ||||
5MP0 | 055657 | Peace Officer Training Commission | $ | 25,000 | $ | 25,000 | 30799 | ||||
6310 | 055637 | Consumer Protection Enforcement | $ | 6,700,000 | $ | 6,834,000 | 30800 | ||||
TOTAL GSF General Services Fund | 30801 | ||||||||||
Group | $ | 86,700,872 | $ | 87,642,655 | 30802 |
Federal Special Revenue Fund Group | 30803 |
3060 | 055620 | Medicaid Fraud Control | $ | 4,537,408 | $ | 4,628,156 | 30804 | ||||
3810 | 055611 | Civil Rights Legal Service | $ | 75,000 | $ | 35,574 | 30805 | ||||
3830 | 055634 | Crime Victims Assistance | $ | 15,000,000 | $ | 15,000,000 | 30806 | ||||
3E50 | 055638 | Attorney General Pass-Through Funds | $ | 599,999 | $ | 599,999 | 30807 | ||||
3FV0 | 055656 | Crime Victim Compensation | $ | 7,000,000 | $ | 7,000,000 | 30808 | ||||
3R60 | 055613 | Attorney General Federal Funds | $ | 999,999 | $ | 999,999 | 30809 | ||||
TOTAL FED Federal Special Revenue | 30810 | ||||||||||
Fund Group | $ | 28,212,406 | $ | 28,263,728 | 30811 |
State Special Revenue Fund Group | 30812 |
4020 | 055616 | Victims of Crime | $ | 16,456,769 | $ | 16,456,769 | 30813 | ||||
4190 | 055623 | Claims Section | $ | 55,920,716 | $ | 56,937,131 | 30814 | ||||
4L60 | 055606 | DARE Programs | $ | 3,578,901 | $ | 3,486,209 | 30815 | ||||
4Y70 | 055608 | Title Defect Recision | $ | 600,000 | $ | 600,000 | 30816 | ||||
6590 | 055641 | Solid and Hazardous Waste Background Investigations | $ | 310,730 | $ | 310,730 | 30817 | ||||
TOTAL SSR State Special Revenue | 30818 | ||||||||||
Fund Group | $ | 76,867,116 | $ | 77,790,839 | 30819 |
Holding Account Redistribution Fund Group | 30820 |
R004 | 055631 | General Holding Account | $ | 1,000,000 | $ | 1,000,000 | 30821 | ||||
R005 | 055632 | Antitrust Settlements | $ | 1,000 | $ | 1,000 | 30822 | ||||
R018 | 055630 | Consumer Frauds | $ | 750,000 | $ | 750,000 | 30823 | ||||
R042 | 055601 | Organized Crime Commission Distributions | $ | 25,025 | $ | 25,025 | 30824 | ||||
R054 | 055650 | Collection Payment Redistribution | $ | 4,500,000 | $ | 4,500,000 | 30825 | ||||
TOTAL 090 Holding Account | 30826 | ||||||||||
Redistribution Fund Group | $ | 6,276,025 | $ | 6,276,025 | 30827 |
Tobacco Master Settlement Agreement Fund Group | 30828 |
U087 | 055402 | Tobacco Settlement Oversight, Administration, and Enforcement | $ | 500,000 | $ | 30829 | |||||
TOTAL TSF Tobacco Master Settlement Agreement Fund Group | $ | 500,000 | $ | 30830 | |||||||
TOTAL ALL BUDGET FUND GROUPS | $ | 245,260,008 | $ | 247,776,836 | 30831 |
OHIO BCI FORENSIC RESEARCH AND PROFESSIONAL TRAINING CENTER | 30832 |
Of the foregoing appropriation item 055321, Operating | 30833 |
Expenses, $600,000 in fiscal year 2015 shall be used to create the | 30834 |
Ohio BCI Forensic Research and Professional Training Center at | 30835 |
Bowling Green State University. The purpose of the Center shall be | 30836 |
to foster forensic science research techniques (BCI Eminent | 30837 |
Scholar) and to create professional training opportunities to | 30838 |
students (BCI Scholars) in the forensic science fields. | 30839 |
COUNTY SHERIFFS' PAY SUPPLEMENT | 30840 |
The foregoing appropriation item 055411, County Sheriffs' Pay | 30841 |
Supplement, shall be used for the purpose of supplementing the | 30842 |
annual compensation of county sheriffs as required by section | 30843 |
325.06 of the Revised Code. | 30844 |
At the request of the Attorney General, the Director of | 30845 |
Budget and Management may transfer appropriation from | 30846 |
appropriation item 055321, Operating Expenses, to appropriation | 30847 |
item 055411, County Sheriffs' Pay Supplement. Any appropriation so | 30848 |
transferred shall be used to supplement the annual compensation of | 30849 |
county sheriffs as required by section 325.06 of the Revised Code. | 30850 |
COUNTY PROSECUTORS' PAY SUPPLEMENT | 30851 |
The foregoing appropriation item 055415, County Prosecutors' | 30852 |
Pay Supplement, shall be used for the purpose of supplementing the | 30853 |
annual compensation of certain county prosecutors as required by | 30854 |
section 325.111 of the Revised Code. | 30855 |
At the request of the Attorney General, the Director of | 30856 |
Budget and Management may transfer appropriation from | 30857 |
appropriation item 055321, Operating Expenses, to appropriation | 30858 |
item 055415, County Prosecutors' Pay Supplement. Any appropriation | 30859 |
so transferred shall be used to supplement the annual compensation | 30860 |
of county prosecutors as required by section 325.111 of the | 30861 |
Revised Code. | 30862 |
CASH TRANSFER FROM THE GENERAL REVENUE FUND TO THE GENERAL | 30863 |
REIMBURSEMENT FUND | 30864 |
Notwithstanding any other provision of law to the contrary, | 30865 |
on July 1, 2013, or as soon as possible thereafter, the Director | 30866 |
of Budget and Management shall transfer $80,000 cash from the | 30867 |
General Revenue Fund to the General Reimbursement Fund (Fund | 30868 |
1060). | 30869 |
WORKERS' COMPENSATION SECTION | 30870 |
The Workers' Compensation Fund (Fund 1950) is entitled to | 30871 |
receive payments from the Bureau of Workers' Compensation and the | 30872 |
Ohio Industrial Commission at the beginning of each quarter of | 30873 |
each fiscal year to fund legal services to be provided to the | 30874 |
Bureau of Workers' Compensation and the Ohio Industrial Commission | 30875 |
during the ensuing quarter. The advance payment shall be subject | 30876 |
to adjustment. | 30877 |
In addition, the Bureau of Workers' Compensation shall | 30878 |
transfer payments at the beginning of each quarter for the support | 30879 |
of the Workers' Compensation Fraud Unit. | 30880 |
All amounts shall be mutually agreed upon by the Attorney | 30881 |
General, the Bureau of Workers' Compensation, and the Ohio | 30882 |
Industrial Commission. | 30883 |
ATTORNEY GENERAL PASS-THROUGH FUNDS | 30884 |
The foregoing appropriation item 055638, Attorney General | 30885 |
Pass-Through Funds, shall be used to receive federal grant funds | 30886 |
provided to the Attorney General by other state agencies, | 30887 |
including, but not limited to, the Department of Youth Services | 30888 |
and the Department of Public Safety. | 30889 |
GENERAL HOLDING ACCOUNT | 30890 |
The foregoing appropriation item 055631, General Holding | 30891 |
Account, shall be used to distribute moneys under the terms of | 30892 |
relevant court orders or other settlements received in a variety | 30893 |
of cases involving the Office of the Attorney General. If it is | 30894 |
determined that additional amounts are necessary for this purpose, | 30895 |
the amounts are hereby appropriated. | 30896 |
ANTITRUST SETTLEMENTS | 30897 |
The foregoing appropriation item 055632, Antitrust | 30898 |
Settlements, shall be used to distribute moneys under the terms of | 30899 |
relevant court orders or other out of court settlements in | 30900 |
antitrust cases or antitrust matters involving the Office of the | 30901 |
Attorney General. If it is determined that additional amounts are | 30902 |
necessary for this purpose, the amounts are hereby appropriated. | 30903 |
CONSUMER FRAUDS | 30904 |
The foregoing appropriation item 055630, Consumer Frauds, | 30905 |
shall be used for distribution of moneys from court-ordered | 30906 |
judgments against sellers in actions brought by the Office of | 30907 |
Attorney General under sections 1334.08 and 4549.48 and division | 30908 |
(B) of section 1345.07 of the Revised Code. These moneys shall be | 30909 |
used to provide restitution to consumers victimized by the fraud | 30910 |
that generated the court-ordered judgments. If it is determined | 30911 |
that additional amounts are necessary for this purpose, the | 30912 |
amounts are hereby appropriated. | 30913 |
ORGANIZED CRIME COMMISSION DISTRIBUTIONS | 30914 |
The foregoing appropriation item 055601, Organized Crime | 30915 |
Commission Distributions, shall be used by the Organized Crime | 30916 |
Investigations Commission, as provided by section 177.011 of the | 30917 |
Revised Code, to reimburse political subdivisions for the expenses | 30918 |
the political subdivisions incur when their law enforcement | 30919 |
officers participate in an organized crime task force. If it is | 30920 |
determined that additional amounts are necessary for this purpose, | 30921 |
the amounts are hereby appropriated. | 30922 |
COLLECTION PAYMENT REDISTRIBUTION | 30923 |
The foregoing appropriation item 055650, Collection Payment | 30924 |
Redistribution, shall be used for the purpose of allocating the | 30925 |
revenue where debtors mistakenly paid the client agencies instead | 30926 |
of the Attorney General's Collections Enforcement Section. If it | 30927 |
is determined that additional amounts are necessary for this | 30928 |
purpose, the amounts are hereby appropriated. | 30929 |
OHIO LAW ENFORCEMENT TRAINING FUND RECOMMENDATIONS | 30930 |
By September 1, 2013, the Attorney General, in consultation | 30931 |
with state and local law enforcement agencies, shall submit to the | 30932 |
President and Minority Leader of the Senate and the Speaker and | 30933 |
Minority Leader of the House of Representatives a report | 30934 |
recommending how to best use moneys collected from the gross | 30935 |
casino revenue tax, pursuant to Section 6(C)(3)(f) of Article XV, | 30936 |
Ohio Constitution, and how to best distribute such money for the | 30937 |
purposes of enhancing public safety and providing additional | 30938 |
training opportunities to the law enforcement community. The | 30939 |
report shall expressly include a recommendation for sharing a | 30940 |
portion of such moneys with local law enforcement agencies | 30941 |
beginning in fiscal year 2015. | 30942 |
CASH TRANSFERS FROM THE PRE-SECURITIZATION TOBACCO PAYMENTS | 30943 |
FUND | 30944 |
Notwithstanding section 512.20 of Am. Sub. H.B. 487 of the | 30945 |
129th General Assembly, on July 1, 2014, or as soon as possible | 30946 |
thereafter, the Director of Budget and Management may transfer up | 30947 |
to $8,000,000 cash from the Pre-Securitization Tobacco Payments | 30948 |
Fund (Fund 5LS0) to the Tobacco Oversight Administration and | 30949 |
Enforcement Fund (Fund U087). | 30950 |
Sec. 241.10. COM DEPARTMENT OF COMMERCE | 30951 |
General Services Fund Group | 30952 |
1630 | 800620 | Division of Administration | $ | 6,200,000 | $ | 6,200,000 | 30953 | ||||
1630 | 800637 | Information Technology | $ | 6,011,977 | $ | 6,011,977 | 30954 | ||||
5430 | 800602 | Unclaimed Funds-Operating | $ | 7,737,546 | $ | 7,737,546 | 30955 | ||||
5430 | 800625 | Unclaimed Funds-Claims | $ | 64,000,000 | $ | 64,000,000 | 30956 | ||||
5F10 | 800635 | Small Government Fire Departments | $ | 300,000 | $ | 300,000 | 30957 | ||||
TOTAL GSF General Services Fund | 30958 | ||||||||||
Group | $ | 84,249,523 | $ | 84,249,523 | 30959 |
Federal Special Revenue Fund Group | 30960 |
3480 | 800622 | Underground Storage Tanks | $ | 1,129,518 | $ | 1,129,518 | 30961 | ||||
3480 | 800624 | Leaking Underground Storage Tanks | $ | 1,556,211 | $ | 1,556,211 | 30962 | ||||
TOTAL FED Federal Special Revenue | 30963 | ||||||||||
Fund Group | $ | 2,685,729 | $ | 2,685,729 | 30964 |
State Special Revenue Fund Group | 30965 |
4B20 | 800631 | Real Estate Appraisal Recovery | $ | 35,000 | $ | 35,000 | 30966 | ||||
4H90 | 800608 | Cemeteries | $ | 266,688 | $ | 266,688 | 30967 | ||||
4X20 | 800619 | Financial Institutions | $ | 1,854,298 | $ | 1,854,298 | 30968 | ||||
5440 | 800612 | Banks | $ | 6,836,589 | $ | 6,836,589 | 30969 | ||||
5450 | 800613 | Savings Institutions | $ | 2,259,536 | $ | 2,259,536 | 30970 | ||||
5460 | 800610 | Fire Marshal | $ | 17,336,990 | $ | 15,976,408 | 30971 | ||||
5460 | 800639 | Fire Department Grants | $ | 2,198,802 | $ | 30972 | |||||
5470 | 800603 | Real Estate Education/Research | $ | 69,655 | $ | 69,655 | 30973 | ||||
5480 | 800611 | Real Estate Recovery | $ | 50,000 | $ | 50,000 | 30974 | ||||
5490 | 800614 | Real Estate | $ | 3,310,412 | $ | 3,310,412 | 30975 | ||||
5500 | 800617 | Securities | $ | 4,238,814 | $ | 4,238,814 | 30976 | ||||
5520 | 800604 | Credit Union | $ | 3,297,888 | $ | 3,297,888 | 30977 | ||||
5530 | 800607 | Consumer Finance | $ | 3,481,692 | $ | 3,481,692 | 30978 | ||||
5560 | 800615 | Industrial Compliance | $ | 26,612,520 | $ | 27,104,205 | 30979 | ||||
5FW0 | 800616 | Financial Literacy Education | $ | 200,000 | $ | 200,000 | 30980 | ||||
5GK0 | 800609 | Securities Investor Education/Enforcement | $ | 432,150 | $ | 432,150 | 30981 | ||||
5HV0 | 800641 | Cigarette Enforcement | $ | 118,800 | $ | 118,800 | 30982 | ||||
5LP0 | 800646 | Liquor Regulatory Operating Expenses | $ | 7,988,921 | $ | 7,844,537 | 30983 | ||||
5PA0 | 800647 | Bustr Revolving Loan Program | $ | 0 | $ | 3,000,000 | 30984 | ||||
5X60 | 800623 | Video Service | $ | 337,224 | $ | 337,224 | 30985 | ||||
6530 | 800629 | UST Registration/Permit Fee | $ | $ | |
30986 | |||||
6A40 | 800630 | Real Estate Appraiser-Operating | $ | 672,973 | $ | 672,973 | 30987 | ||||
TOTAL SSR State Special Revenue | 30988 | ||||||||||
Fund Group | $ | $ | 30989 |
Liquor Control Fund Group | 30990 |
5LC0 | 800644 | Liquor JobsOhio Extraordinary Allowance | $ | 557,974 | $ | 372,661 | 30991 | ||||
5LN0 | 800645 | Liquor Operating Services | $ | 13,949,342 | $ | 9,316,535 | 30992 | ||||
TOTAL LCF Liquor Control | 30993 | ||||||||||
Fund Group | $ | 14,507,316 | $ | 9,689,196 | 30994 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | $ | 30995 |
ADMINISTRATIVE ASSESSMENTS | 30996 |
Notwithstanding any other provision of law to the contrary, | 30997 |
the Division of Administration Fund (Fund 1630) is entitled to | 30998 |
receive assessments from all operating funds of the Department in | 30999 |
accordance with procedures prescribed by the Director of Commerce | 31000 |
and approved by the Director of Budget and Management. | 31001 |
UNCLAIMED FUNDS PAYMENTS | 31002 |
The foregoing appropriation item 800625, Unclaimed | 31003 |
Funds-Claims, shall be used to pay claims under section 169.08 of | 31004 |
the Revised Code. If it is determined that additional amounts are | 31005 |
necessary, the amounts are appropriated. | 31006 |
FIRE DEPARTMENT GRANTS | 31007 |
Of the foregoing appropriation item 800639, Fire Department | 31008 |
Grants, up to $2,198,802 in | 31009 |
in fiscal year 2015 shall be used to make annual grants to the | 31010 |
following eligible recipients: volunteer fire departments, fire | 31011 |
departments that serve one or more small municipalities or small | 31012 |
townships, joint fire districts comprised of fire departments that | 31013 |
primarily serve small municipalities or small townships, local | 31014 |
units of government responsible for such fire departments, and | 31015 |
local units of government responsible for the provision of fire | 31016 |
protection services for small municipalities or small townships. | 31017 |
For the purposes of these grants, a private fire company, as that | 31018 |
phrase is defined in section 9.60 of the Revised Code, that is | 31019 |
providing fire protection services under a contract to a political | 31020 |
subdivision of the state, is an additional eligible recipient for | 31021 |
a training grant. | 31022 |
Eligible recipients that consist of small municipalities or | 31023 |
small townships that all intend to contract with the same fire | 31024 |
department or private fire company for fire protection services | 31025 |
may jointly apply and be considered for a grant. If a joint | 31026 |
applicant is awarded a grant, the State Fire Marshal shall, if | 31027 |
feasible, proportionately award the grant and any equipment | 31028 |
purchased with grant funds to each of the joint applicants based | 31029 |
upon each applicant's contribution to and demonstrated need for | 31030 |
fire protection services. | 31031 |
If the grant awarded to joint applicants is an equipment | 31032 |
grant and the equipment to be purchased cannot be readily | 31033 |
distributed or possessed by multiple recipients, each of the joint | 31034 |
applicants shall be awarded by the State Fire Marshal an ownership | 31035 |
interest in the equipment so purchased in proportion to each | 31036 |
applicant's contribution to and demonstrated need for fire | 31037 |
protection services. The joint applicants shall then mutually | 31038 |
agree on how the equipment is to be maintained, operated, stored, | 31039 |
or disposed of. If, for any reason, the joint applicants cannot | 31040 |
agree as to how jointly owned equipment is to be maintained, | 31041 |
operated, stored, or disposed of or any of the joint applicants no | 31042 |
longer maintain a contract with the same fire protection service | 31043 |
provider as the other applicants, then the joint applicants shall, | 31044 |
with the assistance of the State Fire Marshal, mutually agree as | 31045 |
to how the jointly owned equipment is to be maintained, operated, | 31046 |
stored, disposed of, or owned. If the joint applicants cannot | 31047 |
agree how the grant equipment is to be maintained, operated, | 31048 |
stored, disposed of, or owned, the State Fire Marshal may, in its | 31049 |
discretion, require all of the equipment acquired by the joint | 31050 |
applicants with grant funds to be returned to the State Fire | 31051 |
Marshal. The State Fire Marshal may then award the returned | 31052 |
equipment to any eligible recipients. For this paragraph only, an | 31053 |
"equipment grant" also includes a MARCS Grant. | 31054 |
Except as otherwise provided in this section, the grants | 31055 |
shall be used by recipients to purchase firefighting or rescue | 31056 |
equipment or gear or similar items, to provide full or partial | 31057 |
reimbursement for the documented costs of firefighter training, | 31058 |
or, at the discretion of the State Fire Marshal, to cover fire | 31059 |
department costs for providing fire protection services in that | 31060 |
grant recipient's jurisdiction. | 31061 |
Of the foregoing appropriation item 800639, Fire Department | 31062 |
Grants, up to $500,000 per fiscal year may be used to pay for the | 31063 |
State Fire Marshal's costs of providing firefighter I | 31064 |
certification classes or other firefighter classes approved by the | 31065 |
Department of Public Safety in accordance with section 4765.55 of | 31066 |
the Revised Code at no cost to selected students attending the | 31067 |
Ohio Fire Academy or other class providers approved by the State | 31068 |
Fire Marshal. The State Fire Marshal may establish the | 31069 |
qualifications and selection processes for students to attend such | 31070 |
classes by written policy, and such students shall be considered | 31071 |
eligible recipients of fire department grants for the purposes of | 31072 |
this portion of the grant program. | 31073 |
For purposes of this section, a MARCS Grant is a grant for | 31074 |
systems, equipment, or services that are a part of, integrated | 31075 |
into, or otherwise interoperable with the Multi-Agency Radio | 31076 |
Communication System (MARCS) operated by the state. | 31077 |
Of the foregoing appropriation item 800639, Fire Department | 31078 |
Grants, up to $3,000,000 in fiscal year 2015 may be used for MARCS | 31079 |
Grants. MARCS Grants may be used for the payment of user access | 31080 |
fees by the eligible recipient to access MARCS. | 31081 |
MARCS Grant awards may be up to $50,000 in fiscal year 2015 | 31082 |
per eligible recipient. Each eligible recipient may only apply, as | 31083 |
a separate entity or as a part of a joint application, for one | 31084 |
MARCS Grant per fiscal year. Eligible recipients that are or were | 31085 |
awarded fire department grants that are not MARCS Grants may also | 31086 |
apply for and receive MARCS Grants in accordance with criteria for | 31087 |
the awarding of grant funds established by the State Fire Marshal. | 31088 |
Grant awards for firefighting or rescue equipment or gear or | 31089 |
for fire department costs of providing fire protection services | 31090 |
shall be up to $15,000 per fiscal year, or up to $25,000 per | 31091 |
fiscal year if an eligible entity serves a jurisdiction in which | 31092 |
the Governor declared a natural disaster during the preceding or | 31093 |
current fiscal year in which the grant was awarded. In addition to | 31094 |
any grant funds awarded for rescue equipment or gear, or for fire | 31095 |
department costs associated with the provision of fire protection | 31096 |
services, an eligible entity may receive a grant for up to $15,000 | 31097 |
per fiscal year for full or partial reimbursement of the | 31098 |
documented costs of firefighter training. For each fiscal year, | 31099 |
the State Fire Marshal shall determine the total amounts to be | 31100 |
allocated for each eligible purpose. | 31101 |
The grant program shall be administered by the State Fire | 31102 |
Marshal in accordance with rules the State Fire Marshal adopts as | 31103 |
part of the state fire code adopted pursuant to section 3737.82 of | 31104 |
the Revised Code that are necessary for the administration and | 31105 |
operation of the grant program. The rules may further define the | 31106 |
entities eligible to receive grants and establish criteria for the | 31107 |
awarding and expenditure of grant funds, including methods the | 31108 |
State Fire Marshal may use to verify the proper use of grant funds | 31109 |
or to obtain reimbursement for or the return of equipment for | 31110 |
improperly used grant funds. To the extent consistent with this | 31111 |
section and until such time as the rules are updated, the existing | 31112 |
rules in the state fire code adopted pursuant to section 3737.82 | 31113 |
of the Revised Code for fire department grants under this section | 31114 |
apply to MARCS Grants. Any amounts in appropriation item 800639, | 31115 |
Fire Department Grants, in excess of the amount allocated for | 31116 |
these grants may be used for the administration of the grant | 31117 |
program. | 31118 |
CASH TRANSFERS TO DIVISION OF REAL ESTATE OPERATING FUND | 31119 |
The Director of Budget and Management, upon the request of | 31120 |
the Director of Commerce, may transfer up to $500,000 in cash from | 31121 |
the Real Estate Recovery Fund (Fund 5480) and up to $250,000 in | 31122 |
cash from the Real Estate Appraiser Recovery Fund (Fund 4B20) to | 31123 |
the Division of Real Estate Operating Fund (Fund 5490) during the | 31124 |
biennium ending June 30, 2015. | 31125 |
Sec. 245.10. CEB CONTROLLING BOARD | 31126 |
General Revenue Fund | 31127 |
GRF | 911420 | Children Services | $ | 0 | $ | 6,800,000 | 31128 | ||||
GRF | 911421 | Adult Protective Services | $ | 0 | $ | 10,000,000 | 31129 | ||||
GRF | 911441 | Ballot Advertising Costs | $ | 475,000 | $ | 475,000 | 31130 | ||||
TOTAL GRF General Revenue Fund | $ | 475,000 | $ | 31131 |
General Services Fund Group | 31132 |
5KM0 | 911614 | CB Emergency Purposes | $ | 10,000,000 | $ | 10,000,000 | 31133 | ||||
TOTAL GSF General Services Fund Group | $ | 10,000,000 | $ | 10,000,000 | 31134 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | 10,475,000 | $ | 31135 |
FEDERAL SHARE | 31136 |
In transferring appropriations to or from appropriation items | 31137 |
that have federal shares identified in | 31138 |
of the 130th General Assembly, the Controlling Board shall add or | 31139 |
subtract corresponding amounts of federal matching funds at the | 31140 |
percentages indicated by the state and federal division of the | 31141 |
appropriations in | 31142 |
Assembly. Such changes are hereby appropriated. | 31143 |
DISASTER SERVICES | 31144 |
Pursuant to requests submitted by the Department of Public | 31145 |
Safety, the Controlling Board may approve transfers from the | 31146 |
Disaster Services Fund (5E20) to a fund and appropriation item | 31147 |
used by the Department of Public Safety to provide for assistance | 31148 |
to political subdivisions made necessary by natural disasters or | 31149 |
emergencies. These transfers may be requested and approved prior | 31150 |
to the occurrence of any specific natural disasters or emergencies | 31151 |
in order to facilitate the provision of timely assistance. The | 31152 |
Emergency Management Agency of the Department of Public Safety | 31153 |
shall use the funding to fund the State Disaster Relief Program | 31154 |
for disasters that have a written Governor's authorization, and | 31155 |
the State Individual Assistance Program for disasters that have a | 31156 |
written Governor's authorization and is declared by the federal | 31157 |
Small Business Administration. The Ohio Emergency Management | 31158 |
Agency shall publish and make available application packets | 31159 |
outlining procedures for the State Disaster Relief Program and the | 31160 |
State Individual Assistance Program. | 31161 |
Fund 5E20 shall be used by the Controlling Board, pursuant to | 31162 |
requests submitted by state agencies, to transfer cash and | 31163 |
appropriations to any fund and appropriation item for the payment | 31164 |
of state agency disaster relief program expenses for disasters | 31165 |
that have a written Governor's authorization, if the Director of | 31166 |
Budget and Management determines that sufficient funds exist. | 31167 |
Upon the request of the Department of Public Safety, the | 31168 |
Controlling Board may release up to $2,615,000 for Blanchard River | 31169 |
flood mitigation projects. | 31170 |
BALLOT ADVERTISING COSTS | 31171 |
Pursuant to section 3501.17 of the Revised Code, and upon | 31172 |
requests submitted by the Secretary of State, the Controlling | 31173 |
Board shall approve transfers from the foregoing appropriation | 31174 |
item 911441, Ballot Advertising Costs, to appropriation item | 31175 |
050621, Statewide Ballot Advertising, in order to pay for the cost | 31176 |
of public notices associated with statewide ballot initiatives. | 31177 |
CAPITAL APPROPRIATION INCREASE FOR FEDERAL STIMULUS | 31178 |
ELIGIBILITY | 31179 |
A state agency director shall request that the Controlling | 31180 |
Board increase the amount of the agency's capital appropriations | 31181 |
if the director determines such an increase is necessary for the | 31182 |
agency to receive and use funds under the federal American | 31183 |
Recovery and Reinvestment Act of 2009. The Controlling Board may | 31184 |
increase the capital appropriations pursuant to the request up to | 31185 |
the exact amount necessary under the federal act if the Board | 31186 |
determines it is necessary for the agency to receive and use those | 31187 |
federal funds. | 31188 |
CHILDREN SERVICES | 31189 |
Pursuant to Section 751.140 of this act, the Director of Job | 31190 |
and Family Services may seek Controlling Board approval for the | 31191 |
release and transfer of appropriations from the foregoing | 31192 |
appropriation item 911420, Children Services. Upon approval of the | 31193 |
Controlling Board, the Director of Budget and Management shall | 31194 |
transfer appropriations equal to the amount requested to an | 31195 |
appropriation item in the Department of Job and Family Services, | 31196 |
as determined by the Director of Budget and Management. The | 31197 |
transferred appropriations shall be used to implement the | 31198 |
recommendations of the Children Services Funding Workgroup. | 31199 |
ADULT PROTECTIVE SERVICES | 31200 |
Pursuant to Section 751.130 of this act, the Director of Job | 31201 |
and Family Services may seek Controlling Board approval for the | 31202 |
release and transfer of appropriations from the foregoing | 31203 |
appropriation item 911421, Adult Protective Services. Upon | 31204 |
approval of the Controlling Board, the Director of Budget and | 31205 |
Management shall transfer appropriations equal to the amount | 31206 |
requested to an appropriation item in the Department of Job and | 31207 |
Family Services, as determined by the Director of Budget and | 31208 |
Management. The transferred appropriations shall be used to | 31209 |
implement the recommendations of the Adult Protective Services | 31210 |
Funding Workgroup. | 31211 |
Sec. 257.10. DEV DEVELOPMENT SERVICES AGENCY | 31212 |
General Revenue Fund | 31213 |
GRF | 195402 | Coal Research Operating | $ | 261,205 | $ | 261,405 | 31214 | ||||
GRF | 195405 | Minority Business Development | $ | 1,693,691 | $ | 1,693,691 | 31215 | ||||
GRF | 195407 | Travel and Tourism | $ | 1,300,000 | $ | 0 | 31216 | ||||
GRF | 195415 | Business Development Services | $ | 2,413,387 | $ | 2,413,387 | 31217 | ||||
GRF | 195426 | Redevelopment Assistance | $ | 1,968,365 | $ | 468,365 | 31218 | ||||
GRF | 195497 | CDBG Operating Match | $ | 1,015,000 | $ | 1,015,000 | 31219 | ||||
GRF | 195501 | Appalachian Local Development Districts | $ | 440,000 | $ | 440,000 | 31220 | ||||
GRF | 195532 | Technology Programs and Grants | $ | 13,547,341 | $ | 13,547,341 | 31221 | ||||
GRF | 195533 | Business Assistance | $ | 4,205,774 | $ | 4,205,774 | 31222 | ||||
GRF | 195535 | Appalachia Assistance | $ | 3,846,482 | $ | 3,846,482 | 31223 | ||||
GRF | 195537 | Ohio-Israel Agricultural Initiative | $ | 150,000 | $ | 150,000 | 31224 | ||||
GRF | 195901 | Coal Research & Development General Obligation Debt Service | $ | 2,858,900 | $ | 4,327,200 | 31225 | ||||
GRF | 195905 | Third Frontier Research & Development General Obligation Debt Service | $ | $ | 31226 | ||||||
GRF | 195912 | Job Ready Site Development General Obligation Debt Service | $ | $ | 19,124,500 | 31227 | |||||
TOTAL GRF General Revenue Fund | $ | $ | |
31228 |
General Services Fund Group | 31229 |
1350 | 195684 | Development Services Operations | $ | 10,800,000 | $ | 10,800,000 | 31230 | ||||
4W10 | 195646 | Minority Business Enterprise Loan | $ | 2,500,000 | $ | 2,500,000 | 31231 | ||||
5KN0 | 195640 | Local Government Innovation | $ | 20,730,986 | $ | 21,900,000 | 31232 | ||||
5MB0 | 195623 | Business Incentive Grants | $ | 15,000,000 | $ | 0 | 31233 | ||||
5MK0 | 195600 | Vacant Facilities Grant | $ | 1,000,000 | $ | 1,000,000 | 31234 | ||||
5W50 | 195690 | Travel and Tourism Cooperative Projects | $ | 150,000 | $ | 150,000 | 31235 | ||||
6850 | 195636 | Development Services Reimbursable Expenditures | $ | 700,000 | $ | 700,000 | 31236 | ||||
TOTAL GSF General Services Fund | 31237 | ||||||||||
Group | $ | 50,880,986 | $ | 37,050,000 | 31238 |
Federal Special Revenue Fund Group | 31239 |
3080 | 195602 | Appalachian Regional Commission | $ | 475,000 | $ | 475,000 | 31240 | ||||
3080 | 195603 | Housing Assistance Programs | $ | 10,000,000 | $ | 10,000,000 | 31241 | ||||
3080 | 195609 | Small Business Administration Grants | $ | 5,271,381 | $ | 5,271,381 | 31242 | ||||
3080 | 195618 | Energy Grants | $ | 9,307,779 | $ | 4,109,193 | 31243 | ||||
3080 | 195670 | Home Weatherization Program | $ | 17,000,000 | $ | 17,000,000 | 31244 | ||||
3080 | 195671 | Brownfield Redevelopment | $ | 5,000,000 | $ | 5,000,000 | 31245 | ||||
3080 | 195672 | Manufacturing Extension Partnership | $ | 5,359,305 | $ | 5,359,305 | 31246 | ||||
3080 | 195675 | Procurement Technical Assistance | $ | 600,000 | $ | 600,000 | 31247 | ||||
3080 | 195681 | SBDC Disability Consulting | $ | 1,300,000 | $ | 1,300,000 | 31248 | ||||
3350 | 195610 | Energy Programs | $ | 200,000 | $ | 200,000 | 31249 | ||||
3AE0 | 195643 | Workforce Development Initiatives | $ | 1,800,000 | $ | 1,800,000 | 31250 | ||||
3DB0 | 195642 | Federal Stimulus - Energy Efficiency & Conservation Block Grants | $ | 38,152 | $ | 0 | 31251 | ||||
3FJ0 | 195626 | Small Business Capital Access and Collateral Enhancement Program | $ | 32,046,846 | $ | 5,655,326 | 31252 | ||||
3FJ0 | 195661 | Technology Targeted Investment Program | $ | 12,750,410 | $ | 2,250,072 | 31253 | ||||
3K80 | 195613 | Community Development Block Grant | $ | 65,000,000 | $ | 65,000,000 | 31254 | ||||
3K90 | 195611 | Home Energy Assistance Block Grant | $ | 172,000,000 | $ | 172,000,000 | 31255 | ||||
3K90 | 195614 | HEAP Weatherization | $ | 22,000,000 | $ | 22,000,000 | 31256 | ||||
3L00 | 195612 | Community Services Block Grant | $ | 27,240,217 | $ | 27,240,217 | 31257 | ||||
3V10 | 195601 | HOME Program | $ | 30,000,000 | $ | 30,000,000 | 31258 | ||||
TOTAL FED Federal Special Revenue | 31259 | ||||||||||
Fund Group | $ | 417,389,090 | $ | 375,260,494 | 31260 |
State Special Revenue Fund Group | 31261 |
4500 | 195624 | Minority Business Bonding Program Administration | $ | 74,868 | $ | 74,905 | 31262 | ||||
4510 | 195649 | Business Assistance Programs | $ | 6,300,800 | $ | 6,700,800 | 31263 | ||||
4F20 | 195639 | State Special Projects | $ | 102,145 | $ | 102,104 | 31264 | ||||
4F20 | 195699 | Utility Community Assistance | $ | 500,000 | $ | 500,000 | 31265 | ||||
5CG0 | 195679 | Alternative Fuel Transportation | $ | 750,000 | $ | 750,000 | 31266 | ||||
5HR0 | 195526 | Incumbent Workforce Training Vouchers | $ | 30,000,000 | $ | 30,000,000 | 31267 | ||||
5HR0 | 195622 | Defense Development Assistance | $ | 5,000,000 | $ | 5,000,000 | 31268 | ||||
5JR0 | 195635 | Redevelopment Program Support | $ | 100,000 | $ | 100,000 | 31269 | ||||
5KP0 | 195645 | Historic Rehab Operating | $ | 650,000 | $ | 650,000 | 31270 | ||||
5LU0 | 195673 | Racetrack Facility Community Economic Redevelopment Fund | $ | 12,000,000 | $ | 0 | 31271 | ||||
5M40 | 195659 | Low Income Energy Assistance (USF) | $ | 350,000,000 | $ | 350,000,000 | 31272 | ||||
5M50 | 195660 | Advanced Energy Loan Programs | $ | 8,000,000 | $ | 8,000,000 | 31273 | ||||
5MH0 | 195644 | SiteOhio Administration | $ | 100,000 | $ | 100,000 | 31274 | ||||
5MJ0 | 195683 | TourismOhio Administration | $ | 8,000,000 | $ | 8,000,000 | 31275 | ||||
5W60 | 195691 | International Trade Cooperative Projects | $ | 18,000 | $ | 18,000 | 31276 | ||||
6170 | 195654 | Volume Cap Administration | $ | 32,562 | $ | 32,562 | 31277 | ||||
6460 | 195638 | Low- and Moderate- Income Housing Trust Fund | $ | 53,000,000 | $ | 53,000,000 | 31278 | ||||
TOTAL SSR State Special Revenue | 31279 | ||||||||||
Fund Group | $ | 474,628,375 | $ | 463,028,371 | 31280 |
Facilities Establishment Fund Group | 31281 |
5S90 | 195628 | Capital Access Loan Program | $ | 3,000,000 | $ | 3,000,000 | 31282 | ||||
7009 | 195664 | Innovation Ohio | $ | 15,000,000 | $ | 15,000,000 | 31283 | ||||
7010 | 195665 | Research and Development | $ | 22,000,000 | $ | 22,000,000 | 31284 | ||||
7037 | 195615 | Facilities Establishment | $ | 50,000,000 | $ | 50,000,000 | 31285 | ||||
TOTAL 037 Facilities | 31286 | ||||||||||
Establishment Fund Group | $ | 90,000,000 | $ | 90,000,000 | 31287 |
Clean Ohio Revitalization Fund | 31288 |
7003 | 195663 | Clean Ohio Program | $ | 950,000 | $ | 950,000 | 31289 | ||||
TOTAL 7003 Clean Ohio Revitalization Fund | $ | 950,000 | $ | 950,000 | 31290 |
Third Frontier Research & Development Fund Group | 31291 |
7011 | 195686 | Third Frontier Operating | $ | 1,149,750 | $ | 1,149,750 | 31292 | ||||
7011 | 195687 | Third Frontier Research & Development Projects | $ | 90,850,250 | $ | 90,850,250 | 31293 | ||||
7014 | 195620 | Third Frontier Operating - Tax | $ | 1,700,000 | $ | 1,700,000 | 31294 | ||||
7014 | 195692 | Research & Development Taxable Bond Projects | $ | 38,300,000 | $ | 38,300,000 | 31295 | ||||
TOTAL 011 Third Frontier Research & Development Fund Group | $ | 132,000,000 | $ | 132,000,000 | 31296 |
Job Ready Site Development Fund Group | 31297 |
7012 | 195688 | Job Ready Site Development | $ | 800,000 | $ | 800,000 | 31298 | ||||
TOTAL 012 Job Ready Site Development Fund Group | $ | 800,000 | $ | 800,000 | 31299 |
Tobacco Master Settlement Agreement Fund Group | 31300 |
M087 | 195435 | Biomedical Research and Technology Transfer | $ | 1,896,595 | $ | 1,906,025 | 31301 | ||||
TOTAL TSF Tobacco Master Settlement Agreement Fund Group | $ | 1,896,595 | $ | 1,906,025 | 31302 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | |
$ | |
31303 |
Sec. 257.20. COAL RESEARCH OPERATING | 31305 |
The foregoing appropriation item 195402, Coal Research | 31306 |
Operating, shall be used for the operating expenses of the | 31307 |
Community Services Division in support of the Ohio Coal | 31308 |
Development Office. | 31309 |
TRAVEL AND TOURISM | 31310 |
The foregoing appropriation item 195407, Travel and Tourism, | 31311 |
shall be used for marketing the state of Ohio as a tourism | 31312 |
destination and to support administrative expenses and contracts | 31313 |
necessary to market Ohio. | 31314 |
BUSINESS DEVELOPMENT SERVICES | 31315 |
The foregoing appropriation item 195415, Business Development | 31316 |
Services, shall be used for the operating expenses of the Business | 31317 |
Services Division and the regional economic development offices | 31318 |
and for grants for cooperative economic development ventures. | 31319 |
REDEVELOPMENT ASSISTANCE | 31320 |
The foregoing appropriation item 195426, Redevelopment | 31321 |
Assistance, shall be used to fund the costs of administering the | 31322 |
Clean Ohio Revitalization program and other urban revitalization | 31323 |
programs that may be implemented by the Development Services | 31324 |
Agency. Of the foregoing appropriation item 195426, Redevelopment | 31325 |
Assistance, $1,500,000 in fiscal year 2014 shall be used for the | 31326 |
Famicos Foundation. | 31327 |
CDBG OPERATING MATCH | 31328 |
The foregoing appropriation item 195497, CDBG Operating | 31329 |
Match, shall be used as matching funds for grants from the United | 31330 |
States Department of Housing and Urban Development pursuant to the | 31331 |
Housing and Community Development Act of 1974 and regulations and | 31332 |
policy guidelines for the programs pursuant thereto. | 31333 |
APPALACHIAN LOCAL DEVELOPMENT DISTRICTS | 31334 |
The foregoing appropriation item 195501, Appalachian Local | 31335 |
Development Districts, shall be used to support four local | 31336 |
development districts. Of the foregoing appropriation amount in | 31337 |
each fiscal year, up to $135,000 shall be allocated to the Ohio | 31338 |
Valley Regional Development Commission, up to $135,000 shall be | 31339 |
allocated to the Ohio Mid-Eastern Government Association, up to | 31340 |
$135,000 shall be allocated to the Buckeye Hills-Hocking Valley | 31341 |
Regional Development District, and up to $35,000 shall be | 31342 |
allocated to the Eastgate Regional Council of Governments. Local | 31343 |
development districts receiving funding under this section shall | 31344 |
use the funds for the implementation and administration of | 31345 |
programs and duties under section 107.21 of the Revised Code. | 31346 |
TECHNOLOGY PROGRAMS AND GRANTS | 31347 |
Of the foregoing appropriation item 195532, Technology | 31348 |
Programs and Grants, up to $547,341 in each fiscal year shall be | 31349 |
used for operating expenses incurred in administering the Ohio | 31350 |
Third Frontier pursuant to sections 184.10 to 184.20 of the | 31351 |
Revised Code; up to $13,000,000 in each fiscal year shall be used | 31352 |
for the Thomas Edison Program pursuant to sections 122.28 to | 31353 |
122.38 of the Revised Code, of which not more than ten per cent | 31354 |
shall be used for operating expenses incurred in administering the | 31355 |
program. | 31356 |
BUSINESS ASSISTANCE | 31357 |
The foregoing appropriation item 195533, Business Assistance, | 31358 |
may be used to provide a range of business assistance, including | 31359 |
grants to local organizations to support economic development | 31360 |
activities that promote minority business development, small | 31361 |
business development, entrepreneurship, and exports of Ohio's | 31362 |
goods and services. This appropriation item shall also be used as | 31363 |
matching funds for grants from the United States Small Business | 31364 |
Administration and other federal agencies, pursuant to Public Law | 31365 |
No. 96-302 as amended by Public Law No. 98-395, and regulations | 31366 |
and policy guidelines for the programs pursuant thereto. | 31367 |
APPALACHIA ASSISTANCE | 31368 |
The foregoing appropriation item 195535, Appalachia | 31369 |
Assistance, may be used for the administrative costs of planning | 31370 |
and liaison activities for the Governor's Office of Appalachia, to | 31371 |
provide financial assistance to projects in Ohio's Appalachian | 31372 |
counties, and to pay dues for the Appalachian Regional Commission. | 31373 |
These funds may be used to match federal funds from the | 31374 |
Appalachian Regional Commission. | 31375 |
OHIO-ISRAEL AGRICULTURE INITIATIVE | 31376 |
The foregoing appropriation item 195537, Ohio-Israel | 31377 |
Agricultural Initiative, shall be used for the Ohio-Israel | 31378 |
Agricultural Initiative. | 31379 |
COAL RESEARCH AND DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE | 31380 |
The foregoing appropriation line item 195901, Coal Research | 31381 |
and Development General Obligation Debt Service, shall be used to | 31382 |
pay all debt service and related financing costs during the period | 31383 |
July 1, 2013, through June 30, 2015 for obligations issued under | 31384 |
sections 151.01 and 151.07 of the Revised Code. | 31385 |
THIRD FRONTIER RESEARCH & DEVELOPMENT GENERAL OBLIGATION DEBT | 31386 |
SERVICE | 31387 |
The foregoing appropriation item 195905, Third Frontier | 31388 |
Research & Development General Obligation Debt Service, shall be | 31389 |
used to pay all debt service and related financing costs during | 31390 |
the period from July 1, 2013, through June 30, 2015, on | 31391 |
obligations issued for research and development purposes under | 31392 |
sections 151.01 and 151.10 of the Revised Code. | 31393 |
JOB READY SITE DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE | 31394 |
The foregoing appropriation item 195912, Job Ready Site | 31395 |
Development General Obligation Debt Service, shall be used to pay | 31396 |
all debt service and related financing costs during the period | 31397 |
from July 1, 2013, through June 30, 2015, on obligations issued | 31398 |
for job ready site development purposes under sections 151.01 and | 31399 |
151.11 of the Revised Code. | 31400 |
Sec. 259.10. DDD DEPARTMENT OF DEVELOPMENTAL DISABILITIES | 31401 |
General Revenue Fund | 31402 |
GRF | 320412 | Protective Services | $ | 1,918,196 | $ | 1,918,196 | 31403 | ||||
GRF | 320415 | Lease-Rental Payments | $ | $ | 16,076,700 | 31404 | |||||
GRF | 322420 | Screening and Early Intervention | $ | 300,000 | $ | 300,000 | 31405 | ||||
GRF | 322451 | Family Support Services | $ | 5,932,758 | $ | 5,932,758 | 31406 | ||||
GRF | 322501 | County Boards Subsidies | $ | 44,449,280 | $ | 44,449,280 | 31407 | ||||
GRF | 322503 | Tax Equity | $ | 14,000,000 | $ | 14,000,000 | 31408 | ||||
GRF | 322507 | County Board Case Management | $ | 2,500,000 | $ | 2,500,000 | 31409 | ||||
GRF | 322508 | Employment First Pilot Program | $ | 3,000,000 | $ | 3,000,000 | 31410 | ||||
GRF | 653321 | Medicaid Program Support - State | $ | 6,186,694 | $ | 6,186,694 | 31411 | ||||
GRF | 653407 | Medicaid Services | $ | 430,056,111 | $ | 437,574,237 | 31412 | ||||
TOTAL GRF General Revenue Fund | $ | $ | 531,937,865 | 31413 |
General Services Fund Group | 31414 |
1520 | 653609 | DC and Residential Operating Services | $ | 3,414,317 | $ | 3,414,317 | 31415 | ||||
TOTAL GSF General Services Fund Group | $ | 3,414,317 | $ | 3,414,317 | 31416 |
Federal Special Revenue Fund Group | 31417 |
3A50 | 320613 | DD Council | $ | 3,297,656 | $ | 3,324,187 | 31418 | ||||
3250 | 322612 | Community Social Service Programs | $ | 10,604,896 | $ | 10,604,896 | 31419 | ||||
3A40 | 653604 | DC & ICF/IID Program Support | $ | 8,013,611 | $ | 8,013,611 | 31420 | ||||
3A40 | 653605 | DC and Residential Services and Support | $ | 159,548,565 | 159,548,565 | 31421 | |||||
3A40 | 653653 | ICF/IID | $ | 354,712,840 | $ | 353,895,717 | 31422 | ||||
3G60 | 653639 | Medicaid Waiver Services | $ | 932,073,249 | $ | 1,025,921,683 | 31423 | ||||
3G60 | 653640 | Medicaid Waiver Program Support | $ | 36,934,303 | $ | 36,170,872 | 31424 | ||||
3M70 | 653650 | CAFS Medicaid | $ | 3,000,000 | $ | 3,000,000 | 31425 | ||||
TOTAL FED Federal Special Revenue Fund Group | $ | 1,508,185,120 | $ | 1,600,479,531 | 31426 |
State Special Revenue Fund Group | 31427 |
5GE0 | 320606 | Operating and Services | $ | 7,407,297 | $ | 7,407,297 | 31428 | ||||
2210 | 322620 | Supplement Service Trust | $ | 150,000 | $ | 150,000 | 31429 | ||||
5DJ0 | 322625 | Targeted Case Management Match | $ | 33,750,000 | $ | 37,260,000 | 31430 | ||||
5DK0 | 322629 | Capital Replacement Facilities | $ | 750,000 | $ | 750,000 | 31431 | ||||
5H00 | 322619 | Medicaid Repayment | $ | 160,000 | $ | 160,000 | 31432 | ||||
5JX0 | 322651 | Interagency Workgroup - Autism | $ | 45,000 | 45,000 | 31433 | |||||
4890 | 653632 | DC Direct Care Services | $ | 16,497,169 | $ | 16,497,169 | 31434 | ||||
5CT0 | 653607 | Intensive Behavioral Needs | $ | 1,000,000 | $ | 1,000,000 | 31435 | ||||
5DJ0 | 653626 | Targeted Case Management Services | $ | 91,740,000 | $ | 100,910,000 | 31436 | ||||
5EV0 | 653627 | Medicaid Program Support | $ | 685,000 | $ | 685,000 | 31437 | ||||
5GE0 | 653606 | ICF/IID and Waiver Match | $ | 40,353,139 | $ | 39,106,638 | 31438 | ||||
5S20 | 653622 | Medicaid Admin and Oversight | $ | 17,341,201 | $ | 19,032,154 | 31439 | ||||
5Z10 | 653624 | County Board Waiver Match | $ | 284,740,000 | $ | 336,480,000 | 31440 | ||||
TOTAL SSR State Special Revenue Fund Group | $ | 494,618,806 | $ | 559,483,258 | 31441 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | $ | 2,695,314,971 | 31442 |
Sec. 259.210. FISCAL YEAR 2015 MEDICAID PAYMENT RATES FOR | 31444 |
ICFs/IID | 31445 |
(A) As used in this section: | 31446 |
"Change of operator," "entering operator," "exiting | 31447 |
operator," "ICF/IID," "ICF/IID services," "Medicaid days," "peer | 31448 |
group 1," "peer group 2," "peer group 3," "provider," and | 31449 |
"provider agreement" have the same meanings as in section 5124.01 | 31450 |
of the Revised Code. | 31451 |
"Franchise permit fee" means the fee imposed by sections | 31452 |
5168.60 to 5168.71 of the Revised Code. | 31453 |
"Modified per diem rate" means the total per Medicaid day | 31454 |
payment rate calculated for an ICF/IID under division (C) of this | 31455 |
section. | 31456 |
"Unmodified per diem rate" means the total per Medicaid day | 31457 |
payment rate calculated for an ICF/IID under Chapter 5124. of the | 31458 |
Revised Code. In the case of a new ICF/IID, "unmodified per diem | 31459 |
rate" means the initial total per Medicaid day payment rate | 31460 |
calculated for the new ICF/IID under section 5124.151 of the | 31461 |
Revised Code. | 31462 |
(B)(1) This section applies to each | 31463 |
ICF/IID in peer group 1 or peer group 2 to which any of the | 31464 |
following applies: | 31465 |
| 31466 |
for the ICF/IID on June 30, 2014, and a valid Medicaid provider | 31467 |
agreement for the ICF/IID during fiscal year 2015. | 31468 |
| 31469 |
effect during fiscal year 2015, the exiting operator has a valid | 31470 |
Medicaid provider agreement for the ICF/IID on the day immediately | 31471 |
preceding the effective date of the change of operator, and the | 31472 |
entering operator has a valid Medicaid provider agreement for the | 31473 |
ICF/IID during fiscal year 2015. | 31474 |
| 31475 |
obtains an initial provider agreement during fiscal year 2015. | 31476 |
(2) This section does not apply to a provider of an ICF/IID | 31477 |
in peer group 3. | 31478 |
(C)(1) Except as otherwise provided in this section, an | 31479 |
ICF/IID provider to which this section applies shall be paid, for | 31480 |
ICF/IID services the ICF/IID provides during fiscal year 2015, the | 31481 |
total modified per diem rate determined for the ICF/IID under this | 31482 |
division. | 31483 |
(2) Except in the case of a new ICF/IID, an ICF/IID's total | 31484 |
modified per diem rate for fiscal year 2015 shall be the ICF/IID's | 31485 |
total unmodified per diem rate for that fiscal year with the | 31486 |
following modifications: | 31487 |
(a) In place of the inflation adjustment otherwise made under | 31488 |
section 5124.23 of the Revised Code, the ICF/IID's desk-reviewed, | 31489 |
actual, allowable, per diem other protected costs, excluding the | 31490 |
franchise permit fee, from calendar year 2013 shall be multiplied | 31491 |
by 1.014. | 31492 |
(b) In place of the maximum cost per case-mix unit | 31493 |
established for the ICF/IID's peer group under division (C) of | 31494 |
section 5124.19 of the Revised Code, the ICF/IID's maximum costs | 31495 |
per case-mix unit shall be the | 31496 |
| 31497 |
31498 | |
31499 | |
31500 |
| 31501 |
31502 | |
31503 | |
this section. | 31504 |
(c) In place of the inflation adjustment otherwise calculated | 31505 |
under division (D) of section 5124.19 of the Revised Code for the | 31506 |
purpose of division (A)(1)(b) of that section, an inflation | 31507 |
adjustment of 1.014 shall be used. | 31508 |
(d) In the place of the grouper methodology prescribed, as of | 31509 |
the day immediately before the effective date of this section, in | 31510 |
rules authorized by section 5124.192 of the Revised Code, the new | 31511 |
grouper methodology prescribed in rules authorized by division | 31512 |
(D)(2)(a) of this section shall be used. | 31513 |
(e) In place of the maximum rate for indirect care costs | 31514 |
established for the ICF/IID's peer group under division (C) of | 31515 |
section 5124.21 of the Revised Code, the maximum rate for indirect | 31516 |
care costs for the ICF/IID's peer group shall be the following: | 31517 |
(i) In the case of an ICF/IID | 31518 |
peer group 1, $68.98; | 31519 |
(ii) In the case of an ICF/IID | 31520 |
peer group 2, $59.60. | 31521 |
(f) In place of the inflation adjustment otherwise calculated | 31522 |
under divisions (D)(1) and (2) of section 5124.21 of the Revised | 31523 |
Code for the purpose of division (B)(1) of that section only, an | 31524 |
inflation adjustment of 1.014 shall be used. | 31525 |
(g) In place of the efficiency incentive otherwise calculated | 31526 |
under division (B)(2) or (3) of section 5124.21 of the Revised | 31527 |
Code, the ICF/IID's efficiency incentive for indirect care costs | 31528 |
shall be the following: | 31529 |
(i) In the case of an ICF/IID | 31530 |
peer group 1, $3.69; | 31531 |
(ii) In the case of an ICF/IID | 31532 |
peer group 2, $3.19. | 31533 |
(h) The ICF/IID's efficiency incentive for capital costs, as | 31534 |
determined under division (E) of section 5124.17 of the Revised | 31535 |
Code, shall be reduced by 50%. | 31536 |
(3) In the case of a new ICF/IID, the ICF/IID's initial total | 31537 |
modified per diem rate for fiscal year 2015 shall be the ICF/IID's | 31538 |
total unmodified per diem rate for that fiscal year with the | 31539 |
following modifications: | 31540 |
(a) In place of the amount determined under division | 31541 |
(A)(2)(a) of section 5124.151 of the Revised Code, if there are no | 31542 |
cost or resident assessment data for the new ICF/IID, the new | 31543 |
ICF/IID's initial per Medicaid day rate for direct care costs | 31544 |
shall be determined as follows: | 31545 |
(i) Using the costs per case-mix units determined for | 31546 |
ICFs/IID under division (C)(3)(b) of Section 11 of Sub. H.B. 303 | 31547 |
of the 129th General Assembly, as amended by | 31548 |
H.B. 59 of the 130th General Assembly, determine the median of the | 31549 |
costs per case-mix units of each peer group; | 31550 |
(ii) Multiply the median determined under division | 31551 |
(C)(3)(a)(i) of this section by the median annual average case-mix | 31552 |
score for the new ICF/IID's peer group for calendar year 2013; | 31553 |
(iii) Multiply the product determined under division | 31554 |
(C)(3)(a)(ii) of this section by 1.014. | 31555 |
(b) In place of the amount determined under division (A)(3) | 31556 |
of section 5124.151 of the Revised Code, the new ICF/IID's initial | 31557 |
per Medicaid day rate for indirect care costs shall be the | 31558 |
following: | 31559 |
(i) If the new ICF/IID | 31560 |
group 1, $68.98; | 31561 |
(ii) If the new ICF/IID | 31562 |
group 2, $59.60. | 31563 |
(c) In place of the amount determined under division (A)(4) | 31564 |
of section 5124.151 of the Revised Code, the new ICF/IID's initial | 31565 |
per Medicaid day rate for other protected costs shall be one | 31566 |
hundred fifteen per cent of the median rate for ICFs/IID | 31567 |
determined under section 5124.23 of the Revised Code with the | 31568 |
modification made under division (C)(2)(a) of this section. | 31569 |
(4) A new ICF/IID's initial total modified per diem rate for | 31570 |
fiscal year 2015 as determined under division (C)(3) of this | 31571 |
section shall be adjusted at the applicable time specified in | 31572 |
division (B) of section 5124.151 of the Revised Code. If the | 31573 |
adjustment affects the ICF/IID's rate for ICF/IID services | 31574 |
provided during fiscal year 2015, the modifications specified in | 31575 |
division (C)(2) of this section apply to the adjustment. | 31576 |
(D)(1) In consultation with the Ohio Provider Resource | 31577 |
Association, Values and Faith Alliance, Ohio Association of County | 31578 |
Boards of Developmental Disabilities, and Ohio Health Care | 31579 |
Association/Ohio Centers for Intellectual Disabilities, the | 31580 |
Director of Developmental Disabilities shall study all of the | 31581 |
following: | 31582 |
(a) Establishing a new grouper methodology to be used when | 31583 |
determining ICFs/IID's case-mix scores for fiscal year 2015; | 31584 |
(b) | 31585 |
31586 | |
31587 |
| 31588 |
Revised Code, specifying additional diagnoses and special care | 31589 |
needs that individuals must have to meet the criteria for | 31590 |
admission to designated outlier ICFs/IID or units; | 31591 |
| 31592 |
budget neutrality of, the additional diagnoses and special care | 31593 |
needs studied under division (D)(1)(c) of this section. | 31594 |
(2) Not later than March 31, 2014, the Director shall adopt | 31595 |
rules under section 5124.03 of the Revised Code to do both of the | 31596 |
following: | 31597 |
(a) Prescribe the following: | 31598 |
(i) If the Director and the organizations with which the | 31599 |
Director consults under division (D)(1) of this section agree, not | 31600 |
later than December 31, 2013, to the terms of a new grouper | 31601 |
methodology to be used when determining ICFs/IID's case-mix scores | 31602 |
for fiscal year 2015, a new methodology that is consistent with | 31603 |
those terms; | 31604 |
(ii) If division (D)(2)(a)(i) of this section does not apply, | 31605 |
a new grouper methodology that provides for six classes based on | 31606 |
data available to the Director on the day immediately before the | 31607 |
effective date of this section. | 31608 |
(b) Specify additional diagnoses and special care needs that | 31609 |
individuals must have to meet the criteria for admission to | 31610 |
designated outlier ICFs/IID or units for the purposes of Medicaid | 31611 |
payment rates under sections 5124.153 and 5124.154 of the Revised | 31612 |
Code. | 31613 |
(3) | 31614 |
Director consults under | 31615 |
31616 | |
determine the amount of the maximum cost per case-mix unit to be | 31617 |
used under division (C)(2)(b) | 31618 |
31619 | |
the amount so determined shall do both of the following: | 31620 |
(a) Avoid rate | 31621 |
this section | 31622 |
31623 | |
31624 | |
31625 | |
31626 | |
31627 |
(b) Result in payment of all desk-reviewed, actual, allowable | 31628 |
direct care costs for the same percentage of Medicaid days for | 31629 |
ICFs/IID in peer group 1 as for ICFs/IID in peer group 2 as of | 31630 |
July 1, 2014, based on May 2014 Medicaid days. | 31631 |
(E) If the mean total per diem rate for all ICFs/IID to which | 31632 |
this section applies, weighted by May 2014 Medicaid days and | 31633 |
determined under division (C) of this section as of July 1, 2014, | 31634 |
is other than $282.77, the Department of Developmental | 31635 |
Disabilities shall adjust, for fiscal year 2015, the total per | 31636 |
diem rate for each ICF/IID to which this section applies by a | 31637 |
percentage that is equal to the percentage by which the mean total | 31638 |
per diem rate is greater or less than $282.77. | 31639 |
(F) If the United States Centers for Medicare and Medicaid | 31640 |
Services requires that the franchise permit fee be reduced or | 31641 |
eliminated, the Department of Developmental Disabilities shall | 31642 |
reduce the amount it pays ICF/IID providers under this section as | 31643 |
necessary to reflect the loss to the state of the revenue and | 31644 |
federal financial participation generated from the franchise | 31645 |
permit fee. | 31646 |
(G) The Department of Developmental Disabilities shall follow | 31647 |
this section in determining the rate to be paid ICF/IID providers | 31648 |
subject to this section notwithstanding anything to the contrary | 31649 |
in Chapter 5124. of the Revised Code. | 31650 |
(H) Of the foregoing appropriation items 653407, Medicaid | 31651 |
Services, 653606, ICF/IID and Waiver Match, and 653653, ICF/IID, | 31652 |
portions shall be used to pay the Medicaid payment rates | 31653 |
determined in accordance with this section for ICF/IID services | 31654 |
provided during fiscal year 2015. | 31655 |
Sec. 263.10. EDU DEPARTMENT OF EDUCATION | 31656 |
General Revenue Fund | 31657 |
GRF | 200321 | Operating Expenses | $ | 13,142,780 | $ | 13,142,780 | 31658 | ||||
GRF | 200408 | Early Childhood Education | $ | 33,318,341 | $ | 45,318,341 | 31659 | ||||
GRF | 200420 | Information Technology Development and Support | $ | 4,241,296 | $ | 4,241,296 | 31660 | ||||
GRF | 200421 | Alternative Education Programs | $ | 7,403,998 | $ | 7,403,998 | 31661 | ||||
GRF | 200422 | School Management Assistance | $ | 3,000,000 | $ | 3,000,000 | 31662 | ||||
GRF | 200424 | Policy Analysis | $ | 328,558 | $ | 328,558 | 31663 | ||||
GRF | 200425 | Tech Prep Consortia Support | $ | 260,542 | $ | 260,542 | 31664 | ||||
GRF | 200426 | Ohio Educational Computer Network | $ | 29,625,569 | $ | 19,625,569 | 31665 | ||||
GRF | 200427 | Academic Standards | $ | 3,800,000 | $ | 3,800,000 | 31666 | ||||
GRF | 200437 | Student Assessment | $ | 55,895,000 | $ | 75,895,000 | 31667 | ||||
GRF | 200439 | Accountability/Report Cards | $ | 3,500,000 | $ | 3,750,000 | 31668 | ||||
GRF | 200442 | Child Care Licensing | $ | 827,140 | $ | 827,140 | 31669 | ||||
GRF | 200446 | Education Management Information System | $ | 6,833,070 | $ | 6,833,070 | 31670 | ||||
GRF | 200447 | GED Testing | $ | 879,551 | $ | 879,551 | 31671 | ||||
GRF | 200448 | Educator Preparation | $ | 1,136,737 | $ | 1,564,237 | 31672 | ||||
GRF | 200455 | Community Schools and Choice Programs | $ | 2,438,685 | $ | 2,491,395 | 31673 | ||||
GRF | 200464 | General Technology Operations | $ | 192,097 | $ | 192,097 | 31674 | ||||
GRF | 200465 | Technology Integration and Professional Development | $ | 1,778,879 | $ | 1,778,879 | 31675 | ||||
GRF | 200502 | Pupil Transportation | $ | 505,013,527 | $ | 521,013,527 | 31676 | ||||
GRF | 200505 | School Lunch Match | $ | 9,100,000 | $ | 9,100,000 | 31677 | ||||
GRF | 200511 | Auxiliary Services | $ | 130,499,457 | $ | 138,214,374 | 31678 | ||||
GRF | 200532 | Nonpublic Administrative Cost Reimbursement | $ | 58,951,750 | $ | 62,436,882 | 31679 | ||||
GRF | 200540 | Special Education Enhancements | $ | 156,871,292 | $ | 157,871,292 | 31680 | ||||
GRF | 200545 | Career-Technical Education Enhancements | $ | 9,372,999 | $ | 9,372,999 | 31681 | ||||
GRF | 200550 | Foundation Funding | $ | 5,808,098,389 | $ | 6,151,463,768 | 31682 | ||||
GRF | 200566 | Literacy Improvement | $ | 150,000 | $ | 150,000 | 31683 | ||||
GRF | 200901 | Property Tax Allocation - Education | $ | $ | 31684 | ||||||
TOTAL GRF General Revenue Fund | $ | $ | 31685 |
General Services Fund Group | 31686 |
1380 | 200606 | Information Technology Development and Support | $ | 6,850,090 | $ | 6,850,090 | 31687 | ||||
4520 | 200638 | Fees and Refunds | $ | 500,000 | $ | 500,000 | 31688 | ||||
4L20 | 200681 | Teacher Certification and Licensure | $ | 8,313,762 | $ | 13,658,274 | 31689 | ||||
5960 | 200656 | Ohio Career Information System | $ | 529,761 | $ | 529,761 | 31690 | ||||
5H30 | 200687 | School District Solvency Assistance | $ | 25,000,000 | $ | 25,000,000 | 31691 | ||||
5JC0 | 200654 | Adult Career Opportunity Pilot Program | $ | 0 | $ | 2,500,000 | 31692 | ||||
5KX0 | 200691 | Ohio School Sponsorship Program | $ | 487,419 | $ | 487,419 | 31693 | ||||
5KY0 | 200693 | Community Schools Temporary Sponsorship | $ | 83,000 | $ | 83,000 | 31694 | ||||
TOTAL GSF General Services | 31695 | ||||||||||
Fund Group | $ | 41,764,032 | $ | |
31696 |
Federal Special Revenue Fund Group | 31697 |
3090 | 200601 | Neglected and Delinquent Education | $ | 2,168,642 | $ | 2,168,642 | 31698 | ||||
3670 | 200607 | School Food Services | $ | 8,200,664 | $ | 8,700,149 | 31699 | ||||
3700 | 200624 | Education of Exceptional Children | $ | 1,530,000 | $ | 1,530,000 | 31700 | ||||
3AF0 | 200603 | Schools Medicaid Administrative Claims | $ | 750,000 | $ | 750,000 | 31701 | ||||
3AN0 | 200671 | School Improvement Grants | $ | 20,400,000 | $ | 20,400,000 | 31702 | ||||
3BK0 | 200628 | Longitudinal Data Systems | $ | 1,250,000 | $ | 0 | 31703 | ||||
3C50 | 200661 | Early Childhood Education | $ | 14,554,749 | $ | 14,554,749 | 31704 | ||||
3CG0 | 200646 | Teacher Incentive | $ | 15,125,588 | $ | 15,183,285 | 31705 | ||||
3D20 | 200667 | Math Science Partnerships | $ | 6,000,000 | $ | 6,000,000 | 31706 | ||||
3EC0 | 200653 | Teacher Incentive - Federal Stimulus | $ | 1,300,000 | $ | 0 | 31707 | ||||
3EH0 | 200620 | Migrant Education | $ | 2,900,000 | $ | 2,900,000 | 31708 | ||||
3EJ0 | 200622 | Homeless Children Education | $ | 2,600,000 | $ | 2,600,000 | 31709 | ||||
3EK0 | 200637 | Advanced Placement | $ | 450,000 | $ | 450,000 | 31710 | ||||
3EN0 | 200655 | State Data Systems - Federal Stimulus | $ | 1,250,000 | $ | 0 | 31711 | ||||
3FD0 | 200665 | Race to the Top | $ | 136,000,000 | $ | 58,074,046 | 31712 | ||||
3FN0 | 200672 | Early Learning Challenge - Race to the Top | $ | 7,040,000 | $ | 7,040,000 | 31713 | ||||
3GE0 | 200674 | Summer Food Service Program | $ | 13,596,000 | $ | 14,003,800 | 31714 | ||||
3GF0 | 200675 | Miscellaneous Nutrition Grants | $ | 700,000 | $ | 700,000 | 31715 | ||||
3GG0 | 200676 | Fresh Fruit and Vegetable Program | $ | 4,738,000 | $ | 4,880,140 | 31716 | ||||
3H90 | 200605 | Head Start Collaboration Project | $ | 225,000 | $ | 225,000 | 31717 | ||||
3L60 | 200617 | Federal School Lunch | $ | 350,608,075 | $ | 361,126,273 | 31718 | ||||
3L70 | 200618 | Federal School Breakfast | $ | 108,480,590 | $ | 112,819,813 | 31719 | ||||
3L80 | 200619 | Child/Adult Food Programs | $ | 106,992,650 | $ | 110,202,428 | 31720 | ||||
3L90 | 200621 | Career-Technical Education Basic Grant | $ | 44,663,900 | $ | 44,663,900 | 31721 | ||||
3M00 | 200623 | ESEA Title 1A | $ | 560,000,000 | $ | 560,000,000 | 31722 | ||||
3M20 | 200680 | Individuals with Disabilities Education Act | $ | 443,170,050 | $ | 443,170,050 | 31723 | ||||
3T40 | 200613 | Public Charter Schools | $ | 500,000 | $ | 0 | 31724 | ||||
3Y20 | 200688 | 21st Century Community Learning Centers | $ | 48,201,810 | $ | 50,611,900 | 31725 | ||||
3Y60 | 200635 | Improving Teacher Quality | $ | 101,900,000 | $ | 101,900,000 | 31726 | ||||
3Y70 | 200689 | English Language Acquisition | $ | 9,700,000 | $ | 9,700,000 | 31727 | ||||
3Y80 | 200639 | Rural and Low Income Technical Assistance | $ | 3,300,000 | $ | 3,300,000 | 31728 | ||||
3Z20 | 200690 | State Assessments | $ | 11,800,000 | $ | 11,800,000 | 31729 | ||||
3Z30 | 200645 | Consolidated Federal Grant Administration | $ | 7,949,280 | $ | 7,949,280 | 31730 | ||||
TOTAL FED Federal Special | 31731 | ||||||||||
Revenue Fund Group | $ | 2,038,044,998 | $ | 1,977,403,455 | 31732 |
State Special Revenue Fund Group | 31733 |
4540 | 200610 | GED Testing | $ | 1,050,000 | $ | 250,000 | 31734 | ||||
4550 | 200608 | Commodity Foods | $ | 24,000,000 | $ | 24,000,000 | 31735 | ||||
4R70 | 200695 | Indirect Operational Support | $ | 6,600,000 | $ | 6,600,000 | 31736 | ||||
4V70 | 200633 | Interagency Program Support | $ | 717,725 | $ | 717,725 | 31737 | ||||
5980 | 200659 | Auxiliary Services Reimbursement | $ | 1,328,910 | $ | 1,328,910 | 31738 | ||||
5BJ0 | 200626 | Half-Mill Maintenance Equalization | $ | 19,000,000 | $ | 20,000,000 | 31739 | ||||
5MM0 | 200677 | Child Nutrition Refunds | $ | 500,000 | $ | 500,000 | 31740 | ||||
5T30 | 200668 | Gates Foundation Grants | $ | 200,000 | $ | 153,000 | 31741 | ||||
5U20 | 200685 | National Education Statistics | $ | 300,000 | $ | 300,000 | 31742 | ||||
6200 | 200615 | Educational Improvement Grants | $ | 300,000 | $ | 300,000 | 31743 | ||||
TOTAL SSR State Special Revenue | 31744 | ||||||||||
Fund Group | $ | 53,996,635 | $ | 54,149,635 | 31745 |
Lottery Profits Education Fund Group | 31746 |
7017 | 200612 | Foundation Funding | $ | 775,500,000 | $ | 31747 | |||||
7017 | 200629 | Career Advising and Mentoring | $ | 0 | $ | 10,000,000 | 31748 | ||||
7017 | 200648 | Straight A Fund | $ | 100,000,000 | $ | 150,000,000 | 31749 | ||||
7017 | 200666 | EdChoice Expansion | $ | $ | 17,000,000 | 31750 | |||||
7017 | 200684 | Community School Facilities | $ | 7,500,000 | $ | 7,500,000 | 31751 | ||||
TOTAL LPE Lottery Profits | 31752 | ||||||||||
Education Fund Group | $ | $ | 31753 |
Revenue Distribution Fund Group | 31754 |
7047 | 200909 | School District Property Tax Replacement-Business | $ | 482,000,000 | $ | 482,000,000 | 31755 | ||||
7053 | 200900 | School District Property Tax Replacement-Utility | $ | 28,000,000 | $ | 28,000,000 | 31756 | ||||
TOTAL RDF Revenue Distribution | 31757 | ||||||||||
Fund Group | $ | 510,000,000 | $ | 510,000,000 | 31758 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | |
$ | |
31759 |
Sec. 263.230. FOUNDATION FUNDING | 31761 |
Of the foregoing appropriation item 200550, Foundation | 31762 |
Funding, up to $675,000 in fiscal year 2014 shall be used to | 31763 |
support the work of the College of Education and Human Ecology at | 31764 |
the Ohio State University in reviewing and assessing the alignment | 31765 |
of courses offered through the distance learning clearinghouse | 31766 |
established in sections 3333.81 to 3333.88 of the Revised Code | 31767 |
with the academic content standards adopted under division (A) of | 31768 |
section 3301.079 of the Revised Code. | 31769 |
Of the foregoing appropriation item 200550, Foundation | 31770 |
Funding, up to $40,000,000 in each fiscal year shall be used to | 31771 |
provide additional state aid to school districts, joint vocational | 31772 |
school districts, community schools, and STEM schools for special | 31773 |
education students under division (C)(3) of section 3314.08, | 31774 |
section 3317.0214, division (B) of section 3317.16, and section | 31775 |
3326.34 of the Revised Code, except that the Controlling Board may | 31776 |
increase these amounts if presented with such a request from the | 31777 |
Department of Education at the final meeting of the fiscal year. | 31778 |
Of the foregoing appropriation item 200550, Foundation | 31779 |
Funding, up to $2,000,000 in each fiscal year shall be reserved | 31780 |
for Youth Services tuition payments under section 3317.024 of the | 31781 |
Revised Code. | 31782 |
Of the foregoing appropriation item 200550, Foundation | 31783 |
Funding, up to $3,800,000 in each fiscal year shall be used to | 31784 |
fund gifted education at educational service centers. The | 31785 |
Department shall distribute the funding through the unit-based | 31786 |
funding methodology in place under division (L) of section | 31787 |
3317.024, division (E) of section 3317.05, and divisions (A), (B), | 31788 |
and (C) of section 3317.053 of the Revised Code as they existed | 31789 |
prior to fiscal year 2010. | 31790 |
Of the foregoing appropriation item 200550, Foundation | 31791 |
Funding, up to $43,500,000 in fiscal year 2014 and up to | 31792 |
$40,000,000 in fiscal year 2015 shall be reserved to fund the | 31793 |
state reimbursement of educational service centers under the | 31794 |
section of | 31795 |
entitled "EDUCATIONAL SERVICE CENTERS FUNDING"; and up to | 31796 |
$3,500,000 in each fiscal year shall be distributed to educational | 31797 |
service centers for School Improvement Initiatives and, in | 31798 |
consultation with the Governor's Director of 21st Century | 31799 |
Education, for the provision of technical assistance as required | 31800 |
by the Elementary and Secondary Education Act Flexibility waivers | 31801 |
approved for Ohio by the United States Department of Education. | 31802 |
Educational service centers shall be required to support districts | 31803 |
in the development and implementation of their continuous | 31804 |
improvement plans as required in section 3302.04 of the Revised | 31805 |
Code and to provide technical assistance and support in accordance | 31806 |
with Title I of the "No Child Left Behind Act of 2001," 115 Stat. | 31807 |
1425, 20 U.S.C. 6317, as administered pursuant to the Elementary | 31808 |
and Secondary Education Act Flexibility waivers approved for Ohio | 31809 |
by the United States Department of Education. | 31810 |
Of the foregoing appropriation item 200550, Foundation | 31811 |
Funding, up to $20,000,000 in each fiscal year shall be reserved | 31812 |
for payments under sections 3317.026, 3317.027, and 3317.028 of | 31813 |
the Revised Code. If this amount is not sufficient, the Department | 31814 |
of Education shall prorate the payment amounts so that the | 31815 |
aggregate amount allocated in this paragraph is not exceeded. | 31816 |
Of the foregoing appropriation item 200550, Foundation | 31817 |
Funding, up to $2,000,000 in each fiscal year shall be used to pay | 31818 |
career-technical planning districts for the amounts reimbursed to | 31819 |
students, as prescribed in this paragraph. Each career-technical | 31820 |
planning district shall reimburse individuals taking the online | 31821 |
General Educational Development (GED) test for the first time for | 31822 |
application/test fees in excess of $40. Each career-technical | 31823 |
planning district shall designate a site or sites where | 31824 |
individuals may register and take the exam. For each individual | 31825 |
that registers for the exam, the career-technical planning | 31826 |
district shall make available and offer career counseling | 31827 |
services, including information on adult education programs that | 31828 |
are available. Any remaining funds in each fiscal year shall be | 31829 |
reimbursed to the Department of Youth Services and the Department | 31830 |
of Rehabilitation and Correction for individuals in these | 31831 |
facilities who have taken the GED for the first time. The amounts | 31832 |
reimbursed shall not exceed the per-individual amounts reimbursed | 31833 |
to other individuals under this section for each section of the | 31834 |
GED. | 31835 |
Of the foregoing appropriation item 200550, Foundation | 31836 |
Funding, up to $410,000 in each fiscal year shall be used to pay | 31837 |
career-technical planning districts $500 for each student that | 31838 |
receives a journeyman certification, as recognized by the United | 31839 |
States Department of Labor. | 31840 |
Of the foregoing appropriation item 200550, Foundation | 31841 |
Funding, up to $18,713,327 in | 31842 |
$26,213,327 in fiscal year 2015 shall be used to support school | 31843 |
choice programs. | 31844 |
Of the portion of the funds distributed to the Cleveland | 31845 |
Municipal School District under this section, up to $11,901,887 in | 31846 |
each fiscal year shall be used to operate the school choice | 31847 |
program in the Cleveland Municipal School District under sections | 31848 |
3313.974 to 3313.979 of the Revised Code. Notwithstanding | 31849 |
divisions (B) and (C) of section 3313.978 and division (C) of | 31850 |
section 3313.979 of the Revised Code, up to $1,000,000 in each | 31851 |
fiscal year of this amount shall be used by the Cleveland | 31852 |
Municipal School District to provide tutorial assistance as | 31853 |
provided in division (H) of section 3313.974 of the Revised Code. | 31854 |
The Cleveland Municipal School District shall report the use of | 31855 |
these funds in the district's three-year continuous improvement | 31856 |
plan as described in section 3302.04 of the Revised Code in a | 31857 |
manner approved by the Department of Education. | 31858 |
Of the foregoing appropriation item 200550, Foundation | 31859 |
Funding, up to $2,000,000 in fiscal year 2015 shall be used to pay | 31860 |
college-preparatory boarding schools the per pupil boarding amount | 31861 |
pursuant to section 3328.34 of the Revised Code. | 31862 |
Of the foregoing appropriation item 200550, Foundation | 31863 |
Funding, up to $500,000 in each fiscal year shall be used to | 31864 |
support Jobs for Ohio's Graduates. | 31865 |
Of the foregoing appropriation item 200550, Foundation | 31866 |
Funding, up to $250,000 in fiscal year 2015 may be used for | 31867 |
payment of the Post-Secondary Enrollment Options Program for | 31868 |
students instructed at home pursuant to section 3321.04 of the | 31869 |
Revised Code. | 31870 |
Of the foregoing appropriation item 200550, Foundation | 31871 |
Funding, up to $5,000,000 in fiscal year 2014 shall be used to | 31872 |
reimburse school districts for the full amount deducted in that | 31873 |
year under section 3310.55 of the Revised Code for Jon Peterson | 31874 |
Scholarships awarded under sections 3310.51 to 3310.64 of the | 31875 |
Revised Code to students who did not attend a public school in | 31876 |
their resident district in the previous school year. If this | 31877 |
amount is not sufficient, the Department of Education shall | 31878 |
prorate the payment amounts so that the aggregate amount | 31879 |
appropriated in this paragraph is not exceeded. | 31880 |
Of the foregoing appropriation item 200550, Foundation | 31881 |
Funding, an amount shall be available in each fiscal year to be | 31882 |
paid to joint vocational school districts in accordance with | 31883 |
division (A) of section 3317.16 of the Revised Code and the | 31884 |
section of | 31885 |
entitled "TEMPORARY TRANSITIONAL AID FOR JOINT VOCATIONAL SCHOOL | 31886 |
DISTRICTS." | 31887 |
Of the foregoing appropriation item 200550, Foundation | 31888 |
Funding, up to $700,000 in each fiscal year shall be used by the | 31889 |
Department of Education for a program to pay for educational | 31890 |
services for youth who have been assigned by a juvenile court or | 31891 |
other authorized agency to any of the facilities described in | 31892 |
division (A) of the section of | 31893 |
130th General Assembly entitled "PRIVATE TREATMENT FACILITY | 31894 |
PROJECT." | 31895 |
Of the foregoing appropriation item 200550, Foundation | 31896 |
Funding, up to $675,000 in fiscal year 2015 shall be used to | 31897 |
provide grants on a competitive basis to public and chartered | 31898 |
nonpublic schools for their participation in the electronic | 31899 |
textbook pilot project. These funds shall be administered as | 31900 |
provided under the section of | 31901 |
130th General Assembly entitled ELECTRONIC TEXTBOOK PILOT PROJECT. | 31902 |
Of the foregoing appropriation item 200550, Foundation | 31903 |
Funding, up to $500,000 in fiscal year 2014 and up to $3,000,000 | 31904 |
in fiscal year 2015 shall be used for the New Leaders for Ohio | 31905 |
Schools Pilot Project in accordance with Section 733.40 of | 31906 |
31907 |
The remainder of appropriation item 200550, Foundation | 31908 |
Funding, shall be used to distribute the amounts calculated for | 31909 |
formula aid under section 3317.022 of the Revised Code and the | 31910 |
section of | 31911 |
entitled "TEMPORARY TRANSITIONAL AID FOR CITY, LOCAL, AND EXEMPTED | 31912 |
VILLAGE SCHOOL DISTRICTS." | 31913 |
Appropriation items 200502, Pupil Transportation, 200540, | 31914 |
Special Education Enhancements, and 200550, Foundation Funding, | 31915 |
other than specific set-asides, are collectively used in each | 31916 |
fiscal year to pay state formula aid obligations for school | 31917 |
districts, community schools, STEM schools, college preparatory | 31918 |
boarding schools, and joint vocational school districts under | 31919 |
31920 | |
priority of these appropriation items, with the exception of | 31921 |
specific set-asides, is to fund state formula aid obligations. It | 31922 |
may be necessary to reallocate funds among these appropriation | 31923 |
items or use excess funds from other general revenue fund | 31924 |
appropriation items in the Department of Education's budget in | 31925 |
each fiscal year, in order to meet state formula aid obligations. | 31926 |
If it is determined that it is necessary to transfer funds among | 31927 |
these appropriation items or to transfer funds from other General | 31928 |
Revenue Fund appropriations in the Department of Education's | 31929 |
budget to meet state formula aid obligations, the Department of | 31930 |
Education shall seek approval from the Controlling Board to | 31931 |
transfer funds as needed. | 31932 |
The Superintendent of Public Instruction shall make payments, | 31933 |
transfers, and deductions, as authorized by Title XXXIII of the | 31934 |
Revised Code and Sections 267.30.50, 267.30.53, 267.30.56, and | 31935 |
267.30.60 of Am. Sub. H.B. 153 of the 129th General Assembly, in | 31936 |
amounts substantially equal to those made in the prior year, or | 31937 |
otherwise, at the discretion of the Superintendent, until at least | 31938 |
the effective date of the amendments and enactments made to Title | 31939 |
XXXIII by | 31940 |
If a new school district, community school, or STEM school opens | 31941 |
prior to the effective date of | 31942 |
130th General Assembly, the Department of Education shall pay to | 31943 |
the district or school an amount of $5,000 per pupil, based upon | 31944 |
the estimated number of students that the district or school is | 31945 |
expected to serve. Any funds paid to districts or schools under | 31946 |
this section shall be credited toward the annual funds calculated | 31947 |
for the district or school after the changes made to Title XXXIII | 31948 |
in | 31949 |
effective. Upon the effective date of changes made to Title XXXIII | 31950 |
in | 31951 |
shall be calculated as an annual amount. | 31952 |
Sec. 263.240. TEMPORARY TRANSITIONAL AID FOR CITY, LOCAL, AND | 31953 |
EXEMPTED VILLAGE SCHOOL DISTRICTS | 31954 |
The Department of Education shall distribute funds within | 31955 |
appropriation item 200550, Foundation Funding, for temporary | 31956 |
transitional aid in each fiscal year to each qualifying city, | 31957 |
local, and exempted village school district. | 31958 |
(A) For fiscal years 2014 and 2015, the Department shall pay | 31959 |
temporary transitional aid to each city, local, or exempted | 31960 |
village school district that experiences any decrease in its state | 31961 |
foundation funding for the current fiscal year from its | 31962 |
transitional aid guarantee base. The amount of the temporary | 31963 |
transitional aid payment shall equal the difference between its | 31964 |
foundation funding for the current fiscal year and its | 31965 |
transitional aid guarantee base. If the computation made under | 31966 |
this division results in a negative number, the district's funding | 31967 |
under this division shall be zero. | 31968 |
(1) As used in this section, foundation funding for each | 31969 |
city, local, and exempted village school district for a given | 31970 |
fiscal year equals the sum of the amount calculated for the | 31971 |
district under section 3317.022 of the Revised Code, as re-enacted | 31972 |
by | 31973 |
the amounts calculated for the district under divisions (G)(1) and | 31974 |
(2) of section 3317.0212 of the Revised Code, as amended by | 31975 |
31976 | |
fiscal year. | 31977 |
(2) The transitional aid guarantee base for each city, local, | 31978 |
and exempted village school district equals the sum of the amounts | 31979 |
computed for the district for fiscal year 2013, under Sections | 31980 |
267.30.50, 267.30.53, and 267.30.56 of Am. Sub. H.B. 153 of the | 31981 |
129th General Assembly. The Department of Education shall adjust, | 31982 |
as necessary, the transitional aid guarantee base of any local | 31983 |
school district that participates in the establishment of a joint | 31984 |
vocational school district that begins receiving payments under | 31985 |
section 3317.16 of the Revised Code, as re-enacted by | 31986 |
Sub. H.B. 59 of the 130th General Assembly, for fiscal year 2014 | 31987 |
or fiscal year 2015, but does not receive payments under Section | 31988 |
267.30.60 of Am. Sub. H.B. 153 of the 129th General Assembly, for | 31989 |
fiscal year 2013. The Department shall adjust any such local | 31990 |
school district's guarantee base according to the amounts received | 31991 |
by the district in fiscal year 2013 for career-technical education | 31992 |
students who attend the newly established joint vocational school | 31993 |
district in fiscal year 2014 or fiscal year 2015. | 31994 |
(B)(1) Notwithstanding section 3317.022 of the Revised Code, | 31995 |
as re-enacted by | 31996 |
Assembly, in fiscal year 2014, no city, local, or exempted village | 31997 |
school district shall be allocated foundation funding that is | 31998 |
greater than 1.0625 times the district's transitional aid | 31999 |
guarantee base. | 32000 |
(2) Notwithstanding section 3317.022 of the Revised Code, as | 32001 |
re-enacted by | 32002 |
Assembly, in fiscal year 2015, no city, local, or exempted village | 32003 |
school district shall be allocated foundation funding that is | 32004 |
greater than 1.105 times the district's fiscal year 2014 base, | 32005 |
which is the amount computed for foundation funding for the | 32006 |
district for fiscal year 2014 plus any amount calculated for | 32007 |
temporary transitional aid for fiscal year 2014 under division (A) | 32008 |
of this section and after any reductions made for fiscal year 2014 | 32009 |
under division (B)(1) of this section. The Department shall | 32010 |
adjust, as necessary, the fiscal year 2014 base of any local | 32011 |
school district that participates in the establishment of a joint | 32012 |
vocational school district that begins receiving payments under | 32013 |
section 3317.16 of the Revised Code for fiscal year 2015, but does | 32014 |
not receive such payments for fiscal year 2014. The Department | 32015 |
shall adjust any such local school district's fiscal year 2014 | 32016 |
base according to the amounts received by the district in fiscal | 32017 |
year 2014 for career-technical education students who attend the | 32018 |
newly established joint vocational school district in fiscal year | 32019 |
2015. | 32020 |
(3) The Department shall reduce a district's payments under | 32021 |
divisions (A)(1), (2), (4), (5), (6), and (7) of section 3317.022 | 32022 |
of the Revised Code, as re-enacted by | 32023 |
the 130th General Assembly, and divisions (G)(1) and (2) of | 32024 |
section 3317.0212 of the Revised Code, as amended by | 32025 |
Sub. H.B. 59 of the 130th General Assembly, proportionately as | 32026 |
necessary in order to comply with this division. If those amounts | 32027 |
are insufficient, the Department shall proportionately reduce a | 32028 |
district's payments under divisions (A)(3), (8), and (9) of | 32029 |
section 3317.022 of the Revised Code, as re-enacted by | 32030 |
Am. Sub. H.B. 59 of the 130th General Assembly. | 32031 |
Sec. 263.250. TEMPORARY TRANSITIONAL AID FOR JOINT | 32032 |
VOCATIONAL SCHOOL DISTRICTS | 32033 |
The Department of Education shall distribute funds within | 32034 |
appropriation item 200550, Foundation Funding, for temporary | 32035 |
transitional aid in each fiscal year to each qualifying joint | 32036 |
vocational school district. | 32037 |
(A) For fiscal years 2014 and 2015, the Department shall pay | 32038 |
temporary transitional aid to each joint vocational school | 32039 |
district that experiences any decrease in its state core | 32040 |
foundation funding under division (A) of section 3317.16 of the | 32041 |
Revised Code, as re-enacted by | 32042 |
130th General Assembly, for the current fiscal year from its | 32043 |
transitional aid guarantee base. The amount of the temporary | 32044 |
transitional aid payment shall equal the difference between the | 32045 |
district's funding under division (A) of section 3317.16 of the | 32046 |
Revised Code for the current fiscal year and its transitional aid | 32047 |
guarantee base. If the computation made under this division | 32048 |
results in a negative number, the district's funding under this | 32049 |
division shall be zero. | 32050 |
The transitional aid guarantee base for each joint vocational | 32051 |
school district equals the amount computed for the district for | 32052 |
fiscal year 2013, under Section 267.30.60 of Am. Sub. H.B. 153 of | 32053 |
the 129th General Assembly. The Department of Education shall | 32054 |
establish, as necessary, the transitional aid guarantee base of | 32055 |
any joint vocational school district that begins receiving | 32056 |
payments under section 3317.16 of the Revised Code, as re-enacted | 32057 |
by | 32058 |
fiscal year 2014 or fiscal year 2015, but does not receive | 32059 |
payments under Section 267.30.60 of Am. Sub. H.B. 153 of the 129th | 32060 |
General Assembly, for fiscal year 2013. The Department shall | 32061 |
establish any such joint vocational school district's guarantee | 32062 |
base as an amount equal to the absolute value of the sum of the | 32063 |
associated adjustments of any local school districts' guarantee | 32064 |
bases under Section 263.240 of
| 32065 |
130th General Assembly. | 32066 |
(B)(1) Notwithstanding division (A) of section 3317.16 of the | 32067 |
Revised Code, as re-enacted by | 32068 |
130th General Assembly, in fiscal year 2014, no joint vocational | 32069 |
school district shall be allocated state core foundation funding, | 32070 |
as computed under division (A) of section 3317.16 of the Revised | 32071 |
Code, as re-enacted by | 32072 |
General Assembly, that is greater than 1.0625 times the district's | 32073 |
transitional aid guarantee base. | 32074 |
(2) Notwithstanding division (A) of section 3317.16 of the | 32075 |
Revised Code, as re-enacted by | 32076 |
130th General Assembly, in fiscal year 2015, no joint vocational | 32077 |
school district shall be allocated state core foundation funding, | 32078 |
under division (A) of section 3317.16 of the Revised Code, as | 32079 |
re-enacted by | 32080 |
Assembly, that is greater than 1.105 times the district's fiscal | 32081 |
year 2014 base, which is the amount computed for state core | 32082 |
foundation funding for the district for fiscal year 2014 under | 32083 |
division (A) of section 3317.16 of the Revised Code, as re-enacted | 32084 |
by | 32085 |
any amount calculated for temporary transitional aid for fiscal | 32086 |
year 2014 under division (A) of this section and after any | 32087 |
reductions made for fiscal year 2014 under division (B)(1) of this | 32088 |
section. The Department shall establish, as necessary, the fiscal | 32089 |
year 2014 base of any joint vocational school district that begins | 32090 |
receiving payments under section 3317.16 of the Revised Code for | 32091 |
fiscal year 2015, but does not receive such payments for fiscal | 32092 |
year 2014. The Department shall establish any such joint | 32093 |
vocational school district's fiscal year 2014 base as an amount | 32094 |
equal to the absolute value of the sum of the associated | 32095 |
adjustments of any local school district's fiscal year 2014 base | 32096 |
under division (B)(2) of Section 263.240 of Am. Sub. H.B. 59 of | 32097 |
the 130th General Assembly. | 32098 |
(3) The Department shall reduce a district's payments under | 32099 |
divisions (A)(1), (3), and (4) of section 3317.16 of the Revised | 32100 |
Code, as re-enacted by | 32101 |
General Assembly, proportionately as necessary in order to comply | 32102 |
with this division. If those amounts are insufficient, the | 32103 |
Department shall proportionately reduce a district's payments | 32104 |
under divisions (A)(2), (5), and (6) of section 3317.16 of the | 32105 |
Revised Code, as re-enacted by | 32106 |
130th General Assembly. | 32107 |
Sec. 263.270. TEACHER CERTIFICATION AND LICENSURE | 32108 |
The foregoing appropriation item 200681, Teacher | 32109 |
Certification and Licensure, shall be used by the Department of | 32110 |
Education in each year of the biennium to administer and support | 32111 |
teacher certification and licensure activities. | 32112 |
SCHOOL DISTRICT SOLVENCY ASSISTANCE | 32113 |
(A) Of the foregoing appropriation item 200687, School | 32114 |
District Solvency Assistance, $20,000,000 in each fiscal year | 32115 |
shall be allocated to the School District Shared Resource Account | 32116 |
and $5,000,000 in each fiscal year shall be allocated to the | 32117 |
Catastrophic Expenditures Account. These funds shall be used to | 32118 |
provide assistance and grants to school districts to enable them | 32119 |
to remain solvent under section 3316.20 of the Revised Code. | 32120 |
Assistance and grants shall be subject to approval by the | 32121 |
Controlling Board. Except as provided under division (C) of this | 32122 |
section, any required reimbursements from school districts for | 32123 |
solvency assistance shall be made to the appropriate account in | 32124 |
the School District Solvency Assistance Fund (Fund 5H30). | 32125 |
(B) Notwithstanding any provision of law to the contrary, | 32126 |
upon the request of the Superintendent of Public Instruction, the | 32127 |
Director of Budget and Management may make transfers to the School | 32128 |
District Solvency Assistance Fund (Fund 5H30) from any fund used | 32129 |
by the Department of Education or the General Revenue Fund to | 32130 |
maintain sufficient cash balances in Fund 5H30 in fiscal years | 32131 |
2014 and 2015. Any cash transferred is hereby appropriated. The | 32132 |
transferred cash may be used by the Department of Education to | 32133 |
provide assistance and grants to school districts to enable them | 32134 |
to remain solvent and to pay unforeseeable expenses of a temporary | 32135 |
or emergency nature that the school district is unable to pay from | 32136 |
existing resources. The Director of Budget and Management shall | 32137 |
notify the members of the Controlling Board of any such transfers. | 32138 |
(C) If the cash balance of the School District Solvency | 32139 |
Assistance Fund (Fund 5H30) is insufficient to pay solvency | 32140 |
assistance in fiscal years 2014 and 2015, at the request of the | 32141 |
Superintendent of Public Instruction, and with the approval of the | 32142 |
Controlling Board, the Director of Budget and Management may | 32143 |
transfer cash from the Lottery Profits Education Reserve Fund | 32144 |
(Fund 7018) to Fund 5H30 to provide assistance and grants to | 32145 |
school districts to enable them to remain solvent and to pay | 32146 |
unforeseeable expenses of a temporary nature that they are unable | 32147 |
to pay from existing resources under section 3316.20 of the | 32148 |
Revised Code. Such transfers are hereby appropriated to | 32149 |
appropriation item 200670, School District Solvency Assistance – | 32150 |
Lottery. Any required reimbursements from school districts for | 32151 |
solvency assistance granted from appropriation item 200670, School | 32152 |
District Solvency Assistance – Lottery, shall be made to Fund | 32153 |
7018. | 32154 |
ADULT CAREER OPPORTUNITY PILOT PROGRAM | 32155 |
The foregoing appropriation item 200654, Adult Career | 32156 |
Opportunity Pilot Program, shall be used by the Superintendent of | 32157 |
Public Instruction to award and administer planning grants for the | 32158 |
Adult Career Opportunity Pilot Program established in section | 32159 |
3313.902 of the Revised Code. The Superintendent may award grants | 32160 |
of up to $500,000 to not more than five eligible institutions. The | 32161 |
grants shall be used by selected eligible institutions to build | 32162 |
capacity to implement the program beginning in the 2015-2016 | 32163 |
academic year. | 32164 |
The Superintendent of Public Instruction and the Chancellor, | 32165 |
or their designees, shall develop an application process to award | 32166 |
these grants to eligible institutions geographically dispersed | 32167 |
across the state. Any remaining appropriation after providing | 32168 |
grants to eligible institutions may be used to provide technical | 32169 |
assistance to eligible institutions receiving the grant. | 32170 |
The Superintendent, in consultation with the Chancellor, the | 32171 |
Governor's Office of Workforce Transformation, the Ohio | 32172 |
Association of Community Colleges, Ohio Technical Centers, Adult | 32173 |
Basic and Literacy Education programs, and other interested | 32174 |
parties as deemed necessary, or their designees, shall develop | 32175 |
recommendations for the method of funding and other associated | 32176 |
requirements for the Adult Career Opportunity Pilot Program. The | 32177 |
Superintendent shall provide a report of the recommendations to | 32178 |
the Governor, the President of the Senate, and the Speaker of the | 32179 |
House of Representatives by December 31, 2014. | 32180 |
As used in this section, "eligible institution" has the same | 32181 |
meaning as in section 3313.902 of the Revised Code. | 32182 |
Sec. 263.320. LOTTERY PROFITS EDUCATION FUND | 32183 |
Appropriation item 200612, Foundation Funding (Fund 7017), | 32184 |
shall be used in conjunction with appropriation item 200550, | 32185 |
Foundation Funding (GRF), to provide state foundation payments to | 32186 |
school districts. | 32187 |
The Department of Education, with the approval of the | 32188 |
Director of Budget and Management, shall determine the monthly | 32189 |
distribution schedules of appropriation item 200550, Foundation | 32190 |
Funding (GRF), and appropriation item 200612, Foundation Funding | 32191 |
(Fund 7017). If adjustments to the monthly distribution schedule | 32192 |
are necessary, the Department of Education shall make such | 32193 |
adjustments with the approval of the Director of Budget and | 32194 |
Management. | 32195 |
CAREER ADVISING AND MENTORING PROGRAM | 32196 |
The foregoing appropriation item 200629, Career Advising and | 32197 |
Mentoring, shall be used by the State Superintendent of Public | 32198 |
Instruction to create the Career Advising and Mentoring Grant | 32199 |
Program. The Superintendent shall develop guidelines for the | 32200 |
grants. The program shall award competitive matching grants to | 32201 |
provide funding for local networks of volunteers and organizations | 32202 |
to sponsor career advising and mentoring for students in eligible | 32203 |
school districts. Each grant award shall match up to three times | 32204 |
the funds allocated to the project by the local network. Eligible | 32205 |
school districts are those with a high percentage of students in | 32206 |
poverty, a high number of students not graduating on time, and | 32207 |
other criteria as determined by the State Superintendent. Eligible | 32208 |
school districts shall partner with members of the business | 32209 |
community, civic organizations, or the faith-based community to | 32210 |
provide sustainable career advising and mentoring services. | 32211 |
STRAIGHT A FUND | 32212 |
Of the foregoing appropriation item 200648, Straight A Fund, | 32213 |
up to $70,000 in each fiscal year shall be used by Kids Unlimited | 32214 |
of Toledo for quality after-school tutoring and mentoring programs | 32215 |
in two elementary school buildings in Lucas County. The school | 32216 |
buildings may include any community school, chartered nonpublic | 32217 |
school, or building that is part of a city, local, or exempted | 32218 |
village school district. Kids Unlimited of Toledo shall provide | 32219 |
local matching funds equal to the set-aside. | 32220 |
Of the foregoing appropriation item 200648, Straight A Fund, | 32221 |
up to $250,000 in each fiscal year may be used to make competitive | 32222 |
grants in accordance with Section 263.324 of this act. | 32223 |
Of the foregoing appropriation item 200648, Straight A Fund, | 32224 |
up to $6,000,000 in fiscal year 2014 shall be distributed to the | 32225 |
Cleveland Municipal School District to be used, as determined by | 32226 |
the Department of Education, to implement provisions of Am. Sub. | 32227 |
H.B. 525 of the 129th General Assembly. | 32228 |
Of the foregoing appropriation item 200648, Straight A Fund, | 32229 |
up to $5,000,000 in each fiscal year shall be provided to school | 32230 |
districts that meet the conditions prescribed in division (G)(3) | 32231 |
of section 3317.0212 of the Revised Code to support innovations | 32232 |
that improve the efficiency of pupil transportation. This may | 32233 |
include, but is not limited to, the purchase of buses and other | 32234 |
equipment. The Department of Education shall distribute these | 32235 |
funds to districts based on each district's qualifying ridership | 32236 |
as reported under division (B) of section 3317.0212 of the Revised | 32237 |
Code. | 32238 |
The remainder of appropriation item 200648, Straight A Fund, | 32239 |
shall be used to make competitive grants in accordance with | 32240 |
Section 263.325 of this act. | 32241 |
EDCHOICE EXPANSION | 32242 |
The foregoing appropriation item 200666, EdChoice Expansion, | 32243 |
shall be used as follows: | 32244 |
(A) In fiscal year 2014, notwithstanding section 3310.032 of | 32245 |
the Revised Code, the Department of Education shall administer an | 32246 |
expansion of the Educational Choice Scholarship program as | 32247 |
follows: | 32248 |
(1) A student is an "eligible student" for purposes of the | 32249 |
expansion of the Educational Choice Scholarship Pilot Program | 32250 |
under division (A) of this section if the student's resident | 32251 |
district is not a school district in which the pilot project | 32252 |
scholarship program is operating under sections 3313.974 to | 32253 |
3313.979 of the Revised Code and the student's family income is at | 32254 |
or below two hundred per cent of the federal poverty guidelines, | 32255 |
as defined in section 5101.46 of the Revised Code. | 32256 |
(2) The Department shall pay scholarships to attend chartered | 32257 |
nonpublic schools in accordance with section 3310.08 of the | 32258 |
Revised Code. The number of scholarships awarded under division | 32259 |
(A) of this section shall not exceed the number that can be funded | 32260 |
with appropriations made by the general assembly for this purpose. | 32261 |
(3) Scholarships under division (A) of this section shall be | 32262 |
awarded for the 2013-2014 school year, to eligible students who | 32263 |
are entering kindergarten in that school year for the first time. | 32264 |
(4) If the number of eligible students who apply for a | 32265 |
scholarship exceeds the scholarships available based on the | 32266 |
appropriation for division (A) of this section, the department | 32267 |
shall award scholarships in the following order of priority: | 32268 |
(a) First, to eligible students with family incomes at or | 32269 |
below one hundred per cent of the federal poverty guidelines. | 32270 |
(b) Second, to other eligible students who qualify under | 32271 |
division (A) of this section. If the number of students described | 32272 |
in division (A)(4)(b) of this section exceeds the number of | 32273 |
available scholarships after awards are made under division | 32274 |
(A)(4)(a) of this section, the department shall select students | 32275 |
described in division (A)(4)(b) of this section by lot to receive | 32276 |
any remaining scholarships. | 32277 |
(5) A student who receives a scholarship under division (A) | 32278 |
of this section remains an eligible student and may continue to | 32279 |
receive scholarships under section 3310.032 of the Revised Code in | 32280 |
subsequent school years until the student completes grade twelve, | 32281 |
so long as the student satisfies the conditions specified in | 32282 |
divisions (E)(2) and (3) of section 3310.03 of the Revised Code. | 32283 |
Once a scholarship is awarded under this section, the student | 32284 |
shall remain eligible for that scholarship for the current and | 32285 |
subsequent school years, even if the student's family income rises | 32286 |
above the amount specified in division (A) of section 3310.032 of | 32287 |
the Revised Code, provided the student remains enrolled in a | 32288 |
chartered nonpublic school. | 32289 |
(B) In fiscal year 2015, to provide for the scholarships | 32290 |
awarded under the expansion of the educational choice program | 32291 |
established under section 3310.032 of the Revised Code. The number | 32292 |
of scholarships awarded under the expansion of the educational | 32293 |
choice program shall not exceed the number that can be funded with | 32294 |
the appropriations made by the General Assembly for this purpose. | 32295 |
COMMUNITY SCHOOL FACILITIES | 32296 |
The foregoing appropriation item 200684, Community School | 32297 |
Facilities, shall be used to pay each community school established | 32298 |
under Chapter 3314. of the Revised Code that is not an internet- | 32299 |
or computer-based community school and each STEM school | 32300 |
established under Chapter 3326. of the Revised Code an amount | 32301 |
equal to $100 for each full-time equivalent pupil for assistance | 32302 |
with the cost associated with facilities. If the amount | 32303 |
appropriated is not sufficient, the Department of Education shall | 32304 |
prorate the amounts so that the aggregate amount appropriated is | 32305 |
not exceeded. | 32306 |
Sec. 263.325. (A) The Straight A Program is hereby created | 32307 |
for fiscal years 2014 and 2015 to provide grants to city, local, | 32308 |
exempted village, and joint vocational school districts, | 32309 |
educational service centers, community schools established under | 32310 |
Chapter 3314., STEM schools established under Chapter 3326., | 32311 |
college-preparatory boarding schools established under Chapter | 32312 |
3328. of the Revised Code, individual school buildings, education | 32313 |
consortia (which may represent a partnership among school | 32314 |
districts, school buildings, community schools, or STEM schools), | 32315 |
institutions of higher education, and private entities partnering | 32316 |
with one or more of the educational entities identified in this | 32317 |
division for projects that aim to achieve significant advancement | 32318 |
in one or more of the following goals: | 32319 |
(1) Student achievement; | 32320 |
(2) Spending reduction in the five-year fiscal forecast | 32321 |
required under section 5705.391 of the Revised Code; | 32322 |
(3) Utilization of a greater share of resources in the | 32323 |
classroom. | 32324 |
(B)(1) Grants shall be awarded by a nine-member governing | 32325 |
board consisting of the Superintendent of Public Instruction, or | 32326 |
the Superintendent's designee, four members appointed by the | 32327 |
Governor, two members appointed by the Speaker of the House of | 32328 |
Representatives, and two members appointed by the President of the | 32329 |
Senate. The Department of Education shall provide administrative | 32330 |
support to the board. No member shall be compensated for the | 32331 |
member's service on the board. | 32332 |
(2) The board shall select grant advisors with fiscal | 32333 |
expertise and education expertise. These advisors shall evaluate | 32334 |
proposals from grant applicants and advise the staff administering | 32335 |
the program. No advisor shall be compensated for this service. | 32336 |
(3) The board shall issue an annual report to the Governor, | 32337 |
the Speaker of the House of Representatives, the President of the | 32338 |
Senate, and the chairpersons of the House and Senate committees | 32339 |
that primarily deal with education regarding the types of grants | 32340 |
awarded, the grant recipients, and the effectiveness of the grant | 32341 |
program. | 32342 |
(4) The board shall create a grant application and publish on | 32343 |
the Department's web site the application and timeline for the | 32344 |
submission, review, notification, and awarding of grant proposals. | 32345 |
(5) With the approval of the board, the Department shall | 32346 |
establish a system for evaluating and scoring the grant | 32347 |
applications received under this section. | 32348 |
(C) Each grant applicant shall submit a proposal that | 32349 |
includes all of the following: | 32350 |
(1) A description of the project for which the applicant is | 32351 |
seeking a grant, including a description of how the project will | 32352 |
have substantial value and lasting impact; | 32353 |
(2) An explanation of how the project will be | 32354 |
self-sustaining. If the project will result in increased ongoing | 32355 |
spending, the applicant shall show how the spending will be offset | 32356 |
by verifiable, credible, permanent spending reductions. | 32357 |
(3) A description of quantifiable results of the project that | 32358 |
can be benchmarked. | 32359 |
If an education consortia described in division (A) of this | 32360 |
section applies for a grant, the lead applicant shall be the | 32361 |
school district, school building, community school, or STEM school | 32362 |
that is a member of the consortia and shall so indicate on the | 32363 |
grant application. | 32364 |
(D)(1) Within seventy-five days after receiving a grant | 32365 |
application, the board shall issue a decision on the application | 32366 |
of "yes," "no," "hold," or "edit." In making its decision, the | 32367 |
board shall consider whether the project has the capability of | 32368 |
being replicated in other school districts and schools or creates | 32369 |
something that can be used in other districts and schools. A grant | 32370 |
awarded under this section to a school district, educational | 32371 |
service center, community school, STEM school, college-preparatory | 32372 |
boarding school, individual school building, institution of higher | 32373 |
education, or private entity partnering with one or more of the | 32374 |
educational entities identified in division (A) of this section | 32375 |
shall not exceed $5,000,000 in each fiscal year. A grant awarded | 32376 |
to an education consortia shall not exceed $15,000,000 in each | 32377 |
fiscal year. The Superintendent of Public Instruction may make | 32378 |
recommendations to the Controlling Board that these maximum | 32379 |
amounts be exceeded. Upon Controlling Board approval, grants may | 32380 |
be awarded in excess of these amounts. | 32381 |
(2) If the board issues a "hold" or "edit" decision for an | 32382 |
application, it shall, upon returning the application to the | 32383 |
applicant, specify the process for reconsideration of the | 32384 |
application. An applicant may work with the grant advisors and | 32385 |
staff to modify or improve a grant application. | 32386 |
(E) Upon deciding to award a grant to an applicant, the board | 32387 |
shall enter into a grant agreement with the applicant that | 32388 |
includes all of the following: | 32389 |
(1) The content of the applicant's proposal as outlined under | 32390 |
division (C) of this section; | 32391 |
(2) The project's deliverables and a timetable for their | 32392 |
completion; | 32393 |
(3) Conditions for receiving grant funding; | 32394 |
(4) Conditions for receiving funding in future years if the | 32395 |
contract is a multi-year contract; | 32396 |
(5) A provision specifying that funding will be returned to | 32397 |
the board if the applicant fails to implement the agreement, as | 32398 |
determined by the Auditor of State. | 32399 |
(6) A provision specifying that the agreement may be amended | 32400 |
by mutual agreement between the board and the applicant. | 32401 |
(F) An advisory committee for the Straight A Program is | 32402 |
hereby established. The committee shall consist of not more than | 32403 |
eleven members appointed by the Governor that represent all areas | 32404 |
of the state and different interests. The committee shall annually | 32405 |
review the Straight A Program and provide strategic advice to the | 32406 |
governing board and the Director of the Governor's Office of 21st | 32407 |
Century Education. | 32408 |
(G) Each grant awarded under this section shall be subject to | 32409 |
approval by the Controlling Board prior to execution of the grant | 32410 |
agreement. | 32411 |
(H) Notwithstanding Section 503.50 of Am. Sub. H.B. 59 of the | 32412 |
130th General Assembly, grants awarded under this section may be | 32413 |
used by grant recipients for grant-related expenses incurred for a | 32414 |
period not to exceed two years from the date of the award | 32415 |
according to guidelines established by the Straight A Fund | 32416 |
governing board. | 32417 |
Sec. 275.10. EPA ENVIRONMENTAL PROTECTION AGENCY | 32418 |
General Revenue Fund | 32419 |
GRF | 715502 | Auto Emissions e-Check Program | $ | 10,923,093 | $ | 10,923,093 | 32420 | ||||
TOTAL GRF General Revenue Fund | $ | 10,923,093 | $ | 10,923,093 | 32421 |
General Services Fund Group | 32422 |
1990 | 715602 | Laboratory Services | $ | 252,153 | $ | 326,029 | 32423 | ||||
2190 | 715604 | Central Support Indirect | $ | 10,255,680 | $ | 10,255,680 | 32424 | ||||
4A10 | 715640 | Operating Expenses | $ | 2,600,000 | $ | 2,602,000 | 32425 | ||||
4D50 | 715618 | Recycled State Materials | $ | 50,000 | $ | 50,000 | 32426 | ||||
TOTAL GSF General Services | 32427 | ||||||||||
Fund Group | $ | 13,157,833 | $ | 13,233,709 | 32428 |
Federal Special Revenue Fund Group | 32429 |
3530 | 715612 | Public Water Supply | $ | 2,562,578 | $ | 2,474,605 | 32430 | ||||
3540 | 715614 | Hazardous Waste Management - Federal | $ | 4,088,383 | $ | 4,088,383 | 32431 | ||||
3570 | 715619 | Air Pollution Control - Federal | $ | 6,310,203 | $ | 6,310,203 | 32432 | ||||
3620 | 715605 | Underground Injection Control - Federal | $ | 111,874 | $ | 111,874 | 32433 | ||||
3BU0 | 715684 | Water Quality Protection | $ | 16,205,000 | $ | 15,280,000 | 32434 | ||||
3CS0 | 715688 | Federal NRD Settlements | $ | 200,000 | $ | 200,000 | 32435 | ||||
3F20 | 715630 | Revolving Loan Fund - Operating | $ | 832,543 | $ | 1,114,543 | 32436 | ||||
3F30 | 715632 | Federally Supported Cleanup and Response | $ | 3,012,021 | $ | 3,012,991 | 32437 | ||||
3FH0 | 715693 | Diesel Emission Reduction Grants | $ | 10,000,000 | $ | 32438 | |||||
3T30 | 715669 | Drinking Water State Revolving Fund | $ | 2,609,198 | $ | 2,824,076 | 32439 | ||||
3V70 | 715606 | Agencywide Grants | $ | 600,000 | $ | 600,000 | 32440 | ||||
TOTAL FED Federal Special Revenue | 32441 | ||||||||||
Fund Group | $ | 46,531,800 | $ | 32442 |
State Special Revenue Fund Group | 32443 |
4J00 | 715638 | Underground Injection Control | $ | 389,126 | $ | 402,697 | 32444 | ||||
4K20 | 715648 | Clean Air - Non Title V | $ | 3,165,400 | $ | 3,237,450 | 32445 | ||||
4K30 | 715649 | Solid Waste | $ | 15,685,342 | $ | 16,330,873 | 32446 | ||||
4K40 | 715650 | Surface Water Protection | $ | 6,993,800 | $ | 7,688,800 | 32447 | ||||
4K40 | 715686 | Environmental Laboratory Services | $ | 2,096,007 | $ | 2,096,007 | 32448 | ||||
4K50 | 715651 | Drinking Water Protection | $ | 6,316,772 | $ | 6,476,011 | 32449 | ||||
4P50 | 715654 | Cozart Landfill | $ | 100,000 | $ | 100,000 | 32450 | ||||
4R50 | 715656 | Scrap Tire Management | $ | 1,059,378 | $ | 1,070,532 | 32451 | ||||
4R90 | 715658 | Voluntary Action Program | $ | 916,690 | $ | 945,195 | 32452 | ||||
4T30 | 715659 | Clean Air - Title V Permit Program | $ | 14,528,885 | $ | 15,080,366 | 32453 | ||||
4U70 | 715660 | Construction and Demolition Debris | $ | 335,000 | $ | 335,000 | 32454 | ||||
5000 | 715608 | Immediate Removal Special Account | $ | 660,033 | $ | 660,293 | 32455 | ||||
5030 | 715621 | Hazardous Waste Facility Management | $ | 7,615,403 | $ | 8,224,041 | 32456 | ||||
5050 | 715623 | Hazardous Waste Cleanup | $ | 14,528,609 | $ | 14,933,345 | 32457 | ||||
5050 | 715674 | Clean Ohio Environmental Review | $ | 108,104 | $ | 108,104 | 32458 | ||||
5320 | 715646 | Recycling and Litter Control | $ | 4,514,500 | $ | 4,535,500 | 32459 | ||||
5410 | 715670 | Site Specific Cleanup | $ | 1,548,101 | $ | 1,548,101 | 32460 | ||||
5420 | 715671 | Risk Management Reporting | $ | 208,936 | $ | 214,826 | 32461 | ||||
5860 | 715637 | Scrap Tire Market Development | $ | 1,497,645 | $ | 1,497,645 | 32462 | ||||
5BC0 | 715617 | Clean Ohio | $ | 611,455 | $ | 611,455 | 32463 | ||||
5BC0 | 715622 | Local Air Pollution Control | $ | 2,297,980 | $ | 2,297,980 | 32464 | ||||
5BC0 | 715624 | Surface Water | $ | 9,614,974 | $ | 9,614,974 | 32465 | ||||
5BC0 | 715672 | Air Pollution Control | $ | 5,684,758 | $ | 5,684,758 | 32466 | ||||
5BC0 | 715673 | Drinking and Ground Water | $ | 4,863,521 | $ | 4,863,521 | 32467 | ||||
5BC0 | 715676 | Assistance and Prevention | $ | 695,069 | $ | 695,069 | 32468 | ||||
5BC0 | 715677 | Laboratory | $ | 1,358,586 | $ | 1,558,586 | 32469 | ||||
5BC0 | 715678 | Corrective Actions | $ | 705,423 | $ | 705,423 | 32470 | ||||
5BC0 | 715687 | Areawide Planning Agencies | $ | 450,000 | $ | 450,000 | 32471 | ||||
5BC0 | 715692 | Administration | $ | 10,582,627 | $ | 10,582,627 | 32472 | ||||
5BC0 | 715694 | Environmental Resource Coordination | $ | 170,000 | $ | 170,000 | 32473 | ||||
5BT0 | 715679 | C&DD Groundwater Monitoring | $ | 203,800 | $ | 203,800 | 32474 | ||||
5CD0 | 715682 | Clean Diesel School Buses | $ | 475,000 | $ | 475,000 | 32475 | ||||
5H40 | 715664 | Groundwater Support | $ | 128,212 | $ | 223,212 | 32476 | ||||
5Y30 | 715685 | Surface Water Improvement | $ | 1,800,000 | $ | 1,800,000 | 32477 | ||||
6440 | 715631 | Emergency Response Radiological Safety | $ | 284,266 | $ | 290,674 | 32478 | ||||
6600 | 715629 | Infectious Waste Management | $ | 88,764 | $ | 88,764 | 32479 | ||||
6760 | 715642 | Water Pollution Control Loan Administration | $ | 3,921,605 | $ | 3,921,605 | 32480 | ||||
6780 | 715635 | Air Toxic Release | $ | 133,636 | $ | 133,636 | 32481 | ||||
6790 | 715636 | Emergency Planning | $ | 2,623,252 | $ | 2,623,252 | 32482 | ||||
6960 | 715643 | Air Pollution Control Administration | $ | 1,100,000 | $ | 1,125,000 | 32483 | ||||
6990 | 715644 | Water Pollution Control Administration | $ | 345,000 | $ | 345,000 | 32484 | ||||
6A10 | 715645 | Environmental Education | $ | 1,350,000 | $ | 1,350,000 | 32485 | ||||
TOTAL SSR State Special Revenue Fund Group | $ | 131,755,659 | $ | 135,299,122 | 32486 |
Clean Ohio Conservation Fund Group | 32487 |
5S10 | 715607 | Clean Ohio - Operating | $ | 284,124 | $ | 284,124 | 32488 | ||||
TOTAL CLF Clean Ohio Conservation Fund Group | $ | 284,124 | $ | 284,124 | 32489 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | 202,652,509 | $ | 32490 |
AREAWIDE PLANNING AGENCIES | 32491 |
The Director of Environmental Protection Agency may award | 32492 |
grants from appropriation item 715687, Areawide Planning Agencies, | 32493 |
to areawide planning agencies engaged in areawide water quality | 32494 |
management and planning activities in accordance with Section 208 | 32495 |
of the "Federal Clean Water Act," 33 U.S.C. 1288. | 32496 |
CASH TRANSFERS | 32497 |
On July 1, 2013, or as soon as possible thereafter, the | 32498 |
Director of Budget and Management may transfer up to $11,400,000 | 32499 |
cash from the Hazardous Waste Management Fund (Fund 5030) to the | 32500 |
Hazardous Waste Cleanup Fund (Fund 5050) to support closure and | 32501 |
corrective action programs that were transferred to the Division | 32502 |
of Environmental Response and Revitalization. | 32503 |
On July 1, 2013, or as soon as possible thereafter, the | 32504 |
Director of Environmental Protection shall certify to the Director | 32505 |
of Budget and Management the cash balance in the Dredge and Fill | 32506 |
Fund (Fund 5N20). The Director of Budget and Management shall | 32507 |
transfer the certified amount from Fund 5N20 to the Surface Water | 32508 |
Protection Fund (Fund 4K40). Any existing encumbrances against | 32509 |
appropriation item 715613, Dredge and Fill, shall be canceled and | 32510 |
reestablished against appropriation item 715650, Surface Water | 32511 |
Protection. The reestablished encumbrance amounts are hereby | 32512 |
appropriated and Fund 5N20 is abolished. | 32513 |
Sec. 282.10. FCC OHIO FACILITIES CONSTRUCTION COMMISSION | 32514 |
General Revenue Fund | 32515 |
GRF | 230401 | Lease Rental Payments - Cultural Facilities | $ | 33,106,400 | $ | 29,854,500 | 32516 | ||||
GRF | 230458 | State Construction Management Services | $ | 2,495,751 | $ | 2,245,751 | 32517 | ||||
GRF | 230908 | Common Schools General Obligation Debt Service | $ | $ | |
32518 | |||||
TOTAL GRF General Revenue Fund | $ | $ | |
32519 |
General Services Fund Group | 32520 |
1310 | 230639 | State Construction Management Operations | $ | 9,463,342 | $ | 9,463,342 | 32521 | ||||
TOTAL GSF General Services Fund Group | $ | 9,463,342 | $ | 9,463,342 | 32522 |
State Special Revenue Fund Group | 32523 |
4T80 | 230603 | Community Project Administration | $ | 200,000 | $ | 200,000 | 32524 | ||||
5E30 | 230644 | Operating Expenses | $ | 8,550,000 | $ | 8,550,000 | 32525 | ||||
TOTAL SSR State Special Revenue | 32526 | ||||||||||
Fund Group | $ | 8,750,000 | $ | 8,750,000 | 32527 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | $ | |
32528 |
Sec. 282.30. COMMUNITY PROJECT ADMINISTRATION | 32530 |
The foregoing appropriation item 230603, Community Project | 32531 |
Administration, shall be used by the Ohio Facilities Construction | 32532 |
Commission in administering Cultural and Sports Facilities | 32533 |
Building Fund (Fund 7030) projects pursuant to section 123.201 of | 32534 |
the Revised Code. | 32535 |
TRANSFERS TO CULTURAL FACILITIES ADMINISTRATION FUND | 32536 |
By the tenth day following each calendar quarter in each | 32537 |
fiscal year, or as soon as possible thereafter, the Director of | 32538 |
Budget and Management shall determine the amount of cash, if any, | 32539 |
to be transferred from the Cultural and Sports Facilities Building | 32540 |
Fund (Fund 7030) to the Cultural Facilities Administration Fund | 32541 |
(Fund 4T80). | 32542 |
As soon as possible after each bond issuance made on behalf | 32543 |
of the Facilities Construction Commission, the Director of Budget | 32544 |
and Management shall determine the amount of cash, if any, from | 32545 |
the bond proceeds to be transferred, after all issuance costs have | 32546 |
been paid, from Fund 7030 to Fund 4T80. | 32547 |
Sec. 285.10. DOH DEPARTMENT OF HEALTH | 32548 |
General Revenue Fund | 32549 |
GRF | 440412 | Cancer Incidence Surveillance System | $ | 600,000 | $ | 600,000 | 32550 | ||||
GRF | 440413 | Local Health Departments | $ | 823,061 | $ | 823,061 | 32551 | ||||
GRF | 440416 | Mothers and Children Safety Net Services | $ | 4,428,015 | $ | 4,428,015 | 32552 | ||||
GRF | 440418 | Immunizations | $ | 8,825,829 | $ | 8,825,829 | 32553 | ||||
GRF | 440431 | Free Clinics Safety Net Services | $ | 437,326 | $ | 437,326 | 32554 | ||||
GRF | 440438 | Breast and Cervical Cancer Screening | $ | 823,217 | $ | 823,217 | 32555 | ||||
GRF | 440444 | AIDS Prevention and Treatment | $ | 5,842,315 | $ | 5,842,315 | 32556 | ||||
GRF | 440451 | Public Health Laboratory | $ | 3,655,449 | $ | 32557 | |||||
GRF | 440452 | Child and Family Health Services Match | $ | 630,444 | $ | 630,444 | 32558 | ||||
GRF | 440453 | Health Care Quality Assurance | $ | 4,874,361 | $ | 4,874,361 | 32559 | ||||
GRF | 440454 | Environmental Health | $ | 1,194,634 | $ | 1,194,634 | 32560 | ||||
GRF | 440459 | Help Me Grow | $ | 33,673,987 | $ | 33,673,987 | 32561 | ||||
GRF | 440465 | Federally Qualified Health Centers | $ | 2,686,688 | $ | 2,686,688 | 32562 | ||||
GRF | 440467 | Access to Dental Care | $ | 540,484 | $ | 540,484 | 32563 | ||||
GRF | 440468 | Chronic Disease and Injury Prevention | $ | 2,447,251 | $ | 2,447,251 | 32564 | ||||
GRF | 440472 | Alcohol Testing | $ | 1,100,000 | $ | 1,100,000 | 32565 | ||||
GRF | 440473 | Tobacco Prevention and Cessation | $ | 1,050,000 | $ | 1,050,000 | 32566 | ||||
GRF | 440474 | Infant Vitality | $ | 3,116,688 | $ | 3,116,688 | 32567 | ||||
GRF | 440505 | Medically Handicapped Children | $ | 7,512,451 | $ | 7,512,451 | 32568 | ||||
GRF | 440507 | Targeted Health Care Services Over 21 | $ | 1,045,414 | $ | 1,045,414 | 32569 | ||||
GRF | 654453 | Medicaid - Health Care Quality Assurance | $ | 3,300,000 | $ | 3,300,000 | 32570 | ||||
TOTAL GRF General Revenue Fund | $ | 88,607,614 | $ | 32571 |
State Highway Safety Fund Group | 32572 |
4T40 | 440603 | Child Highway Safety | $ | 233,894 | $ | 233,894 | 32573 | ||||
TOTAL HSF State Highway Safety | 32574 | ||||||||||
Fund Group | $ | 233,894 | $ | 233,894 | 32575 |
General Services Fund Group | 32576 |
1420 | 440646 | Agency Health Services | $ | 820,998 | $ | 820,998 | 32577 | ||||
2110 | 440613 | Central Support Indirect Costs | $ | 30,615,591 | $ | 32578 | |||||
4730 | 440622 | Lab Operating Expenses | $ | 5,000,000 | $ | 5,000,000 | 32579 | ||||
6980 | 440634 | Nurse Aide Training | $ | 99,265 | $ | 99,265 | 32580 | ||||
TOTAL GSF General Services | 32581 | ||||||||||
Fund Group | $ | 36,535,854 | $ | 32582 |
Federal Special Revenue Fund Group | 32583 |
3200 | 440601 | Maternal Child Health Block Grant | $ | 23,889,057 | $ | 23,889,057 | 32584 | ||||
3870 | 440602 | Preventive Health Block Grant | $ | 6,000,000 | $ | 6,000,000 | 32585 | ||||
3890 | 440604 | Women, Infants, and Children | $ | 250,000,000 | $ | 250,000,000 | 32586 | ||||
3910 | 440606 | Medicare Survey and Certification | $ | 19,449,282 | $ | 19,961,405 | 32587 | ||||
3920 | 440618 | Federal Public Health Programs | $ | 134,546,304 | $ | 135,140,586 | 32588 | ||||
3GD0 | 654601 | Medicaid Program Support | $ | 21,126,014 | $ | 22,392,094 | 32589 | ||||
TOTAL FED Federal Special Revenue | 32590 | ||||||||||
Fund Group | $ | 455,010,657 | $ | 457,383,142 | 32591 |
State Special Revenue Fund Group | 32592 |
4700 | 440647 | Fee Supported Programs | $ | 25,305,250 | $ | 25,613,586 | 32593 | ||||
4710 | 440619 | Certificate of Need | $ | 878,433 | $ | 878,433 | 32594 | ||||
4770 | 440627 | Medically Handicapped Children Audit | $ | 3,692,703 | $ | 3,692,703 | 32595 | ||||
4D60 | 440608 | Genetics Services | $ | 3,311,039 | $ | 3,311,039 | 32596 | ||||
4F90 | 440610 | Sickle Cell Disease Control | $ | 1,032,824 | $ | 1,032,824 | 32597 | ||||
4G00 | 440636 | Heirloom Birth Certificate | $ | 5,000 | $ | 5,000 | 32598 | ||||
4G00 | 440637 | Birth Certificate Surcharge | $ | 5,000 | $ | 5,000 | 32599 | ||||
4L30 | 440609 | HIV Care and Miscellaneous Expenses | $ | 8,333,164 | $ | 8,333,164 | 32600 | ||||
4P40 | 440628 | Ohio Physician Loan Repayment | $ | 476,870 | $ | 476,870 | 32601 | ||||
4V60 | 440641 | Save Our Sight | $ | 2,255,789 | $ | 2,255,789 | 32602 | ||||
5B50 | 440616 | Quality, Monitoring, and Inspection | $ | 878,997 | $ | 878,997 | 32603 | ||||
5CN0 | 440645 | Choose Life | $ | 75,000 | $ | 75,000 | 32604 | ||||
5D60 | 440620 | Second Chance Trust | $ | 1,151,902 | $ | 1,151,902 | 32605 | ||||
5ED0 | 440651 | Smoke Free Indoor Air | $ | 250,000 | $ | 250,000 | 32606 | ||||
5G40 | 440639 | Adoption Services | $ | 20,000 | $ | 20,000 | 32607 | ||||
5PE0 | 440659 | Breast and Cervical Cancer Services | $ | 0 | $ | 100,000 | 32608 | ||||
5Z70 | 440624 | Ohio Dentist Loan Repayment | $ | 140,000 | $ | 140,000 | 32609 | ||||
6100 | 440626 | Radiation Emergency Response | $ | 1,049,954 | $ | 1,086,098 | 32610 | ||||
6660 | 440607 | Medically Handicapped Children - County Assessments | $ | 19,739,617 | $ | 19,739,617 | 32611 | ||||
TOTAL SSR State Special Revenue | 32612 | ||||||||||
Fund Group | $ | 68,601,542 | $ | 32613 |
Holding Account Redistribution Fund Group | 32614 |
R014 | 440631 | Vital Statistics | $ | 44,986 | $ | 44,986 | 32615 | ||||
R048 | 440625 | Refunds, Grants Reconciliation, and Audit Settlements | $ | 20,000 | $ | 20,000 | 32616 | ||||
TOTAL 090 Holding Account | 32617 | ||||||||||
Redistribution Fund Group | $ | 64,986 | $ | 64,986 | 32618 |
Tobacco Master Settlement Agreement Fund Group | 32619 |
5BX0 | 440656 | Tobacco Use Prevention | $ | 1,450,000 | $ | 32620 | |||||
TOTAL TSF Tobacco Master Settlement Agreement Fund Group | $ | 1,450,000 | $ | 32621 | |||||||
TOTAL ALL BUDGET FUND GROUPS | $ | 650,504,547 | $ | 32622 |
Sec. 285.20. MOTHERS AND CHILDREN SAFETY NET SERVICES | 32624 |
Of the foregoing appropriation item 440416, Mothers and | 32625 |
Children Safety Net Services, $200,000 in each fiscal year shall | 32626 |
be used to assist families with hearing impaired children under | 32627 |
twenty-one years of age in purchasing hearing aids. The Director | 32628 |
of Health shall adopt rules governing the distribution of these | 32629 |
funds, including rules that do both of the following: (1) | 32630 |
establish eligibility criteria to include families with incomes at | 32631 |
or below four hundred per cent of the federal poverty guidelines | 32632 |
as defined in section 5101.46 of the Revised Code, and (2) develop | 32633 |
a sliding scale of disbursements under this section based on | 32634 |
family income. The Director may adopt other rules as necessary to | 32635 |
implement this section. Rules adopted under this section shall be | 32636 |
adopted in accordance with Chapter 119. of the Revised Code. | 32637 |
The Department shall disburse all of the funds appropriated | 32638 |
under this section. | 32639 |
HIV/AIDS PREVENTION/TREATMENT | 32640 |
The foregoing appropriation item 440444, AIDS Prevention and | 32641 |
Treatment, shall be used to assist persons with HIV/AIDS in | 32642 |
acquiring HIV-related medications and to administer educational | 32643 |
prevention initiatives. | 32644 |
PUBLIC HEALTH LABORATORY | 32645 |
A portion of the foregoing appropriation item 440451, Public | 32646 |
Health Laboratory, shall be used for coordination and management | 32647 |
of prevention program operations and the purchase of drugs for | 32648 |
sexually transmitted diseases. | 32649 |
HELP ME GROW | 32650 |
The foregoing appropriation item 440459, Help Me Grow, shall | 32651 |
be used by the Department of Health to implement the Help Me Grow | 32652 |
Program. Funds shall be distributed to counties through | 32653 |
agreements, contracts, grants, or subsidies in accordance with | 32654 |
section 3701.61 of the Revised Code. Appropriation item 440459, | 32655 |
Help Me Grow, may be used in conjunction with other early | 32656 |
childhood funds and services to promote the optimal development of | 32657 |
young children and family-centered programs and services that | 32658 |
acknowledge and support the social, emotional, cognitive, | 32659 |
intellectual, and physical development of children and the vital | 32660 |
role of families in ensuring the well-being and success of | 32661 |
children. The Department of Health shall enter into interagency | 32662 |
agreements with the Department of Education, Department of | 32663 |
Developmental Disabilities, Department of Job and Family Services, | 32664 |
and Department of Mental Health and Addiction Services to ensure | 32665 |
that all early childhood programs and initiatives are coordinated | 32666 |
and school linked. | 32667 |
The foregoing appropriation item 440459, Help Me Grow, may | 32668 |
also be used for the Developmental Autism and Screening Program. | 32669 |
INFANT VITALITY | 32670 |
The foregoing appropriation item 440474, Infant Vitality, | 32671 |
shall be used to fund the following projects, which are hereby | 32672 |
created: | 32673 |
(A) The Infant Safe Sleep Campaign to educate parents and | 32674 |
caregivers with a uniform message regarding safe sleep | 32675 |
environments; | 32676 |
(B) The Progesterone Prematurity Prevention Project to enable | 32677 |
prenatal care providers to identify, screen, treat, and track | 32678 |
outcomes for women eligible for progesterone supplementation; and | 32679 |
(C) The Prenatal Smoking Cessation Project to enable prenatal | 32680 |
care providers who work with women of reproductive age, including | 32681 |
pregnant women, to have the tools, training, and technical | 32682 |
assistance needed to treat smokers effectively. | 32683 |
CENTERINGPREGNANCY PILOT PROGRAM | 32684 |
On July 1, 2014, or as soon as possible thereafter, the | 32685 |
Director of Budget and Management shall transfer $1,600,000 cash | 32686 |
from the unallocated and unencumbered portion of the Health Care | 32687 |
Grants-Federal Fund (Fund 3FA0) used by the Department of Medicaid | 32688 |
to the Prenatal Group Health Care Pilot Program Fund used by the | 32689 |
Department of Health, which is hereby created. The transferred | 32690 |
moneys are hereby appropriated. | 32691 |
The transferred moneys shall be used to implement the | 32692 |
CenteringPregnancy model of care and the University of Cincinnati | 32693 |
Social Determinants Program developed by the Centering Healthcare | 32694 |
Institute and the University of Cincinnati Division of Community | 32695 |
Women's Health in a three-year pilot program at four federally | 32696 |
qualified health centers. Each federally qualified health center | 32697 |
or look-alike selected by the Director of Health to operate the | 32698 |
pilot program shall receive $200,000. The Ohio Association of | 32699 |
Community Health Centers shall receive $100,000 and the University | 32700 |
of Cincinnati Social Determinants Program Division of Community | 32701 |
Women's Health shall receive $600,000. The Department of Health | 32702 |
shall retain $100,000 to implement the program. | 32703 |
TARGETED HEALTH CARE SERVICES OVER 21 | 32704 |
The foregoing appropriation item 440507, Targeted Health Care | 32705 |
Services Over 21, shall be used to administer the Cystic Fibrosis | 32706 |
Program and to implement the Hemophilia Insurance Premium Payment | 32707 |
Program. | 32708 |
The foregoing appropriation item 440507, Targeted Health Care | 32709 |
Services Over 21, shall also be used to provide essential | 32710 |
medications and to pay the copayments for drugs approved by the | 32711 |
Department of Health and covered by Medicare Part D that are | 32712 |
dispensed to Bureau for Children with Medical Handicaps (BCMH) | 32713 |
participants for the Cystic Fibrosis Program. | 32714 |
The Department shall expend all of these funds. | 32715 |
CASH TRANSFERS TO THE MEDICAID FUND | 32716 |
On July 1, 2013, or as soon as possible thereafter, the | 32717 |
Director of Health shall certify to the Director of Budget and | 32718 |
Management the cash balance relating to Medicaid restructuring in | 32719 |
the following funds, all used by the Department of Health: the | 32720 |
General Operations Fund (Fund 4700); the General Operations Fund | 32721 |
(Fund 1420); the General Operations Fund (Fund 3920); and the | 32722 |
Medicaid/Medicare Fund (Fund 3910). Upon receiving this | 32723 |
certification, the Director of Budget and Management may transfer | 32724 |
the amount certified to the Medicaid Fund (Fund 3GD0), used by the | 32725 |
Department of Health. If this transfer occurs, the Director of | 32726 |
Budget and Management shall cancel any existing encumbrances | 32727 |
pertaining to Medicaid in appropriation items 440647, Fee | 32728 |
Supported Programs, 440646, Agency Health Services, 440618, | 32729 |
Federal Public Health Programs, and 440606, Medicare Survey and | 32730 |
Certification, and reestablish them against appropriation item | 32731 |
654601, Medicaid Program Support. The reestablished encumbrance | 32732 |
amounts are hereby appropriated. | 32733 |
GENETICS SERVICES | 32734 |
The foregoing appropriation item 440608, Genetics Services | 32735 |
(Fund 4D60), shall be used by the Department of Health to | 32736 |
administer programs authorized by sections 3701.501 and 3701.502 | 32737 |
of the Revised Code. None of these funds shall be used to counsel | 32738 |
or refer for abortion, except in the case of a medical emergency. | 32739 |
MEDICALLY HANDICAPPED CHILDREN AUDIT | 32740 |
The Medically Handicapped Children Audit Fund (Fund 4770) | 32741 |
shall receive revenue from audits of hospitals and recoveries from | 32742 |
third-party payers. Moneys may be expended for payment of audit | 32743 |
settlements and for costs directly related to obtaining recoveries | 32744 |
from third-party payers and for encouraging Medically Handicapped | 32745 |
Children's Program recipients to apply for third-party benefits. | 32746 |
Moneys also may be expended for payments for diagnostic and | 32747 |
treatment services on behalf of medically handicapped children, as | 32748 |
defined in division (A) of section 3701.022 of the Revised Code, | 32749 |
and Ohio residents who are twenty-one or more years of age and who | 32750 |
are suffering from cystic fibrosis or hemophilia. Moneys may also | 32751 |
be expended for administrative expenses incurred in operating the | 32752 |
Medically Handicapped Children's Program. | 32753 |
MEDICALLY HANDICAPPED CHILDREN - COUNTY ASSESSMENTS | 32754 |
The foregoing appropriation item 440607, Medically | 32755 |
Handicapped Children - County Assessments (Fund 6660), shall be | 32756 |
used to make payments under division (E) of section 3701.023 of | 32757 |
the Revised Code. | 32758 |
CASH TRANSFER FROM THE PUBLIC HEALTH PRIORITIES TRUST FUND TO | 32759 |
THE TOBACCO USE PREVENTION FUND | 32760 |
On July 1, 2013, or as soon as possible thereafter, the | 32761 |
Director of Budget and Management shall transfer $2,439,230 cash | 32762 |
from the Public Health Priorities Trust Fund (Fund L087) to the | 32763 |
Tobacco Use Prevention Fund (Fund 5BX0) to meet the operating | 32764 |
needs of the Department of Health's tobacco enforcement and | 32765 |
cessation efforts. | 32766 |
CASH TRANSFER FROM THE PRE-SECURITIZATION TOBACCO PAYMENTS | 32767 |
FUND TO THE TOBACCO USE PREVENTION FUND | 32768 |
Notwithstanding Section 512.20 of Am. Sub. H.B. 487 of the | 32769 |
129th General Assembly, on July 1, 2014, or as soon as possible | 32770 |
thereafter, the Director of Budget and Management may transfer | 32771 |
cash determined to be in excess of the tobacco enforcement needs | 32772 |
of the Attorney General from the Pre-Securitization Tobacco | 32773 |
Payments Fund (Fund 5LS0) to the Tobacco Use Prevention Fund (Fund | 32774 |
5BX0). | 32775 |
Sec. 301.10. JFS DEPARTMENT OF JOB AND FAMILY SERVICES | 32776 |
General Revenue Fund | 32777 |
GRF | 600321 | Program Support | $ | 31,320,964 | $ | 31,109,751 | 32778 | ||||
GRF | 600410 | TANF State/Maintenance of Effort | $ | 152,386,934 | $ | 152,386,934 | 32779 | ||||
GRF | 600413 | Child Care State/Maintenance of Effort | $ | 84,732,730 | $ | 84,732,730 | 32780 | ||||
GRF | 600416 | Information Technology Projects | $ | 54,223,871 | $ | 54,184,700 | 32781 | ||||
GRF | 600420 | Child Support Programs | $ | 6,498,667 | $ | 6,591,048 | 32782 | ||||
GRF | 600421 | Family Assistance Programs | $ | 3,161,930 | $ | 3,161,930 | 32783 | ||||
GRF | 600423 | Families and Children Programs | $ | 6,384,514 | $ | 6,542,517 | 32784 | ||||
GRF | 600502 | Child Support - Local | $ | 23,814,103 | $ | 23,814,103 | 32785 | ||||
GRF | 600511 | Disability Financial Assistance | $ | 22,000,000 | $ | 22,000,000 | 32786 | ||||
GRF | 600521 | Family Assistance - Local | $ | 41,132,751 | $ | 41,132,751 | 32787 | ||||
GRF | 600523 | Family and Children Services | $ | 54,255,323 | $ | |
32788 | ||||
GRF | 600528 | Adoption Services | 32789 | ||||||||
State | $ | 28,623,389 | $ | 28,623,389 | 32790 | ||||||
Federal | $ | 38,202,557 | $ | 38,202,557 | 32791 | ||||||
Adoption Services Total | $ | 66,825,946 | $ | 66,825,946 | 32792 | ||||||
GRF | 600533 | Child, Family, and Adult Community & Protective Services | $ | 13,500,000 | $ | 13,500,000 | 32793 | ||||
GRF | 600534 | Adult Protective Services | $ | 500,000 | $ | 500,000 | 32794 | ||||
GRF | 600535 | Early Care and Education | $ | 123,596,474 | $ | 123,596,474 | 32795 | ||||
GRF | 600540 | Food Banks | $ | 6,000,000 | $ | 6,000,000 | 32796 | ||||
GRF | 600541 | Kinship Permanency Incentive Program | $ | 3,500,000 | $ | 3,500,000 | 32797 | ||||
GRF | 655522 | Medicaid Program Support - Local | $ | 38,267,970 | $ | 38,267,970 | 32798 | ||||
GRF | 655523 | Medicaid Program Support - Local Transportation | $ | 30,680,495 | $ | 30,680,495 | 32799 | ||||
TOTAL GRF General Revenue Fund | 32800 | ||||||||||
State | $ | 724,580,115 | $ | 32801 | |||||||
Federal | $ | 38,202,557 | $ | 38,202,557 | 32802 | ||||||
GRF Total | $ | 762,782,672 | $ | |
32803 |
General Services Fund Group | 32804 |
4A80 | 600658 | Public Assistance Activities | $ | 34,000,000 | $ | 34,000,000 | 32805 | ||||
5DM0 | 600633 | Administration & Operating | $ | 19,660,339 | $ | 19,660,339 | 32806 | ||||
5HC0 | 600695 | Unemployment Compensation Interest | $ | 60,000,000 | $ | 60,000,000 | 32807 | ||||
5HL0 | 600602 | State and County Shared Services | $ | 3,020,000 | $ | 3,020,000 | 32808 | ||||
TOTAL GSF General Services | 32809 | ||||||||||
Fund Group | $ | 124,780,339 | $ | 116,773,328 | 32810 |
Federal Special Revenue Fund Group | 32811 |
3270 | 600606 | Child Welfare | $ | 29,769,866 | $ | 29,769,866 | 32812 | ||||
3310 | 600615 | Veterans Programs | $ | 8,000,000 | $ | 8,000,000 | 32813 | ||||
3310 | 600624 | Employment Services Programs | $ | 26,000,000 | $ | 26,000,000 | 32814 | ||||
3310 | 600686 | Workforce Programs | $ | 6,260,000 | $ | 6,260,000 | 32815 | ||||
3840 | 600610 | Food Assistance Programs | $ | 209,333,246 | $ | 180,381,394 | 32816 | ||||
3850 | 600614 | Refugee Services | $ | 12,564,952 | $ | 12,564,952 | 32817 | ||||
3950 | 600616 | Federal Discretionary Grants | $ | 2,259,264 | $ | 2,259,264 | 32818 | ||||
3960 | 600620 | Social Services Block Grant | $ | 47,000,000 | $ | 47,000,000 | 32819 | ||||
3970 | 600626 | Child Support - Federal | $ | 235,000,000 | $ | 235,000,000 | 32820 | ||||
3980 | 600627 | Adoption Program - Federal | $ | 174,178,779 | $ | 174,178,779 | 32821 | ||||
3A20 | 600641 | Emergency Food Distribution | $ | 5,000,000 | $ | 5,000,000 | 32822 | ||||
3D30 | 600648 | Children's Trust Fund Federal | $ | 3,477,699 | $ | 3,477,699 | 32823 | ||||
3F01 | 655624 | Medicaid Program Support | $ | 110,680,495 | $ | 110,680,495 | 32824 | ||||
3H70 | 600617 | Child Care Federal | $ | 241,987,805 | $ | 222,212,089 | 32825 | ||||
3N00 | 600628 | Foster Care Program - Federal | $ | 311,968,616 | $ | 311,968,616 | 32826 | ||||
3S50 | 600622 | Child Support Projects | $ | 534,050 | $ | 534,050 | 32827 | ||||
3V00 | 600688 | Workforce Investment Act Programs | $ | 136,000,000 | $ | 136,000,000 | 32828 | ||||
3V40 | 600678 | Federal Unemployment Programs | $ | 182,814,212 | $ | 182,814,212 | 32829 | ||||
3V40 | 600679 | UC Review Commission - Federal | $ | 6,185,788 | $ | 6,185,788 | 32830 | ||||
3V60 | 600689 | TANF Block Grant | $ | 777,957,809 | $ | 790,304,845 | 32831 | ||||
TOTAL FED Federal Special Revenue | 32832 | ||||||||||
Fund Group | $ | 2,526,972,581 | $ | 2,490,592,049 | 32833 |
State Special Revenue Fund Group | 32834 |
1980 | 600647 | Children's Trust Fund | $ | 5,873,848 | $ | 5,873,848 | 32835 | ||||
4A90 | 600607 | Unemployment Compensation Administration Fund | $ | 9,006,000 | $ | 32836 | |||||
4E70 | 600604 | Family and Children Services Collections | $ | 400,000 | $ | 400,000 | 32837 | ||||
4F10 | 600609 | Family and Children Activities | $ | 683,549 | $ | 683,549 | 32838 | ||||
5DB0 | 600637 | Military Injury Relief Subsidies | $ | 2,000,000 | $ | 2,000,000 | 32839 | ||||
5DP0 | 600634 | Adoption Assistance Loan | $ | 500,000 | $ | 500,000 | 32840 | ||||
5ES0 | 600630 | Food Bank Assistance | $ | 500,000 | $ | 500,000 | 32841 | ||||
5KU0 | 600611 | Unemployment Compensation Support - Other Sources | $ | 2,000,000 | $ | 2,000,000 | 32842 | ||||
5NG0 | 600660 | Victims of Human Trafficking | $ | 100,000 | $ | 100,000 | 32843 | ||||
5U60 | 600663 | Family and Children Support | $ | 4,000,000 | $ | 4,000,000 | 32844 | ||||
TOTAL SSR State Special Revenue | 32845 | ||||||||||
Fund Group | $ | 25,063,397 | $ | |
32846 |
Agency Fund Group | 32847 |
1920 | 600646 | Child Support Intercept - Federal | $ | 129,250,000 | $ | 129,250,000 | 32848 | ||||
5830 | 600642 | Child Support Intercept - State | $ | 14,000,000 | $ | 14,000,000 | 32849 | ||||
5B60 | 600601 | Food Assistance Intercept | $ | 1,000,000 | $ | 1,000,000 | 32850 | ||||
TOTAL AGY Agency Fund Group | $ | 144,250,000 | $ | 144,250,000 | 32851 |
Holding Account Redistribution Fund Group | 32852 |
R012 | 600643 | Refunds and Audit Settlements | $ | 2,200,000 | $ | 2,200,000 | 32853 | ||||
R013 | 600644 | Forgery Collections | $ | 10,000 | $ | 10,000 | 32854 | ||||
TOTAL 090 Holding Account Redistribution Fund Group | $ | 2,210,000 | $ | 2,210,000 | 32855 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | 3,586,058,989 | $ | |
32856 |
Sec. 301.33. BIG BROTHERS BIG SISTERS | 32858 |
Of the foregoing appropriation item 600410, TANF | 32859 |
State/Maintenance of Effort, $1,000,000 in each fiscal year shall | 32860 |
be provided, in accordance with sections 5101.80 and 5101.801 of | 32861 |
the Revised Code, to Big Brothers Big Sisters of Central Ohio to | 32862 |
provide mentoring services to children of incarcerated parents | 32863 |
throughout the state. Upon the request of the Director of Job and | 32864 |
Family Services, the Director of Budget and Management may | 32865 |
transfer any amount of this earmark that remains unspent at the | 32866 |
end of fiscal year 2014 to fiscal year 2015. Any amount | 32867 |
transferred is hereby reappropriated to appropriation item 600410, | 32868 |
TANF State/Maintenance of Effort, for the same purpose in fiscal | 32869 |
year 2015. | 32870 |
Sec. 301.40. COUNTY ADMINISTRATIVE FUNDS | 32871 |
(A) The foregoing appropriation item 600521, Family | 32872 |
Assistance - Local, may be provided to county departments of job | 32873 |
and family services to administer food assistance and disability | 32874 |
assistance programs. | 32875 |
(B) The foregoing appropriation item 655522, Medicaid Program | 32876 |
Support - Local, may be provided to county departments of job and | 32877 |
family services to administer the Medicaid program and the State | 32878 |
Children's Health Insurance program. | 32879 |
(C) At the request of the Director of Job and Family | 32880 |
Services, the Director of Budget and Management may transfer | 32881 |
appropriations between appropriation item 600521, Family | 32882 |
Assistance - Local, and appropriation item 655522, Medicaid | 32883 |
Program Support - Local, in order to ensure county administrative | 32884 |
funds are expended from the proper appropriation item. | 32885 |
(D) If receipts credited to the Medicaid Program Support Fund | 32886 |
(Fund 3F01) and the Supplemental Nutrition Assistance Program Fund | 32887 |
(Fund 3840) exceed the amounts appropriated, the Director of Job | 32888 |
and Family Services shall request the Director of Budget and | 32889 |
Management to authorize expenditures from those funds in excess of | 32890 |
the amounts appropriated. Upon approval of the Director of Budget | 32891 |
and Management, the additional amounts are hereby appropriated. | 32892 |
Sec. 301.143. CHILDREN'S CRISIS CARE FACILITIES | 32893 |
Of the foregoing appropriation item 600523, Family and | 32894 |
Children Services, $150,000 in each fiscal year shall be provided | 32895 |
to children's crisis care facilities, as defined in section | 32896 |
5103.13 of the Revised Code. The Director of Job and Family | 32897 |
Services shall allocate funds based on the number of children at | 32898 |
each facility. A children's crisis care facility may decline to | 32899 |
receive funds provided for under this section. A children's crisis | 32900 |
care facility that accepts funds provided under this section shall | 32901 |
use the funds in accordance with section 5103.13 of the Revised | 32902 |
Code and rules in section 5101:2-9-36 of the Administrative Code. | 32903 |
STATE CHILD PROTECTION ALLOCATION | 32904 |
Of the foregoing appropriation item 600523, Family and | 32905 |
Children Services, up to $3,200,000 shall be used to match | 32906 |
eligible federal Title IV-B ESSA funds and federal Title IV-E | 32907 |
Chafee funds allocated to public children services agencies. | 32908 |
(A) The Ohio Department of Job and Family Services shall | 32909 |
implement and oversee use of a Child Placement Level of Care Tool | 32910 |
on a pilot basis. The Department shall implement the pilot program | 32911 |
in up to ten counties selected by the Department and shall include | 32912 |
the county and at least one private child placing agency or | 32913 |
private noncustodial agency. The pilot program shall be developed | 32914 |
with the participating counties and agencies and must be | 32915 |
acceptable to all participants. A selected county or agency must | 32916 |
agree to participate in the pilot program. | 32917 |
(B) The pilot program shall begin not later than one hundred | 32918 |
eighty days after the effective date of this section and end not | 32919 |
later than eighteen months after the date the pilot program | 32920 |
begins. The length of the pilot program shall not include any time | 32921 |
expended in preparation for implementation or any post-pilot | 32922 |
program evaluation activity. | 32923 |
(C)(1) In accordance with sections 125.01 to 125.11 of the | 32924 |
Revised Code, the Ohio Department of Job and Family Services shall | 32925 |
provide for an independent evaluation of the pilot program to rate | 32926 |
the program's success in the following areas: | 32927 |
(a) Placement stability, length of stay, and other outcomes | 32928 |
for children; | 32929 |
(b) Cost; | 32930 |
(c) Worker satisfaction; | 32931 |
(d) Any other criteria the Department determines will be | 32932 |
useful in the consideration of statewide implementation. | 32933 |
(2) The evaluation design shall include: | 32934 |
(a) A comparison of data to historical outcomes or control | 32935 |
counties; | 32936 |
(b) A prospective data evaluation in each of the pilot | 32937 |
counties. | 32938 |
(D) The Ohio Department of Job and Family Services may adopt | 32939 |
rules in accordance with Chapter 119. of the Revised Code as | 32940 |
necessary to carry out the purposes of this section. The | 32941 |
Department shall seek maximum federal financial participation to | 32942 |
support the pilot program and the evaluation. | 32943 |
(E) Notwithstanding division (E) of section 5101.141 of the | 32944 |
Revised Code, the Department of Job and Family Services shall seek | 32945 |
state funding to implement the Child Placement Level of Care Tool | 32946 |
pilot program described in this section and to contract for the | 32947 |
independent evaluation of the pilot program. | 32948 |
(F) As used in this section, "Child Placement Level of Care | 32949 |
Tool" means an assessment tool to be used by participating | 32950 |
counties and agencies to assess a child's placement needs when a | 32951 |
child must be removed from the child's own home and cannot be | 32952 |
placed with a relative or kin not certified as a foster caregiver | 32953 |
that includes assessing a child's functioning, needs, strengths, | 32954 |
risk behaviors, and exposure to traumatic experiences. | 32955 |
Sec. 327.10. MHA DEPARTMENT OF MENTAL HEALTH AND ADDICTION | 32956 |
SERVICES | 32957 |
General Revenue Fund | 32958 |
GRF | 333321 | Central Administration | $ | 13,495,337 | $ | 13,486,290 | 32959 | ||||
GRF | 333402 | Resident Trainees | $ | 450,000 | $ | 450,000 | 32960 | ||||
GRF | 333415 | Lease-Rental Payments | $ | $ | 16,076,700 | 32961 | |||||
GRF | 333416 | Research Program Evaluation | $ | 321,998 | $ | 321,998 | 32962 | ||||
GRF | 334412 | Hospital Services | $ | 190,514,437 | $ | 190,514,437 | 32963 | ||||
GRF | 334506 | Court Costs | $ | 784,210 | $ | 784,210 | 32964 | ||||
GRF | 335405 | Family & Children First | $ | 1,386,000 | $ | 1,386,000 | 32965 | ||||
GRF | 335406 | Prevention and Wellness | $ | 868,659 | $ | 868,659 | 32966 | ||||
GRF | 335421 | Continuum of Care Services | $ | 77,733,742 | $ | 77,633,742 | 32967 | ||||
GRF | 335422 | Criminal Justice Services | $ | 4,917,898 | $ | 4,917,898 | 32968 | ||||
GRF | 335504 | Community Innovations | $ | 6,500,000 | $ | 1,500,000 | 32969 | ||||
GRF | 335506 | Residential State Supplement | $ | 7,502,875 | $ | 7,502,875 | 32970 | ||||
GRF | 335507 | Community Behavioral Health | $ | 47,500,000 | $ | 47,500,000 | 32971 | ||||
GRF | 652507 | Medicaid Support | $ | 1,727,553 | $ | 1,736,600 | 32972 | ||||
TOTAL GRF General Revenue Fund | $ | $ | 364,679,409 | 32973 |
General Services Fund Group | 32974 |
1490 | 333609 | Central Office Operating | $ | 1,343,190 | $ | 1,343,190 | 32975 | ||||
5T90 | 333641 | Problem Gambling Services - Administration | $ | 60,000 | $ | 60,000 | 32976 | ||||
1490 | 334609 | Hospital - Operating Expenses | $ | 28,190,000 | $ | 32977 | |||||
1500 | 334620 | Special Education | $ | 150,000 | $ | 150,000 | 32978 | ||||
4P90 | 335604 | Community Mental Health Projects | $ | 250,000 | $ | 250,000 | 32979 | ||||
5T90 | 335641 | Problem Gambling Services | $ | 275,000 | $ | 275,000 | 32980 | ||||
1510 | 336601 | Office of Support Services | $ | 115,000,000 | $ | 32981 | |||||
TOTAL GSF General Services Fund Group | $ | 145,268,190 | $ | 32982 |
Federal Special Revenue Fund Group | 32983 |
3240 | 333605 | Medicaid/Medicare - Refunds | $ | 154,500 | $ | 154,500 | 32984 | ||||
3A60 | 333608 | Federal Miscellaneous - Administration | $ | 140,000 | $ | 140,000 | 32985 | ||||
3A70 | 333612 | Social Services Block Grant - Administration | $ | 50,000 | $ | 50,000 | 32986 | ||||
3A80 | 333613 | Federal Grants - Administration | $ | 4,717,000 | $ | 4,717,000 | 32987 | ||||
3A90 | 333614 | Mental Health Block Grant - Administration | $ | 748,470 | $ | 748,470 | 32988 | ||||
3G40 | 333618 | Substance Abuse Block Grant- Administration | $ | 3,307,789 | $ | 3,307,789 | 32989 | ||||
3H80 | 333606 | Demonstration Grants - Administration | $ | 3,237,574 | $ | 32990 | |||||
3N80 | 333639 | Administrative Reimbursement | $ | 300,000 | $ | 300,000 | 32991 | ||||
3240 | 334605 | Medicaid/Medicare - Hospitals | $ | 28,200,000 | $ | 28,200,000 | 32992 | ||||
3A60 | 334608 | Federal Miscellaneous - Hospitals | $ | 200,000 | $ | 200,000 | 32993 | ||||
3A80 | 334613 | Federal Letter of Credit | $ | 200,000 | $ | 200,000 | 32994 | ||||
3A60 | 335608 | Federal Miscellaneous | $ | 2,170,000 | $ | 2,170,000 | 32995 | ||||
3A70 | 335612 | Social Services Block Grant | $ | 8,400,000 | $ | 8,400,000 | 32996 | ||||
3A80 | 335613 | Federal Grant - Community Mental Health Board Subsidy | $ | 2,500,000 | $ | 32997 | |||||
3A90 | 335614 | Mental Health Block Grant | $ | 14,200,000 | $ | 14,200,000 | 32998 | ||||
3FR0 | 335638 | Race to the Top - Early Learning Challenge Grant | $ | 1,164,000 | $ | 1,164,000 | 32999 | ||||
3G40 | 335618 | Substance Abuse Block Grant | $ | 62,542,003 | $ | 62,557,967 | 33000 | ||||
3H80 | 335606 | Demonstration Grants | $ | 5,428,006 | $ | 33001 | |||||
3B10 | 652635 | Community Medicaid Legacy Costs | $ | 5,000,000 | $ | 33002 | |||||
3B10 | 652636 | Community Medicaid Legacy Support | $ | 7,000,000 | $ | 7,000,000 | 33003 | ||||
3J80 | 652609 | Medicaid Legacy Costs Support | $ | 3,000,000 | $ | 33004 | |||||
TOTAL FED Federal Special Revenue Fund Group | $ | 152,659,342 | $ | 33005 |
State Special Revenue Fund Group | 33006 |
2320 | 333621 | Family and Children First Administration | $ | 400,000 | $ | 400,000 | 33007 | ||||
4750 | 333623 | Statewide Treatment and Prevention - Administration | $ | 5,490,667 | $ | 5,490,667 | 33008 | ||||
4850 | 333632 | Mental Health Operating - Refunds | $ | 134,233 | $ | 134,233 | 33009 | ||||
5JL0 | 333629 | Problem Gambling and Casino Addictions - Administration | $ | 1,361,592 | $ | 1,361,592 | 33010 | ||||
5V20 | 333611 | Non-Federal Miscellaneous | $ | 100,000 | $ | 100,000 | 33011 | ||||
6890 | 333640 | Education and Conferences | $ | 150,000 | $ | 150,000 | 33012 | ||||
4850 | 334632 | Mental Health Operating - Hospitals | $ | 2,477,500 | $ | 2,477,500 | 33013 | ||||
4750 | 335623 | Statewide Treatment and Prevention | $ | 10,059,333 | $ | 10,059,333 | 33014 | ||||
5AU0 | 335615 | Behavioral Health Care | $ | 6,690,000 | $ | 6,690,000 | 33015 | ||||
5JL0 | 335629 | Problem Gambling and Casino Addictions | $ | 4,084,772 | 4,084,772 | 33016 | |||||
6320 | 335616 | Community Capital Replacement | $ | 350,000 | $ | 350,000 | 33017 | ||||
TOTAL SSR State Special Revenue Fund Group | $ | 31,298,097 | $ | 31,298,097 | 33018 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | $ | 33019 |
Sec. 327.83. COMMUNITY BEHAVIORAL HEALTH | 33021 |
| 33022 |
33023 | |
33024 | |
33025 |
| 33026 |
33027 | |
33028 | |
33029 | |
33030 |
The foregoing appropriation item 335507, Community Behavioral | 33031 |
Health, shall be used to address gaps identified by the Department | 33032 |
of Mental Health and Addiction Services in the continuum of care | 33033 |
for persons with mental illness or addiction disorders, including | 33034 |
access to crisis services. | 33035 |
Of the foregoing appropriation item 335507, Community | 33036 |
Behavioral Health, up to $6.5 million in fiscal year 2015 shall be | 33037 |
used to expand evidence-based prevention resources statewide. | 33038 |
Of the foregoing appropriation item 335507, Community | 33039 |
Behavioral Health, $7.5 million in fiscal year 2015 shall be used | 33040 |
to fund expansion and improvement of the Residential State | 33041 |
Supplement Program. | 33042 |
Of the foregoing appropriation item 335507, Community | 33043 |
Behavioral Health, up to $5.0 million in fiscal year 2015 shall be | 33044 |
used to expand access to recovery housing. "Recovery housing" | 33045 |
means housing for individuals recovering from drug addiction that | 33046 |
provides an alcohol and drug-free living environment, peer | 33047 |
support, assistance with obtaining drug addiction services, and | 33048 |
other drug addiction recovery assistance where the length of stay | 33049 |
is not limited to a specific duration. Recovery housing does not | 33050 |
include residential facilities subject to licensure pursuant to | 33051 |
section 5119.34 of the Revised Code. Medication-assisted treatment | 33052 |
may be allowed in recovery housing. Support for projects in | 33053 |
counties of the state that do not currently have recovery housing | 33054 |
stock shall be given priority. For expenditures that are capital | 33055 |
in nature, the Department of Mental Health and Addiction Services | 33056 |
shall develop procedures to administer these funds in a manner | 33057 |
that is consistent with current community capital assistance | 33058 |
projects process guidelines. | 33059 |
The remainder of the foregoing appropriation item 335507, | 33060 |
Community Behavioral Health, an amount up to $28.5 million, in | 33061 |
fiscal year 2015 shall be invested in addiction and mental health | 33062 |
recovery supports, with an emphasis on crisis and housing. These | 33063 |
investments shall address gaps in the continuum of care and shall | 33064 |
be identified and implemented in consultation with boards of | 33065 |
mental health and recovery services. | 33066 |
Sec. 333.10. DNR DEPARTMENT OF NATURAL RESOURCES | 33067 |
General Revenue Fund | 33068 |
GRF | 725401 | Wildlife-GRF Central Support | $ | 1,800,000 | $ | 1,800,000 | 33069 | ||||
GRF | 725413 | Lease Rental Payments | $ | 21,622,900 | $ | 23,943,400 | 33070 | ||||
GRF | 725456 | Canal Lands | $ | 135,000 | $ | 135,000 | 33071 | ||||
GRF | 725502 | Soil and Water Districts | $ | 2,900,000 | $ | 2,900,000 | 33072 | ||||
GRF | 725505 | Healthy Lake Erie Fund | $ | 650,000 | $ | 500,000 | 33073 | ||||
GRF | 725507 | Coal and Mine Safety Program | $ | 2,500,000 | $ | 2,500,000 | 33074 | ||||
GRF | 725903 | Natural Resources General Obligation Debt Service | $ | 24,325,400 | $ | 33075 | |||||
GRF | 727321 | Division of Forestry | $ | 4,392,002 | $ | 4,392,001 | 33076 | ||||
GRF | 729321 | Office of Information Technology | $ | 177,405 | $ | 177,405 | 33077 | ||||
GRF | 730321 | Division of Parks and Recreation | $ | 30,000,000 | $ | 30,000,000 | 33078 | ||||
GRF | 736321 | Division of Engineering | $ | 2,279,115 | $ | 2,324,736 | 33079 | ||||
GRF | 737321 | Division of Soil and Water Resources | $ | 4,782,704 | $ | 4,782,652 | 33080 | ||||
GRF | 738321 | Division of Real Estate and Land Management | $ | 715,963 | $ | 670,342 | 33081 | ||||
GRF | 741321 | Division of Natural Areas and Preserves | $ | 1,200,000 | $ | 1,200,000 | 33082 | ||||
TOTAL GRF General Revenue Fund | $ | 97,480,489 | $ | 33083 |
General Services Fund Group | 33084 |
1550 | 725601 | Departmental Projects | $ | 2,109,968 | $ | 1,839,204 | 33085 | ||||
1570 | 725651 | Central Support Indirect | $ | 4,609,154 | $ | 4,671,566 | 33086 | ||||
2040 | 725687 | Information Services | $ | 5,179,097 | $ | 5,288,168 | 33087 | ||||
2050 | 725696 | Human Resource Direct Service | $ | 2,474,345 | $ | 2,526,662 | 33088 | ||||
2070 | 725690 | Real Estate Services | $ | 50,000 | $ | 50,000 | 33089 | ||||
2230 | 725665 | Law Enforcement Administration | $ | 2,126,432 | $ | 2,126,432 | 33090 | ||||
2270 | 725406 | Parks Projects Personnel | $ | 436,500 | $ | 436,500 | 33091 | ||||
4300 | 725671 | Canal Lands | $ | 883,879 | $ | 883,879 | 33092 | ||||
4S90 | 725622 | NatureWorks Personnel | $ | 404,657 | $ | 412,570 | 33093 | ||||
4X80 | 725662 | Water Resources Council | $ | 138,005 | $ | 138,005 | 33094 | ||||
5100 | 725631 | Maintenance - State-owned Residences | $ | 303,611 | $ | 303,611 | 33095 | ||||
5160 | 725620 | Water Management | $ | 2,559,292 | $ | 2,559,292 | 33096 | ||||
6350 | 725664 | Fountain Square Facilities Management | $ | 3,329,935 | $ | 3,346,259 | 33097 | ||||
6970 | 725670 | Submerged Lands | $ | 852,982 | $ | 869,145 | 33098 | ||||
TOTAL GSF General Services | 33099 | ||||||||||
Fund Group | $ | 25,457,857 | $ | 25,451,293 | 33100 |
Federal Special Revenue Fund Group | 33101 |
3320 | 725669 | Federal Mine Safety Grant | $ | 265,000 | $ | 265,000 | 33102 | ||||
3B30 | 725640 | Federal Forest Pass-Thru | $ | 500,000 | $ | 500,000 | 33103 | ||||
3B40 | 725641 | Federal Flood Pass-Thru | $ | 500,000 | $ | 500,000 | 33104 | ||||
3B50 | 725645 | Federal Abandoned Mine Lands | $ | 11,851,759 | $ | 11,851,759 | 33105 | ||||
3B60 | 725653 | Federal Land and Water Conservation Grants | $ | 950,000 | $ | 950,000 | 33106 | ||||
3B70 | 725654 | Reclamation - Regulatory | $ | 3,200,000 | $ | 3,200,000 | 33107 | ||||
3P10 | 725632 | Geological Survey - Federal | $ | 933,448 | $ | 557,146 | 33108 | ||||
3P20 | 725642 | Oil and Gas - Federal | $ | 234,509 | $ | 234,509 | 33109 | ||||
3P30 | 725650 | Coastal Management - Federal | $ | 2,790,633 | $ | 2,790,633 | 33110 | ||||
3P40 | 725660 | Federal - Soil and Water Resources | $ | 969,190 | $ | 1,006,874 | 33111 | ||||
3R50 | 725673 | Acid Mine Drainage Abatement/Treatment | $ | 4,342,280 | $ | 4,342,280 | 33112 | ||||
3Z50 | 725657 | Federal Recreation and Trails | $ | 1,850,000 | $ | 1,850,000 | 33113 | ||||
TOTAL FED Federal Special Revenue | 33114 | ||||||||||
Fund Group | $ | 28,386,819 | $ | 28,048,201 | 33115 |
State Special Revenue Fund Group | 33116 |
4J20 | 725628 | Injection Well Review | $ | 128,466 | $ | 128,466 | 33117 | ||||
4M70 | 725686 | Wildfire Suppression | $ | 100,000 | $ | 100,000 | 33118 | ||||
4U60 | 725668 | Scenic Rivers Protection | $ | 100,000 | $ | 100,000 | 33119 | ||||
5090 | 725602 | State Forest | $ | 6,873,330 | $ | 6,880,158 | 33120 | ||||
5110 | 725646 | Ohio Geological Mapping | $ | 1,220,690 | $ | 1,993,519 | 33121 | ||||
5120 | 725605 | State Parks Operations | $ | 29,654,880 | $ | 29,671,044 | 33122 | ||||
5140 | 725606 | Lake Erie Shoreline | $ | 1,559,583 | $ | 1,559,583 | 33123 | ||||
5180 | 725643 | Oil and Gas |
$ | 12,812,311 | $ | 13,140,201 | 33124 | ||||
5180 | 725677 | Oil and Gas Well Plugging | $ | 1,500,000 | $ | 1,500,000 | 33125 | ||||
5210 | 725627 | Off-Road Vehicle Trails | $ | 143,490 | $ | 143,490 | 33126 | ||||
5220 | 725656 | Natural Areas and Preserves | $ | 546,639 | $ | 546,639 | 33127 | ||||
5260 | 725610 | Strip Mining Administration Fee | $ | 1,800,000 | $ | 1,800,000 | 33128 | ||||
5270 | 725637 | Surface Mining Administration | $ | 1,941,532 | $ | 1,941,532 | 33129 | ||||
5290 | 725639 | Unreclaimed Land Fund | $ | 1,804,180 | $ | 1,804,180 | 33130 | ||||
5310 | 725648 | Reclamation Forfeiture | $ | 500,000 | $ | 500,000 | 33131 | ||||
5B30 | 725674 | Mining Regulation | $ | 28,135 | $ | 28,135 | 33132 | ||||
5BV0 | 725658 | Heidelberg Water Quality Lab | $ | 250,000 | $ | 250,000 | 33133 | ||||
5BV0 | 725683 | Soil and Water Districts | $ | 8,000,000 | $ | 8,000,000 | 33134 | ||||
5EJ0 | 725608 | Forestry Law Enforcement | $ | 1,000 | $ | 1,000 | 33135 | ||||
5EK0 | 725611 | Natural Areas & Preserves Law Enforcement | $ | 1,000 | $ | 1,000 | 33136 | ||||
5EL0 | 725612 | Wildlife Law Enforcement | $ | 12,000 | $ | 12,000 | 33137 | ||||
5EM0 | 725613 | Park Law Enforcement | $ | 34,000 | $ | 34,000 | 33138 | ||||
5EN0 | 725614 | Watercraft Law Enforcement | $ | 2,500 | $ | 2,500 | 33139 | ||||
5HK0 | 725625 | Ohio Nature Preserves | $ | 1,000 | $ | 1,000 | 33140 | ||||
5MF0 | 725635 | Ohio Geology License Plate | $ | 7,500 | $ | 7,500 | 33141 | ||||
5MW0 | 725604 | Natural Resources Special Purposes | $ | 10,163,812 | $ | 6,165,162 | 33142 | ||||
6150 | 725661 | Dam Safety | $ | 943,517 | $ | 943,517 | 33143 | ||||
TOTAL SSR State Special Revenue | 33144 | ||||||||||
Fund Group | $ | 80,129,565 | $ | 77,254,626 | 33145 |
Clean Ohio Conservation Fund Group | 33146 |
7061 | 725405 | Clean Ohio Operating | $ | 300,775 | $ | 300,775 | 33147 | ||||
TOTAL CLF Clean Ohio Conservation Fund Group | $ | 300,775 | $ | 300,775 | 33148 |
Wildlife Fund Group | 33149 |
5P20 | 725634 | Wildlife Boater Angler Administration | $ | 3,000,000 | $ | 3,000,000 | 33150 | ||||
7015 | 740401 | Division of Wildlife Conservation | $ | 56,466,564 | $ | 57,075,976 | 33151 | ||||
8150 | 725636 | Cooperative Management Projects | $ | 120,449 | $ | 120,449 | 33152 | ||||
8160 | 725649 | Wetlands Habitat | $ | 966,885 | $ | 966,885 | 33153 | ||||
8170 | 725655 | Wildlife Conservation Checkoff Fund | $ | 2,000,000 | $ | 2,000,000 | 33154 | ||||
8180 | 725629 | Cooperative Fisheries Research | $ | 1,500,000 | $ | 1,500,000 | 33155 | ||||
8190 | 725685 | Ohio River Management | $ | 203,584 | $ | 203,584 | 33156 | ||||
81B0 | 725688 | Wildlife Habitat Fund | $ | 1,200,000 | $ | 1,200,000 | 33157 | ||||
TOTAL WLF Wildlife Fund Group | $ | 65,457,482 | $ | 66,066,894 | 33158 |
Waterways Safety Fund Group | 33159 |
7086 | 725414 | Waterways Improvement | $ | 5,693,671 | $ | 5,693,671 | 33160 | ||||
7086 | 725418 | Buoy Placement | $ | 52,182 | $ | 52,182 | 33161 | ||||
7086 | 725501 | Waterway Safety Grants | $ | 120,000 | $ | 120,000 | 33162 | ||||
7086 | 725506 | Watercraft Marine Patrol | $ | 576,153 | $ | 576,153 | 33163 | ||||
7086 | 725513 | Watercraft Educational Grants | $ | 366,643 | $ | 366,643 | 33164 | ||||
7086 | 739401 | Division of Watercraft | $ | 19,467,370 | $ | 19,297,370 | 33165 | ||||
TOTAL WSF Waterways Safety Fund | 33166 | ||||||||||
Group | $ | 26,276,019 | $ | 26,106,019 | 33167 |
Accrued Leave Liability Fund Group | 33168 |
4M80 | 725675 | FOP Contract | $ | 20,219 | $ | 20,219 | 33169 | ||||
TOTAL ALF Accrued Leave | 33170 | ||||||||||
Liability Fund Group | $ | 20,219 | $ | 20,219 | 33171 |
Holding Account Redistribution Fund Group | 33172 |
R017 | 725659 | Performance Cash Bond Refunds | $ | 496,263 | $ | 496,263 | 33173 | ||||
R043 | 725624 | Forestry | $ | 2,100,000 | $ | 2,100,000 | 33174 | ||||
TOTAL 090 Holding Account | 33175 | ||||||||||
Redistribution Fund Group | $ | 2,596,263 | $ | 2,596,263 | 33176 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | 326,105,488 | $ | 33177 |
Sec. 340.10. OOD OPPORTUNITIES FOR OHIOANS WITH DISABILITIES | 33179 |
AGENCY | 33180 |
General Revenue Fund | 33181 |
GRF | 415402 | Independent Living Council | $ | 252,000 | $ | 252,000 | 33182 | ||||
GRF | 415406 | Assistive Technology | $ | 26,618 | $ | 26,618 | 33183 | ||||
GRF | 415431 | $ | 126,567 | $ | 126,567 | 33184 | |||||
GRF | 415506 | Services for |
$ | 15,277,885 | $ | 15,277,885 | 33185 | ||||
GRF | 415508 | Services for the Deaf | $ | 28,000 | $ | 28,000 | 33186 | ||||
TOTAL GRF General Revenue Fund | $ | 15,711,070 | $ | 15,711,070 | 33187 |
General Services Fund Group | 33188 |
4670 | 415609 | Business Enterprise Operating Expenses | $ | 962,538 | $ | 965,481 | 33189 | ||||
TOTAL GSF General Services | 33190 | ||||||||||
Fund Group | $ | 962,538 | $ | 965,481 | 33191 |
Federal Special Revenue Fund Group | 33192 |
3170 | 415620 | Disability Determination | $ | 83,332,186 | $ | 84,641,911 | 33193 | ||||
3790 | 415616 | Federal - Vocational Rehabilitation | $ | 117,431,895 | $ | 113,610,728 | 33194 | ||||
3L10 | 415601 | Social Security Personal Care Assistance | $ | 2,748,451 | $ | 2,752,396 | 33195 | ||||
3L10 | 415605 | Social Security Community Centers for the Deaf | $ | 772,000 | $ | 772,000 | 33196 | ||||
3L10 | 415608 | Social Security |
$ | 445,258 | $ | 498,269 | 33197 | ||||
3L40 | 415612 | Federal Independent Living Centers or Services | $ | 638,431 | $ | 638,431 | 33198 | ||||
3L40 | 415615 | Federal - Supported Employment | $ | 916,727 | $ | 916,727 | 33199 | ||||
3L40 | 415617 | $ | 1,548,658 | $ | 1,348,658 | 33200 | |||||
TOTAL FED Federal Special | 33201 | ||||||||||
Revenue Fund Group | $ | 207,833,606 | $ | 205,179,120 | 33202 |
State Special Revenue Fund Group | 33203 |
4680 | 415618 | Third Party Funding | $ | 11,000,000 | $ | 11,000,000 | 33204 | ||||
4L10 | 415619 | Services for Rehabilitation | $ | 3,502,168 | $ | 3,502,168 | 33205 | ||||
4W50 | 415606 | Program Management |
$ | 12,369,751 | $ | 12,594,758 | 33206 | ||||
TOTAL SSR State Special | 33207 | ||||||||||
Revenue Fund Group | $ | 26,871,919 | $ | 27,096,926 | 33208 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | 251,379,133 | $ | 248,952,597 | 33209 |
INDEPENDENT LIVING COUNCIL | 33210 |
The foregoing appropriation item 415402, Independent Living | 33211 |
Council, shall be used to fund the operations of the State | 33212 |
Independent Living Council and to support state independent living | 33213 |
centers and independent living services under Title VII of the | 33214 |
Independent Living Services and Centers for Independent Living of | 33215 |
the Rehabilitation Act Amendments of 1992, 106 Stat. 4344, 29 | 33216 |
U.S.C. 796d. | 33217 |
Of the foregoing appropriation item 415402, Independent | 33218 |
Living Council, $67,662 in each fiscal year shall be used as state | 33219 |
matching funds for vocational rehabilitation innovation and | 33220 |
expansion activities. | 33221 |
ASSISTIVE TECHNOLOGY | 33222 |
The total amount of the foregoing appropriation item 415406, | 33223 |
Assistive Technology, shall be provided to Assistive Technology of | 33224 |
Ohio to provide grants and assistive technology services for | 33225 |
people with disabilities in the State of Ohio. | 33226 |
| 33227 |
The foregoing appropriation item 415431, | 33228 |
33229 | |
College of Medicine to support the Brain Injury Program | 33230 |
established under section 3304.23 of the Revised Code. | 33231 |
VOCATIONAL REHABILITATION SERVICES | 33232 |
The foregoing appropriation item 415506, Services for | 33233 |
Individuals with Disabilities, shall be used as state matching | 33234 |
funds to provide vocational rehabilitation services to eligible | 33235 |
consumers. | 33236 |
SERVICES FOR THE DEAF | 33237 |
The foregoing appropriation item 415508, Services for the | 33238 |
Deaf, shall be used to provide grants to community centers for the | 33239 |
deaf. | 33240 |
| 33241 |
| 33242 |
33243 | |
33244 |
SOCIAL SECURITY REIMBURSEMENT FUNDS | 33245 |
Reimbursement funds received from the Social Security | 33246 |
Administration, United States Department of Health and Human | 33247 |
Services, for the costs of providing services and training to | 33248 |
return disability recipients to gainful employment shall be | 33249 |
expended | 33250 |
to the extent funds are available, as follows: | 33251 |
(A) Appropriation item 415601, Social Security Personal Care | 33252 |
Assistance, to provide personal care services in accordance with | 33253 |
section 3304.41 of the Revised Code; | 33254 |
(B) Appropriation item 415605, Social Security Community | 33255 |
Centers for the Deaf, to provide grants to community centers for | 33256 |
the deaf in Ohio for services to individuals with hearing | 33257 |
impairments; and | 33258 |
(C) Appropriation item 415608, Social Security | 33259 |
33260 | |
vocational rehabilitation services to individuals with severe | 33261 |
disabilities who are Social Security beneficiaries, to enable them | 33262 |
to achieve competitive employment.
| 33263 |
33264 | |
33265 | |
33266 |
PROGRAM MANAGEMENT | 33267 |
The foregoing appropriation item 415606, Program Management | 33268 |
33269 | |
the commission related to the provision of vocational | 33270 |
rehabilitation, disability determination services, and ancillary | 33271 |
programs. | 33272 |
Sec. 349.10. PRX STATE BOARD OF PHARMACY | 33273 |
General Services Fund Group | 33274 |
4A50 | 887605 | Drug Law Enforcement | $ | 150,000 | $ | 150,000 | 33275 | ||||
4K90 | 887609 | Operating Expenses | $ | 6,701,285 | $ | 33276 | |||||
TOTAL GSF General Services Fund Group | $ | 6,851,285 | $ | 33277 |
Federal Special Revenue Fund Group | 33278 |
3BC0 | 887604 | Dangerous Drugs Database | $ | 390,869 | $ | 0 | 33279 | ||||
3CT0 | 887606 | 2008 Developing/Enhancing PMP | $ | 224,691 | $ | 112,346 | 33280 | ||||
3DV0 | 887607 | Enhancing Ohio's PMP | $ | 2,000 | $ | 2,000 | 33281 | ||||
3EY0 | 887603 | Administration of PMIX Hub | $ | 66,335 | $ | 0 | 33282 | ||||
TOTAL FED Federal Special Revenue Fund Group | $ | 683,895 | $ | 114,346 | 33283 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | 7,535,180 | $ | 33284 |
Sec. 359.10. PWC PUBLIC WORKS COMMISSION | 33286 |
General Revenue Fund | 33287 |
GRF | 150904 | Conservation General Obligation Debt Service | $ | $ | 34,447,700 | 33288 | |||||
GRF | 150907 | State Capital Improvements General Obligation Debt Service | $ | $ | 33289 | ||||||
TOTAL GRF General Revenue Fund | $ | $ | 33290 |
Clean Ohio Conservation Fund Group | 33291 |
7056 | 150403 | Clean Ohio Operating Expenses | $ | 288,980 | $ | 288,980 | 33292 | ||||
TOTAL 056 Clean Ohio Conservation Fund Group | $ | 288,980 | $ | 288,980 | 33293 |
TOTAL ALL BUDGET FUND GROUPS | $ | $ | 33294 |
CONSERVATION GENERAL OBLIGATION DEBT SERVICE | 33295 |
The foregoing appropriation item 150904, Conservation General | 33296 |
Obligation Debt Service, shall be used to pay all debt service and | 33297 |
related financing costs during the period from July 1, 2013, | 33298 |
through June 30, 2015, at the times they are required to be made | 33299 |
for obligations issued under sections 151.01 and 151.09 of the | 33300 |
Revised Code. | 33301 |
STATE CAPITAL IMPROVEMENTS GENERAL OBLIGATION DEBT SERVICE | 33302 |
The foregoing appropriation item 150907, State Capital | 33303 |
Improvements General Obligation Debt Service, shall be used to pay | 33304 |
all debt service and related financing costs during the period | 33305 |
from July 1, 2013, through June 30, 2015, at the times they are | 33306 |
required to be made for obligations issued under sections 151.01 | 33307 |
and 151.08 of the Revised Code. | 33308 |
CLEAN OHIO OPERATING EXPENSES | 33309 |
The foregoing appropriation item 150403, Clean Ohio Operating | 33310 |
Expenses, shall be used by the Ohio Public Works Commission in | 33311 |
administering Clean Ohio Conservation Fund (Fund 7056) projects | 33312 |
pursuant to sections 164.20 to 164.27 of the Revised Code. | 33313 |
Sec. 363.10. BOR BOARD OF REGENTS | 33314 |
General Revenue Fund | 33315 |
GRF | 235321 | Operating Expenses | $ | 2,850,357 | $ | 2,850,357 | 33316 | ||||
GRF | 235401 | Lease Rental Payments | $ | 5,805,300 | $ | 0 | 33317 | ||||
GRF | 235402 | Sea Grants | $ | 285,000 | $ | 285,000 | 33318 | ||||
GRF | 235406 | Articulation and Transfer | $ | 2,000,000 | $ | 2,000,000 | 33319 | ||||
GRF | 235408 | Midwest Higher Education Compact | $ | 95,000 | $ | 95,000 | 33320 | ||||
GRF | 235409 | HEI Information System | $ | 1,505,683 | $ | 1,505,683 | 33321 | ||||
GRF | 235414 | State Grants and Scholarship Administration | $ | 830,180 | $ | 830,180 | 33322 | ||||
GRF | 235417 | eStudent Services | $ | 2,532,688 | $ | 2,532,688 | 33323 | ||||
GRF | 235428 | Appalachian New Economy Partnership | $ | 737,366 | $ | 737,366 | 33324 | ||||
GRF | 235433 | Economic Growth Challenge | $ | 521,153 | $ | 521,153 | 33325 | ||||
GRF | 235434 | College Readiness and Access | $ | 1,200,000 | $ | 1,200,000 | 33326 | ||||
GRF | 235438 | Choose Ohio First Scholarship | $ | 16,665,114 | $ | 16,665,114 | 33327 | ||||
GRF | 235443 | Adult Basic and Literacy Education - State | $ | 7,427,416 | $ | 7,427,416 | 33328 | ||||
GRF | 235444 | Post-Secondary Adult Career-Technical Education | $ | 15,817,547 | $ | 15,817,547 | 33329 | ||||
GRF | 235474 | Area Health Education Centers Program Support | $ | 900,000 | $ | 900,000 | 33330 | ||||
GRF | 235480 | General Technology Operations | $ | 500,000 | $ | 500,000 | 33331 | ||||
GRF | 235483 | Technology Integration and Professional Development | $ | 3,378,598 | $ | 2,703,598 | 33332 | ||||
GRF | 235501 | State Share of Instruction | $ | 1,789,699,580 | $ | 33333 | |||||
GRF | 235502 | Student Support Services | $ | 632,974 | $ | 632,974 | 33334 | ||||
GRF | 235504 | War Orphans Scholarships | $ | 5,500,000 | $ | 5,500,000 | 33335 | ||||
GRF | 235507 | OhioLINK | $ | 6,211,012 | $ | 6,211,012 | 33336 | ||||
GRF | 235508 | Air Force Institute of Technology | $ | 1,740,803 | $ | 1,740,803 | 33337 | ||||
GRF | 235510 | Ohio Supercomputer Center | $ | 3,747,418 | $ | 3,747,418 | 33338 | ||||
GRF | 235511 | Cooperative Extension Service | $ | 23,086,658 | $ | 23,056,658 | 33339 | ||||
GRF | 235514 | Central State Supplement | $ | 11,063,468 | $ | 11,063,468 | 33340 | ||||
GRF | 235515 | Case Western Reserve University School of Medicine | $ | 2,146,253 | $ | 2,146,253 | 33341 | ||||
GRF | 235516 | Wright State Lake Campus Agricultural Program | $ | 200,000 | $ | 0 | 33342 | ||||
GRF | 235519 | Family Practice | $ | 3,166,185 | $ | 3,166,185 | 33343 | ||||
GRF | 235520 | Shawnee State Supplement | $ | 2,326,097 | $ | 2,326,097 | 33344 | ||||
GRF | 235523 | Youth STEM Commercialization and Entrepreneurship Program | $ | 2,000,000 | $ | 3,000,000 | 33345 | ||||
GRF | 235524 | Police and Fire Protection | $ | 107,814 | $ | 107,814 | 33346 | ||||
GRF | 235525 | Geriatric Medicine | $ | 522,151 | $ | 522,151 | 33347 | ||||
GRF | 235526 | Primary Care Residencies | $ | 1,500,000 | $ | 1,500,000 | 33348 | ||||
GRF | 235535 | Ohio Agricultural Research and Development Center | $ | 34,126,100 | $ | 34,629,970 | 33349 | ||||
GRF | 235536 | The Ohio State University Clinical Teaching | $ | 9,668,941 | $ | 9,668,941 | 33350 | ||||
GRF | 235537 | University of Cincinnati Clinical Teaching | $ | 7,952,573 | $ | 7,952,573 | 33351 | ||||
GRF | 235538 | University of Toledo Clinical Teaching | $ | 6,198,600 | $ | 6,198,600 | 33352 | ||||
GRF | 235539 | Wright State University Clinical Teaching | $ | 3,011,400 | $ | 3,011,400 | 33353 | ||||
GRF | 235540 | Ohio University Clinical Teaching | $ | 2,911,212 | $ | 2,911,212 | 33354 | ||||
GRF | 235541 | Northeast Ohio Medical University Clinical Teaching | $ | 2,994,178 | $ | 2,994,178 | 33355 | ||||
GRF | 235552 | Capital Component | $ | 13,628,639 | $ | 10,280,387 | 33356 | ||||
GRF | 235555 | Library Depositories | $ | 1,440,342 | $ | 1,440,342 | 33357 | ||||
GRF | 235556 | Ohio Academic Resources Network | $ | 3,172,519 | $ | 3,172,519 | 33358 | ||||
GRF | 235558 | Long-term Care Research | $ | 325,300 | $ | 325,300 | 33359 | ||||
GRF | 235563 | Ohio College Opportunity Grant | $ | 90,284,264 | $ | 90,284,264 | 33360 | ||||
GRF | 235572 | The Ohio State University Clinic Support | $ | 766,533 | $ | 766,533 | 33361 | ||||
GRF | 235599 | National Guard Scholarship Program | $ | 16,711,514 | $ | 17,384,511 | 33362 | ||||
GRF | 235909 | Higher Education General Obligation Debt Service | $ | $ | 33363 | ||||||
TOTAL GRF General Revenue Fund | $ | $ | 33364 |
General Services Fund Group | 33365 |
2200 | 235614 | Program Approval and Reauthorization | $ | 903,595 | $ | 903,595 | 33366 | ||||
4560 | 235603 | Sales and Services | $ | 199,250 | $ | 199,250 | 33367 | ||||
5JC0 | 235649 | Co-op Internship Program | $ | 8,000,000 | $ | 8,000,000 | 33368 | ||||
5JC0 | 235668 | Defense/Aerospace Workforce Development Initiative | $ | 4,000,000 | $ | 4,000,000 | 33369 | ||||
5JC0 | 235685 | Manufacturing Workforce Development Initiative | $ | 2,000,000 | $ | 0 | 33370 | ||||
TOTAL GSF General Services | 33371 | ||||||||||
Fund Group | $ | 15,102,845 | $ | 13,102,845 | 33372 |
Federal Special Revenue Fund Group | 33373 |
3120 | 235612 | Carl D. Perkins Grant/Plan Administration | $ | 1,350,000 | $ | 1,350,000 | 33374 | ||||
3120 | 235617 | Improving Teacher Quality Grant | $ | 3,200,000 | $ | 3,200,000 | 33375 | ||||
3120 | 235641 | Adult Basic and Literacy Education - Federal | $ | 14,835,671 | $ | 14,835,671 | 33376 | ||||
3120 | 235672 | H-1B Tech Skills Training | $ | 1,100,000 | $ | 1,100,000 | 33377 | ||||
3BW0 | 235630 | Indirect Cost Recovery - Federal | $ | 50,000 | $ | 50,000 | 33378 | ||||
3H20 | 235608 | Human Services Project | $ | 1,000,000 | $ | 1,000,000 | 33379 | ||||
TOTAL FED Federal Special Revenue | 33380 | ||||||||||
Fund Group | $ | 21,535,671 | $ | 21,535,671 | 33381 |
State Special Revenue Fund Group | 33382 |
4E80 | 235602 | Higher Educational Facility Commission Administration | $ | 29,100 | $ | 29,100 | 33383 | ||||
4X10 | 235674 | Telecommunity and Distance Learning | $ | 49,150 | $ | 49,150 | 33384 | ||||
5D40 | 235675 | Conferences/Special Purposes | $ | 1,884,095 | $ | 1,884,095 | 33385 | ||||
5FR0 | 235643 | Making Opportunity Affordable | $ | 230,000 | $ | 230,000 | 33386 | ||||
5P30 | 235663 | Variable Savings Plan | $ | 8,066,920 | $ | 8,104,370 | 33387 | ||||
6450 | 235664 | Guaranteed Savings Plan | $ | 1,290,718 | $ | 1,303,129 | 33388 | ||||
6820 | 235606 | Nursing Loan Program | $ | 891,320 | $ | 891,320 | 33389 | ||||
TOTAL SSR State Special Revenue | 33390 | ||||||||||
Fund Group | $ | 12,441,303 | $ | 12,491,164 | 33391 |
Third Frontier Research & Development Fund Group | 33392 |
7011 | 235634 | Research Incentive Third Frontier Fund | $ | 8,000,000 | $ | 8,000,000 | 33393 | ||||
TOTAL 011 Third Frontier Research & Development Fund Group | $ | 8,000,000 | $ | 8,000,000 | 33394 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | $ | 33395 |
Sec. 365.10. DRC DEPARTMENT OF REHABILITATION AND CORRECTION | 33397 |
General Revenue Fund | 33398 |
GRF | 501321 | Institutional Operations | $ | $ | 33399 | ||||||
GRF | 501403 | Prisoner Compensation | $ | 6,000,000 | $ | 6,000,000 | 33400 | ||||
GRF | 501405 | Halfway House | $ | $ | 33401 | ||||||
GRF | 501406 | Lease Rental Payments | $ | $ | 99,534,800 | 33402 | |||||
GRF | 501407 | Community Nonresidential Programs | $ | 34,187,858 | $ | 34,314,390 | 33403 | ||||
GRF | 501408 | Community Misdemeanor Programs | $ | 12,856,800 | $ | 12,856,800 | 33404 | ||||
GRF | 501501 | Community Residential Programs - CBCF | $ | $ | 33405 | ||||||
GRF | 503321 | Parole and Community Operations | $ | $ | 33406 | ||||||
GRF | 504321 | Administrative Operations | $ | 20,659,664 | $ | 20,907,476 | 33407 | ||||
GRF | 505321 | Institution Medical Services | $ | $ | 33408 | ||||||
GRF | 506321 | Institution Education Services | $ | 19,102,051 | $ | 19,112,418 | 33409 | ||||
TOTAL GRF General Revenue Fund | $ | $ | 33410 |
General Services Fund Group | 33411 |
1480 | 501602 | Institutional Services | $ | 3,139,577 | $ | 3,139,577 | 33412 | ||||
2000 | 501607 | Ohio Penal Industries | $ | 41,393,226 | $ | 40,609,872 | 33413 | ||||
4830 | 501605 | Property Receipts | $ | 582,086 | $ | 582,086 | 33414 | ||||
4B00 | 501601 | Sewer Treatment Services | $ | 2,023,671 | $ | 2,067,214 | 33415 | ||||
4D40 | 501603 | Prisoner Programs | $ | 17,499,255 | $ | 17,499,255 | 33416 | ||||
4L40 | 501604 | Transitional Control | $ | 1,113,120 | $ | 1,113,120 | 33417 | ||||
4S50 | 501608 | Education Services | $ | 4,114,782 | $ | 4,114,782 | 33418 | ||||
5710 | 501606 | Training Academy Receipts | $ | 125,000 | $ | 125,000 | 33419 | ||||
5930 | 501618 | Laboratory Services | $ | 3,750,000 | $ | 0 | 33420 | ||||
5AF0 | 501609 | State and Non-Federal Awards | $ | 1,440,000 | $ | 1,440,000 | 33421 | ||||
5H80 | 501617 | Offender Financial Responsibility | $ | 2,000,000 | $ | 2,000,000 | 33422 | ||||
5L60 | 501611 | Information Technology Services | $ | 250,000 | $ | 250,000 | 33423 | ||||
TOTAL GSF General Services Fund Group | $ | 77,430,717 | $ | 72,940,906 | 33424 |
Federal Special Revenue Fund Group | 33425 |
3230 | 501619 | Federal Grants | $ | 7,132,943 | $ | 7,132,943 | 33426 | ||||
TOTAL FED Federal Special Revenue | 33427 | ||||||||||
Fund Group | $ | 7,132,943 | $ | 7,132,943 | 33428 |
TOTAL ALL BUDGET FUND GROUPS | $ | $ | |
33429 |
TRANSFER OF OPERATING APPROPRIATIONS TO IMPLEMENT CRIMINAL | 33430 |
SENTENCING REFORMS | 33431 |
For the purposes of implementing criminal sentencing reforms, | 33432 |
and notwithstanding any other provision of law to the contrary, | 33433 |
the Director of Budget and Management, at the request of the | 33434 |
Director of Rehabilitation and Correction, may transfer up to | 33435 |
$14,000,000 in appropriations, in each of fiscal years 2014 and | 33436 |
2015, from appropriation item 501321, Institutional Operations, to | 33437 |
any combination of appropriation items 501405, Halfway House; | 33438 |
501407, Community Residential Programs; 501408, Community | 33439 |
Misdemeanor Programs; and 501501, Community Residential Programs - | 33440 |
CBCF. | 33441 |
LEASE RENTAL PAYMENTS | 33442 |
The foregoing appropriation item 501406, Lease Rental | 33443 |
Payments, shall be used to meet all payments at the times they are | 33444 |
required to be made during the period from July 1, 2013, through | 33445 |
June 30, 2015, by the Department of Rehabilitation and Correction | 33446 |
under the primary leases and agreements for those buildings made | 33447 |
under Chapters 152. and 154. of the Revised Code. These | 33448 |
appropriations are the source of funds pledged for bond service | 33449 |
charges on related obligations issued under Chapters 152. and 154. | 33450 |
of the Revised Code. | 33451 |
OSU MEDICAL CHARGES | 33452 |
Notwithstanding section 341.192 of the Revised Code, at the | 33453 |
request of the Department of Rehabilitation and Correction, The | 33454 |
Ohio State University Medical Center, including the Arthur G. | 33455 |
James Cancer Hospital and Richard J. Solove Research Institute and | 33456 |
the Richard M. Ross Heart Hospital, shall provide necessary care | 33457 |
to persons who are confined in state adult correctional | 33458 |
facilities. The provision of necessary care shall be billed to the | 33459 |
Department at a rate not to exceed the authorized reimbursement | 33460 |
rate for the same service established by the Department of | 33461 |
Medicaid under the Medicaid Program. | 33462 |
CORRECTIVE CASH TRANSFER | 33463 |
At the request of the Director of Rehabilitation and | 33464 |
Correction, the Director of Budget and Management may transfer an | 33465 |
amount not to exceed $2,391 in cash that was mistakenly deposited | 33466 |
in the Federal Grants Fund (Fund 3230) to the General Revenue | 33467 |
Fund. | 33468 |
Sec. 395.10. TAX DEPARTMENT OF TAXATION | 33469 |
General Revenue Fund | 33470 |
GRF | 110321 | Operating Expenses | $ | 72,568,330 | $ | 67,968,332 | 33471 | ||||
GRF | 110404 | Tobacco Settlement Enforcement | $ | 178,200 | $ | 178,200 | 33472 | ||||
GRF | 110901 | Property Tax Allocation - Taxation | $ | $ | 33473 | ||||||
TOTAL GRF General Revenue Fund | $ | $ | |
33474 |
General Services Fund Group | 33475 |
2280 | 110628 | Revenue Enhancement | $ | 15,500,000 | $ | |
33476 | ||||
4330 | 110602 | Tape File Account | $ | 175,000 | $ | 175,000 | 33477 | ||||
5BP0 | 110639 | Wireless 9-1-1 Administration | $ | 290,000 | $ | 290,000 | 33478 | ||||
5CZ0 | 110631 | Vendor's License Application | $ | 250,000 | $ | 250,000 | 33479 | ||||
5MN0 | 110638 | STARS Development and Implementation | $ | 5,000,000 | $ | 3,000,000 | 33480 | ||||
5N50 | 110605 | Municipal Income Tax Administration | $ | 150,000 | $ | 150,000 | 33481 | ||||
5N60 | 110618 | Kilowatt Hour Tax Administration | $ | 100,000 | $ | 100,000 | 33482 | ||||
5V80 | 110623 | Property Tax Administration | $ | 11,978,310 | $ | |
33483 | ||||
5W70 | 110627 | Exempt Facility Administration | $ | 49,500 | $ | 49,500 | 33484 | ||||
TOTAL GSF General Services | 33485 | ||||||||||
Fund Group | $ | 33,492,810 | $ | |
33486 |
State Special Revenue Fund Group | 33487 |
4350 | 110607 | Local Tax Administration | $ | 20,000,000 | $ | |
33488 | ||||
4360 | 110608 | Motor Vehicle Audit | $ | 1,459,609 | $ | 1,459,609 | 33489 | ||||
4370 | 110606 | Income Tax Contribution | $ | 38,800 | $ | 38,800 | 33490 | ||||
4380 | 110609 | School District Income Tax | $ | 5,802,044 | $ | |
33491 | ||||
4C60 | 110616 | International Registration Plan | $ | 682,415 | $ | 682,415 | 33492 | ||||
4R60 | 110610 | Tire Tax Administration | $ | 244,193 | $ | 244,193 | 33493 | ||||
5V70 | 110622 | Motor Fuel Tax Administration | $ | 5,035,374 | $ | 5,035,374 | 33494 | ||||
6390 | 110614 | Cigarette Tax Enforcement | $ | 1,750,000 | $ | 1,750,000 | 33495 | ||||
6420 | 110613 | Ohio Political Party Distributions | $ | 500,000 | $ | 500,000 | 33496 | ||||
6880 | 110615 | Local Excise Tax Administration | $ | 775,015 | $ | 775,015 | 33497 | ||||
TOTAL SSR State Special Revenue | 33498 | ||||||||||
Fund Group | $ | 36,287,450 | $ | |
33499 |
Agency Fund Group | 33500 |
4250 | 110635 | Tax Refunds | $ | 1,546,800,000 | $ | 1,546,800,000 | 33501 | ||||
7095 | 110995 | Municipal Income Tax | $ | 21,000,000 | $ | 21,000,000 | 33502 | ||||
TOTAL AGY Agency Fund Group | $ | 1,567,800,000 | $ | 1,567,800,000 | 33503 |
Holding Account Redistribution Fund Group | 33504 |
R010 | 110611 | Tax Distributions | $ | 50,000 | $ | 50,000 | 33505 | ||||
R011 | 110612 | Miscellaneous Income Tax Receipts | $ | 50,000 | $ | 50,000 | 33506 | ||||
TOTAL 090 Holding Account | 33507 | ||||||||||
Redistribution Fund Group | $ | 100,000 | $ | 100,000 | 33508 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | $ | |
33509 |
HOMESTEAD EXEMPTION, PROPERTY TAX ROLLBACK | 33510 |
The foregoing appropriation item 110901, Property Tax | 33511 |
Allocation - Taxation, is hereby appropriated to pay for the | 33512 |
state's costs incurred due to the Homestead Exemption, the | 33513 |
Manufactured Home Property Tax Rollback, and the Property Tax | 33514 |
Rollback. The Tax Commissioner shall distribute these funds | 33515 |
directly to the appropriate local taxing districts, except for | 33516 |
school districts, notwithstanding the provisions in sections | 33517 |
321.24 and 323.156 of the Revised Code, which provide for payment | 33518 |
of the Homestead Exemption, the Manufactured Home Property Tax | 33519 |
Rollback, and Property Tax Rollback by the Tax Commissioner to the | 33520 |
appropriate county treasurer and the subsequent redistribution of | 33521 |
these funds to the appropriate local taxing districts by the | 33522 |
county auditor. | 33523 |
Upon receipt of these amounts, each local taxing district | 33524 |
shall distribute the amount among the proper funds as if it had | 33525 |
been paid as real property taxes. Payments for the costs of | 33526 |
administration shall continue to be paid to the county treasurer | 33527 |
and county auditor as provided for in sections 319.54, 321.26, and | 33528 |
323.156 of the Revised Code. | 33529 |
Any sums, in addition to the amounts specifically | 33530 |
appropriated in appropriation item 110901, Property Tax Allocation | 33531 |
- Taxation, for the Homestead Exemption, the Manufactured Home | 33532 |
Property Tax Rollback, and the Property Tax Rollback payments, | 33533 |
which are determined to be necessary for these purposes, are | 33534 |
hereby appropriated. | 33535 |
MUNICIPAL INCOME TAX | 33536 |
The foregoing appropriation item 110995, Municipal Income | 33537 |
Tax, shall be used to make payments to municipal corporations | 33538 |
under section 5745.05 of the Revised Code. If it is determined | 33539 |
that additional appropriations are necessary to make such | 33540 |
payments, such amounts are hereby appropriated. | 33541 |
TAX REFUNDS | 33542 |
The foregoing appropriation item 110635, Tax Refunds, shall | 33543 |
be used to pay refunds under section 5703.052 of the Revised Code. | 33544 |
If it is determined that additional appropriations are necessary | 33545 |
for this purpose, such amounts are hereby appropriated. | 33546 |
INTERNATIONAL REGISTRATION PLAN AUDIT | 33547 |
The foregoing appropriation item 110616, International | 33548 |
Registration Plan, shall be used under section 5703.12 of the | 33549 |
Revised Code for audits of persons with vehicles registered under | 33550 |
the International Registration Plan. | 33551 |
TRAVEL EXPENSES FOR THE STREAMLINED SALES TAX PROJECT | 33552 |
Of the foregoing appropriation item 110607, Local Tax | 33553 |
Administration, the Tax Commissioner may disburse funds, if | 33554 |
available, for the purposes of paying travel expenses incurred by | 33555 |
members of Ohio's delegation to the Streamlined Sales Tax Project, | 33556 |
as appointed under section 5740.02 of the Revised Code. Any travel | 33557 |
expense reimbursement paid for by the Department of Taxation shall | 33558 |
be done in accordance with applicable state laws and guidelines. | 33559 |
TOBACCO SETTLEMENT ENFORCEMENT | 33560 |
The foregoing appropriation item 110404, Tobacco Settlement | 33561 |
Enforcement, shall be used by the Tax Commissioner to pay costs | 33562 |
incurred in the enforcement of divisions (F) and (G) of section | 33563 |
5743.03 of the Revised Code. | 33564 |
STARS DEVELOPMENT AND IMPLEMENTATION FUND | 33565 |
The foregoing appropriation item 110638, STARS Development | 33566 |
and Implementation Fund, shall be used to pay costs incurred in | 33567 |
the development and implementation of the department's State Tax | 33568 |
Accounting and Revenue System. The Director of Budget and | 33569 |
Management, under a plan submitted by the Tax Commissioner, or as | 33570 |
otherwise determined by the Director of Budget and Management, | 33571 |
shall set a schedule to transfer cash from the Tax Reform System | 33572 |
Implementation Fund, Local Tax Administration Fund, School | 33573 |
District Income Tax Fund, Discovery Project Fund, and the Motor | 33574 |
Fuel Tax Administration Fund to the credit of the STARS | 33575 |
Development and Implementation Fund (Fund 5MN0). The transfers of | 33576 |
cash shall not exceed $8,000,000 in the biennium. | 33577 |
Sec. 403.10. DVS DEPARTMENT OF VETERANS SERVICES | 33578 |
General Revenue Fund | 33579 |
GRF | 900321 | Veterans' Homes | $ | 27,369,946 | $ | 33580 | |||||
GRF | 900402 | Hall of Fame | $ | 107,075 | $ | 107,075 | 33581 | ||||
GRF | 900408 | Department of Veterans Services | $ | 2,001,823 | $ | |
33582 | ||||
GRF | 900901 | Persian Gulf, Afghanistan, and Iraq Compensation Debt Service | $ | 7,542,600 | $ | 9,914,800 | 33583 | ||||
TOTAL GRF General Revenue Fund | $ | 37,021,444 | $ | 39,393,644 | 33584 |
General Services Fund Group | 33585 |
4840 | 900603 | Veterans' Homes Services | $ | 1,596,894 | $ | 1,596,894 | 33586 | ||||
TOTAL GSF General Services Fund Group | $ | 1,596,894 | $ | 1,596,894 | 33587 |
Federal Special Revenue Fund Group | 33588 |
3680 | 900614 | Veterans Training | $ | 684,017 | $ | 697,682 | 33589 | ||||
3740 | 900606 | Troops to Teachers | $ | 111,822 | $ | 111,879 | 33590 | ||||
3BX0 | 900609 | Medicare Services | $ | 2,250,000 | $ | 2,250,000 | 33591 | ||||
3L20 | 900601 | Veterans' Homes Operations - Federal | $ | 24,887,790 | $ | 25,634,423 | 33592 | ||||
TOTAL FED Federal Special Revenue | 33593 | ||||||||||
Fund Group | $ | 27,933,629 | $ | 28,693,984 | 33594 |
State Special Revenue Fund Group | 33595 |
4E20 | 900602 | Veterans' Homes Operating | $ | 10,614,652 | $ | 10,837,435 | 33596 | ||||
6040 | 900604 | Veterans' Homes Improvement | $ | 403,663 | $ | 459,359 | 33597 | ||||
TOTAL SSR State Special Revenue | 33598 | ||||||||||
Fund Group | $ | 11,018,315 | $ | 11,296,794 | 33599 |
Persian Gulf, Afghanistan, and Iraq Compensation Fund Group | 33600 |
7041 | 900615 | Veteran Bonus Program - Administration | $ | 738,703 | $ | 629,709 | 33601 | ||||
7041 | 900641 | Persian Gulf, Afghanistan, and Iraq Compensation | $ | 14,500,000 | $ | 9,400,000 | 33602 | ||||
TOTAL 041 Persian Gulf, | 33603 | ||||||||||
Afghanistan, and Iraq | 33604 | ||||||||||
Compensation Fund Group | $ | 15,238,703 | $ | 10,029,709 | 33605 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | 92,808,985 | $ | 91,011,025 | 33606 |
PERSIAN GULF, AFGHANISTAN AND IRAQ COMPENSATION GENERAL | 33607 |
OBLIGATION DEBT SERVICE | 33608 |
The foregoing appropriation item 900901, Persian Gulf, | 33609 |
Afghanistan and Iraq Compensation Debt Service, shall be used to | 33610 |
pay all debt service and related financing costs during the period | 33611 |
from July 1, 2013, through June 30, 2015, on obligations issued | 33612 |
for Persian Gulf, Afghanistan and Iraq Conflicts Compensation | 33613 |
purposes under sections 151.01 and 151.12 of the Revised Code. | 33614 |
Sec. 512.70. | 33615 |
GENERAL REVENUE FUND ENDING BALANCE | 33616 |
Notwithstanding section 131.44 of the Revised Code, | 33617 |
33618 | |
33619 | |
that section, that exists on June 30, 2014, after the transfer of | 33620 |
cash to the Budget Stabilization Fund (Fund 7013) required under | 33621 |
division (B)(1)(a) of section 131.44 of the Revised Code, up to | 33622 |
$300,000,000 cash shall be transferred by the Director of Budget | 33623 |
and Management from the General Revenue Fund to the Medicaid | 33624 |
Reserve Fund (Fund 5Y80). | 33625 |
Any cash from the surplus revenue remaining after this | 33626 |
transfer shall be reserved in the General Revenue Fund. | 33627 |
Sec. 512.80. DIESEL EMISSIONS REDUCTION GRANT PROGRAM | 33628 |
There is hereby established in the Highway Operating Fund | 33629 |
(Fund 7002), used by the Department of Transportation, a Diesel | 33630 |
Emissions Reduction Grant Program. The Director of Environmental | 33631 |
Protection shall administer the program and shall solicit, | 33632 |
evaluate, score, and select projects submitted by public and | 33633 |
private entities that are eligible for the federal Congestion | 33634 |
Mitigation and Air Quality (CMAQ) Program. The Director of | 33635 |
Transportation shall process Federal Highway | 33636 |
Administration-approved projects as recommended by the Director of | 33637 |
Environmental Protection. | 33638 |
In addition to the allowable expenditures set forth in | 33639 |
section 122.861 of the Revised Code, Diesel Emissions Reduction | 33640 |
Grant Program funds also may be used to fund projects involving | 33641 |
the purchase or use of hybrid and alternative fuel vehicles that | 33642 |
are allowed under guidance developed by the Federal Highway | 33643 |
Administration for the CMAQ Program. | 33644 |
Public entities eligible to receive funds under section | 33645 |
122.861 of the Revised Code and CMAQ shall be reimbursed from | 33646 |
moneys in the Highway Operating Fund (Fund 7002) designated for | 33647 |
the Department of Transportation's Diesel Emissions Reduction | 33648 |
Grant Program. | 33649 |
Private entities eligible to receive funds under section | 33650 |
122.861 of the Revised Code and CMAQ shall be reimbursed through | 33651 |
transfers of cash from moneys in the Highway Operating Fund (Fund | 33652 |
7002) designated for the Department of Transportation's Diesel | 33653 |
Emissions Reduction Grant Program to the Diesel Emissions | 33654 |
Reduction Fund (Fund 3FH0), used by the Environmental Protection | 33655 |
Agency, or at the direction of the local public agency sponsor and | 33656 |
upon approval of the Department of Transportation, through direct | 33657 |
payments to the vendor in the prorated share of federal/state | 33658 |
participation. Total expenditures between both the Environmental | 33659 |
Protection Agency from appropriation item 715693, Diesel Emissions | 33660 |
Reduction Grants and the Department of Transportation from the | 33661 |
Highway Operating Fund (Fund 7002) for the Diesel Emissions | 33662 |
Reduction Grant Program shall not exceed | 33663 |
33664 | |
33665 | |
2015. | 33666 |
On or before June 30, 2014, the Director of Environmental | 33667 |
Protection may certify to the Director of Budget and Management | 33668 |
the amount of any unencumbered balance of the foregoing | 33669 |
appropriation item 715693, Diesel Emissions Reduction Grants, for | 33670 |
fiscal year 2014 to be used for the same purpose in fiscal year | 33671 |
2015. Once the certification permitted under this section has been | 33672 |
submitted and approved by the Director of Budget and Management, | 33673 |
the amount approved | 33674 |
2015. | 33675 |
Any cash transfers or allocations under this section | 33676 |
represent CMAQ program moneys within the Department of | 33677 |
Transportation for use by the Diesel Emissions Reduction Grant | 33678 |
Program by the Environmental Protection Agency. These allocations | 33679 |
shall not reduce the amount of such moneys designated for | 33680 |
metropolitan planning organizations. | 33681 |
The Director of Environmental Protection, in consultation | 33682 |
with the | 33683 |
Transportation, shall develop guidance for the distribution of | 33684 |
funds and for the administration of the Diesel Emissions Reduction | 33685 |
Grant Program. The guidance shall include a method of | 33686 |
prioritization for projects, acceptable technologies, and | 33687 |
procedures for awarding grants. | 33688 |
Sec. 751.10. RECOVERY REQUIRES A COMMUNITY PROGRAM | 33689 |
The Department of Mental Health and Addiction Services, in | 33690 |
consultation with the Department of Medicaid, shall administer the | 33691 |
Recovery Requires a Community Program to identify individuals | 33692 |
residing in nursing facilities who can be successfully moved into | 33693 |
a community setting with the aid of community non-Medicaid | 33694 |
services. | 33695 |
The Director of Mental Health and Addiction Services and the | 33696 |
Medicaid Director shall agree upon an amount representing the | 33697 |
savings realized from decreased nursing facility utilization to be | 33698 |
transferred within the biennium from the Department of Medicaid to | 33699 |
the Department of Mental Health and Addiction Services to support | 33700 |
non-Medicaid program costs for individuals moving into community | 33701 |
settings. | 33702 |
| 33703 |
33704 | |
33705 | |
33706 | |
33707 | |
33708 | |
33709 |
The Director of Mental Health and Addiction Services and the | 33710 |
Medicaid Director shall certify the agreed upon amount to the | 33711 |
Director of Budget and Management. Upon receipt of the | 33712 |
certification, the Director of Budget and Management may increase | 33713 |
appropriation item 335504, Community Innovations, up to the amount | 33714 |
of the certification and decrease appropriation item 651525, | 33715 |
Medicaid/Health Care Services, by an equal amount. | 33716 |
Section 610.21. That existing Sections 207.10, 209.30, | 33717 |
221.10, 241.10, 257.10, 257.20, 259.10, 259.210, 263.10, 263.230, | 33718 |
263.240, 263.250, 263.270, 263.320, 263.325, 275.10, 282.10, | 33719 |
282.30, 285.10, 285.20, 301.10, 301.33, 301.40, 301.143, 327.10, | 33720 |
327.83, 333.10, 340.10, 349.10, 359.10, 363.10, 365.10, 395.10, | 33721 |
403.10, 512.70, 512.80, and 751.10 of Am. Sub. H.B. 59 of the | 33722 |
130th General Assembly are hereby repealed. | 33723 |
Section 630.10. That Sections 207.100, 207.250, 207.340, | 33724 |
207.440, 223.10, 239.10, 253.330, 269.10, and 701.50 of Am. H.B. | 33725 |
497 of the 130th General Assembly be amended to read as follows: | 33726 |
Sec. 207.100. CCC CUYAHOGA COMMUNITY COLLEGE | 33727 |
Higher Education Improvement Fund (Fund 7034) | 33728 |
C37838 | Structural Concrete Repairs | $ | 7,000,000 | 33729 | |||
C37839 | Roof Repair and Replacements | $ | 2,900,000 | 33730 | |||
C37840 | Workforce Economic Development Renovations | $ | 1,700,000 | 33731 | |||
C37841 | St. Vincent Charity Medical Center - Geriatric Behavioral Health Project | $ | 500,000 | 33732 | |||
C37842 | Playhouse Square Ohio Theatre | $ | 1,500,000 | 33733 | |||
C37843 | Cleveland Museum of Art - Final Phase | $ | 2,000,000 | 33734 | |||
C37844 | Rock and Roll Hall of Fame | $ | 1,060,522 | 33735 | |||
TOTAL Higher Education Improvement Fund | $ | 33736 | |||||
TOTAL ALL FUNDS | $ | 33737 |
Sec. 207.250. OTC OWENS COMMUNITY COLLEGE | 33739 |
Higher Education Improvement Fund (Fund 7034) | 33740 |
C38816 | Penta Renovations | $ | 4,750,000 | 33741 | |||
C38826 | College Hall Renovation | $ | 750,000 | 33742 | |||
C38827 | Manufacturing Training Simulators | $ | 290,000 | 33743 | |||
C38828 | ProMedica Transformative Low Income Medical Senior Housing | $ | 250,000 | 33744 | |||
TOTAL Higher Education Improvement Fund | $ | 33745 | |||||
TOTAL ALL FUNDS | $ | 33746 |
Sec. 207.340. UTO UNIVERSITY OF TOLEDO | 33748 |
Higher Education Improvement Fund (Fund 7034) | 33749 |
C34058 | Campus Energy Cost Reduction Project | $ | 1,500,000 | 33750 | |||
C34067 | Anatomy Specimen Storage Facility | $ | 3,500,000 | 33751 | |||
C34068 | Academic Technology and Renovation Projects | $ | 3,000,000 | 33752 | |||
C34069 | Campus Infrastructure Improvements | $ | 3,000,000 | 33753 | |||
C34070 | NW Ohio Plastics Training Center | $ | 2,000,000 | 33754 | |||
C34071 | Elevator Safety Repairs and Replacements | $ | 2,000,000 | 33755 | |||
C34072 | Building Automation System Upgrades | $ | 1,500,000 | 33756 | |||
C34073 | Mechanical System Improvements | $ | 1,500,000 | 33757 | |||
C34074 | Backbone Core Router Replacements | $ | 1,600,000 | 33758 | |||
C34075 | Network Infrastructure Replacement | $ | 1,400,000 | 33759 | |||
C34076 | Northwest Ohio Food Partnership Center | $ | 1,000,000 | 33760 | |||
C34077 | Mercy College Science Facilities Expansion and Renovation | $ | 500,000 | 33761 | |||
C34078 | Northwest Ohio Workforce Development and Advanced Manufacturing Training Center | $ | 1,000,000 | 33762 | |||
33763 | |||||||
TOTAL Higher Education Improvement Fund | $ | 33764 | |||||
TOTAL ALL FUNDS | $ | 33765 |
Sec. 207.440. The Ohio Public Facilities Commission is hereby | 33767 |
authorized to issue and sell, in accordance with Section 2n of | 33768 |
Article VIII, Ohio Constitution, and Chapter 151. and particularly | 33769 |
sections 151.01 and 151.04 of the Revised Code, original | 33770 |
obligations in an aggregate principal amount not to exceed | 33771 |
33772 | |
obligations heretofore authorized by prior acts of the General | 33773 |
Assembly. These authorized obligations shall be issued, subject to | 33774 |
applicable constitutional and statutory limitations, as needed to | 33775 |
provide sufficient moneys to the credit of the Higher Education | 33776 |
Improvement Fund (Fund 7034) and the Higher Education Improvement | 33777 |
Taxable Fund (Fund 7024) to pay costs of capital facilities as | 33778 |
defined in sections 151.01 and 151.04 of the Revised Code for | 33779 |
state-supported and state-assisted institutions of higher | 33780 |
education. | 33781 |
Sec. 223.10. DNR DEPARTMENT OF NATURAL RESOURCES | 33782 |
Wildlife Fund (Fund 7015) | 33783 |
C725K9 | Wildlife Area Building Development/Renovations | $ | 6,400,000 | 33784 | |||
TOTAL Wildlife Fund | $ | 6,400,000 | 33785 |
Administrative Building Fund (Fund 7026) | 33786 |
C725D5 | Fountain Square Telephone Improvements | $ | 2,250,000 | 33787 | |||
C725D7 | MARCS Equipment | $ | 2,490,150 | 33788 | |||
C725E0 | DNR Fairgrounds Areas Upgrading | $ | 485,000 | 33789 | |||
C725N7 | District Office Renovations | $ | 2,000,000 | 33790 | |||
TOTAL Administrative Building Fund | $ | 7,225,150 | 33791 |
Ohio Parks and Natural Resources Fund (Fund 7031) | 33792 |
C72549 | Facilities Development | $ | 1,250,000 | 33793 | |||
C72599 | State Parks, Campgrounds, Lodges, Cabins | $ | 2,600,000 | 33794 | |||
C725C2 | Canals Hydraulics Work and Support Facilities | $ | 200,000 | 33795 | |||
C725E1 | Local Parks Projects Statewide | $ | 11,366,525 | 33796 | |||
C725E5 | Project Planning | $ | 2,749,000 | 33797 | |||
C725J0 | Natural Areas/Preserves Maintenance/Facilities | $ | 1,000,000 | 33798 | |||
C725K0 | State Park Renovations/Upgrading | $ | 13,027,940 | 33799 | |||
C725N5 | Wastewater/Water Systems Upgrades | $ | 12,055,000 | 33800 | |||
C725N8 | Operations Facilities Development | $ | 2,500,000 | 33801 | |||
C72501 | The Wilds | $ | 500,000 | 33802 | |||
C725T3 | Healthy Lake Erie Initiative | $ | 10,000,000 | 33803 | |||
C725U0 | $ | 500,000 | 33804 | ||||
TOTAL Ohio Parks and Natural Resources Fund | $ | 57,748,465 | 33805 |
Parks and Recreation Improvement Fund (Fund 7035) | 33806 |
C725A0 | State Parks, Campgrounds, Lodges, Cabins | $ | 42,050,000 | 33807 | |||
C725B2 | State Park Maintenance Facility Development | $ | 3,000,000 | 33808 | |||
C725B5 | Buckeye Lake Dam Rehabilitation | $ | 4,000,000 | 33809 | |||
C725E2 | Local Parks Projects | $ | 35,639,595 | 33810 | |||
C725E6 | Project Planning | $ | 5,901,000 | 33811 | |||
C725M5 | Lake Erie Island State Park/Middle Bass Island State Park | $ | 6,000,000 | 33812 | |||
C725R4 | Dam Rehabilitation - Parks | $ | 41,100,000 | 33813 | |||
TOTAL Parks and Recreation Improvement Fund | $ | 137,690,595 | 33814 |
Clean Ohio Trail Fund (Fund 7061) | 33815 |
C72514 | Clean Ohio Trail Fund | $ | 12,500,000 | 33816 | |||
TOTAL Clean Ohio Trail Fund | $ | 12,500,000 | 33817 |
Waterways Safety Fund (Fund 7086) | 33818 |
C725A7 | Cooperative Funding for Boating Facilities | $ | 9,200,000 | 33819 | |||
C725N9 | Operations Facilities Development | $ | 820,000 | 33820 | |||
C725Q6 | Facilities Development | $ | 5,363,274 | 33821 | |||
TOTAL Waterways Safety Fund | $ | 15,383,274 | 33822 | ||||
TOTAL ALL FUNDS | $ | 236,947,484 | 33823 |
FEDERAL REIMBURSEMENT | 33824 |
All reimbursements received from the federal government for | 33825 |
any expenditures made pursuant to this section shall be deposited | 33826 |
in the state treasury to the credit of the | 33827 |
33828 | |
originated. | 33829 |
LOCAL PARK PROJECTS STATEWIDE | 33830 |
Of the foregoing appropriation item C725E1, Local Parks | 33831 |
Projects Statewide, an amount equal to two per cent of the | 33832 |
projects listed may be used by the Department of Natural Resources | 33833 |
for the administration of local projects, $3,500,000 shall be used | 33834 |
for the Flats East Gateway and Riverfront Park, $1,000,000 shall | 33835 |
be used for the City of Celina Boardwalk, $1,000,000 shall be used | 33836 |
for the Middletown River Center, $1,000,000 shall be used for the | 33837 |
Voice of America Multi-Purpose Field and Athletic Complex, | 33838 |
$1,000,000 shall be used for the Euclid Waterfront Improvements | 33839 |
Plan - Phase II Implementation, $875,000 shall be used for the | 33840 |
Preble County Agricultural Facility Improvements, $500,000 shall | 33841 |
be used for the New Economy Neighborhood - Phase II, $500,000 | 33842 |
shall be used for the Nimisila Spillway Replacement Project, | 33843 |
$350,000 shall be used for the Perry Township Park Lakeshore | 33844 |
Stabilization, $300,000 shall be used for the Fairfield Sports | 33845 |
Complex Entrance, $250,000 shall be used for the Riverfront | 33846 |
Enhancement, $250,000 shall be used for the Earl Thomas Conley | 33847 |
Riverside Park Campground, $150,000 shall be used for the Treasure | 33848 |
Island River Corridor Improvement, $150,000 shall be used for the | 33849 |
Russ Nature Reserve, $100,000 shall be used for the Hillsboro | 33850 |
North High Trail and Pedestrian Bridge, $100,000 shall be used for | 33851 |
the PASA Field Lighting, $100,000 shall be used for the Gallipolis | 33852 |
Riverfront Project – Phase I, $80,000 shall be used for the Black | 33853 |
River Landing Pavilion, $50,000 shall be used for the Loudonville | 33854 |
Public Swimming Pool, $35,000 shall be used for the A.S.K. | 33855 |
Playground, $30,000 shall be used for the Medina Community | 33856 |
Recreation Center, $25,000 shall be used for the Newbury Veterans' | 33857 |
Memorial Park, and $21,525 shall be used for the Black Swamp | 33858 |
Education Center Parking Lot. | 33859 |
LOCAL PARKS PROJECTS | 33860 |
Of the foregoing appropriation item C725E2, Local Parks | 33861 |
Projects, an amount equal to two per cent of the projects listed | 33862 |
may be used by the Department of Natural Resources for the | 33863 |
administration of local projects, $15,000,000 shall be used for | 33864 |
the Veterans Memorial, $5,000,000 shall be used for the City of | 33865 |
Cleveland - Lakefront Access Project, $4,000,000 shall be used for | 33866 |
the Banks Project - Phase IIIA, $1,500,000 shall be used for the | 33867 |
Fifth Third Field Sports Plaza, $1,500,000 shall be used for the | 33868 |
Lima Stadium Park, $1,000,000 shall be used for the Little Miami | 33869 |
Scenic Trail- Bridge Construction, $500,000 shall be used for the | 33870 |
Shaker Heights Van Aken District, $500,000 shall be used for the | 33871 |
Cascade Plaza Renovation, $500,000 shall be used for the Olentangy | 33872 |
Greenway Trail Highbanks Connector, $500,000 shall be used for | 33873 |
Hilliard Station Park, $500,000 shall be used for the MidPointe | 33874 |
Crossing - Swift Park, $500,000 shall be used for the Smale | 33875 |
Riverfront Park, $500,000 shall be used for the Green Township | 33876 |
Harrison Avenue Hike/Bike Fitness Trail, $300,000 shall be used | 33877 |
for the Historic Loveland Bike Trail Parking Spur, $400,000 shall | 33878 |
be used for the City of Sylvania River Trail, $285,545 shall be | 33879 |
used for the Celina Westview Park Quad, $250,000 shall be used for | 33880 |
the New Bremen Lions Park Development, $250,000 shall be used for | 33881 |
the Montgomery County Agricultural Facility Improvements, $250,000 | 33882 |
shall be used for Northam Park, $250,000 shall be used for the | 33883 |
Urban Youth Academy - Roselawn Park, $250,000 shall be used for | 33884 |
the Miamisburg Riverfront Park, $218,000 shall be used for Laurel | 33885 |
Park, Winesburg, $165,000 shall be used for the Fredericktown Bike | 33886 |
Path, $150,000 shall be used for the Logan County Agricultural | 33887 |
Facility Improvements, $150,000 shall be used for the Help All | 33888 |
Kids Play Hilliard Fields Sports Complex, $150,000 shall be used | 33889 |
for York Township Park, $150,000 shall be used for Eastview Park, | 33890 |
$120,000 shall be used for the Shelby County Agricultural Facility | 33891 |
Improvements, $100,000 shall be used for the Ohio to Erie Trail, | 33892 |
$100,000 shall be used for Mt. Vernon Foundation Park, $100,000 | 33893 |
shall be used for the Shanes Park Expansion, $92,000 shall be used | 33894 |
for the Defiance County Agricultural Facility Improvements, | 33895 |
$50,000 shall be used for the Moonville Rail Trail Bridges and | 33896 |
Construction, $50,000 shall be used for the All-Pro Freight | 33897 |
Stadium Improvements, $50,000 shall be used for the Bowling Green | 33898 |
Nature Center, $49,000 shall be used for the Lynchburg Old School | 33899 |
Park, $45,000 shall be used for the Bruce L. Chapin Bridge - | 33900 |
Northcoast Inland Trail, $40,000 shall be used for Pyramid Hill | 33901 |
Sculpture Park, $35,000 shall be used for Coldwater Memorial Park, | 33902 |
$32,300 shall be used for the Norwalk Soccer Shelter, $30,000 | 33903 |
shall be used for the Round Town Bike Trail, and $27,750 shall be | 33904 |
used for the Shalersville Park Walking Trail. | 33905 |
Sec. 239.10. FCC FACILITIES CONSTRUCTION COMMISSION | 33906 |
Lottery Profits Education Fund (Fund 7017) | 33907 |
C23014 | Classroom Facilities Assistance Program – Lottery Profits | $ | 100,000,000 | 33908 | |||
TOTAL Lottery Profits Education Fund | $ | 100,000,000 | 33909 |
Public School Building Fund (Fund 7021) | 33910 |
C230V9 | School Security Grants | $ | 17,345,000 | 33911 | |||
TOTAL Public School Building Fund | $ | 17,345,000 | 33912 |
Administrative Building Fund (Fund 7026) | 33913 |
C23016 | Energy Conservation Projects | $ | 3,000,000 | 33914 | |||
C230E5 | State Agency Planning/Assessment | $ | 500,000 | 33915 | |||
TOTAL Administrative Building Fund | $ | 3,500,000 | 33916 |
Cultural and Sports Facilities Building Fund (Fund 7030) | 33917 |
C23022 | Woodward Opera House Redevelopment | $ | 100,000 | 33918 | |||
C23023 | OHS - Ohio History Center Exhibit Replacement | $ | 840,750 | 33919 | |||
C23024 | OHS - Statewide Site Exhibit Renovation | $ | 420,000 | 33920 | |||
C23025 | OHS - Statewide Site Repairs | $ | 1,152,700 | 33921 | |||
C23027 | OHS - Zoar Village Building Restoration | $ | 502,500 | 33922 | |||
C23028 | OHS - Basic Renovations and Emergency Repairs | $ | 850,000 | 33923 | |||
C23030 | OHS - Rankin House State Memorial | $ | 653,000 | 33924 | |||
C23031 | OHS - Harding Home State Memorial | $ | 250,000 | 33925 | |||
C23032 | OHS - Ohio Historical Center Rehabilitation | $ | 985,000 | 33926 | |||
C23033 | OHS - Stowe House State Memorial | $ | 300,000 | 33927 | |||
C23038 | OHS - Fort Amanda State Memorial | $ | 395,000 | 33928 | |||
C23042 | Tecumseh - Sugarloaf Mountain Amphitheatre | $ | 33,500 | 33929 | |||
C23044 | OHS - Ohio River Museum | $ | 52,200 | 33930 | |||
C23045 | OHS - Lockington Locks Stabilization | $ | 358,900 | 33931 | |||
C23057 | OHS - Online Portal to Ohio's Heritage | $ | 1,246,000 | 33932 | |||
C23059 | Lake Erie Nature and Science Center | $ | 300,000 | 33933 | |||
C23068 | Huntington House | $ | 75,000 | 33934 | |||
C23077 | Columbus Museum of Art: Expansion and Renovation Phase 3 | $ | 1,101,000 | 33935 | |||
C23083 | Stan Hywet Hall & Gardens Restoration | $ | 1,560,522 | 33936 | |||
C23091 | Ohio Theatre - Toledo | $ | 201,000 | 33937 | |||
C23098 | Twin City Opera House | $ | 400,000 | 33938 | |||
C230A1 | Preble County Historical Society | $ | 50,000 | 33939 | |||
C230A6 | Secrest Auditorium Renovation | $ | 125,000 | 33940 | |||
C230B1 | Karamu House | $ | 1,060,522 | 33941 | |||
C230C5 | OHS - Collections Storage Facility Object Evaluation | $ | 212,000 | 33942 | |||
C230C6 | OHS - Historic Site Signage | $ | 300,000 | 33943 | |||
C230C8 | OHS - Serpent Mound | $ | 397,900 | 33944 | |||
C230D1 | OHS – Great Circle Earthworks | $ | 75,000 | 33945 | |||
C230D4 | OHS - Fort Laurens | $ | 45,000 | 33946 | |||
C230E6 | OHS - Exhibits for Native American Sites | $ | 500,000 | 33947 | |||
C230E7 | OHS - Hayes Presidential Center | $ | 50,000 | 33948 | |||
C230E8 | OHS - Armstrong Air and Space Museum | $ | 45,000 | 33949 | |||
C230E9 | OHS - Museum of Ceramics | $ | 223,850 | 33950 | |||
C230F1 | OHS - Campus Martius Museum | $ | 145,200 | 33951 | |||
C230F2 | Second Century Project | $ | 200,000 | 33952 | |||
C230F3 | Stuart's Opera House | $ | 500,000 | 33953 | |||
C230F4 | The Gordon, Hauss, Folk Company Mill | $ | 250,000 | 33954 | |||
C230F5 | Thatcher Temple Art Building | $ | 37,500 | 33955 | |||
C230F6 | Fitton Center for Creative Arts | $ | 100,000 | 33956 | |||
C230F7 | Oxford Community Arts Center | $ | 450,000 | 33957 | |||
C230F8 | Gammon House Improvements | $ | 75,000 | 33958 | |||
C230F9 | Clark State Community College Performing Arts Center | $ | 275,000 | 33959 | |||
C230G1 | Murphy Theatre | $ | 150,000 | 33960 | |||
C230G2 | Johnson-Humrick House Museum | $ | 57,960 | 33961 | |||
C230G3 | Public artPARK | $ | 200,000 | 33962 | |||
C230G4 | Schines Art Park | $ | 357,500 | 33963 | |||
C230G5 | Bedford Historical Society | $ | 100,000 | 33964 | |||
C230G6 | Rainey Institute - Safe Parking | $ | 33965 | ||||
C230G7 | Ukrainian Museum - Archives | $ | 125,000 | 33966 | |||
C230G8 | Cleveland African American Museum Restoration and Expansion | $ | 150,000 | 33967 | |||
C230G9 | Great Lakes Science Center Omnimax Theatre | $ | 500,000 | 33968 | |||
C230H1 | Cleveland Music School Settlement - Burke Mansion Performing Arts Center | $ | 255,000 | 33969 | |||
C230H2 | Cozad Bates House | $ | 365,131 | 33970 | |||
C230H3 | Beck Center | $ | 402,349 | 33971 | |||
C230H5 | University Hospital Seidman Cancer Center Proton Therapy Center | $ | 500,000 | 33972 | |||
C230H7 | Western Reserve Historical Society | $ | 750,000 | 33973 | |||
C230H9 | Gordon Square Arts District | $ | 1,000,000 | 33974 | |||
33975 | |||||||
C230J4 | Cleveland Museum of Natural History | $ | 2,500,000 | 33976 | |||
C230J5 | Phillis Wheatley - Hunter's Cove House | $ | 350,000 | 33977 | |||
C230J6 | West Side Market Renovation | $ | 500,000 | 33978 | |||
C230J7 | Cardinal Center | $ | 75,000 | 33979 | |||
C230J8 | War of 1812 Bicentennial Native American Bowery Education Center | $ | 24,913 | 33980 | |||
C230J9 | St. Clair Memorial Hall | $ | 500,000 | 33981 | |||
C230K1 | Historic Strand Theatre Renovation | $ | 150,000 | 33982 | |||
C230K2 | Delaware Veterans Memorial Plaza | $ | 320,000 | 33983 | |||
C230K3 | African-American Legacy Project | $ | 75,000 | 33984 | |||
C230K4 | Ohio Glass Museum Furnace System | $ | 10,000 | 33985 | |||
C230K5 | Saylor House and Reese-Peters House Preservation | $ | 20,000 | 33986 | |||
C230K6 | Victoria Opera House Restoration Phase 2 | $ | 30,000 | 33987 | |||
C230K7 | Georgian Museum Storage Facility | $ | 30,000 | 33988 | |||
C230K8 | Sherman House Museum | $ | 35,000 | 33989 | |||
C230K9 | Washington Court House Auditorium Project | $ | 100,000 | 33990 | |||
C230L1 | McCoy Community Center of the Arts - Video Projection System | $ | 50,000 | 33991 | |||
C230L2 | Glass Axis Relocation | $ | 150,000 | 33992 | |||
C230L3 | Harmony Project | $ | 300,000 | 33993 | |||
C230L4 | CCAD Cinematic Arts and Motion Capture Studio and Auditorium | $ | 750,000 | 33994 | |||
C230L5 | Columbus Theater-Based Community Development Project | $ | 1,000,000 | 33995 | |||
C230L6 | Franklin Park Conservatory Joint Recreation District | $ | 1,000,000 | 33996 | |||
C230L7 | Sauder Village - 1920 Homestead | $ | 300,000 | 33997 | |||
C230L8 | Fulton County Visitor and Heritage Center | $ | 1,000,000 | 33998 | |||
C230L9 | Ariel-Ann Carson Dater Performing Arts Centre | $ | 100,000 | 33999 | |||
C230M1 | French Art Colony/Riverby Theatre Guild | $ | 100,000 | 34000 | |||
C230M2 | Geauga County Historical Society | $ | 56,000 | 34001 | |||
C230M3 | Chardon Lyric Theatre | $ | 50,000 | 34002 | |||
C230M4 | Chardon Heritage House | $ | 200,000 | 34003 | |||
C230M5 | Incline Theater Project | $ | 550,000 | 34004 | |||
C230M6 | Cincinnati Art Museum - Make Room for Art | $ | 825,000 | 34005 | |||
C230M7 | Hamilton County Memorial Hall | $ | 2,000,000 | 34006 | |||
C230M8 | Cincinnati Zoo | $ | 2,000,000 | 34007 | |||
C230M9 | Union Terminal Restoration | $ | 5,000,000 | 34008 | |||
C230N1 | Cincinnati Music Hall Revitalization | $ | 5,000,000 | 34009 | |||
C230N2 | Kan Du Community Arts Center | $ | 520,000 | 34010 | |||
C230N3 | Findlay Central Auditorium | $ | 1,000,000 | 34011 | |||
C230N4 | Appalachian Forest Museum | $ | 100,000 | 34012 | |||
C230N5 | Logan Theater | $ | 25,000 | 34013 | |||
C230N6 | Willard Train Viewing Platform | $ | 50,000 | 34014 | |||
C230N7 | Markay Theatre Renovation | $ | 150,000 | 34015 | |||
C230N8 | Grand Theater Restoration Project | $ | 140,000 | 34016 | |||
C230N9 | South Leroy Historic Meeting House Restoration | $ | 15,000 | 34017 | |||
C230P1 | Willoughby Fine Arts Association - Facility Expansion | $ | 500,000 | 34018 | |||
C230P2 | Ironton Cultural Arts Operations Facility | $ | 100,000 | 34019 | |||
C230P3 | Sterling Theater Revitalization Project | $ | 200,000 | 34020 | |||
C230P4 | Logan County Veterans' Memorial Hall | $ | 250,000 | 34021 | |||
C230P5 | Columbia Station 1812 Block House Project | $ | 28,000 | 34022 | |||
C230P6 | Avon Isle Renovation Phase 2 | $ | 82,775 | 34023 | |||
C230P7 | Oberlin Gasholder Building/Underground Railroad Center | $ | 200,000 | 34024 | |||
C230P8 | Carnegie Building Renovation | $ | 500,000 | 34025 | |||
C230P9 | Toledo Zoo | $ | 750,000 | 34026 | |||
C230Q1 | Imagination Station Improvements | $ | 695,000 | 34027 | |||
C230Q2 | War of 1812 Exhibit | $ | 35,000 | 34028 | |||
C230Q3 | Columbus Zoo and Aquarium | $ | 1,000,000 | 34029 | |||
C230Q4 | Toledo Repertoire Theatre | $ | 150,000 | 34030 | |||
C230Q5 | Valentine Theatre Initiative | $ | 136,000 | 34031 | |||
C230Q6 | Southern Park Historic District | $ | 250,000 | 34032 | |||
C230Q7 | Butler Institute of Art | $ | 279,717 | 34033 | |||
C230Q8 | Stambaugh Auditorium | $ | 500,000 | 34034 | |||
C230Q9 | Marion Palace Theatre | $ | 731,000 | 34035 | |||
C230R1 | Bradford Rail Museum | $ | 275,000 | 34036 | |||
C230R2 | K12 and TEJAS Building Project | $ | 50,000 | 34037 | |||
C230R3 | River Run Murals Project | $ | 82,500 | 34038 | |||
C230R4 | Dayton Contemporary Dance Company Studio Renovations | $ | 125,000 | 34039 | |||
C230R5 | Wright Company Factory Project | $ | 250,000 | 34040 | |||
C230R6 | Victoria Theatre and Metropolitan Arts Center | $ | 825,000 | 34041 | |||
C230R7 | Preserving & Updating the Historic Dayton Art Institute | $ | 2,198,500 | 34042 | |||
C230R8 | National Ceramic Museum and Heritage Center Renovation | $ | 100,000 | 34043 | |||
C230R9 | Opera House Project | $ | 100,000 | 34044 | |||
C230S1 | Tecumseh Theater - Opera House Restoration | $ | 140,000 | 34045 | |||
C230S2 | Perry County Historical and Cultural Arts Center | $ | 341,600 | 34046 | |||
C230S3 | Hayden Auditorium - Hiram | $ | 260,854 | 34047 | |||
C230S4 | Majestic Theater Renovation | $ | 36,000 | 34048 | |||
C230S5 | Lucy Webb Hayes Heritage Center Exterior Replacement and Restoration | $ | 100,000 | 34049 | |||
C230S6 | Pumphouse Center for the Arts | $ | 130,000 | 34050 | |||
C230S7 | Historic Sidney Theatre | $ | 500,000 | 34051 | |||
C230S8 | Pro Football Hall of Fame | $ | 10,000,000 | 34052 | |||
C230S9 | Park Theater Renovation | $ | 159,078 | 34053 | |||
C230T1 | Akron Civic Theater | $ | 530,261 | 34054 | |||
C230T2 | John Brown House and Grounds | $ | 50,000 | 34055 | |||
C230T3 | Hale Farm | $ | 500,000 | 34056 | |||
C230T4 | Urichsville Clay Museum | $ | 150,000 | 34057 | |||
C230T5 | Mason Historical Society | $ | 350,000 | 34058 | |||
C230T6 | Cincinnati Zoo - Big Cat Facility | $ | 1,000,000 | 34059 | |||
C230T7 | Historic Theatre Restoration | $ | 500,000 | 34060 | |||
C230T8 | County Line Historical Society | $ | 46,000 | 34061 | |||
C230T9 | Pemberville Opera House Elevator Project | $ | 220,000 | 34062 | |||
C230U1 | Wood County Historical Center & Museum Accessibility Project | $ | 600,000 | 34063 | |||
C230U2 | Avon Lake - Folger House | $ | 150,000 | 34064 | |||
C230U3 | DeYor Performing Arts Center | $ | 100,000 | 34065 | |||
TOTAL Cultural and Sports Facilities Building Fund | $ | 34066 |
School Building Program Assistance Fund (Fund 7032) | 34067 |
C23002 | School Building Program Assistance | $ | 575,000,000 | 34068 | |||
TOTAL School Building Program Assistance Fund | $ | 575,000,000 | 34069 | ||||
TOTAL ALL FUNDS | $ | 34070 |
SCHOOL SECURITY GRANTS | 34071 |
The foregoing appropriation item C230V9, School Security | 34072 |
Grants, shall be used by the School Facilities Commission to | 34073 |
provide funding to all public and chartered nonpublic schools for | 34074 |
the purchase and installation of one Multi-Agency Radio | 34075 |
Communications System (MARCS) unit per school building and a | 34076 |
security door system, consisting of a security camera, an | 34077 |
intercom, and remote access, at one main entrance per school | 34078 |
building. If law enforcement agencies with jurisdiction over all | 34079 |
or a portion of the geographical area of a public or chartered | 34080 |
nonpublic school do not use MARCS, a public or chartered nonpublic | 34081 |
school may purchase one emergency communications system compatible | 34082 |
with the system or systems in use by law enforcement agencies with | 34083 |
jurisdiction over the school territory. A public or chartered | 34084 |
nonpublic school may apply to the School Facilities Commission for | 34085 |
reimbursement up to $2,000 for one MARCS unit or other emergency | 34086 |
communications system per school building and up to $5,000 for | 34087 |
costs incurred with the purchase of a security door system | 34088 |
installed on or after January 1, 2013. A public or chartered | 34089 |
nonpublic school may receive reimbursement for either a MARCS unit | 34090 |
or another emergency communications system, but not both. A school | 34091 |
previously awarded funds for one of the grant items under this | 34092 |
program may not receive a second award for that same grant item. | 34093 |
STATE AGENCY PLANNING/ASSESSMENT | 34094 |
The foregoing appropriation item C230E5, State Agency | 34095 |
Planning/Assessment, shall be used by the Facilities Construction | 34096 |
Commission to provide assistance to any state agency for | 34097 |
assessment, capital planning, and maintenance management. | 34098 |
GEAUGA COUNTY HISTORICAL SOCIETY | 34099 |
Of the foregoing appropriation item C230M2, Geauga County | 34100 |
Historical Society, $12,000 shall be used for Geauga Historical | 34101 |
Society – White Barn Restoration, $18,000 shall be used for Geauga | 34102 |
Historical Society – Maple Museum, and $26,000 shall be used for | 34103 |
Geauga Historical Society – Lennah Bond Center. | 34104 |
SCHOOL BUILDING PROGRAM ASSISTANCE | 34105 |
The foregoing appropriation item C23002, School Building | 34106 |
Program Assistance, shall be used by the School Facilities | 34107 |
Commission to provide funding to school districts that receive | 34108 |
conditional approval from the Commission pursuant to Chapter 3318. | 34109 |
of the Revised Code. | 34110 |
Reappropriations |
Sec. 253.330. UCN UNIVERSITY OF CINCINNATI | 34111 |
Higher Education Improvement Fund (Fund 7034) | 34112 | ||||||
C26530 | Medical Science Building Renovation and Expansion | $ | 9,700,000 | 34113 | |||
C26553 | Developmental Neurobiology | $ | 294,637 | 34114 | |||
C26586 | People Working Cooperatively | $ | 100,000 | 34115 | |||
C26604 | Barrett Cancer Center | $ | 26,765 | 34116 | |||
C26606 | Hebrew Union College | $ | 119,167 | 34117 | |||
C26615 | Beech Acres | $ | 3,665 | 34118 | |||
34119 | |||||||
C26628 | Rieveschl 500 Teaching Lab | $ | 67,303 | 34120 | |||
C26657 | Blue Ash City Conference Center | $ | 150,000 | 34121 | |||
C26666 | Snyder Building Roof Replacement - Clermont | $ | 1,455,000 | 34122 | |||
C26669 | General Electric Aviation Research Center | $ | 4,850,000 | 34123 | |||
C26671 | Muntz Hall Renovations, 100 Level | $ | 298,290 | 34124 | |||
C26673 | MRI Pilot Microfactory | $ | 77,600 | 34125 | |||
C26675 | Kettering Lab – Mechanical and Electrical Renovation | $ | 286,152 | 34126 | |||
C26680 | Muntz Hall Rehabilitation – Phase 1 | $ | 1,150,000 | 34127 | |||
C26681 | Institutional Roof Replacements | $ | 815,000 | 34128 | |||
C26686 | Hamilton County Fairgrounds Improvements | $ | 50,000 | 34129 | |||
TOTAL Higher Education Improvement Fund | $ | 19,443,579 | 34130 | ||||
TOTAL ALL FUNDS | $ | 19,443,579 | 34131 |
KETTERING LAB – MECHANICAL AND ELECTRICAL RENOVATION | 34132 |
The amount reappropriated for the foregoing appropriation | 34133 |
item C26675, Kettering Lab – Mechanical and Electrical Renovation, | 34134 |
is the unencumbered and unallotted balance as of June 30, 2014, in | 34135 |
appropriation item C26675, Kettering Lab - Mechanical and | 34136 |
Electrical Renovation, plus the unencumbered and unallotted | 34137 |
balance as of June 30, 2014, in appropriation items C26541, | 34138 |
Student Services, and C26571, Gas Turbine Spray Combustion. | 34139 |
MUNTZ HALL REHABILITATION – PHASE 1 | 34140 |
The amount reappropriated for the foregoing appropriation | 34141 |
item C26680, Muntz Hall Rehabilitation - Phase 1, is the | 34142 |
unencumbered and unallotted balance as of June 30, 2014, in | 34143 |
appropriation item C26680, Muntz Hall Rehabilitation - Phase 1, | 34144 |
plus the unencumbered and unallotted balance as of June 30, 2014, | 34145 |
in appropriation items C26502, Raymond Walters Renovations, and | 34146 |
C26667, Muntz Hall Roof Replacement – Blue Ash. | 34147 |
INSTITUTIONAL ROOF REPLACEMENTS | 34148 |
The amount reappropriated for the foregoing appropriation | 34149 |
item C26681, Institutional Roof Replacements, is the unencumbered | 34150 |
and unallotted balance as of June 30, 2014, in appropriation item | 34151 |
C26681, Institutional Roof Replacements, plus the unencumbered and | 34152 |
unallotted balance as of June 30, 2014, in appropriation item | 34153 |
C26665, Health Professions Building Roof Repairs. | 34154 |
HAMILTON COUNTY FAIRGROUNDS IMPROVEMENTS | 34155 |
The amount reappropriated for the foregoing appropriation | 34156 |
item C26686, Hamilton County Fairgrounds Improvements, is the | 34157 |
unencumbered and unallotted balance as of June 30, 2014, in | 34158 |
appropriation item C26686, Hamilton County Fairgrounds | 34159 |
Improvements, plus the unencumbered and unallotted balance as of | 34160 |
June 30, 2014, in appropriation item C26616, Forest Park Homeland | 34161 |
Security Facility. | 34162 |
Reappropriations |
Sec. 269.10. MHA DEPARTMENT OF MENTAL HEALTH AND ADDICTION | 34163 |
SERVICES | 34164 |
Mental Health Facilities Improvement Fund (Fund 7033) | 34165 | ||||||
C58000 | Hazardous Materials Abatement | $ | 121,250 | 34166 | |||
C58001 | Community Assistance Projects | $ | 485,000 | 34167 | |||
C58004 | Demolition | $ | 145,500 | 34168 | |||
C58006 | Patient Care/Environment Improvement | $ | 291,000 | 34169 | |||
C58007 | Infrastructure Renovations | $ | 485,000 | 34170 | |||
C58008 | Emergency Improvements | $ | 291,000 | 34171 | |||
C58009 | Patient Environment Improvement Consolidation | $ | 1,202 | 34172 | |||
C58010 | Campus Consolidation | $ | 4,850,000 | 34173 | |||
C58020 | Mandel Jewish Community Center | $ | 210,000 | 34174 | |||
TOTAL Mental Health Facilities Improvement Fund | $ | 6,879,952 | 34175 | ||||
TOTAL ALL FUNDS | $ | 6,879,952 | 34176 |
INFRASTRUCTURE RENOVATIONS | 34177 |
The amount reappropriated for the foregoing appropriation | 34178 |
item C58007, Infrastructure Renovations, is the unencumbered and | 34179 |
unallotted balance as of June 30, 2014, plus $2,225,572. Prior to | 34180 |
the expenditure of this reappropriation, the Director of Mental | 34181 |
Health and Addiction Services shall certify to the Director of | 34182 |
Budget and Management canceled encumbrances in the amount of at | 34183 |
least $2,225,572. | 34184 |
Sec. 701.50. DISASTER SERVICES | 34185 |
Notwithstanding any other provision of law, upon the request | 34186 |
of the Department of Public Safety, the Controlling Board may | 34187 |
approve the transfer of up to | 34188 |
Disaster Services Fund (Fund 5E20) to a fund and appropriation | 34189 |
item used by the Department of Public Safety for Putnam County | 34190 |
flood mitigation projects. Moneys in the designated fund shall be | 34191 |
awarded to the local public agency that is leading the projects. | 34192 |
Section 630.11. That existing Sections 207.100, 207.250, | 34193 |
207.340, 207.440, 223.10, 239.10, 253.330, 269.10, and 701.50 of | 34194 |
Am. H.B. 497 of the 130th General Assembly are hereby repealed. | 34195 |
Section 640.10. That Section 9 of Am. Sub. S.B. 206 of the | 34196 |
130th General Assembly be amended to read as follows: | 34197 |
Sec. 9. All items in this section are hereby appropriated as | 34198 |
designated out of any moneys in the state treasury to the credit | 34199 |
of the designated fund. For all appropriations made in this act, | 34200 |
those in the first column are for fiscal year 2014 and those in | 34201 |
the second column are for fiscal year 2015. The appropriations | 34202 |
made in this act are in addition to any other appropriations made | 34203 |
for the FY 2014-FY 2015 biennium. | 34204 |
Appropriations |
34205 | |
General Revenue Fund | 34206 |
GRF | 048321 | Operating Expenses | $ | 350,000 | $ | 500,000 | 34207 | ||||
TOTAL GRF General Revenue Fund | $ | 350,000 | $ | 500,000 | 34208 | ||||||
TOTAL ALL BUDGET FUND GROUPS | $ | 350,000 | $ | 500,000 | 34209 |
OPERATING EXPENSES | 34210 |
The foregoing appropriation item 048321, Operating Expenses, | 34211 |
shall be used to support expenses related to the Joint Medicaid | 34212 |
Oversight Committee created by section 103.41 of the Revised Code. | 34213 |
On July 1, 2014, or as soon as possible thereafter, the | 34214 |
Executive Director of the Joint Medicaid Oversight Committee may | 34215 |
certify to the Director of Budget and Management the amount of the | 34216 |
unexpended, unencumbered balance of the foregoing appropriation | 34217 |
item 048321, Operating Expenses, at the end of fiscal year 2014 to | 34218 |
be reappropriated to fiscal year 2015. The amount certified is | 34219 |
hereby reappropriated to the same appropriation item for fiscal | 34220 |
year 2015. | 34221 |
Section 640.11. That existing Section 9 of Am. Sub. S.B. 206 | 34222 |
of the 130th General Assembly is hereby repealed. | 34223 |
Section 690.10. That Section 747.40 of Am. Sub. H.B. 59 of | 34224 |
the 130th General Assembly is hereby repealed. | 34225 |
Section 703.10. (A) There is hereby created the Mental Health | 34226 |
and Addiction Services Planning for Ohio's Future Study Committee. | 34227 |
The Committee shall review and make recommendations for improving | 34228 |
access and dedicating consistent funding streams to this state's | 34229 |
mental health and addiction services programming. The Committee | 34230 |
shall consist of the following members: | 34231 |
(1) The Director of Job and Family Services or the Director's | 34232 |
designee; | 34233 |
(2) The Medicaid Director or the Director's designee; | 34234 |
(3) The Director of Mental Health and Addiction Services or | 34235 |
the Director's designee; | 34236 |
(4) The Director of Health or the Director's designee; | 34237 |
(5) The Director of Rehabilitation and Corrections or the | 34238 |
Director's designee; | 34239 |
(6) The Director of Youth Services or the Director's | 34240 |
designee; | 34241 |
(7) The Attorney General or the Attorney General's designee; | 34242 |
(8) The Chief Justice of the Supreme Court of Ohio or the | 34243 |
Chief Justice's designee; | 34244 |
(9) The Executive Director of the Ohio Commission on Minority | 34245 |
Health; | 34246 |
(10) The Superintendent of Public Instruction or the | 34247 |
Superintendent's designee; | 34248 |
(11) One representative from each of the following | 34249 |
organizations, appointed by the organization's chief executive | 34250 |
officer or the individual serving in an equivalent capacity for | 34251 |
the organization: | 34252 |
(a) The Association of Ohio Health Commissioners, | 34253 |
Incorporated; | 34254 |
(b) The County Commissioners' Association of Ohio; | 34255 |
(c) The Mental Health and Addiction Advocacy Coalition; | 34256 |
(d) The Multiethnic Advocates for Cultural Competence, | 34257 |
Incorporated; | 34258 |
(e) The National Alliance on Mental Illness (NAMI) Ohio; | 34259 |
(f) The National Association of Social Workers Ohio Chapter; | 34260 |
(g) The Ohio Alliance of Recovery Providers; | 34261 |
(h) The Ohio Association of Community Health Centers; | 34262 |
(i) The Ohio Association of County Behavioral Health | 34263 |
Authorities; | 34264 |
(j) The Ohio Association of Health Plans; | 34265 |
(k) The Ohio Children's Hospital Association; | 34266 |
(l) Ohio Citizen Advocates for Addiction Recovery; | 34267 |
(m) The Ohio Council of Behavioral Health and Family Services | 34268 |
Providers; | 34269 |
(n) The Ohio Empowerment Coalition; | 34270 |
(o) The Ohio Hospital Association; | 34271 |
(p) The Ohio Psychiatric Physicians Association; | 34272 |
(q) The Ohio Psychological Association; | 34273 |
(r) The Ohio Suicide Prevention Foundation. | 34274 |
(12) One executive director of an alcohol, drug addiction, | 34275 |
and mental health service district, who shall be selected by the | 34276 |
directors of the six Ohio Department of Mental Health and | 34277 |
Addiction Services regional psychiatric hospitals, to represent | 34278 |
the six regional psychiatric hospitals. | 34279 |
(B) Appointments to the Committee shall be made not later | 34280 |
than fifteen days after the effective date of this section. | 34281 |
Vacancies shall be filled in the same manner as the original | 34282 |
appointments. The Committee shall convene not later than thirty | 34283 |
days after the effective date of this section. | 34284 |
(C) Members of the Committee shall serve without compensation | 34285 |
or reimbursement for expenses incurred while serving on the | 34286 |
Committee. | 34287 |
(D) The Legislative Service Commission shall provide | 34288 |
administrative support for the Committee. | 34289 |
(E) The Committee shall do all of the following: | 34290 |
(1) Review evidence of the correlation between effective, | 34291 |
efficient, and evidence-based behavioral health programming and | 34292 |
cost savings to this state; | 34293 |
(2) Identify existing best practices for improving consumer | 34294 |
access to mental health and addiction services programming; | 34295 |
(3) Recommend a five-year vision that this state should adopt | 34296 |
relating to mental health and addiction services and programming | 34297 |
essential to help consumers lead safe, healthy, and productive | 34298 |
lives in the community; | 34299 |
(4) Recommend financial strategies to sustain the mental | 34300 |
health and addiction services system of this state over time to | 34301 |
create a state funding stream that is constant and does not | 34302 |
fluctuate with every state budget proposal; | 34303 |
(5) Ensure that all recommendations adhere to state and | 34304 |
federal law. | 34305 |
(F) The Committee shall prepare a report of its findings and | 34306 |
recommendations and, not later than December 31, 2014, submit the | 34307 |
report to the General Assembly and the Governor. Upon submission | 34308 |
of the report, the Committee shall cease to exist. | 34309 |
Section 719.10. On and after the effective date of this act, | 34310 |
the full-time judge of the Avon Lake Municipal Court, who prior to | 34311 |
the effective date of this act was the part-time judge of that | 34312 |
court, shall perform the duties of a full-time judge of a | 34313 |
municipal court, shall receive the salary specified in law for a | 34314 |
full-time judge of a municipal court, and shall be subject to any | 34315 |
restriction specified in law for a full-time judge of a municipal | 34316 |
court. | 34317 |
Section 729.10. (A)(1) There is hereby created the Criminal | 34318 |
Justice Recodification Committee, consisting of nineteen members. | 34319 |
Two members shall be members of the Senate, appointed by the | 34320 |
President of the Senate. Two members shall be members of the House | 34321 |
of Representatives, appointed by the Speaker of the House of | 34322 |
Representatives. One member shall be the Director of | 34323 |
Rehabilitation and Correction or the Director's individual | 34324 |
designee. Three members, not more than two of whom shall be | 34325 |
members of the same political party, shall be judges jointly | 34326 |
appointed by the President of the Senate and the Speaker of the | 34327 |
House of Representatives after consulting with the Chief Justice | 34328 |
of the Supreme Court, with each judge being a judge of a court of | 34329 |
appeals, judge of a court of common pleas, judge of a municipal | 34330 |
court, or judge of a county court. The following eleven members, | 34331 |
not more than six of whom shall be members of the same political | 34332 |
party, shall be jointly appointed by the President of the Senate | 34333 |
and the Speaker of the House of Representatives after consulting | 34334 |
with the appropriate state associations, if any, that are | 34335 |
represented by these members: one sheriff; one peace officer of a | 34336 |
municipal corporation or township; three prosecutors, each of whom | 34337 |
is a county prosecuting attorney or a full-time city prosecuting | 34338 |
attorney; three attorneys whose practice of law primarily involves | 34339 |
the representation of criminal defendants; one member of the Ohio | 34340 |
State Bar Association; one representative of community corrections | 34341 |
programs; and one representative of community addiction services | 34342 |
providers or community mental health services providers. | 34343 |
All appointed members of the Committee shall be appointed by | 34344 |
the specified appointing authority not later than thirty days | 34345 |
after the effective date of this section. All members of the | 34346 |
Committee who are elected officials and whose term of office | 34347 |
expires prior to January 1, 2016, shall serve until the expiration | 34348 |
of their term of office. Any vacancy on the Committee shall be | 34349 |
filled in the same manner as the original appointment. | 34350 |
When the President of the Senate and the Speaker of the House | 34351 |
of Representatives make their appointments to the Committee, they | 34352 |
shall consider adequate representation by race and gender. | 34353 |
(2) As used in division (A)(1) of this section: | 34354 |
(a) "Community addiction services provider" and "community | 34355 |
mental health services provider" have the same meanings as in | 34356 |
section 5119.01 of the Revised Code. | 34357 |
(b) "Community corrections programs" has the same meaning as | 34358 |
in section 5149.30 of the Revised Code. | 34359 |
(B) The Committee initially shall meet not later than sixty | 34360 |
days after the effective date of this act. At its initial meeting, | 34361 |
the Committee shall organize, select a Chairperson and | 34362 |
Vice-chairperson and any other necessary officers, and adopt rules | 34363 |
to govern its proceedings. The Committee shall meet as necessary | 34364 |
at the call of the Chairperson or on the written request of seven | 34365 |
or more of its members. Nine members of the Committee constitute a | 34366 |
quorum, and the votes of a majority of the quorum present shall be | 34367 |
required to validate any action of the Committee. All business of | 34368 |
the Committee shall be conducted in public meetings. | 34369 |
The members of the Committee shall serve without | 34370 |
compensation, but each member shall be reimbursed for the member's | 34371 |
actual and necessary expenses incurred in the performance of the | 34372 |
member's official duties on the Committee. In the absence of the | 34373 |
Chairperson, the Vice-chairperson shall perform the duties of the | 34374 |
Chairperson. | 34375 |
(C) The Committee has the same powers as other standing or | 34376 |
select committees of the General Assembly. The Legislative Service | 34377 |
Commission shall provide to the Committee, upon its request, | 34378 |
research and technical services and support. Independent of this | 34379 |
provision of services and support, the Committee may consult with, | 34380 |
and seek and obtain research and technical services and support | 34381 |
from, any individual, organization, association, college, or | 34382 |
university. All state and local government agencies and entities | 34383 |
shall cooperate with the Committee in the performance of its | 34384 |
duties under this section and Section 729.11 of this act. | 34385 |
Section 729.11. (A) The Criminal Justice Recodification | 34386 |
Committee shall study the existing criminal statutes of this | 34387 |
state, with the goal of enhancing public safety and the | 34388 |
administration of criminal justice in Ohio by eliminating | 34389 |
duplication in those statutes, aligning those statutes with the | 34390 |
purpose of defining a culpable mental state for all crimes, | 34391 |
removing or revising crimes included in those statutes for which | 34392 |
no culpable mental state is provided, and other appropriate | 34393 |
measures. The Committee shall use the results of its study to | 34394 |
develop and recommend to the General Assembly a comprehensive plan | 34395 |
for revising the state's Criminal Code that is consistent with | 34396 |
those specified goals of the study. | 34397 |
(B) Not later than January 1, 2016, the Criminal Justice | 34398 |
Recodification Committee shall recommend to the General Assembly a | 34399 |
comprehensive plan for revising the state's Criminal Code that is | 34400 |
consistent with the goals of the Committee's study that are | 34401 |
specified in division (A) of this section. | 34402 |
(C) Upon its submission to the General Assembly pursuant to | 34403 |
division (B) of this section of its recommendations for a | 34404 |
comprehensive plan for revising the state's Criminal Code, the | 34405 |
Criminal Justice Recodification Committee shall cease to exist. | 34406 |
Section 737.10. As used in this section, "federally | 34407 |
qualified health center" and "federally qualified health center | 34408 |
look-alike" have the same meanings as in section 3701.047 of the | 34409 |
Revised Code. | 34410 |
(A) Not later than January 1, 2015, the Director of Health | 34411 |
shall establish a prenatal group health care pilot program that is | 34412 |
based on the CenteringPregnancy model of care and the University | 34413 |
of Cincinnati Social Determinants Program developed by the | 34414 |
Centering Healthcare Institute and the University of Cincinnati | 34415 |
Division of Community Women's Health. The pilot program shall be | 34416 |
operated for three years at four federally qualified health | 34417 |
centers or federally qualified health center look-alikes selected | 34418 |
by the Director in accordance with division (B) of this section. | 34419 |
Two participants must be located in a rural area, and two | 34420 |
participants must be located in an urban area. | 34421 |
(B) The Director shall develop a process to be used in | 34422 |
issuing a request for proposals to federally qualified health | 34423 |
centers and federally qualified health center look-alikes in this | 34424 |
state, receiving responses to the request, and evaluating the | 34425 |
responses on a competitive basis. In the request for proposals, | 34426 |
the Director shall specify that a pilot program participant must | 34427 |
be able to demonstrate that it can meet all of the following | 34428 |
requirements: | 34429 |
(1) Has space to comfortably host pilot program groups | 34430 |
consisting of up to twenty persons; | 34431 |
(2) Has adequate in-kind resources to contribute to the pilot | 34432 |
program, including existing medical staff; | 34433 |
(3) Is an active obstetrical clinic, where prenatal medical | 34434 |
care is provided on site and has had, on average, at least one | 34435 |
hundred patients give birth annually in the years recently | 34436 |
preceding the effective date of this section; | 34437 |
(4) Is able to designate at least one employee to serve as | 34438 |
pilot program Coordinator; | 34439 |
(5) Agrees to implement before July 1, 2015, all the | 34440 |
requirements of the University of Cincinnati Social Determinants | 34441 |
Program; | 34442 |
(6) Provides referral and access to care coordination and | 34443 |
home visitation services for those patients participating in the | 34444 |
pilot program; | 34445 |
(7) Is willing to share research and quality improvement data | 34446 |
and participate in a collaborative exchange of information with | 34447 |
other pilot program participants; | 34448 |
(8) Any other requirements established by the Director. | 34449 |
(C) The Director shall convene a committee to assist the | 34450 |
Director in evaluating submitted proposals and selecting pilot | 34451 |
program participants. At least one member of the committee shall | 34452 |
represent the Ohio Association of Community Health Centers and one | 34453 |
member shall represent the University of Cincinnati Division of | 34454 |
Community Women's Health. | 34455 |
(D) The pilot program's goals shall include all of the | 34456 |
following: | 34457 |
(1) Decreasing the number of infants born preterm (prior to | 34458 |
37 weeks of pregnancy) whose birth weight is less than two | 34459 |
thousand five hundred grams; | 34460 |
(2) Increasing the number of pregnant patients who begin | 34461 |
prenatal care during their first trimester of pregnancy, consume | 34462 |
appropriate amounts of folic acid, stop smoking, and are screened | 34463 |
for depression, the human immunodeficiency virus (HIV), diabetes, | 34464 |
and poor oral health; | 34465 |
(3) Increasing the number of women who breastfeed their | 34466 |
infants. | 34467 |
(E) The Ohio Association of Community Health Centers and | 34468 |
University of Cincinnati Division of Community Women's Health | 34469 |
shall assist the Director with the pilot program's operation. To | 34470 |
that end, the Association shall employ a part-time infant | 34471 |
mortality program coordinator and the Division shall employ a | 34472 |
full-time program coordinator and a full-time quality improvement | 34473 |
consultant whose duties include providing technical assistance to | 34474 |
pilot program participants, collecting data regarding the program, | 34475 |
and monitoring the program's success. | 34476 |
(F) Not later than January 1 of each year beginning in 2016, | 34477 |
the Director shall prepare a written report that summarizes the | 34478 |
data that has been collected on the program in the preceding | 34479 |
twelve months; evaluates the program's achievement toward its | 34480 |
goals, including those specified in division (D) of this section; | 34481 |
makes recommendations for the program's future; and provides any | 34482 |
other information the Director considers appropriate for inclusion | 34483 |
in the report. On completion, the report shall be submitted to the | 34484 |
Governor and, in accordance with section 101.68 of the Revised | 34485 |
Code, the General Assembly. | 34486 |
Section 745.10. (A) There is hereby created the Maritime | 34487 |
Port Funding Study Committee. The committee shall consist of the | 34488 |
following ten members who shall be appointed not later than thirty | 34489 |
days after the effective date of this section: | 34490 |
(1) Two members of the Senate, one of whom shall be a member | 34491 |
of the majority party and one of whom shall be a member of the | 34492 |
minority party, both appointed by the President of the Senate; | 34493 |
(2) Two members of the House of Representatives, one of whom | 34494 |
shall be a member of the majority party and one of whom shall be a | 34495 |
member of the minority party, both appointed by the Speaker of the | 34496 |
House of Representatives; | 34497 |
(3) Two members appointed by the Governor, one of whom shall | 34498 |
be from the Ohio Department of Transportation and be knowledgeable | 34499 |
about maritime ports and one of whom shall be from the Development | 34500 |
Services Agency; | 34501 |
(4) Four members appointed jointly by the President of the | 34502 |
Senate and the Speaker of the House of Representatives, each of | 34503 |
whom shall represent maritime port interests on behalf of a major | 34504 |
maritime port and none of whom shall represent the same maritime | 34505 |
port. | 34506 |
(B) The Committee shall select a chairperson and | 34507 |
vice-chairperson from among its members. The Committee first shall | 34508 |
meet within one month after the effective date of this section at | 34509 |
the call of the President of the Senate. Thereafter, the Committee | 34510 |
shall meet at the call of its chairperson as necessary to carry | 34511 |
out its duties. Members of the Committee are not entitled to | 34512 |
compensation for serving on the Committee, but may continue to | 34513 |
receive the compensation and benefits accruing from their regular | 34514 |
offices or employments. The Legislative Service Commission shall | 34515 |
provide the legislative members of the Committee with technical | 34516 |
and clerical staff as is necessary for those members to | 34517 |
successfully and efficiently fulfill their duties as committee | 34518 |
members. | 34519 |
(C) The Committee shall study alternative funding mechanisms | 34520 |
for maritime ports in Ohio that may be utilized beginning in | 34521 |
fiscal year 2016-2017. Not later than January 1, 2015, the Study | 34522 |
Committee shall issue a report of its findings and recommendations | 34523 |
to the Governor, the President of the Senate, the Minority Leader | 34524 |
of the Senate, the Speaker of the House of Representatives, and | 34525 |
the Minority Leader of the House of Representatives. After | 34526 |
submitting the report, the Study Committee shall cease to exist. | 34527 |
Section 745.20. Not later than January 23, 2015, the | 34528 |
Department of Public Safety, in consultation with the Department | 34529 |
of Administrative Services, shall submit a written recommendation | 34530 |
to the 131st General Assembly that specifies a formula, method, or | 34531 |
schedule by which user fees for the Multi-agency Radio | 34532 |
Communications System may be reduced from their current amounts. | 34533 |
Section 747.10. LICENSING PERIOD FOR TERMINAL DISTRIBUTORS OF | 34534 |
DANGEROUS DRUGS | 34535 |
In the case of a terminal distributor of dangerous drugs | 34536 |
holding a license issued or renewed pursuant to section 4729.54 of | 34537 |
the Revised Code that is valid on the effective date of this | 34538 |
section, the license remains in effect until April 1, 2015, unless | 34539 |
earlier revoked or suspended. The license holder is subject to the | 34540 |
renewal schedule established by division (I) of section 4729.54 of | 34541 |
the Revised Code, as amended by this act. | 34542 |
Section 747.20. Rule 4781-1-02 of the Administrative Code, | 34543 |
which requires the Manufactured Homes Commission headquarters to | 34544 |
be in Dublin, Ohio, is void. | 34545 |
Section 747.30. PRESCRIBER ACCESS TO OARRS | 34546 |
As used in this section, "licensed health professional | 34547 |
authorized to prescribe drugs" means an individual who is | 34548 |
authorized by law to prescribe drugs, dangerous drugs, or drug | 34549 |
therapy-related devices in the course of the individual's | 34550 |
professional practice, including only the following: a dentist | 34551 |
licensed under Chapter 4715. of the Revised Code, an advanced | 34552 |
practice registered nurse who holds a certificate to prescribe | 34553 |
issued under Chapter 4723. of the Revised Code, an optometrist | 34554 |
licensed under Chapter 4725. of the Revised Code to practice | 34555 |
optometry under a therapeutic pharmaceutical agents certificate, a | 34556 |
physician assistant who holds a certificate to prescribe issued | 34557 |
under Chapter 4730. of the Revised Code, and a physician | 34558 |
authorized under Chapter 4731. of the Revised Code to practice | 34559 |
medicine and surgery, osteopathic medicine and surgery, or | 34560 |
podiatric medicine and surgery. | 34561 |
Not later than January 1, 2015, each licensed health | 34562 |
professional authorized to prescribe drugs who prescribes opioid | 34563 |
analgesics or benzodiazepines and each pharmacist licensed under | 34564 |
Chapter 4729. of the Revised Code shall obtain access to the drug | 34565 |
database established and maintained by the State Board of Pharmacy | 34566 |
pursuant to section 4729.75 of the Revised Code, unless the Board | 34567 |
has restricted the professional or pharmacist from obtaining | 34568 |
information from the database or the Board no longer maintains the | 34569 |
database. Failure to comply with this section constitutes grounds | 34570 |
for certificate or license suspension. | 34571 |
Section 751.20. WORKFORCE INTEGRATION TASK FORCE | 34572 |
(A) A workforce integration task force for individuals who | 34573 |
are deaf or blind is hereby established within the Opportunities | 34574 |
for Ohioans with Disabilities Agency. The task force shall be | 34575 |
co-chaired by the Executive Director of the Opportunities for | 34576 |
Ohioans with Disabilities Agency and the Director of the | 34577 |
Department of Job and Family Services. The co-chairs shall appoint | 34578 |
the members of the task force. | 34579 |
(B) The task force shall collect data on the following | 34580 |
regarding individuals who are deaf or blind in Ohio: | 34581 |
(1) The average income levels for those individuals who are | 34582 |
employed compared to those who are not employed; | 34583 |
(2) The number of those individuals; | 34584 |
(3) Where those individuals are geographically located; | 34585 |
(4) The number of those individuals who are employed and in | 34586 |
what job categories they are employed; | 34587 |
(5) Whether barriers to employment exist for those | 34588 |
individuals. | 34589 |
(C) The task force shall use the data collected and any other | 34590 |
information necessary to make recommendations regarding how those | 34591 |
individuals may be more fully integrated into the workforce to | 34592 |
increase employability and income parity. The task force shall | 34593 |
issue a report of its findings and recommendations to the Governor | 34594 |
not later than January 1, 2015. Upon issuance of its report, the | 34595 |
task force ceases to exist. | 34596 |
Section 751.35. OHIO WORKS FIRST EMPLOYMENT INCENTIVE PILOT | 34597 |
PROGRAM | 34598 |
(A) As used in this section, "TANF funds" means both of the | 34599 |
following: | 34600 |
(1) Federal funds provided under the temporary assistance for | 34601 |
needy families block grant established by Title IV-A of the | 34602 |
"Social Security Act," 42 U.S.C. 601, et seq.; | 34603 |
(2) State maintenance of effort funds used to avoid a | 34604 |
reduction in the federal funds specified in division (A)(1) of | 34605 |
this section. | 34606 |
(B) The Director of Job and Family Services shall establish | 34607 |
the Ohio Works First Employment Incentive Pilot Program. The pilot | 34608 |
program shall be operated for three years in counties served by | 34609 |
five county departments of job and family services the Director | 34610 |
selects. The Director may select county departments that serve one | 34611 |
county, county departments that serve multiple counties, or both | 34612 |
types of county departments. Subject to available TANF funds and | 34613 |
in accordance with rules adopted under this section, the pilot | 34614 |
program shall provide for a caseworker of a county department of | 34615 |
job and family services participating in the pilot program | 34616 |
receiving a bonus each time a former Ohio Works First participant | 34617 |
who the caseworker helped find employment has not been an Ohio | 34618 |
Works First participant for six months because the former | 34619 |
participant ceased to qualify for Ohio Works First due to | 34620 |
increased earned income resulting from the former participant's | 34621 |
employment. | 34622 |
(C) A county department of job and family services | 34623 |
participating in the pilot program may contract with one or more | 34624 |
private entities to perform tasks for the county department under | 34625 |
the program. | 34626 |
(D) The Director shall adopt rules in accordance with Chapter | 34627 |
119. of the Revised Code to implement the pilot program, including | 34628 |
rules that do all of the following: | 34629 |
(1) Specify the bonus a caseworker is to receive under the | 34630 |
pilot program; | 34631 |
(2) Establish procedures to be used to do either of the | 34632 |
following when more than one caseworker qualifies for the same | 34633 |
bonus: | 34634 |
(a) Determine which caseworker is to receive the bonus; | 34635 |
(b) Divide the bonus among the caseworkers. | 34636 |
(3) Address any other matters the Director considers | 34637 |
necessary to implement the pilot program. | 34638 |
(E) Not later than ninety days after the termination of the | 34639 |
pilot program, the Director shall submit a report about the | 34640 |
program to the Governor and, in accordance with section 101.68 of | 34641 |
the Revised Code, the General Assembly. The Director shall make | 34642 |
the report available to the public. The report shall include | 34643 |
information about the pilot program's effectiveness in encouraging | 34644 |
caseworkers to help Ohio Works First participants obtain | 34645 |
employment and cease participation in Ohio Works First. The report | 34646 |
also shall include recommendations for any changes that should be | 34647 |
made to the pilot program before it is made permanent and expanded | 34648 |
statewide. | 34649 |
(F) The Department of Job and Family Services shall allocate | 34650 |
$50,000 in fiscal year 2015 from appropriation item 600689, TANF | 34651 |
Block Grant, in Am. Sub. H.B. 59 of the 130th General Assembly to | 34652 |
each of the five county departments of job and family services | 34653 |
participating in the Ohio Works First Employment Incentive Pilot | 34654 |
Program. The county departments shall use the funds for the | 34655 |
administrative expenses they incur in participating in the pilot | 34656 |
program. | 34657 |
Section 751.37. WORKGROUP TO HELP INDIVIDUALS TO CEASE | 34658 |
RELYING ON PUBLIC ASSISTANCE | 34659 |
(A) The Governor shall convene a workgroup to develop | 34660 |
proposals to help individuals to cease relying on public | 34661 |
assistance as defined in section 5101.26 of the Revised Code. Not | 34662 |
later than thirty days after the effective date of this section, | 34663 |
the Governor shall appoint all of the following to the workgroup: | 34664 |
(1) The directors of the county departments of job and family | 34665 |
services that serve the three most populous counties in the state; | 34666 |
(2) The directors of three county departments of job and | 34667 |
family services that serve rural counties; | 34668 |
(3) The directors of three other county departments of job | 34669 |
and family services. | 34670 |
(B) A county department director appointed to the workgroup | 34671 |
may designate another representative of the county department to | 34672 |
serve in the director's place on the workgroup on a temporary or | 34673 |
ongoing basis as needed. County department directors appointed to | 34674 |
the workgroup and their designees shall serve without | 34675 |
compensation, except to the extent that serving on the workgroup | 34676 |
is part of their regular duties of employment. | 34677 |
(C) The Governor shall designate one of the county department | 34678 |
directors appointed to the workgroup to serve as the workgroup's | 34679 |
chairperson. The workgroup shall meet at the chairperson's call. | 34680 |
(D) The Department of Job and Family Services shall provide | 34681 |
support staff and meeting space as necessary to facilitate the | 34682 |
workgroup's work. | 34683 |
(E) Not later than one hundred eighty days after the | 34684 |
effective date of this section, the workgroup shall issue a report | 34685 |
of the workgroup's proposals. The report shall be submitted to the | 34686 |
Governor and, in accordance with section 101.68 of the Revised | 34687 |
Code, the General Assembly. The report is a public record for the | 34688 |
purpose of section 149.43 of the Revised Code. The workgroup shall | 34689 |
cease to exist on issuance of the report. | 34690 |
Section 751.40. SUPPORT FOR START TALKING! INITIATIVE | 34691 |
The Director of Mental Health and Addiction Services shall | 34692 |
designate an employee who is certified as a prevention specialist | 34693 |
by the Chemical Dependency Professionals Board to serve as | 34694 |
coordinator for the Start Talking! Initiative and to assist with | 34695 |
statewide efforts to prevent substance abuse among children. | 34696 |
Section 751.110. RETURNING OFFENDERS | 34697 |
(A) As used in this section: | 34698 |
"Returning offender" means an individual who is released from | 34699 |
confinement in a state correctional facility to live in the | 34700 |
community on or after the effective date of this section. | 34701 |
"State correctional facility" has the same meaning as in | 34702 |
section 2967.01 of the Revised Code. | 34703 |
(B) Subject to division (C) of this section, the boards of | 34704 |
alcohol, drug addiction, and mental health services serving | 34705 |
Cuyahoga, Franklin, Hamilton, Montgomery, and Summit counties | 34706 |
shall prioritize the use of funds made available to the boards by | 34707 |
the Department of Mental Health and Addiction Services under Am. | 34708 |
Sub. H.B. 59 of the 130th General Assembly to temporarily assist | 34709 |
returning offenders who have severe mental illnesses, severe | 34710 |
substance use disorders, or both, and reside in the alcohol, drug | 34711 |
addiction, and mental health service districts the boards serve, | 34712 |
obtain Medicaid-covered community mental health services, | 34713 |
Medicaid-covered community drug addiction services, or both. A | 34714 |
board shall provide the temporary assistance to such a returning | 34715 |
offender regardless of whether the returning offender resided in | 34716 |
the district the board serves before being confined in a state | 34717 |
correctional facility. Such a returning offender's priority for | 34718 |
the temporary assistance shall end on the earlier of the | 34719 |
following: | 34720 |
(1) The date that the offender is enrolled in the Medicaid | 34721 |
program or, if applicable, the date that the suspension of the | 34722 |
offender's Medicaid eligibility ends pursuant to section 5163.45 | 34723 |
of the Revised Code; | 34724 |
(2) Sixty days after the offender is released from | 34725 |
confinement in a state correctional facility. | 34726 |
(C) The assistance provided to returning offenders under this | 34727 |
section shall not receive priority over community addiction | 34728 |
services that are prioritized under section 340.15 of the Revised | 34729 |
Code or the program for pregnant women with drug addictions | 34730 |
developed under section 5119.17 of the Revised Code. | 34731 |
Section 751.120. NURSING FACILITY BEHAVIORAL HEALTH ADVISORY | 34732 |
WORKGROUP | 34733 |
(A) There is hereby created the Nursing Facility Behavioral | 34734 |
Health Advisory Workgroup. The Workgroup shall consist of all of | 34735 |
the following members: | 34736 |
(1) The Executive Director of the Governor's Office of Health | 34737 |
Transformation or the Executive Director's designee; | 34738 |
(2) The Director of Mental Health and Addiction Services or | 34739 |
the Director's designee; | 34740 |
(3) The Director of Health or the Director's designee; | 34741 |
(4) The Medicaid Director or the Director's designee; | 34742 |
(5) The State Long-Term Care Ombudsman or the Ombudsman's | 34743 |
designee; | 34744 |
(6) Two representatives from each of the following, appointed | 34745 |
by the organization's chief executive officer or the individual | 34746 |
serving in an equivalent capacity for the organization: | 34747 |
(a) Ohio Health Care Association; | 34748 |
(b) LeadingAge Ohio; | 34749 |
(c) NAMI Ohio; | 34750 |
(d) The Academy of Senior Health Sciences. | 34751 |
(7) Two members of the House of Representatives, one from the | 34752 |
majority party and the other from the minority party, appointed by | 34753 |
the Speaker of the House of Representatives; | 34754 |
(8) Two members of the Senate, one from the majority party | 34755 |
and the other from the minority party, appointed by the Senate | 34756 |
President. | 34757 |
(B) Members of the Workgroup shall be appointed not later | 34758 |
than fifteen days after the effective date of this section. | 34759 |
Vacancies shall be filled in the same manner as the original | 34760 |
appointments. Each member shall serve without compensation or | 34761 |
reimbursement for expenses incurred while serving on the | 34762 |
Workgroup, except to the extent that serving on the Workgroup is | 34763 |
considered to be among the member's employment duties. | 34764 |
(C) The Executive Director of the Governor's Office of Health | 34765 |
Transformation or the Executive Director's designee shall serve as | 34766 |
chairperson of the Workgroup. The Department of Medicaid shall | 34767 |
provide staff and other support services for the Workgroup. | 34768 |
(D) The Workgroup shall develop recommendations for a pilot | 34769 |
project to designate a total of not more than one thousand beds in | 34770 |
discrete units of nursing facilities to serve individuals with | 34771 |
behavioral health needs. The recommendations shall include both of | 34772 |
the following: | 34773 |
(1) Standards for designating the discrete units; | 34774 |
(2) Standards for enhanced Medicaid payments for services | 34775 |
provided in the discrete units. | 34776 |
(E) Not later than December 31, 2014, the Workgroup shall | 34777 |
submit a report to the General Assembly in accordance with section | 34778 |
101.68 of the Revised Code. The report shall include the | 34779 |
Workgroup's findings and recommendations the pilot project | 34780 |
described in division (D) of this section. | 34781 |
(F) The Workgroup shall cease to exist on submission of its | 34782 |
report. | 34783 |
Section 751.130. (A) There is hereby created the Adult | 34784 |
Protective Services Funding Workgroup in the Department of Job and | 34785 |
Family Services. | 34786 |
(B) The Workgroup shall consist of the following members: | 34787 |
(1) The Director of Job and Family Services or the Director's | 34788 |
designee; | 34789 |
(2) The Director of Budget and Management or the Director's | 34790 |
designee; | 34791 |
(3) The Director of Health Transformation or the Director's | 34792 |
designee; | 34793 |
(4) The Director of Aging or the Director's designee; | 34794 |
(5) A representative of the Office of the Governor, appointed | 34795 |
by the Governor; | 34796 |
(6) Two members of the House of Representatives, one from the | 34797 |
majority party and the other from the minority party, appointed by | 34798 |
the Speaker of the House of Representatives; | 34799 |
(7) Two members of the Senate, one from the majority party | 34800 |
and the other from the minority party, appointed by the President | 34801 |
of the Senate; | 34802 |
(8) One representative of the Ohio Job and Family Services | 34803 |
Executive Directors' Association, appointed by the Governor; | 34804 |
(9) One representative of the County Commissioners | 34805 |
Association of Ohio, appointed by the Governor; | 34806 |
(10) A representative of the AARP, appointed by the Governor; | 34807 |
(11) Representatives of any other entities or organizations | 34808 |
the Director of Job and Family Services determines are necessary, | 34809 |
appointed by the Governor. | 34810 |
(C) Members of the Workgroup shall be appointed not later | 34811 |
than seven days after the effective date of this section. | 34812 |
(D) The Director of Job and Family Services shall serve as | 34813 |
the chairperson of the Workgroup. | 34814 |
(E) The Workgroup shall do all of the following: | 34815 |
(1) Investigate programmatic or financial gaps in the adult | 34816 |
protective services system; | 34817 |
(2) Identify best practices currently employed at the county | 34818 |
level as well as those that can be integrated into the system; | 34819 |
(3) Identify areas of overlap and linkages across all human | 34820 |
services programs; | 34821 |
(4) Coordinate with the Children Services Funding Workgroup | 34822 |
in the Department of Job and Family Services, if the Children | 34823 |
Services Funding Workgroup is created in the Department. | 34824 |
(F) Not later than 120 days after the effective date of this | 34825 |
section, the Workgroup shall make recommendations to the | 34826 |
Department of Job and Family Services about a distribution method | 34827 |
for the $10 million in appropriation item 911421 for possible | 34828 |
submission to the Controlling Board. | 34829 |
(G) The Workgroup ceases to exist one year after the | 34830 |
effective date of this section. | 34831 |
Section 751.140. (A) There is hereby created the Children | 34832 |
Services Funding Workgroup in the Department of Job and Family | 34833 |
Services. | 34834 |
(B) The Workgroup shall consist of the following members: | 34835 |
(1) The Director of Job and Family Services or the Director's | 34836 |
designee; | 34837 |
(2) The Director of Budget and Management or the Director's | 34838 |
designee; | 34839 |
(3) The Director of Health Transformation or the Director's | 34840 |
designee; | 34841 |
(4) A representative of the Office of the Governor, appointed | 34842 |
by the Governor; | 34843 |
(5) Two members of the House of Representatives, one from the | 34844 |
majority party and one from the minority party, appointed by the | 34845 |
Speaker of the House of Representatives; | 34846 |
(6) Two members of the Senate, one from the majority party | 34847 |
and one from the minority party, appointed by the President of the | 34848 |
Senate; | 34849 |
(7) One representative of the Public Children Services | 34850 |
Association of Ohio, appointed by the Governor; | 34851 |
(8) One representative from the Ohio Department of Job and | 34852 |
Family Services Executive Directors' Association, appointed by the | 34853 |
Governor; | 34854 |
(9) One representative from the County Commissioners | 34855 |
Association of Ohio, appointed by the Governor; | 34856 |
(10) Representatives of any other entities or organizations | 34857 |
the Director of the Department of Job and Family Services | 34858 |
determines to be necessary, appointed by the Governor. | 34859 |
(C) Members of the Workgroup shall be appointed not later | 34860 |
than seven days after the effective date of this section. | 34861 |
(D) The Director of Job and Family Services shall serve as | 34862 |
the chairperson of the Workgroup. | 34863 |
(E) The Workgroup shall do all of the following: | 34864 |
(1) Investigate programmatic or financial gaps in the | 34865 |
children services funding system; | 34866 |
(2) Identify best practices currently employed at the county | 34867 |
level as well as those that can be integrated into the system; | 34868 |
(3) Identify areas of overlap and linkages across all human | 34869 |
services programs; | 34870 |
(4) Coordinate with the Adult Protective Services Funding | 34871 |
Workgroup in the Department of Job and Family Services, if an | 34872 |
Adult Protective Services Funding Workgroup is created in the | 34873 |
Department. | 34874 |
(F) Not later than 120 days after the effective date of this | 34875 |
section, the Workgroup shall make recommendations to the Director | 34876 |
of Job and Family Services about a distribution method for the | 34877 |
$6.8 million appropriated to appropriation item 911420, Children | 34878 |
Services, for possible submission to the Controlling Board. This | 34879 |
distribution method shall focus on targeted areas, including, but | 34880 |
not limited to, adoption, visitation, recurrence, and re-entry. | 34881 |
(G) The Workgroup ceases to exist one year after the | 34882 |
effective date of this section. | 34883 |
Section 752.10. MORATORIUM ON STRS MITIGATING RATE | 34884 |
Notwithstanding division (D) of section 3305.06 and section | 34885 |
3305.061 of the Revised Code, the percentage of an electing | 34886 |
employee's compensation contributed to the State Teachers | 34887 |
Retirement System by a public institution of higher education | 34888 |
under division (D) of section 3305.06 of the Revised Code to | 34889 |
mitigate any financial impact of an alternative retirement program | 34890 |
on the retirement system shall not exceed four and one-half per | 34891 |
cent. The percentage shall be effective until July 1, 2015. | 34892 |
Section 752.20. ORSC STUDY OF ARP MITIGATING RATE | 34893 |
(A) The Ohio Retirement Study Council shall study the | 34894 |
applicability, operation, and efficacy of the percentage of an | 34895 |
electing employee's compensation contributed by a public | 34896 |
institution of higher education under division (D) of section | 34897 |
3305.06 of the Revised Code to mitigate any financial impact of an | 34898 |
alternative retirement program on the Public Employees Retirement | 34899 |
System, State Teachers Retirement System, and School Employees | 34900 |
Retirement System and make recommendations on any changes in | 34901 |
determining the appropriate mitigating rate. The study shall | 34902 |
research the historical impact of the mitigating rate and whether | 34903 |
its purpose is being served. | 34904 |
(B) Not later than December 31, 2014, the Council shall | 34905 |
prepare and submit to the Governor, the President of the Senate, | 34906 |
and the Speaker of the House of Representatives a report of its | 34907 |
findings and recommendations. | 34908 |
Section 757.20. (A) As used in this section: | 34909 |
(1) "Certificate owner" and "qualified rehabilitation | 34910 |
expenditures" have the same meanings as in section 149.311 of the | 34911 |
Revised Code. | 34912 |
(2) "Taxpayer," "tax period," "excluded person," "combined | 34913 |
taxpayer," and "consolidated elected taxpayer," have the same | 34914 |
meanings as in section 5751.01 of the Revised Code. | 34915 |
(3) "Pass-through entity" has the same meaning as in section | 34916 |
5733.04 of the Revised Code. | 34917 |
(B) A taxpayer that is the certificate owner of a | 34918 |
rehabilitation tax credit certificate issued under section 149.311 | 34919 |
of the Revised Code may claim a credit against the tax levied by | 34920 |
section 5751.02 of the Revised Code for tax periods ending on or | 34921 |
before June 30, 2015, provided that the taxpayer is unable to | 34922 |
claim the credit under section 5725.151, 5725.34, 5726.52, | 34923 |
5729.17, 5733.47, or 5747.76 of the Revised Code. | 34924 |
The credit shall equal the lesser of twenty-five per cent of | 34925 |
the dollar amount of the qualified rehabilitation expenditures | 34926 |
indicated on the certificate or five million dollars. The credit | 34927 |
shall be claimed for the calendar year specified in the | 34928 |
certificate and after the credits authorized in divisions (A)(1) | 34929 |
to (4) of section 5751.98 of the Revised Code, but before the | 34930 |
credits authorized in divisions (A)(5) to (7) of that section. | 34931 |
If the credit allowed for any calendar year exceeds the tax | 34932 |
otherwise due under section 5751.02 of the Revised Code, after | 34933 |
allowing for any other credits preceding the credit in the order | 34934 |
prescribed by this section, the excess shall be refunded to the | 34935 |
taxpayer. However, if any amount of the credit is refunded, the | 34936 |
sum of the amount refunded and the amount applied to reduce the | 34937 |
tax otherwise due for that year shall not exceed three million | 34938 |
dollars. The taxpayer may carry forward any balance of the credit | 34939 |
in excess of the amount claimed for that year for not more than | 34940 |
five calendar years after the calendar year specified in the | 34941 |
certificate, and shall deduct any amount claimed in any such year | 34942 |
from the amount claimed in an ensuing year. | 34943 |
A person that is an excluded person may file a return under | 34944 |
section 5751.051 of the Revised Code for the purpose of claiming | 34945 |
the credit authorized in this section. | 34946 |
If the certificate owner is a pass-through entity, the credit | 34947 |
may not be allocated among the entity's owners in proportions or | 34948 |
amounts as the owners mutually agree unless either the owners are | 34949 |
part of the same combined or consolidated elected taxpayer as the | 34950 |
pass-through entity or the director of development services issued | 34951 |
the certificate in the name of the pass-through entity's owners in | 34952 |
the agreed-upon proportions or amounts. If the credit is allocated | 34953 |
among those owners, an owner may claim the credit authorized in | 34954 |
this section only if that owner is a corporation or an association | 34955 |
taxed as a corporation for federal income tax purposes and is not | 34956 |
a corporation that has made an election under Subchapter S of | 34957 |
Chapter 1 of Subtitle A of the Internal Revenue Code. | 34958 |
The credit authorized in this section may be claimed only on | 34959 |
the basis of a rehabilitation tax credit certificate with an | 34960 |
effective date after December 31, 2013, but before June 30, 2015. | 34961 |
A person claiming a credit under this section shall retain | 34962 |
the rehabilitation tax credit certificate for four years following | 34963 |
the end of the latest calendar year in which the credit was | 34964 |
applied, and shall make the certificate available for inspection | 34965 |
by the tax commissioner upon request. | 34966 |
Section 757.40. Notwithstanding division (D)(6) of section | 34967 |
149.311 of the Revised Code, the Director of Development Services | 34968 |
may issue a rehabilitation tax credit certificate under that | 34969 |
division during the biennium that includes fiscal years 2014 and | 34970 |
2015 only to the owner of a catalytic project that files with the | 34971 |
Director an application for the certificate after the effective | 34972 |
date of this act but before December 1, 2014, and that will incur | 34973 |
or pay qualified rehabilitation expenditures in excess of | 34974 |
seventy-five million dollars on the catalytic project. All terms | 34975 |
used in this section have the same meanings as in section 149.311 | 34976 |
of the Revised Code. | 34977 |
Section 757.50. The amendment by this act of section 5709.12 | 34978 |
of the Revised Code applies to tax year 2014 and every tax year | 34979 |
thereafter. | 34980 |
Section 757.70. The amendment by this act of section 5703.052 | 34981 |
of the Revised Code applies to any refund that has not been fully | 34982 |
recovered before the effective date of this act. | 34983 |
Section 757.80. (A) Notwithstanding division (A)(31) of | 34984 |
section 5747.01 of the Revised Code, for taxable years beginning | 34985 |
in 2014, deduct seventy-five per cent of the taxpayer's Ohio small | 34986 |
business investor income, the deduction not to exceed $93,750 for | 34987 |
each spouse if spouses file separate returns under section 5747.08 | 34988 |
of the Revised Code or $187,500 for all other taxpayers. No | 34989 |
pass-through entity may claim a deduction under this section. | 34990 |
This section does not apply to any taxable year beginning | 34991 |
before or after 2014. | 34992 |
(B) For the purposes of section 5747.21, 5747.22, and 5748.01 | 34993 |
of the Revised Code, the deduction allowed under this section is a | 34994 |
deduction under division (A)(31) of section 5747.01 of the Revised | 34995 |
Code. | 34996 |
(C) For the purposes of this section, "Ohio small business | 34997 |
investor income" has the same meaning as in division (A)(31) of | 34998 |
section 5747.01 of the Revised Code. | 34999 |
Section 806.10. The items of law contained in this act, and | 35000 |
their applications, are severable. If any item of law contained in | 35001 |
this act, or if any application of any item of law contained in | 35002 |
this act, is held invalid, the invalidity does not affect other | 35003 |
items of law contained in this and their applications that can be | 35004 |
given effect without the invalid item of law or application. | 35005 |
Section 812.20. The amendment, enactment, or repeal by this | 35006 |
act of the sections listed below is exempt from the referendum | 35007 |
under Ohio Constitution, Article II, Section 1d and section 1.471 | 35008 |
of the Revised Code and therefore takes effect immediately when | 35009 |
this act becomes law or, if a later effective date is specified | 35010 |
below, on that date. | 35011 |
Sections 501.10, 512.10, 512.20, 512.30, 512.40, 610.20, | 35012 |
610.21, 640.10, 640.11, 751.40, 751.120, 751.140, and 812.20 of | 35013 |
this act. | 35014 |
Section 812.30. Except as otherwise provided in this act, the | 35015 |
amendment, enactment, or repeal by this act of a section is | 35016 |
subject to the referendum under Ohio Constitution, Article II, | 35017 |
Section 1c and therefore takes effect on the ninety-first day | 35018 |
after this act is filed with the Secretary of State, or if a later | 35019 |
effective date is specified below, on that date. | 35020 |
Section 812.50. Sections 4715.14, 4723.486, 4725.16, 4729.12, | 35021 |
4730.48, and 4731.281 of the Revised Code, as amended by this act, | 35022 |
and section 4729.861, as enacted by this act, shall take effect | 35023 |
January 1, 2015. | 35024 |
Section 812.60. Sections 4715.30, 4715.302, 4723.28, | 35025 |
4723.487, 4725.092, 4725.19, 4730.25, 4730.53, 4731.055, and | 35026 |
4731.22 of the Revised Code, as amended by this act, shall take | 35027 |
effect April 1, 2015. | 35028 |
Section 812.70. The amendment by this act of section 5739.05 | 35029 |
of the Revised Code takes effect on November 3, 2014. | 35030 |
Section 815.10. The General Assembly, applying the principle | 35031 |
stated in division (B) of section 1.52 of the Revised Code that | 35032 |
amendments are to be harmonized if reasonably capable of | 35033 |
simultaneous operation, finds that the following sections, | 35034 |
presented in this act as composites of the sections as amended by | 35035 |
the acts indicated, are the resulting versions of the sections in | 35036 |
effect prior to the effective date of the sections as presented in | 35037 |
this act: | 35038 |
Section 133.07 of the Revised Code is presented in this act | 35039 |
as a composite of the section as amended by both Am. Sub. H.B. 699 | 35040 |
and Sub. S.B. 126 of the 126th General Assembly. | 35041 |
Section 4715.14 of the Revised Code as amended by both Sub. | 35042 |
H.B. 190 and Sub. H.B. 215 of the 128th General Assembly. | 35043 |
Section 4723.487 of the Revised Code as amended by both Sub. | 35044 |
H.B. 303 and Sub. S.B. 301 of the 129th General Assembly. | 35045 |
Section 4725.16 of the Revised Code as amended by both Am. | 35046 |
Sub. H.B. 59 and Am. Sub. H.B. 98 of the 130th General Assembly. | 35047 |