Substitute Version as Presented to the Senate Finance and Financial Institutions Committee*

124th General Assembly
Regular Session
2001-2002
Sub. H. B. No. 94


REPRESENTATIVES Carey, Calvert, Core, Peterson, Husted, Grendell, Faber, Evans, Metzger, Buehrer, Hoops, Widowfield, Hughes, Clancy, Gilb, Raga, Webster, Womer Benjamin, DeWine, Collier, Setzer, Niehaus, Reidelbach, Flowers, Cates, Fessler, Schmidt, Hagan



A BILL
To amend sections 9.06, 9.821, 9.822, 101.15,1
101.27, 101.30, 101.34, 101.37, 101.72, 101.73,2
102.02, 102.03, 102.031, 102.06, 103.143, 105.41,3
111.16, 111.18, 111.23, 111.25, 118.08, 119.12,4
120.06, 120.16, 120.26, 120.33, 121.04, 121.371, 5
121.40, 121.63, 122.011, 122.71, 122.76, 122.92,6
124.24, 124.82, 125.22, 126.11, 126.21, 127.16,7
131.01, 133.021, 133.06, 133.07, 140.01, 151.04,8
166.03, 169.01, 173.40, 173.46, 173.47, 175.03,9
175.21, 175.22, 175.24, 179.02, 179.03, 179.04,10
181.51, 181.52, 181.54, 181.55, 181.56, 183.09,11
183.10, 183.17, 183.28, 183.30, 301.27, 313.091,12
325.071, 329.042, 349.01, 503.162, 504.03, 504.04,13
505.24, 507.09, 901.43, 901.63, 901.81, 901.82,14
917.07, 917.99, 1309.40, 1309.401, 1309.402,15
1309.42, 1329.01, 1329.04, 1329.06, 1329.07,16
1329.42, 1329.421, 1329.45, 1329.56, 1329.58,17
1329.60, 1329.601, 1345.21, 1501.01, 1501.04,18
1501.23, 1501.40, 1503.011, 1507.01, 1509.06,19
1509.071, 1509.08, 1509.11, 1509.23, 1513.05,20
1513.13, 1513.14, 1514.11, 1521.04, 1531.35,21
1533.13, 1547.67, 1561.05, 1561.07, 1561.11,22
1561.12, 1561.13, 1561.14, 1561.15, 1561.16,23
1561.17, 1561.18, 1561.19, 1561.20, 1561.21,24
1561.22, 1561.23, 1561.26, 1561.35, 1561.351,25
1561.46, 1561.51, 1561.52, 1563.13, 1565.04,26
1565.06, 1565.07, 1565.08, 1565.25, 1701.05,27
1701.07, 1701.81, 1702.05, 1702.06, 1702.43,28
1702.59, 1703.04, 1703.041, 1703.15, 1703.17, 29
1703.27, 1703.31, 1705.05, 1705.06, 1705.38,30
1705.55, 1746.04, 1746.06, 1746.15, 1747.03,31
1747.04, 1747.10, 1775.63, 1775.64, 1782.04,32
1782.08, 1782.09, 1782.433, 1785.06, 1901.26,33
1907.24, 2303.201, 2317.02, 2317.022, 2329.66,34
2715.041, 2715.045, 2716.13, 2921.13, 2953.21, 35
3109.14, 3109.17, 3119.022, 3301.075, 3301.70,36
3301.80, 3301.85, 3307.05, 3311.057, 3313.37,37
3313.41, 3313.603, 3313.64, 3314.07, 3314.08,38
3314.09, 3316.20, 3317.01, 3317.012, 3317.013,39
3317.014, 3317.02, 3317.021, 3317.022, 3317.023,40
3317.024, 3317.029, 3317.0212, 3317.0213,41
3317.0216, 3317.03, 3317.05, 3317.051, 3317.06,42
3317.064, 3317.11, 3317.13, 3317.16, 3317.161,43
3317.162, 3317.19, 3317.20, 3318.01, 3318.04,44
3318.08, 3318.084, 3318.10, 3318.31, 3318.36,45
3319.19, 3321.01, 3323.09, 3323.091, 3327.10,46
3333.02, 3333.03, 3333.043, 3333.12, 3333.13,47
3333.21, 3333.22, 3345.19, 3353.07, 3383.01,48
3383.02, 3383.04, 3383.07, 3505.063, 3517.092,49
3701.142, 3702.68, 3704.034, 3721.07, 3721.12,50
3721.16, 3721.17, 3721.51, 3721.56, 3734.57,51
3734.82, 3734.901, 3734.904, 3735.27, 3745.014,52
3745.04, 3745.11, 3745.22, 3748.07, 3748.13,53
3750.02, 3750.13, 3769.08, 3769.085, 3769.20,54
3770.06, 3793.04, 3902.23, 3923.28, 3923.30, 55
4105.17, 4115.10, 4121.44, 4123.27, 4301.12,56
4301.17, 4301.422, 4301.43, 4303.33, 4303.331,57
4503.10, 4503.102, 4503.12, 4503.182, 4504.05,58
4505.061, 4506.08, 4507.23, 4507.24, 4507.50,59
4507.52, 4511.81, 4519.03, 4519.10, 4519.56,60
4519.69, 4701.10, 4701.16, 4707.01, 4707.011,61
4707.02, 4707.03, 4707.04, 4707.05, 4707.06,62
4707.07, 4707.071, 4707.072, 4707.08, 4707.09,63
4707.10, 4707.11, 4707.111, 4707.12, 4707.13,64
4707.15, 4707.152, 4707.16, 4707.19, 4707.20,65
4707.21, 4707.23, 4707.99, 4713.10, 4715.03,66
4715.13, 4715.14, 4715.16, 4715.21, 4715.24,67
4715.27, 4717.02, 4717.07, 4717.08, 4717.09,68
4723.08, 4723.32, 4723.79, 4725.44, 4725.48,69
4725.49, 4729.65, 4731.14, 4731.53, 4734.20, 70
4736.12, 4736.14, 4743.05, 4755.01, 4761.05,71
4775.01, 4775.02, 4775.08, 4775.99, 4779.01,72
4779.02, 4779.16, 4779.19, 4779.20, 4779.26,73
4911.02, 4911.17, 5101.071, 5101.14, 5101.141,74
5101.145, 5101.184, 5101.19, 5101.36, 5101.521, 75
5101.54, 5101.80, 5101.83, 5101.85, 5101.853,76
5101.854, 5103.031, 5103.033, 5103.036,77
5103.0312, 5103.0313, 5103.0314, 5103.0316,78
5103.07, 5107.02, 5107.10, 5107.14, 5107.18, 79
5108.01, 5108.06, 5108.07, 5108.08, 5108.09,80
5108.10, 5111.01, 5111.041, 5111.17, 5111.25,81
5111.251, 5111.262, 5111.28, 5111.29, 5111.87,82
5119.01, 5119.06, 5119.61, 5120.10, 5122.31, 83
5123.01, 5123.041, 5123.60, 5123.71, 5123.76,84
5126.01, 5126.042, 5126.05, 5126.051, 5126.12,85
5126.18, 5126.357, 5126.431, 5139.01, 5139.11,86
5139.29, 5139.31, 5153.165, 5153.60, 5153.69,87
5153.78, 5703.17, 5703.49, 5705.091, 5705.19,88
5705.41, 5705.44, 5709.17, 5721.30, 5725.31,89
5727.25, 5727.26, 5727.81, 5727.811, 5727.82,90
5727.84, 5727.85, 5728.08, 5729.07, 5731.21,91
5733.02, 5733.021, 5733.053, 5733.056, 5733.06,92
5733.12, 5733.122, 5733.18, 5733.401, 5733.42,93
5735.06, 5735.061, 5739.01, 5739.02, 5739.024,94
5739.032, 5739.07, 5739.102, 5739.12, 5739.121,95
5739.13, 5739.18, 5741.10, 5741.12, 5743.62,96
5743.63, 5745.03, 5745.04, 5747.122, 5747.221,97
5747.39, 5749.06, 6101.25, 6109.21, 6111.035,98
and 6111.044; to amend, for the purpose of99
adopting new section numbers as indicated in100
parentheses, sections 3317.161 (3317.052),101
3317.162 (3317.053), 5101.19 (329.19), 5101.071102
(5101.251), 5101.853 (5101.851), 5101.854103
(5101.853), 5108.06 (5108.03), 5108.07 (5108.05),104
5108.08 (5108.06), and 5111.87 (5111.871); to105
enact new sections 5101.852, 5108.07, 5108.08,106
5111.87, and 5126.054 and sections 101.302,107
101.303, 103.33, 109.761, 122.60, 122.601,108
122.602, 122.603, 122.604, 122.605, 340.16,109
504.21, 1502.12, 1513.10, 1521.19, 3302.041,110
3303.01, 3305.061, 3311.058, 3311.062, 3313.21,111
3314.072, 3314.091, 3317.0217, 3318.042, 3318.086,112
3318.363, 3318.50, 3318.51, 3318.52, 3353.11,113
3383.09, 3701.92, 3745.10, 3745.15, 3748.08,114
3750.081, 4117.102, 4715.031, 4723.062, 4731.573,115
4905.87, 5101.821, 5111.0110, 5111.042, 5111.081,116
5111.171, 5111.63, 5111.64, 5111.85, 5111.86,117
5111.872, 5111.873, 5123.044, 5123.045, 5123.046,118
5123.047, 5123.048, 5123.049, 5123.0410,119
5123.0411, 5123.0412, 5123.0413, 5126.046,120
5126.047, 5126.055, 5126.056, 5139.87, and121
5153.06; to contingently enact section 1309.525 of122
the Revised Code; and to repeal sections 9.832,123
103.31, 103.32, 105.45, 105.46, 121.51, 121.52,124
121.53, 131.41, 166.032, 307.031, 1329.68,125
1503.35, 1503.351, 1507.12, 1553.01, 1553.02,126
1553.03, 1553.04, 1553.05, 1553.06, 1553.07,127
1553.08, 1553.09, 1553.10, 1553.99, 1561.10,128
1561.53, 1561.54, 1561.55, 2151.652, 3317.0215,129
3324.01, 3324.02, 3324.03, 3324.04, 3324.05,130
3324.06, 3324.07, 3701.88, 3702.17, 3729.01,131
3729.02, 3729.03, 3729.05, 3729.10, 3729.11,132
3729.12, 3729.14, 3729.15, 3729.16, 3729.17,133
3729.18, 3729.21, 3729.22, 3729.23, 3729.24,134
3729.26, 3729.29, 3729.36, 3729.40, 3729.41,135
3729.43, 3729.45, 3729.46, 3729.55, 3729.61,136
3729.99, 5101.143, 5101.52, 5101.541, 5101.542,137
5101.543, 5101.851, 5101.852, 5111.341, 5111.88,138
5126.054, 5139.28, and 5741.18 of the Revised139
Code; to amend the versions of sections 5139.29,140
5139.31, and 5705.19 and to repeal the version of141
section 2151.652 of the Revised Code that are142
scheduled to take effect January 1, 2002; and to143
amend the versions of sections 5139.01 and 5139.11144
of the Revised Code that are scheduled to take145
effect January 1, 2002, and to amend Section 153146
of Am. Sub. H.B. 117 of the 121st General147
Assembly, as subsequently amended; to amend148
Section 3 of Am. Sub. H.B. 440 of the 121st149
General Assembly, as subsequently amended; to150
amend Section 5 of Am. Sub. S.B. 50 of the 121st151
General Assembly, as subsequently amended; to152
amend Section 3 of Am. Sub. H.B. 215 of the 122nd153
General Assembly, as subsequently amended; to154
amend Section 1 of Sub. H.B. 574 of the 123rd155
General Assembly; to amend Section 3 of Am. Sub.156
H.B. 621 of the 122nd General Assembly, as157
subsequently amended; to amend Sections 6.02, 9,158
and 23 of Am. Sub. H.B. 640 of the 123rd General159
Assembly; to amend Sections 6.01 and 18 of Am.160
Sub. H.B. 640 of the 123rd General Assembly, as161
subsequently amended; to amend Section 9 of Am.162
Sub. S.B. 192 of the 123rd General Assembly; to163
amend Section 18 of Am. Sub. S.B. 192 of the 123rd164
General Assembly, as subsequently amended; to165
amend Section 4 of Am. S.B. 210 of the 123rd166
General Assembly; to amend Section 28.43 of Sub.167
S.B. 245 of the 123rd General Assembly; to amend168
Sections 129 and 180 of Am. Sub. H.B. 283 of the169
123rd General Assembly; to amend Section 1 of Sub.170
H.B. 574 of the 123rd General Assembly; to amend171
Sections 10 and 13 of Am. Sub. S.B. 287 of the172
123rd General Assembly; to repeal Section 4 of Am.173
Sub. H.B. 478 of the 119th General Assembly, as174
subsequently amended; to repeal Section 18 of Am.175
Sub. H.B. 650 of the 122nd General Assembly, as176
subsequently amended; to repeal Section 17 of Am.177
Sub. H.B. 282 of the 123rd General Assembly, as178
subsequently amended; to repeal Section 15 of Am.179
Sub. S.B. 287 of the 123rd General Assembly and to180
repeal Section 173 of this act on January 16, 2002181
to make operating appropriations for the biennium182
beginning July 1, 2001, and ending June 30, 2003,183
to provide authorization and conditions for the184
operation of state programs, and to provide that185
the provisions of this act relative to the186
practices of orthotics, prosthetics, and187
pedorthics terminate on December 31, 2004, when188
sections 4779.01, 4779.02, 4779.16, 4779.19,189
4779.20, and 4779.26 of the Revised Code are190
repealed on that date.191


BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:

       Section 1. That sections 9.06, 9.821, 9.822, 101.15, 101.27,192
101.30, 101.34, 101.37, 101.72, 101.73, 102.02, 102.03, 102.031,193
102.06, 103.143, 105.41, 111.16, 111.18, 111.23, 111.25, 118.08,194
119.12, 120.06, 120.16, 120.26, 120.33, 121.04, 121.371, 121.40,195
121.63, 122.011, 122.71, 122.76, 122.92, 124.24, 124.82, 125.22,196
126.11, 126.21, 127.16, 131.01, 133.021, 133.06, 133.07, 140.01,197
151.04, 166.03, 169.01, 173.40, 173.46, 173.47, 175.03, 175.21, 198
175.22, 175.24, 179.02, 179.03, 179.04, 181.51, 181.52, 181.54,199
181.55, 181.56, 183.09, 183.10, 183.17, 183.28, 183.30, 301.27,200
313.091, 325.071, 329.042, 349.01, 503.162, 504.03, 504.04,201
505.24, 507.09, 901.43, 901.63, 901.81, 901.82, 917.07, 917.99,202
1309.40, 1309.401, 1309.402, 1309.42, 1329.01, 1329.04, 1329.06,203
1329.07, 1329.42, 1329.421, 1329.45, 1329.56, 1329.58, 1329.60,204
1329.601, 1345.21, 1501.01, 1501.04, 1501.23, 1501.40, 1503.011,205
1507.01, 1509.06, 1509.071, 1509.08, 1509.11, 1509.23, 1513.05,206
1513.13, 1513.14, 1514.11, 1521.04, 1531.35, 1533.13, 1547.67,207
1561.05, 1561.07, 1561.11, 1561.12, 1561.13, 1561.14, 1561.15,208
1561.16, 1561.17, 1561.18, 1561.19, 1561.20, 1561.21, 1561.22,209
1561.23, 1561.26, 1561.35, 1561.351, 1561.46, 1561.51, 1561.52,210
1563.13, 1565.04, 1565.06, 1565.07, 1565.08, 1565.25, 1701.05,211
1701.07, 1701.81, 1702.05, 1702.06, 1702.43, 1702.59, 1703.04,212
1703.041, 1703.15, 1703.17, 1703.27, 1703.31, 1705.05, 1705.06,213
1705.38, 1705.55, 1746.04, 1746.06, 1746.15, 1747.03, 1747.04,214
1747.10, 1775.63, 1775.64, 1782.04, 1782.08, 1782.09, 1782.433,215
1785.06, 1901.26, 1907.24, 2303.201, 2317.02, 2317.022, 2329.66,216
2715.041, 2715.045, 2716.13, 2921.13, 2953.21, 3109.14, 3109.17,217
3119.022, 3301.075, 3301.70, 3301.80, 3301.85, 3307.05, 3311.057,218
3313.37, 3313.41, 3313.603, 3313.64, 3314.07, 3314.08, 3314.09,219
3316.20, 3317.01, 3317.012, 3317.013, 3317.014, 3317.02, 3317.021,220
3317.022, 3317.023, 3317.024, 3317.029, 3317.0212, 3317.0213,221
3317.0216, 3317.03, 3317.05, 3317.051, 3317.06, 3317.064, 3317.11,222
3317.13, 3317.16, 3317.161, 3317.162, 3317.19, 3317.20, 3318.01,223
3318.04, 3318.08, 3318.084, 3318.10, 3318.31, 3318.36, 3319.19,224
3321.01, 3323.09, 3323.091, 3327.10, 3333.02, 3333.03, 3333.043,225
3333.12, 3333.13, 3333.21, 3333.22, 3345.19, 3353.07, 3383.01,226
3383.02, 3383.04, 3383.07, 3505.063, 3517.092, 3701.142, 3702.68,227
3704.034, 3721.07, 3721.12, 3721.16, 3721.17, 3721.51, 3721.56, 228
3734.57, 3734.82, 3734.901, 3734.904, 3735.27, 3745.014, 3745.04,229
3745.11, 3745.22, 3748.07, 3748.13, 3750.02, 3750.13, 3769.08,230
3769.085, 3769.20, 3770.06, 3793.04, 3902.23, 3923.28, 3923.30, 231
4105.17, 4115.10, 4121.44, 4123.27, 4301.12, 4301.17, 4301.422,232
4301.43, 4303.33, 4303.331, 4503.10, 4503.102, 4503.12, 4503.182,233
4504.05, 4505.061, 4506.08, 4507.23, 4507.24, 4507.50, 4507.52,234
4511.81, 4519.03, 4519.10, 4519.56, 4519.69, 4701.10, 4701.16,235
4707.01, 4707.011, 4707.02, 4707.03, 4707.04, 4707.05, 4707.06,236
4707.07, 4707.071, 4707.072, 4707.08, 4707.09, 4707.10, 4707.11,237
4707.111, 4707.12, 4707.13, 4707.15, 4707.152, 4707.16, 4707.19,238
4707.20, 4707.21, 4707.23, 4707.99, 4713.10, 4715.03, 4715.13,239
4715.14, 4715.16, 4715.21, 4715.24, 4715.27, 4717.02, 4717.07,240
4717.08, 4717.09, 4723.08, 4723.32, 4723.79, 4725.44, 4725.48,241
4725.49, 4729.65, 4731.14, 4731.53, 4734.20, 4736.12, 4736.14,242
4743.05, 4755.01, 4761.05, 4775.01, 4775.02, 4775.08, 4775.99,243
4779.01, 4779.02, 4779.16, 4779.19, 4779.20, 4779.26, 4911.02,244
4911.17, 5101.071, 5101.14, 5101.141, 5101.145, 5101.184, 5101.19,245
5101.36, 5101.521, 5101.54, 5101.80, 5101.83, 5101.85, 5101.853,246
5101.854, 5103.031, 5103.033, 5103.036, 5103.0312, 5103.0313,247
5103.0314, 5103.0316, 5103.07, 5107.02, 5107.10, 5107.14, 5107.18, 248
5108.01, 5108.06, 5108.07, 5108.08, 5108.09, 5108.10, 5111.01,249
5111.041, 5111.17, 5111.25, 5111.251, 5111.262, 5111.28, 5111.29,250
5111.87, 5119.01, 5119.06, 5119.61, 5120.10, 5122.31, 5123.01,251
5123.041, 5123.60, 5123.71, 5123.76, 5126.01, 5126.042, 5126.05,252
5126.051, 5126.12, 5126.18, 5126.357, 5126.431, 5139.01, 5139.11,253
5139.29, 5139.31, 5153.165, 5153.60, 5153.69, 5153.78, 5703.17,254
5703.49, 5705.091, 5705.19, 5705.41, 5705.44, 5709.17, 5721.30,255
5725.31, 5727.25, 5727.26, 5727.81, 5727.811, 5727.82, 5727.84,256
5727.85, 5728.08, 5729.07, 5731.21, 5733.02, 5733.021, 5733.053,257
5733.056, 5733.06, 5733.12, 5733.122, 5733.18, 5733.401, 5733.42,258
5735.06, 5735.061, 5739.01, 5739.02, 5739.024, 5739.032, 5739.07,259
5739.102, 5739.12, 5739.121, 5739.13, 5739.18, 5741.10, 5741.12,260
5743.62, 5743.63, 5745.03, 5745.04, 5747.122, 5747.221, 5747.39,261
5749.06, 6101.25, 6109.21, 6111.035, and 6111.044 be amended;262
sections 3317.161 (3317.052), 3317.162 (3317.053), 5101.19263
(329.19), 5101.071 (5101.251), 5101.853 (5101.851), 5101.854264
(5101.853), 5108.06 (5108.03), 5108.07 (5108.05), 5108.08265
(5108.06), and 5111.87 (5111.871) be amended for the purpose of266
adopting new section numbers as indicated in parentheses; new267
sections 5101.852, 5108.07, 5108.08, 5111.87, and 5126.054 and268
sections 101.302, 101.303, 103.33, 109.761, 122.60, 122.601,269
122.602, 122.603, 122.604, 122.605, 340.16, 504.21, 1502.12,270
1513.10, 1521.19, 3302.041, 3303.01, 3305.061, 3311.058, 3311.062,271
3313.21, 3314.072, 3314.091, 3317.0217, 3318.042, 3318.086,272
3318.363, 3318.50, 3318.51, 3318.52, 3353.11, 3383.09, 3701.92,273
3745.10, 3745.15, 3748.08, 3750.081, 4117.102, 4715.031, 4723.062,274
4731.573, 4905.87, 5101.821, 5111.0110, 5111.042, 5111.081,275
5111.171, 5111.63, 5111.64, 5111.85, 5111.86, 5111.872, 5111.873,276
5123.044, 5123.045, 5123.046, 5123.047, 5123.048, 5123.049,277
5123.0410, 5123.0411, 5123.0412, 5123.0413, 5126.046, 5126.047,278
5126.055, 5126.056, 5153.06, and 5139.87 be enacted; and section279
1309.525 of the Revised Code contingently be enacted to read as280
follows:281

       Sec. 9.06.  (A)(1) The department of rehabilitation and282
correction shall contract for the private operation and management283
pursuant to this section of the initial intensive program prison284
established pursuant to section 5120.033 of the Revised Code and285
may contract for the private operation and management of any other286
facility under this section. Counties and municipal corporations287
to the extent authorized in sections 307.93, 341.35, 753.03, and288
753.15 of the Revised Code, may contract for the private operation289
and management of a facility under this section. A contract290
entered into under this section shall be for an initial term of291
not more than two years, with an option to renew for additional292
periods of two years.293

       (2) Not later than December 31, 1998, the The department of294
rehabilitation and correction, by rule, shall adopt minimum295
criteria and specifications that a person or entity, other than a296
person or entity that satisfies the criteria set forth in division297
(A)(3)(a) of this section and subject to division (I) of this298
section, must satisfy in order to apply to operate and manage as a299
contractor pursuant to this section the initial intensive program300
prison established pursuant to section 5120.033 of the Revised301
Code.302

       (3) Subject to division (I) of this section, any person or303
entity that applies to operate and manage a facility as a304
contractor pursuant to this section shall satisfy one or more of305
the following criteria:306

       (a) The person or entity is accredited by the American307
correctional association and, at the time of the application,308
operates and manages one or more facilities accredited by the309
American correctional association.310

       (b) The person or entity satisfies all of the minimum311
criteria and specifications adopted by the department of312
rehabilitation and correction pursuant to division (A)(2) of this313
section, provided that this alternative shall be available only in314
relation to the initial intensive program prison established315
pursuant to section 5120.033 of the Revised Code.316

       (4) Subject to division (I) of this section, before a public317
entity may enter into a contract under this section, the318
contractor shall convincingly demonstrate to the public entity319
that it can operate the facility with the inmate capacity required320
by the public entity and provide the services required in this321
section and realize at least a five per cent savings over the322
projected cost to the public entity of providing these same323
services to operate the facility that is the subject of the324
contract. No out-of-state prisoners may be housed in any facility325
that is the subject of a contract entered into under this section.326

       (B) Subject to division (I) of this section, any contract327
entered into under this section shall include all of the328
following:329

       (1) A requirement that the contractor retain the330
contractor's accreditation from the American correctional331
association throughout the contract term or, if the contractor332
applied pursuant to division (A)(3)(b) of this section, continue333
complying with the applicable criteria and specifications adopted334
by the department of rehabilitation and correction pursuant to335
division (A)(2) of this section;336

       (2) A requirement that all of the following conditions be337
met:338

       (a) The contractor begins the process of accrediting the339
facility with the American correctional association no later than340
sixty days after the facility receives its first inmate.341

       (b) The contractor receives accreditation of the facility342
within twelve months after the date the contractor applies to the343
American correctional association for accreditation.344

       (c) Once the accreditation is received, the contractor345
maintains it for the duration of the contract term.346

       (d) If the contractor does not comply with divisions347
(B)(2)(a) to (c) of this section, the contractor is in violation348
of the contract, and the public entity may revoke the contract at349
its discretion.350

       (3) A requirement that the contractor comply with all rules351
promulgated by the department of rehabilitation and correction352
that apply to the operation and management of correctional353
facilities, including the minimum standards for jails in Ohio and354
policies regarding the use of force and the use of deadly force,355
although the public entity may require more stringent standards,356
and comply with any applicable laws, rules, or regulations of the357
federal, state, and local governments, including, but not limited358
to, sanitation, food service, safety, and health regulations. The359
contractor shall be required to send copies of reports of360
inspections completed by the appropriate authorities regarding361
compliance with rules and regulations to the director of362
rehabilitation and correction or the director's designee and, if363
contracting with a local public entity, to the governing authority364
of that entity.365

       (4) A requirement that the contractor report for366
investigation all crimes in connection with the facility to the367
public entity, to all local law enforcement agencies with368
jurisdiction over the place at which the facility is located, and,369
for a crime committed at a state correctional institution, to the370
state highway patrol;371

       (5) A requirement that the contractor immediately report all372
escapes from the facility, and the apprehension of all escapees,373
by telephone and in writing to all local law enforcement agencies374
with jurisdiction over the place at which the facility is located,375
to the prosecuting attorney of the county in which the facility is376
located, to the state highway patrol, to a daily newspaper having377
general circulation in the county in which the facility is378
located, and, if the institution facility is a state correctional379
institution, to the department of rehabilitation and correction.380
The written notice may be by either facsimile transmission or381
mail. A failure to comply with this requirement regarding an382
escape is a violation of section 2921.22 of the Revised Code.383

       (6) A requirement that, if the facility is a state384
correctional institution, the contractor provide a written report385
within specified time limits to the director of rehabilitation and386
correction or the director's designee of all unusual incidents at387
the facility as defined in rules promulgated by the department of388
rehabilitation and correction or, if the facility is a local389
correctional institution, that the contractor provide a written390
report of all unusual incidents at the facility to the governing391
authority of the local public entity;392

       (7) A requirement that the contractor maintain proper393
control of inmates' personal funds pursuant to rules promulgated394
by the department of rehabilitation and correction, for state395
correctional institutions, or pursuant to the minimum standards396
for jails along with any additional standards established by the397
local public entity, for local correctional institutions, and that398
records pertaining to these funds be made available to399
representatives of the public entity for review or audit;400

       (8) A requirement that the contractor prepare and distribute401
to the director of rehabilitation and correction or, if402
contracting with a local public entity, to the governing authority403
of the local entity, annual budget income and expenditure404
statements and funding source financial reports;405

       (9) A requirement that the public entity appoint and406
supervise a full-time contract monitor, that the contractor407
provide suitable office space for the contract monitor at the408
facility, and that the contractor allow the contract monitor409
unrestricted access to all parts of the facility and all records410
of the facility except the contractor's financial records;411

       (10) A requirement that if the facility is a state412
correctional institution, designated department of rehabilitation413
and correction staff members be allowed access to the facility in414
accordance with rules promulgated by the department;415

       (11) A requirement that the contractor provide internal and416
perimeter security as agreed upon in the contract;417

       (12) If the facility is a state correctional institution, a418
requirement that the contractor impose discipline on inmates419
housed in a state correctional institution, only in accordance420
with rules promulgated by the department of rehabilitation and421
correction;422

       (13) A requirement that the facility be staffed at all times423
with a staffing pattern approved by the public entity and adequate424
both to ensure supervision of inmates and maintenance of security425
within the facility, and to provide for programs, transportation,426
security, and other operational needs. In determining security427
needs, the contractor shall be required to consider, among other428
things, the proximity of the facility to neighborhoods and429
schools.430

       (14) If the contract is with a local public entity, a431
requirement that the contractor provide services and programs,432
consistent with the minimum standards for jails promulgated by the433
department of rehabilitation and correction under section 5120.10434
of the Revised Code;435

       (15) A clear statement that no immunity from liability436
granted to the state, and no immunity from liability granted to437
political subdivisions under Chapter 2744. of the Revised Code,438
shall extend to the contractor or any of the contractor's439
employees;440

       (16) A statement that all documents and records relevant to441
the facility shall be maintained in the same manner required for,442
and subject to the same laws, rules, and regulations as apply to,443
the records of the public entity;444

       (17) Authorization for the public entity to impose a fine on445
the contractor from a schedule of fines included in the contract446
for the contractor's failure to perform its contractual duties, or447
to cancel the contract, as the public entity considers448
appropriate. If a fine is imposed, the public entity may reduce449
the payment owed to the contractor pursuant to any invoice in the450
amount of the imposed fine.451

       (18) A statement that all services provided or goods452
produced at the facility shall be subject to the same regulations,453
and the same distribution limitations, as apply to goods and454
services produced at other correctional institutions;455

       (19) Authorization for the department to establish one or456
more prison industries at a facility operated and managed by a457
contractor for the department;458

       (20) A requirement that, if the facility is an intensive459
program prison established pursuant to section 5120.033 of the460
Revised Code, the facility shall comply with all criteria for461
intensive program prisons of that type that are set forth in that462
section;463

       (21) If the institution is a state correctional institution,464
a requirement that the contractor provide clothing for all inmates465
housed in the facility that is conspicuous in its color, style, or466
color and style, that conspicuously identifies its wearer as an467
inmate, and that is readily distinguishable from clothing of a468
nature that normally is worn outside the facility by non-inmates,469
that the contractor require all inmates housed in the facility to470
wear the clothing so provided, and that the contractor not permit471
any inmate, while inside or on the premises of the facility or472
while being transported to or from the facility, to wear any473
clothing of a nature that does not conspicuously identify its474
wearer as an inmate and that normally is worn outside the facility475
by non-inmates.476

       (C) No contract entered into under this section may require,477
authorize, or imply a delegation of the authority or478
responsibility of the public entity to a contractor for any of the479
following:480

       (1) Developing or implementing procedures for calculating481
inmate release and parole eligibility dates and recommending the482
granting or denying of parole, although the contractor may submit483
written reports that have been prepared in the ordinary course of484
business;485

       (2) Developing or implementing procedures for calculating486
and awarding earned credits, approving the type of work inmates487
may perform and the wage or earned credits, if any, that may be488
awarded to inmates engaging in such that work, and granting,489
denying, or revoking earned credits;490

       (3) For inmates serving a term imposed for a felony offense491
committed prior to July 1, 1996, or for a misdemeanor offense,492
developing or implementing procedures for calculating and awarding493
good time, approving the good time, if any, that may be awarded to494
inmates engaging in work, and granting, denying, or revoking good495
time;496

       (4) For inmates serving a term imposed for a felony offense497
committed on or after July 1, 1996, extending an inmate's term498
pursuant to the provisions of law governing bad time;499

       (5) Classifying an inmate or placing an inmate in a more or500
a less restrictive custody than the custody ordered by the public501
entity;502

       (6) Approving inmates for work release;503

       (7) Contracting for local or long distance telephone504
services for inmates or receiving commissions from such those505
services at a facility that is owned by or operated under a506
contract with the department.507

       (D) A contractor that has been approved to operate a508
facility under this section, and a person or entity that enters509
into a contract for specialized services, as described in division510
(I) of this section, relative to an intensive program prison511
established pursuant to section 5120.033 of the Revised Code to be512
operated by a contractor that has been approved to operate the513
prison under this section, shall provide an adequate policy of514
insurance specifically including, but not limited to, insurance515
for civil rights claims as determined by a risk management or516
actuarial firm with demonstrated experience in public liability517
for state governments. The insurance policy shall provide that518
the state, including all state agencies, and all political519
subdivisions of the state with jurisdiction over the facility or520
in which a facility is located are named as insured, and that the521
state and its political subdivisions shall be sent any notice of522
cancellation. The contractor may not self-insure.523

       A contractor that has been approved to operate a facility524
under this section, and a person or entity that enters into a525
contract for specialized services, as described in division (I) of526
this section, relative to an intensive program prison established527
pursuant to section 5120.033 of the Revised Code to be operated by528
a contractor that has been approved to operate the prison under529
this section, shall indemnify and hold harmless the state, its530
officers, agents, and employees, and any local government entity531
in the state having jurisdiction over the facility or ownership of532
the facility, shall reimburse the state for its costs in defending533
the state or any of its officers, agents, or employees, and shall534
reimburse any local government entity of that nature for its costs535
in defending the local government entity, from all of the536
following:537

       (1) Any claims or losses for services rendered by the538
contractor, person, or entity performing or supplying services in539
connection with the performance of the contract;540

       (2) Any failure of the contractor, person, or entity or its541
officers or employees to adhere to the laws, rules, regulations,542
or terms agreed to in the contract;543

       (3) Any constitutional, federal, state, or civil rights544
claim brought against the state related to the facility operated545
and managed by the contractor;546

       (4) Any claims, losses, demands, or causes of action arising547
out of the contractor's, person's, or entity's activities in this548
state;549

       (5) Any attorney's fees or court costs arising from any550
habeas corpus actions or other inmate suits that may arise from551
any event that occurred at the facility or was a result of such an552
event, or arise over the conditions, management, or operation of553
the facility, which fees and costs shall include, but not be554
limited to, attorney's fees for the state's representation and for555
any court-appointed representation of any inmate, and the costs of556
any special judge who may be appointed to hear such those actions557
or suits.558

       (E) Private correctional officers of a contractor operating559
and managing a facility pursuant to a contract entered into under560
this section may carry and use firearms in the course of their561
employment only after being certified as satisfactorily completing562
an approved training program as described in division (A) of563
section 109.78 of the Revised Code.564

       (F) Upon notification by the contractor of an escape from,565
or of a disturbance at, the facility that is the subject of a566
contract entered into under this section, the department of567
rehabilitation and correction and state and local law enforcement568
agencies shall use all reasonable means to recapture escapees or569
quell any disturbance. Any cost incurred by the state or its570
political subdivisions relating to the apprehension of an escapee571
or the quelling of a disturbance at the facility shall be572
chargeable to and borne by the contractor. The contractor shall573
also reimburse the state or its political subdivisions for all574
reasonable costs incurred relating to the temporary detention of575
the escapee following recapture.576

       (G) Any offense that would be a crime if committed at a577
state correctional institution or jail, workhouse, prison, or578
other correctional facility shall be a crime if committed by or579
with regard to inmates at facilities operated pursuant to a580
contract entered into under this section.581

       (H) A contractor operating and managing a facility pursuant582
to a contract entered into under this section shall pay any inmate583
workers at the facility at the rate approved by the public entity.584
Inmates working at the facility shall not be considered employees585
of the contractor.586

       (I) In contracting for the private operation and management587
pursuant to division (A) of this section of the initial intensive588
program prison established pursuant to section 5120.033 of the589
Revised Code or of any other intensive program prison established590
pursuant to that section, the department of rehabilitation and591
correction may enter into a contract with a contractor for the592
general operation and management of the prison and may enter into593
one or more separate contracts with other persons or entities for594
the provision of specialized services for persons confined in the595
prison, including, but not limited to, security or training596
services or medical, counseling, educational, or similar treatment597
programs. If, pursuant to this division, the department enters598
into a contract with a contractor for the general operation and599
management of the prison and also enters into one or more600
specialized service contracts with other persons or entities, all601
of the following apply:602

       (1) The contract for the general operation and management603
shall comply with all requirements and criteria set forth in this604
section, and all provisions of this section apply in relation to605
the prison operated and managed pursuant to the contract.606

       (2) Divisions (A)(2), (B), and (C) of this section do not607
apply in relation to any specialized services contract, except to608
the extent that the provisions of those divisions clearly are609
relevant to the specialized services to be provided under the610
specialized services contract. Division (D) of this section611
applies in relation to each specialized services contract.612

       (J) As used in this section:613

       (1) "Public entity" means the department of rehabilitation614
and correction, or a county or municipal corporation or a615
combination of counties and municipal corporations, that has616
jurisdiction over a facility that is the subject of a contract617
entered into under this section.618

       (2) "Local public entity" means a county or municipal619
corporation, or a combination of counties and municipal620
corporations, that has jurisdiction over a jail, workhouse, or621
other correctional facility used only for misdemeanants that is622
the subject of a contract entered into under this section.623

       (3) "Governing authority of a local public entity" means, for624
a county, the board of county commissioners; for a municipal625
corporation, the legislative authority; for a combination of626
counties and municipal corporation, all the boards of county627
commissioners and municipal legislative authorities that joined to628
create the facility.629

       (4) "Contractor" means a person who or entity that enters630
into a contract under this section to operate and manage a jail,631
workhouse, or other correctional facility.632

       (5) "Facility" means the specific county, multicounty,633
municipal, municipal-county, or multicounty-municipal jail,634
workhouse, prison, or other type of correctional institution or635
facility used only for misdemeanants, or a state correctional636
institution, that is the subject of a contract entered into under637
this section.638

       (6) "Person or entity" in the case of a contract for the639
private operation and management of a state correctional640
institution, includes an employee organization, as defined in641
section 4117.01 of the Revised Code, that represents employees at642
state correctional institutions.643

       Sec. 9.821.  (A) The department of administrative services644
shall direct and manage for state agencies all risk management and645
insurance programs authorized under section 9.822 of the Revised646
Code.647

       (B) The office of risk management is hereby established648
within the department of administrative services. The director of649
administrative services, or a deputy director appointed by the650
director, shall control and supervise the office.651

       (C) The office may take any of the following actions that it652
determines to be in the best interests of the state:653

       (1) Provide all insurance coverages for the state,654
including, but not limited to, automobile liability, casualty,655
property, public liability, and, except as provided in division656
(C)(6) of this section, fidelity bond insurance;. The cost of657
insurance coverage shall be paid from appropriations made to the658
state agencies that the office has designated to receive the659
coverage.660

       (2) Provide coverage of legal expenses that are necessary661
and related to the legal defense of claims against the state;662

       (3) Purchase insurance policies consistent with sections663
125.01 to 125.111 of the Revised Code, develop and administer664
self-insurance programs, or do both;665

       (4) Consolidate and combine state insurance coverages;666

       (5) Provide technical services in risk management and667
insurance to state agencies;668

       (6)(a) Establish and administer a self-insured fidelity bond669
program for a particular class or subclass of state officer,670
employee, or agent, if, prior to the establishment and671
administration of this program, the director does both of the672
following:673

       (i) Holds a hearing in accordance with Chapter 119. of the674
Revised Code to determine whether fidelity bond insurance for that675
particular class or subclass of state officer, employee, or agent676
is available in the voluntary market;677

       (ii) If, as a result of that hearing, the director678
determines that fidelity bond insurance for a particular class or679
subclass of state officer, employee, or agent is unavailable in680
the voluntary market and that the absence of this insurance681
threatens the operation of state government and will be682
detrimental to the general welfare of the citizens of this state,683
adopts rules in accordance with Chapter 119. of the Revised Code684
to establish standards and procedures governing the establishment,685
administration, and termination of the fidelity bond program for686
that particular class or subclass of state officer, employee, or687
agent.688

       (b) Division (C)(6)(a) of this section does not apply to any689
self-insured blanket fidelity bond program that, on the effective690
date of this section September 20, 1993, has been established691
pursuant to section 9.831 or 9.832 of the Revised Code.692

       (7) Except as provided in division (C)(6) of this section,693
adopt and publish, in accordance with section 111.15 of the694
Revised Code, necessary rules and procedures governing the695
administration of the state's insurance and risk management696
activities.697

       (D) No state agency, except a state agency exempted under698
section 125.02 or 125.04 of the Revised Code from the department's699
purchasing authority, shall purchase any insurance described in700
this section except as authorized by the department and in701
accordance with terms, conditions, and procurement methods702
established by the department.703

       (E) With respect to any civil action, demand, or claim704
against the state that could be filed in the court of claims,705
nothing in sections 9.82 to 9.823 of the Revised Code shall be706
interpreted to permit the settlement or compromise of those civil707
actions, demands, or claims, except in the manner provided in708
Chapter 2743. of the Revised Code.709

       Sec. 9.822.  (A) The department of administrative services710
through the office of risk management shall establish an insurance711
plan or plans, which that may provide for self-insurance or the712
purchase of insurance, or both, for any of the following purposes:713

       (1) Insuring state real and personal property against losses714
occasioned by fire, windstorm, or other accidents and perils;715

       (2) Insuring the state and its officers and employees716
against liability resulting from any civil action, demand, or717
claim against the state or its officers and employees arising out718
of any act or omission of an officer or employee in the719
performance of his official duties, except acts and omissions for720
which indemnification is prohibited under section 9.87 of the721
Revised Code;722

       (3) Insuring the state through the fidelity bonding of state723
officers, employees, and agents who are required by law to provide724
a fidelity bond.725

       (B)(1) Prior to the establishment of any self-insured726
fidelity bond program for a particular class or subclass of state727
officer, employee, or agent authorized pursuant to division (A)(3)728
of this section, the director of administrative services shall729
follow the procedures for holding a hearing and adopting rules set730
forth in division (C)(6)(a) of section 9.821 of the Revised Code.731

       (2) Division (B)(1) of this section does not apply to any732
self-insured blanket fidelity bond program that, on the effective733
date of this section September 20, 1993, has been established734
pursuant to section 9.831 or 9.832 of the Revised Code.735

       (3) The director shall prepare annually a written report736
detailing any self-insured fidelity bond program established737
pursuant to division (A)(3) of this section. The report shall738
include, but is not limited to, information relating to premiums739
collected, income from recovery, loss experience, and740
administrative costs of the program. A copy of the report,741
together with a copy of those portions of the most recent reports742
submitted under division (D) of section 9.823 of the Revised Code743
and pertaining that pertain to any such self-insured fidelity bond744
program, shall be submitted to the speaker of the house of745
representatives and the president of the senate by the first last746
day of September March of each year.747

       Sec. 101.15.  (A) As used in this section:748

       (1) "Caucus" means all of the members of either house of the749
general assembly who are members of the same political party.750

       (2) "Committee" means any committee of either house of the751
general assembly, a joint committee of both houses of the general752
assembly, including a committee of conference, or a subcommittee753
of any committee listed in division (A)(2) of this section.754

       (3) "Meeting" means any prearranged discussion of the public755
business of a committee by a majority of its members.756

       (B) Except as otherwise provided in division (F) of this757
section, all meetings of any committee are declared to be public758
meetings open to the public at all times. The secretary assigned759
to the chairperson of the committee shall prepare, file, and760
maintain the minutes of every regular or special meeting of a761
committee. The committee, at its next regular or special meeting,762
shall approve the minutes prepared, filed, and maintained by the763
secretary, or, if the minutes prepared, filed, and maintained by764
the secretary require correction before their approval, the765
committee shall correct and approve the minutes at the next766
following regular or special meeting. The committee shall make767
the minutes available for public inspection not later than seven768
days after the meeting the minutes reflect or not later than the769
committee's next regular or special meeting, whichever occurs770
first.771

       (C) Each committee shall establish by rule a reasonable772
method whereby any person may determine the time and place of all773
regularly scheduled meetings and the time, place, and purpose of774
all special meetings. No committee shall hold a regular or775
special meeting unless it gives at least twenty-four hours'776
advance notice to the news media that have requested notification.777

       The rule method established by each committee shall provide778
that, upon request and payment of a reasonable fee, any person may779
obtain reasonable advance notification of all meetings at which780
any specific type of public business will be discussed. Provisions781
for advance notification may include, but are not limited to,782
mailing the agenda of meetings to all subscribers on a mailing783
list or mailing notices in self-addressed stamped envelopes784
provided by the person who desires advance notification.785

       (D) Any action of a committee relating to a bill or786
resolution, or any other formal action of a committee, is invalid787
unless taken in an open meeting of the committee. Any action of a788
committee relating to a bill or resolution, or any other formal789
action of a committee, taken in an open meeting is invalid if it790
results from deliberations in a meeting not open to the public.791

       (E)(1) Any person may bring an action to enforce this792
section. An action under this division shall be brought within793
two years after the date of the alleged violation or threatened794
violation. Upon proof of a violation or threatened violation of795
this section in an action brought by any person, the court of796
common pleas shall issue an injunction to compel the members of797
the committee to comply with its provisions.798

       (2)(a) If the court of common pleas issues an injunction799
under division (E)(1) of this section, the court shall order the800
committee that it enjoins to pay a civil forfeiture of five801
hundred dollars to the party that sought the injunction and shall802
award to that party all court costs and, subject to reduction as803
described in this division, reasonable attorney's fees. The804
court, in its discretion, may reduce an award of attorney's fees805
to the party that sought the injunction or not award attorney's806
fees to that party if the court determines both of the following:807

       (i) That, based on the ordinary application of statutory law808
and case law as it existed at the time of the violation or809
threatened violation that was the basis of the injunction, a810
well-informed committee reasonably would believe that the811
committee was not violating or threatening to violate this812
section;813

       (ii) That a well-informed committee reasonably would believe814
that the conduct or threatened conduct that was the basis of the815
injunction would serve the public policy that underlies the816
authority that is asserted as permitting that conduct or817
threatened conduct.818

       (b) If the court of common pleas does not issue an819
injunction under division (E)(1) of this section and the court820
determines at that time that the bringing of the action was821
frivolous conduct as defined in division (A) of section 2323.51 of822
the Revised Code, the court shall award to the committee all court823
costs and reasonable attorney's fees, as determined by the court.824

       (3) Irreparable harm and prejudice to the party that sought825
the injunction shall be conclusively and irrebuttably presumed826
upon proof of a violation or threatened violation of this section.827

       (4) A member of a committee who knowingly violates an828
injunction issued under division (E)(1) of this section may be829
removed from office by an action brought in the court of common830
pleas for that purpose by the prosecuting attorney of Franklin831
county or by the attorney general.832

       (5) The remedies described in divisions (E)(1) to (4) of833
this section shall be the exclusive remedies for a violation of834
this section.835

       (F) This section does not apply to or affect either of the836
following:837

       (1) All meetings of the joint legislative ethics committee838
created under section 101.34 of the Revised Code other than a839
meeting that is held for any of the following purposes:840

       (a) To consider the adoption, amendment, or recission of any841
rule that the joint legislative ethics committee is authorized to842
adopt pursuant to division (B)(11) of section 101.34, division (E)843
of section 101.78, division (B) of section 102.02, or division (E)844
of section 121.68 of the Revised Code;845

       (b) To discuss and consider changes to any administrative846
operation of the joint legislative ethics committee other than any847
matter described in division (G) of section 121.22 of the Revised848
Code;849

       (c) To discuss pending or proposed legislation.850

       (2) Meetings of a caucus.851

       (G) For purposes of division (F)(1)(a) of this section, an852
advisory opinion, written opinion, or decision relative to a853
complaint is not a rule.854

       Sec. 101.27.  (A)(1) Every member of the senate, except the855
members elected president, president pro tempore, assistant856
president pro tempore, majority whip, minority leader, assistant857
minority leader, minority whip, and assistant minority whip, shall858
receive as compensation a salary of fifty-one thousand six859
hundred seventy-four dollars a year during the senator's term of860
office. Every member of the house of representatives, except the861
members elected speaker, speaker pro tempore, majority floor862
leader, assistant majority floor leader, majority whip, assistant863
majority whip, minority leader, assistant minority leader,864
minority whip, and assistant minority whip, shall receive as865
compensation a salary of fifty-one thousand six hundred866
seventy-four dollars a year during the representative's term of867
office. Such salaries shall be paid in equal monthly installments868
during such term. All monthly payments shall be made on or before869
the fifth day of each month. Upon the death of any member of the870
general assembly during the member's term of office, any unpaid871
salary due such member for the remainder of the member's term872
shall be paid to the member's dependent, surviving spouse,873
children, mother, or father, in the order in which the874
relationship is set forth in this section in monthly installments.875

       (2) Each member shall receive a travel allowance876
reimbursement per mile each way, at the same mileage rate allowed877
for the reimbursement of travel expenses of state agents as878
provided by rule of the director of budget and management pursuant879
to division (B) of section 126.31 of the Revised Code, for mileage880
not more than once a week during the session for travel incurred881
by a member from and to the member's place of residence, by the882
most direct highway route of public travel to and from the seat of883
government, to be paid quarterly on the last day of March, June,884
September, and December of each year.885

       (3) The member of the senate elected president and the886
member of the house of representatives elected speaker shall each887
receive as compensation a salary of eighty thousand five hundred888
forty-nine dollars a year during the president's or speaker's term889
of office.890

       The member of the senate elected president pro tempore, the891
member of the senate elected minority leader, the member of the892
house of representatives elected speaker pro tempore, and the893
member of the house of representatives elected minority leader894
shall each receive as compensation a salary of seventy-three895
thousand four hundred ninety-three dollars a year during the896
member's term of office. The member of the house of897
representatives elected majority floor leader and the member of898
the senate elected assistant president pro tempore shall each899
receive as compensation a salary of sixty-nine thousand two900
hundred twenty-seven dollars a year during the member's term of901
office. The member of the senate elected assistant minority902
leader and the member of the house of representatives elected903
assistant minority leader shall each receive as compensation a904
salary of sixty-seven thousand ninety-nine dollars a year during905
the member's term of office. The member of the senate elected906
majority whip and the member of the house of representatives907
elected assistant majority floor leader shall each receive a908
salary of sixty-four thousand nine hundred sixty-seven dollars a909
year during the member's term of office. The member of the senate910
elected minority whip, the member of the house of representatives911
elected majority whip, and the member of the house of912
representatives elected minority whip shall each receive as913
compensation a salary of sixty thousand seven hundred six914
dollars a year during the member's term of office. The member of915
the house of representatives elected assistant majority whip shall916
receive as compensation a salary of fifty-six thousand four917
hundred forty-three dollars a year during the member's term of918
office. The member of the house of representatives elected919
assistant minority whip and the member of the senate elected920
assistant minority whip shall each receive a salary of fifty-four921
thousand sixty dollars a year during the member's term of office.922

       (4) The chairperson of the finance committee of each house923
shall receive an additional sum of ten thousand dollars annually. 924
The chairperson of each standing committee of each house other925
than the finance committee shall receive an additional sum of six926
thousand five hundred dollars annually. The chairperson of each927
standing subcommittee of a finance committee shall receive an928
additional sum of six thousand five hundred dollars annually. 929
The vice-chairperson of the finance committee of each house shall930
receive an additional sum of five thousand five hundred dollars931
annually. The ranking minority member of the finance committee932
of each house shall receive an additional sum of six thousand933
five hundred dollars annually. The ranking minority member of934
each standing subcommittee of a finance committee shall receive an935
additional sum of five thousand dollars annually. The936
chairperson of each standing subcommittee of each house other than937
a standing subcommittee of the finance committee shall receive an938
additional sum of five thousand dollars annually. The939
vice-chairperson and ranking minority member of each standing940
committee of each house other than the finance committee shall941
each receive an additional sum of five thousand dollars942
annually. Except for the ranking minority member of each standing943
subcommittee of a finance committee, the ranking minority member944
of each standing subcommittee of each house shall receive an945
additional sum of two thousand five hundred dollars annually.946

       No member may receive more than one additional sum for947
serving as chairperson, vice-chairperson, or ranking minority948
member of a standing committee or standing subcommittee,949
regardless of the number of standing committees or standing950
subcommittees on which the member serves as chairperson,951
vice-chairperson, or ranking minority member.952

       (5) If a member is absent without leave, or is not excused953
on the member's return, there shall be deducted from the member's954
compensation twenty dollars for each day's absence.955

       (B) Each calendar year from 2002 through 2008, the salary956
amounts under divisions (A)(1) and (3) of this section shall be957
increased by the lesser of the following:958

       (1) Three per cent;959

       (2) The percentage increase, if any, in the consumer price960
index over the twelve-month period that ends on the thirtieth day961
of September of the immediately preceding year, rounded to the962
nearest one-tenth of one per cent.963

       (C) As used in this section:964

       (1) "Consumer price index" means the consumer price index965
prepared by the United States bureau of labor statistics (U.S.966
city average for urban wage earners and clerical workers: all967
items, 1982-1984=100), or, if that index is no longer published, a968
generally available comparable index.969

       (2) "Finance committee" means the finance committee of the970
senate and the finance-appropriations committee of the house of971
representatives.972

       Sec. 101.30.  (A) As used in this section and in sections973
101.302 and 101.303 of the Revised Code:974

       (1) "Legislative document" includes, but is not limited to,975
all of the following:976

       (a) A working paper, work product, correspondence,977
preliminary draft, note, proposed bill or resolution, proposed978
amendment to a bill or resolution, analysis, opinion, memorandum,979
or other document in whatever form or format prepared by980
legislative staff for a member of the general assembly or for981
general assembly staff;982

       (b) Any document or material in whatever form or format983
provided by a member of the general assembly or general assembly984
staff to legislative staff that requests, or that provides985
information or materials to assist in, the preparation of any of986
the items described in division (A)(1)(a) of this section;987

       (c) Any summary of a bill or resolution or of an amendment988
to a bill or resolution in whatever form or format that is989
prepared by or in the possession of a member of the general990
assembly or general assembly staff, if the summary is prepared991
before the bill, resolution, or amendment is filed for992
introduction or presented at a committee hearing or floor session,993
as applicable.994

       (2) "Legislative staff" means the staff of the legislative995
service commission, legislative budget office of the legislative996
service commission, or any other legislative agency included in997
the legislative service commission budget group.998

       (3) "General assembly staff" means an officer or employee of999
either house of the general assembly who acts on behalf of a1000
member of the general assembly or on behalf of a committee or1001
either house of the general assembly.1002

       (B)(1) Legislative staff shall maintain a confidential1003
relationship with each member of the general assembly, and with1004
each member of the general assembly staff, with respect to1005
communications between the member of the general assembly or1006
general assembly staff and legislative staff. Except as otherwise1007
provided in this division and division (C) of this section, a1008
legislative document arising out of this confidential relationship1009
is not a public record for purposes of section 149.43 of the1010
Revised Code. When it is in the public interest and with the1011
consent of the commission, the director of the commission may1012
release to the public any legislative document in the possession1013
of the commission staff arising out of a confidential relationship1014
with a former member of the general assembly or former member of1015
the general assembly staff who is not available to make the1016
legislative document a public record as provided in division (C)1017
of this section because of death or disability, whom the director1018
is unable to contact for that purpose, or who fails to respond to1019
the director after the director has made a reasonable number of1020
attempts to make such contact.1021

       (2) Legislative documents that are not public records under1022
divisions (B)(1) and (C) of this section are not subject to1023
subpoena duces tecum. A member of the general assembly, member of1024
the general assembly staff, or member of the legislative staff1025
neither is subject to subpoena or subpoena duces tecum, nor may be1026
compelled to testify, with regard to legislative documents that1027
are not public records under divisions (B)(1) and (C) of this1028
section.1029

       (C)(1) A legislative document is a public record for1030
purposes of section 149.43 of the Revised Code if it is an1031
analysis, synopsis, fiscal note, or local impact statement1032
prepared by legislative staff that is required to be prepared by1033
law, or by a rule of either house of the general assembly, for the1034
benefit of the members of either or both of those houses or any1035
legislative committee and if it has been presented to those1036
members.1037

       (2) A legislative document is a public record for purposes1038
of section 149.43 of the Revised Code if a member of the general1039
assembly for whom legislative staff prepared the legislative1040
document does any of the following:1041

       (a) Files it for introduction with the clerk of the senate1042
or the clerk of the house of representatives, if it is a bill or1043
resolution;1044

       (b) Presents it at a committee hearing or floor session, if1045
it is an amendment to a bill or resolution or is a substitute bill1046
or resolution;1047

       (c) Releases it, or authorizes general assembly staff or1048
legislative staff to release it, to the public.1049

       Sec. 101.302.  A member of the general assembly, a member of1050
the general assembly staff, and a member of the legislative staff,1051
in their respective capacities as such, are not liable in a civil1052
action for any legislative act or duty. In relation to any1053
legislative act or duty, a member of the general assembly, a1054
member of the general assembly staff, or a member of the1055
legislative staff is not subject to subpoena or subpoena duces1056
tecum in a civil action, may not be made party to a civil action,1057
and may not be compelled to testify or to produce tangible1058
evidence in a civil action.1059

       This section is cumulative to Ohio Constitution, Article II,1060
Section 12.1061

       Sec. 101.303.  A member of the legislative staff shall not1062
be compelled to testify or to produce tangible evidence concerning1063
any communication with or any advice or assistance given to a1064
member of the general assembly or a member of the general assembly1065
staff in relation to any legislative act or duty.1066

       Sec. 101.34.  (A) There is hereby created a joint1067
legislative ethics committee to serve the general assembly. The1068
committee shall be composed of twelve members, six each from the1069
two major political parties, and each member shall serve on the1070
committee during the member's term as a member of that general1071
assembly. Six members of the committee shall be members of the1072
house of representatives appointed by the speaker of the house of1073
representatives, not more than three from the same political1074
party, and six members of the committee shall be members of the1075
senate appointed by the president of the senate, not more than1076
three from the same political party. A vacancy in the committee1077
shall be filled for the unexpired term in the same manner as an1078
original appointment. The members of the committee shall be1079
appointed within fifteen days after the first day of the first1080
regular session of each general assembly and the committee shall1081
meet and proceed to recommend an ethics code not later than thirty1082
days after the first day of the first regular session of each1083
general assembly.1084

       In the first regular session of each general assembly, the1085
speaker of the house of representatives shall appoint the1086
chairperson of the committee from among the house members of the1087
committee and the president of the senate shall appoint the1088
vice-chairperson of the committee from among the senate members of1089
the committee. In the second regular session of each general1090
assembly, the president of the senate shall appoint the1091
chairperson of the committee from among the senate members of the1092
committee and the speaker of the house of representatives shall1093
appoint the vice-chairperson of the committee from among the house1094
members of the committee. The chairperson, vice-chairperson, and1095
members of the committee shall serve until their respective1096
successors are appointed or until they are no longer members of1097
the general assembly.1098

       The committee shall meet at the call of the chairperson or1099
upon the written request of seven members of the committee.1100

       (B) The joint legislative ethics committee:1101

       (1) Shall recommend a code of ethics which is consistent1102
with law to govern all members and employees of each house of the1103
general assembly and all candidates for the office of member of1104
each house;1105

       (2) May receive and hear any complaint which alleges a1106
breach of any privilege of either house, or misconduct of any1107
member, employee, or candidate, or any violation of the1108
appropriate code of ethics;1109

       (3) May obtain information with respect to any complaint1110
filed pursuant to this section and to that end may enforce the1111
attendance and testimony of witnesses, and the production of books1112
and papers;1113

       (4) May recommend whatever sanction is appropriate with1114
respect to a particular member, employee, or candidate as will1115
best maintain in the minds of the public a good opinion of the1116
conduct and character of members and employees of the general1117
assembly;1118

       (5) May recommend legislation to the general assembly1119
relating to the conduct and ethics of members and employees of and1120
candidates for the general assembly;1121

       (6) Shall employ an executive director for the committee and1122
may employ such other staff as the committee determines necessary1123
to assist it in exercising its powers and duties. The executive1124
director and staff of the committee shall be known as the office1125
of legislative inspector general. At least one member of the1126
staff of the committee shall be an attorney at law licensed to1127
practice law in this state. The appointment and removal of the1128
executive director shall require the approval of at least eight1129
members of the committee.1130

       (7) May employ a special counsel to assist the committee in1131
exercising its powers and duties. The appointment and removal of1132
a special counsel shall require the approval of at least eight1133
members of the committee.1134

       (8) Shall act as an advisory body to the general assembly1135
and to individual members, candidates, and employees on questions1136
relating to ethics, possible conflicts of interest, and financial1137
disclosure;1138

       (9) Shall provide for the proper forms on which the1139
statement required pursuant to section 102.02 of the Revised Code1140
shall be filed and instructions as to the filing of the statement;1141

       (10) Exercise the powers and duties prescribed under1142
sections 101.70 to 101.79 and 121.60 to 121.69 of the Revised1143
Code;1144

       (11) Adopt in accordance with section 111.15 of the Revised1145
Code any rules that are necessary to implement and clarify Chapter1146
102. and sections 2921.42 and 2921.43 of the Revised Code.1147

       (C) There is hereby created in the state treasury the joint1148
legislative ethics committee fund. All money collected from1149
registration fees and late filing fees prescribed under sections1150
101.72 and 121.62 of the Revised Code shall be deposited into the1151
state treasury to the credit of the fund. Money credited to the1152
fund and any interest and earnings from the fund shall be used1153
solely for the operation of the joint legislative ethics committee1154
and the office of legislative inspector general and for the1155
purchase of data storage and computerization facilities for the1156
statements filed with the joint committee under sections 101.73,1157
101.74, 121.63, and 121.64 of the Revised Code.1158

       (D) The chairperson of the joint committee shall issue a1159
written report, not later than the thirty-first day of January of1160
each year, to the speaker and minority leader of the house of1161
representatives and to the president and minority leader of the1162
senate that lists the number of committee meetings and1163
investigations the committee conducted during the immediately1164
preceding calendar year and the number of advisory opinions it1165
issued during the immediately preceding calendar year.1166

       (E) Any investigative report that contains facts and1167
findings regarding a complaint filed with the committee and that1168
is prepared by the staff of the committee or a special counsel to1169
the committee shall become a public record upon its acceptance by1170
a vote of the majority of the members of the committee, except for1171
any names of specific individuals and entities contained in the1172
report. If the committee recommends disciplinary action or1173
reports its findings to the appropriate prosecuting authority for1174
proceedings in prosecution of the violations alleged in the1175
complaint, the investigatory report regarding the complaint shall1176
become a public record in its entirety.1177

       (F)(1) Any file obtained by or in the possession of the1178
former house ethics committee or former senate ethics committee1179
shall become the property of the joint legislative ethics1180
committee. Any such file is confidential if either of the1181
following applies:1182

       (a) It is confidential under section 102.06 of the Revised1183
Code or the legislative code of ethics.1184

       (b) If the file was obtained from the former house ethics1185
committee or from the former senate ethics committee, it was1186
confidential under any statute or any provision of a code of1187
ethics that governed the file.1188

       (2) As used in this division, "file" includes, but is not1189
limited to, evidence, documentation, or any other tangible thing.1190

       Sec. 101.37. (A) There is hereby created the joint council on1191
mental retardation and developmental disabilities. The joint1192
council shall consist of three members of the house of1193
representatives appointed by the speaker of the house of1194
representatives, not more than two of whom shall be members of the1195
same political party, three members of the senate appointed by the1196
president of the senate, not more than two of whom shall be1197
members of the same political party, and the director of mental1198
retardation and developmental disabilities. At least one member1199
of the joint council appointed by the speaker of the house of1200
representatives and at least one member appointed by the president1201
of the senate shall be a member of the house or senate committee1202
with primary responsibility for appropriation issues and at least1203
one member appointed by the speaker and at least one member1204
appointed by the president shall be a member of the house or1205
senate committee with primary responsibility for human services1206
issues. Members1207

       Members of the joint council shall be reimbursed for their1208
actual and necessary expenses incurred in the performance of their1209
official duties, provided that reimbursement for such expenses1210
shall not exceed limits imposed upon the department of mental1211
retardation and developmental disabilities by administrative rules1212
regulating travel within this state. Members shall receive no1213
other compensation. The1214

       The joint council shall organize itself within fifteen days1215
after the commencement of each regular session of the general1216
assembly by electing a chairperson and vice-chairperson. The1217
joint council may meet upon the call of the chairperson, the1218
director, or on the request of any three members. Members1219

       Members of the joint council who are appointed from the1220
general assembly shall serve until the expiration of their terms1221
in the general assembly. Any vacancies occurring among the1222
general assembly members of the joint council shall be filled in1223
the manner of the original appointment.1224

       (B) The joint council shall do all of the following:1225

       (A)(1) Appoint the original members of the citizen's1226
advisory council at any institution under the control of the1227
department of mental retardation and developmental disabilities1228
that is created after November 15, 1981;1229

       (B)(2) Make final determinations in any dispute between the1230
director of mental retardation and developmental disabilities and1231
a citizen's advisory council concerning the appointment of members1232
to the citizen's advisory council, as provided for in section1233
5123.092 of the Revised Code;1234

       (C)(3) Receive reports from citizen's advisory councils on1235
or before the thirty-first day of January of each year, as1236
required by section 5123.093 of the Revised Code;1237

       (D)(4) Receive reports as appropriate concerning extenuating1238
circumstances at institutions under the control of the department1239
of mental retardation and developmental disabilities;1240

       (E)(5) Conduct reviews and make recommendations to the1241
director of mental retardation and developmental disabilities with1242
respect to any disputes between the department of mental1243
retardation and developmental disabilities and entities that have1244
entered into contracts with the department for the provision of1245
protective services to individuals with mental retardation or1246
developmental disabilities;1247

       (6) Provide the director of mental retardation and1248
developmental disabilities with advice on legislative and fiscal1249
issues affecting the department of mental retardation and1250
developmental disabilities, county boards of mental retardation1251
and developmental disabilities, persons with mental retardation or1252
developmental disabilities, and providers of services to persons1253
with mental retardation or developmental disabilities and on1254
related issues the director requests the joint council to address;1255

       (F)(7) On behalf of the director of mental retardation and1256
developmental disabilities, advocate to the general assembly1257
legislative issues about which the joint council has provided1258
advice to the director.1259

       (C) Reports and any correspondence received by the joint1260
council shall be deposited with the legislative service1261
commission, which shall retain them for not less than three years1262
after the date of deposit.1263

       Sec. 101.72.  (A) Each legislative agent and employer,1264
within ten days following an engagement of a legislative agent,1265
shall file with the joint legislative ethics committee an initial1266
registration statement showing all of the following:1267

       (1) The name, business address, and occupation of the1268
legislative agent;1269

       (2) The name and business address of the employer and the1270
real party in interest on whose behalf the legislative agent is1271
actively advocating, if it is different from the employer. For1272
the purposes of division (A) of this section, where a trade1273
association or other charitable or fraternal organization that is1274
exempt from federal income taxation under subsection 501(c) of the1275
federal Internal Revenue Code is the employer, the statement need1276
not list the names and addresses of each member of the association1277
or organization, so long as the association or organization itself1278
is listed.1279

       (3) A brief description of the type of legislation to which1280
the engagement relates.1281

       (B) In addition to the initial registration statement1282
required by division (A) of this section, each legislative agent1283
and employer shall file with the joint committee, not later than1284
the last day of January, May, and September of each year, an1285
updated registration statement that confirms the continuing1286
existence of each engagement described in an initial registration1287
statement and that lists the specific bills or resolutions on1288
which the agent actively advocated under that engagement during1289
the period covered by the updated statement, and with it any1290
statement of expenditures required to be filed by section 101.731291
of the Revised Code and any details of financial transactions1292
required to be filed by section 101.74 of the Revised Code.1293

       (C) If a legislative agent is engaged by more than one1294
employer, the agent shall file a separate initial and updated1295
registration statement for each engagement. If an employer1296
engages more than one legislative agent, the employer need file1297
only one updated registration statement under division (B) of this1298
section, which shall contain the information required by division1299
(B) of this section regarding all of the legislative agents1300
engaged by the employer.1301

       (D)(1) A change in any information required by division1302
(A)(1), (2), or (B) of this section shall be reflected in the next1303
updated registration statement filed under division (B) of this1304
section.1305

       (2) Within thirty days after the termination of an1306
engagement, the legislative agent who was employed under the1307
engagement shall send written notification of the termination to1308
the joint committee.1309

       (E) Except as otherwise provided in this division, a1310
registration fee of ten dollars shall be charged for filing an1311
initial registration statement. All money collected from this1312
registration fee fees under this division and late filing fees1313
under division (G) of this section shall be deposited to the1314
credit of the joint legislative ethics committee fund created1315
under section 101.34 of the Revised Code. An1316

       An officer or employee of a state agency who actively1317
advocates in a fiduciary capacity as a representative of that1318
state agency need not pay the registration fee prescribed by this1319
division or file expenditure statements under section 101.73 of1320
the Revised Code. As used in this division, "state agency" does1321
not include a state institution of higher education as defined in1322
section 3345.011 of the Revised Code.1323

       (F) Upon registration pursuant to division (A) of this1324
section, the legislative agent shall be issued a card by the joint1325
committee showing that the legislative agent is registered. The1326
registration card and the legislative agent's registration shall1327
be valid from the date of their issuance until the next1328
thirty-first day of December of an even-numbered year.1329

       (G) The executive director of the joint committee shall be1330
responsible for reviewing each registration statement filed with1331
the joint committee under this section and for determining whether1332
the statement contains all of the information required by this1333
section. If the joint committee determines that the registration1334
statement does not contain all of the required information or that1335
a legislative agent or employer has failed to file a registration1336
statement, the joint committee shall send written notification by1337
certified mail to the person who filed the registration statement1338
regarding the deficiency in the statement or to the person who1339
failed to file the registration statement regarding the failure.1340
Any person so notified by the joint committee shall, not later1341
than fifteen days after receiving the notice, file a registration1342
statement or an amended registration statement that does contain1343
all of the information required by this section. If any person1344
who receives a notice under this division fails to file a1345
registration statement or such an amended registration statement1346
within this fifteen-day period, the joint committee shall notify1347
the attorney general, who may take appropriate action as1348
authorized under section 101.79 of the Revised Code. If the joint1349
committee notifies the attorney general under this division, the1350
joint committee shall also notify in writing the governor and each1351
member of the general assembly of the pending investigation assess1352
a late filing fee equal to twelve dollars and fifty cents per day,1353
up to a maximum of one hundred dollars, upon that person. The1354
joint committee may waive the late filing fee for good cause1355
shown.1356

       (H) On or before the fifteenth day of March of each year,1357
the joint committee shall, in the manner and form that it1358
determines, publish a report containing statistical information on1359
the registration statements filed with it under this section1360
during the preceding year.1361

       Sec. 101.73.  (A) Each legislative agent and each employer1362
shall file in the office of the joint legislative ethics1363
committee, with the updated registration statement required by1364
division (B) of section 101.72 of the Revised Code, a statement of1365
expenditures as specified in divisions (B) and (C) of this1366
section. A legislative agent shall file a separate statement of1367
expenditures under this section for each employer engaging him the1368
legislative agent.1369

       (B)(1) In addition to the information required by divisions1370
(B)(2) and (3) of this section, a statement filed by a legislative1371
agent shall show the total amount of expenditures made by the1372
legislative agent during the reporting period covered by the1373
statement.1374

       (2) If, during a reporting period covered by a statement, an1375
employer or any legislative agent he the employer engaged made,1376
either separately or in combination with each other, either1377
directly or indirectly, expenditures to, at the request of, for1378
the benefit of, or on behalf of any particular member of the1379
general assembly, any particular member of the controlling board,1380
the governor, the director of a department created under section1381
121.02 of the Revised Code, or any particular member of the staff1382
of any of the public officers or employees listed in division1383
(B)(2) of this section, then the employer or legislative agent1384
shall also state all of the following:1385

       (a) The name of the public officer or employee to whom, at1386
whose request, for whose benefit, or on whose behalf the1387
expenditures were made;1388

       (b) The total amount of the expenditures made;1389

       (c) A brief description of the expenditures made;1390

       (d) The approximate date the expenditures were made;1391

       (e) The specific items of legislation, if any, for which the1392
expenditures were made and the identity of the client on whose1393
behalf each expenditure was made.1394

       As used in division (B)(2) of this section, "expenditures"1395
does not include expenditures made by a legislative agent as1396
payment for meals and other food and beverages.1397

       (3) If, during a reporting period covered by a statement, a1398
legislative agent made expenditures as payment for meals and other1399
food and beverages, other than for meals and other food and1400
beverages provided to a member of the general assembly at a1401
meeting at which the member participated in a panel, seminar, or1402
speaking engagement or provided to a member of the general1403
assembly at a meeting or convention of a national organization to1404
which either house of the general assembly, any legislative1405
agency, or any other state agency or any state institution of1406
higher education as defined in section 3345.031 of the Revised1407
Code pays membership dues, that, when added to the amount of1408
previous payments made for meals and other food and beverages by1409
that legislative agent during that same calendar year, exceeded a1410
total of fifty dollars to, at the request of, for the benefit of,1411
or on behalf of any particular member of the general assembly, any1412
particular member of the controlling board, the governor, the1413
director of a department created under section 121.02 of the1414
Revised Code, or any particular member of the staff of any of the1415
public officers or employees listed in division (B)(3) of this1416
section, then the legislative agent shall also state all of the1417
following regarding those expenditures:1418

       (a) The name of the public officer or employee to whom, at1419
whose request, for whose benefit, or on whose behalf the1420
expenditures were made;1421

       (b) The total amount of the expenditures made;1422

       (c) A brief description of the expenditures made;1423

       (d) The approximate date the expenditures were made;1424

       (e) The specific items of legislation, if any, for which the1425
expenditures were made and the identity of the client on whose1426
behalf each expenditure was made.1427

       (C) In addition to the information required by divisions1428
(B)(2) and (3) of this section, a statement filed by an employer1429
shall show the total amount of expenditures made by the employer1430
filing the statement during the period covered by the statement.1431
As used in this section, "expenditures" does not include the1432
expenses of maintaining office facilities or the compensation paid1433
to legislative agents engaged by an employer.1434

       No employer is required to show any expenditure on a1435
statement filed under this division if the expenditure is reported1436
on a statement filed under division (B) of this section by a1437
legislative agent engaged by the employer.1438

       (D) Any statement required to be filed under this section1439
shall be filed at the times specified in section 101.72 of the1440
Revised Code. Each statement shall cover expenditures made during1441
the four-calendar-month period that ended on the last day of the1442
month immediately preceding the month in which the statement is1443
required to be filed.1444

       No portion of the amount of an expenditure for a dinner,1445
party, or other function sponsored by an employer or legislative1446
agent need be attributed to, or counted toward the amount for, a1447
reporting period specified in division (B)(2) or (3) of this1448
section if the sponsor has invited to the function all the members1449
of either of the following:1450

       (1) The general assembly;1451

       (2) Either house of the general assembly.1452

       However, the amount spent for such function and its date and1453
purpose shall be reported separately on the statement required to1454
be filed under this section and the amount spent for the function1455
shall be added with other expenditures for the purpose of1456
determining the total amount of expenditures reported in the1457
statement under division (B)(1) or (C) of this section.1458

       If it is impractical or impossible for a legislative agent or1459
employer to determine exact dollar amounts or values of1460
expenditures, reporting of good faith estimates, based upon1461
reasonable accounting procedures, constitutes compliance with this1462
section.1463

       (E) All legislative agents and employers shall retain1464
receipts or maintain records for all expenditures that are1465
required to be reported pursuant to this section. These receipts1466
or records shall be maintained for a period ending on the1467
thirty-first day of December of the second calendar year after the1468
year in which the expenditure was made.1469

       (F)(1) An employer or legislative agent who is required to1470
file an expenditure statement under division (B) or (C) of this1471
section shall deliver a copy of the statement, or of the portion1472
showing the expenditure, to the public officer or employee who is1473
listed in the statement as having received the expenditure or on1474
whose behalf it was made, at least ten days before the date on1475
which the statement is filed.1476

       (2) If, during a reporting period covered by an expenditure1477
statement filed under division (B)(2) of this section, an employer1478
or any legislative agent he the employer engaged made, either1479
separately or in combination with each other, either directly or1480
indirectly, expenditures for transportation, lodging, or food and1481
beverages purchased for consumption on the premises in which the1482
food and beverages were sold to, at the request of, for the1483
benefit of, or on behalf of any of the public officers or1484
employees described in division (B)(2) of this section, the1485
employer or legislative agent shall deliver to the public officer1486
or employee a statement that contains all of the nondisputed1487
information prescribed in division (B)(2)(a) through (e) of this1488
section with respect to the expenditures described in division1489
(F)(2) of this section. The statement of expenditures made under1490
division (F)(2) of this section shall be delivered to the public1491
officer or employee to whom, at whose request, for whose benefit,1492
or on whose behalf those expenditures were made on the same day in1493
which a copy of the expenditure statement or of a portion showing1494
the expenditure is delivered to the public officer or employee1495
under division (F)(1) of this section. An employer is not1496
required to show any expenditure on a statement delivered under1497
division (F)(2) of this section if the expenditure is shown on a1498
statement delivered under division (F)(2) of this section by a1499
legislative agent engaged by the employer.1500

       Sec. 102.02.  (A) Except as otherwise provided in division1501
(H) of this section, every person who is elected to or is a1502
candidate for a state, county, or city office, or the office of1503
member of the United States congress, and every person who is1504
appointed to fill a vacancy for an unexpired term in such an1505
elective office; all members of the state board of education; the1506
director, assistant directors, deputy directors, division chiefs,1507
or persons of equivalent rank of any administrative department of1508
the state; the president or other chief administrative officer of1509
every state institution of higher education as defined in section1510
3345.011 of the Revised Code; the chief executive officer of each1511
state retirement system; all members of the board of commissioners1512
on grievances and discipline of the supreme court and the ethics1513
commission created under section 102.05 of the Revised Code; every1514
business manager, treasurer, or superintendent of a city, local,1515
exempted village, joint vocational, or cooperative education1516
school district or an educational service center; every person who1517
is elected to or is a candidate for the office of member of a1518
board of education of a city, local, exempted village, joint1519
vocational, or cooperative education school district or of a1520
governing board of an educational service center that has a total1521
student count of twelve thousand or more as most recently1522
determined by the department of education pursuant to section1523
3317.03 of the Revised Code; every person who is appointed to the1524
board of education of a municipal school district pursuant to1525
division (B) or (F) of section 3311.71 of the Revised Code; all1526
members of the board of directors of a sanitary district1527
established under Chapter 6115. of the Revised Code and organized1528
wholly for the purpose of providing a water supply for domestic,1529
municipal, and public use that includes two municipal corporations1530
in two counties; every public official or employee who is paid a1531
salary or wage in accordance with schedule C of section 124.15 or1532
schedule E-2 of section 124.152 of the Revised Code; members of1533
the board of trustees and the executive director of the tobacco1534
use prevention and control foundation; members of the board of1535
trustees and the executive director of the southern Ohio1536
agricultural and community development foundation; members and the1537
executive director of the biomedical research and technology1538
transfer commission; and every other public official or employee1539
who is designated by the appropriate ethics commission pursuant to1540
division (B) of this section shall file with the appropriate1541
ethics commission on a form prescribed by the commission, a1542
statement disclosing all of the following:1543

       (1) The name of the person filing the statement and each1544
member of the person's immediate family and all names under which1545
the person or members of the person's immediate family do1546
business;1547

       (2)(a) Subject to divisions (A)(2)(b) and (c) of this1548
section and except as otherwise provided in section 102.022 of the1549
Revised Code, identification of every source of income, other than1550
income from a legislative agent identified in division (A)(2)(b)1551
of this section, received during the preceding calendar year, in1552
the person's own name or by any other person for the person's use1553
or benefit, by the person filing the statement, and a brief1554
description of the nature of the services for which the income was1555
received. If the person filing the statement is a member of the1556
general assembly, the statement shall identify the amount of every1557
source of income received in accordance with the following ranges1558
of amounts: zero or more, but less than one thousand dollars; one1559
thousand dollars or more, but less than ten thousand dollars; ten1560
thousand dollars or more, but less than twenty-five thousand1561
dollars; twenty-five thousand dollars or more, but less than fifty1562
thousand dollars; fifty thousand dollars or more, but less than1563
one hundred thousand dollars; and one hundred thousand dollars or1564
more. Division (A)(2)(a) of this section shall not be construed1565
to require a person filing the statement who derives income from a1566
business or profession to disclose the individual items of income1567
that constitute the gross income of that business or profession,1568
except for those individual items of income that are attributable1569
to the person's or, if the income is shared with the person, the1570
partner's, solicitation of services or goods or performance,1571
arrangement, or facilitation of services or provision of goods on1572
behalf of the business or profession of clients, including1573
corporate clients, who are legislative agents as defined in1574
section 101.70 of the Revised Code. A person who files the1575
statement under this section shall disclose the identity of and1576
the amount of income received from a person who the public1577
official or employee knows or has reason to know is doing or1578
seeking to do business of any kind with the public official's or1579
employee's agency.1580

       (b) If the person filing the statement is a member of the1581
general assembly, the statement shall identify every source of1582
income and the amount of that income that was received from a1583
legislative agent, as defined in section 101.70 of the Revised1584
Code, during the preceding calendar year, in the person's own name1585
or by any other person for the person's use or benefit, by the1586
person filing the statement, and a brief description of the nature1587
of the services for which the income was received. Division1588
(A)(2)(b) of this section requires the disclosure of clients of1589
attorneys or persons licensed under section 4732.12 of the Revised1590
Code, or patients of persons certified under section 4731.14 of1591
the Revised Code, if those clients or patients are legislative1592
agents. Division (A)(2)(b) of this section requires a person1593
filing the statement who derives income from a business or1594
profession to disclose those individual items of income that1595
constitute the gross income of that business or profession that1596
are received from legislative agents.1597

       (c) Except as otherwise provided in division (A)(2)(c) of1598
this section, division (A)(2)(a) of this section applies to1599
attorneys, physicians, and other persons who engage in the1600
practice of a profession and who, pursuant to a section of the1601
Revised Code, the common law of this state, a code of ethics1602
applicable to the profession, or otherwise, generally are required1603
not to reveal, disclose, or use confidences of clients, patients,1604
or other recipients of professional services except under1605
specified circumstances or generally are required to maintain1606
those types of confidences as privileged communications except1607
under specified circumstances. Division (A)(2)(a) of this section1608
does not require an attorney, physician, or other professional1609
subject to a confidentiality requirement as described in division1610
(A)(2)(c) of this section to disclose the name, other identity, or1611
address of a client, patient, or other recipient of professional1612
services if the disclosure would threaten the client, patient, or1613
other recipient of professional services, would reveal details of1614
the subject matter for which legal, medical, or professional1615
advice or other services were sought, or would reveal an otherwise1616
privileged communication involving the client, patient, or other1617
recipient of professional services. Division (A)(2)(a) of this1618
section does not require an attorney, physician, or other1619
professional subject to a confidentiality requirement as described1620
in division (A)(2)(c) of this section to disclose in the brief1621
description of the nature of services required by division1622
(A)(2)(a) of this section any information pertaining to specific1623
professional services rendered for a client, patient, or other1624
recipient of professional services that would reveal details of1625
the subject matter for which legal, medical, or professional1626
advice was sought or would reveal an otherwise privileged1627
communication involving the client, patient, or other recipient of1628
professional services.1629

       (3) The name of every corporation on file with the secretary1630
of state that is incorporated in this state or holds a certificate1631
of compliance authorizing it to do business in this state, trust,1632
business trust, partnership, or association that transacts1633
business in this state in which the person filing the statement or1634
any other person for the person's use and benefit had during the1635
preceding calendar year an investment of over one thousand dollars1636
at fair market value as of the thirty-first day of December of the1637
preceding calendar year, or the date of disposition, whichever is1638
earlier, or in which the person holds any office or has a1639
fiduciary relationship, and a description of the nature of the1640
investment, office, or relationship. Division (A)(3) of this1641
section does not require disclosure of the name of any bank,1642
savings and loan association, credit union, or building and loan1643
association with which the person filing the statement has a1644
deposit or a withdrawable share account.1645

       (4) All fee simple and leasehold interests to which the1646
person filing the statement holds legal title to or a beneficial1647
interest in real property located within the state, excluding the1648
person's residence and property used primarily for personal1649
recreation;1650

       (5) The names of all persons residing or transacting1651
business in the state to whom the person filing the statement1652
owes, in the person's own name or in the name of any other person,1653
more than one thousand dollars. Division (A)(5) of this section1654
shall not be construed to require the disclosure of debts owed by1655
the person resulting from the ordinary conduct of a business or1656
profession or debts on the person's residence or real property1657
used primarily for personal recreation, except that the1658
superintendent of financial institutions shall disclose the names1659
of all state-chartered savings and loan associations and of all1660
service corporations subject to regulation under division (E)(2)1661
of section 1151.34 of the Revised Code to whom the superintendent1662
in the superintendent's own name or in the name of any other1663
person owes any money, and that the superintendent and any deputy1664
superintendent of banks shall disclose the names of all1665
state-chartered banks and all bank subsidiary corporations subject1666
to regulation under section 1109.44 of the Revised Code to whom1667
the superintendent or deputy superintendent owes any money.1668

       (6) The names of all persons residing or transacting1669
business in the state, other than a depository excluded under1670
division (A)(3) of this section, who owe more than one thousand1671
dollars to the person filing the statement, either in the person's1672
own name or to any person for the person's use or benefit.1673
Division (A)(6) of this section shall not be construed to require1674
the disclosure of clients of attorneys or persons licensed under1675
section 4732.12 or 4732.15 of the Revised Code, or patients of1676
persons certified under section 4731.14 of the Revised Code, nor1677
the disclosure of debts owed to the person resulting from the1678
ordinary conduct of a business or profession.1679

       (7) Except as otherwise provided in section 102.022 of the1680
Revised Code, the source of each gift of over seventy-five1681
dollars, or of each gift of over twenty-five dollars received by a1682
member of the general assembly from a legislative agent, received1683
by the person in the person's own name or by any other person for1684
the person's use or benefit during the preceding calendar year,1685
except gifts received by will or by virtue of section 2105.06 of1686
the Revised Code, or received from spouses, parents, grandparents,1687
children, grandchildren, siblings, nephews, nieces, uncles, aunts,1688
brothers-in-law, sisters-in-law, sons-in-law, daughters-in-law,1689
fathers-in-law, mothers-in-law, or any person to whom the person1690
filing the statement stands in loco parentis, or received by way1691
of distribution from any inter vivos or testamentary trust1692
established by a spouse or by an ancestor;1693

       (8) Except as otherwise provided in section 102.022 of the1694
Revised Code, identification of the source and amount of every1695
payment of expenses incurred for travel to destinations inside or1696
outside this state that is received by the person in the person's1697
own name or by any other person for the person's use or benefit1698
and that is incurred in connection with the person's official1699
duties, except for expenses for travel to meetings or conventions1700
of a national or state organization to which either house of the1701
general assembly, any legislative agency, a state institution of1702
higher education as defined in section 3345.031 of the Revised1703
Code, any other state agency, or any political subdivision or any1704
office or agency of a political subdivision pays membership dues;1705

       (9) Except as otherwise provided in section 102.022 of the1706
Revised Code, identification of the source of payment of expenses1707
for meals and other food and beverages, other than for meals and1708
other food and beverages provided at a meeting at which the person1709
participated in a panel, seminar, or speaking engagement or at a1710
meeting or convention of a national or state organization to which1711
either house of the general assembly, any legislative agency, a1712
any state agency or any state institution of higher education as1713
defined in section 3345.031 of the Revised Code, any other state1714
agency pays membership dues, or any political subdivision or any1715
office or agency of a political subdivision pays membership dues,1716
that are incurred in connection with the person's official duties1717
and that exceed one hundred dollars aggregated per calendar year;1718

       (10) If the financial disclosure statement is filed by a1719
public official or employee described in division (B)(2) of1720
section 101.73 of the Revised Code or division (B)(2) of section1721
121.63 of the Revised Code who receives a statement from a1722
legislative agent, executive agency lobbyist, or employer that1723
contains the information described in division (F)(2) of section1724
101.73 of the Revised Code or division (G)(2) of section 121.63 of1725
the Revised Code, all of the nondisputed information contained in1726
the statement delivered to that public official or employee by the1727
legislative agent, executive agency lobbyist, or employer under1728
division (F)(2) of section 101.73 or (G)(2) of section 121.63 of1729
the Revised Code. As used in division (A)(10) of this section,1730
"legislative agent," "executive agency lobbyist," and "employer"1731
have the same meanings as in sections 101.70 and 121.60 of the1732
Revised Code.1733

       A person may file a statement required by this section in1734
person or by mail. A person who is a candidate for elective1735
office shall file the statement no later than the thirtieth day1736
before the primary, special, or general election at which the1737
candidacy is to be voted on, whichever election occurs soonest,1738
except that a person who is a write-in candidate shall file the1739
statement no later than the twentieth day before the earliest1740
election at which the person's candidacy is to be voted on. A1741
person who holds elective office shall file the statement on or1742
before the fifteenth day of April of each year unless the person1743
is a candidate for office. A person who is appointed to fill a1744
vacancy for an unexpired term in an elective office shall file the1745
statement within fifteen days after the person qualifies for1746
office. Other persons shall file an annual statement on or before1747
the fifteenth day of April or, if appointed or employed after that1748
date, within ninety days after appointment or employment. No1749
person shall be required to file with the appropriate ethics1750
commission more than one statement or pay more than one filing fee1751
for any one calendar year.1752

       The appropriate ethics commission, for good cause, may extend1753
for a reasonable time the deadline for filing a disclosure1754
statement under this section.1755

       A statement filed under this section is subject to public1756
inspection at locations designated by the appropriate ethics1757
commission except as otherwise provided in this section.1758

       (B) The Ohio ethics commission, the joint legislative ethics1759
committee, and the board of commissioners on grievances and1760
discipline of the supreme court, using the rule-making procedures1761
of Chapter 119. of the Revised Code, may require any class of1762
public officials or employees under its jurisdiction and not1763
specifically excluded by this section whose positions involve a1764
substantial and material exercise of administrative discretion in1765
the formulation of public policy, expenditure of public funds,1766
enforcement of laws and rules of the state or a county or city, or1767
the execution of other public trusts, to file an annual statement1768
on or before the fifteenth day of April under division (A) of this1769
section. The appropriate ethics commission shall send the public1770
officials or employees written notice of the requirement by the1771
fifteenth day of February of each year the filing is required1772
unless the public official or employee is appointed after that1773
date, in which case the notice shall be sent within thirty days1774
after appointment, and the filing shall be made not later than1775
ninety days after appointment.1776

       Except for disclosure statements filed by members of the1777
board of trustees and the executive director of the tobacco use1778
prevention and control foundation, members of the board of1779
trustees and the executive director of the southern Ohio1780
agricultural and community development foundation, and members and1781
the executive director of the biomedical research and technology1782
transfer commission, disclosure statements filed under this1783
division with the Ohio ethics commission by members of boards,1784
commissions, or bureaus of the state for which no compensation is1785
received other than reasonable and necessary expenses shall be1786
kept confidential. Disclosure statements filed with the Ohio1787
ethics commission under division (A) of this section by business1788
managers, treasurers, and superintendents of city, local, exempted1789
village, joint vocational, or cooperative education school1790
districts or educational service centers shall be kept1791
confidential, except that any person conducting an audit of any1792
such school district or educational service center pursuant to1793
section 115.56 or Chapter 117. of the Revised Code may examine the1794
disclosure statement of any business manager, treasurer, or1795
superintendent of that school district or educational service1796
center. The Ohio ethics commission shall examine each disclosure1797
statement required to be kept confidential to determine whether a1798
potential conflict of interest exists for the person who filed the1799
disclosure statement. A potential conflict of interest exists if1800
the private interests of the person, as indicated by the person's1801
disclosure statement, might interfere with the public interests1802
the person is required to serve in the exercise of the person's1803
authority and duties in the person's office or position of1804
employment. If the commission determines that a potential1805
conflict of interest exists, it shall notify the person who filed1806
the disclosure statement and shall make the portions of the1807
disclosure statement that indicate a potential conflict of1808
interest subject to public inspection in the same manner as is1809
provided for other disclosure statements. Any portion of the1810
disclosure statement that the commission determines does not1811
indicate a potential conflict of interest shall be kept1812
confidential by the commission and shall not be made subject to1813
public inspection, except as is necessary for the enforcement of1814
Chapters 102. and 2921. of the Revised Code and except as1815
otherwise provided in this division.1816

       (C) No person shall knowingly fail to file, on or before the1817
applicable filing deadline established under this section, a1818
statement that is required by this section.1819

       (D) No person shall knowingly file a false statement that is1820
required to be filed under this section.1821

       (E)(1) Except as provided in divisions (E)(2) and (3) of1822
this section, on and after March 2, 1994, the statement required1823
by division (A) or (B) of this section shall be accompanied by a1824
filing fee of twenty-five dollars.1825

       (2) The statement required by division (A) of this section1826
shall be accompanied by a filing fee to be paid by the person who1827
is elected or appointed to, or is a candidate for, any of the1828
following offices:1829

For state office, except member of 1830
state board of education $50 1831
For office of member of United States 1832
congress or member of general assembly $25 1833
For county office $25 1834
 45 1835
For city office $10 1836
 20 1837
For office of member of state board 1838
of education $10 1839
 20 1840
For office of member of city, local, 1841
exempted village, or cooperative 1842
education board of 1843
education or educational service 1844
center governing board $ 5 1845
For position of business manager, 1846
treasurer, or superintendent of 1847
city, local, exempted village, joint 1848
vocational, or cooperative education 1849
school district or 1850
educational service center $ 5 1851
For office of member of the board of 1852
trustees of a state college or university $50 1853

       (3) No judge of a court of record or candidate for judge of1854
such a court of record, and no referee or magistrate serving a1855
court of record, shall be required to pay the fee required under1856
division (E)(1) or (2) or (F) of this section.1857

       (4) For any public official who is appointed to a1858
nonelective office of the state and for any employee who holds a1859
nonelective position in a public agency of the state, the state1860
agency that is the primary employer of the state official or1861
employee shall pay the fee required under division (E)(1) or (F)1862
of this section.1863

       (F) If a statement required to be filed under this section1864
is not filed by the date on which it is required to be filed, the1865
appropriate ethics commission shall assess the person required to1866
file the statement a late filing fee equal to one-half of the1867
applicable filing fee for each day the statement is not filed,1868
except that the total amount of the late filing fee shall not1869
exceed one hundred dollars.1870

       (G)(1) The appropriate ethics commission other than the Ohio1871
ethics commission shall deposit all fees it receives under1872
divisions (E) and (F) of this section into the general revenue1873
fund of the state.1874

       (2) The Ohio ethics commission shall deposit all receipts,1875
including, but not limited to, fees it receives under divisions1876
(E) and (F) of this section and all moneys it receives from1877
settlements under division (G) of section 102.06 of the Revised1878
Code, into the Ohio ethics commission fund, which is hereby1879
created in the state treasury. All moneys credited to the fund1880
shall be used solely for expenses related to the operation and1881
statutory functions of the commission.1882

       (H) Division (A) of this section does not apply to a person1883
elected or appointed to the office of precinct, ward, or district1884
committee member under Chapter 3517. of the Revised Code; a1885
presidential elector; a delegate to a national convention; village1886
or township officials and employees; any physician or psychiatrist1887
who is paid a salary or wage in accordance with schedule C of1888
section 124.15 or schedule E-2 of section 124.152 of the Revised1889
Code and whose primary duties do not require the exercise of1890
administrative discretion; or any member of a board, commission,1891
or bureau of any county or city who receives less than one1892
thousand dollars per year for serving in that position.1893

       Sec. 102.03.  (A)(1) No present or former public official or1894
employee shall, during public employment or service or for twelve1895
months thereafter, represent a client or act in a representative1896
capacity for any person on any matter in which the public official1897
or employee personally participated as a public official or1898
employee through decision, approval, disapproval, recommendation,1899
the rendering of advice, investigation, or other substantial1900
exercise of administrative discretion.1901

       (2) For twenty-four months after the conclusion of service,1902
no former commissioner or attorney examiner of the public1903
utilities commission shall represent a public utility, as defined1904
in section 4905.02 of the Revised Code, or act in a representative1905
capacity on behalf of such a utility before any state board,1906
commission, or agency.1907

       (3) For twenty-four months after the conclusion of1908
employment or service, no former public official or employee who1909
personally participated as a public official or employee through1910
decision, approval, disapproval, recommendation, the rendering of1911
advice, the development or adoption of solid waste management1912
plans, investigation, inspection, or other substantial exercise of1913
administrative discretion under Chapter 343. or 3734. of the1914
Revised Code shall represent a person who is the owner or operator1915
of a facility, as defined in section 3734.01 of the Revised Code,1916
or who is an applicant for a permit or license for a facility1917
under that chapter, on any matter in which the public official or1918
employee personally participated as a public official or employee.1919

       (4) For a period of one year after the conclusion of1920
employment or service as a member or employee of the general1921
assembly, no former member or employee of the general assembly1922
shall represent, or act in a representative capacity for, any1923
person on any matter before the general assembly, any committee of1924
the general assembly, or the controlling board. Division (A)(4)1925
of this section does not apply to or affect a person who separates1926
from service with the general assembly on or before December 31,1927
1995. As used in division (A)(4) of this section "person" does1928
not include any state agency or political subdivision of the1929
state.1930

       (5) As used in divisions (A)(1), (2), and (3) of this1931
section, "matter" includes any case, proceeding, application,1932
determination, issue, or question, but does not include the1933
proposal, consideration, or enactment of statutes, rules,1934
ordinances, resolutions, or charter or constitutional amendments.1935
As used in division (A)(4) of this section, "matter" includes the1936
proposal, consideration, or enactment of statutes, resolutions, or1937
constitutional amendments. As used in division (A) of this1938
section, "represent" includes any formal or informal appearance1939
before, or any written or oral communication with, any public1940
agency on behalf of any person.1941

       (6) Nothing contained in division (A) of this section shall1942
prohibit, during such period, a former public official or employee1943
from being retained or employed to represent, assist, or act in a1944
representative capacity for the public agency by which the public1945
official or employee was employed or on which the public official1946
or employee served.1947

       (7) Division (A) of this section shall not be construed to1948
prohibit the performance of ministerial functions, including, but1949
not limited to, the filing or amendment of tax returns,1950
applications for permits and licenses, incorporation papers, and1951
other similar documents.1952

       (B) No present or former public official or employee shall1953
disclose or use, without appropriate authorization, any1954
information acquired by the public official or employee in the1955
course of the public official's or employee's official duties that1956
is confidential because of statutory provisions, or that has been1957
clearly designated to the public official or employee as1958
confidential when that confidential designation is warranted1959
because of the status of the proceedings or the circumstances1960
under which the information was received and preserving its1961
confidentiality is necessary to the proper conduct of government1962
business.1963

       (C) No public official or employee shall participate within1964
the scope of duties as a public official or employee, except1965
through ministerial functions as defined in division (A) of this1966
section, in any license or rate-making proceeding that directly1967
affects the license or rates of any person, partnership, trust,1968
business trust, corporation, or association in which the public1969
official or employee or immediate family owns or controls more1970
than five per cent. No public official or employee shall1971
participate within the scope of duties as a public official or1972
employee, except through ministerial functions as defined in1973
division (A) of this section, in any license or rate-making1974
proceeding that directly affects the license or rates of any1975
person to whom the public official or employee or immediate1976
family, or a partnership, trust, business trust, corporation, or1977
association of which the public official or employee or the public1978
official's or employee's immediate family owns or controls more1979
than five per cent, has sold goods or services totaling more than1980
one thousand dollars during the preceding year, unless the public1981
official or employee has filed a written statement acknowledging1982
that sale with the clerk or secretary of the public agency and the1983
statement is entered in any public record of the agency's1984
proceedings. This division shall not be construed to require the1985
disclosure of clients of attorneys or persons licensed under1986
section 4732.12 or 4732.15 of the Revised Code, or patients of1987
persons certified under section 4731.14 of the Revised Code.1988

       (D) No public official or employee shall use or authorize1989
the use of the authority or influence of office or employment to1990
secure anything of value or the promise or offer of anything of1991
value that is of such a character as to manifest a substantial and1992
improper influence upon the public official or employee with1993
respect to that person's duties.1994

       (E) No public official or employee shall solicit or accept1995
anything of value that is of such a character as to manifest a1996
substantial and improper influence upon the public official or1997
employee with respect to that person's duties.1998

       (F) No person shall promise or give to a public official or1999
employee anything of value that is of such a character as to2000
manifest a substantial and improper influence upon the public2001
official or employee with respect to that person's duties.2002

       (G) In the absence of bribery or another offense under the2003
Revised Code or a purpose to defraud, contributions made to a2004
campaign committee, political party, legislative campaign fund,2005
political action committee, or political contributing entity on2006
behalf of an elected public officer or other public official or2007
employee who seeks elective office shall be considered to accrue2008
ordinarily to the public official or employee for the purposes of2009
divisions (D), (E), and (F) of this section.2010

       As used in this division, "contributions," "campaign2011
committee," "political party," "legislative campaign fund,"2012
"political action committee," and "political contributing entity"2013
have the same meanings as in section 3517.01 of the Revised Code.2014

       (H) No public official or employee, except for the president2015
or other chief administrative officer of or a member of a board of2016
trustees of a state institution of higher education as defined in2017
section 3345.011 of the Revised Code, who is required to file a2018
financial disclosure statement under section 102.02 of the Revised2019
Code shall solicit or accept, and no person shall give to that2020
public official or employee, an honorarium. This division and2021
divisions (D), (E), and (F) of this section do not prohibit a2022
public official or employee who is required to file a financial2023
disclosure statement under section 102.02 of the Revised Code from2024
accepting and do not prohibit a person from giving to that public2025
official or employee the payment of actual travel expenses,2026
including any expenses incurred in connection with the travel for2027
lodging, and meals, food, and beverages provided to the public2028
official or employee at a meeting at which the public official or2029
employee participates in a panel, seminar, or speaking engagement2030
or provided to the public official or employee at a meeting or2031
convention of a national organization to which either house of the2032
general assembly, any legislative agency, or any other state2033
agency or any state institution of higher education as defined in2034
section 3345.031 of the Revised Code pays membership dues. This2035
division and divisions (D), (E), and (F) of this section do not2036
prohibit a public official or employee who is not required to file2037
a financial disclosure statement under section 102.02 of the2038
Revised Code from accepting and do not prohibit a person from2039
promising or giving to that public official or employee an2040
honorarium or the payment of travel, meal, and lodging expenses if2041
the honorarium, expenses, or both were paid in recognition of2042
demonstrable business, professional, or esthetic interests of the2043
public official or employee that exist apart from public office or2044
employment, including, but not limited to, such a demonstrable2045
interest in public speaking and were not paid by any person or2046
other entity, or by any representative or association of those2047
persons or entities, that is regulated by, doing business with, or2048
seeking to do business with the department, division, institution,2049
board, commission, authority, bureau, or other instrumentality of2050
the governmental entity with which the public official or employee2051
serves.2052

       (I) A public official or employee may accept travel, meals,2053
and lodging or expenses or reimbursement of expenses for travel,2054
meals, and lodging in connection with conferences, seminars, and2055
similar events related to official duties if the travel, meals,2056
and lodging, expenses, or reimbursement is not of such a character2057
as to manifest a substantial and improper influence upon the2058
public official or employee with respect to that person's duties.2059
The house of representatives and senate, in their code of ethics,2060
and the Ohio ethics commission, under section 111.15 of the2061
Revised Code, may adopt rules setting standards and conditions for2062
the furnishing and acceptance of such travel, meals, and lodging,2063
expenses, or reimbursement.2064

       A person who acts in compliance with this division and any2065
applicable rules adopted under it, or any applicable, similar2066
rules adopted by the supreme court governing judicial officers and2067
employees, does not violate division (D), (E), or (F) of this2068
section. This division does not preclude any person from seeking2069
an advisory opinion from the appropriate ethics commission under2070
section 102.08 of the Revised Code.2071

       (J) For purposes of divisions (D), (E), and (F) of this2072
section, the membership of a public official or employee in an2073
organization shall not be considered, in and of itself, to be of2074
such a character as to manifest a substantial and improper2075
influence on the public official or employee with respect to that2076
person's duties. As used in this division, "organization" means a2077
church or a religious, benevolent, fraternal, or professional2078
organization that is tax exempt under subsection 501(a) and2079
described in subsection 501(c)(3), (4), (8), (10), or (19) of the2080
"Internal Revenue Code of 1986." This division does not apply to2081
a public official or employee who is an employee of an2082
organization, serves as a trustee, director, or officer of an2083
organization, or otherwise holds a fiduciary relationship with an2084
organization. This division does not allow a public official or2085
employee who is a member of an organization to participate,2086
formally or informally, in deliberations, discussions, or voting2087
on a matter or to use his official position with regard to the2088
interests of the organization on the matter if the public official2089
or employee has assumed a particular responsibility in the2090
organization with respect to the matter or if the matter would2091
affect that person's personal, pecuniary interests.2092

       (K) It is not a violation of this section for a prosecuting2093
attorney to appoint assistants and employees in accordance with2094
division (B) of section 309.06 and section 2921.421 of the Revised2095
Code, for a chief legal officer of a municipal corporation or an2096
official designated as prosecutor in a municipal corporation to2097
appoint assistants and employees in accordance with sections2098
733.621 and 2921.421 of the Revised Code, for a township law2099
director appointed under section 504.15 of the Revised Code to2100
appoint assistants and employees in accordance with sections2101
504.151 and 2921.421 of the Revised Code, or for a coroner to2102
appoint assistants and employees in accordance with division (B)2103
of section 313.05 of the Revised Code.2104

       As used in this division, "chief legal officer" has the same2105
meaning as in section 733.621 of the Revised Code.2106

       Sec. 102.031.  (A) As used in this section:2107

       (1) "Actively advocating," "employer," "financial2108
transaction," "legislation," and "legislative agent" have the same2109
meanings as in section 101.70 of the Revised Code.2110

       (2) "Business associate" means a person with whom a member2111
of the general assembly is conducting or undertaking a financial2112
transaction.2113

       (3) "Contribution" has the same meaning as in section2114
3517.01 of the Revised Code.2115

       (4) "Employee" does not include a member of the general2116
assembly whose nonlegislative position of employment does not2117
involve the performance of or the authority to perform2118
administrative or supervisory functions; or whose nonlegislative2119
position of employment, if he the member is a public employee,2120
does not involve a substantial and material exercise of2121
administrative discretion in the formulation of public policy,2122
expenditure of public funds, enforcement of laws and rules of the2123
state or a county or city, or execution of other public trusts.2124

       (B) No member of the general assembly shall vote on any2125
legislation that he the member knows is then being actively2126
advocated if he the member is one of the following with respect to2127
a legislative agent or employer that is then actively advocating2128
on that legislation:2129

       (1) An employee;2130

       (2) A business associate;2131

       (3) A person, other than an employee, who is hired under2132
contract to perform certain services and such position involves a2133
substantial and material exercise of administrative discretion in2134
the formulation of public policy.2135

       (C) No member of the general assembly shall knowingly accept2136
any of the following from a legislative agent:2137

       (1) The payment of any expenses for travel or lodging except2138
as otherwise authorized by division (H) of section 102.03 of the2139
Revised Code;2140

       (2) More than seventy-five dollars aggregated per calendar2141
year as payment for meals and other food and beverages, other than2142
for those meals and other food and beverages provided to the2143
member at a meeting at which the member participates in a panel,2144
seminar, or speaking engagement, at a meeting or convention of a2145
national organization to which either house of the general2146
assembly, any legislative agency, or any other state agency or any2147
state institution of higher education as defined in section2148
3345.031 of the Revised Code pays membership dues, or at a dinner,2149
party, or function to which all members of the general assembly or2150
all members of either house of the general assembly are invited;2151

       (3) A gift of any amount in the form of cash or the2152
equivalent of cash, or a gift of any other thing of value whose2153
value exceeds seventy-five dollars. As used in division (C)(3) of2154
this section, "gift" does not include any contribution or any2155
gifts of meals and other food and beverages or the payment of2156
expenses incurred for travel to destinations either inside or2157
outside this state that is received by the member of the general2158
assembly and that is incurred in connection with the member's2159
official duties.2160

       (D) It is not a violation of division (C)(2) of this section2161
if, within sixty days after receiving notice from a legislative2162
agent that the legislative agent has provided a member of the2163
general assembly with more than seventy-five dollars aggregated in2164
a calendar year as payment for meals and other food and beverages,2165
the member of the general assembly returns to that legislative2166
agent the amount received that exceeds seventy-five dollars.2167

       (E) The joint legislative ethics committee may impose a fine2168
of not more than one thousand dollars upon a member of the general2169
assembly who violates division (B) of this section.2170

       Sec. 102.06.  (A) The appropriate ethics commission shall2171
receive and may initiate complaints against persons subject to2172
Chapter 102. of the Revised Code concerning conduct alleged to be2173
in violation of this chapter or section 2921.42 or 2921.43 of the2174
Revised Code. All complaints except those by the commission shall2175
be by affidavit made on personal knowledge, subject to the2176
penalties of perjury. Complaints by the commission shall be by2177
affidavit, based upon reasonable cause to believe that a violation2178
has occurred.2179

       (B) The commission shall investigate complaints, may2180
investigate charges presented to it, and may request further2181
information, including the specific amount of income from a2182
source, from any person filing with the commission a statement2183
required by section 102.02 of the Revised Code, if the information2184
sought is directly relevant to a complaint or charges received by2185
the commission pursuant to this section. This information is2186
confidential, except that the commission, at its discretion, may2187
share information gathered in the course of any investigation2188
with, or disclose the information to, any appropriate prosecuting2189
authority, any law enforcement agency, or any other appropriate2190
ethics commission. The person so requested shall furnish the2191
information to the commission, unless within fifteen days from the2192
date of the request the person files an action for declaratory2193
judgment challenging the legitimacy of the request in the court of2194
common pleas of the county of his the person's residence, his the2195
person's place of employment, or Franklin county. The requested2196
information need not be furnished to the commission during the2197
pendency of the judicial proceedings. Proceedings of the2198
commission in connection with the declaratory judgment action2199
shall be kept confidential except as otherwise provided by this2200
section. Before the commission proceeds to take any formal action2201
against a person who is the subject of an investigation based on2202
charges presented to the commission, a complaint shall be filed2203
against the person. If the commission finds that a complaint is2204
not frivolous, and there is reasonable cause to believe that the2205
facts alleged in a complaint constitute a violation of section2206
102.02, 102.03, 102.04, 102.07, 2921.42, or 2921.43 of the Revised2207
Code, it shall hold a hearing. If the commission does not so2208
find, it shall dismiss the complaint and notify the accused person2209
in writing of the dismissal of the complaint. The commission2210
shall not make a report of its finding unless the accused person2211
requests a report. Upon the request of the accused person, the2212
commission shall make a public report of its finding. The person2213
against whom the complaint is directed shall be given reasonable2214
notice by certified mail of the date, time, and place of the2215
hearing and a statement of the charges and the law directly2216
involved and shall be given the opportunity to be represented by2217
counsel, to have counsel appointed for him the person if he the2218
person is unable to afford counsel without undue hardship, to2219
examine the evidence against him the person, to produce evidence2220
and to call and subpoena witnesses in his the person's defense, to2221
confront his the person's accusers, and to cross-examine2222
witnesses. The commission shall have a stenographic record made2223
of the hearing. The hearing shall be closed to the public.2224

       (C)(1)(a) If upon the basis of the hearing, the commission2225
finds by a preponderance of the evidence that the facts alleged in2226
the complaint are true and constitute a violation of section2227
102.02, 102.03, 102.04, 102.07, 2921.42, or 2921.43 of the Revised2228
Code, it shall report its findings to the appropriate prosecuting2229
authority for proceedings in prosecution of the violation and to2230
the appointing or employing authority of the accused.2231

       (b) If the Ohio ethics commission reports its findings to2232
the appropriate prosecuting authority under division (C)(1)(a) of2233
this section and the prosecuting authority has not initiated any2234
official action on those findings within ninety days after2235
receiving the commission's report of them, then the commission may2236
publicly comment that no official action has been taken on its2237
findings, except that the commission shall make no comment in2238
violation of the Rules of Criminal Procedure or about any2239
indictment that has been sealed pursuant to any law or those2240
rules. The commission shall make no comment regarding the merits2241
of its findings. As used in division (C)(1)(b) of this section,2242
"official action" means prosecution, closure after investigation,2243
or grand jury action resulting in a true bill of indictment or no2244
true bill of indictment.2245

       (2) If the appropriate ethics commission does not find by a2246
preponderance of the evidence that the facts alleged in the2247
complaint are true and constitute a violation of section 102.02,2248
102.03, 102.04, 102.07, 2921.42, or 2921.43 of the Revised Code or2249
if the commission has not scheduled a hearing within ninety days2250
after the complaint is filed or has not finally disposed of the2251
complaint within six months after it has been heard, it shall2252
dismiss the complaint and notify the accused person in writing of2253
the dismissal of the complaint. The commission shall not make a2254
report of its finding unless the accused person requests a report.2255
Upon the request of the accused person, the commission shall make2256
a public report of the finding, but in this case all evidence and2257
the record of the hearing shall remain confidential unless the2258
accused person also requests that the evidence and record be made2259
public. Upon request by the accused person, the commission shall2260
make the evidence and the record available for public inspection.2261

       (D) The commission, or a member of the commission, may2262
administer oaths, and the commission may issue subpoenas to any2263
person in the state compelling the attendance of witnesses and the2264
production of relevant papers, books, accounts, and records. The2265
commission shall issue subpoenas to compel the attendance of2266
witnesses and the production of documents upon the request of an2267
accused person. Section 101.42 of the Revised Code shall govern2268
the issuance of these subpoenas insofar as applicable. Upon the2269
refusal of any person to obey a subpoena or to be sworn or to2270
answer as a witness, the commission may apply to the court of2271
common pleas of Franklin county under section 2705.03 of the2272
Revised Code. The court shall hold proceedings in accordance with2273
Chapter 2705. of the Revised Code. The commission or the accused2274
person may take the depositions of witnesses residing within or2275
without the state in the same manner as prescribed by law for the2276
taking of depositions in civil actions in the court of common2277
pleas.2278

       (E) At least once each year, the Ohio ethics commission2279
shall report on its activities of the immediately preceding year2280
to the majority and minority leaders of the senate and house of2281
representatives of the general assembly. The report shall2282
indicate the total number of complaints received, initiated, and2283
investigated by the commission, the total number of complaints for2284
which formal hearings were held, and the total number of2285
complaints for which formal prosecution was recommended or2286
requested by the commission. The report also shall indicate the2287
nature of the inappropriate conduct alleged in each complaint and2288
the governmental entity with which any employee or official that2289
is the subject of a complaint was employed at the time of the2290
alleged inappropriate conduct.2291

       (F) All papers, records, affidavits, and documents upon any2292
complaint, inquiry, or investigation relating to the proceedings2293
of the appropriate commission shall be sealed and are private and2294
confidential, except as otherwise provided in this section and2295
section 102.07 of the Revised Code.2296

       (G)(1) When a complaint or charge is before it, the Ohio2297
ethics commission or the appropriate prosecuting authority, in2298
consultation with the person filing the complaint or charge, the2299
accused, and any other person the commission or prosecuting2300
authority considers necessary, may compromise or settle the2301
complaint or charge with the agreement of the accused. The2302
compromise or settlement may include mediation, restitution,2303
rescission of affected contracts, forfeiture of any benefits2304
resulting from a violation or potential violation of law,2305
resignation of a public official or employee, or any other relief2306
that is agreed upon between the commission or prosecuting2307
authority and the accused.2308

       (2) Any settlement agreement entered into under division2309
(G)(1) of this section shall be in writing and be accompanied by a2310
statement of the findings of the commission or prosecuting2311
authority and the reasons for entering into the agreement. The2312
commission or prosecuting authority shall retain the agreement and2313
statement in its the commission's or his prosecuting attorney's2314
office and, in its the commission's or his prosecuting authority's2315
discretion, may make the agreement, the statement, and any2316
supporting information public, unless the agreement provides2317
otherwise.2318

       (3) If a settlement agreement is breached by the accused,2319
the commission or prosecuting authority, in its the commission's2320
or his prosecuting authority's discretion, may rescind the2321
agreement and reinstitute any investigation, hearing, or2322
prosecution of the accused. No information obtained from the2323
accused in reaching the settlement that is not otherwise2324
discoverable from the accused shall be used in any proceeding2325
before the commission or by the appropriate prosecuting authority2326
in prosecuting the violation. Notwithstanding any other section of2327
the Revised Code, if a settlement agreement is breached, any2328
statute of limitations for a violation of this chapter or section2329
2921.42 or 2921.43 of the Revised Code is tolled from the date the2330
complaint or charge is filed until the date the settlement2331
agreement is breached.2332

       Sec. 103.143.  In addition to its duties under section 103.142333
of the Revised Code, the legislative budget office of the2334
legislative service commission shall, in accordance with this2335
section, review all bills assigned to a committee of the general2336
assembly, complete the appropriate local impact statements2337
required by this section, and compile and distribute these2338
statements as required by division (D) of this section.2339

       (A) Subject to division (F) of this section, whenever any2340
bill is introduced into either house of the general assembly and2341
receives second consideration pursuant to the rules of that house,2342
the bill shall be reviewed immediately by the legislative budget2343
officer. Upon completing this review, the legislative budget2344
officer shall determine whether the bill could result in a net2345
additional cost to school districts, counties, townships, or2346
municipal corporations from any new or expanded program or service2347
that school districts, counties, townships, or municipal2348
corporations would be required to perform or administer under the2349
bill. If the legislative budget officer determines that it could2350
result in such a cost, the legislative budget office service2351
commission shall prepare a local impact statement in the manner2352
specified in this section. Immediately upon determining the2353
potential for a net additional cost, the legislative budget2354
officer shall notify the sponsor of the bill, the chairperson of2355
the committee to which the bill has been assigned, and the2356
presiding officer and minority leader of the house in which the2357
bill originates of the legislative budget officer's determination2358
by signing and dating a statement to be delivered to them.2359

       If a local impact statement is required, the legislative2360
budget office service commission shall, as soon as possible but no2361
later than thirty days after the date the bill is scheduled for a2362
first hearing in a committee in the house in which the bill was2363
introduced or no later than thirty days after being requested to2364
do so by the chairperson of such a committee, prepare a statement2365
containing the most accurate estimate possible, in dollars, of the2366
net additional costs, if any, that will be required of school2367
districts, counties, townships, or municipal corporations to2368
perform or administer a new or expanded program or service2369
required under the bill. Copies of this statement shall be sent2370
to the governor, the speaker of the house of representatives, the2371
president of the senate, the sponsor of the bill, the minority2372
leader in both houses, and the chairperson of the committee to2373
which the bill has been assigned.2374

       No bill for which a local impact statement is required by2375
this section shall be voted out of committee until after the2376
committee members have received and considered the statement or,2377
if the bill was amended in committee, the revised statement,2378
unless the bill is voted out of committee by a two-thirds vote of2379
the membership of the committee.2380

       (B) In preparing a local impact statement, the legislative2381
budget office service commission may request any department,2382
division, institution, board, commission, authority, bureau, or2383
other instrumentality or officer of the state, a school district,2384
a county, a municipal corporation, or a township to provide any of2385
the following information:2386

       (1) An estimate, in dollars, of the amount by which the bill2387
would increase or decrease the revenues received or expenditures2388
made by the instrumentality, officer, or entity;2389

       (2) Any other information the legislative budget office2390
service commission considers necessary for it to understand or2391
explain the fiscal effect of the bill.2392

       An instrumentality, officer, or entity shall comply with a2393
request as soon as reasonably possible, but not later than fifteen2394
days, after receiving it. The legislative budget office service2395
commission shall specify the manner of compliance in its request,2396
and if necessary may specify a period of time longer than fifteen2397
days for compliance. The legislative budget office service2398
commission may consider any information provided under division2399
(B)(1) or (2) of this section in preparing a local impact2400
statement.2401

       (C) Any time a bill is amended, the legislative budget2402
office service commission shall, as soon as reasonably possible,2403
revise the local impact statement to reflect changes made by2404
amendment.2405

       (D) The legislative budget office service commission shall2406
annually compile the final local impact statements completed for2407
all laws passed by both houses of the general assembly in the2408
preceding year. It shall send a copy of this compilation as a2409
draft report to the state and local government commission and to2410
associations or nonprofit organizations formed for the improvement2411
of school districts or municipal, township, or county government2412
or for their elected officials by the last day of July of each2413
year. Upon receiving the draft report, the state and local2414
government commission shall solicit comments from these2415
associations and organizations may comment about the actual fiscal2416
impact of bills passed during the year covered by the report. The2417
commission shall review and comment on the draft report before2418
returning it to the legislative budget office, along with the and2419
forward those comments of the associations and organizations, to2420
the legislative service commission by the last day of August. The2421
legislative budget office service commission shall then prepare a2422
final report consisting of the compiled local impact statements2423
and all forwarded comments returned by the state and local2424
government commission. The final report shall be completed by the2425
last day of September and copies of the report shall be sent to2426
the governor, the speaker of the house of representatives, and the2427
president of the senate.2428

       (E) As used in this section, "net additional cost" means any2429
cost incurred or anticipated to be incurred by a school district,2430
county, township, or municipal corporation in performing or2431
administering a new or expanded program or service required by a2432
state law other than any of the following:2433

       (1) A cost arising from the exercise of authority granted by2434
a state law rather than from the performance of a duty or2435
obligation imposed by a state law;2436

       (2) New duties or obligations that create only a minimal2437
cost for affected school districts, counties, townships, or2438
municipal corporations. The legislative budget office service2439
commission shall determine what constitutes such a minimal cost.2440
Before making this determination, the legislative budget office2441
service commission shall notify the state organizations that2442
represent school districts, counties, townships, and municipal2443
corporations regarding the proposed determination and provide a2444
thirty-day period for these organizations and individual school2445
districts, counties, townships, and municipal corporations to2446
comment on it.2447

       (3) A cost arising from a law passed as a result of a2448
federal mandate.2449

       The amounts described in division (E)(2) of this section2450
include only the amounts remaining after subtracting from such2451
costs any revenues received or receivable by the school district,2452
county, township, or municipal corporation on account of the2453
program or service, including the following:2454

       (a) Fees charged to the recipients of the program or2455
service;2456

       (b) State or federal aid paid specifically or categorically2457
in connection with the program or service;2458

       (c) Any offsetting savings resulting from the diminution or2459
elimination of any other program or service directly attributable2460
to the performance or administration of the required program or2461
service.2462

       (F) This section does not apply to any of the following:2463

       (1) The main biennial operating appropriations bill;2464

       (2) The biennial operating appropriations bill for state2465
agencies supported by motor fuel tax revenue;2466

       (3) The biennial operating appropriations bill or bills for2467
the bureau of workers' compensation and the industrial commission;2468

       (4) Any other bill that makes the principal biennial2469
operating appropriations for one or more state agencies;2470

       (5) The bill that primarily contains corrections and2471
supplemental appropriations to the biennial operating2472
appropriations bills;2473

       (6) The main biennial capital appropriations bill;2474

       (7) The bill that primarily contains reappropriations from2475
previous capital appropriations bills.2476

       Sec. 103.33. This section shall be known as "The Community2477
Organizations Access Procedure Act."2478

       Any state agency that is eligible to receive federal funds2479
under a federal grant program and that cannot or has decided that2480
it will not participate fully in the program shall promptly report2481
both of the following to the joint legislative committee on2482
federal funds:2483

       (A) That the agency cannot or has decided that it will not2484
participate fully in the program, along with the reason;2485

       (B) Whether there is some means allowable under federal law2486
by which counties or not-for-profit organizations can receive the2487
federal funds to participate in the program, as by being agents or2488
grantees of the agency.2489

       If there is a means whereby counties or not-for-profit2490
organizations can so participate in the program, the agency shall2491
post on a generally accessible internet website detailed2492
information about the program and the means by which the counties2493
or not-for-profit organizations can participate in the program.2494
The information shall be posted within ample time for the counties2495
or not-for-profit organizations to participate fully in the2496
program. Any county interested in participating in the program2497
shall apply to the agency on its own behalf. Any county that is2498
willing to be the fiscal agent for a not-for-profit organization2499
interested in participating and qualified to participate in the2500
program, or that arranges with a responsible organization to be2501
the fiscal agent for the program in the county, shall advertise or2502
otherwise inform such organizations about the program and shall2503
apply to the agency in conjunction with or on behalf of the2504
not-for-profit organization. The agency shall accept applications2505
from the counties on a first-come, first-served basis, shall apply2506
to the federal government for the funds, and shall pay the federal2507
funds to the counties when available.2508

       As used in this section, "not-for-profit organizations" means2509
organizations, including faith-based organizations, exempt from2510
federal income taxation under section 501(c)(3) of the "Internal2511
Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C.A. 501, as2512
amended.2513

       Sec. 105.41.  (A) There is hereby created the capitol square2514
review and advisory board, consisting of nine members as follows:2515

       (1) Two members of the senate, appointed by the president of2516
the senate, both of whom shall not be members of the same2517
political party;2518

       (2) Two members of the house of representatives, appointed2519
by the speaker of the house of representatives, both of whom shall2520
not be members of the same political party;2521

       (3) Five members appointed by the governor, with the advice2522
and consent of the senate, not more than three of whom shall be2523
members of the same political party, one of whom shall represent2524
the office of the state architect and engineer, one of whom shall2525
represent the Ohio arts council, one of whom shall represent the2526
Ohio historical society, one of whom shall represent the Ohio2527
building authority, and one of whom shall represent the public at2528
large.2529

       (B) Terms of office of each appointed member of the board2530
shall be for three years, except that members of the general2531
assembly appointed to the board shall be members of the board only2532
so long as they are members of the general assembly. Each member2533
shall hold office from the date of the member's appointment until2534
the end of the term for which the member was appointed. In case2535
of a vacancy occurring on the board, the president of the senate,2536
the speaker of the house of representatives, or the governor, as2537
the case may be, shall in the same manner prescribed for the2538
regular appointment to the commission, fill the vacancy by2539
appointing a member. Any member appointed to fill a vacancy2540
occurring prior to the expiration of the term for which the2541
member's predecessor was appointed shall hold office for the2542
remainder of the term. Any member shall continue in office2543
subsequent to the expiration date of the member's term until the2544
member's successor takes office, or until a period of sixty days2545
has elapsed, whichever occurs first.2546

       (C) The board shall hold meetings in a manner and at times2547
prescribed by the rules adopted by the board. A majority of the2548
board constitutes a quorum, and no action shall be taken by the2549
board unless approved by at least five voting members. At its2550
first meeting, the board shall adopt rules for the conduct of its2551
business and the election of its officers, and shall organize by2552
selecting a chairperson and other officers as it considers2553
necessary. Board members shall serve without compensation but2554
shall be reimbursed for actual and necessary expenses incurred in2555
the performance of their duties.2556

       (D) The board may do any of the following:2557

       (1) Employ or hire on a consulting basis professional,2558
technical, and clerical employees as are necessary for the2559
performance of its duties;2560

       (2) Hold public hearings at times and places as determined2561
by the board;2562

       (3) Adopt, amend, or rescind rules necessary to accomplish2563
the duties of the board as set forth in this section;2564

       (4) Sponsor, conduct, and support such social events as the2565
board may authorize and consider appropriate for the employees of2566
the board, employees and members of the general assembly,2567
employees of persons under contract with the board or otherwise2568
engaged to perform services on the premises of capitol square, or2569
other persons as the board may consider appropriate. Subject to2570
the requirements of Chapter 4303. of the Revised Code, the board2571
may provide beer, wine, and intoxicating liquor, with or without2572
charge, for such those events and may use funds only from the sale2573
of goods and services fund to purchase the beer, wine, and2574
intoxicating liquor the board provides.2575

       (E) The board shall do all of the following:2576

       (1) Have sole authority to coordinate and approve any2577
improvements, additions, and renovations that are made to the2578
capitol square. The improvements shall include, but not be2579
limited to, the placement of monuments and sculpture on the2580
capitol grounds.2581

       (2) Operate Subject to section 3353.07 of the Revised Code,2582
operate the capitol square, and have sole authority to regulate2583
all uses of the capitol square. The uses shall include, but not2584
be limited to, the casual and recreational use of the capitol2585
square.2586

       (3) Employ, fix the compensation of, and prescribe the2587
duties of the executive director of the board and such other2588
employees as the board considers necessary for the performance of2589
its powers and duties;2590

       (4) Establish and maintain the capitol collection trust. The2591
capitol collection trust shall consist of furniture, antiques, and2592
other items of personal property that the board shall store in2593
suitable facilities until they are ready to be placed in the2594
capitol square.2595

       (5) Perform such repair, construction, contracting,2596
purchasing, maintenance, supervisory, and operating activities as2597
the board determines are necessary for the operation and2598
maintenance of the capitol square;2599

       (6) Maintain and preserve the capitol square, in accordance2600
with guidelines issued by the United States secretary of the2601
interior for application of the secretary's standards for2602
rehabilitation adopted in 36 C.F.R. part 67.2603

       (F)(1) The capitol square review and advisory board shall2604
lease capital facilities improved or financed by the Ohio building2605
authority pursuant to Chapter 152. of the Revised Code for the use2606
of the board, and may enter into any other agreements with the2607
authority ancillary to improvement, financing, or leasing of such2608
those capital facilities, including, but not limited to, any2609
agreement required by the applicable bond proceedings authorized2610
by Chapter 152. of the Revised Code. Any lease of capital2611
facilities authorized by this section shall be governed by2612
division (D) of section 152.24 of the Revised Code.2613

       (2) Fees, receipts, and revenues received by the capitol2614
square review and advisory board from the state underground2615
parking garage constitute available receipts as defined in section2616
152.09 of the Revised Code, and may be pledged to the payment of2617
bond service charges on obligations issued by the Ohio building2618
authority pursuant to Chapter 152. of the Revised Code to improve2619
or finance capital facilities useful to the board. The authority2620
may, with the consent of the board, provide in the bond2621
proceedings for a pledge of all or such a portion of such those2622
fees, receipts, and revenues as the authority determines. The2623
authority may provide in the bond proceedings or by separate2624
agreement with the board for the transfer of such those fees,2625
receipts, and revenues to the appropriate bond service fund or2626
bond service reserve fund as required to pay the bond service2627
charges when due, and any such provision for the transfer of such2628
those fees, receipts, and revenues shall be controlling2629
notwithstanding any other provision of law pertaining to such2630
those fees, receipts, and revenues.2631

       (3) All moneys received by the treasurer of state on account2632
of the board and required by the applicable bond proceedings or by2633
separate agreement with the board to be deposited, transferred, or2634
credited to the bond service fund or bond service reserve fund2635
established by such the bond proceedings shall be transferred by2636
the treasurer of state to such fund, whether or not such fund it2637
is in the custody of the treasurer of state, without necessity for2638
further appropriation, upon receipt of notice from the Ohio2639
building authority as prescribed in the bond proceedings.2640

       (G) All fees, receipts, and revenues received by the capitol2641
square review and advisory board from the state underground2642
parking garage shall be deposited into the state treasury to the2643
credit of the underground parking garage operating fund, which is2644
hereby created, to be used for the purposes specified in division2645
(F) of this section and for the operation and maintenance of the2646
garage. All investment earnings of the fund shall be credited to2647
the fund.2648

       (H) All donations received by the capitol square review and2649
advisory board shall be deposited into the state treasury to the2650
credit of the capitol square renovation gift fund, which is hereby2651
created. The fund shall be used by the capitol square review and2652
advisory board as follows:2653

       (1) To provide part or all of the funding related to2654
construction, goods, or services for the renovation of the capitol2655
square;2656

       (2) To purchase art, antiques, and artifacts for display at2657
the capitol square;2658

       (3) To award contracts or make grants to organizations for2659
educating the public regarding the historical background and2660
governmental functions of the capitol square. Chapters 125.,2661
127., and 153. and section 3517.13 of the Revised Code do not2662
apply to purchases made exclusively from the fund, notwithstanding2663
anything to the contrary in those chapters or that section. All2664
investment earnings of the fund shall be credited to the fund.2665

       (I) Except as provided in divisions (G), (H), and (J) of2666
this section, all fees, receipts, and revenues received by the2667
capitol square review and advisory board shall be deposited into2668
the state treasury to the credit of the sale of goods and services2669
fund, which is hereby created. Money credited to the fund shall2670
be used solely to pay costs of the board other than those2671
specified in divisions (F) and (G) of this section. All2672
investment earnings of the fund shall be credited to the fund.2673

       (J) There is hereby created in the state treasury the2674
capitol square improvement fund, to be used by the capitol square2675
review and advisory board to pay construction, renovation, and2676
other costs related to the capitol square for which money is not2677
otherwise available to the board. Whenever the board determines2678
that there is a need to incur such those costs and that the2679
unencumbered, unobligated balance to the credit of the underground2680
parking garage operating fund exceeds the amount needed for the2681
purposes specified in division (F) of this section and for the2682
operation and maintenance of the garage, the board may request the2683
director of budget and management to transfer from the underground2684
parking garage operating fund to the capitol square improvement2685
fund the amount needed to pay such construction, renovation, or2686
other costs. The director then shall thereupon transfer the2687
amount needed from the excess balance of the underground parking2688
garage operating fund.2689

       (K) As the operation and maintenance of the capitol square2690
constitute essential government functions of a public purpose, the2691
board shall not be required to pay taxes or assessments upon the2692
square, or upon any property acquired or used by the board under2693
this section, or upon any income generated by the operation of the2694
square.2695

       (L) As used in this section, "capitol square" means the2696
capitol building, senate building, capitol atrium, capitol2697
grounds, and the state underground parking garage.2698

       (M) The capitol annex shall be known as the senate building.2699

       Sec. 109.761.  (A)(1) Each agency or entity that appoints2700
or employs one or more peace officers shall report to the Ohio2701
peace officer training commission all of the following that occur:2702

        (a) The appointment or employment of any person to serve2703
the agency or entity as a peace officer in any full-time,2704
part-time, reserve, auxiliary, or other capacity;2705

        (b) The termination, resignation, felony conviction, or2706
death of any person who has been appointed to or employed by the2707
agency or entity as a peace officer in any full-time, part-time,2708
reserve, auxiliary, or other capacity and who is serving the2709
agency or entity in any of those peace officer capacities.2710

        (2) An agency or entity shall make each report required by2711
division (A)(1) of this section within ten days of the occurrence2712
of the event that is being reported. The agency or entity shall2713
make the report in the manner and format prescribed by the2714
executive director of the Ohio peace officer training commission.2715

       (B) Each agency or entity that appoints or employs one or2716
more peace officers annually shall provide to the Ohio peace2717
officer training commission a roster of all persons who have been2718
appointed to or employed by the agency or entity as a peace2719
officer in any full-time, part-time, reserve, auxiliary, or other2720
capacity, and who are serving or during the year covered by the2721
report have served the agency or entity in any of those peace2722
officer capacities. The agency or entity shall provide the roster2723
in the manner and format, and by the date, prescribed by the2724
executive director of the Ohio peace officer training commission.2725

        (C) If an agency or entity that appoints or employs one or2726
more peace officers fails to comply with division (A) or (B) of2727
this section, the agency or entity is ineligible to have any of2728
its peace officers participate in any basic or advanced training2729
conducted by the Ohio peace officer training commission or the2730
Ohio peace officer training academy. The agency or entity shall2731
remain ineligible as described in this division until the agency2732
or entity attains compliance with divisions (A) and (B) of this2733
section. Upon the agency's or entity's compliance with divisions2734
(A) and (B) of this section, the ineligibility imposed by this2735
division terminates.2736

        (D) The Ohio peace officer training commission shall2737
prescribe the manner and format of making reports under division2738
(A) of this section and providing annual rosters under division2739
(B) of this section and shall prescribe the date by which the2740
annual rosters must be provided.2741

       Sec. 111.16.  The secretary of state shall charge and2742
collect, for the benefit of the state, the following fees:2743

       (A) For filing and recording articles of incorporation of a2744
domestic corporation, including designation of agent:2745

       (1) Wherein the corporation shall not be authorized to issue2746
any shares of capital stock, one hundred twenty-five dollars.;2747

       (2) Wherein the corporation shall be authorized to issue2748
shares of capital stock, with or without par value:2749

       (a) Ten cents for each share authorized up to and including2750
one thousand shares;2751

       (b) Five cents for each share authorized in excess of one2752
thousand shares up to and including ten thousand shares;2753

       (c) Two cents for each share authorized in excess of ten2754
thousand shares up to and including fifty thousand shares;2755

       (d) One cent for each share authorized in excess of fifty2756
thousand shares up to and including one hundred thousand shares;2757

       (e) One-half cent for each share authorized in excess of one2758
hundred thousand shares up to and including five hundred thousand2759
shares;2760

       (f) One-quarter cent for each share authorized in excess of2761
five hundred thousand shares; provided no fee shall be less than2762
eighty-five one hundred twenty-five dollars or greater than one2763
hundred thousand dollars.2764

       (B) For filing and recording a certificate of amendment to2765
or amended articles of incorporation of a domestic corporation, or2766
for filing and recording a certificate of reorganization, a2767
certificate of dissolution, or an amendment to a foreign license2768
application:2769

       (1) If the domestic corporation is not authorized to issue2770
any shares of capital stock, twenty-five fifty dollars;2771

       (2) If the domestic corporation is authorized to issue2772
shares of capital stock, thirty-five fifty dollars, and in case of2773
any increase in the number of shares authorized to be issued, a2774
further sum computed in accordance with the schedule set forth in2775
division (A)(2) of this section less a credit computed in the same2776
manner for the number of shares previously authorized to be issued2777
by the corporation; provided no fee under division (B)(2) of this2778
section shall be greater than one hundred thousand dollars;2779

       (3) If the foreign corporation is not authorized to issue2780
any shares of capital stock, fifty dollars;2781

       (4) If the foreign corporation is authorized to issue shares2782
of capital stock, fifty dollars.2783

       (C) For filing and recording articles of incorporation of a2784
savings and loan association, one hundred twenty-five dollars; and2785
for filing and recording a certificate of amendment to or amended2786
articles of incorporation that do not involve an increase in the2787
authorized capital stock of such corporation of a savings and loan2788
association, twenty-five fifty dollars; and for filing and2789
recording a certificate of amendment to or amended articles of2790
incorporation that do involve an increase in the authorized2791
capital stock of such corporation, thirty-five dollars;2792

       (D) For filing and recording a certificate of merger or2793
consolidation, fifty one hundred twenty-five dollars and, in the2794
case of any new corporation resulting from a consolidation or any2795
surviving corporation that has an increased number of shares2796
authorized to be issued resulting from a merger, an additional sum2797
computed in accordance with the schedule set forth in division2798
(A)(2) of this section less a credit computed in the same manner2799
for the number of shares previously authorized to be issued or2800
represented in this state by each of the corporations for which a2801
consolidation or merger is effected by the certificate;2802

       (E) For filing and recording articles of incorporation of a2803
credit union or the American credit union guaranty association,2804
thirty-five one hundred twenty-five dollars, and for filing and2805
recording a certificate of increase in capital stock or any other2806
amendment of the articles of incorporation of a credit union or2807
the association, twenty-five fifty dollars;2808

       (F) For filing and recording articles of organization of a2809
limited liability company or, for filing and recording an2810
application to become a registered foreign limited liability2811
company, for filing and recording a registration application to2812
become a domestic limited liability partnership, or for filing and2813
recording an application to become a registered foreign limited2814
liability partnership, eighty-five one hundred twenty-five2815
dollars;2816

       (G) For filing and recording a certificate of limited2817
partnership or an application for registration as a foreign2818
limited partnership the following apply:2819

       (1) If the certificate or application is for a limited2820
partnership or foreign limited partnership described in division2821
(A)(1) of section 1782.63 of the Revised Code, and the partnership2822
has complied with divisions (A)(1)(a) to (e) of that section, no2823
fee;2824

       (2) If the certificate or application is for a limited2825
partnership or foreign limited partnership other than a2826
partnership described in division (G)(1) of this section,2827
eighty-five, one hundred twenty-five dollars.2828

       (H) For filing a copy of papers evidencing the incorporation2829
of a municipal corporation or of annexation of territory by a2830
municipal corporation, five dollars, to be paid by the municipal2831
corporation, the petitioners therefor, or their agent;2832

       (I) For filing and recording any of the following:2833

       (1) A license to transact business in this state by a2834
foreign corporation for profit pursuant to section 1703.04 of the2835
Revised Code or a foreign nonprofit corporation pursuant to2836
section 1703.27 of the Revised Code, one hundred twenty-five2837
dollars;2838

       (2) An annual report or annual statement pursuant to section2839
1775.63 or 1785.06 of the Revised Code, ten twenty-five dollars;2840

       (3) Any Except as otherwise provided in this section or any2841
other section of the Revised Code, any other certificate or paper2842
that is required to be filed and recorded or is permitted by any2843
provision of the Revised Code to be filed and recorded by any2844
provision of the Revised Code with the secretary of state, ten2845
twenty-five dollars.2846

       (J) For filing any certificate or paper not required to be2847
recorded, five dollars;2848

       (K)(1) For making copies of any certificate or other paper2849
filed in the office of the secretary of state, the cost shall a2850
fee not to exceed one dollar per page, except as otherwise2851
provided in the Revised Code, and for creating and affixing the2852
seal of the office of the secretary of state to any good standing2853
or other certificate, five dollars, except that for. For copies2854
of certificates or papers required by state officers for official2855
purpose, no charge shall be made;.2856

       (2) For creating and affixing the seal of the office of the2857
secretary of state to the certificates described in division (E)2858
of section 1701.81, division (E) of section 1705.38, or division2859
(D) of section 1702.43 of the Revised Code, twenty-five dollars.2860

       (L) For a minister's license to solemnize marriages, ten2861
dollars;2862

       (M) For examining documents to be filed at a later date for2863
the purpose of advising as to the acceptability of the proposed2864
filing, ten fifty dollars;2865

       (N) For expedited filing service for filings referred to in2866
divisions (A), (B), (C), (D), (E), (F), and (G) of this section,2867
ten dollars in addition to the fee for filing and recording2868
provided in those divisions Fifty dollars for filing and recording2869
any of the following:2870

       (1) A certificate of dissolution and accompanying documents,2871
or a certificate of cancellation, under section 1701.86, 1702.47,2872
1705.43, or 1782.10 of the Revised Code;2873

       (2) A notice of dissolution of a foreign licensed2874
corporation or a certificate of surrender of license by a foreign2875
licensed corporation under section 1703.17 of the Revised Code;2876

       (3) The withdrawal of registration of a foreign or domestic2877
limited liability partnership under section 1775.61 or 1775.64 of2878
the Revised Code, or the certificate of cancellation of2879
registration of a foreign limited liability company under section2880
1705.57 of the Revised Code;2881

       (4) The filing of a cancellation of disclaimer of general2882
partner status under Chapter 1782. of the Revised Code.2883

       (O) Fees For filing a statement of continued existence by a2884
nonprofit corporation, twenty-five dollars;2885

       (P) For filing a restatement under section 1705.08 or2886
1782.09 of the Revised Code, an amendment to a certificate of2887
cancellation under section 1782.10 of the Revised Code, an2888
amendment under section 1705.08 or 1782.09 of the Revised Code, or2889
a correction under section 1705.55, 1775.61, 1775.64, or 1782.522890
of the Revised Code, fifty dollars;2891

       (Q) For filing for reinstatement of an entity cancelled by2892
operation of law, by the secretary of state, by order of the2893
department of taxation, or by order of a court, twenty-five2894
dollars;2895

       (R) For filing a change of agent, resignation of agent, or2896
change of agent's address under section 1701.07, 1702.06,2897
1703.041, 1703.27, 1705.06, 1705.55, 1746.04, 1747.03, or 1782.042898
of the Revised Code, twenty-five dollars;2899

       (S) For filing and recording any of the following:2900

       (1) An application for the exclusive right to use a name or2901
an application to reserve a name for future use under section2902
1701.05, 1702.05, 1703.31, 1705.05, or 1746.06 of the Revised2903
Code, fifty dollars;2904

       (2) A trade name or fictitious name registration or report,2905
fifty dollars;2906

       (3) An application to renew any item covered by division2907
(S)(1) or (2) of this section that is permitted to be renewed,2908
twenty-five dollars;2909

       (4) An assignment of rights for use of a name covered by2910
division (S)(1), (2), or (3) of this section, the cancellation of2911
a name registration or name reservation that is so covered, or2912
notice of a change of address of the registrant of a name that is2913
so covered, twenty-five dollars.2914

       (T) For filing and recording a report to operate a business2915
trust or a real estate investment trust, either foreign or2916
domestic, one hundred twenty-five dollars; and for filing and2917
recording an amendment to a report or associated trust instrument,2918
or a surrender of authority, to operate a business trust or real2919
estate investment trust, fifty dollars;2920

       (U)(1) For filing and recording the registration of a2921
trademark, service mark, or mark of ownership, one hundred2922
twenty-five dollars;2923

       (2) For filing and recording the change of address of a2924
registrant, the assignment of rights to a registration, a renewal2925
of a registration, or the cancellation of a registration2926
associated with a trademark, service mark, or mark of ownership,2927
twenty-five dollars.2928

       Fees specified in this section may be paid by cash, check, or2929
money order or by credit card, or an alternative payment program,2930
in accordance with division (B) or (C) of section 111.18 of the2931
Revised Code. Any credit card number or the expiration date of2932
any credit card is not subject to disclosure under Chapter 149. of2933
the Revised Code.2934

       Sec. 111.18.  (A) The secretary of state shall keep a record2935
of all fees collected by the secretary of state and, except as2936
otherwise provided in this subject to division (B) of section and2937
in sections 1309.401 and 1329.68 and division (C)(2) of section2938
3506.05 of the Revised Code and except as otherwise provided in2939
the Revised Code, shall pay, through June 30, 2001, fifty per cent2940
of them into the state treasury to the credit of the general2941
revenue fund and fifty per cent of them into the state treasury to2942
the credit of the corporate and uniform commercial code filing2943
fund created under by section 1309.401 of the Revised Code and2944
shall pay, on and after July 1, 2001, all of them into the state2945
treasury to the credit of the general revenue fund. Through June2946
30, 2001, all of the fees collected under divisions (I)(2) and (N)2947
of section 111.16 of the Revised Code shall be paid into the state2948
treasury to the credit of that corporate and uniform commercial2949
code filing fund. On and after July 1, 2001, the following fees2950
shall be paid into the state treasury to the credit of that2951
corporate and uniform commercial code filing fund:2952

       (1) Twenty-five dollars of each fee collected under2953
divisions (A)(2), (F), (G)(2), and (I)(1) of section 111.16 of the2954
Revised Code;2955

       (2) Twenty-five dollars of each fee collected under division2956
(C) of section 1703.031 of the Revised Code;2957

       (3) All fees collected under divisions (I)(2) and (N) of2958
section 111.16 of the Revised Code;2959

       (4) All fees collected under section 1703.08 of the Revised2960
Code;2961

       (5) Each fifty-dollar fee for amendments filed by foreign2962
nonprofit corporations under section 1703.27 of the Revised Code.2963

       (B) The secretary of state may implement a credit card2964
payment program permitting that permits payment of any fee charged2965
by the secretary of state by means of a credit card. The2966
secretary of state may open an account outside the state treasury2967
in a financial institution for the purpose of depositing credit2968
card receipts. Within forty-eight hours following the deposit of2969
the receipts, the financial institution shall make available to2970
the secretary of state funds in the amount of the receipts. The2971
secretary of state then shall then pay these those funds into the2972
state treasury to the credit of the general revenue corporate and2973
uniform commercial code filing fund, subject to division (B) of2974
section 1309.401 of the Revised Code and except as otherwise2975
provided by in the Revised Code.2976

       The secretary of state may pay the cost of any service charge2977
required by a financial institution or credit card company in2978
connection with a credit card payment program.2979

       The secretary of state shall adopt rules as necessary to2980
carry out the purposes of this division. The rules shall include2981
standards for determining eligible financial institutions and the2982
manner in which funds shall be made available and shall be2983
consistent with the standards contained in sections 135.03,2984
135.18, and 135.181 of the Revised Code.2985

       (C) The secretary of state may implement alternative payment2986
programs that permit payment of any fee charged by the secretary2987
of state by means other than cash, check, money order, or credit2988
card; an alternative payment program may include, but is not2989
limited to, one that permits a fee to be paid by electronic means2990
of transmission. The secretary of state may open an account2991
outside the state treasury in a financial institution for the2992
purpose of operating an alternative payment program. Within2993
forty-eight hours following the deposit of funds into such an2994
account, the financial institution shall make available to the2995
secretary of state the deposited funds. The secretary of state2996
then shall pay those funds into the state treasury to the credit2997
of the corporate and uniform commercial code filing fund, subject2998
to division (B) of section 1309.401 of the Revised Code and except2999
as otherwise provided in the Revised Code.3000

       The secretary of state may pay the cost of any service charge3001
required by a financial institution or service company in3002
connection with an alternative payment program.3003

       The secretary of state shall adopt rules necessary to carry3004
out the purposes of this division. The rules shall include3005
standards for determining eligible financial institutions and the3006
manner in which funds shall be made available and shall be3007
consistent with the standards contained in sections 135.03,3008
135.18, and 135.181 of the Revised Code.3009

       Sec. 111.23.  (A) The secretary of state, by rule, shall3010
establish, and prescribe guidelines and fees for the use of, an3011
"expedited filing service" that provides, at the option of the3012
person making such a filing, expeditious processing of any filing3013
with the secretary of state under Chapters Chapter 1309. and or3014
1329. and of any filing referred to in divisions (A), (B), (C),3015
(D), (E), (F), and (G) of section 111.16 or Title XVII of the3016
Revised Code.3017

       (B) The secretary of state may adopt rules establishing, and3018
prescribing guidelines and fees for the use of, a bulk filing3019
service that provides, at the option of the person making a3020
filing, a method for providing large amounts of information. The3021
secretary of state may charge and collect fees for filings made3022
through a bulk filing service at reduced amounts from those3023
otherwise specified in or authorized by the Revised Code.3024

       (C) The secretary of state may adopt rules establishing, and3025
prescribing guidelines and fees for the use of, alternative filing3026
procedures in making filings with the secretary of state. Under3027
these rules, the secretary of state may accept any filing and3028
payment of associated fees through any electronic, digital,3029
facsimile, or other means of transmission. The filings shall be3030
made on a form prescribed by the secretary of state and shall3031
comply fully with any other requirements of the Revised Code3032
applicable to the type of filing being made.3033

       Sec. 111.25.  (A) The secretary of state shall prescribe the3034
following forms for persons to use in complying with the3035
requirements of Chapter 1309. of the Revised Code for the filing3036
of financing statements and related documents:3037

       (A)(1) The financing statement described in division (A) of3038
section 1309.39 of the Revised Code;3039

       (B)(2) A form for the amendment of a financing statement3040
described in division (C) of section 1309.39 of the Revised Code;3041

       (C)(3) A continuation statement described in division (C) of3042
section 1309.40 of the Revised Code;3043

       (D)(4) A termination statement described in division (A) of3044
section 1309.41 of the Revised Code;3045

       (E)(5) A form for an assignment of rights under a financing3046
statement described in section 1309.42 of the Revised Code;3047

       (F)(6) A statement of release described in section 1309.433048
of the Revised Code.3049

       (B) The secretary of state shall prescribe the forms for3050
persons to use in complying with the requirements of Title XVII of3051
the Revised Code to the extent that those requirements relate to3052
filings with the secretary of state's office.3053

       Sec. 118.08.  (A) The members of the financial planning and3054
supervision commission shall serve without compensation, but shall3055
be paid by the commission their necessary and actual expenses3056
incurred while engaged in the business of the commission.3057

       (B) All expenses incurred for services rendered by the3058
financial supervisor for a period of twenty-four months shall be3059
paid by the commission pursuant to an appropriation made by the3060
general assembly for this purpose. Expenses incurred for services3061
rendered by the financial supervisor beyond this period shall be3062
borne by the municipal corporation, county, or township unless the3063
director of budget and management waives the costs and allows3064
payment in accordance with the following:3065

       (1) If the continued performance of the financial supervisor3066
is required for a period of twenty-five to thirty months, the3067
municipal corporation, county, or township is responsible for3068
twenty per cent of the compensation due.3069

       (2) If the continued performance of the financial supervisor3070
is required for a period of thirty-one to thirty-six months, the3071
municipal corporation, county, or township is responsible for3072
fifty per cent of the compensation due.3073

       (3) If the continued performance of the financial supervisor3074
is required for a period of thirty-seven months or more, the3075
municipal corporation, county, or township is responsible for one3076
hundred per cent of the compensation due except as otherwise3077
provided in division (B)(4) of this section.3078

       (4) Beginning in fiscal year 2000, if If the continued3079
performance of the financial supervisor has been required longer3080
than eight fiscal years for any municipal corporation, county, or3081
township declared to be in a fiscal emergency prior to fiscal year3082
1996, that municipal corporation, county, or township is3083
responsible for fifty per cent of the compensation due in its3084
ninth fiscal year 2000 while in fiscal emergency and one hundred3085
per cent of the compensation due in its tenth fiscal year 2001 and3086
every fiscal year thereafter while in fiscal emergency.3087

       (C) If the municipal corporation, county, or township fails3088
to make any payment to the financial supervisor as required by3089
this chapter, the financial supervisor may certify to the county3090
auditor the amount due, and that amount shall be withheld from the3091
municipal corporation, county, or township from any fund or funds3092
in the custody of the county auditor for distribution to the3093
municipal corporation, county, or township, except for those3094
reserved for payment of local government fund notes. Upon3095
receiving such the certification from the auditor of state3096
financial supervisor, the county auditor shall draw a voucher for3097
the amount against such those fund or funds in favor of the3098
financial supervisor.3099

       Sec. 119.12.  Any party adversely affected by any order of an3100
agency issued pursuant to an adjudication denying an applicant3101
admission to an examination, or denying the issuance or renewal of3102
a license or registration of a licensee, or revoking or suspending3103
a license, or allowing the payment of a forfeiture under section3104
4301.252 of the Revised Code, may appeal from the order of the3105
agency to the court of common pleas of the county in which the3106
place of business of the licensee is located or the county in3107
which the licensee is a resident, except that appeals from3108
decisions of the liquor control commission, the state medical3109
board, state chiropractic board, state dental board, and board of3110
nursing shall be to the court of common pleas of Franklin county.3111
If any such party is not a resident of and has no place of3112
business in this state, the party may appeal to the court of3113
common pleas of Franklin county.3114

       Any party adversely affected by any order of an agency issued3115
pursuant to any other adjudication may appeal to the court of3116
common pleas of Franklin county, except that appeals from orders3117
of the fire marshal issued under Chapter 3737. of the Revised Code3118
may be to the court of common pleas of the county in which the3119
building of the aggrieved person is located.3120

       This section does not apply to appeals from the department of3121
taxation.3122

       Any party desiring to appeal shall file a notice of appeal3123
with the agency setting forth the order appealed from and the3124
grounds of the party's appeal. A copy of such notice of appeal3125
shall also be filed by the appellant with the court. Unless3126
otherwise provided by law relating to a particular agency, such3127
notices of appeal shall be filed within fifteen days after the3128
mailing of the notice of the agency's order as provided in this3129
section. For purposes of this paragraph, an order includes a3130
determination appealed pursuant to division (C) of section 119.0923131
of the Revised Code.3132

       The filing of a notice of appeal shall not automatically3133
operate as a suspension of the order of an agency. If it appears3134
to the court that an unusual hardship to the appellant will result3135
from the execution of the agency's order pending determination of3136
the appeal, the court may grant a suspension and fix its terms. If3137
an appeal is taken from the judgment of the court and the court3138
has previously granted a suspension of the agency's order as3139
provided in this section, such suspension of the agency's order3140
shall not be vacated and shall be given full force and effect3141
until the matter is finally adjudicated. No renewal of a license3142
or permit shall be denied by reason of such suspended order during3143
the period of the appeal from the decision of the court of common3144
pleas. In the case of an appeal from the state medical board or3145
state chiropractic board, the court may grant a suspension and3146
fix its terms if it appears to the court that an unusual hardship3147
to the appellant will result from the execution of the agency's3148
order pending determination of the appeal and the health, safety,3149
and welfare of the public will not be threatened by suspension of3150
the order. This provision shall not be construed to limit the3151
factors the court may consider in determining whether to suspend3152
an order of any other agency pending determination of an appeal.3153

       The final order of adjudication may apply to any renewal of a3154
license or permit which has been granted during the period of the3155
appeal.3156

       Notwithstanding any other provision of this section, any3157
order issued by a court of common pleas or a court of appeals3158
suspending the effect of an order of the liquor control commission3159
issued pursuant to Chapter 4301. or 4303. of the Revised Code that3160
suspends, revokes, or cancels a permit issued under Chapter 4303.3161
of the Revised Code, or that allows the payment of a forfeiture3162
under section 4301.252 of the Revised Code, shall terminate not3163
more than six months after the date of the filing of the record of3164
the liquor control commission with the clerk of the court of3165
common pleas and shall not be extended. The court of common3166
pleas, or the court of appeals on appeal, shall render a judgment3167
in that matter within six months after the date of the filing of3168
the record of the liquor control commission with the clerk of the3169
court of common pleas. A court of appeals shall not issue an3170
order suspending the effect of an order of the liquor control3171
commission that extends beyond six months after the date on which3172
the record of the liquor control commission is filed with a court3173
of common pleas.3174

       Notwithstanding any other provision of this section, any3175
order issued by a court of common pleas suspending the effect of3176
an order of the state medical board or state chiropractic board3177
that limits, revokes, suspends, places on probation, or refuses to3178
register or reinstate a certificate issued by the board or3179
reprimands the holder of such a certificate shall terminate not3180
more than fifteen months after the date of the filing of a notice3181
of appeal in the court of common pleas, or upon the rendering of a3182
final decision or order in the appeal by the court of common3183
pleas, whichever occurs first.3184

       Within thirty days after receipt of a notice of appeal from3185
an order in any case in which a hearing is required by sections3186
119.01 to 119.13 of the Revised Code, the agency shall prepare and3187
certify to the court a complete record of the proceedings in the3188
case. Failure of the agency to comply within the time allowed,3189
upon motion, shall cause the court to enter a finding in favor of3190
the party adversely affected. Additional time, however, may be3191
granted by the court, not to exceed thirty days, when it is shown3192
that the agency has made substantial effort to comply. Such3193
record shall be prepared and transcribed and the expense of it3194
shall be taxed as a part of the costs on the appeal. The3195
appellant shall provide security for costs satisfactory to the3196
court of common pleas. Upon demand by any interested party, the3197
agency shall furnish at the cost of the party requesting it a copy3198
of the stenographic report of testimony offered and evidence3199
submitted at any hearing and a copy of the complete record.3200

       Notwithstanding any other provision of this section, any3201
party desiring to appeal an order or decision of the state3202
personnel board of review shall, at the time of filing a notice of3203
appeal with the board, provide a security deposit in an amount and3204
manner prescribed in rules that the board shall adopt in3205
accordance with this chapter. In addition, the board is not3206
required to prepare or transcribe the record of any of its3207
proceedings unless the appellant has provided the deposit3208
described above. The failure of the board to prepare or3209
transcribe a record for an appellant who has not provided a3210
security deposit shall not cause a court to enter a finding3211
adverse to the board.3212

       Unless otherwise provided by law, in the hearing of the3213
appeal, the court is confined to the record as certified to it by3214
the agency. Unless otherwise provided by law, the court may grant3215
a request for the admission of additional evidence when satisfied3216
that such additional evidence is newly discovered and could not3217
with reasonable diligence have been ascertained prior to the3218
hearing before the agency.3219

       The court shall conduct a hearing on such appeal and shall3220
give preference to all proceedings under sections 119.01 to 119.133221
of the Revised Code, over all other civil cases, irrespective of3222
the position of the proceedings on the calendar of the court. An3223
appeal from an order of the state medical board issued pursuant to3224
division (G) of either section 4730.25 or 4731.22 of the Revised3225
Code, or the state chiropractic board issued pursuant to section 3226
4734.37 of the Revised Code, or the liquor control commission3227
issued pursuant to Chapter 4301. or 4303. of the Revised Code3228
shall be set down for hearing at the earliest possible time and3229
takes precedence over all other actions. The hearing in the court3230
of common pleas shall proceed as in the trial of a civil action,3231
and the court shall determine the rights of the parties in3232
accordance with the laws applicable to such action. At such3233
hearing, counsel may be heard on oral argument, briefs may be3234
submitted, and evidence introduced if the court has granted a3235
request for the presentation of additional evidence.3236

       The court may affirm the order of the agency complained of in3237
the appeal if it finds, upon consideration of the entire record3238
and such additional evidence as the court has admitted, that the3239
order is supported by reliable, probative, and substantial3240
evidence and is in accordance with law. In the absence of such a3241
finding, it may reverse, vacate, or modify the order or make such3242
other ruling as is supported by reliable, probative, and3243
substantial evidence and is in accordance with law. The court3244
shall award compensation for fees in accordance with section3245
2335.39 of the Revised Code to a prevailing party, other than an3246
agency, in an appeal filed pursuant to this section.3247

       The judgment of the court shall be final and conclusive3248
unless reversed, vacated, or modified on appeal. Such appeals may3249
be taken either by the party or the agency, shall proceed as in3250
the case of appeals in civil actions, and shall be pursuant to the3251
Rules of Appellate Procedure and, to the extent not in conflict3252
with those rules, Chapter 2505. of the Revised Code. Such appeal3253
by the agency shall be taken on questions of law relating to the3254
constitutionality, construction, or interpretation of statutes and3255
rules of the agency, and in such appeal the court may also review3256
and determine the correctness of the judgment of the court of3257
common pleas that the order of the agency is not supported by any3258
reliable, probative, and substantial evidence in the entire3259
record.3260

       The court shall certify its judgment to such agency or take3261
such other action necessary to give its judgment effect.3262

       Sec. 120.06.  (A)(1) The state public defender, when3263
designated by the court or requested by a county public defender3264
or joint county public defender, may provide legal representation3265
in all courts throughout the state to indigent adults and3266
juveniles who are charged with the commission of an offense or act3267
for which the penalty or any possible adjudication includes the3268
potential loss of liberty.3269

       (2) The state public defender may provide legal3270
representation to any indigent person who, while incarcerated in3271
any state correctional institution, is charged with a felony3272
offense, for which the penalty or any possible adjudication that3273
may be imposed by a court upon conviction includes the potential3274
loss of liberty.3275

       (3) The state public defender may provide legal3276
representation to any person incarcerated in any correctional3277
institution of the state, in any matter in which the person3278
asserts the person is unlawfully imprisoned or detained.3279

       (4) The state public defender, in any case in which the3280
state public defender has provided legal representation or is3281
requested to do so by a county public defender or joint county3282
public defender, may provide legal representation on appeal.3283

       (5) The state public defender, when designated by the court3284
or requested by a county public defender, joint county public3285
defender, or the director of rehabilitation and correction, shall3286
provide legal representation in parole and probation revocation3287
matters, unless the state public defender finds that the alleged3288
parole or probation violator has the financial capacity to retain3289
the alleged violator's own counsel.3290

       (6) If the state public defender contracts with a county3291
public defender commission, a joint county public defender3292
commission, or a board of county commissioners for the provision3293
of services, under authority of division (C)(7) of section 120.043294
of the Revised Code, the state public defender shall provide legal3295
representation in accordance with the contract.3296

       (B) The state public defender shall not be required to3297
prosecute any appeal, postconviction remedy, or other proceeding3298
pursuant to division (A)(3), (4), or (5) of this section, unless3299
the state public defender first is satisfied that there is3300
arguable merit to the proceeding.3301

       (C) A court may appoint counsel or allow an indigent person3302
to select the indigent's own personal counsel to assist the state3303
public defender as co-counsel when the interests of justice so3304
require. When co-counsel is appointed to assist the state public3305
defender, the co-counsel shall receive any compensation that the3306
court may approve, not to exceed the amounts provided for in3307
section 2941.51 of the Revised Code.3308

       (D) When the state public defender is designated by the3309
court or requested by a county public defender or joint county3310
public defender to provide legal representation for an indigent3311
person in any case, other than pursuant to a contract entered into3312
under authority of division (C)(7) of section 120.04 of the3313
Revised Code, the state public defender shall send to the county3314
in which the case is filed an itemized bill for fifty per cent of3315
the actual cost of the representation. The county, upon receipt3316
of an itemized bill from the state public defender pursuant to3317
this division, shall pay fifty per cent of the actual cost of the3318
legal representation as set forth in the itemized bill. There is3319
hereby created in the state treasury the county representation3320
fund for the deposit of moneys received from counties under this3321
division. All moneys credited to the fund shall be used by the3322
state public defender to provide legal representation for indigent3323
persons when designated by the court or requested by a county or3324
joint county public defender.3325

       (E)(1) Notwithstanding any contrary provision of sections3326
109.02, 109.07, 109.361 to 109.366, and 120.03 of the Revised Code3327
that pertains to representation by the attorney general, an3328
assistant attorney general, or special counsel of an officer or3329
employee, as defined in section 109.36 of the Revised Code, or of3330
an entity of state government, the state public defender may elect3331
to contract with, and to have the state pay pursuant to division3332
(E)(2) of this section for the services of, private legal counsel3333
to represent the Ohio public defender commission, the state public3334
defender, assistant state public defenders, other employees of the3335
commission or the state public defender, and attorneys described3336
in division (C) of section 120.41 of the Revised Code in a3337
malpractice or other civil action or proceeding that arises from3338
alleged actions or omissions related to responsibilities derived3339
pursuant to this chapter, or in a civil action that is based upon3340
alleged violations of the constitution or statutes of the United3341
States, including section 1983 of Title 42 of the United States3342
Code, 93 Stat. 1284 (1979), 42 U.S.C.A. 1983, as amended, and that3343
arises from alleged actions or omissions related to3344
responsibilities derived pursuant to this chapter, if the state3345
public defender determines, in good faith, that the defendant in3346
the civil action or proceeding did not act manifestly outside the3347
scope of the defendant's employment or official responsibilities,3348
with malicious purpose, in bad faith, or in a wanton or reckless3349
manner. If the state public defender elects not to contract3350
pursuant to this division for private legal counsel in a civil3351
action or proceeding, then, in accordance with sections 109.02,3352
109.07, 109.361 to 109.366, and 120.03 of the Revised Code, the3353
attorney general shall represent or provide for the representation3354
of the Ohio public defender commission, the state public defender,3355
assistant state public defenders, other employees of the3356
commission or the state public defender, or attorneys described in3357
division (C) of section 120.41 of the Revised Code in the civil3358
action or proceeding.3359

       (2)(a) Subject to division (E)(2)(b) of this section,3360
payment from the state treasury for the services of private legal3361
counsel with whom the state public defender has contracted3362
pursuant to division (E)(1) of this section shall be accomplished3363
only through the following procedure:3364

       (i) The private legal counsel shall file with the attorney3365
general a copy of the contract; a request for an award of legal3366
fees, court costs, and expenses earned or incurred in connection3367
with the defense of the Ohio public defender commission, the state3368
public defender, an assistant state public defender, an employee,3369
or an attorney in a specified civil action or proceeding; a3370
written itemization of those fees, costs, and expenses, including3371
the signature of the state public defender and the state public3372
defender's attestation that the fees, costs, and expenses were3373
earned or incurred pursuant to division (E)(1) of this section to3374
the best of the state public defender's knowledge and information;3375
a written statement whether the fees, costs, and expenses are for3376
all legal services to be rendered in connection with that defense,3377
are only for legal services rendered to the date of the request3378
and additional legal services likely will have to be provided in3379
connection with that defense, or are for the final legal services3380
rendered in connection with that defense; a written statement3381
indicating whether the private legal counsel previously submitted3382
a request for an award under division (E)(2) of this section in3383
connection with that defense and, if so, the date and the amount3384
of each award granted; and, if the fees, costs, and expenses are3385
for all legal services to be rendered in connection with that3386
defense or are for the final legal services rendered in connection3387
with that defense, a certified copy of any judgment entry in the3388
civil action or proceeding or a signed copy of any settlement3389
agreement entered into between the parties to the civil action or3390
proceeding.3391

       (ii) Upon receipt of a request for an award of legal fees,3392
court costs, and expenses and the requisite supportive3393
documentation described in division (E)(2)(a)(i) of this section,3394
the attorney general shall review the request and documentation;3395
determine whether any of the limitations specified in division3396
(E)(2)(b) of this section apply to the request; and, if an award3397
of legal fees, court costs, or expenses is permissible after3398
applying the limitations, prepare a document awarding legal fees,3399
court costs, or expenses to the private legal counsel. The3400
document shall name the private legal counsel as the recipient of3401
the award; specify the total amount of the award as determined by3402
the attorney general; itemize the portions of the award that3403
represent legal fees, court costs, and expenses; specify any3404
limitation applied pursuant to division (E)(2)(b) of this section3405
to reduce the amount of the award sought by the private legal3406
counsel; state that the award is payable from the state treasury3407
pursuant to division (E)(2)(a)(iii) of this section; and be3408
approved by the inclusion of the signatures of the attorney3409
general, the state public defender, and the private legal counsel.3410

       (iii) The attorney general shall forward a copy of the3411
document prepared pursuant to division (E)(2)(a)(ii) of this3412
section to the director of budget and management. The award of3413
legal fees, court costs, or expenses shall be paid out of the3414
state public defender's appropriations, to the extent there is a3415
sufficient available balance in those appropriations. If the3416
state public defender does not have a sufficient available balance3417
in the state public defender's appropriations to pay the entire3418
award of legal fees, court costs, or expenses, the director shall3419
make application for a transfer of appropriations out of the3420
emergency purposes account or any other appropriation for3421
emergencies or contingencies in an amount equal to the portion of3422
the award that exceeds the sufficient available balance in the3423
state public defender's appropriations. A transfer of3424
appropriations out of the emergency purposes account or any other3425
appropriation for emergencies or contingencies shall be authorized3426
if there are sufficient moneys greater than the sum total of then3427
pending emergency purposes account requests, or requests for3428
releases from the other appropriation. If a transfer of3429
appropriations out of the emergency purposes account or other3430
appropriation for emergencies or contingencies is made to pay an3431
amount equal to the portion of the award that exceeds the3432
sufficient available balance in the state public defender's3433
appropriations, the director shall cause the payment to be made to3434
the private legal counsel. If sufficient moneys do not exist in3435
the emergency purposes account or other appropriation for3436
emergencies or contingencies to pay an amount equal to the portion3437
of the award that exceeds the sufficient available balance in the3438
state public defender's appropriations, the private legal counsel3439
shall request the general assembly to make an appropriation3440
sufficient to pay an amount equal to the portion of the award that3441
exceeds the sufficient available balance in the state public3442
defender's appropriations, and no payment in that amount shall be3443
made until the appropriation has been made. The private legal3444
counsel shall make the request during the current biennium and3445
during each succeeding biennium until a sufficient appropriation3446
is made.3447

       (b) An award of legal fees, court costs, and expenses3448
pursuant to division (E) of this section is subject to the3449
following limitations:3450

       (i) The maximum award or maximum aggregate of a series of3451
awards of legal fees, court costs, and expenses to the private3452
legal counsel in connection with the defense of the Ohio public3453
defender commission, the state public defender, an assistant state3454
public defender, an employee, or an attorney in a specified civil3455
action or proceeding shall not exceed fifty thousand dollars.3456

       (ii) The private legal counsel shall not be awarded legal3457
fees, court costs, or expenses to the extent the fees, costs, or3458
expenses are covered by a policy of malpractice or other3459
insurance.3460

       (iii) The private legal counsel shall be awarded legal fees3461
and expenses only to the extent that the fees and expenses are3462
reasonable in light of the legal services rendered by the private3463
legal counsel in connection with the defense of the Ohio public3464
defender commission, the state public defender, an assistant state3465
public defender, an employee, or an attorney in a specified civil3466
action or proceeding.3467

       (c) If, pursuant to division (E)(2)(a) of this section, the3468
attorney general denies a request for an award of legal fees,3469
court costs, or expenses to private legal counsel because of the3470
application of a limitation specified in division (E)(2)(b) of3471
this section, the attorney general shall notify the private legal3472
counsel in writing of the denial and of the limitation applied.3473

       (d) If, pursuant to division (E)(2)(c) of this section, a3474
private legal counsel receives a denial of an award notification3475
or if a private legal counsel refuses to approve a document under3476
division (E)(2)(a)(ii) of this section because of the proposed3477
application of a limitation specified in division (E)(2)(b) of3478
this section, the private legal counsel may commence a civil3479
action against the attorney general in the court of claims to3480
prove the private legal counsel's entitlement to the award sought,3481
to prove that division (E)(2)(b) of this section does not prohibit3482
or otherwise limit the award sought, and to recover a judgment for3483
the amount of the award sought. A civil action under division3484
(E)(2)(d) of this section shall be commenced no later than two3485
years after receipt of a denial of award notification or, if the3486
private legal counsel refused to approve a document under division3487
(E)(2)(a)(ii) of this section because of the proposed application3488
of a limitation specified in division (E)(2)(b) of this section,3489
no later than two years after the refusal. Any judgment of the3490
court of claims in favor of the private legal counsel shall be3491
paid from the state treasury in accordance with division (E)(2)(a)3492
of this section.3493

       (F) If a court appoints the office of the state public3494
defender to represent a petitioner in a postconviction relief3495
proceeding under section 2953.21 of the Revised Code, the3496
petitioner has received a sentence of death, and the proceeding3497
relates to that sentence, all of the attorneys who represent the3498
petitioner in the proceeding pursuant to the appointment, whether3499
an assistant state public defender, the state public defender, or3500
another attorney, shall be certified under Rule 65 20 of the Rules3501
of Superintendence for Common Pleas the Courts of Ohio to3502
represent indigent defendants charged with or convicted of an3503
offense for which the death penalty can be or has been imposed.3504

       Sec. 120.16.  (A)(1) The county public defender shall3505
provide legal representation to indigent adults and juveniles who3506
are charged with the commission of an offense or act that is a3507
violation of a state statute and for which the penalty or any3508
possible adjudication includes the potential loss of liberty and3509
in postconviction proceedings as defined in this section.3510

       (2) The county public defender may provide legal3511
representation to indigent adults and juveniles charged with the3512
violation of an ordinance of a municipal corporation for which the3513
penalty or any possible adjudication includes the potential loss3514
of liberty, if the county public defender commission has3515
contracted with the municipal corporation to provide legal3516
representation for indigent persons charged with a violation of an3517
ordinance of the municipal corporation.3518

       (B) The county public defender shall provide the legal3519
representation authorized by division (A) of this section at every3520
stage of the proceedings following arrest, detention, service of3521
summons, or indictment.3522

       (C) The county public defender may request the state public3523
defender to prosecute any appeal or other remedy before or after3524
conviction that the county public defender decides is in the3525
interests of justice, and may provide legal representation in3526
parole and probation revocation matters.3527

       (D) The county public defender shall not be required to3528
prosecute any appeal, postconviction remedy, or other proceeding,3529
unless the county public defender is first satisfied there is3530
arguable merit to the proceeding.3531

       (E) Nothing in this section shall prevent a court from3532
appointing counsel other than the county public defender or from3533
allowing an indigent person to select the indigent person's own3534
personal counsel to represent the indigent person. A court may3535
also appoint counsel or allow an indigent person to select the3536
indigent person's own personal counsel to assist the county public3537
defender as co-counsel when the interests of justice so require.3538

       (F) Information as to the right to legal representation by3539
the county public defender or assigned counsel shall be afforded3540
to an accused person immediately upon arrest, when brought before3541
a magistrate, or when formally charged, whichever occurs first.3542

       (G) If a court appoints the office of the county public3543
defender to represent a petitioner in a postconviction relief3544
proceeding under section 2953.21 of the Revised Code, the3545
petitioner has received a sentence of death, and the proceeding3546
relates to that sentence, all of the attorneys who represent the3547
petitioner in the proceeding pursuant to the appointment, whether3548
an assistant county public defender or the county public defender,3549
shall be certified under Rule 65 20 of the Rules of3550
Superintendence for Common Pleas the Courts of Ohio to represent3551
indigent defendants charged with or convicted of an offense for3552
which the death penalty can be or has been imposed.3553

       Sec. 120.26.  (A)(1) The joint county public defender shall3554
provide legal representation to indigent adults and juveniles who3555
are charged with the commission of an offense or act that is a3556
violation of a state statute and for which the penalty or any3557
possible adjudication includes the potential loss of liberty and3558
in postconviction proceedings as defined in this section.3559

       (2) The joint county public defender may provide legal3560
representation to indigent adults and juveniles charged with the3561
violation of an ordinance of a municipal corporation for which the3562
penalty or any possible adjudication includes the potential loss3563
of liberty, if the joint county public defender commission has3564
contracted with the municipal corporation to provide legal3565
representation for indigent persons charged with a violation of an3566
ordinance of the municipal corporation.3567

       (B) The joint county public defender shall provide the legal3568
representation authorized by division (A) of this section at every3569
stage of the proceedings following arrest, detention, service of3570
summons, or indictment.3571

       (C) The joint county public defender may request the Ohio3572
public defender to prosecute any appeal or other remedy before or3573
after conviction that the joint county public defender decides is3574
in the interests of justice and may provide legal representation3575
in parole and probation revocation matters.3576

       (D) The joint county public defender shall not be required3577
to prosecute any appeal, postconviction remedy, or other3578
proceeding, unless the joint county public defender is first3579
satisfied that there is arguable merit to the proceeding.3580

       (E) Nothing in this section shall prevent a court from3581
appointing counsel other than the joint county public defender or3582
from allowing an indigent person to select the indigent person's3583
own personal counsel to represent the indigent person. A court3584
may also appoint counsel or allow an indigent person to select the3585
indigent person's own personal counsel to assist the joint county3586
public defender as co-counsel when the interests of justice so3587
require.3588

       (F) Information as to the right to legal representation by3589
the joint county public defender or assigned counsel shall be3590
afforded to an accused person immediately upon arrest, when3591
brought before a magistrate, or when formally charged, whichever3592
occurs first.3593

       (G) If a court appoints the office of the joint county3594
public defender to represent a petitioner in a postconviction3595
relief proceeding under section 2953.21 of the Revised Code, the3596
petitioner has received a sentence of death, and the proceeding3597
relates to that sentence, all of the attorneys who represent the3598
petitioner in the proceeding pursuant to the appointment, whether3599
an assistant joint county defender or the joint county public3600
defender, shall be certified under Rule 65 20 of the Rules of3601
Superintendence for Common Pleas the Courts of Ohio to represent3602
indigent defendants charged with or convicted of an offense for3603
which the death penalty can be or has been imposed.3604

       Sec. 120.33.  (A) In lieu of using a county public defender3605
or joint county public defender to represent indigent persons in3606
the proceedings set forth in division (A) of section 120.16 of the3607
Revised Code, the board of county commissioners of any county may3608
adopt a resolution to pay counsel who are either personally3609
selected by the indigent person or appointed by the court. The3610
resolution shall include those provisions the board of county3611
commissioners considers necessary to provide effective3612
representation of indigent persons in any proceeding for which3613
counsel is provided under this section. The resolution shall3614
include provisions for contracts with any municipal corporation3615
under which the municipal corporation shall reimburse the county3616
for counsel appointed to represent indigent persons charged with3617
violations of the ordinances of the municipal corporation.3618

       (1) In a county that adopts a resolution to pay counsel, an3619
indigent person shall have the right to do either of the3620
following:3621

       (a) To select the person's own personal counsel to represent3622
the person in any proceeding included within the provisions of the3623
resolution;3624

       (b) To request the court to appoint counsel to represent the3625
person in such a proceeding.3626

       (2) The court having jurisdiction over the proceeding in a3627
county that adopts a resolution to pay counsel shall, after3628
determining that the person is indigent and entitled to legal3629
representation under this section, do either of the following:3630

       (a) By signed journal entry recorded on its docket, enter3631
the name of the lawyer selected by the indigent person as counsel3632
of record;3633

       (b) Appoint counsel for the indigent person if the person3634
has requested the court to appoint counsel and, by signed journal3635
entry recorded on its dockets, enter the name of the lawyer3636
appointed for the indigent person as counsel of record.3637

       (3) The board of county commissioners shall establish a3638
schedule of fees by case or on an hourly basis to be paid to3639
counsel for legal services provided pursuant to a resolution3640
adopted under this section. Prior to establishing the schedule,3641
the board of county commissioners shall request the bar3642
association or associations of the county to submit a proposed3643
schedule. The schedule submitted shall be subject to the review,3644
amendment, and approval of the board of county commissioners.3645

       (4) Counsel selected by the indigent person or appointed by3646
the court at the request of an indigent person in a county that3647
adopts a resolution to pay counsel, except for counsel appointed3648
to represent a person charged with any violation of an ordinance3649
of a municipal corporation that has not contracted with the county3650
commissioners for the payment of appointed counsel, shall be paid3651
by the county and shall receive the compensation and expenses the3652
court approves. Each request for payment shall be accompanied by3653
a financial disclosure form and an affidavit of indigency that are3654
completed by the indigent person on forms prescribed by the state3655
public defender. Compensation and expenses shall not exceed the3656
amounts fixed by the board of county commissioners in the schedule3657
adopted pursuant to division (A)(3) of this section. No court3658
shall approve compensation and expenses that exceed the amount3659
fixed pursuant to division (A)(3) of this section.3660

       The fees and expenses approved by the court shall not be3661
taxed as part of the costs and shall be paid by the county.3662
However, if the person represented has, or may reasonably be3663
expected to have, the means to meet some part of the cost of the3664
services rendered to the person, the person shall pay the county3665
an amount that the person reasonably can be expected to pay. 3666
Pursuant to section 120.04 of the Revised Code, the county shall3667
pay to the state public defender a percentage of the payment3668
received from the person in an amount proportionate to the3669
percentage of the costs of the person's case that were paid to the3670
county by the state public defender pursuant to this section. The3671
money paid to the state public defender shall be credited to the3672
client payment fund created pursuant to division (B)(5) of section3673
120.04 of the Revised Code.3674

       The county auditor shall draw a warrant on the county3675
treasurer for the payment of counsel in the amount fixed by the3676
court, plus the expenses the court fixes and certifies to the3677
auditor. The county auditor shall report periodically, but not3678
less than annually, to the board of county commissioners and to3679
the Ohio public defender commission the amounts paid out pursuant3680
to the approval of the court. The board of county commissioners,3681
after review and approval of the auditor's report, may then3682
certify it to the state public defender for reimbursement. If a3683
request for reimbursement is not accompanied by a financial3684
disclosure form and an affidavit of indigency completed by the3685
indigent person on forms prescribed by the state public defender,3686
the state public defender shall not pay the requested3687
reimbursement. If a request for the reimbursement of the cost of3688
counsel in any case is not received by the state public defender3689
within ninety days after the end of the calendar month in which3690
the case is finally disposed of by the court, unless the county3691
has requested and the state public defender has granted an3692
extension of the ninety-day limit, the state public defender shall3693
not pay the requested reimbursement. The state public defender3694
shall also review the report and, in accordance with the3695
standards, guidelines, and maximums established pursuant to3696
divisions (B)(7) and (8) of section 120.04 of the Revised Code,3697
prepare a voucher for fifty per cent of the total cost of each3698
county appointed counsel system in the period of time covered by3699
the certified report and a voucher for fifty per cent of the costs3700
and expenses that are reimbursable under section 120.35 of the3701
Revised Code, if any, or, if the amount of money appropriated by3702
the general assembly to reimburse counties for the operation of3703
county public defender offices, joint county public defender3704
offices, and county appointed counsel systems is not sufficient to3705
pay fifty per cent of the total cost of all of the offices and3706
systems other than costs and expenses that are reimbursable under3707
section 120.35 of the Revised Code, for the lesser amount required3708
by section 120.34 of the Revised Code.3709

       (5) If any county appointed counsel system fails to maintain3710
the standards for the conduct of the system established by the3711
rules of the Ohio public defender commission pursuant to divisions3712
(B) and (C) of section 120.03 or the standards established by the3713
state public defender pursuant to division (B)(7) of section3714
120.04 of the Revised Code, the Ohio public defender commission3715
shall notify the board of county commissioners of the county that3716
the county appointed counsel system has failed to comply with its3717
rules or the standards of the state public defender. Unless the3718
board of county commissioners corrects the conduct of its3719
appointed counsel system to comply with the rules and standards3720
within ninety days after the date of the notice, the state public3721
defender may deny all or part of the county's reimbursement from3722
the state provided for in division (A)(4) of this section.3723

       (B) In lieu of using a county public defender or joint3724
county public defender to represent indigent persons in the3725
proceedings set forth in division (A) of section 120.16 of the3726
Revised Code, and in lieu of adopting the resolution and following3727
the procedure described in division (A) of this section, the board3728
of county commissioners of any county may contract with the state3729
public defender for the state public defender's legal3730
representation of indigent persons. A contract entered into3731
pursuant to this division may provide for payment for the services3732
provided on a per case, hourly, or fixed contract basis.3733

       (C) If a court appoints an attorney pursuant to this section3734
to represent a petitioner in a postconviction relief proceeding3735
under section 2953.21 of the Revised Code, the petitioner has3736
received a sentence of death, and the proceeding relates to that3737
sentence, the attorney who represents the petitioner in the3738
proceeding pursuant to the appointment shall be certified under3739
Rule 65 20 of the Rules of Superintendence for Common Pleas the3740
Courts of Ohio to represent indigent defendants charged with or3741
convicted of an offense for which the death penalty can be or has3742
been imposed.3743

       Sec. 121.04.  Offices are created within the several3744
departments as follows:3745

       In the department of commerce:3746

Commissioner of securities; 3747
Superintendent of real estate and professional licensing; 3748
Superintendent of financial institutions; 3749
Fire marshal; 3750
Superintendent of labor and worker safety; 3751
Beginning on July 1, 1997, 3752
Superintendent of liquor control; 3753
Superintendent of industrial compliance. 3754

       In the department of administrative services:3755

State architect and engineer; 3756
Equal employment opportunity coordinator. 3757

       In the department of agriculture:3758

       Chiefs of divisions as follows:3759

Administration; 3760
Animal industry; 3761
Dairy; 3762
Food safety; 3763
Plant industry; 3764
Markets; 3765
Meat inspection; 3766
Consumer analytical laboratory; 3767
Amusement ride safety; 3768
Enforcement; 3769
Weights and measures. 3770

       In the department of natural resources:3771

       Chiefs of divisions as follows:3772

Water; 3773
Mineral resources management; 3774
Forestry; 3775
Natural areas and preserves; 3776
Wildlife; 3777
Geological survey; 3778
Parks and recreation; 3779
Watercraft; 3780
Recycling and litter prevention; 3781
Civilian conservation; 3782
Soil and water conservation; 3783
Real estate and land management; 3784
Engineering. 3785

       In the department of insurance:3786

Deputy superintendent of insurance; 3787
Assistant superintendent of insurance, technical; 3788
Assistant superintendent of insurance, administrative; 3789
Assistant superintendent of insurance, research. 3790

       Sec. 121.371.  There is hereby created the wellness block3791
grant program. The Ohio family and children first cabinet council3792
shall oversee the program, and the children's trust fund board,3793
created by section 3109.15 of the Revised Code, shall serve as the3794
program's administrative agent. The board and the cabinet council3795
and shall establish guidelines and objectives for operating the3796
wellness block grant program. A representative of the family and3797
children first cabinet council and the chairperson of the3798
children's trust fund board shall resolve any disagreements3799
concerning the duties of the council and the board under this3800
section The department of job and family services shall serve as3801
the program's administrative agent.3802

       The children's trust fund board may accept gifts, donations,3803
grants, or other moneys for the wellness block grant program from3804
any source. The board shall use the funds received to make block3805
grants to county family and children first councils. The amount3806
of funds for the wellness program to be granted allocated to each3807
county council department of job and family services shall be3808
determined by the board and the cabinet council. To cover3809
administrative expenses, the board may use in each state fiscal3810
year an amount not to exceed one per cent of the total amount3811
available for the program in that year.3812

       County councils departments of job and family services shall3813
use the funds they receive through allocated for the wellness3814
block grants program to fund community-based programs of3815
prevention services that address issues of broad social concern,3816
as determined by the cabinet council and the board, and to fund3817
state-directed training, evaluation, and education programs3818
pertaining to the issues being addressed. Each county council3819
shall submit to the board a program and fiscal plan that outlines3820
its proposal for expenditure of its block grant and shall, after3821
consulting with the board of county commissioners, designate a3822
fiscal agent to receive the block grant.3823

       As requested by the board on behalf of the cabinet council,3824
each county council shall submit program and fiscal accountings3825
regarding the use of its block grant. The board and the cabinet3826
council shall establish criteria for assessing a county council's3827
department's progress in achieving the goals objectives of the3828
wellness block grant program. If a county council department of3829
job and family services does not operate in accordance with the3830
program guidelines and criteria established by the board and the3831
cabinet council, the board and the cabinet council may revise the3832
allocation of funds that the county council department of job and3833
family services receives.3834

       The board shall prepare an annual report detailing the3835
results of the program. The report shall be submitted to the3836
governor, the president and minority leader of the senate, and the3837
speaker and minority leader of the house of representatives.3838

       Sec. 121.40.  (A) There is hereby created the governor's3839
Ohio community service council consisting of twenty-one members3840
including the superintendent of public instruction or the3841
superintendent's designee, the chancellor of the Ohio board of3842
regents or the chancellor's designee, the director of natural3843
resources or the director's designee, the director of youth3844
services or the director's designee, the director of aging or the3845
director's designee, the director of job and family services or3846
the director's designee, the chairperson of the committee of the3847
house of representatives dealing with education or the3848
chairperson's designee, the chairperson of the committee of the3849
senate dealing with education or the chairperson's designee, and3850
thirteen members who shall be appointed by the governor with the3851
advice and consent of the senate and who shall serve terms of3852
office of three years. The appointees shall include educators,3853
including teachers and administrators; representatives of youth3854
organizations; students and parents; representatives of3855
organizations engaged in volunteer program development and3856
management throughout the state, including youth and conservation3857
programs; and representatives of business, government, nonprofit3858
organizations, social service agencies, veterans organizations,3859
religious organizations, or philanthropies that support or3860
encourage volunteerism within the state. Members of the council3861
shall receive no compensation, but shall be reimbursed for actual3862
and necessary expenses incurred in the performance of their3863
official duties.3864

       (B) The council shall appoint an executive director for the3865
council, who shall be in the unclassified civil service. The3866
executive director shall supervise the council's activities and3867
report to the council on the progress of those activities. The3868
executive director shall do all things necessary for the efficient3869
and effective implementation of the duties of the council.3870

       The responsibilities assigned to the executive director do3871
not relieve the members of the council from final responsibility3872
for the proper performance of the requirements of this division3873
section.3874

       (C) The council or its designee shall do all of the3875
following:3876

       (1) Employ, promote, supervise, and remove all employees as3877
needed in connection with the performance of its duties under this3878
section and may assign duties to those employees as necessary to3879
achieve the most efficient performance of its functions, and to3880
that end may establish, change, or abolish positions, and assign3881
and reassign duties and responsibilities of any employee of the3882
council. Personnel employed by the council who are subject to3883
Chapter 4117. of the Revised Code shall retain all of their rights3884
and benefits conferred pursuant to that chapter. Nothing in this3885
chapter shall be construed as eliminating or interfering with3886
Chapter 4117. of the Revised Code or the rights and benefits3887
conferred under that chapter to public employees or to any3888
bargaining unit.3889

       (2) Maintain its office in Columbus, and may hold sessions3890
at any place within the state;3891

       (3) Acquire facilities, equipment, and supplies necessary to3892
house the council, its employees, and files and records under its3893
control, and to discharge any duty imposed upon it by law. The3894
expense of these acquisitions shall be audited and paid for in the3895
same manner as other state expenses. For that purpose, the3896
council shall prepare and submit to the office of budget and3897
management a budget for each biennium according to sections3898
101.532 and 107.03 of the Revised Code. The budget submitted3899
shall cover the costs of the council and its staff in the3900
discharge of any duty imposed upon the council by law. The3901
council shall not delegate any authority to obligate funds.3902

       (4) Pay its own payroll and other operating expenses from3903
line items designated by the general assembly;3904

       (5) Retain its fiduciary responsibility as appointing3905
authority. Any transaction instructions shall be certified by the3906
appointing authority or its designee.3907

       (6) Establish the overall policy and management of the3908
council in accordance with this chapter;3909

       (7) Assist in coordinating and preparing the state3910
application for funds under sections 101 to 184 of the "National3911
and Community Service Act of 1990," 104 Stat. 3127 (1990), 423912
U.S.C.A. 12411 to 12544, and amendments thereto as amended, assist3913
in administering and overseeing the "National and Community3914
Service Trust Act of 1993," P.L. 103-82, 107 Stat. 785, and the3915
americorps program in this state, and assist in developing3916
objectives for a comprehensive strategy to encourage and expand3917
community service programs throughout the state;3918

       (8) Assist the state board of education, school districts,3919
the board of regents, and institutions of higher education in3920
coordinating community service education programs through3921
cooperative efforts between institutions and organizations in the3922
public and private sectors;3923

       (9) Assist the departments of natural resources, youth3924
services, aging, and job and family services in coordinating3925
community service programs through cooperative efforts between3926
institutions and organizations in the public and private sectors;3927

       (10) Suggest individuals and organizations that are3928
available to assist school districts, institutions of higher3929
education, and the departments of natural resources, youth3930
services, aging, and job and family services in the establishment3931
of community service programs and assist in investigating sources3932
of funding for implementing such these programs;3933

       (11) Assist in evaluating the state's efforts in providing3934
community service programs using standards and methods that are3935
consistent with any statewide objectives for such these programs3936
and provide information to the state board of education, school3937
districts, the board of regents, institutions of higher education,3938
and the departments of natural resources, youth services, aging,3939
and job and family services to guide them in making decisions3940
about these programs;3941

       (12) Assist the state board of education in complying with3942
section 3301.70 of the Revised Code and the board of regents in3943
complying with division (B)(2) of section 3333.043 of the Revised3944
Code.3945

       (D) The department of aging shall serve as the council's3946
fiscal agent. Beginning on July 1, 1997, whenever reference is3947
made in any law, contract, or document to the functions of the3948
department of youth services as fiscal agent to the council, the3949
reference shall be deemed to refer to the department of aging. The3950
department of aging shall have no responsibility for or obligation3951
to the council prior to July 1, 1997. Any validation, cure,3952
right, privilege, remedy, obligation, or liability shall be3953
retained by the council.3954

       As used in this section, "fiscal agent" means technical3955
support and includes the following technical support services:3956

       (1) Preparing and processing payroll and other personnel3957
documents that the council executes as the appointing authority.3958
The department of aging shall not approve any payroll or other3959
personnel-related documents.3960

       (2) Maintaining ledgers of accounts and reports of account3961
balances, and monitoring budgets and allotment plans in3962
consultation with the council. The department shall not approve3963
any biennial budget, grant, expenditure, audit, or fiscal-related3964
document.3965

       (3) Performing other routine support services that the3966
director of aging or the director's designee and the council or3967
its designee consider appropriate to achieve efficiency.3968

       (E) The council or its designee has the following authority3969
and responsibility relative to fiscal matters:3970

       (1) Sole authority to draw funds for any and all federal3971
programs in which the council is authorized to participate;3972

       (2) Sole authority to expend funds from their accounts for3973
programs and any other necessary expenses the council may incur3974
and its subgrantees may incur;3975

       (3) Responsibility to cooperate with and inform the3976
department of aging as fiscal agent to ensure that the department3977
is fully apprised of all financial transactions.3978

       The council shall follow all state procurement requirements.3979

       The department of aging shall determine fees to be charged to3980
the council, which shall be in proportion to the services3981
performed for the council.3982

       The council shall pay fees owed to the department of aging3983
from a general revenue fund of the council or from any other fund3984
from which the operating expenses of the council are paid. Any3985
amounts set aside for a fiscal year for the payment of such these3986
fees shall be used only for the services performed for the council3987
by the department of aging in that fiscal year.3988

       Sec. 121.63.  (A) Each executive agency lobbyist and each3989
employer shall file with the joint legislative ethics committee,3990
with the updated registration statement required by division (B)3991
of section 121.62 of the Revised Code, a statement of expenditures3992
as specified in divisions (B) and (C) of this section. An3993
executive agency lobbyist shall file a separate statement of3994
expenditures under this section for each employer that engages him3995
the executive agency lobbyist.3996

       (B)(1) In addition to the information required by divisions3997
(B)(2) and (3) of this section, a statement filed by an executive3998
agency lobbyist shall show the total amount of expenditures made3999
during the reporting period covered by the statement by the4000
executive agency lobbyist.4001

       (2) If, during a reporting period covered by a statement, an4002
employer or any executive agency lobbyist he the employer engaged4003
made, either separately or in combination with each other,4004
expenditures to, at the request of, for the benefit of, or on4005
behalf of a particular elected executive official, the director of4006
a department created under section 121.02 of the Revised Code, a4007
particular executive agency official, or a particular member of4008
the staff of any public officer listed in division (B)(2) of this4009
section, the employer or executive agency lobbyist also shall4010
state the name of the public officer or employee to whom, at whose4011
request, for whose benefit, or on whose behalf the expenditures4012
were made, the total amount of the expenditures made, a brief4013
description of the expenditures made, the approximate date the4014
expenditures were made, the executive agency decision, if any,4015
sought to be influenced, and the identity of the client on whose4016
behalf the expenditure was made.4017

       As used in division (B)(2) of this section, "expenditures"4018
does not include expenditures made by an executive agency lobbyist4019
as payment for meals and other food and beverages.4020

       (3) If, during a reporting period covered by a statement, an4021
executive agency lobbyist made expenditures as payment for meals4022
and other food and beverages, other than for meals and other food4023
and beverages provided at a meeting at which the person4024
participated in a panel, seminar, or speaking engagement or at a4025
meeting or convention of a national organization to which either4026
house of the general assembly, any legislative agency, or any4027
other state agency or any state institution of higher education as4028
defined in section 3345.031 of the Revised Code pays membership4029
dues, that, when added to the amount of previous payments made for4030
meals and other food and beverages by that executive agency4031
lobbyist during that same calendar year, exceeded a total of fifty4032
dollars to, at the request of, for the benefit of, or on behalf of4033
a particular elected executive official, the director of a4034
department created under section 121.02 of the Revised Code, a4035
particular executive agency official, or any particular member of4036
the staff of any of the public officers or employees listed in4037
division (B)(3) of this section, then the executive agency4038
lobbyist shall also state regarding those expenditures the name of4039
the public officer or employee to whom, at whose request, for4040
whose benefit, or on whose behalf the expenditures were made, the4041
total amount of the expenditures made, a brief description of the4042
expenditures made, the approximate date the expenditures were4043
made, the executive agency decision, if any, sought to be4044
influenced, and the identity of the client on whose behalf the4045
expenditure was made.4046

       (C) In addition to the information required by divisions4047
(B)(2) and (3) of this section, a statement filed by an employer4048
shall show the total amount of expenditures made by the employer4049
filing the statement during the period covered by the statement.4050
As used in this section, "expenditures" does not include the4051
expenses of maintaining office facilities, or the compensation4052
paid to executive agency lobbyists engaged to influence executive4053
agency decisions or conduct executive agency lobbying activity.4054

       No employer shall be required to show any expenditure on a4055
statement filed under this division if the expenditure is reported4056
on a statement filed under division (B)(1), (2), or (3) of this4057
section by an executive agency lobbyist engaged by the employer.4058

       (D) Any statement required to be filed under this section4059
shall be filed at the times specified in section 121.62 of the4060
Revised Code. Each statement shall cover expenditures made during4061
the four-calendar-month period that ended on the last day of the4062
month immediately preceding the month in which the statement is4063
required to be filed.4064

       (E) If it is impractical or impossible for an executive4065
agency lobbyist or employer to determine exact dollar amounts or4066
values of expenditures, reporting of good faith estimates, based4067
on reasonable accounting procedures, constitutes compliance with4068
this division.4069

       (F) Executive agency lobbyists and employers shall retain4070
receipts or maintain records for all expenditures that are4071
required to be reported pursuant to this section. These receipts4072
or records shall be maintained for a period ending on the4073
thirty-first day of December of the second calendar year after the4074
year in which the expenditure was made.4075

       (G)(1) At least ten days before the date on which the4076
statement is filed, each employer or executive agency lobbyist who4077
is required to file an expenditure statement under division (B)(2)4078
or (3) of this section shall deliver a copy of the statement, or4079
the portion showing the expenditure, to the public officer or4080
employee who is listed in the statement as having received the4081
expenditure or on whose behalf it was made.4082

       (2) If, during a reporting period covered by an expenditure4083
statement filed under division (B)(2) of this section, an employer4084
or any executive agency lobbyist he the employer engaged made,4085
either separately or in combination with each other, either4086
directly or indirectly, expenditures for an honorarium or for4087
transportation, lodging, or food and beverages purchased for4088
consumption on the premises in which the food and beverages were4089
sold to, at the request of, for the benefit or, or on behalf of4090
any of the public officers or employees described in division4091
(B)(2) of this section, the employer or executive agency lobbyist4092
shall deliver to the public officer or employee a statement that4093
contains all of the nondisputed information prescribed in division4094
(B)(2) of this section with respect to the expenditures described4095
in division (G)(2) of this section. The statement of expenditures4096
made under division (G)(2) of this section shall be delivered to4097
the public officer or employee to whom, at whose request, for4098
whose benefit, or on whose behalf those expenditures were made on4099
the same day in which a copy of the expenditure statement or of a4100
portion showing the expenditure is delivered to the public officer4101
or employee under division (G)(1) of this section. An employer is4102
not required to show any expenditure on a statement delivered4103
under division (G)(2) of this section if the expenditure is shown4104
on a statement delivered under division (G)(2) of this section by4105
a legislative agent engaged by the employer.4106

       Sec. 122.011.  (A) The department of development shall4107
develop and promote plans and programs designed to assure that4108
state resources are efficiently used, economic growth is properly4109
balanced, community growth is developed in an orderly manner, and4110
local governments are coordinated with each other and the state,4111
and for such purposes may do all of the following:4112

       (1) Serve as a clearinghouse for information, data, and4113
other materials that may be helpful or necessary to persons or4114
local governments, as provided in section 122.07 of the Revised4115
Code;4116

       (2) Prepare and activate plans for the retention,4117
development, expansion, and use of the resources and commerce of4118
the state, as provided in section 122.04 of the Revised Code;4119

       (3) Assist and cooperate with federal, state, and local4120
governments and agencies of federal, state, and local governments4121
in the coordination of programs to carry out the functions and4122
duties of the department;4123

       (4) Encourage and foster research and development4124
activities, conduct studies related to the solution of community4125
problems, and develop recommendations for administrative or4126
legislative actions, as provided in section 122.03 of the Revised4127
Code;4128

       (5) Serve as the economic and community development planning4129
agency, which shall prepare and recommend plans and programs for4130
the orderly growth and development of this state and which shall4131
provide planning assistance, as provided in section 122.06 of the4132
Revised Code;4133

       (6) Cooperate with and provide technical assistance to state4134
departments, political subdivisions, regional and local planning4135
commissions, tourist associations, councils of government,4136
community development groups, community action agencies, and other4137
appropriate organizations for carrying out the functions and4138
duties of the department or for the solution of community4139
problems;4140

       (7) Coordinate the activities of state agencies that have an4141
impact on carrying out the functions and duties of the department;4142

       (8) Encourage and assist the efforts of and cooperate with4143
local governments to develop mutual and cooperative solutions to4144
their common problems that relate to carrying out the purposes of4145
this section;4146

       (9) Study existing structure, operations, and financing of4147
regional or local government and those state activities that4148
involve significant relations with regional or local governmental4149
units, recommend to the governor and to the general assembly such4150
changes in these provisions and activities as will improve the4151
operations of regional or local government, and conduct other4152
studies of legal provisions that affect problems related to4153
carrying out the purposes of this section;4154

       (10) Appoint, with the approval of the governor, technical4155
and other advisory councils as it considers appropriate, as4156
provided in section 122.09 of the Revised Code;4157

       (11) Create and operate a division of community development4158
to develop and administer programs and activities that are4159
authorized by federal statute or the Revised Code;4160

       (12) Until July 1, 2001, review, analyze, and summarize4161
applications and information regarding the family farm loan4162
program forwarded to the department by a financial institution4163
pursuant to section 901.81 of the Revised Code, and forward the4164
applications, information, analyses, and summaries to the director4165
of agriculture;4166

       (13) Until July 1, 2001 2003, establish fees and charges, in4167
consultation with the director of agriculture, for purchasing4168
loans from financial institutions and providing loan guarantees4169
under the family farm loan program created under sections 901.804170
to 901.83 of the Revised Code;4171

       (14)(13) Provide loan servicing for the loans purchased and4172
loan guarantees provided under section 901.80 of the Revised Code4173
as that section existed prior to July 1, 2001 2003;4174

       (15)(14) Until July 1, 2001 2003, and upon approval by the4175
controlling board under division (A)(3) of section 901.82 of the4176
Revised Code of the release of money to be used for purchasing a4177
loan or providing a loan guarantee, request the release of that4178
money in accordance with division (B) of section 166.03 of the4179
Revised Code for use for the purposes of the fund created by4180
section 166.031 of the Revised Code.4181

       (B) The department, by rule, shall establish criteria4182
defining nonprofit corporations that are eligible for appointment4183
as qualified agents pursuant to sections 135.81 to 135.88 of the4184
Revised Code. The criteria shall require that a corporation be4185
organized pursuant to Chapter 1702. of the Revised Code and have4186
as its primary purpose the promotion of economic development or4187
the creation or retention of jobs and job opportunities. The4188
criteria may include a specification as to the professional4189
qualifications of the corporation employees, a minimum elapsed4190
period of time since the corporation was organized, current and4191
former activities of the corporation, and such other criteria4192
reasonably related to the foregoing that relate to the ability of4193
the corporation to act as a qualified agent for the purposes of4194
sections 135.51 135.81 to 135.88 of the Revised Code.4195

       (C) The director of development may request the attorney4196
general to, and the attorney general, in accordance with section4197
109.02 of the Revised Code, shall bring a civil action in any4198
court of competent jurisdiction. The director may be sued in the4199
director's official capacity, in connection with this chapter, in4200
accordance with Chapter 2743. of the Revised Code.4201

       Sec. 122.60.  As used in sections 122.60 to 122.605 of the4202
Revised Code:4203

       (A) "Capital access loan" means a loan made by a4204
participating financial institution to an eligible business that4205
may be secured by a deposit of money from the fund into the4206
participating financial institution's program reserve account.4207

       (B) "Department" means the department of development.4208

       (C) "Eligible business" means a for-profit business entity4209
that had total annual sales in its most recently completed fiscal4210
year of less than ten million dollars and that has a principal4211
place of business within the state, the operation of which, alone4212
or in conjunction with other facilities, will create new jobs or4213
preserve existing jobs and employment opportunities and will4214
improve the economic welfare of the people of the state. As used4215
in this division, "new jobs" does not include existing jobs4216
transferred from another facility within the state, and "existing4217
jobs" means only existing jobs at facilities within the same4218
municipal corporation or township in which the project, activity,4219
or enterprise that is the subject of a capital access loan is4220
located.4221

       (D) "Financial institution" means any bank, trust company,4222
savings bank, or savings and loan association that is chartered by4223
and has a significant presence in the state, or any national bank,4224
federal savings and loan association, or federal savings bank that4225
has a significant presence in the state.4226

       (E) "Fund" means the capital access loan program fund.4227

       (F) "Participating financial institution" means a financial4228
institution that has a valid, current participation agreement with4229
the department.4230

       (G) "Participation agreement" means the agreement between a4231
financial institution and the department under which a financial4232
institution may participate in the program.4233

       (H) "Passive real estate ownership" means the ownership of4234
real estate for the sole purpose of deriving income from it by4235
speculation, trade, or rental.4236

       (I) "Program" means the capital access loan program created4237
under section 122.602 of the Revised Code.4238

       (J) "Program reserve account" means a dedicated account at4239
each participating financial institution that is the property of4240
the state and may be used by the participating financial4241
institution only for the purpose of recovering a claim under4242
section 122.604 of the Revised Code arising from a default on a4243
loan made by the participating financial institution under the4244
program.4245

       Sec. 122.601.  There is hereby created in the state treasury4246
the capital access loan program fund. The fund shall consist of4247
money deposited into it from the facilities establishment fund4248
pursuant to section 166.03 of the Revised Code and all money4249
deposited into it pursuant to section 122.602 of the Revised Code.4250
The total amount of money deposited into the fund from the4251
facilities establishment fund shall not exceed three million4252
dollars during any particular fiscal year of the department.4253

       The department shall disburse money from the capital access4254
loan program fund only to pay the operating costs of the program4255
and only in keeping with the purposes specified in sections 122.604256
to 122.605 of the Revised Code.4257

       Sec. 122.602.  (A) There is hereby created in the department4258
of development the capital access loan program to assist4259
participating financial institutions in making program loans to4260
eligible businesses that face barriers in accessing working4261
capital and obtaining fixed asset financing. In administering the4262
program, the director of development may do any of the following:4263

       (1) Receive and accept grants, gifts, and contributions of4264
money, property, labor, and other things of value to be held,4265
used, and applied only for the purpose for which the grants, gifts4266
and contributions are made, from individuals, private and public4267
corporations, the United States or any agency of the United4268
States, the state or any agency of the state, or any political4269
subdivision of the state; agree to repay any contribution of money4270
or return any property contributed or the value of that property4271
at the times, in the amounts, and on the terms and conditions,4272
excluding the payment of interest, that the director consents to4273
at the time a contribution is made; and evidence obligations by4274
notes, bonds, or other written instruments;4275

       (2) Adopt rules under Chapter 119. of the Revised Code to4276
carry out the purposes of the program specified in sections 122.604277
to 122.605 of the Revised Code;4278

       (3) Engage in all other acts, and enter into contracts and4279
execute all instruments, necessary or appropriate to carry out the4280
purposes specified in sections 122.60 to 122.605 of the Revised4281
Code.4282

       (B) The director shall determine the eligibility of a4283
financial institution to participate in the program and may set a4284
limit on the number of financial institutions that may participate4285
in the program.4286

       (C) To be considered eligible by the director to participate4287
in the program, a financial institution shall enter into a4288
participation agreement with the department that sets out the4289
terms and conditions under which the department will deposit4290
moneys from the fund into the financial institution's program4291
reserve account, specifies the criteria for loan qualification4292
under the program, and contains any additional terms the director4293
considers necessary.4294

       (D) After receiving the certification required under4295
division (C) of section 122.603 of the Revised Code, the director4296
shall disburse moneys from the fund to a participating financial4297
institution for deposit in its program reserve account if the4298
director determines that the capital access loan involved meets4299
all of the following criteria:4300

       (1) It will be made to an eligible business.4301

       (2) It will be used by the eligible business for a project,4302
activity, or enterprise in the state that fosters economic4303
development.4304

       (3) It will not be made in order to enroll in the program4305
prior debt that is not covered under the program and that is owed4306
or was previously owed by an eligible business to the financial4307
institution.4308

       (4) It will not be utilized for a project or development4309
related to the on-site construction or purchase of residential4310
housing.4311

       (5) It will not be used to finance passive real estate4312
ownership.4313

       (6) It conforms to the requirements of divisions (E), (F),4314
(G), (H), and (I) of this section, and to the rules adopted by the4315
director under division (A)(2) of this section.4316

       (E) The director shall not approve a capital access loan to4317
an eligible business that exceeds two hundred fifty thousand4318
dollars for working capital or five hundred thousand dollars for4319
the purchase of fixed assets. An eligible business may apply for4320
the maximum amount for both working capital and the purchase of4321
fixed assets in the same capital access loan.4322

       (F) A financial institution may apply to the director for4323
the approval of a capital access loan to any business that is4324
owned or operated by a person that has previously defaulted under4325
any state financial assistance program.4326

       (G) Eligible businesses that apply for a capital access loan4327
shall comply with section 9.66 of the Revised Code.4328

       (H) A financial institution may apply to the director for4329
the approval of a capital access loan that refinances a nonprogram4330
loan made by another financial institution.4331

       (I) The director shall not approve a capital access loan4332
that refinances a nonprogram loan made by the same financial4333
institution, unless the amount of the refinanced loan exceeds the4334
existing debt, in which case only the amount exceeding the4335
existing debt is eligible for a loan under the program.4336

       Sec. 122.603.  (A)(1) Upon approval by the director of4337
development and after entering into a participation agreement with4338
the department, a participating financial institution making a4339
capital access loan shall establish a program reserve account. The4340
account shall be an interest-bearing account and shall contain4341
only moneys deposited into it under the program and the interest4342
payable on the moneys in the account.4343

       (2) All interest payable on the moneys in the program4344
reserve account shall be added to the moneys and held as an4345
additional loss reserve. The director may require that a portion4346
or all of the accrued interest so held in the account be released4347
to the department. If the director causes a release of accrued4348
interest, the director shall deposit the released amount into the4349
fund. The director shall not require the release of accrued4350
interest more than twice in a fiscal year.4351

       (B) When a participating financial institution makes a4352
capital access loan, it shall require the eligible business to pay4353
to the participating financial institution a fee in an amount that4354
is not less than one and one-half per cent, and not more than4355
three per cent, of the principal amount of the loan. The4356
participating financial institution shall deposit the fee into its4357
program reserve account, and it also shall deposit into the4358
account an amount of its own funds equal to the amount of the fee.4359
The participating financial institution may recover from the4360
eligible business all or part of the amount that the participating4361
financial institution is required to deposit into the account4362
under this division in any manner agreed to by the participating4363
financial institution and the eligible business.4364

       (C) For each capital access loan made by a participating4365
financial institution, the participating financial institution4366
shall certify to the director, within a period specified by the4367
director, that the participating financial institution has made4368
the loan. The certification shall include the amount of the loan,4369
the amount of the fee received from the eligible business, the4370
amount of its own funds that the participating financial4371
institution deposited into its program reserve account to reflect4372
that fee, and any other information specified by the director.4373

       (D) On receipt of a certification made under division (C) of4374
this section and subject to section 122.602 of the Revised Code,4375
the director shall disburse to the participating financial4376
institution from the fund an amount equal to ten per cent of the4377
principal amount of the particular capital access loan for deposit4378
into the participating financial institution's program reserve4379
account. The disbursement of moneys from the fund to a4380
participating financial institution does not require approval from4381
the controlling board.4382

       (E) If the amount in a program reserve account exceeds an4383
amount equal to thirty-three per cent of a participating financial4384
institution's outstanding capital access loans, the department may4385
cause the withdrawal of the excess amount and the deposit of the4386
withdrawn amount into the fund.4387

       (F)(1) The department may cause the withdrawal of the4388
total amount in a participating financial institution's program4389
reserve account if any of the following applies:4390

       (a) The financial institution is no longer eligible to4391
participate in the program.4392

       (b) The participation agreement expires without renewal by4393
the department or the financial institution.4394

       (c) The financial institution has no outstanding capital4395
access loans.4396

       (d) The financial institution has not made a capital access4397
loan within the preceding twenty-four months.4398

       (2) If the department causes a withdrawal under division4399
(F)(1) of this section, the department shall deposit the withdrawn4400
amount into the fund.4401

       Sec. 122.604.  (A) If a participating financial institution4402
determines that a portion or all of a capital access loan is4403
uncollectible, it may submit a claim to the department for4404
approval of the release of moneys from its program reserve4405
account.4406

       (B) The claim may include the amount of principal plus4407
accrued interest owed. The amount of principal included in the4408
claim may not exceed the principal amount covered by the program.4409
The amount of accrued interest included in the claim may not4410
exceed the accrued interest attributable to the covered principal4411
amount.4412

       (C) The participating financial institution shall determine4413
the timing and amount of delinquency on a capital access loan in a4414
manner consistent with the participating financial institution's4415
normal method for making these determinations on similar4416
nonprogram loans.4417

       (D) If the participating financial institution files two or4418
more claims at the same time or approximately the same time and4419
there are insufficient funds in its program reserve account at4420
that time to cover the entire amount of the claims, the4421
participating financial institution may specify an order of4422
priority in which the department shall approve the release of4423
funds from the account in relation to the claims.4424

       (E) If subsequent to the payment of a claim, a participating4425
financial institution recovers from an eligible business any4426
amount covered by the paid claim, the participating financial4427
institution shall promptly deposit the amount recovered into its4428
program reserve account, less any reasonable expenses incurred.4429

       Sec. 122.605.  Each participating financial institution shall4430
submit an annual report to the department on or before the4431
thirty-first day of March of each year. The report shall include4432
or be accompanied by all of the following:4433

       (A) Information regarding the participating financial4434
institution's outstanding capital access loans, its capital access4435
loan losses, and other related matters that the department4436
considers appropriate;4437

       (B) A statement of the total amount of the participating4438
financial institution's capital access loans for which the4439
department has made disbursements from the fund under the program;4440

       (C) A copy of the participating financial institution's most4441
recent financial statement.4442

       Sec. 122.71.  As used in sections 122.71 to 122.83 of the4443
Revised Code:4444

       (A) "Financial institution" means any banking corporation,4445
trust company, insurance company, savings and loan association,4446
building and loan association, or corporation, partnership,4447
federal lending agency, foundation, or other institution engaged4448
in lending or investing funds for industrial or business purposes.4449

       (B) "Project" means any real or personal property connected4450
with or being a part of an industrial, distribution, commercial,4451
or research facility to be acquired, constructed, reconstructed,4452
enlarged, improved, furnished, or equipped, or any combination4453
thereof, with the aid provided under sections 122.71 to 122.83 of4454
the Revised Code, for industrial, commercial, distribution, and4455
research development of the state.4456

       (C) "Mortgage" means the lien imposed on a project by a4457
mortgage on real property, or by financing statements on personal4458
property, or a combination of a mortgage and financing statements4459
when a project consists of both real and personal property.4460

       (D) "Mortgagor" means the principal user of a project or the4461
person, corporation, partnership, or association unconditionally4462
guaranteeing performance by the principal user of its obligations4463
under the mortgage.4464

       (E)(1) "Minority business enterprise" means an individual who4465
is a United States citizen and owns and controls a business, or a4466
partnership, corporation, or joint venture of any kind that is4467
owned and controlled by United States citizens who, which citizen4468
or citizens are residents of this state or nonresidents of this4469
state who have a significant presence in this state, and who are4470
members of one of the following economically disadvantaged groups:4471
Blacks, American Indians, Hispanics, and Orientals.4472

       (2) "Owned and controlled" means that at least fifty-one per4473
cent of the business, including corporate stock if a corporation,4474
is owned by persons who belong to one or more of the groups set4475
forth in division (E)(1) of this section, and that those owners4476
have control over the management and day-to-day operations of the4477
business and an interest in the capital, assets, and profits and4478
losses of the business proportionate to their percentage of4479
ownership. In order to qualify as a minority business enterprise,4480
a business shall have been owned and controlled by those persons4481
at least one year prior to being awarded a contract pursuant to4482
this section.4483

       (F) "Community improvement corporation" means a corporation4484
organized under Chapter 1724. of the Revised Code.4485

       (G) "Ohio development corporation" means a corporation4486
organized under Chapter 1726. of the Revised Code.4487

       (H) "Minority contractors business assistance organization"4488
means an entity engaged in the provision of management and4489
technical business assistance to minority business enterprise4490
entrepreneurs.4491

       (I) "Minority business supplier development council" means a4492
nonprofit organization established as an affiliate of the national4493
minority supplier development council.4494

       Sec. 122.76.  (A) The director of development, with4495
controlling board approval, may lend funds to minority business4496
enterprises and to community improvement corporations and, Ohio4497
development corporations, minority contractors business assistance4498
organizations, and minority business supplier development4499
councils for the purpose of loaning funds to minority business4500
enterprises and for the purpose of procuring or improving real or4501
personal property, or both, for the establishment, location, or4502
expansion of industrial, distribution, commercial, or research4503
facilities in the state, if the director determines, in the4504
director's sole discretion, that all of the following apply:4505

       (1) The project is economically sound and will benefit the4506
people of the state by increasing opportunities for employment, by4507
strengthening the economy of the state, or expanding minority4508
business enterprises;.4509

       (2) The proposed minority business enterprise borrower is4510
unable to finance the proposed project through ordinary financial4511
channels at comparable terms;.4512

       (3) The value of the project is, or, upon completion4513
thereof, will be, at least equal to the total amount of the money4514
expended in the procurement or improvement of the project, and of4515
which amount one or more financial institutions or other4516
governmental entities have loaned not less than thirty per cent;4517
of that amount.4518

       (4) The amount to be loaned by the director will not exceed4519
sixty per cent of the total amount expended in the procurement or4520
improvement of the project;.4521

       (5) The amount to be loaned by the director will be4522
adequately secured by a first or second mortgage upon the project,4523
or by mortgages, leases, liens, assignments, or pledges on or of4524
other property or contracts as the director requires, and that4525
such mortgage will not be subordinate to any other liens or4526
mortgages except the liens securing loans or investments made by4527
financial institutions referred to in division (A)(3) of this4528
section, and the liens securing loans previously made by any4529
financial institution in connection with the procurement or4530
expansion of all or part of a project.4531

       (B) Any proposed minority business enterprise borrower4532
submitting an application for assistance under this section shall4533
not have defaulted on a previous loan from the director, and no4534
full or limited partner, or major shareholder, or holder of an4535
equity interest of the proposed minority business enterprise4536
borrower shall have defaulted on a loan from the director;.4537

       (C) The proposed minority business enterprise borrower shall4538
demonstrate to the satisfaction of the director that it is able to4539
successfully compete in the private sector if it obtains the4540
necessary financial, technical, or managerial support and that4541
support is available through the director, the minority business4542
development office of the department of development, or other4543
identified and acceptable sources. In determining whether a4544
minority business enterprise borrower will be able to successfully4545
compete, the director may give consideration to such factors as4546
the successful completion of or participation in courses of study,4547
recognized by the board of regents as providing financial,4548
technical, or managerial skills related to the operation of the4549
business, by the economically disadvantaged individual, owner, or4550
partner, and the prior success of the individual, owner, or4551
partner in personal, career, or business activities, as well as to4552
other factors identified by the director.4553

       (D) The director shall not lend funds for the purpose of4554
procuring or improving motor vehicles, power-driven vehicles,4555
office equipment, raw materials, small tools, supplies,4556
inventories, or accounts receivable.4557

       Sec. 122.92.  There is hereby created in the department of4558
development a minority business development division. The4559
division shall do all of the following:4560

       (A) Provide technical, managerial, and counseling services4561
and assistance to minority business enterprises;4562

       (B) Provide procurement and bid packaging assistance to4563
minority business enterprises;4564

       (C) Provide bonding technical assistance to minority4565
business enterprises;4566

       (D) Participate with other state departments and agencies as4567
appropriate in developing specific plans and specific program4568
goals for programs to assist in the establishment and development4569
of minority business enterprises and establish regular performance4570
monitoring and reporting systems to ensure that those goals are4571
being achieved;4572

       (E) Implement state law and policy supporting minority4573
business enterprise development, and assist in the coordination of4574
plans, programs, and operations of state government which affect4575
or may contribute to the establishment, preservation, and4576
strengthening of minority business enterprises;4577

       (F) Assist in the coordination of activities and resources4578
of state agencies and local governments, business and trade4579
associations, universities, foundations, professional4580
organizations, and volunteer and other groups, to promote the4581
growth of minority business enterprises;4582

       (G) Establish a center for the development, collection, and4583
dissemination of information that will be helpful to persons in4584
establishing or expanding minority business enterprises in this4585
state;4586

       (H) Design, implement, and assist in experimental and4587
demonstration projects designed to overcome the special problems4588
of minority business enterprises;4589

       (I) Coordinate reviews of all proposed state training and4590
technical assistance activities in direct support of minority4591
business enterprise programs to ensure consistency with program4592
goals and to preclude duplication of efforts by other state4593
agencies;4594

       (J) Recommend appropriate legislative or executive actions4595
to enhance minority business enterprise opportunities in the4596
state;4597

       (K) Assist minority business enterprises in obtaining4598
governmental or commercial financing for business expansion,4599
establishment of new businesses, or industrial development4600
projects;4601

       (L) Assist minority business enterprises in contract4602
procurement from government and commercial sources;4603

       (M) Establish procedures to identify groups who have been4604
disadvantaged because of racial, cultural, or ethnic circumstances4605
without regard to the individual qualities of the members of the4606
group;4607

       (N) Establish procedures to identify persons who have been4608
economically disadvantaged;4609

       (O) Provide grant assistance to nonprofit entities that4610
promote economic development, development corporations, community4611
improvement corporations, and incubator business entities, if the4612
entities or corporations focus on business, technical, and4613
financial assistance to minority business enterprises to assist4614
the enterprises with fixed asset financing;4615

       (P) Do all acts and things necessary or proper to carry out4616
the powers expressly granted and duties imposed by sections 122.924617
to 122.94 of the Revised Code.4618

       Sec. 124.24.  Notwithstanding sections 124.01 to 124.64 and4619
Chapter 145. of the Revised Code, the examinations of applicants4620
for the positions of deputy mine inspector, superintendent of4621
rescue stations, assistant superintendent of rescue stations,4622
electrical inspectors, gas storage well inspector, and mine4623
chemists in the division of mineral resources management,4624
department of natural resources, as provided in Chapters 1561.,4625
1563., 1565., and 1567. of the Revised Code shall be provided for,4626
conducted, and administered by the mine examining board created by4627
section 1561.10 of the Revised Code chief of the division of4628
mineral resources management.4629

       From the returns of the examinations the mine examining board4630
chief shall prepare eligible lists of the persons whose general4631
average standing upon examinations for such grade or class is not4632
less than the minimum fixed by the rules of the board adopted4633
under section 1561.05 of the Revised Code and who are otherwise4634
eligible. All appointments to a position shall be made from such4635
eligible list in the same manner as appointments are made from4636
eligible lists prepared by the director of administrative4637
services. Any person upon being appointed to fill one of the4638
positions provided for in this section, from any such eligible4639
list, shall have the same standing, rights, privileges, and status4640
as other state employees in the classified service.4641

       Sec. 124.82.  (A) Except as provided in division (D) of this4642
section, the department of administrative services, in4643
consultation with the superintendent of insurance, shall, in4644
accordance with competitive selection procedures of Chapter 125.4645
of the Revised Code, contract with an insurance company or a4646
health plan in combination with an insurance company, authorized4647
to do business in this state, for the issuance of a policy or4648
contract of health, medical, hospital, dental, or surgical4649
benefits, or any combination thereof of those benefits, covering4650
state employees who are paid directly by warrant of the auditor of4651
state, including elected state officials. The department may4652
fulfill its obligation under this division by exercising its4653
authority under division (A)(2) of section 124.81 of the Revised4654
Code.4655

       (B) The department may, in addition, in consultation with4656
the superintendent of insurance, negotiate and contract with4657
health insuring corporations holding a certificate of authority4658
under Chapter 1751. of the Revised Code, in their approved service4659
areas only, for issuance of a contract or contracts of health care4660
services, covering state employees who are paid directly by4661
warrant of the auditor of state, including elected state4662
officials. Except for health insuring corporations, no more than4663
one insurance carrier or health plan shall be contracted with to4664
provide the same plan of benefits, provided that:4665

       (1) The amount of the premium or cost for such coverage4666
contributed by the state, for an individual or for an individual4667
and the individual's family, does not exceed that same amount of4668
the premium or cost contributed by the state under division (A) of4669
this section;4670

       (2) The employee be permitted to exercise the option as to4671
which plan the employee will select under division (A) or (B) of4672
this section, at a time that shall be determined by the4673
department;4674

       (3) The health insuring corporations do not refuse to accept4675
the employee, or the employee and the employee's family, if the4676
employee exercises the option to select care provided by the4677
corporations;4678

       (4) The employee may choose participation in only one of the4679
plans sponsored by the department;4680

       (5) The director of health examines and certifies to the4681
department that the quality and adequacy of care rendered by the4682
health insuring corporations meet at least the standards of care4683
provided by hospitals and physicians in that employee's community,4684
who would be providing such care as would be covered by a contract4685
awarded under division (A) of this section.4686

       (C) All or any portion of the cost, premium, or charge for4687
the coverage in divisions (A) and (B) of this section may be paid4688
in such manner or combination of manners as the department4689
determines and may include the proration of health care costs,4690
premiums, or charges for part-time employees.4691

       (D) Notwithstanding division (A) of this section, the4692
department may provide benefits equivalent to those that may be4693
paid under a policy or contract issued by an insurance company or4694
a health plan pursuant to division (A) of this section.4695

       (E) This section does not prohibit the state office of4696
collective bargaining from entering into an agreement with an4697
employee representative for the purposes of providing fringe4698
benefits, including, but not limited to, hospitalization, surgical4699
care, major medical care, disability, dental care, vision care,4700
medical care, hearing aids, prescription drugs, group life4701
insurance, sickness and accident insurance, group legal services4702
or other benefits, or any combination thereof, to employees paid4703
directly by warrant of the auditor of state through a jointly4704
administered trust fund. The employer's contribution for the cost4705
of the benefit care shall be mutually agreed to in the4706
collectively bargained agreement. The amount, type, and structure4707
of fringe benefits provided under this division is subject to the4708
determination of the board of trustees of the jointly administered4709
trust fund. Notwithstanding any other provision of the Revised4710
Code, competitive bidding does not apply to the purchase of fringe4711
benefits for employees under this division when such benefits are4712
provided through a jointly administered trust fund.4713

       (F) Members of state boards and commissions who are members4714
of the public employees retirement system may be covered by any4715
policy, contract, or plan of benefits or services described in4716
division (A) or (B) of this section if they pay the entire amount4717
of the premiums, costs, or charges for that coverage.4718

       Sec. 125.22.  (A) The department of administrative services4719
shall establish the central service agency to perform routine4720
support for the following boards and commissions:4721

       (1) State board of examiners of architects;4722

       (2) Barber board;4723

       (3) State chiropractic board;4724

       (4) State board of cosmetology;4725

       (5) Accountancy board;4726

       (6) State dental board;4727

       (7) State board of optometry;4728

       (8) Ohio occupational therapy, physical therapy, and4729
athletic trainers board;4730

       (9) State board of registration for professional engineers4731
and surveyors;4732

       (10) State board of sanitarian registration;4733

       (11) Board of embalmers and funeral directors;4734

       (12) State board of psychology;4735

       (13) Ohio optical dispensers board;4736

       (14) Board of speech pathology and audiology;4737

       (15) Counselor and social worker board;4738

       (16) State veterinary medical licensing board;4739

       (17) Ohio board of dietetics;4740

       (18) Commission on Hispanic-Latino affairs;4741

       (19) Ohio respiratory care board;4742

       (20) Ohio commission on African-American males.4743

       (B)(1) Notwithstanding any other section of the Revised4744
Code, the agency shall perform the following routine support4745
services for the boards and commissions named in division (A) of4746
this section unless the controlling board exempts a board or4747
commission from this requirement on the recommendation of the4748
director of administrative services:4749

       (a) Preparing and processing payroll and other personnel4750
documents;4751

       (b) Preparing and processing vouchers, purchase orders,4752
encumbrances, and other accounting documents;4753

       (c) Maintaining ledgers of accounts and balances;4754

       (d) Preparing and monitoring budgets and allotment plans in4755
consultation with the boards and commissions;4756

       (e) Maintaining information required by section 3729.40 of4757
the Revised Code;4758

       (f) Other routine support services that the director of4759
administrative services considers appropriate to achieve4760
efficiency.4761

       (2) The agency may perform other services which a board or4762
commission named in division (A) of this section delegates to the4763
agency and the agency accepts.4764

       (3) The agency may perform any service for any professional4765
or occupational licensing board not named in division (A) of this4766
section or any commission if the board or commission requests such4767
service and the agency accepts.4768

       (C) The director of administrative services shall be the4769
appointing authority for the agency.4770

       (D) The agency shall determine the fees to be charged to the4771
boards and commissions, which shall be in proportion to the4772
services performed for each board or commission.4773

       (E) Each board or commission named in division (A) of this4774
section and any other board or commission requesting services from4775
the agency shall pay these fees to the agency from the general4776
revenue fund maintenance account of the board or commission or4777
from such other fund as the operating expenses of the board or4778
commission are paid. Any amounts set aside for a fiscal year by a4779
board or commission to allow for the payment of fees shall be used4780
only for the services performed by the agency in that fiscal year.4781
All receipts collected by the agency shall be deposited in the4782
state treasury to the credit of the central service agency fund,4783
which is hereby created. All expenses incurred by the agency in4784
performing services for the boards or commissions shall be paid4785
from the fund.4786

       (F) Nothing in this section shall be construed as a grant of4787
authority for the central service agency to initiate or deny4788
personnel or fiscal actions for the boards and commissions.4789

       Sec. 126.11.  (A)(1) The director of budget and management4790
shall, upon consultation with the treasurer of state, coordinate4791
and approve the scheduling of initial sales of publicly offered4792
securities of the state and of publicly offered fractionalized4793
interests in or securitized issues of public obligations of the4794
state. The director shall from time to time develop and4795
distribute to state issuers an approved sale schedule for each of4796
the obligations covered by this division (A) or (B) of this4797
section. This division Division (A) of this section applies only4798
to those obligations on which the state or a state agency is the4799
direct obligor or obligor on any backup security or related credit4800
enhancement facility or source of money subject to state4801
appropriations that is intended for payment of those obligations.4802

       (2) The issuers of obligations pursuant to section 151.03,4803
151.04, 151.05, or 151.07 or Chapter 152. of the Revised Code4804
shall submit to the director:4805

       (a) For review and approval: the projected sale date,4806
amount, and type of obligations proposed to be sold; their4807
purpose, security, and source of payment; and the proposed4808
structure and maturity schedule;4809

       (b) For review and comment: the authorizing order or4810
resolution; preliminary and final offering documents; method of4811
sale; preliminary and final pricing information; and any written4812
reports or recommendations of financial advisors or consultants4813
relating to those obligations;4814

       (c) Promptly after each sale of those obligations: final4815
terms, including sale price, maturity schedule and yields, and4816
sources and uses; names of the original purchasers or4817
underwriters; a copy of the final offering document and of the4818
transcript of proceedings; and any other pertinent information4819
requested by the director.4820

       (3) The issuer of obligations pursuant to section 151.06 or4821
151.08 or Chapter 154. or 3318. of the Revised Code shall submit4822
to the director:4823

       (a) For review and mutual agreement: the projected sale4824
date, amount, and type of obligations proposed to be sold; their4825
purpose, security, and source of payment; and the proposed4826
structure and maturity schedule;4827

       (b) For review and comment: the authorizing order or4828
resolution; preliminary and final offering documents; method of4829
sale; preliminary and final pricing information; and any written4830
reports or recommendations of financial advisors or consultants4831
relating to those obligations;4832

       (c) Promptly after each sale of those obligations: final4833
terms, including sale price, maturity schedule and yields, and4834
sources and uses; names of the original purchasers or4835
underwriters; a copy of the final offering document and of the4836
transcript of proceedings; and any other pertinent information4837
requested by the director.4838

       (4) The issuers of obligations pursuant to Chapter 166.,4839
4981., 5540., or 6121., or section 5531.10, of the Revised Code4840
shall submit to the director:4841

       (a) For review and comment: the projected sale date, amount,4842
and type of obligations proposed to be sold; the purpose,4843
security, and source of payment; and preliminary and final4844
offering documents;4845

       (b) Promptly after each sale of those obligations: final4846
terms, including a maturity schedule; names of the original4847
purchasers or underwriters; a copy of the complete continuing4848
disclosure agreement pursuant to S.E.C. rule 15c2-12 or equivalent4849
rule as from time to time in effect; and any other pertinent4850
information requested by the director.4851

       (5) Not later than thirty days after the end of a fiscal4852
year, each issuer of obligations subject to divisions (A) and (B)4853
of this section shall submit to the director and to the treasurer4854
of state a sale plan for the then current fiscal year for each4855
type of obligation, projecting the amount and term of each4856
issuance, the method of sale, and the month of sale.4857

       (B) Issuers of obligations pursuant to section 3318.085 or4858
Chapter 122., 166., 175., 3345., 3347., 3366., 3377., 3706.,4859
3737., 5537., 6121., or 6123. of the Revised Code, and issuers of4860
securities issued pursuant to Chapter 165. of the Revised Code4861
other than a county or municipal corporation, shall submit to the4862
director copies of the preliminary and final offering documents4863
upon their availability if not previously submitted pursuant to4864
division (A) of this section.4865

       (C) Not later than the first day of January of each year,4866
every state agency obligated to make payments on outstanding4867
public obligations with respect to which fractionalized interests4868
have been publicly issued, such as certificates of participation,4869
shall submit a report to the director of the amounts payable from4870
state appropriations under those public obligations during the4871
then current and next two fiscal years, identifying the4872
appropriation or intended appropriation from which payment is4873
expected to be made.4874

       (D)(1) Information relating generally to the historic,4875
current, or future demographics or economy or financial condition4876
or funds or general operations of the state, and descriptions of4877
any state contractual obligations relating to public obligations,4878
to be contained in any offering document, continuing disclosure4879
document, or written presentation prepared, approved, or provided,4880
or committed to be provided, by an issuer in connection with the4881
original issuance and sale of, or rating, remarketing, or credit4882
enhancement facilities relating to, public obligations referred to4883
in division (A) of this section shall be approved as to format and4884
accuracy by the director before being presented, published, or4885
disseminated in preliminary, draft, or final form, or publicly4886
filed in paper, electronic, or other format.4887

       (2) Except for information described in division (D)(1) of4888
this section that is to be contained in an offering document,4889
continuing disclosure document, or written presentation, division4890
(D)(1) of this section does not inhibit direct communication4891
between an issuer and a rating agency, remarketing agent, or4892
credit enhancement provider concerning an issuance of public4893
obligations referred to in division (A) of this section or matters4894
associated with that issuance.4895

       (3) The materials approved and provided pursuant to division4896
(D) of this section are the information relating to the particular4897
subjects provided by the state or state agencies that are required4898
or contemplated by any applicable state or federal securities laws4899
and any commitments by the state or state agencies made under4900
those laws. Reliance for the purpose should not be placed on any4901
other information publicly provided, in any format including4902
electronic, by any state agency for other purposes, including4903
general information provided to the public or to portions of the4904
public. A statement to that effect shall be included in those4905
materials so approved or provided.4906

       (E) Issuers of obligations referred to in division (A) of4907
this section may take steps, by formal agreement, covenants in the4908
proceedings, or otherwise, as may be necessary or appropriate to4909
comply or permit compliance with applicable lawful disclosure4910
requirements relating to those obligations, and may, subject to4911
division (D) of this section, provide, make available, or file4912
copies of any required disclosure materials as necessary or4913
appropriate. Any such formal agreement or covenant relating to4914
subjects referred to in division (D) of this section, and any4915
description of that agreement or covenant to be contained in any4916
offering document, shall be approved by the director before being4917
entered into or published or publicly disseminated in preliminary,4918
draft, or final form or publicly filed in paper, electronic, or4919
other format. The director shall be responsible for making all4920
filings in compliance with those requirements relating to direct4921
obligations of the state, including fractionalized interests in4922
those obligations.4923

       (F) No state agency or official shall, without the approval4924
of the director of budget and management, do either of the4925
following:4926

       (1) Enter into or commit to enter into a public obligation4927
under which fractionalized interests in the payments are to be4928
publicly offered, which payments are anticipated to be made from4929
money from any source appropriated or to be appropriated by the4930
general assembly or in which the provision stated in section 9.944931
of the Revised Code is not included;4932

       (2) Except as otherwise expressly authorized for the purpose4933
by law, agree or commit to provide, from money from any source to4934
be appropriated in the future by the general assembly, financial4935
assistance to or participation in the costs of capital facilities,4936
or the payment of debt charges, directly or by way of a credit4937
enhancement facility, a reserve, rental payments, or otherwise, on4938
obligations issued to pay costs of capital facilities.4939

       (G) As used in this section, "credit enhancement4940
facilities," "debt charges," "fractionalized interests in public4941
obligations," "obligor," "public issuer," and "securities" have4942
the same meanings as in section 133.01 of the Revised Code;4943
"public obligation" has the same meaning as in division (GG)(2) of4944
section 133.01 of the Revised Code; "obligations" means securities4945
or public obligations or fractionalized interests in them;4946
"issuers" means issuers of securities or state obligors on public4947
obligations; "offering document" means an official statement,4948
offering circular, private placement memorandum, or prospectus, or4949
similar document; and "director" means the director of budget and4950
management or the employee of the office of budget and management4951
designated by the director for the purpose.4952

       Sec. 126.21.  (A) The director of budget and management4953
shall do all of the following:4954

       (1) Keep all necessary accounting records;4955

       (2) Prescribe and maintain the accounting system of the4956
state and establish appropriate accounting procedures and charts4957
of accounts;4958

       (3) Establish procedures for the use of written, electronic,4959
optical, or other communications media for approving payment4960
vouchers;4961

       (4) Reconcile, in the case of any variation between the4962
amount of any appropriation and the aggregate amount of items of4963
the appropriation, with the advice and assistance of the state4964
agency affected by it and the legislative budget office of the4965
legislative service commission, totals so as to correspond in the4966
aggregate with the total appropriation. In the case of a conflict4967
between the item and the total of which it is a part, the item4968
shall be considered the intended appropriation.4969

       (5) Evaluate on an ongoing basis and, if necessary,4970
recommend improvements to the internal controls used in state4971
agencies;4972

       (6) Authorize the establishment of petty cash accounts. The4973
director of budget and management may withdraw approval for any4974
petty cash account and require the officer in charge to return to4975
the state treasury any unexpended balance shown by the officer's4976
accounts to be on hand. Any officer who is issued a warrant for4977
petty cash shall render a detailed account of the expenditures of4978
the petty cash and shall report when requested the balance of4979
petty cash on hand at any time.4980

       (7) Process orders, invoices, vouchers, claims, and payrolls4981
and prepare financial reports and statements;4982

       (8) Perform extensions, reviews, and compliance checks prior4983
to approving a payment as the director considers necessary;4984

       (9) Issue the official comprehensive annual financial report4985
of the state. The report shall cover all funds and account groups4986
of the state reporting entity and shall include general purpose4987
basic financial statements and required supplementary information4988
prepared in accordance with generally accepted accounting4989
principles and other information as the director provides. All4990
state agencies, authorities, institutions, offices, retirement4991
systems, and other component units of the state reporting entity4992
as determined by the director shall furnish the director whatever4993
financial statements and other information the director requests4994
for the report, in the form, at the times, covering the periods,4995
and with the attestation the director prescribes. The information4996
for state institutions of higher education, as defined in section4997
3345.011 of the Revised Code, shall be submitted to the director4998
by the Ohio board of regents. The board shall establish a due4999
date by which each such institution shall submit the information5000
to the board, but no such date shall be later than one hundred5001
twenty days after the end of the state fiscal year unless a later5002
date is approved by the director.5003

       (B) In addition to the director's duties under division (A)5004
of this section, the director of budget and management may5005
establish and administer one or more state payment card programs5006
that permit or require state agencies to use a payment card to5007
purchase equipment, materials, supplies, or services in accordance5008
with guidelines issued by the director. The director may contract5009
with one or more vendors to provide the payment cards and payment5010
card services. State agencies may only participate in state5011
payment card programs that the director establishes pursuant to5012
this section.5013

       Sec. 127.16.  (A) Upon the request of either a state agency5014
or the director of budget and management and after the controlling5015
board determines that an emergency or a sufficient economic reason5016
exists, the controlling board may approve the making of a purchase5017
without competitive selection as provided in division (B) of this5018
section.5019

       (B) Except as otherwise provided in this section, no state5020
agency, using money that has been appropriated to it directly,5021
shall:5022

       (1) Make any purchase from a particular supplier, that would5023
amount to fifty thousand dollars or more when combined with both5024
the amount of all disbursements to the supplier during the fiscal5025
year for purchases made by the agency and the amount of all5026
outstanding encumbrances for purchases made by the agency from the5027
supplier, unless the purchase is made by competitive selection or5028
with the approval of the controlling board;5029

       (2) Lease real estate from a particular supplier, if the5030
lease would amount to seventy-five thousand dollars or more when5031
combined with both the amount of all disbursements to the supplier5032
during the fiscal year for real estate leases made by the agency5033
and the amount of all outstanding encumbrances for real estate5034
leases made by the agency from the supplier, unless the lease is5035
made by competitive selection or with the approval of the5036
controlling board.5037

       (C) Any person who authorizes a purchase in violation of5038
division (B) of this section shall be liable to the state for any5039
state funds spent on the purchase, and the attorney general shall5040
collect the amount from the person.5041

       (D) Nothing in division (B) of this section shall be5042
construed as:5043

       (1) A limitation upon the authority of the director of5044
transportation as granted in sections 5501.17, 5517.02, and5045
5525.14 of the Revised Code;5046

       (2) Applying to medicaid provider agreements under Chapter5047
5111. of the Revised Code or payments or provider agreements under5048
disability assistance medical assistance established under Chapter5049
5115. of the Revised Code;5050

       (3) Applying to the purchase of examinations from a sole5051
supplier by a state licensing board under Title XLVII of the5052
Revised Code;5053

       (4) Applying to entertainment contracts for the Ohio state5054
fair entered into by the Ohio expositions commission, provided5055
that the controlling board has given its approval to the5056
commission to enter into such contracts and has approved a total5057
budget amount for such contracts as agreed upon by commission5058
action, and that the commission causes to be kept itemized records5059
of the amounts of money spent under each contract and annually5060
files those records with the clerk of the house of representatives5061
and the clerk of the senate following the close of the fair;5062

       (5) Limiting the authority of the chief of the division of5063
mineral resources management to contract for reclamation work with5064
an operator mining adjacent land as provided in section 1513.27 of5065
the Revised Code;5066

       (6) Applying to investment transactions and procedures of5067
any state agency, except that the agency shall file with the board5068
the name of any person with whom the agency contracts to make,5069
broker, service, or otherwise manage its investments, as well as5070
the commission, rate, or schedule of charges of such person with5071
respect to any investment transactions to be undertaken on behalf5072
of the agency. The filing shall be in a form and at such times as5073
the board considers appropriate.5074

       (7) Applying to purchases made with money for the per cent5075
for arts program established by section 3379.10 of the Revised5076
Code;5077

       (8) Applying to purchases made by the rehabilitation5078
services commission of services, or supplies, that are provided to5079
persons with disabilities, or to purchases made by the commission5080
in connection with the eligibility determinations it makes for5081
applicants of programs administered by the social security5082
administration;5083

       (9) Applying to payments by the department of job and family5084
services under section 5111.13 of the Revised Code for group5085
health plan premiums, deductibles, coinsurance, and other5086
cost-sharing expenses;5087

       (10) Applying to any agency of the legislative branch of the5088
state government;5089

       (11) Applying to agreements or contracts entered into under5090
section 5101.11, 5101.21, or 5101.211 of the Revised Code;5091

       (12) Applying to purchases of services by the adult parole5092
authority under section 2967.14 of the Revised Code or by the5093
department of youth services under section 5139.08 of the Revised5094
Code;5095

       (13) Applying to dues or fees paid for membership in an5096
organization or association;5097

       (14) Applying to purchases of utility services pursuant to5098
section 9.30 of the Revised Code;5099

       (15) Applying to purchases made in accordance with rules5100
adopted by the department of administrative services of motor5101
vehicle, aviation, or watercraft fuel, or emergency repairs of5102
such vehicles;5103

       (16) Applying to purchases of tickets for passenger air5104
transportation;5105

       (17) Applying to purchases necessary to provide public5106
notifications required by law or to provide notifications of job5107
openings;5108

       (18) Applying to the judicial branch of state government;5109

       (19) Applying to purchases of liquor for resale by the5110
division of liquor control;5111

       (20) Applying to purchases of motor courier and freight5112
services made in accordance with department of administrative5113
services rules;5114

       (21) Applying to purchases from the United States postal5115
service and purchases of stamps and postal meter replenishment5116
from vendors at rates established by the United States postal5117
service;5118

       (22) Applying to purchases of books, periodicals, pamphlets,5119
newspapers, maintenance subscriptions, and other published5120
materials;5121

       (23) Applying to purchases from other state agencies,5122
including state-assisted institutions of higher education;5123

       (24) Limiting the authority of the director of environmental5124
protection to enter into contracts under division (D) of section5125
3745.14 of the Revised Code to conduct compliance reviews, as5126
defined in division (A) of that section;5127

       (25) Applying to purchases from a qualified nonprofit agency5128
pursuant to sections 4115.31 to 4115.35 of the Revised Code;5129

       (26) Applying to payments by the department of job and5130
family services to the United States department of health and5131
human services for printing and mailing notices pertaining to the5132
tax refund offset program of the internal revenue service of the5133
United States department of the treasury;5134

       (27) Applying to contracts entered into by the department of5135
mental retardation and developmental disabilities under sections5136
5123.18, 5123.182, and 5111.252 of the Revised Code;5137

       (28) Applying to payments made by the department of mental5138
health under a physician recruitment program authorized by section5139
5119.101 of the Revised Code;5140

       (29) Applying to contracts entered into with persons by the5141
director of commerce for unclaimed funds collection and remittance5142
efforts as provided in division (F) of section 169.03 of the5143
Revised Code. The director shall keep an itemized accounting of5144
unclaimed funds collected by those persons and amounts paid to5145
them for their services.5146

       (30) Applying to purchases made by a state institution of5147
higher education in accordance with the terms of a contract5148
between the vendor and an inter-university purchasing group5149
comprised of purchasing officers of state institutions of higher5150
education;5151

       (31) Applying to the department of job and family services'5152
purchases of health assistance services under the children's5153
health insurance program part I provided for under section 5101.505154
of the Revised Code or the children's health insurance program5155
part II provided for under section 5101.51 of the Revised Code;5156

       (32) Applying to payments by the attorney general from the5157
reparations fund to hospitals and other emergency medical5158
facilities for performing medical examinations to collect physical5159
evidence pursuant to section 2907.28 of the Revised Code.5160

       (E) Notwithstanding division (B)(1) of this section, the5161
cumulative purchase threshold shall be seventy-five thousand5162
dollars for the departments of mental retardation and5163
developmental disabilities, mental health, rehabilitation and5164
correction, and youth services.5165

       (F) When determining whether a state agency has reached the5166
cumulative purchase thresholds established in divisions (B)(1),5167
(B)(2), and (E) of this section, all of the following purchases by5168
such agency shall not be considered:5169

       (1) Purchases made through competitive selection or with5170
controlling board approval;5171

       (2) Purchases listed in division (D) of this section;5172

       (3) For the purposes of the thresholds of divisions (B)(1)5173
and (E) of this section only, leases of real estate.5174

       (G) As used in this section, "competitive selection,"5175
"purchase," "supplies," and "services" have the same meanings as5176
in section 125.01 of the Revised Code.5177

       Sec. 131.01.  As used in Chapters 113., 117., 123., 124.,5178
125., 126., 127., and 131. of the Revised Code, and any statute5179
that uses the terms in connection with state accounting or5180
budgeting:5181

       (A) "Account" means any record, element, or summary in which5182
financial transactions are identified and recorded as debit or5183
credit transactions in order to summarize items of a similar5184
nature or classification.5185

       (B) "Accounting procedure" means the arrangement of all5186
processes which discover, record, and summarize financial5187
information to produce financial statements and reports and to5188
provide internal control.5189

       (C) "Accounting system" means the total structure of records5190
and procedures which discover, record, classify, and report5191
information on the financial position and operations of a5192
governmental unit or any of its funds, balanced account groups,5193
and organizational components.5194

       (D) "Allocation" means a portion of an appropriation which is5195
designated for expenditure by specific organizational units or for5196
special purposes, activities, or objects that do not relate to a5197
period of time.5198

       (E) "Allotment" means all or part of an appropriation which5199
may be encumbered or expended within a specific period of time.5200

       (F) "Appropriation" means an authorization granted by the5201
general assembly to make expenditures and to incur obligations for5202
specific purposes.5203

       (G) "Assets" means resources owned, controlled, or otherwise5204
used or held by the state which have monetary value.5205

       (H) "Budget" means the plan of financial operation embodying5206
an estimate of proposed expenditures and obligations for a given5207
period and the proposed means of financing them.5208

       (I) "Direct deposit" is a form of electronic funds transfer5209
in which money is electronically deposited into the account of a5210
person or entity at a financial institution.5211

       (J) "Disbursement" means a payment made for any purpose.5212

       (K) "Electronic benefit transfer" means the electronic5213
delivery of benefits through automated teller machines, point of5214
sale terminals, or other electronic media pursuant to section5215
5101.33 of the Revised Code.5216

       (L) "Electronic funds transfer" means the electronic movement5217
of funds via automated clearing house or wire transfer.5218

       (M) "Encumbrancing document" means a document reserving all5219
or part of an appropriation.5220

       (N) "Expenditure" means a reduction of the balance of an5221
appropriation after legal requirements have been met.5222

       (O) "Fund" means an independent fiscal and accounting entity5223
with a self-balancing set of accounts recording cash or other5224
resources, together with all related liabilities, obligations,5225
reserves, and fund balances which are segregated for the purpose5226
of carrying on specific activities or attaining certain objectives5227
in accordance with special rules, restrictions, or limitations.5228

       (P) "Lapse" means the automatic termination of an5229
appropriation at the end of the fiscal period for which it was5230
appropriated.5231

       (Q) "Reappropriation" means an appropriation of a previous5232
appropriation that is continued in force in a succeeding5233
appropriation period. "Reappropriation" shall be equated with and5234
incorporated in the term "appropriation."5235

       (R) "Voucher" means the document used to transmit a claim for5236
payment and evidentiary matter related to the claim.5237

       (S) "Warrant" means an order drawn upon the treasurer of5238
state by the auditor of state directing the treasurer of state to5239
pay a specified amount, including an order to make a lump-sum5240
payment to a financial institution for the transfer of funds by5241
direct deposit or the drawdown of funds by electronic benefit5242
transfer, and the resulting electronic transfer to or by the5243
ultimate payees.5244

       The terms defined in this section shall be used, on all5245
accounting forms, reports, formal rules, and budget requests5246
produced by a state agency, only as defined in this section.5247

       Sec. 133.021.  The general assembly hereby finds and declares5248
that the "Tax Reform Act of 1986" (the "Act") establishes a5249
unified volume ceiling on the aggregate amount of private activity5250
bonds which can be issued in each state. The unified volume5251
ceiling is the product of seventy-five dollars multiplied by the5252
state population in 1987 and fifty dollars multiplied by the state5253
population in each succeeding calendar year.5254

       The general assembly further finds and declares that the Act5255
requires the state to allocate its volume ceiling according to a5256
specified formula unless a different procedure is established by5257
the governor or general assembly.5258

       The general assembly further finds and declares that pursuant5259
to authorization of state legislation the general assembly has, by5260
division (D)(3) of section 133.02 of the Revised Code, effective5261
October 30, 1989, provided for delegating such function to the5262
governor and for further delegation as therein provided, subject5263
to such prospectively effective actions as may subsequently be5264
taken by the general assembly.5265

       The general assembly further finds and declares that it5266
desires to by legislation provide for an efficient, effective, and5267
equitable procedure under which the state will allocate the5268
unified volume ceiling.5269

       The general assembly therefore finds and declares that it is5270
necessary to create the joint select committee on volume cap to5271
create a process for the allocation of the unified volume ceiling.5272

       (A) Pursuant to section 146(e)(2)(B)(ii) of the Internal5273
Revenue Code, which provides that a state may by law provide a5274
different formula for allocating the state ceiling, there is5275
hereby created the joint select committee on volume cap to provide5276
for the allocation and the reallocation of the unified volume5277
ceiling among the governmental units (or other authorities) in the5278
state having authority to issue tax exempt private activity bonds.5279

       (B) The committee shall consist of eight members. Two5280
members shall be from the house of representatives appointed by5281
the speaker of the house of representatives; two members shall be5282
from the senate appointed by the president of the senate; and four5283
members shall be appointed by the governor. Each member shall be5284
selected for his or her the member's knowledge and experience in5285
tax exempt private activity bonds. The members shall serve at the5286
pleasure of the appointing authority. A vacancy shall be filled5287
in the same manner as the original appointment.5288

       (C) The purpose of the committee shall be to maximize the5289
economic benefits of the unified volume ceiling to all citizens of5290
the state. To this end, the joint select committee on volume cap5291
shall:5292

       (1) Annually, survey the governmental units (or other5293
authorities) in the state having authority to issue tax exempt5294
private activity bonds concerning:5295

       (a) The amount of tax exempt private activity bonds issued5296
for the previous calendar year; and5297

       (b) The amount requested for the calendar year allocation5298
currently under consideration.5299

       (2) Set forth procedures for making allocations,5300
reallocation and carry forward of the state's unified volume5301
ceiling in accordance with the Act;5302

       (3)(2) Develop strategies for allocating and reallocating5303
the unified volume ceiling which are designed to maximize the5304
availability of tax exempt private activity bonds among competing5305
sectors of the state.5306

       (D) To provide for the orderly and prompt issuance of5307
private activity bonds, the committee is authorized to allocate5308
the unified volume ceiling among those governmental units (or5309
other authorities) in the state having authority to issue tax5310
exempt private activity bonds. The committee shall reserve a5311
portion of the unified volume ceiling to be allocated for5312
multi-family rental housing projects. The committee in5313
determination of unified volume ceiling allocations and5314
reallocations shall consider the following:5315

       (1) The interest of the state with regard to long-term5316
economic development, housing, education, redevelopment, and solid5317
waste management;5318

       (2) The projected increase of jobs in the state;5319

       (3) The needs of political subdivisions.5320

       (E) The director of development shall adopt rules in5321
accordance with Chapter 119. of the Revised Code to carry out the5322
purposes of this section.5323

       Sec. 133.06.  (A) A school district shall not incur, without5324
a vote of the electors, net indebtedness that exceeds an amount5325
equal to one-tenth of one per cent of its tax valuation, except as5326
provided in divisions (G) and (H) of this section and in division5327
(C) of section 3313.372 of the Revised Code, or as prescribed in5328
section 3318.052 of the Revised Code.5329

       (B) Except as provided in divisions (E) and, (F), and (I) of5330
this section, a school district shall not incur net indebtedness5331
that exceeds an amount equal to nine per cent of its tax5332
valuation.5333

       (C) A school district shall not submit to a vote of the5334
electors the question of the issuance of securities in an amount5335
that will make the district's net indebtedness after the issuance5336
of the securities exceed an amount equal to four per cent of its5337
tax valuation, unless the superintendent of public instruction,5338
acting under policies adopted by the state board of education, and5339
the tax commissioner, acting under written policies of the5340
commissioner, consent to the submission. A request for the5341
consents shall be made at least thirty days prior to the election5342
at which the question is to be submitted, except that the5343
superintendent of public instruction and the tax commissioner may5344
waive this thirty-day deadline or grant their consents after the5345
election if the school district shows good cause for such waiver5346
or consent after the election.5347

       (D) In calculating the net indebtedness of a school5348
district, none of the following shall be considered:5349

       (1) Securities issued to acquire school buses and other5350
equipment used in transporting pupils or issued pursuant to5351
division (D) of section 133.10 of the Revised Code;5352

       (2) Securities issued under division (F) of this section,5353
under section 133.301 of the Revised Code, and, to the extent in5354
excess of the limitation stated in division (B) of this section,5355
under division (E) of this section;5356

       (3) Indebtedness resulting from the dissolution of a joint5357
vocational school district under section 3311.217 of the Revised5358
Code, evidenced by outstanding securities of that joint vocational5359
school district;5360

       (4) Loans, evidenced by any securities, received under5361
sections 3313.483, 3317.0210, 3317.0211, and 3317.64 of the5362
Revised Code;5363

       (5) Debt incurred under section 3313.374 of the Revised5364
Code;5365

       (6) Debt incurred pursuant to division (B)(5) of section5366
3313.37 of the Revised Code to acquire computers and related5367
hardware;5368

       (7) Debt incurred under section 3318.041 of the Revised5369
Code.5370

       (E) A school district may become a special needs district as5371
to certain securities as provided in division (E) of this section.5372

       (1) A board of education, by resolution, may declare its5373
school district to be a special needs district by determining both5374
of the following:5375

       (a) The student population is not being adequately serviced5376
by the existing permanent improvements of the district.5377

       (b) The district cannot obtain sufficient funds by the5378
issuance of securities within the limitation of division (B) of5379
this section to provide additional or improved needed permanent5380
improvements in time to meet the needs.5381

       (2) The board of education shall certify a copy of that5382
resolution to the superintendent of public instruction with a5383
statistical report showing all of the following:5384

       (a) A history of and a projection of the growth of the5385
student population;5386

       (b) The history of and a projection of the growth of the tax5387
valuation;5388

       (c) The projected needs;5389

       (d) The estimated cost of permanent improvements proposed to5390
meet such projected needs.5391

       (3) The superintendent of public instruction shall certify5392
the district as an approved special needs district if the5393
superintendent finds both of the following:5394

       (a) The district does not have available sufficient5395
additional funds from state or federal sources to meet the5396
projected needs.5397

       (b) The projection of the potential average growth of tax5398
valuation during the next five years, according to the information5399
certified to the superintendent and any other information the5400
superintendent obtains, indicates a likelihood of potential5401
average growth of tax valuation of the district during the next5402
five years of an average of not less than three per cent per year.5403
The findings and certification of the superintendent shall be5404
conclusive.5405

       (4) An approved special needs district may incur net5406
indebtedness by the issuance of securities in accordance with the5407
provisions of this chapter in an amount that does not exceed an5408
amount equal to the greater of the following:5409

       (a) Nine per cent of the sum of its tax valuation plus an5410
amount that is the product of multiplying that tax valuation by5411
the percentage by which the tax valuation has increased over the5412
tax valuation on the first day of the sixtieth month preceding the5413
month in which its board determines to submit to the electors the5414
question of issuing the proposed securities;5415

       (b) Nine per cent of the sum of its tax valuation plus an5416
amount that is the product of multiplying that tax valuation by5417
the percentage, determined by the superintendent of public5418
instruction, by which that tax valuation is projected to increase5419
during the next ten years.5420

       (F) A school district may issue securities for emergency5421
purposes, in a principal amount that does not exceed an amount5422
equal to three per cent of its tax valuation, as provided in this5423
division.5424

       (1) A board of education, by resolution, may declare an5425
emergency if it determines both of the following:5426

       (a) School buildings or other necessary school facilities in5427
the district have been wholly or partially destroyed, or condemned5428
by a constituted public authority, or that such buildings or5429
facilities are partially constructed, or so constructed or planned5430
as to require additions and improvements to them before the5431
buildings or facilities are usable for their intended purpose, or5432
that corrections to permanent improvements are necessary to remove5433
or prevent health or safety hazards.5434

       (b) Existing fiscal and net indebtedness limitations make5435
adequate replacement, additions, or improvements impossible.5436

       (2) Upon the declaration of an emergency, the board of5437
education may, by resolution, submit to the electors of the5438
district pursuant to section 133.18 of the Revised Code the5439
question of issuing securities for the purpose of paying the cost,5440
in excess of any insurance or condemnation proceeds received by5441
the district, of permanent improvements to respond to the5442
emergency need.5443

       (3) The procedures for the election shall be as provided in5444
section 133.18 of the Revised Code, except that:5445

       (a) The form of the ballot shall describe the emergency5446
existing, refer to this division as the authority under which the5447
emergency is declared, and state that the amount of the proposed5448
securities exceeds the limitations prescribed by division (B) of5449
this section;5450

       (b) The resolution required by division (B) of section5451
133.18 of the Revised Code shall be certified to the county5452
auditor and the board of elections at least seventy-five days5453
prior to the election;5454

       (c) The county auditor shall advise and, not later than5455
sixty-five days before the election, confirm that advice by5456
certification to, the board of education of the information5457
required by division (C) of section 133.18 of the Revised Code;5458

       (d) The board of education shall then certify its resolution5459
and the information required by division (D) of section 133.18 of5460
the Revised Code to the board of elections not less than sixty5461
days prior to the election.5462

       (4) Notwithstanding division (B) of section 133.21 of the5463
Revised Code, the first principal payment of securities issued5464
under this division may be set at any date not later than sixty5465
months after the earliest possible principal payment otherwise5466
provided for in that division.5467

       (G) The board of education may contract with an architect,5468
professional engineer, or other person experienced in the design5469
and implementation of energy conservation measures for an analysis5470
and recommendations pertaining to installations, modifications of5471
installations, or remodeling that would significantly reduce5472
energy consumption in buildings owned by the district. The report5473
shall include estimates of all costs of such installations,5474
modifications, or remodeling, including costs of design,5475
engineering, installation, maintenance, repairs, and debt service,5476
and estimates of the amounts by which energy consumption and5477
resultant operational and maintenance costs, as defined by the5478
Ohio school facilities commission, would be reduced.5479

       If the board finds after receiving the report that the amount5480
of money the district would spend on such installations,5481
modifications, or remodeling is not likely to exceed the amount of5482
money it would save in energy and resultant operational and5483
maintenance costs over the ensuing fifteen years, the board may5484
submit to the commission a copy of its findings and a request for5485
approval to incur indebtedness to finance the making or5486
modification of installations or the remodeling of buildings for5487
the purpose of significantly reducing energy consumption.5488

       If the commission determines that the board's findings are5489
reasonable, it shall approve the board's request. Upon receipt of5490
the commission's approval, the district may issue securities5491
without a vote of the electors in a principal amount not to exceed5492
nine-tenths of one per cent of its tax valuation for the purpose5493
of making such installations, modifications, or remodeling, but5494
the total net indebtedness of the district without a vote of the5495
electors incurred under this and all other sections of the Revised5496
Code shall not exceed one per cent of the district's tax5497
valuation.5498

       So long as any securities issued under division (G) of this5499
section remain outstanding, the board of education shall monitor5500
the energy consumption and resultant operational and maintenance5501
costs of buildings in which installations or modifications have5502
been made or remodeling has been done pursuant to division (G) of5503
this section and shall maintain and annually update a report5504
documenting the reductions in energy consumption and resultant5505
operational and maintenance cost savings attributable to such5506
installations, modifications, or remodeling. The report shall be5507
certified by an architect or engineer independent of any person5508
that provided goods or services to the board in connection with5509
the energy conservation measures that are the subject of the5510
report. The resultant operational and maintenance cost savings5511
shall be certified by the school district treasurer. The report5512
shall be made available to the commission upon request.5513

       (H) With the consent of the superintendent of public5514
instruction, a school district may incur without a vote of the5515
electors net indebtedness that exceeds the amounts stated in5516
divisions (A) and (G) of this section for the purpose of paying5517
costs of permanent improvements, if and to the extent that both of5518
the following conditions are satisfied:5519

       (1) The fiscal officer of the school district estimates that5520
receipts of the school district from payments made under or5521
pursuant to agreements entered into pursuant to section 725.02,5522
1728.10, 3735.671, 5709.081, 5709.082, 5709.40, 5709.41, 5709.62,5523
5709.63, 5709.632, 5709.73, 5709.78, or 5709.82 of the Revised5524
Code, or distributions under division (C) of section 5709.43 of5525
the Revised Code, or any combination thereof, are, after5526
accounting for any appropriate coverage requirements, sufficient5527
in time and amount, and are committed by the proceedings, to pay5528
the debt charges on the securities issued to evidence that5529
indebtedness and payable from those receipts, and the taxing5530
authority of the district confirms the fiscal officer's estimate,5531
which confirmation is approved by the superintendent of public5532
instruction;5533

       (2) The fiscal officer of the school district certifies, and5534
the taxing authority of the district confirms, that the district,5535
at the time of the certification and confirmation, reasonably5536
expects to have sufficient revenue available for the purpose of5537
operating such permanent improvements for their intended purpose5538
upon acquisition or completion thereof, and the superintendent of5539
public instruction approves the taxing authority's confirmation.5540

       The maximum maturity of securities issued under division (H)5541
of this section shall be the lesser of twenty years or the maximum5542
maturity calculated under section 133.20 of the Revised Code.5543

       (I) A school district may incur net indebtedness by the5544
issuance of securities in accordance with the provisions of this5545
chapter in excess of the limit specified in division (B) of this5546
section when necessary to raise the school district portion of the5547
basic project cost pursuant to Chapter 3318. of the Revised Code.5548
The school facilities commission shall notify the superintendent5549
of public instruction whenever a school district will exceed the5550
nine per cent limit pursuant to this division.5551

       Sec. 133.07.  (A) A county shall not incur, without a vote5552
of the electors, either of the following:5553

       (1) Net indebtedness for all purposes that exceeds an amount5554
equal to one per cent of its tax valuation;5555

       (2) Net indebtedness for the purpose of paying the county's5556
share of the cost of the construction, improvement, maintenance,5557
or repair of state highways that exceeds an amount equal to5558
one-half of one per cent of its tax valuation.5559

       (B) A county shall not incur total net indebtedness that5560
exceeds an amount equal to one of the following limitations that5561
applies to the county:5562

       (1) A county with a valuation not exceeding one hundred5563
million dollars, three per cent of that tax valuation;5564

       (2) A county with a tax valuation exceeding one hundred5565
million dollars but not exceeding three hundred million dollars,5566
three million dollars plus one and one-half per cent of that tax5567
valuation in excess of one hundred million dollars;5568

       (3) A county with a tax valuation exceeding three hundred5569
million dollars, six million dollars plus two and one-half per5570
cent of that tax valuation in excess of three hundred million5571
dollars.5572

       (C) In calculating the net indebtedness of a county, none of5573
the following securities shall be considered:5574

       (1) Securities described in section 307.201 of the Revised5575
Code;5576

       (2) Self-supporting securities issued for any purposes,5577
including, but not limited to, any of the following general5578
purposes:5579

       (a) Water systems or facilities;5580

       (b) Sanitary sewerage systems or facilities, or surface and5581
storm water drainage and sewerage systems or facilities, or a5582
combination of those systems or facilities;5583

       (c) County or joint county scrap tire collection, storage,5584
monocell, monofill, or recovery facilities, or any combination of5585
those facilities;5586

       (d) Off-street parking lots, facilities, or buildings, or5587
on-street parking facilities, or any combination of off-street and5588
on-street parking facilities;5589

       (e) Facilities for the care or treatment of the sick or5590
infirm, and for housing the persons providing that care or5591
treatment and their families;5592

       (f) Recreational, sports, convention, auditorium, museum,5593
trade show, and other public attraction facilities;5594

       (g) Facilities for natural resources exploration,5595
development, recovery, use, and sale;5596

       (h) Correctional and detention facilities and related5597
rehabilitation facilities.5598

       (3) Securities issued for the purpose of purchasing,5599
constructing, improving, or extending water or sanitary or surface5600
and storm water sewerage systems or facilities, or a combination5601
of those systems or facilities, to the extent that an agreement5602
entered into with another subdivision requires the other5603
subdivision to pay to the county amounts equivalent to debt5604
charges on the securities;5605

       (4) Voted general obligation securities issued for the5606
purpose of permanent improvements for sanitary sewerage or water5607
systems or facilities to the extent that the total principal5608
amount of voted securities outstanding for the purpose does not5609
exceed an amount equal to two per cent of the county's tax5610
valuation;5611

       (5) Securities issued for permanent improvements to house5612
agencies, departments, boards, or commissions of the county or of5613
any municipal corporation located, in whole or in part, in the5614
county, to the extent that the revenues, other than revenues from5615
unvoted county property taxes, derived from leases or other5616
agreements between the county and those agencies, departments,5617
boards, commissions, or municipal corporations relating to the use5618
of the permanent improvements are sufficient to cover the cost of5619
all operating expenses of the permanent improvements paid by the5620
county and debt charges on the securities;5621

       (6) Securities issued pursuant to section 133.08 of the5622
Revised Code;5623

       (7) Securities issued for the purpose of acquiring or5624
constructing roads, highways, bridges, or viaducts, for the5625
purpose of acquiring or making other highway permanent5626
improvements, or for the purpose of procuring and maintaining5627
computer systems for the office of the clerk of any5628
county-operated municipal court, for the office of the clerk of5629
the court of common pleas, or for the office of the clerk of the5630
probate, juvenile, or domestic relations division of the court of5631
common pleas to the extent that the legislation authorizing the5632
issuance of the securities includes a covenant to appropriate from5633
moneys distributed to the county pursuant to division (B) of5634
section 2101.162, 2151.541, 2153.081, 2301.031, or 2303.201 or5635
Chapter 4501., 4503., 4504., or 5735. of the Revised Code a5636
sufficient amount to cover debt charges on and financing costs5637
relating to the securities as they become due;5638

       (8) Securities issued for the purpose of acquiring,5639
constructing, improving, and equipping a county, multicounty, or5640
multicounty-municipal jail, workhouse, juvenile detention5641
facility, or correctional facility;5642

       (9) Securities issued for the acquisition, construction,5643
equipping, or repair of any permanent improvement or any class or5644
group of permanent improvements enumerated in a resolution adopted5645
pursuant to division (D) of section 5739.026 of the Revised Code5646
to the extent that the legislation authorizing the issuance of the5647
securities includes a covenant to appropriate from moneys received5648
from the taxes authorized under section 5739.023 and division5649
(A)(5) of section 5739.026 of the Revised Code an amount5650
sufficient to pay debt charges on the securities and those moneys5651
shall be pledged for that purpose;5652

       (10) Securities issued for county or joint county solid5653
waste or hazardous waste collection, transfer, or disposal5654
facilities, or resource recovery and solid or hazardous waste5655
recycling facilities, or any combination of those facilities;5656

       (11) Securities issued for the acquisition, construction,5657
and equipping of a port authority educational and cultural5658
facility under section 307.671 of the Revised Code;5659

       (12) Securities issued for the acquisition, construction,5660
equipping, and improving of a municipal educational and cultural5661
facility under division (B)(1) of section 307.672 of the Revised5662
Code;5663

       (13) Securities issued for energy conservation measures5664
under section 307.041 of the Revised Code;5665

       (14) Securities issued for the acquisition, construction,5666
equipping, improving, or repair of a sports facility, including5667
obligations issued to pay costs of a sports facility under section5668
307.673 of the Revised Code;5669

       (15) Securities issued under section 755.17 of the Revised5670
Code if the legislation authorizing issuance of the securities5671
includes a covenant to appropriate from revenue received from a5672
tax authorized under division (A)(5) of section 5739.026 and5673
section 5741.023 of the Revised Code an amount sufficient to pay5674
debt charges on the securities, and the board of county5675
commissioners pledges that revenue for that purpose, pursuant to5676
section 755.171 of the Revised Code;5677

       (16) Sales tax supported bonds issued pursuant to section5678
133.081 of the Revised Code for the purpose of acquiring,5679
constructing, improving, or equipping any permanent improvement to5680
the extent that the legislation authorizing the issuance of the5681
sales tax supported bonds pledges county sales taxes to the5682
payment of debt charges on the sales tax supported bonds and5683
contains a covenant to appropriate from county sales taxes a5684
sufficient amount to cover debt charges or the financing costs5685
related to the sales tax supported bonds as they become due.;5686

       (17) Bonds or notes issued under section 133.60 of the5687
Revised Code if the legislation authorizing issuance of the bonds5688
or notes includes a covenant to appropriate from revenue received5689
from a tax authorized under division (A)(9) of section 5739.0265690
and section 5741.023 of the Revised Code an amount sufficient to5691
pay the debt charges on the bonds or notes, and the board of5692
county commissioners pledges that revenue for that purpose.;5693

       (18) Securities issued under section 3707.55 of the Revised5694
Code for the acquisition of real property by a general health5695
district;5696

       (19) Securities issued under division (A)(3) of section5697
3313.37 of the Revised Code for the acquisition of real and5698
personal property by an educational service center.5699

       (D) In calculating the net indebtedness of a county, no5700
obligation incurred under division (D) of section 339.06 of the5701
Revised Code shall be considered.5702

       Sec. 140.01.  As used in this chapter:5703

       (A) "Hospital agency" means any public hospital agency or any5704
nonprofit hospital agency.5705

       (B) "Public hospital agency" means any county, board of5706
county hospital trustees established pursuant to section 339.02 of5707
the Revised Code, county hospital commission established pursuant5708
to section 339.14 of the Revised Code, municipal corporation, new5709
community authority organized under Chapter 349. of the Revised5710
Code, joint township hospital district, state or municipal5711
university or college operating or authorized to operate a5712
hospital facility, or the state.5713

       (C) "Nonprofit hospital agency" means a corporation or5714
association not for profit, no part of the net earnings of which5715
inures or may lawfully inure to the benefit of any private5716
shareholder or individual, that has authority to own or operate a5717
hospital facility or provides or is to provide services to one or5718
more other hospital agencies.5719

       (D) "Governing body" means, in the case of a county, the5720
board of county commissioners or other legislative body; in the5721
case of a board of county hospital trustees, the board; in the5722
case of a county hospital commission, the commission; in the case5723
of a municipal corporation, the council or other legislative5724
authority; in the case of a new community authority, its board of5725
trustees; in the case of a joint township hospital district, the5726
joint township district hospital board; in the case of a state or5727
municipal university or college, its board of trustees or board of5728
directors; in the case of a nonprofit hospital agency, the board5729
of trustees or other body having general management thereof of the5730
agency; and, in the case of the state, the director of development5731
or the Ohio higher educational facility commission.5732

       (E) "Hospital facilities" means buildings, structures and5733
other improvements, additions thereto and extensions thereof,5734
furnishings, equipment, and real estate and interests in real5735
estate, used or to be used for or in connection with one or more5736
hospitals, emergency, intensive, intermediate, extended,5737
long-term, or self-care facilities, diagnostic and treatment and5738
out-patient facilities, facilities related to programs for home5739
health services, clinics, laboratories, public health centers,5740
research facilities, and rehabilitation facilities, for or5741
pertaining to diagnosis, treatment, care, or rehabilitation of5742
sick, ill, injured, infirm, impaired, disabled, or handicapped5743
persons, or the prevention, detection, and control of disease, and5744
also includes education, training, and food service facilities for5745
health professions personnel, housing facilities for such5746
personnel and their families, and parking and service facilities5747
in connection with any of the foregoing; and includes any one,5748
part of, or any combination of the foregoing; and further includes5749
site improvements, utilities, machinery, facilities, furnishings,5750
and any separate or connected buildings, structures, improvements,5751
sites, utilities, facilities, or equipment to be used in, or in5752
connection with the operation or maintenance of, or supplementing5753
or otherwise related to the services or facilities to be provided5754
by, any one or more of such hospital facilities.5755

       (F) "Costs of hospital facilities" means the costs of5756
acquiring or constructing hospital facilities, costs of improving5757
one or more hospital facilities, including reconstructing,5758
rehabilitating, remodeling, renovating, and enlarging, costs of5759
equipping and furnishing such facilities, and all financing costs5760
pertaining thereto, including, without limitation thereto, costs5761
of engineering, architectural, and other professional services,5762
designs, plans, specifications and surveys, and estimates of cost,5763
costs of tests and inspections, the costs of any indemnity or5764
surety bonds and premiums on insurance, all related direct or5765
allocable administrative expenses pertaining thereto, fees and5766
expenses of trustees, depositories, and paying agents for the5767
obligations, cost of issuance of the obligations and financing5768
charges and fees and expenses of financial advisors, attorneys,5769
accountants, consultants and rating services in connection5770
therewith, capitalized interest on the obligations, amounts5771
necessary to establish reserves as required by the bond5772
proceedings, the reimbursement of all moneys advanced or applied5773
by the hospital agency or others or borrowed from others for the5774
payment of any item or items of costs of such facilities, and all5775
other expenses necessary or incident to planning or determining5776
feasibility or practicability with respect to such facilities, and5777
such other expenses as may be necessary or incident to the5778
acquisition, construction, reconstruction, rehabilitation,5779
remodeling, renovation, enlargement, improvement, equipment, and5780
furnishing of such facilities, the financing thereof, and the5781
placing of the same in use and operation, including any one, part5782
of, or combination of such classes of costs and expenses, and5783
means the costs of refinancing obligations issued by, or5784
reimbursement of money advanced by, nonprofit hospital agencies or5785
others the proceeds of which were used for the payment of costs of5786
hospital facilities, if the governing body of the public hospital5787
agency determines that the refinancing or reimbursement advances5788
the purposes of this chapter, whether or not the refinancing or5789
reimbursement is in conjunction with the acquisition or5790
construction of additional hospital facilities.5791

       (G) "Hospital receipts" means all moneys received by or on5792
behalf of a hospital agency from or in connection with the5793
ownership, operation, acquisition, construction, improvement,5794
equipping, or financing of any hospital facilities, including,5795
without limitation thereto, any rentals and other moneys received5796
from the lease, sale, or other disposition of hospital facilities,5797
and any gifts, grants, interest subsidies, or other moneys5798
received under any federal program for assistance in financing the5799
costs of hospital facilities, and any other gifts, grants, and5800
donations, and receipts therefrom, available for financing the5801
costs of hospital facilities.5802

       (H) "Obligations" means bonds, notes, or other evidences of5803
indebtedness or obligation, including interest coupons pertaining5804
thereto, issued or issuable by a public hospital agency to pay5805
costs of hospital facilities.5806

       (I) "Bond service charges" means principal, interest, and5807
call premium, if any, required to be paid on obligations.5808

       (J) "Bond proceedings" means one or more ordinances,5809
resolutions, trust agreements, indentures, and other agreements or5810
documents, and amendments and supplements to the foregoing, or any5811
combination thereof, authorizing or providing for the terms,5812
including any variable interest rates, and conditions applicable5813
to, or providing for the security of, obligations and the5814
provisions contained in such obligations.5815

       (K) "Nursing home" has the same meaning as in division (A)(1)5816
of section 5701.13 of the Revised Code.5817

       (L) "Residential care facility" has the same meaning as in5818
division (A)(2) of section 5701.13 of the Revised Code.5819

       (M) "Adult care facility" has the same meaning as in division5820
(A)(3) of section 5701.13 of the Revised Code.5821

       (N) "Independent living facility" means any self-care5822
facility or other housing facility designed or used as a residence5823
for elderly persons. An "independent living facility" does not5824
include a residential facility, or that part of a residential5825
facility, that is any of the following:5826

       (1) A hospital required to be certified by section 3727.025827
of the Revised Code;5828

       (2) A nursing home or residential care facility;5829

       (3) An adult care facility;5830

       (4) A hospice licensed under section 3712.04 of the Revised5831
Code;5832

       (5) A habilitation center as defined in section 5123.041 of5833
the Revised Code;5834

       (6) A residential facility for the mentally ill licensed by5835
the department of mental health under section 5119.22 of the5836
Revised Code;5837

       (7) A facility licensed to provide methadone treatment under5838
section 3793.11 of the Revised Code;5839

       (8) A facility certified as an alcohol and drug addiction5840
program under section 3793.06 of the Revised Code;5841

       (9) A residential facility licensed under section 5123.19 of5842
the Revised Code or a facility providing services under a contract5843
with the department of mental retardation and developmental5844
disabilities under section 5123.18 of the Revised Code;5845

       (10) A residential facility used as part of a hospital to5846
provide housing for staff of the hospital or students pursuing a5847
course of study at the hospital.5848

       Sec. 151.04.  This section applies to obligations as defined5849
in this section.5850

       (A) As used in this section:5851

       (1) "Costs of capital facilities" include related direct5852
administrative expenses and allocable portions of direct costs of5853
the using institution.5854

       (2) "Obligations" means obligations as defined in section5855
154.30 151.01 of the Revised Code issued to pay costs of capital5856
facilities for state-supported or state-assisted institutions of5857
higher education.5858

       (3) "State-supported or state-assisted institutions of5859
higher education" means a state university or college, or5860
community college district, technical college district, university5861
branch district, or state community college, or other institution5862
for education, including technical education, beyond the high5863
school, receiving state support or assistance for its expenses of5864
operation. "State university or college" means each of the state5865
universities identified in section 3345.011 of the Revised Code,5866
the northeastern Ohio universities college of medicine, and the5867
medical college of Ohio at Toledo.5868

       (4) "Using institution" means the state-supported or5869
state-assisted institution of higher education, or two or more5870
institutions acting jointly, that are the ultimate users of5871
capital facilities for state-supported and state-assisted5872
institutions of higher education financed with net proceeds of5873
obligations.5874

       (B) The issuing authority shall issue obligations to pay5875
costs of capital facilities for state-supported and state-assisted5876
institutions of higher education pursuant to Section 2n of Article5877
VIII, Ohio Constitution, section 151.01 of the Revised Code, and5878
this section.5879

       (C) Net proceeds of obligations shall be deposited into the5880
higher education improvement fund created by division (F) of5881
section 154.21 of the Revised Code.5882

       (D) There is hereby created in the state treasury the5883
"higher education capital facilities bond service fund." All5884
moneys received by the state and required by the bond proceedings,5885
consistent with sections 151.01 and 151.04 of the Revised Code, to5886
be deposited, transferred, or credited to the bond service fund,5887
and all other moneys transferred or allocated to or received for5888
the purposes of that fund, shall be deposited and credited to the5889
bond service fund, subject to any applicable provisions of the5890
bond proceedings but without necessity for any act of5891
appropriation. During the period beginning with the date of the5892
first issuance of obligations and continuing during the time that5893
any obligations are outstanding in accordance with their terms, so5894
long as moneys in the bond service fund are insufficient to pay5895
debt service when due on those obligations payable from that fund5896
(except the principal amounts of bond anticipation notes payable5897
from the proceeds of renewal notes or bonds anticipated) and due5898
in the particular fiscal year, a sufficient amount of revenues of5899
the state is committed and, without necessity for further act of5900
appropriation, shall be paid to the bond service fund for the5901
purpose of paying that debt service when due.5902

       Sec. 166.03.  (A) There is hereby created the facilities5903
establishment fund within the state treasury, consisting of5904
proceeds from the issuance of obligations as specified under5905
section 166.08 of the Revised Code; the moneys received by the5906
state from the sources specified in section 166.09 of the Revised5907
Code; service charges imposed under sections 166.06 and 166.07 of5908
the Revised Code; any grants, gifts, or contributions of moneys5909
received by the director of development to be used for loans made5910
under section 166.07 of the Revised Code or for the payment of the5911
allowable costs of project facilities; and all other moneys5912
appropriated or transferred to the fund. Moneys in the loan5913
guarantee fund in excess of four per cent of the unpaid principal5914
amount of loan repayments guaranteed under section 166.06 of the5915
Revised Code, but subject to the provisions and requirements of5916
any guarantee contracts, may be transferred to the facilities5917
establishment fund by the treasurer of state upon the order of the5918
director of development. Moneys received by the state under5919
Chapter 122. of the Revised Code, to the extent allocable to the5920
utilization of moneys derived from proceeds of the sale of5921
obligations pursuant to section 166.08 of the Revised Code, shall5922
be credited to the facilities establishment fund.5923

       (B) All moneys appropriated or transferred to the facilities5924
establishment fund may be released at the request of the director5925
of development for payment of allowable costs or the making of5926
loans under this chapter, for transfer to the loan guarantee fund5927
established in section 166.06 of the Revised Code, or for use for5928
the purpose of or transfer to the funds established by sections5929
122.35, 122.42, 122.54, 122.55, 122.56, 122.561, 122.57, 122.601,5930
and 122.80 of the Revised Code and, until July 1, 2001 2003, the5931
funds established by sections 122.26 and 166.031 of the Revised5932
Code, but only for such of those purposes as are within the5933
authorization of Section 13 of Article VIII, Ohio Constitution, in5934
all cases subject to the approval of the controlling board.5935

       (C) The department of development, in the administration of5936
the facilities establishment fund, is encouraged to utilize and5937
promote the utilization of, to the maximum practicable extent, the5938
other existing programs, business incentives, and tax incentives5939
that department is required or authorized to administer or5940
supervise.5941

       Sec. 169.01.  As used in this chapter, unless the context5942
otherwise requires:5943

       (A) "Financial organization" means any bank, trust company,5944
savings bank, safe deposit company, mutual savings bank without5945
mutual stock, savings and loan association, credit union, or5946
investment company.5947

       (B)(1) "Unclaimed funds" means any moneys, rights to moneys,5948
or intangible property, described in section 169.02 of the Revised5949
Code, when, as shown by the records of the holder, the owner has5950
not, within the times provided in section 169.02 of the Revised5951
Code, done any of the following:5952

       (a) Increased, decreased, or adjusted the amount of such5953
funds;5954

       (b) Assigned, paid premiums, or encumbered such funds;5955

       (c) Presented an appropriate record for the crediting of5956
such funds or received payment of such funds by check, draft, or5957
otherwise;5958

       (d) Corresponded with the holder concerning such funds;5959

       (e) Otherwise indicated an interest in or knowledge of such5960
funds;5961

       (f) Transacted business with the holder.5962

       (2) "Unclaimed funds" does not include any of the following:5963

       (a) Money received or collected under section 9.39 of the5964
Revised Code;5965

       (b) Any payment or credit due to a business association from5966
a business association representing sums payable to suppliers, or5967
payment for services rendered, in the course of business,5968
including, but not limited to, checks or memoranda, overpayments,5969
unidentified remittances, nonrefunded overcharges, discounts,5970
refunds, and rebates;5971

       (c) Any payment or credit received by a business association5972
from a business association for tangible goods sold, or services5973
performed, in the course of business, including, but not limited5974
to, checks or memoranda, overpayments, unidentified remittances,5975
nonrefunded overcharges, discounts, refunds, and rebates;5976

       (d) Any credit due a retail customer that is represented by a5977
gift certificate, gift card, merchandise credit, or merchandise5978
credit card, redeemable only for merchandise.5979

       For purposes of divisions (B)(2)(b) and (c) of this section,5980
"business association" means any corporation, joint venture,5981
business trust, limited liability company, partnership,5982
association, or other business entity composed of one or more5983
individuals, whether or not the entity is for profit.5984

       (C) "Owner" means any person, or the person's legal5985
representative, entitled to receive or having a legal or equitable5986
interest in or claim against moneys, rights to moneys, or other5987
intangible property, subject to this chapter.5988

       (D)(1) "Holder" means any person that has possession,5989
custody, or control of moneys, rights to moneys, or other5990
intangible property, or that is indebted to another, if any of the5991
following applies:5992

       (a) Such person resides in this state;5993

       (b) Such person is formed under the laws of this state;5994

       (c) Such person is formed under the laws of the United5995
States and has an office or principal place of business in this5996
state;5997

       (d) The records of such person indicate that the last known5998
address of the owner of such moneys, rights to moneys, or other5999
intangible property is in this state;6000

       (e) The records of such person do not indicate the last6001
known address of the owner of the moneys, rights to moneys, or6002
other intangible property and the entity originating or issuing6003
the moneys, rights to moneys, or other intangible property is this6004
state or any political subdivision of this state, or is6005
incorporated, organized, created, or otherwise located in this6006
state. Division (D)(1)(e) of this section applies to all moneys,6007
rights to moneys, or other intangible property that is in the6008
possession, custody, or control of such person on or after July6009
22, 1994, whether the moneys, rights to moneys, or other6010
intangible property becomes unclaimed funds prior to or on or6011
after such that date.6012

       (2) "Holder" does not mean any hospital granted tax-exempt6013
status under section 501(c)(3) of the Internal Revenue Code or any6014
hospital owned or operated by the state or by any political6015
subdivision. Any entity in order to be exempt from the definition6016
of "holder" pursuant to this division shall make a reasonable,6017
good-faith effort to contact the owner of the unclaimed funds.6018

       (E) "Person" includes a natural person; corporation, whether6019
for profit or not for profit; copartnership; unincorporated6020
association or organization; public authority; estate; trust; two6021
or more persons having a joint or common interest; eleemosynary6022
organization; fraternal or cooperative association; other legal or6023
community entity; the United States government, including any6024
district, territory, possession, officer, agency, department,6025
authority, instrumentality, board, bureau, or court; or any state6026
or political subdivision thereof, including any officer, agency,6027
board, bureau, commission, division, department, authority, court,6028
or instrumentality.6029

       (F) "Mortgage funds" means the mortgage insurance fund6030
created by section 122.561 of the Revised Code, and the housing6031
guarantee fund created by division (D) of section 128.11 of the6032
Revised Code.6033

       (G) "Lawful claims" means any vested right a holder of6034
unclaimed funds has against the owner of such unclaimed funds.6035

       (H) "Public utility" means any entity defined as such by6036
division (A) of section 745.01 or by section 4905.02 of the6037
Revised Code.6038

       (I) "Deposit" means to place money in the custody of a6039
financial organization for the purpose of establishing an6040
income-bearing account by purchase or otherwise.6041

       (J) "Income-bearing account" means a time or savings6042
account, whether or not evidenced by a certificate of deposit, or6043
an investment account through which investments are made solely in6044
obligations of the United States or its agencies or6045
instrumentalities or guaranteed as to principal and interest by6046
the United States or its agencies or instrumentalities, debt6047
securities rated as investment grade by at least two nationally6048
recognized rating services, debt securities which the director of6049
commerce has determined to have been issued for the safety and6050
welfare of the residents of this state, and equity interests in6051
mutual funds that invest solely in some or all of the above-listed6052
securities and involve no general liability, without regard to6053
whether income earned on such accounts, securities, or interests6054
is paid periodically or at the end of a term.6055

       Sec. 173.40.  There is hereby created a component of the6056
medicaid program established under Chapter 5111. of the Revised6057
Code to be known as the preadmission screening system providing6058
options and resources today program, or PASSPORT. Through the6059
medical assistance program established under Chapter 5111. of the6060
Revised Code, the The PASSPORT program shall provide home and6061
community-based services as an alternative to nursing facility6062
placement for aged and disabled persons medicaid recipients. The6063
program shall be operated pursuant to a home and community-based6064
waiver granted by the United States secretary of health and human6065
services under section 1915 of the "Social Security Act," 49 Stat.6066
620 (1935), 42 U.S.C. 1396n, as amended. The department of aging6067
shall administer the program. The department of aging shall enter6068
into through an interagency agreement entered into with the6069
department of job and family services regarding services provided6070
under the program to recipients of medical assistance under6071
Chapter 5111. under section 5111.86 of the Revised Code. The6072
directors of aging and job and family services shall adopt rules6073
in accordance with Chapter 119. of the Revised Code to implement6074
the program.6075

       Sec. 173.46.  The department of aging shall develop and6076
publish a guide to nursing facilities in this state for use by6077
individuals considering nursing facility placement and their6078
families, friends, and advisors. The guide shall be titled the6079
Ohio long-term care consumer guide.6080

       The consumer guide shall be published in computerized form6081
for distribution over the internet. The guide shall be made6082
available not later than fourteen months after the effective date6083
of this section March 1, 2002, and shall be updated in accordance6084
with section 173.52 of the Revised Code.6085

       Every two years, the department shall publish an executive6086
summary of the consumer guide, and shall make the executive6087
summary available in both computerized and printed forms.6088

       Sec. 173.47.  The department of aging may contract with any6089
person or government entity to perform any function related to the6090
publication of the Ohio long-term care consumer guide or the6091
collection and preparation of data and other material for the6092
guide, except that the department shall contract to have the6093
customer satisfaction surveys conducted under section 173.54 of6094
the Revised Code. In awarding the contract to have the surveys6095
conducted To the extent possible, the department shall contract6096
with a person or government entity that has experience in6097
surveying the customer satisfaction of nursing facility residents6098
and their families. The department's contract shall permit the6099
person or government entity to subcontract with other persons or6100
government entities for purposes of conducting all or part of the6101
surveys.6102

       Sec. 175.03.  (A)(1) The Ohio housing finance agency shall6103
consist of nine eleven members. Seven Nine of the members shall be6104
appointed by the governor with the advice and consent of the6105
senate. The director of commerce and the director of development,6106
or their respective designees, shall also be voting members of the6107
agency. Of the seven nine appointed members, at least one shall6108
have experience in residential housing construction; at least one6109
shall have experience in residential housing mortgage lending,6110
loan servicing, or brokering; at least one shall have experience6111
in the licensed residential housing brokerage business; at least6112
one shall have experience with the housing needs of senior6113
citizens; at least one shall be from a background in labor6114
representation in the construction industry; at least one shall6115
represent the interests of nonprofit multifamily housing6116
development organizations; at least one shall represent the6117
interests of for-profit multifamily housing development6118
corporations; and two shall be public members. No more than five6119
six of the appointed members of the agency shall be of the same6120
political party. Of the initial appointments made to the agency,6121
two shall be for a term ending on January 31, 1984, two shall be6122
for a term ending on January 31, 1985, one shall be for a term6123
ending on January 31, 1986, one shall be for a term ending on6124
January 31, 1987, and one shall be for a term ending on January6125
31, 1988, the term for each member to be designated by the6126
governor Of the appointments made to the agency for the eighth and6127
ninth appointed members in accordance with this amendment, one6128
shall be for a term ending on January 31, 2005, and one shall be6129
for a term ending on January 31, 2006. Thereafter, each appointed6130
member shall serve for a term ending on the thirty-first day of6131
January which is six years following the date of termination of6132
the term which it succeeds. Each member shall hold office from6133
the date of the member's appointment until the end of the term for6134
which the member was appointed. Any member appointed to fill a6135
vacancy occurring prior to the expiration of the term for which6136
the member's predecessor was appointed shall hold office for the6137
remainder of such term. Any appointed member shall continue in6138
office subsequent to the expiration date of the member's term6139
until the member's successor takes office, or until a period of6140
sixty days has elapsed, whichever occurs first. Each appointed6141
member may be removed from office by the governor for misfeasance,6142
nonfeasance, malfeasance in office, or for failure to attend in6143
person three consecutive meetings of the agency.6144

       (2) The director of development or the director's designee6145
shall be the chairperson of the agency. The agency shall elect6146
one of its appointed members as vice-chairperson and such other6147
officers as it deems necessary, who need not be members of the6148
agency. Each appointed member of the agency shall receive6149
compensation at the rate of one hundred fifty dollars per agency6150
meeting attended in person, not to exceed a maximum of three6151
thousand dollars per year. All members shall be reimbursed for6152
their actual and necessary expenses incurred in the discharge of6153
their official duties.6154

       (3) Five six members of the agency constitute a quorum, and6155
the affirmative vote of five six members shall be necessary for6156
any action taken by the agency. No vacancy in membership of the6157
agency impairs the right of a quorum to exercise all the rights6158
and perform all the duties of the agency. Meetings of the agency6159
may be held at any place within the state. Meetings of the6160
agency, including notice of the place of meetings, shall comply6161
with section 121.22 of the Revised Code.6162

       (B) The appointed members of the agency are not subject to6163
section 102.02 of the Revised Code. Each such appointed member6164
shall file with the agency a signed written statement setting6165
forth the general nature of sales of goods, property or services6166
or of loans to the agency in which such member has a pecuniary6167
interest or in which any member of the member's immediate family,6168
as defined in section 102.01 of the Revised Code, or any6169
corporation, partnership or enterprise of which the member is an6170
officer, director, or partner, or of which the member or a member6171
of the member's immediate family, as so defined, owns more than a6172
five per cent interest, has a pecuniary interest, and of which6173
sale, loan and interest such member has knowledge. The statement6174
shall be supplemented from time to time to reflect changes in the6175
general nature of any such sales or loans. No member shall6176
participate in portions of agency meetings dealing with, or vote6177
concerning, any such matter. The requirements of this section6178
pertaining to disclosure and prohibition from participation and6179
voting do not apply to agency loans to lending institutions or6180
contracts between the agency and lending institutions for the6181
purchase, administration, or servicing of loans notwithstanding6182
that such lending institution has a director, officer, employee,6183
or owner who is a member of the agency, and no such loans or6184
contracts shall be deemed to be prohibited or otherwise regulated6185
by reason of any other law or rule.6186

       Sec. 175.21.  (A) The low- and moderate-income housing trust6187
fund is hereby created in the state treasury. The fund shall6188
consist of all appropriations, grants, gifts, loan repayments, and6189
contributions of money made from any source to the department of6190
development for the fund. All investment earnings of the fund6191
shall be credited to the fund. The director of development shall6192
allocate a portion of the money in the fund to an account of the6193
Ohio housing finance agency. The department shall administer the6194
fund. The agency shall use money allocated to it in the fund for6195
implementing and administering its programs and duties under6196
sections 175.22 and 175.24 of the Revised Code, and the department6197
shall use the remaining money in the fund for implementing and6198
administering its programs and duties under sections 175.22 to6199
175.25 of the Revised Code. Use of all money in the fund is6200
subject to the following restrictions: forty-five per cent of the6201
money in the fund amount of funds awarded during any one fiscal6202
year shall be used to make grants and loans to nonprofit6203
organizations under section 175.22 of the Revised Code, not less6204
than thirty-five forty-five per cent of the money in the fund6205
amount of funds awarded during any one fiscal year shall be used6206
to make grants and loans for activities that will provide housing6207
and housing assistance to families and individuals in rural areas6208
and small cities that would not be eligible to participate in the6209
small cities program of the community development and block grant6210
program under sections 570.420 to 570.438 of the Code of Federal6211
Regulations as a participating jurisdiction under the "HOME6212
Investment Partnerships Act," 104 Stat. 4094 (1990), 42 U.S.C.6213
12701 note, 12721, no more than five six per cent of the money in6214
the fund shall be used for administration, and no money in the6215
fund shall be used to pay for any legal services other than the6216
usual and customary legal services associated with the acquisition6217
of housing. Except as otherwise provided by the director under6218
division (B) of this section, money in the fund may be used as6219
matching money for federal funds received by the state, counties,6220
municipal corporations, and townships for the activities listed in6221
section 175.22 of the Revised Code.6222

       (B) If after the second quarter of any year it appears to6223
the director that the full amount of the money in the low- and6224
moderate-income housing trust fund designated in that year for6225
activities that will provide housing and housing assistance to6226
families and individuals in rural areas and small cities under6227
division (A) of this section will not be so used, the director may6228
reallocate all or a portion of that amount for other housing6229
activities. In determining whether or how to reallocate money6230
under this division, the director may consult with and shall6231
receive advice from the housing trust fund advisory committee.6232

       Sec. 175.22.  (A) The department of development and the Ohio6233
housing finance agency shall each develop programs under which, in6234
accordance with rules adopted under this section, it may make6235
grants, loans, loan guarantees, and loan subsidies to counties,6236
municipal corporations, townships, local housing authorities, and6237
nonprofit organizations and may make loans, loan guarantees, and6238
loan subsidies to private developers and private lenders to assist6239
them in activities that will provide housing and housing6240
assistance for specifically targeted low- and moderate-income6241
families and individuals. There shall be no minimum housing6242
project size for awards under this division for any project that6243
is being developed for a special needs population and that is6244
supported by a social service agency where the housing project6245
will be located. Activities for which grants, loans, loan6246
guarantees, and loan subsidies may be made under this section6247
include all of the following:6248

       (1) Acquiring, financing, constructing, leasing,6249
rehabilitating, remodeling, improving, and equipping publicly or6250
privately owned housing;6251

       (2) Providing supportive services related to housing and the6252
homeless, including housing counseling;. Not more than twenty per6253
cent of the current year appropriation authority for the low- and6254
moderate-income housing trust fund shall be awarded in any fiscal6255
year for such supportive services.6256

       (3) Providing rental assistance payments or other project6257
operating subsidies that lower tenant rents.6258

       (B) Grants, loans, loan guarantees, and loan subsidies may be6259
made to counties, municipal corporations, townships, and nonprofit6260
organizations for the additional purposes of providing technical6261
assistance, design and finance services and consultation, and6262
payment of pre-development and administrative costs related to any6263
of the activities listed above.6264

       (C) In developing programs under this section, the6265
department and the agency shall invite, accept, and consider6266
public comment, and recommendations from the housing trust fund6267
advisory committee created under section 175.25 of the Revised6268
Code, on how the programs should be designed to most effectively6269
benefit low- and moderate-income families and individuals. The6270
programs developed under this section shall respond collectively6271
to housing and housing assistance needs of low- and6272
moderate-income families and individuals statewide.6273

       (D) The department and the agency, in accordance with6274
Chapter 119. of the Revised Code, shall each adopt rules under6275
which it shall administer programs developed by it under this6276
section. The rules shall prescribe procedures and forms whereby6277
counties, municipal corporations, townships, local housing6278
authorities, and nonprofit organizations may apply for grants,6279
loans, loan guarantees, and loan subsidies and private developers6280
and private lenders may apply for loans, loan guarantees, and loan6281
subsidies; eligibility criteria for the receipt of funds;6282
procedures for reviewing and granting or denying applications;6283
procedures for paying out funds; conditions on the use of funds;6284
procedures for monitoring the use of funds; and procedures under6285
which a recipient shall be required to repay funds that are6286
improperly used. The rules adopted by the department shall do6287
both of the following:6288

       (1) Require each recipient of a grant or loan made from the6289
low- and moderate-income housing trust fund for activities that6290
will provide, or assist in providing, a rental housing project, to6291
reasonably ensure that the rental housing project will be6292
affordable to those families and individuals targeted for the6293
rental housing project for the useful life of the rental housing6294
project or for thirty years, whichever is longer;6295

       (2) Require each recipient of a grant or loan made from the6296
low- and moderate-income housing trust fund for activities that6297
will provide, or assist in providing, a housing project to prepare6298
and implement a plan to reasonably assist any families and6299
individuals displaced by the housing project in obtaining decent6300
affordable housing.6301

       (E) In prescribing eligibility criteria and conditions for6302
the use of funds, neither the department nor agency is limited to6303
the criteria and conditions specified in this section and each may6304
prescribe additional eligibility criteria and conditions that6305
relate to the purposes for which grants, loans, loan guarantees,6306
and loan subsidies may be made. However, the department and6307
agency are limited by the following specifically targeted low- and6308
moderate-income guidelines:6309

       (1) Not less than seventy-five per cent of the money granted6310
and loaned under this section in any biennium fiscal year shall be6311
for activities that will provide affordable housing and housing6312
assistance to families and individuals in a county whose incomes6313
are equal to or less than fifty per cent of the median income for6314
that county, as determined by the department under section 175.236315
of the Revised Code.6316

       (2) The remainder of the money granted and loaned under this6317
section in any biennium fiscal year shall be for activities that6318
will provide affordable housing and housing assistance to families6319
and individuals in a county whose incomes are equal to or less6320
than eighty per cent of the median income for that county, as6321
determined by the department under section 175.23 of the Revised6322
Code.6323

       (F) In making grants, loans, loan guarantees, and loan6324
subsidies under this section, the department and the agency shall6325
give preference to viable projects and activities that will6326
benefit those families and individuals in a county whose incomes6327
are equal to or less than thirty-five per cent of the median6328
income for that county, as determined by the department under6329
section 175.23 of the Revised Code. The department and the agency6330
shall monitor the programs developed under this section to ensure6331
that money granted and loaned under this section is not used in a6332
manner that violates division (H) of section 4112.02 of the6333
Revised Code or discriminates against families with children.6334

       Sec. 175.24.  (A) Annually, the department of development6335
shall submit a report to the president of the senate and the6336
speaker of the house of representatives describing the activities6337
of the department under sections 175.21 to 175.25 of the Revised6338
Code during the previous calendar state fiscal year.6339

       (B) Annually, the Ohio housing finance agency shall submit a6340
report to the president of the senate and the speaker of the house6341
of representatives describing the activities of the agency under6342
sections 175.21, 175.22, and 175.24 of the Revised Code during the6343
previous calendar state fiscal year.6344

       Sec. 179.02.  (A) There is hereby established the Ohio6345
commission on dispute resolution and conflict management,6346
consisting of twelve members, unless a vacancy exists in an6347
appointment at any given time. The purpose of the commission is6348
to provide, coordinate, fund, and evaluate dispute resolution and6349
conflict management education, training, and research programs in6350
this state, and to consult with, educate, train, provide resources6351
for, and otherwise assist and facilitate other persons and public6352
or private agencies, organizations, or entities that are engaged6353
in activities related to dispute resolution and conflict6354
management. Four members of the commission shall be appointed by6355
the governor, four members shall be appointed by the chief justice6356
of the supreme court, two members shall be appointed by the6357
president of the senate, and two members shall be appointed by the6358
speaker of the house of representatives.6359

       Within thirty days after the effective date of this section6360
June 30, 1995, the governor, the chief justice of the supreme6361
court, the president of the senate, and the speaker of the house6362
of representatives shall make initial appointments to the6363
commission. Of the initial appointments made to the commission by6364
the governor and the chief justice, two each shall be for a term6365
ending two years after the effective date of this section June 30,6366
1995, and two each shall be for a term ending four years after6367
that date. Of the initial appointments made to the commission by6368
the president of the senate and the speaker of the house of6369
representatives, one each shall be for a term ending two years6370
after the effective date of this section June 30, 1995, and one6371
each shall be for a term ending four years after that date.6372
Thereafter, terms of office shall be for three years, with each6373
term ending on the same day of the same month of the year as the6374
term that it succeeds. Each member shall hold office from the6375
date of appointment until the end of the term for which appointed.6376
Members may be reappointed. Vacancies6377

       Vacancies shall be filled in the manner provided for original6378
appointments. Any member appointed to fill a vacancy occurring6379
prior to the expiration date of the term for which the member's6380
predecessor was appointed shall hold office as a member for the6381
remainder of that term. A6382

       A member shall continue in office subsequent to the6383
expiration date of the member's term until a the member's6384
successor takes office or until a period of sixty days has6385
elapsed, whichever occurs first.6386

       (B) The commission shall meet within two weeks after all of6387
its initial members have been appointed, at a time and place6388
determined by the governor. Thereafter, the commission shall meet6389
at least quarterly, or more often upon the call of the chairman6390
chairperson or at the request of the executive director of the6391
commission. The6392

        The commission shall organize by selecting from among its6393
members a chairman chairperson, a vice-chairman vice-chairperson,6394
and such other necessary officers as are necessary. All officers6395
shall be elected annually by vote of the members of the6396
commission. Each6397

       Each member of the commission shall have one vote. Seven A6398
majority of the members constitute of the commission, as it exists6399
at any given time, constitutes a quorum, and the votes of a6400
majority of the members present at a meeting of the commission are6401
required to validate an action of the commission.6402

       (C) The members of the commission shall serve without6403
compensation, but each member shall be reimbursed for actual and6404
necessary expenses incurred in the performance of official duties,6405
and actual mileage for each mile necessarily traveled in the6406
performance of official duties.6407

       Sec. 179.03.  (A) The Ohio commission on dispute resolution6408
and conflict management shall do all of the following:6409

       (1) Appoint and set the compensation of an executive6410
director, who shall serve at the pleasure of the commission;6411

       (2) Establish and maintain a central office;6412

       (3) Adopt rules to govern the application for, and the6413
awarding of, grants made available by the commission under6414
sections 179.01 to 179.04 of the Revised Code out of the dispute6415
resolution and conflict management commission gifts, grants, and6416
reimbursements fund established by division (C) of this section;6417

       (4) Seek, solicit, and apply for grants from any public or6418
private source to provide for the operation of dispute resolution6419
and conflict management programs in this state;6420

       (5) Adopt standards for the evaluation of dispute resolution6421
and conflict management programs funded pursuant to sections6422
179.01 to 179.04 of the Revised Code;6423

       (6) Provide technical aid and assistance to dispute6424
resolution and conflict management programs, to centers that6425
provide these programs, and to public and private agencies and6426
organizations that provide these programs or engage in dispute6427
resolution and conflict management activities services;6428

       (7) Approve an annual operating budget;6429

       (8) Prepare an annual report on the operation of the6430
commission and the office established by the commission, and6431
provide the report to the governor, the supreme court, and the6432
general assembly.6433

       (B) The commission may do any of the following:6434

       (1) Receive and accept donations, grants, awards, bequests,6435
gifts, reimbursements, and similar funds from any lawful source;6436

       (2) Accept the services of volunteer workers and consultants6437
at no compensation, other than reimbursement for actual and6438
necessary expenses incurred in the performance of their official6439
duties, and reimburse any volunteer workers or consultants for6440
their actual and necessary expenses so incurred;6441

       (3) Prepare and publish statistical data and case studies6442
and other data pertinent to the development, operation, and6443
evaluation of dispute resolution and conflict management programs6444
and centers that provide these programs or engage in dispute6445
resolution and conflict management services;6446

       (4) Conduct programs that have a general objective of6447
training and educating mediators and other persons engaged in6448
providing dispute resolution and conflict management services;6449

       (5) Develop programs and curricula that are designed to6450
provide dispute resolution and conflict management training and6451
education for public and private education, as well as other6452
appropriate education forums;6453

       (6) Enter into contracts for dispute resolution and conflict6454
management services or authorize the executive director to enter6455
into those contracts.6456

       (C) There is hereby established in the state treasury the6457
dispute resolution and conflict management commission gifts,6458
grants, and reimbursements fund. All donations, grants, awards,6459
bequests, gifts, and reimbursements, and similar funds received by6460
the commission under this section shall be deposited in the fund.6461

       Sec. 179.04.  (A) No person shall be appointed executive6462
director of the Ohio commission on dispute resolution and conflict6463
management unless the person is trained in law, public affairs,6464
business administration, or social sciences and the person has6465
experience in administering dispute resolution and conflict6466
management programs or services. The executive director appointed6467
by the commission shall serve at the pleasure of the commission.6468

       (B) The executive director shall do both of the following:6469

       (1) Appoint and set the compensation of personnel who are6470
necessary for the efficient operation of the office established by6471
the commission, with the approval of the commission;6472

       (2) Keep and maintain financial records pertaining to the6473
awarding of grants and contracts authorized pursuant to under6474
sections 179.01 to 179.04 of the Revised Code, and report6475
periodically, but not less than annually, to the commission on all6476
relevant data pertaining to the operations, costs, and projected6477
needs of the office established by the commission and on6478
recommendations for legislation or amendments to court rules that6479
may be appropriate to improve dispute resolution and conflict6480
management programs.6481

       (C) The executive director may do any of the following:6482

       (1) Make all necessary arrangements to coordinate the6483
services of the office established by the commission with any6484
federal, state, county, municipal, township, or private entity or6485
program established to provide dispute resolution and conflict6486
management services and to obtain and provide all funds allowable6487
from any such entity or under any such programs program;6488

       (2) Consult and cooperate with professional groups concerned6489
with the study, development, implementation, and evaluation of6490
dispute resolution and conflict management programs and services6491
and the operation of the state dispute resolution and conflict6492
management office established by the commission;6493

       (3) Accept the services of volunteer workers and consultants6494
at no compensation, other than reimbursement for actual and6495
necessary expenses incurred in the performance of their official6496
duties, and provide for the reimbursement of any volunteer workers6497
or consultants for their actual and necessary expenses so6498
incurred;6499

       (4) Prescribe any forms that are necessary for the uniform6500
operation of sections 179.01 to 179.04 of the Revised Code;6501

       (5) With the authorization of the commission, enter into6502
contracts for dispute resolution and conflict management services.6503

       Sec. 181.51.  As used in sections 181.51 to 181.56 of the6504
Revised Code:6505

       (A) "Federal criminal justice acts" means any federal law6506
that authorizes financial assistance and other forms of assistance6507
to be given by the federal government to the states to be used for6508
the improvement of the criminal and juvenile justice systems of6509
the states.6510

       (B)(1) "Criminal justice system" includes all of the6511
functions of the following:6512

       (a) The state highway patrol, county sheriff offices,6513
municipal and township police departments, and all other law6514
enforcement agencies;6515

       (b) The courts of appeals, courts of common pleas, municipal6516
courts, county courts, and mayor's courts, when dealing with6517
criminal cases;6518

       (c) The prosecuting attorneys, city directors of law,6519
village solicitors, and other prosecuting authorities when6520
prosecuting or otherwise handling criminal cases and the county6521
and joint county public defenders and other public defender6522
agencies or offices;6523

       (d) The department of rehabilitation and correction,6524
probation departments, county and municipal jails and workhouses,6525
and any other department, agency, or facility that is concerned6526
with the rehabilitation or correction of criminal offenders;6527

       (e) Any public or private agency whose purposes include the6528
prevention of crime or the diversion, adjudication, detention, or6529
rehabilitation of criminal offenders;6530

       (f) Any public or private agency, the purposes of which6531
include assistance to crime victims or witnesses.6532

       (2) The inclusion of any public or private agency, the6533
purposes of which include assistance to crime victims or6534
witnesses, as part of the criminal justice system pursuant to6535
division (B)(1) of this section does not limit, and shall not be6536
construed as limiting, the discretion or authority of the attorney6537
general with respect to crime victim assistance and criminal6538
justice programs.6539

       (C) "Juvenile justice system" includes all of the functions6540
of the juvenile courts, the department of youth services, any6541
public or private agency whose purposes include the prevention of6542
delinquency or the diversion, adjudication, detention, or6543
rehabilitation of delinquent children, and any of the functions of6544
the criminal justice system that are applicable to children.6545

       (D) "Comprehensive plan" means a document that coordinates,6546
evaluates, and otherwise assists, on an annual or multi-year6547
basis, all any of the functions of the criminal and juvenile6548
justice systems of the state or a specified area of the state,6549
that conforms to the priorities of the state with respect to6550
criminal and juvenile justice systems, and that conforms with the6551
requirements of all federal criminal justice acts. These6552
functions may include, but are not limited to, all any of the6553
following:6554

       (1) Crime and delinquency prevention;6555

       (2) Identification, detection, apprehension, and detention6556
of persons charged with criminal offenses or delinquent acts;6557

       (3) Assistance to crime victims or witnesses, except that6558
the comprehensive plan does not include the functions of the6559
attorney general pursuant to sections 109.91 and 109.92 of the6560
Revised Code;6561

       (4) Adjudication or diversion of persons charged with6562
criminal offenses or delinquent acts;6563

       (5) Custodial treatment of criminal offenders and,6564
delinquent children, or both;6565

       (6) Institutional and noninstitutional rehabilitation of6566
criminal offenders and, delinquent children, or both.6567

       (E) "Metropolitan county criminal justice services agency"6568
means an agency that is established pursuant to division (A) of6569
section 181.54 of the Revised Code.6570

       (F) "Administrative planning district" means a district that6571
is established pursuant to division (A) or (B) of section 181.566572
of the Revised Code.6573

       (G) "Criminal justice coordinating council" means a criminal6574
justice services agency that is established pursuant to division6575
(B)(D) of section 181.56 of the Revised Code.6576

       (H) "Local elected official" means any person who is a member6577
of a board of county commissioners or township trustees or of a6578
city or village council, judge of the court of common pleas, a6579
municipal court, or a county court, sheriff, county coroner,6580
prosecuting attorney, city director of law, village solicitor, or6581
mayor.6582

       (I) "Juvenile justice coordinating council" means a juvenile6583
justice services agency that is established pursuant to division6584
(D) of section 181.56 of the Revised Code.6585

       Sec. 181.52.  (A) There is hereby created an office of6586
criminal justice services. The governor shall appoint a director6587
of the office, and the director may appoint, within the office,6588
any professional and technical personnel and other employees that6589
are necessary to enable the office to comply with sections 181.516590
to 181.56 of the Revised Code. The director and the assistant6591
director of the office, and all professional and technical6592
personnel employed within the office who are not public employees6593
as defined in section 4117.01 of the Revised Code, shall be in the6594
unclassified civil service, and all other persons employed within6595
the office shall be in the classified civil service. The director6596
may enter into any contracts, except contracts governed by Chapter6597
4117. of the Revised Code, that are necessary for the operation of6598
the office.6599

       (B) Subject to division (D)(E) of this section and subject6600
to divisions (D) to (F) of section 5120.09 of the Revised Code6601
insofar as those divisions relate to federal criminal justice acts6602
that the governor requires the department of rehabilitation and6603
correction to administer, the office of criminal justice services6604
shall do all of the following:6605

       (1) Serve as the state criminal justice services agency and6606
perform criminal and juvenile justice system planning in the6607
state, including any planning that is required by any federal law;6608

       (2) Collect, analyze, and correlate information and data6609
concerning the criminal and juvenile justice systems system in the6610
state;6611

       (3) Cooperate with and provide technical assistance to state6612
departments, administrative planning districts, metropolitan6613
county criminal justice services agencies, criminal justice6614
coordinating councils, agencies, offices, and departments of the6615
criminal and juvenile justice systems system in the state, and6616
other appropriate organizations and persons;6617

       (4) Encourage and assist agencies, offices, and departments6618
of the criminal and juvenile justice systems system in the state6619
and other appropriate organizations and persons to solve problems6620
that relate to the duties of the office;6621

       (5) Administer within the state any federal criminal justice6622
acts or juvenile justice acts that the governor requires it to6623
administer;6624

       (6) Administer funds received under the "Family Violence6625
Prevention and Services Act," 98 Stat. 1757 (1984), 42 U.S.C.A.6626
10401, as amended, with all powers necessary for the adequate6627
administration of those funds, including the authority to6628
establish a family violence prevention and services program.6629

       (7) Implement the state comprehensive plans;6630

       (7)(8) Audit grant activities of agencies, offices,6631
organizations, and persons that are financed in whole or in part6632
by funds granted through the office;6633

       (8)(9) Monitor or evaluate the performance of criminal and6634
juvenile justice systems system projects and programs in the state6635
that are financed in whole or in part by funds granted through the6636
office;6637

       (9)(10) Apply for, allocate, disburse, and account for6638
grants that are made available pursuant to federal criminal6639
justice acts or juvenile justice acts, or made available from6640
other federal, state, or private sources, to improve the criminal6641
and juvenile justice systems system in the state. All money from6642
such federal grants shall, if the terms under which the money is6643
received require that the money be deposited into an6644
interest-bearing fund or account, be deposited in the state6645
treasury to the credit of the federal program purposes fund, which6646
is hereby created. All investment earnings of the fund shall be6647
credited to the fund.6648

       (10)(11) Contract with federal, state, and local agencies,6649
foundations, corporations, businesses, and persons when necessary6650
to carry out the duties of the office;6651

       (11)(12) Oversee the activities of metropolitan county6652
criminal justice services agencies, administrative planning6653
districts, and criminal justice coordinating councils in the6654
state;6655

       (12)(13) Advise the general assembly and governor on6656
legislation and other significant matters that pertain to the6657
improvement and reform of criminal and juvenile justice systems in6658
the state;6659

       (13)(14) Prepare and recommend legislation to the general6660
assembly and governor for the improvement of the criminal and6661
juvenile justice systems in the state;6662

       (14)(15) Assist, advise, and make any reports that are6663
requested or required by the governor, attorney general, or6664
general assembly;6665

       (15)(16) Adopt rules pursuant to Chapter 119. of the Revised6666
Code.6667

       (C) Division Upon the request of the governor, the office of6668
criminal justice services may do any of the following:6669

        (1) Collect, analyze, or correlate information and data6670
concerning the juvenile justice system in the state;6671

       (2) Cooperate with and provide technical assistance to state6672
departments, administrative planning districts, metropolitan6673
county criminal justice service agencies, criminal justice6674
coordinating councils, agency offices, and the departments of the6675
juvenile justice system in the state and other appropriate6676
organizations and persons;6677

       (3) Encourage and assist agencies, offices, and departments6678
of the juvenile justice system in the state and other appropriate6679
organizations and persons to solve problems that relate to the6680
duties of the office.6681

       (D) Divisions (B) and (C) of this section does do not limit6682
the discretion or authority of the attorney general with respect6683
to crime victim assistance and criminal justice programs.6684

       (D)(E) Nothing in this section is intended to diminish or6685
alter the status of the office of the attorney general as a6686
criminal justice services agency.6687

       Sec. 181.54.  (A) A county may enter into an agreement with6688
the largest city within the county to establish a metropolitan6689
county criminal justice services agency, if the population of the6690
county exceeds five hundred thousand or the population of the city6691
exceeds two hundred fifty thousand.6692

       (B) A metropolitan county criminal justice services agency6693
shall do all of the following:6694

       (1) Accomplish criminal and juvenile justice systems6695
planning within its services area;6696

       (2) Collect, analyze, and correlate information and data6697
concerning the criminal and juvenile justice systems within its6698
services area;6699

       (3) Cooperate with and provide technical assistance to all6700
criminal and juvenile justice agencies and systems and other6701
appropriate organizations and persons within its services area;6702

       (4) Encourage and assist agencies of the criminal and6703
juvenile justice systems and other appropriate organizations and6704
persons to solve problems that relate to its duties;6705

       (5) Administer within its services area any federal criminal6706
justice acts or juvenile justice acts that the office of criminal6707
justice services pursuant to section 5139.11 of the Revised Code6708
or the department of youth services administers within the state;6709

       (6) Implement the comprehensive plans for its services area;6710

       (7) Monitor or evaluate, within its services area, the6711
performance of the criminal and juvenile justice systems projects6712
and programs that are financed in whole or in part by funds6713
granted through it;6714

       (8) Apply for, allocate, and disburse grants that are made6715
available pursuant to any federal criminal justice acts, or6716
pursuant to any other federal, state, or private sources for the6717
purpose of improving the criminal and juvenile justice systems;6718

       (9) Contract with federal, state, and local agencies,6719
foundations, corporations, and other businesses or persons to6720
carry out the duties of the agency.6721

       Sec. 181.55.  (A)(1) When funds are available for this6722
purpose criminal justice purposes pursuant to section 181.54 of6723
the Revised Code, the office of criminal justice services shall6724
provide funds to metropolitan county criminal justice services6725
agencies for the purpose of developing, coordinating, evaluating,6726
and implementing comprehensive plans within their respective6727
counties. The office of criminal justice services shall provide6728
funds to an agency only if it complies with the conditions of6729
division (B) of this section.6730

       (2) When funds are available for juvenile justice purposes6731
pursuant to section 181.54 of the Revised Code, the department of6732
youth services shall provide funds to metropolitan county criminal6733
justice services agencies for the purpose of developing,6734
coordinating, evaluating, and implementing comprehensive plans6735
within their respective counties. The department shall provide6736
funds to an agency only if it complies with the conditions of6737
division (B) of this section.6738

       (B) A metropolitan county criminal justice services agency6739
shall do all of the following:6740

       (1) Submit, in a form that is acceptable to the office of6741
criminal justice services or the department of youth services6742
pursuant to section 5139.01 of the Revised Code, a comprehensive6743
plan for the county;6744

       (2) Establish a metropolitan county criminal justice6745
services supervisory board whose members shall include a majority6746
of the local elected officials in the county and representatives6747
from law enforcement agencies, courts, prosecuting authorities,6748
public defender agencies, rehabilitation and correction agencies,6749
community organizations, juvenile justice services agencies,6750
professionals, and private citizens in the county, and that shall6751
have the authority set forth in division (C) of this section;6752

       (3) Organize in the manner provided in sections 167.01 to6753
167.03, 302.21 to 302.24, or 713.21 to 713.27 of the Revised Code,6754
unless the board created pursuant to division (B)(2) of this6755
section organizes pursuant to these sections.6756

       (C) A metropolitan county criminal justice services6757
supervisory board shall do all of the following:6758

       (1) Exercise leadership in improving the quality of the6759
criminal and juvenile justice systems in the county;6760

       (2) Review, approve, and maintain general oversight of the6761
comprehensive plans for the county and the implementation of the6762
plans;6763

       (3) Review and comment on the overall needs and6764
accomplishments of the criminal and juvenile justice systems in6765
the county;6766

       (4) Establish, as required to comply with this division,6767
task forces, ad hoc committees, and other committees, whose6768
members shall be appointed by the chairman chairperson of the6769
board;6770

       (5) Establish any rules that the board considers necessary6771
and that are consistent with the federal criminal justice acts and6772
section 181.52 of the Revised Code.6773

       Sec. 181.56.  (A) In counties in which a metropolitan county6774
criminal justice services agency does not exist, the office of6775
criminal justice services shall discharge the office's duties that6776
the governor requires it to administer by establishing6777
administrative planning districts for criminal justice programs.6778
An administrative planning district shall contain a group of6779
contiguous counties in which no county has a metropolitan county6780
criminal justice services agency.6781

       (B) In counties in which a metropolitan county criminal6782
justice services agency does not exist, the department of youth6783
services shall discharge pursuant to section 5139.11 of the6784
Revised Code the department's duty by establishing administrative6785
planning districts for juvenile justice programs. 6786

       (C) All administrative planning districts shall contain a6787
group of contiguous counties in which no county has a metropolitan6788
county criminal justice services agency. 6789

       (D) Any county or any combination of contiguous counties6790
within an administrative planning district may form a criminal6791
justice coordinating council or a juvenile justice coordinating6792
council for its respective programs, if the county or the group of6793
counties has a total population in excess of two hundred fifty6794
thousand. The council shall comply with the conditions set forth6795
in divisions (B) and (C) of section 181.55 of the Revised Code,6796
and exercise within its jurisdiction the powers and duties set6797
forth in division (B) of section 181.54 of the Revised Code.6798

       Sec. 183.09.  The fiscal year of the tobacco use prevention6799
and control foundation shall be the same as the fiscal year of the6800
state.6801

       Within ninety days after the end of each fiscal year, the6802
foundation shall submit to the governor and the general assembly6803
both of the following:6804

       (A) A report of the activities of the foundation during the6805
preceding fiscal year and an independent and objective evaluation6806
of the progress being made by the foundation in reducing tobacco6807
use by Ohioans;6808

       (B) A financial report of the foundation for the preceding6809
fiscal year, which shall include both:6810

       (1) Information on the amount and percentage of overhead and6811
administrative expenditures compared to programmatic expenditures;6812

       (2) An independent auditor's report on the general purpose6813
basic financial statements and required supplementary information6814
of the foundation. Such financial statements shall be prepared in6815
conformity with generally accepted accounting principles6816
prescribed for governmental entities.6817

       Sec. 183.10.  The law enforcement improvements trust fund is6818
hereby created in the state treasury. Money credited to the fund6819
shall be used by the attorney general to maintain, upgrade, and6820
modernize the law enforcement training, law enforcement6821
technology, and laboratory facilities equipment of the office of6822
the attorney general. All investment earnings of the fund shall6823
be credited to the fund.6824

       Sec. 183.17.  The fiscal year of the southern Ohio6825
agricultural and community development foundation shall be the6826
same as the fiscal year of the state.6827

       Within ninety days after the end of each fiscal year, the6828
foundation shall submit to the governor and the general assembly6829
both of the following:6830

       (A) A report of the activities of the foundation during the6831
preceding fiscal year. The report shall also contain an6832
independent evaluation of the progress being made by the6833
foundation in carrying out its duties.6834

       (B) A financial report of the foundation for the preceding6835
year, which shall include both:6836

       (1) Information on the amount and percentage of overhead and6837
administrative expenditures compared to programmatic expenditures;6838

       (2) An independent auditor's report on the general purpose6839
basic financial statements and required supplementary information6840
of the foundation. Such financial statements shall be prepared in6841
conformity with generally accepted accounting principles6842
prescribed for governmental entities.6843

       On or before July 1, 2010, the foundation shall report to the6844
governor and the general assembly on the progress that the6845
foundation has made in replacing the production of tobacco in6846
southern Ohio with the production of other agricultural products6847
and in mitigating the adverse economic impact of reduced tobacco6848
production in the region. In If the foundation concludes that a6849
need for additional funding still exists, the foundation may6850
request that provision be made for a portion of the payments6851
credited to the tobacco master settlement agreement fund to6852
continue to be transferred to the southern Ohio agricultural and6853
community development trust fund.6854

       Sec. 183.28.  The education technology trust fund is hereby6855
created in the state treasury. Money credited to the fund shall6856
be used to pay costs of new and innovative technology for primary6857
and secondary education, including chartered nonpublic schools,6858
and higher education, including state institutions of higher6859
education and private nonprofit institutions of higher education6860
holding certificates of authorization the Ohio SchoolNet6861
commission under section 1713.02 3301.80 of the Revised Code. All6862
investment earnings of the fund shall be credited to the fund.6863

       Sec. 183.30.  (A) No Except as provided in division (D) of6864
this section, no more than five per cent of the total expenditures6865
of the tobacco use prevention and control foundation in a fiscal6866
year shall be for administrative expenses of the foundation.6867

       (B) No Except as provided in division (D) of this section, no6868
more than five per cent of the total expenditures of the southern6869
Ohio agricultural and community development foundation in a fiscal6870
year shall be for administrative expenses of the foundation.6871

       (C) No Except as provided in division (D) of this section, no6872
more than five per cent of the total expenditures of the6873
biomedical research and technology transfer commission in a fiscal6874
year shall be for administrative expenses of the commission.6875

        (D) This section's five per cent limitation on6876
administrative expenses does not apply in fiscal years 2001 and6877
2002.6878

       Sec. 301.27.  (A) As used in this section:6879

       (1) "Credit card" includes a gasoline credit card and a6880
telephone credit card.6881

       (2) "Officer" includes an individual who also is an6882
appointing authority.6883

       (3) "Gasoline and oil expenses," "minor motor vehicle6884
maintenance expenses," and "emergency motor vehicle repair6885
expenses" refer to only those expenses incurred for motor vehicles6886
owned or leased by the county.6887

       (B) A credit card held by a board of county commissioners or6888
the office of any other county appointing authority shall be used6889
only to pay work-related food, transportation, gasoline expenses,6890
limited to the following:6891

       (1) Food expenses;6892

       (2) Transportation expenses;6893

       (3) Gasoline and oil, minor expenses;6894

       (4) Minor motor vehicle maintenance, emergency;6895

       (5) Emergency motor vehicle repair, telephone, lodging, and6896
internet expenses;6897

       (6) Telephone expenses;6898

       (7) Lodging expenses;6899

       (8) Internet service provider expenses;6900

       (9) In the case of a public children services agency,6901
expenses for purchases for children for whom the agency is6902
providing temporary emergency care pursuant to section 5153.16 of6903
the Revised Code, children in the temporary or permanent custody6904
of the agency, and children in a planned permanent living6905
arrangement.6906

       (C) A county appointing authority may apply to the board of6907
county commissioners for authorization to have an officer or6908
employee of the appointing authority use a credit card held by6909
that appointing authority. The authorization request shall state6910
whether the card is to be issued only in the name of the office of6911
the appointing authority itself or whether the issued card shall6912
also include the name of a specified officer or employee.6913

       (D) The debt incurred as a result of the use of a credit6914
card pursuant to this section shall be paid from moneys6915
appropriated to the appointing authority for work-related food,6916
transportation, gasoline and oil, minor motor vehicle maintenance,6917
emergency motor vehicle repair, telephone, lodging, and internet6918
service provider expenses listed in division (B) of this section.6919

       (E)(1) Except as otherwise provided in division (E)(2) of6920
this section, every officer or employee authorized to use a credit6921
card held by the board or appointing authority shall submit to the6922
board by the first day of each month an estimate of the officer's6923
or employee's work-related food, transportation, gasoline and oil,6924
minor motor vehicle maintenance, emergency motor vehicle repair,6925
telephone, lodging, and internet service provider expenses listed6926
in division (B) of this section for that month, unless the board6927
authorizes, by resolution, the officer or employee to submit to6928
the board such an estimate for a period longer than one month. The6929
board may revise the estimate and determine the amount it6930
approves, if any, not to exceed the estimated amount. The board6931
shall certify the amount of its determination to the county6932
auditor along with the necessary information for the auditor to6933
determine the appropriate appropriation line item from which such6934
expenditures are to be made. After receiving certification from6935
the county auditor that the determined sum of money is in the6936
treasury or in the process of collection to the credit of the6937
appropriate appropriation line item for which the credit card is6938
approved for use, and is free from previous and then-outstanding6939
obligations or certifications, the board shall authorize the6940
officer or employee to incur debt for such expenses against the6941
county's credit up to the authorized amount.6942

       (2) In lieu of following the procedure set forth in division6943
(E)(1) of this section, a board of county commissioners may adopt6944
a resolution authorizing an officer or employee of an appointing6945
authority to use a county credit card to pay for specific classes6946
of the work-related expenses listed in division (B) of this6947
section, or use a specific credit card for any of those6948
work-related expenses listed in division (B) of this section,6949
without submitting an estimate of those expenses to the board as6950
required by division (E)(1) of this section. Prior to adopting6951
the resolution, the board shall notify the county auditor. The6952
resolution shall specify whether the officer's or employee's6953
exemption extends to the use of a specific card, which card shall6954
be identified by its number, or to one or more specific6955
work-related uses from the classes of uses permitted under6956
division (B) of this section. Before any credit card exempted for6957
specific uses may be used to make purchases for uses other than6958
those specific uses listed in the resolution, the procedures6959
outlined in division (E)(1) of this section must be followed or6960
the use shall be considered an unauthorized use. Use of any6961
credit card under division (E)(2) of this section shall be limited6962
to the amount appropriated and encumbered in a specific6963
appropriation line item for the permitted use or uses designated6964
in the authorizing resolution, or, in the case of a resolution6965
that authorizes use of a specific credit card, for each of the6966
permitted uses listed in division (B) of this section, but only to6967
the extent the moneys in such appropriations are not otherwise6968
encumbered.6969

       (F)(1) Any time a county credit card approved for use for an6970
authorized amount under division (E)(1) of this section is used6971
for more than that authorized amount, the appointing authority may6972
request the board of county commissioners to authorize after the6973
fact the expenditure of any amount charged beyond the originally6974
authorized amount if, upon the board's request, the county auditor6975
certifies that sum of money is in the treasury or in the process6976
of collection to the credit of the appropriate appropriation line6977
item for which the credit card was used and is free from previous6978
and then-outstanding obligations or certifications. If the card6979
is used for more than the amount originally authorized and if for6980
any reason that amount is not authorized after the fact, then the6981
county treasury shall be reimbursed for any amount spent beyond6982
the originally authorized amount in the following manner:6983

       (a) If the card is issued in the name of a specific officer6984
or employee, then that officer or employee is liable in person and6985
upon any official bond the officer or employee has given to the6986
county to reimburse the county treasury for the amount charged to6987
the county beyond the originally authorized amount.6988

       (b) If the card was issued to the office of the appointing6989
authority, then the appointing authority is liable in person and6990
upon any official bond the appointing authority has given to the6991
county for the amount charged to the county beyond the originally6992
authorized amount.6993

       (2) Any time a county credit card authorized for use under6994
division (E)(2) of this section is used for more than the amount6995
appropriated under that division, the appointing authority may6996
request the board of county commissioners to issue a supplemental6997
appropriation or make a transfer to the proper line item account6998
as permitted in section 5705.40 of the Revised Code, to cover the6999
amount charged beyond the originally appropriated amount. If the7000
card is used for more than the amount originally appropriated and7001
if for any reason that amount is not appropriated or transferred7002
as permitted by this section, then the county treasury shall be7003
reimbursed for any amount spent beyond the originally appropriated7004
amount in the following manner:7005

       (a) If the card is issued in the name of a specific officer7006
or employee, then that officer or employee is liable in person and7007
upon any official bond the officer or employee has given to the7008
county for reimbursing the county treasury for any amount charged7009
on the card beyond the originally appropriated amount.7010

       (b) If the card is issued in the name of the office of the7011
appointing authority, then the appointing authority is liable in7012
person and upon any official bond the appointing authority has7013
given to the county for reimbursement for any amount charged on7014
the card beyond the originally appropriated amount.7015

       (3) Whenever any officer or employee authorized to use a7016
credit card held by the board or the office of any other county7017
appointing authority suspects the loss, theft, or possibility of7018
unauthorized use of the county credit card the officer or employee7019
is authorized to use, the officer or employee shall so notify the7020
officer's or employee's appointing authority or the board7021
immediately and in writing.7022

       (4) If the county auditor determines there has been a credit7023
card expenditure beyond the appropriated or authorized amount as7024
provided in division (E) of this section, the auditor immediately7025
shall notify the board of county commissioners of this fact. When7026
the board of county commissioners determines on its own or after7027
notification from the county auditor that the county treasury7028
should be reimbursed for credit card expenditures beyond the7029
appropriated or authorized amount as provided in divisions (F)(1)7030
and (2) of this section, it shall give written notice to the7031
officer or employee or appointing authority liable to the treasury7032
as provided in divisions (F)(1) and (2) of this section. If,7033
within thirty days after issuance of this written notice the7034
county treasury is not reimbursed for the amount shown on the7035
written notice, the prosecuting attorney of the county shall7036
recover that amount from the officer or employee or appointing7037
authority who is liable under this section by civil action in any7038
court of appropriate jurisdiction.7039

       (G) Use of a county credit card for any use other than those7040
permitted under division (B) of this section is a violation of law7041
for the purposes of section 2913.21 of the Revised Code.7042

       Sec. 313.091.  In connection with the performance of duties7043
performed in accordance with under this chapter, a coroner, deputy7044
coroner, or representative of a coroner or deputy coroner may7045
request, in writing, to inspect and receive a copy of the deceased7046
person's medical and psychiatric records. The person to whom the7047
request is delivered shall make such records in the person's7048
custody available during normal business hours to the coroner,7049
deputy coroner, or representative for purposes of inspection and7050
copying. A person who provides copies of medical or psychiatric7051
records pursuant to a request made under this section may request,7052
in writing, reimbursement in a specified amount for the necessary7053
and reasonable costs of copying the records, in which case the7054
coroner, deputy coroner, or representative shall remit that amount7055
to the person upon receipt of the copies.7056

       Any medical or psychiatric record provided to a coroner,7057
deputy coroner, or representative of a coroner or deputy coroner7058
under this section is not a public record subject to section7059
149.43 of the Revised Code. The release of a deceased person's7060
medical or psychiatric records to a coroner, deputy coroner, or7061
representative of a coroner or deputy coroner in accordance with7062
this section does not violate division (B)(4) of section 4731.227063
or section 5122.31 of the Revised Code.7064

       As used in this section and section 313.10 of the Revised7065
Code, "medical record" has the same meaning as in division (A)(3)7066
of section 149.43 of the Revised Code.7067

       Sec. 325.071.  There shall be allowed annually to the7068
sheriff, in addition to all salary and allowances otherwise7069
provided by law, an amount equal to one-half of the official7070
salary allowed under sections division (A) of section 325.06 and7071
section 325.18 of the Revised Code, to provide for expenses that7072
the sheriff incurs in the performance of the sheriff's official7073
duties and in the furtherance of justice. Upon the order of the7074
sheriff, the county auditor shall draw the auditor's warrant on7075
the county treasurer, payable to the sheriff or any other person7076
as the order designates, for the amount the order requires. The7077
amounts the order requires, not exceeding the amount provided by7078
this section, shall be paid out of the general fund of the county.7079

       Nothing shall be paid under this section until the sheriff7080
gives bond to the state in an amount not less than the sheriff's7081
official salary, to be fixed by the court of common pleas or the7082
probate court, with sureties to be approved by either of those7083
courts. The bond shall be conditioned that the sheriff will7084
faithfully discharge all the duties enjoined upon the sheriff, and7085
pay over all moneys the sheriff receives in an official capacity.7086
The bond, with the approval of the court of common pleas or the7087
probate court of the amount of the bond and the sureties on the7088
bond, shall be deposited with the county treasurer.7089

       The sheriff annually, before the first Monday of January,7090
shall file with the county auditor an itemized statement, verified7091
by the sheriff, as to the manner in which the fund provided by7092
this section has been expended during the current year, and, if7093
any part of that fund remains in the sheriff's hands unexpended,7094
forthwith shall pay the remainder into the county treasury.7095

       Sec. 329.042.  The county department of job and family7096
services shall certify public assistance and nonpublic assistance7097
households eligible under the "Food Stamp Act of 1964," 78 Stat.7098
703, 7 U.S.C.A. 2011, as amended, and federal and state7099
regulations adopted pursuant to such act, to enable low-income7100
households to participate in the food stamp program and thereby to7101
purchase foods having a greater monetary value than is possible7102
under public assistance standard allowances or other low-income7103
budgets.7104

       The county department of job and family services shall7105
administer the distribution of food stamp coupons benefits under7106
the supervision of the department of job and family services. Such7107
coupons The benefits shall be distributed by mail in accordance7108
with sections 5101.541, 5101.542, and 5101.543 of the Revised7109
Code, or by some alternative a method approved by the department7110
of job and family services in accordance with the "Food Stamp Act7111
of 1964," 78 Stat. 703, 7 U.S.C.A. 2011, as amended, and7112
regulations issued thereunder.7113

       The document referred to as the "authorization-to-participate7114
card," which shows the face value of the coupon allotment benefits7115
an eligible household is entitled to receive on presentment of the7116
document, shall be issued, immediately upon certification, to a7117
household determined under division (C) of section 5101.54 of the7118
Revised Code to be in immediate need of food assistance by being7119
personally handed by a member of the staff of the county7120
department of job and family services to the member of the7121
household in whose name application was made for participation in7122
the program or the authorized representative of such member of the7123
household.7124

       Sec. 5101.19.        Sec.  .        Sec. 329.19.  (A) Upon determining that a person or7125
persons are eligible for aid payments benefits or services under7126
Chapter 5107. or 5115. of the Revised Code any assistance program7127
administered by the county department of job and family services,7128
the county department may issue an identification card shall be7129
issued to the individual designated to receive warrants for aid7130
payments person or persons. Such cards may be made up and issued7131
by the county department of job and family services, or the7132
department of job and family services may enter into a contract7133
with any person, corporation, or agency, public or private, to7134
furnish cards to individuals certified by the county department.7135
The county department of job and family services shall determine7136
the card's material, design, and informational content, which7137
shall may include a photograph, social security number, name, and7138
signature, and shall prescribe the procedure by which it is7139
issued.7140

       (B) Any county department of job and family services which7141
on July 7, 1972 is furnishing identification cards to individuals7142
designated to receive warrants for aid payments under Chapter7143
5107. of the Revised Code, may continue to issue such cards and7144
may issue identification cards to individuals designated to7145
receive warrants for aid payments under Chapter 5115. of the7146
Revised Code under procedures developed by the county, in lieu of7147
those established under division (A) of this section, provided:7148

       (1) The information borne on the card is substantially the7149
same as that required in division (A) of this section;7150

       (2) The county complies with any regulations adopted by the7151
director of job and family services which are applicable to such a7152
procedure.7153

       (C) The individual designated to receive warrants for aid7154
payments shall present the identification card issued under this7155
section as a condition for the acceptance and payment of the7156
warrants.7157

       In issuing identification cards under this section, the7158
county department shall comply with any state or federal laws7159
governing the issuance of the cards. All expenses incurred in7160
issuing the issuance of identification cards under this section7161
shall be paid from funds appropriated available to the county7162
department of job and family services for administrative expenses.7163

       Sec. 340.16. Not later than ninety days after the effective7164
date of this section, the department of mental health and the7165
department of job and family services shall adopt rules that7166
establish requirements and procedures for prior notification and7167
service coordination between public children services agencies and7168
boards of alcohol, drug addiction, and mental health services when7169
a public children services agency refers a child in its custody to7170
a board for services funded by the board. The rules shall be7171
adopted in accordance with Chapter 119. of the Revised Code.7172

       The department of mental health and department of job and7173
family services shall collaborate in formulating a plan that7174
delineates the funding responsibilities of public children7175
services agencies and boards of alcohol, drug addiction, and7176
mental health services for services provided under section7177
5111.022 of the Revised Code to children in the custody of public7178
children services agencies. The departments shall complete the7179
plan not later than ninety days after the effective date of this7180
section.7181

       Sec. 349.01.  As used in this chapter:7182

       (A) "New community" means a community or an addition to an7183
existing community planned pursuant to this chapter so that it7184
includes facilities for the conduct of industrial, commercial,7185
residential, cultural, educational, and recreational activities,7186
and designed in accordance with planning concepts for the7187
placement of utility, open space, and other supportive facilities.7188

       (B) "New community development program" means a program for7189
the development of a new community characterized by well-balanced7190
and diversified land use patterns and which includes land7191
acquisition and land development, the acquisition, construction,7192
operation, and maintenance of community facilities, and the7193
provision of services authorized in sections 349.01 to 349.16 of7194
the Revised Code this chapter.7195

       (C) "New community district" means the area of land described7196
by the developer in the petition as set forth in division (A) of7197
section 349.03 of the Revised Code for development as a new7198
community and any lands added to such the district by amendment of7199
the resolution establishing the community authority.7200

       (D) "New community authority" means a body corporate and7201
politic in this state, established pursuant to section 349.03 of7202
the Revised Code and governed by a board of trustees as provided7203
in section 349.04 of the Revised Code.7204

       (E) "Developer" means any person, organized for carrying out7205
a new community development program who owns or controls, through7206
leases of at least seventy-five years' duration, options, or7207
contracts to purchase, the land within a new community district,7208
or any municipality municipal corporation, county, or port7209
authority that owns the land within a new community district, or7210
has the ability to acquire such land, either by voluntary7211
acquisition or condemnation in order to eliminate slum, blighted,7212
and deteriorated or deteriorating areas and to prevent the7213
recurrence thereof.7214

       (F) "Organizational board of commissioners" means, if the new7215
community district is located in only one county, the board of7216
county commissioners of such county; if located in more than one7217
county, a board consisting of the members of the board of county7218
commissioners of each of the counties in which the district is7219
located, provided that action of such board shall require a7220
majority vote of the members of each separate board of county7221
commissioners; or, if more than half of the new community district7222
is located within the boundaries of the most populous municipal7223
corporation of a county, the legislative authority of the7224
municipal corporation.7225

       (G) "Land acquisition" means the acquisition of real property7226
and interests in real property as part of a new community7227
development program.7228

       (H) "Land development" means the process of clearing and7229
grading land, making, installing, or constructing water7230
distribution systems, sewers, sewage collection systems, steam,7231
gas, and electric lines, roads, streets, curbs, gutters,7232
sidewalks, storm drainage facilities, and other installations or7233
work, whether within or without the new community district, and7234
the construction of community facilities.7235

       (I) "Community facilities" means all real property,7236
buildings, structures, or other facilities, including related7237
fixtures, equipment, and furnishings, to be owned, operated,7238
financed, constructed, and maintained under this chapter,7239
including public, community, village, neighborhood, or town7240
buildings, centers and plazas, auditoriums, day care centers,7241
recreation halls, educational facilities, hospital facilities as7242
defined in section 140.01 of the Revised Code, recreational7243
facilities, natural resource facilities, including parks and other7244
open space land, lakes and streams, cultural facilities, community7245
streets, pathway and bikeway systems, pedestrian underpasses and7246
overpasses, lighting facilities, design amenities, or other7247
community facilities, and buildings needed in connection with7248
water supply or sewage disposal installations or steam, gas, or7249
electric lines or installation.7250

       (J) "Cost" as applied to a new community development program7251
means all costs related to land acquisition and land development,7252
the acquisition, construction, maintenance, and operation of7253
community facilities and offices of the community authority, and7254
of providing furnishings and equipment therefor, financing charges7255
including interest prior to and during construction and for the7256
duration of the new community development program, planning7257
expenses, engineering expenses, administrative expenses including7258
working capital, and all other expenses necessary and incident to7259
the carrying forward of the new community development program.7260

       (K) "Income source" means any and all sources of income to7261
the community authority, including community development charges7262
of which the new community authority is the beneficiary as7263
provided in section 349.07 of the Revised Code, rentals, user fees7264
and other charges received by the new community authority, any7265
gift or grant received, any moneys received from any funds7266
invested by or on behalf of the new community authority, and7267
proceeds from the sale or lease of land and community facilities.7268

       (L) "Community development charge" means a dollar amount7269
which shall be determined on the basis of the assessed valuation7270
of real property or interests in real property in a new community7271
district sold, leased, or otherwise conveyed by the developer or7272
the new community authority, the income of the residents of such7273
property subject to such charge under section 349.07 of the7274
Revised Code, if such property is devoted to residential uses or7275
to the profits of any business, a uniform fee on each parcel of7276
such real property originally sold, leased, or otherwise conveyed7277
by the developer or new community authority, or any combination of7278
the foregoing bases.7279

       (M) "Proximate city" means any city that, as of the date of7280
filing of the petition under section 349.03 of the Revised Code,7281
is the most populous city of the county in which the proposed new7282
community district is located, is the most populous city of an7283
adjoining county if any portion of such city is within five miles7284
of any part of the boundaries of such district, or exercises7285
extraterritorial subdivision authority under section 711.09 of the7286
Revised Code with respect to any part of such district.7287

       Sec. 503.162.  (A) After certification of a resolution as7288
provided in section 503.161 of the Revised Code, the board of7289
elections shall submit the question of whether the township's name7290
shall be changed to the electors of the unincorporated area of the7291
township in accordance with division (C) of that section, and the7292
ballot language shall be substantially as follows:7293

       "Shall the township of .......... (name) change its name to7294
........ (proposed name)?7295

       .......... For name change7296

       .......... Against name change"7297

       (B) At least forty-five days before the election on this7298
question, the board of township trustees shall provide notice of7299
the election and an explanation of the proposed name change in a7300
newspaper of general circulation in the township for three7301
consecutive weeks and shall post the notice and explanation in7302
five conspicuous places in the unincorporated area of the7303
township.7304

       (C) If a majority of the votes cast on the proposition of7305
changing the township's name is in the affirmative, the name7306
change is adopted and becomes effective ninety days after the7307
board of elections certifies the election results to the clerk of7308
the township. Upon receipt of the certification of the election7309
results from the board of elections, the clerk of the township7310
shall send a copy of that certification to the secretary of state7311
and to the state and local government commission of Ohio.7312

       (D) A change in the name of a township shall not alter the7313
rights or liabilities of the township as previously named.7314

       Sec. 504.03.  (A)(1) If a limited home rule government is7315
adopted pursuant to section 504.02 of the Revised Code, it shall7316
remain in effect for at least three years except as otherwise7317
provided in division (B) of this section. At the end of that7318
period, if the board of township trustees determines that that7319
government is not in the best interests of the township, it may7320
adopt a resolution causing the board of elections to submit to the7321
electors of the unincorporated area of the township the question7322
of whether the township should continue the limited home rule7323
government. The question shall be voted upon at the next general7324
election occurring at least seventy-five days after the7325
certification of the resolution to the board of elections. After7326
certification of the resolution, the board of elections shall7327
submit the question to the electors of the unincorporated area of7328
the township, and the ballot language shall be substantially as7329
follows:7330

       "Shall the township of ........... (name) continue the7331
limited home rule government under which it is operating?7332

...... For continuation of the limited home rule government 7333
...... Against continuation of the limited home rule government" 7334

       (2) At least forty-five days before the election on the7335
question of continuing the limited home rule government, the board7336
of township trustees shall have notice of the election published7337
in a newspaper of general circulation in the township for three7338
consecutive weeks and have the notice posted in five conspicuous7339
places in the unincorporated area of the township.7340

       (B) The electors of a township that has adopted a limited7341
home rule government may propose at any time by initiative7342
petition, in accordance with section 504.14 of the Revised Code, a7343
resolution submitting to the electors in the unincorporated area7344
of the township, in an election, the question set forth in7345
division (A)(1) of this section.7346

       (C) If a majority of the votes cast under division (A) or7347
(B) of this section on the proposition of continuing the limited7348
home rule government is in the negative, that government is7349
terminated effective on the first day of January immediately7350
following the election, and a limited home rule government shall7351
not be adopted in the unincorporated area of the township pursuant7352
to section 504.02 of the Revised Code for at least three years7353
after that date.7354

       (D) If a limited home rule government is terminated pursuant7355
to under this section, the board of township trustees immediately7356
shall adopt a resolution repealing all resolutions adopted7357
pursuant to this chapter that are not authorized by any other7358
section of the Revised Code outside this chapter, effective on the7359
first day of January immediately following the election described7360
in division (A) or (B) of this section. However, no resolution7361
adopted under this division shall affect or impair the obligations7362
of the township under any security issued or contracts entered7363
into by the township in connection with the financing of any water7364
supply facility or sewer improvement under sections 504.18 to7365
504.20 of the Revised Code or the authority of the township to7366
collect or enforce any assessments or other revenues constituting7367
security for or source of payments of debt service charges of7368
those securities.7369

       (E) Upon the termination of a limited home rule government7370
under this section, if the township had converted its board of7371
township trustees to a five-member board under section 504.21 of7372
the Revised Code, the current board member who received the lowest7373
number of votes of the current board members who were elected at7374
the most recent election for township trustees, and the current7375
board member who received the lowest number of votes of the7376
current board members who were elected at the second most recent7377
election for township trustees, shall cease to be township7378
trustees on the date that the limited home rule government7379
terminates. Their offices likewise shall cease to exist at that7380
time, and the board shall continue as a three-member board as7381
provided in section 505.01 of the Revised Code.7382

       Sec. 504.04.  (A) A township that adopts a limited home rule7383
government may do all of the following by resolution, provided7384
that any of these resolutions, other than a resolution to supply7385
water or sewer services in accordance with sections 504.18 to7386
504.20 of the Revised Code, may be enforced only by the imposition7387
of civil fines as authorized in this chapter:7388

       (1) Exercise all powers of local self-government within the7389
unincorporated area of the township, other than powers that are in7390
conflict with general laws, except that the township shall comply7391
with the requirements and prohibitions of this chapter, and shall7392
enact no taxes other than those authorized by general law, and7393
except that no resolution adopted pursuant to this chapter shall7394
encroach upon the powers, duties, and privileges of elected7395
township officers or change, alter, combine, eliminate, or7396
otherwise modify the form or structure of the township government7397
unless the change is required or permitted by this chapter;7398

       (2) Adopt and enforce within the unincorporated area of the7399
township local police, sanitary, and other similar regulations7400
that are not in conflict with general laws or otherwise prohibited7401
by division (B) of this section;7402

       (3) Supply water and sewer services to users within the7403
unincorporated area of the township in accordance with sections7404
504.18 to 504.20 of the Revised Code.7405

       (B) No resolution adopted pursuant to this chapter shall do7406
any of the following:7407

       (1) Create a criminal offense or impose criminal penalties,7408
except as authorized by division (A) of this section;7409

       (2) Impose civil fines other than as authorized by this7410
chapter;7411

       (3) Establish or revise subdivision regulations, road7412
construction standards, urban sediment rules, or storm water and7413
drainage regulations;7414

       (4) Establish or revise building standards, building codes,7415
and other standard codes except as provided in section 504.13 of7416
the Revised Code;7417

       (5) Increase, decrease, or otherwise alter the powers or7418
duties of a township under any other chapter of the Revised Code7419
pertaining to agriculture or the conservation or development of7420
natural resources;7421

       (6) Establish regulations affecting hunting, trapping,7422
fishing, or the possession, use, or sale of firearms;7423

       (7) Establish or revise water or sewer regulations, except7424
in accordance with sections 504.18 and 504.19 of the Revised Code.7425

       Nothing in this chapter shall be construed as affecting the7426
powers of counties with regard to the subjects listed in divisions7427
(B)(3) to (5) of this section.7428

       (C) Under a limited home rule government, all officers shall7429
have the qualifications, and be nominated, elected, or appointed,7430
as provided in Chapter 505. of the Revised Code, except that the7431
board of township trustees shall appoint a full-time or part-time7432
law director pursuant to section 504.15 of the Revised Code, and7433
except that section 504.21 of the Revised Code also shall apply if7434
a five-member board of township trustees is approved for the7435
township.7436

       (D) In case of conflict between resolutions enacted by a7437
board of township trustees and municipal ordinances or7438
resolutions, the ordinance or resolution enacted by the municipal7439
corporation prevails. In case of conflict between resolutions7440
enacted by a board of township trustees and any county resolution,7441
the resolution enacted by the board of township trustees prevails.7442

       Sec. 504.21. (A) By a unanimous vote, the board of township7443
trustees of a limited home rule township may pass a resolution to7444
place on the ballot at the next general election described in this7445
division the question of whether the board should be converted7446
to a five-member board. Upon passage of the resolution, the7447
question shall be voted upon at the next general election7448
occurring at least seventy-five days after the board certifies7449
the resolution to the board of elections.7450

       (B) If a majority of the votes cast on the question of7451
converting the board of township trustees to a five-member board7452
is in the affirmative, at the next election at which any members7453
of the board are elected, two additional board members shall be7454
elected, one for a four-year term of office and the other for a7455
two-year term of office. Their successors thereafter shall be7456
elected for four-year terms of office.7457

       (C) If a board of township trustees is converted to a7458
five-member board, the board members shall be elected by7459
determining which individuals receive the highest number of votes7460
from a slate of candidates running for the office of township7461
trustee. If the first election after a township converts its7462
board of township trustees to a five-member board is an election7463
for three four-year term members and one two-year term member, the7464
three candidates who receive the highest number of votes from the7465
slate of candidates for township trustee shall serve a four-year7466
term and the candidate who receives the fourth highest number of7467
votes from that slate of candidates shall serve a two-year term.7468

       Sec. 505.24.  Each township trustee is entitled to7469
compensation as follows:7470

       (A) Except as otherwise provided in division (B) of this7471
section, an amount for each day of service in the business of the7472
township, to be paid from the township treasury as follows:7473

       (1) In townships having a budget of fifty thousand dollars7474
or less, twenty dollars per day for not more than two hundred7475
days;7476

       (2) In townships having a budget of more than fifty thousand7477
but not more than one hundred thousand dollars, twenty-four7478
dollars per day for not more than two hundred days;7479

       (3) In townships having a budget of more than one hundred7480
thousand but not more than two hundred fifty thousand dollars,7481
twenty-eight dollars and fifty cents per day for not more than two7482
hundred days;7483

       (4) In townships having a budget of more than two hundred7484
fifty thousand but not more than five hundred thousand dollars,7485
thirty-three dollars per day for not more than two hundred days;7486

       (5) In townships having a budget of more than five hundred7487
thousand but not more than seven hundred fifty thousand dollars,7488
thirty-five dollars per day for not more than two hundred days;7489

       (6) In townships having a budget of more than seven hundred7490
fifty thousand but not more than one million five hundred thousand7491
dollars, forty dollars per day for not more than two hundred days;7492

       (7) In townships having a budget of more than one million7493
five hundred thousand but not more than three million five hundred7494
thousand dollars, forty-four dollars per day for not more than two7495
hundred days;7496

       (8) In townships having a budget of more than three million7497
five hundred thousand dollars but not more than six million7498
dollars, forty-eight dollars per day for not more than two hundred7499
days;7500

       (9) In townships having a budget of more than six million7501
dollars, fifty-two dollars per day for not more than two hundred7502
days.7503

       (B) Beginning in calendar year 1999, the amounts paid as7504
specified in division (A) of this section shall be replaced by the7505
following amounts:7506

       (1) In calendar year 1999, the amounts specified in division7507
(A) of this section increased by three per cent;7508

       (2) In calendar year 2000, the amounts determined under7509
division (B)(1) of this section increased by three per cent;7510

       (3) In calendar year 2001, the amounts determined under7511
division (B)(2) of this section increased by three per cent;7512

       (4) In calendar year 2002, except in townships having a7513
budget of more than six million dollars, the amounts determined7514
under division (B)(3) of this section increased by three per cent;7515
in townships having a budget of more than six million but not more7516
than ten million dollars, seventy dollars per day for not more7517
than two hundred days; and in townships having a budget of more7518
than ten million dollars, ninety dollars per day for not more than7519
two hundred days;7520

       (5) In calendar years 2003 through 2008, the amounts7521
determined under division (B) of this section for the immediately7522
preceding calendar year increased by the lesser of the following:7523

       (a) Three per cent;7524

       (b) The percentage increase, if any, in the consumer price7525
index over the twelve-month period that ends on the thirtieth day7526
of September of the immediately preceding calendar year, rounded7527
to the nearest one-tenth of one per cent;7528

       (6) In calendar year 2009 and thereafter, the amount7529
determined under division (B) of this section for calendar year7530
2008.7531

       As used in division (B) of this section, "consumer price7532
index" has the same meaning as in section 325.18 of the Revised7533
Code.7534

       (C) Whenever members of a board of township trustees are7535
compensated per diem and not by annual salary, the board shall7536
establish, by resolution, a method by which each member of the7537
board shall periodically notify the township clerk of the number7538
of days spent in the service of the township and the kinds of7539
services rendered on those days. The per diem compensation shall7540
be paid from the township general fund or from other township7541
funds in such proportions as the kinds of services performed may7542
require. The notice shall be filed with the township clerk and7543
preserved for inspection by any persons interested.7544

       By unanimous vote, a board of township trustees may adopt a7545
method of compensation consisting of an annual salary to be paid7546
in equal monthly payments. If the office of trustee is held by7547
more than one person during any calendar year, each person holding7548
the office shall receive payments for only those months, and any7549
fractions of those months, during which the person holds the7550
office. The amount of the annual salary approved by the board7551
shall be no more than the maximum amount that could be received7552
annually by a trustee if the trustee were paid on a per diem basis7553
as specified in this division, and shall be paid from the township7554
general fund or from other township funds in such proportions as7555
the board may specify by resolution. A board of township trustees 7556
that has adopted a salary method of compensation may return to a7557
method of compensation on a per diem basis as specified in this7558
division by a majority vote. Any change in the method of7559
compensation shall be effective on the first day of January of the7560
year following the year during which the board has voted to change7561
the method of compensation.7562

       Sec. 507.09.  (A) Except as otherwise provided in division7563
(D) of this section, the township clerk shall be entitled to7564
compensation as follows:7565

       (1) In townships having a budget of fifty thousand dollars7566
or less, three thousand five hundred dollars;7567

       (2) In townships having a budget of more than fifty thousand7568
but not more than one hundred thousand dollars, five thousand five7569
hundred dollars;7570

       (3) In townships having a budget of more than one hundred7571
thousand but not more than two hundred fifty thousand dollars,7572
seven thousand seven hundred dollars;7573

       (4) In townships having a budget of more than two hundred7574
fifty thousand but not more than five hundred thousand dollars,7575
nine thousand nine hundred dollars;7576

       (5) In townships having a budget of more than five hundred7577
thousand but not more than seven hundred fifty thousand dollars,7578
eleven thousand dollars;7579

       (6) In townships having a budget of more than seven hundred7580
fifty thousand but not more than one million five hundred thousand7581
dollars, thirteen thousand two hundred dollars;7582

       (7) In townships having a budget of more than one million7583
five hundred thousand but not more than three million five hundred7584
thousand dollars, fifteen thousand four hundred dollars;7585

       (8) In townships having a budget of more than three million7586
five hundred thousand dollars but not more than six million7587
dollars, sixteen thousand five hundred dollars;7588

       (9) In townships having a budget of more than six million7589
dollars, seventeen thousand six hundred dollars.7590

       (B) Any township clerk may elect to receive less than the7591
compensation the clerk is entitled to under division (A) of this7592
section. Any clerk electing to do this shall so notify the board7593
of township trustees in writing, and the board shall include this7594
notice in the minutes of its next board meeting.7595

       (C) The compensation of the township clerk shall be paid in7596
equal monthly payments. If the office of clerk is held by more7597
than one person during any calendar year, each person holding the7598
office shall receive payments for only those months, and any7599
fractions of those months, during which the person holds the7600
office.7601

       (D) Beginning in calendar year 1999, the township clerk7602
shall be entitled to compensation as follows:7603

       (1) In calendar year 1999, the compensation specified in7604
division (A) of this section increased by three per cent;7605

       (2) In calendar year 2000, the compensation determined under7606
division (D)(1) of this section increased by three per cent;7607

       (3) In calendar year 2001, the compensation determined under7608
division (D)(2) of this section increased by three per cent;7609

       (4) In calendar year 2002, except in townships having a7610
budget of more than six million dollars, the compensation7611
determined under division (D)(3) of this section increased by7612
three per cent; in townships having a budget of more than six7613
million but not more than ten million dollars, nineteen thousand7614
eight hundred ten dollars; and in townships having a budget of7615
more than ten million dollars, twenty thousand nine hundred7616
dollars;7617

       (5) In calendar years 2003 through 2008, the compensation7618
determined under division (D) of this section for the immediately7619
preceding calendar year increased by the lesser of the following:7620

       (a) Three per cent;7621

       (b) The percentage increase, if any, in the consumer price7622
index over the twelve-month period that ends on the thirtieth day7623
of September of the immediately preceding calendar year, rounded7624
to the nearest one-tenth of one per cent;7625

       (6) In calendar year 2009 and thereafter, the amount7626
determined under division (D) of this section for calendar year7627
2008.7628

       As used in this division, "consumer price index" has the same7629
meaning as in section 325.18 of the Revised Code.7630

       Sec. 901.43.  (A) The director of agriculture may authorize7631
any department of agriculture laboratory to perform a laboratory7632
service for any person, organization, political subdivision, state7633
agency, federal agency, or other entity, whether public or7634
private. The director shall adopt and enforce rules to provide7635
for the rendering of a laboratory service.7636

       (B) The director may charge a reasonable fee for the7637
performance of a laboratory service, except when the service is7638
performed on an official sample taken by the director acting7639
pursuant to Title IX, Chapter 3715., or Chapter 3717. of the7640
Revised Code; by a board of health acting as the licensor of7641
retail food establishments or food service operations under7642
Chapter 3717. of the Revised Code; or by the director of health7643
acting as the licensor of food service operations under Chapter7644
3717. of the Revised Code. The director of agriculture shall7645
adopt rules specifying what constitutes an official sample.7646

       The director shall publish a list of laboratory services7647
offered, together with the fee for each service.7648

       (C) The director may enter into a contract with any person,7649
organization, political subdivision, state agency, federal agency,7650
or other entity for the provision of a laboratory service.7651

       (D)(1) The director may adopt rules establishing standards7652
for accreditation of laboratories and laboratory services and in7653
doing so may adopt by reference existing or recognized standards7654
or practices.7655

       (2) The director may inspect and accredit laboratories and7656
laboratory services, and may charge a reasonable fee for the7657
inspections and accreditation.7658

       (E)(1) All moneys collected by the director under this7659
section that are from fees generated by a laboratory service7660
performed by the department and related to the diseases of7661
animals, and all moneys so collected that are from fees generated7662
for the inspection and accreditation of laboratories and7663
laboratory services related to the diseases of animals, shall be7664
deposited in the animal industry laboratory fund, which is hereby7665
created in the state treasury. The director shall use the moneys7666
in the animal industry laboratory fund to pay the expenses7667
necessary to operate the animal industry laboratory, including the7668
purchase of supplies and equipment for the laboratory that7669
provides laboratory services related to the diseases of animals.7670

       (2) All moneys collected by the director under this section7671
that are from fees generated by a laboratory service performed by7672
the consumer analytical laboratory, and all moneys so collected7673
that are from fees generated for the inspection and accreditation7674
of laboratories and laboratory services not related to weights and7675
measures or the diseases of animals, shall be deposited in the7676
laboratory services fund, which is hereby created in the state7677
treasury. The moneys held in the fund may be used to pay the7678
expenses necessary to operate the consumer analytical laboratory,7679
including the purchase of supplies and equipment.7680

       (3) All moneys collected by the director under this section7681
that are from fees generated by a laboratory service performed by7682
the weights and measures laboratory, and all moneys so collected7683
that are from fees generated for the inspection and accreditation7684
of laboratories and laboratory services related to weights and7685
measures, shall be deposited in the weights and measures7686
laboratory fund, which is hereby created in the state treasury.7687
The moneys held in the fund may be used to pay the expenses7688
necessary to operate the division of weights and measures,7689
including the purchase of supplies and equipment.7690

       Sec. 901.63.  (A) The agricultural financing commission7691
shall do both of the following until July 1, 2001 2003:7692

       (1) Make recommendations to the director of agriculture7693
about financial assistance applications made pursuant to sections7694
901.80 to 901.83 of the Revised Code. In making its7695
recommendations, the commission shall utilize criteria established7696
by rules adopted under division (A)(8)(b) of section 901.82 of the7697
Revised Code.7698

       (2) Advise the director in the administration of sections7699
901.80 to 901.83 of the Revised Code.7700

       With respect to sections 901.80 to 901.83 of the Revised7701
Code, the role of the commission is solely advisory. No officer,7702
member, or employee of the commission is liable for damages in a7703
civil action for any injury, death, or loss to person or property7704
that allegedly arises out of purchasing any loan or providing a7705
loan guarantee, failure to purchase a loan or provide a loan7706
guarantee, or failure to take action under sections 901.80 to7707
901.83 of the Revised Code, or that allegedly arises out of any7708
act or omission of the department of agriculture that involves7709
those sections.7710

       (B) The commission may:7711

       (1) Adopt bylaws for the conduct of its business;7712

       (2) Exercise all rights, powers, and duties conferred on the7713
commission as an issuer under Chapter 902. of the Revised Code;7714

       (3) Contract with, retain, or designate financial7715
consultants, accountants, and such other consultants and7716
independent contractors as the commission may determine to be7717
necessary or appropriate to carry out the purposes of this chapter7718
and to fix the terms of those contracts;7719

       (4) Undertake and carry out or authorize the completion of7720
studies and analyses of agricultural conditions and needs within7721
the state relevant to the purpose of this chapter to the extent7722
not otherwise undertaken by other departments or agencies of the7723
state satisfactory for such that purpose;7724

       (5) Acquire by gift, purchase, foreclosure, or other means,7725
and hold, assign, pledge, lease, transfer, or otherwise dispose7726
of, real and personal property, or any interest in that real and7727
personal property, in the exercise of its powers and the7728
performance of its duties under this chapter and Chapter 902. of7729
the Revised Code;7730

       (6) Receive and accept gifts, grants, loans, or any other7731
financial or other form of aid from any federal, state, local, or7732
private agency or fund and enter into any contract with any such7733
agency or fund in connection therewith, and receive and accept aid7734
or contributions from any other source of money, property, labor,7735
or things of value, to be held, used, and applied only for the7736
purposes for which such the grants and contributions are made, all7737
within the purposes of this chapter and Chapter 902. of the7738
Revised Code;7739

       (7) Sue and be sued in its own name with respect to its7740
contracts or to enforce this chapter or its obligations or7741
covenants made under this chapter and Chapter 902. of the Revised7742
Code;7743

       (8) Make and enter into all contracts, commitments, and7744
agreements, and execute all instruments necessary or incidental to7745
the performance of its duties and the execution of its powers7746
under this chapter and Chapter 902. of the Revised Code;7747

       (9) Adopt an official seal;7748

       (10) Do any and all things necessary or appropriate to carry7749
out the public purposes and exercise the powers granted to the7750
commission in this chapter and Chapter 902. of the Revised Code7751
and the public purposes of Section 13 of Article VIII, Ohio7752
Constitution.7753

       Any instrument by which real property is acquired pursuant to7754
this section shall identify the agency of the state that has the7755
use and benefit of the real property as specified in section7756
5301.012 of the Revised Code.7757

       Sec. 901.81.  (A) As used in this section and sections7758
901.82 and 901.83 of the Revised Code:7759

       (1) "Financial institution" means any banking corporation;7760
trust company; savings and loan association; building and loan7761
association; or corporation, partnership, or other institution7762
that is engaged in lending or investing funds for agricultural or7763
other business purposes and that is eligible to become a7764
depository for public moneys under section 135.03 of the Revised7765
Code.7766

       (2) "Eligible applicant" means a person who has made all of7767
the demonstrations enumerated in division (B) of section 901.82 of7768
the Revised Code.7769

       (B) A financial institution that wishes to participate in7770
the program established under section 901.80 of the Revised Code7771
shall accept and review applications for loans from eligible7772
applicants. Forms and procedures involved in the application7773
process shall comply with rules adopted under division (A)(8)(a)7774
of section 901.82 of the Revised Code. The financial institution7775
shall apply all usual lending standards to determine the7776
creditworthiness of each eligible applicant, including whether the7777
eligible applicant has the ability to repay the loan and whether7778
adequate security exists for the loan.7779

       The financial institution shall forward to the department of7780
development agriculture the completed loan application of an7781
eligible applicant whom the financial institution has determined7782
to be creditworthy, along with the farm business plan and7783
management strategy required by division (A)(5) of section 901.827784
of the Revised Code, and any other information required by rules7785
adopted under division (A)(8) of section 901.82 of the Revised7786
Code. If a loan guarantee is involved, the financial institution7787
also shall forward a request by the financial institution to enter7788
into a contract of guarantee described in section 901.83 of the7789
Revised Code.7790

       The department of development shall proceed with the loan7791
application in accordance with division (A)(12) of section 122.0117792
901.82 of the Revised Code.7793

       Sec. 901.82.  (A) In administering the program established7794
under section 901.80 of the Revised Code, the director of7795
agriculture shall do all of the following:7796

       (1) Receive, review, analyze, and summarize applications for7797
financial assistance forwarded to the director by the department7798
of development, a financial institution under section 901.81 of7799
the Revised Code and, after processing, forward them to the7800
agricultural financing commission together with necessary7801
supporting information;7802

       (2) Receive the recommendations of the commission made under7803
division (A)(1) of section 901.63 of the Revised Code and make a7804
final determination whether to approve the an application for7805
financial assistance;7806

       (3) Transmit the director's determinations to approve7807
assistance to the controlling board together with any information7808
the controlling board requires for its review and its decision7809
whether to approve the release of money for the financial7810
assistance;7811

       (4) Work in conjunction with financial institutions and7812
other private and public financing sources to purchase loans from7813
financial institutions or provide loan guarantees to eligible7814
applicants;7815

       (5) Require each applicant to provide a farm business plan,7816
including an overview of the type of agricultural operation the7817
applicant anticipates conducting, and a management strategy for7818
the project;7819

       (6) Inform agricultural organizations and others in the7820
state of the existence of the program established under section7821
901.80 of the Revised Code and of the financial assistance7822
available under the program;7823

       (7) Report to the governor, president of the senate, speaker7824
of the house of representatives, and minority leaders of the7825
senate and the house of representatives by the thirtieth day of7826
June of each year on the activities carried out under the program7827
during the preceding calendar year. The report shall include the7828
number of loans purchased or loan guarantees made that year, the7829
amount of each such loan or loan guarantee, the county in which7830
the loan recipient's farm is located, and whatever other7831
information the director determines is relevant to include.7832

       (8) Adopt rules in accordance with Chapter 119. of the7833
Revised Code establishing all of the following with regard to the7834
program:7835

       (a) Forms and procedures by which eligible applicants may7836
apply for financial assistance;7837

       (b) Criteria for reviewing, evaluating, and ranking7838
applications, and for approving applications that best serve the7839
goals of the program;7840

       (c) Reporting requirements and monitoring procedures;7841

       (d) Interest rates, payment schedules, loan transfer7842
provisions, penalties, including penalties for the conversion of7843
land devoted exclusively to agricultural use as defined in section7844
5713.30 of the Revised Code, and other terms and conditions for7845
loans purchased and loan guarantees provided under the program;7846

       (e) Criteria for determining whether the location at which7847
the applicant proposes to use financial assistance provided under7848
the program is in an area in which agriculture is the primary land7849
use at the time the application is made and whether the land at7850
that location reasonably may not be expected to be converted to a7851
nonagricultural use during the period of time that the applicant's7852
obligation to repay the loan remains outstanding;7853

       (f) Any other rules necessary to implement and administer7854
the program.7855

       (B) In order to be eligible for financial assistance under7856
section 901.80 of the Revised Code, an applicant shall demonstrate7857
all of the following:7858

       (1) That the applicant is domiciled in this state;7859

       (2) That the applicant is unable to obtain sufficient7860
financing from commercial or agricultural lending sources;7861

       (3) That the applicant has the ability to repay the loan,7862
primarily from the cash flow of the proposed farming operation,7863
and that there is adequate security for the loan;7864

       (4) That the applicant has sufficient education, training,7865
or experience in the type of farming for which the applicant7866
requests the financial assistance;7867

       (5) That there are no zoning restrictions, environmental7868
regulations, or other impairments to the use of the land for the7869
purpose intended;7870

       (6) That the location at which the applicant proposes to use7871
the financial assistance is in an area in which agriculture is the7872
primary land use at the time the application is made and that the7873
land at that location reasonably may not be expected to be7874
converted to a nonagricultural use during the period of time that7875
the applicant's obligation to repay the financial assistance7876
remains outstanding. In demonstrating the information required7877
under division (B)(5)(6) of this section, the applicant shall7878
utilize criteria established in rules adopted under division7879
(A)(8)(e) of this section.7880

       Sec. 917.07.  The dairy industry fund is hereby created in7881
the state treasury. All inspection fees and license fees7882
collected under this chapter shall be deposited into the fund.7883

       The dairy fund is hereby created in the state treasury. All7884
together with all fine moneys received by the treasurer of state7885
pursuant to division (E)(F) of section 917.99 of the Revised Code7886
and any other moneys collected under this chapter, except for7887
inspection fees and license fees, shall be deposited into the7888
fund.7889

       Moneys credited to the dairy industry fund and the dairy fund7890
shall be used to operate and pay expenses of the division of dairy7891
in the department of agriculture.7892

       Sec. 917.99.  (A) Whoever violates division (C) of section7893
917.09 of the Revised Code is guilty of a misdemeanor of the7894
second degree on a first offense and a misdemeanor of the first7895
degree on each subsequent offense.7896

       (B) Whoever violates section 917.13 or 917.14 of the Revised7897
Code is guilty of a misdemeanor of the first degree on a first7898
offense, a felony of the fifth degree on a second offense, and a7899
felony of the fourth degree on each subsequent offense.7900

       (C) Whoever violates division (A), (B), (C), (D), or (G) of7901
section 917.05 of the Revised Code is guilty of a misdemeanor of7902
the fourth degree.7903

       (D) Whoever violates division (E) or (F) of section 917.057904
of the Revised Code is guilty of a misdemeanor of the second7905
degree on a first offense and a misdemeanor of the first degree on7906
each subsequent offense.7907

       (E) Each day of violation of a provision described in7908
divisions (A) to (D) of this section constitutes a separate7909
offense.7910

       (F) The court imposing a fine under divisions (A) to (D) of7911
this section shall order that not less than fifty per cent of the7912
fine be disbursed to the treasurer of state for deposit into the7913
dairy industry fund created in section 917.07 of the Revised Code.7914
Subject to that minimum percentage, the court's order shall7915
specify the percentage of the fine that the clerk of the court7916
shall disburse to the treasurer of state. The clerk of the court7917
shall disburse the remainder of the fine to the county treasurer.7918

       Sec. 1309.40.  (A) Presentation for filing of a financing7919
statement, tender of the filing fee, and acceptance of the7920
statement by the filing officer constitute filing under sections7921
1309.01 to 1309.50 of the Revised Code.7922

       (B)(1) Except as provided in divisions (B)(2) and (F) of7923
this section, a filed financing statement is effective for a7924
period of five years from the date of filing. The effectiveness7925
of a filed financing statement lapses on the expiration of the7926
five-year period unless a continuation statement is filed prior to7927
the lapse. If a security interest perfected by filing exists at7928
the time insolvency proceedings are commenced by or against the7929
debtor, the security interest remains perfected until termination7930
of the insolvency proceedings and thereafter for a period of sixty7931
days or until expiration of the five-year period, whichever occurs7932
later. Upon lapse the security interest becomes unperfected,7933
unless it is perfected without filing. If the security interest7934
becomes unperfected upon lapse, it is deemed to have been7935
unperfected as against a person who became a purchaser or lien7936
creditor before lapse.7937

       (2) A filed financing statement that states that it relates7938
to an obligation secured by both (a) a mortgage upon real estate7939
filed for record within this state and (b) a security interest in7940
collateral, whether or not such collateral includes or consists of7941
goods which are or are to become fixtures situated upon such real7942
estate, shall, if such financing statement states a maturity date7943
of such obligation, or the final installment thereof, of more than7944
five years, be fully effective until the maturity date set forth7945
therein. Such financing statement shall also contain a reference7946
to the recorder's file number of the mortgage upon real estate or7947
to the volume and page of the mortgage record in which such7948
mortgage is recorded.7949

       (C) A continuation statement may be filed by the secured7950
party within six months prior to the expiration of the five-year7951
period specified in division (B)(1) of this section, or within six7952
months prior to the stated maturity date referred to in division7953
(B)(2) of this section. A continuation statement shall be filed7954
on a form prescribed by the secretary of state. A continuation7955
statement filed in the office of the county recorder shall also7956
comply with Chapter 317. of the Revised Code. The continuation7957
statement must be signed by the secured party, identify the7958
original statement by file number, and state that the original7959
statement is still effective. A continuation statement signed by7960
a person other than the secured party of record must be7961
accompanied by a separate written statement of assignment signed7962
by the secured party of record and complying with division (B) of7963
section 1309.42 of the Revised Code, including payment of the7964
required fee. Upon timely filing of the continuation statement,7965
the effectiveness of the original statement is continued for five7966
years after the last date to which the filing was effective7967
whereupon it lapses in the same manner as provided in division (B)7968
of this section unless another continuation statement is filed7969
prior to such lapse. Succeeding continuation statements may be7970
filed in the same manner to continue the effectiveness of the7971
original statement. The filing officer may remove a lapsed7972
statement from the files and destroy it immediately if the filing7973
officer has retained a microfilm or other photographic record, or7974
in other cases one year after the lapse. The filing officer shall7975
so arrange matters by physical annexation of financing statements7976
to continuation statements or other related filings, or by other7977
means, that if the filing officer physically destroys the7978
financing statements of a period more than five years past, those7979
which have been continued by a continuation statement or which are7980
still effective under division (B)(2) or (F) of this section shall7981
be retained.7982

       (D) Except as provided in division (G) of this section, a7983
filing officer shall assign each statement a consecutive file7984
number and shall hold the statement or a microfilm or other7985
photographic or digitized copy thereof for public inspection. In7986
addition, the filing officer shall index the statements according7987
to the name of the debtor and shall note in the index the file7988
number, the date and hour of filing, and the address of the debtor7989
given in the statement. In addition to the indexing required in7990
the previous sentence, statements covering crops growing or to be7991
grown or timber to be cut or minerals or the like, including oil7992
and gas, or accounts subject to division (E) of section 1309.03 of7993
the Revised Code, or a financing statement filed as a fixture7994
filing pursuant to section 1309.32 of the Revised Code shall also7995
be indexed in the real estate mortgage records by the filing7996
officer according to the name of the debtor or, if the financing7997
statement shows the record owner or record lessee to be other than7998
the debtor, then according to the name of the record owner or7999
record lessee given in the statement. The fee to be charged for8000
indexing financing statements in the real estate mortgage records8001
shall be two dollars for each record owner or lessee listed in the8002
statement, as provided in division (E) of section 317.32 of the8003
Revised Code.8004

       (E) The fee for filing, indexing, and furnishing filing data8005
for an original, amended, or a continuation statement on a form8006
that is prescribed by the secretary of state shall be nine twelve8007
dollars. The fee for filing, indexing, and furnishing filing data8008
for an original, amended, or a continuation statement on a form8009
that is not prescribed by the secretary of state and that is filed8010
in the office of the county recorder shall be eleven dollars.8011

       (F) If the debtor is a transmitting utility and a filed8012
financing statement so states, it is effective until a termination8013
statement is filed. A real estate mortgage that is effective as a8014
fixture filing under division (E) of section 1309.39 of the8015
Revised Code remains effective as a fixture filing until the8016
mortgage is released or satisfied of record or its effectiveness8017
otherwise terminates as to the real estate.8018

       (G) If the person filing any original or amended financing8019
statement, termination statement, statement of assignment, or8020
statement of release requests a copy thereof, the filing officer8021
shall note upon the copy the file number and date and hour of the8022
filing of the original and deliver or send the copy to such8023
person.8024

       (H)(1) Upon request of any person, the filing officer shall8025
issue a certificate showing whether there is on file on the date8026
and hour stated therein in the certificate, any presently8027
effective financing statement naming a particular debtor, owner,8028
or lessee, and any statement of assignment thereof of the8029
financing statement, and, if there is, giving the date and hour of8030
filing of each such statement and the names and addresses of each8031
secured party therein in each such statement. The fee for such a8032
certificate shall be nine twenty dollars plus one dollar for each8033
financing statement and for each statement of assignment reported8034
therein. Upon8035

       (2) Upon request, the a county recorder who is a filing8036
officer shall furnish to any person a copy of any filed financing8037
statement or naming a particular debtor, owner, or lessee and any8038
filed statement of assignment of the financing statement. When8039
such a request for copies is made in the office of the county8040
recorder, the county recorder shall charge a fee of one dollar per8041
page. When a request for copies is made in the office of the8042
secretary of state, the fee shall not exceed one dollar per page.8043

       (3) Any person may request from the secretary of state a8044
copy of any financing statement naming a particular debtor, owner,8045
or lessee, and of any statement of assignment of the financing8046
statement, that is on file with the secretary of state. The8047
request shall be made in writing to the secretary of state, and8048
the secretary of state shall charge and collect a fee of five8049
dollars for each copy requested.8050

       Sec. 1309.401.  Through June 30, 2001, four dollars and fifty8051
cents, and, on and after July 1, 2001, four dollars, of each fee8052
collected by the secretary of state under sections 1309.42 and8053
1309.43 and divisions (E) and (H) of section 1309.40 of the8054
Revised Code, and all of the fees collected by the secretary of8055
state under section 1309.402 (A) All fees collected by the8056
secretary of state for filings under Title XIII or XVII of the8057
Revised Code, shall be deposited in into the state treasury to the8058
credit of the corporate and uniform commercial code filing fund,8059
which is hereby created. The remainder of each such fee shall be8060
deposited in the general revenue fund. All moneys credited to the8061
corporate and uniform commercial code filing fund, subject to8062
division (B) of this section, shall be used only for the purpose8063
of paying for the operations of the office of the secretary of8064
state, other than the division of elections, and for the purpose8065
of paying for expenses relating to the processing of filings under8066
Title XIII or XVII and Chapter 1329. of the Revised Code and the8067
uniform commercial code.8068

       (B) The secretary of state business technology fund is8069
hereby created in the state treasury. One per cent of the money8070
credited to the corporate and uniform commercial code filing fund8071
shall be transferred to the credit of this fund. All moneys8072
credited to this fund shall be used only for the upkeep,8073
improvement, or replacement of equipment, or for the purpose of8074
training employees in the use of equipment, used to conduct8075
business of the secretary of state's office under Title XIII or8076
XVII of the Revised Code.8077

       Sec. 1309.402.  The fee for expedited filing service by the8078
secretary of state for any filing under this chapter is ten8079
dollars in addition to shall be the fee set by rule under division8080
(A) of section 111.23 of the Revised Code plus the fee the8081
secretary of state is otherwise required to collect for the filing8082
under this chapter.8083

       Sec. 1309.42.  (A) A financing statement may disclose an8084
assignment of a security interest in the collateral described in8085
the financing statement by indication in the financing statement8086
of the name and address of the assignee or by an assignment itself8087
or a copy thereof on the face or back of the statement. On8088
presentation to the filing officer of such a financing statement,8089
the filing officer shall proceed as provided in division (D) of8090
section 1309.40 of the Revised Code. The fee for filing,8091
indexing, and furnishing filing data for a financing statement so8092
indicating an assignment shall be nine twelve dollars.8093

       (B) A secured party may assign of record all or a part of8094
the secured party's rights under a financing statement by the8095
filing in the place where the original financing statement was8096
filed of a separate written statement of assignment. The8097
statement of assignment shall be on a form prescribed by the8098
secretary of state, shall be signed by the secured party of8099
record, shall set forth the name of the secured party of record8100
and the debtor, the file number and the date of filing of the8101
financing statement, and the name and address of the assignee, and8102
shall contain a description of the collateral assigned. A8103
statement of assignment filed in the office of the county recorder8104
shall also comply with Chapter 317. of the Revised Code. On8105
presentation to the filing officer of a separate statement of8106
assignment, the filing officer shall mark the separate statement8107
with the date and hour of filing. The filing officer shall note8108
the assignment on the index of the financing statement, or in the8109
case of a fixture filing, or a filing covering crops growing or to8110
be grown or timber to be cut, or covering minerals or the like,8111
including oil and gas, or accounts subject to division (E) of8112
section 1309.03 of the Revised Code, the filing officer shall8113
index the assignment under the name of the assignor as grantor8114
and, to the extent that the law of this state provides for8115
indexing the assignment of a mortgage under the name of the8116
assignee, the filing officer shall index the assignment of the8117
financing statement under the name of the assignee. The fee for8118
filing, indexing, and furnishing filing data about such a separate8119
statement of assignment shall be nine twelve dollars if on a form8120
prescribed by the secretary of state. The fee for filing,8121
indexing, and furnishing filing data about such a separate8122
statement of assignment on a form that is not prescribed by the8123
secretary of state and that is filed in the office of the county8124
recorder shall be eleven dollars. Notwithstanding the provisions8125
of this division, an assignment of record of a security interest8126
in a fixture contained in a mortgage effective as a fixture filing8127
pursuant to division (E) of section 1309.39 of the Revised Code8128
may be made only by an assignment of the mortgage in the manner8129
provided by the law of this state other than sections 1309.01 to8130
1309.50 of the Revised Code.8131

       (C) After the disclosure or filing of an assignment under8132
this section, the assignee is the secured party of record.8133

       Sec. 1309.525.  (A) Except as provided in division (C) of8134
this section, the fee for filing and indexing a record under8135
sections 1309.501 to 1309.527 of the Revised Code is twelve8136
dollars.8137

       (B) The fee for responding to a request for information from8138
the filing office, including for communicating whether there is on8139
file any financing statement naming a particular debtor is:8140

       (1) Twenty dollars if the request is communicated in writing;8141

       (2) Twenty dollars if the request is communicated by another8142
medium authorized by the filing office rule.8143

        However, the fee otherwise required under division (B) of8144
this section is five dollars if the request is limited to8145
communicating only whether there is on file any financing8146
statement naming a particular debtor and the name of the secured8147
party or record relating thereto. Division (B) of this section8148
does not require that a fee be charged for remote access searching8149
of the filing office data base. 8150

       (C) This section does not require a fee with respect to a8151
record of a mortgage that is effective as a financing statement8152
filed as a fixture filing or as a financing statement covering8153
as-extracted collateral or timber to be cut under division (C) of8154
section 1309.502 of the Revised Code. However, the recording and8155
satisfaction fees that otherwise would be applicable to the record8156
of the mortgage apply.8157

       Sec. 1329.01.  (A) As used in sections 1329.01 to 1329.10 of8158
the Revised Code:8159

       (1) "Trade name" means a name used in business or trade to8160
designate the business of the user and to which the user asserts a8161
right to exclusive use.8162

       (2) "Fictitious name" means a name used in business or trade8163
that is fictitious and that the user has not registered or is not8164
entitled to register as a trade name. It does not include the8165
name of record of any domestic corporation that is formed under8166
Chapter 1701. or 1702. of the Revised Code, any foreign8167
corporation that is registered pursuant to Chapter 1703. of the8168
Revised Code, any domestic or foreign limited liability company8169
that is formed under or registered pursuant to Chapter 1705. of8170
the Revised Code, any domestic or foreign limited partnership that8171
is formed under or registered pursuant to Chapter 1782. of the8172
Revised Code, or any domestic or foreign limited liability8173
partnership that is formed under or registered pursuant to Chapter8174
1775. of the Revised Code.8175

       (3) "Person" includes any individual, general partnership,8176
limited partnership, limited liability partnership, corporation,8177
association, professional association, limited liability company,8178
society, foundation, federation, or organization formed under the8179
laws of this state or any other state.8180

       (B) Subject to sections 1329.01 to 1329.10 of the Revised8181
Code, any person may register with the secretary of state, on a8182
form prescribed by the secretary of state, any trade name under8183
which the person is operating, setting forth all of the following:8184

       (1) The name and business address of the applicant for8185
registration and any of the following that is applicable:8186

       (a) If the applicant is a general partnership, the names and8187
residence addresses of all of the partners;8188

       (b) If the applicant is a limited partnership existing prior8189
to July 1, 1994, that has not registered with the secretary of8190
state pursuant to Chapter 1782. of the Revised Code, the name of8191
the Ohio county in which its certificate of limited partnership or8192
application for registration as a foreign limited partnership is8193
filed;8194

       (c) If the applicant is a limited partnership to which8195
division (B)(1)(b) of this section does not apply or is a8196
corporation, professional association, limited liability company,8197
or other entity, the form of the entity and the state under the8198
laws of which it was formed.8199

       (2) The trade name to be registered;8200

       (3) The general nature of the business conducted by the8201
applicant;8202

       (4) The length of time during which the trade name has been8203
used by the applicant in business operations in this state.8204

       (C) The trade name application shall be signed by the8205
applicant or by any authorized representative of the applicant.8206

       A single trade name may be registered upon each trade name8207
application submitted under sections 1329.01 to 1329.10 of the8208
Revised Code.8209

       The trade name application shall be accompanied by a filing8210
fee of twenty fifty dollars, payable to the secretary of state.8211

       (D) Any person who does business under a fictitious name and8212
who has not registered and does not wish to register the8213
fictitious name as a trade name or who cannot do so because the8214
name is not available for registration shall report the use of the8215
fictitious name to the secretary of state, on a form prescribed by8216
the secretary of state, setting forth all of the following:8217

       (1) The name and business address of the user and any of the8218
following that is applicable:8219

       (a) If the user is a general partnership, the names and8220
residence addresses of all the partners;8221

       (b) If the user is a limited partnership existing prior to8222
July 1, 1994, that has not been registered with the secretary of8223
state pursuant to Chapter 1782. of the Revised Code, the name of8224
the Ohio county in which its certificate of limited partnership or8225
application for registration as a foreign limited partnership is8226
filed;8227

       (c) If the user is a limited partnership to which division8228
(D)(1)(b) of this section does not apply or is a corporation,8229
professional association, limited liability company, or other8230
entity, the form of the entity and the state under whose laws it8231
was formed.8232

       (2) The fictitious name being used;8233

       (3) The general nature of the business conducted by the8234
user.8235

       (E) The report of use of a fictitious name shall be signed8236
by the user or by any authorized representative of the user.8237

       A single fictitious name may be registered upon each8238
fictitious name report submitted under sections 1329.01 to 1329.108239
of the Revised Code.8240

       The fictitious name report shall be accompanied by a filing8241
fee of ten fifty dollars, payable to the secretary of state.8242

       A report under this division shall be made within thirty days8243
after the date of the first use of the fictitious name.8244

       Sec. 1329.04.  Registration of a trade name or report of a8245
fictitious name, under sections 1329.01 to 1329.10 of the Revised8246
Code, shall be effective for a term of five years from the date of8247
registration or report. Upon application filed within six months8248
prior to the expiration of such term, on a form furnished by the8249
secretary of state, the registration or report may be renewed at8250
the end of each five-year period for a like term, provided that a8251
general partnership shall renew its registration or report8252
whenever there has been a change in the listing of partners on its8253
registration or report and a limited partnership shall renew its8254
registration or report when a change occurs in the listing of its8255
general partners on its registration or report. Such a renewal8256
shall extend the registration or report for five years, unless8257
further changes occur in the interim. A The renewal fee specified8258
in division (S)(3) of ten dollars section 111.16 of the Revised8259
Code, payable to the secretary of state, shall accompany the8260
application for renewal of the registration or report.8261

       The secretary of state shall notify persons who have8262
registered trade names or reported fictitious names, within the8263
six months next preceding the expiration of the five years from8264
the date of registration or report, of the necessity of renewal by8265
writing to the last known address of such persons.8266

       Sec. 1329.06.  Any trade name or fictitious name and its8267
registration or report shall be assignable by an instrument in8268
writing duly executed and may be recorded with the secretary of8269
state upon the payment of a the fee specified in division (S)(4)8270
of ten dollars section 111.16 of the Revised Code, payable to the8271
secretary of state, who, recording the assignment, shall issue in8272
the name of the assignee a new certificate for the remainder of8273
the term of the registration or report or the last renewal8274
thereof. The instrument shall be on a form prescribed by the8275
secretary of state.8276

       Sec. 1329.07.  The registrant of any trade name or a person8277
who reports a fictitious name shall record all changes of the8278
registrant's business address by filing with the secretary of8279
state a statement in writing, on a form prescribed by the8280
secretary of state, setting forth the name previously registered8281
or reported, the date of the registration or report, and the new8282
address of the applicant. A The filing fee specified in division8283
(S)(4) of three dollars section 111.16 of the Revised Code shall8284
accompany such the statement.8285

       Sec. 1329.42.  A person who uses in this state a name, mark,8286
or device to indicate ownership of articles or supplies may file8287
in the office of the secretary of state, on a form to be8288
prescribed by the secretary of state, a verified statement setting8289
forth, but not limited to, the following information:8290

       (A) The name and business address of the person filing the8291
statement; and, if a corporation, the state of incorporation;8292

       (B) The nature of the business of the applicant;8293

       (C) The type of articles or supplies in connection with8294
which the name, mark, or device is used.8295

       The statement shall include or be accompanied by a specimen8296
evidencing actual use of the name, mark, or device, together with8297
a the filing fee specified in division (U)(1) of twenty dollars8298
section 111.16 of the Revised Code. The registration of a name,8299
mark, or device pursuant to this section is effective for a8300
ten-year period beginning on the date of registration. If an8301
application for renewal is filed within six months prior to the8302
expiration of the ten-year period on a form prescribed by the8303
secretary of state, the registration may be renewed at the end of8304
each ten-year period for an additional ten-year period. A The8305
renewal fee specified in division (U)(2) of ten dollars section8306
111.16 of the Revised Code shall accompany the application for8307
renewal. The secretary of state shall notify a registrant within8308
the six months next preceding the expiration of ten years from the8309
date of registration of the necessity of renewal by writing to the8310
last known address of the registrant.8311

       Sec. 1329.421.  The registrant of a name, mark, or device8312
used to indicate ownership shall record all changes of the8313
registrant's business address by filing with the secretary of8314
state a written statement, on a form prescribed by the secretary8315
of state, of the new address. A The filing fee of three dollars8316
specified in division (U)(2) of section 111.16 of the Revised Code8317
shall accompany the statement.8318

       Sec. 1329.45.  The certificate of the filing of any name,8319
mark, or device under sections 1329.41 to 1329.53 of the Revised8320
Code and the benefits obtained thereunder under it shall be8321
assignable with the sale of the articles or supplies on which the8322
same are produced and used. Assignments shall be by instruments8323
in writing duly executed and may be recorded upon the payment of a8324
the fee specified in division (U)(2) of ten dollars section 111.168325
of the Revised Code, payable to the secretary of state, who, after8326
recording the assignment, upon request of the assignee, may issue8327
in the assignee's name a new certificate. The instrument shall be8328
on a form prescribed by the secretary of state.8329

       Sec. 1329.56.  (A) Subject to the limitations set forth in8330
sections 1329.54 to 1329.67 of the Revised Code, any person who8331
adopts and uses a trademark or service mark in this state may file8332
in the office of the secretary of state, on a form to be8333
prescribed by the secretary of state, an application for8334
registration of that trademark or service mark that sets forth,8335
but is not limited to, the following information:8336

       (1) The name and business address of the person applying for8337
the registration; if the person is a corporation, the state of its8338
incorporation; if the person is a partnership or limited liability8339
partnership, the state in which the partnership is organized and8340
the names of the general partners; and, if the person is a limited8341
liability company, the state of its organization;8342

       (2) The goods or services on or in connection with which the8343
mark is used, the mode or manner in which the mark is used on or8344
in connection with the goods or services, and the class in which8345
the goods or services fall;8346

       (3) The date when the mark was first used anywhere and the8347
date when it was first used in this state by the applicant or the8348
applicant's predecessor in interest;8349

       (4) A statement that the applicant is the owner of the mark,8350
that the mark is in use, and that, to the knowledge of the person8351
verifying the application, no other person has the right to use8352
the mark in the state either in the identical form of the mark, or8353
in near resemblance to the mark, as to be likely, when used on or8354
in connection with the goods or services of another person, to8355
cause confusion or mistake or to deceive;8356

       (5) A statement that, to the knowledge of the person8357
verifying the application, no other person has a registration or a8358
pending intent to use application of the same or a confusingly8359
similar mark in the United States patent and trademark office for8360
the same or similar goods or services or a statement that the8361
applicant is the owner of a concurrent registration in the United8362
States patent and trademark office of the applicant's mark8363
covering an area including this state.8364

       (B) The application shall be signed and verified by the8365
applicant, by an authorized representative, or by an officer of8366
the firm, limited liability company, limited liability8367
partnership, general partnership, or limited partnership,8368
corporation, union, association, or other organization that is the8369
applicant.8370

       (C) The application shall be accompanied by a specimen of8371
the mark as actually used and shall contain a brief description of8372
the mark as it appears on the specimen.8373

       (D) The application shall be accompanied by a the filing fee8374
specified in division (U)(1) of twenty dollars that is section8375
111.16 of the Revised Code, payable to the secretary of state.8376

       Sec. 1329.58.  Registration of a trademark or service mark8377
under sections 1329.54 to 1329.67 of the Revised Code shall be8378
effective for a term of ten years from the date of registration.8379
Upon the filing of an application within six months prior to the8380
expiration of that term on a form furnished by the secretary of8381
state, the registrant may renew the registration at the end of8382
each ten-year period for a similar term. A The renewal fee8383
specified in division (U)(2) of ten dollars that is section 111.168384
of the Revised Code, payable to the secretary of state, shall8385
accompany the renewal application. The renewal application shall8386
require the applicant to state that the mark still is in use in8387
this state.8388

       Sec. 1329.60.  Any trademark or service mark and its8389
registration shall be assignable with the good will of the8390
business in which the trademark or service mark is used, or with8391
that part of the good will of the business connected with the use8392
of and symbolized by the trademark or service mark. Assignment8393
shall be by instruments in writing duly executed and may be8394
recorded with the secretary of state upon the payment of a the fee8395
specified in division (U)(2) of ten dollars section 111.16 of the8396
Revised Code, payable to the secretary of state, who, after8397
recording the assignment, shall issue in the name of the assignee8398
a new certificate for the remainder of the term of the8399
registration or of the last renewal thereof. The instrument shall8400
be on a form prescribed by the secretary of state. An assignment8401
of any registration shall be void as against any subsequent8402
purchaser for valuable consideration without notice unless it is8403
recorded with the secretary of state within three months after the8404
date thereof or prior to such subsequent purchase.8405

       Sec. 1329.601.  The registrant of a trademark or service mark8406
shall record all changes of the registrant's business address by8407
filing a written statement, on a form prescribed by the secretary8408
of state, of the new address with the secretary of state. A The8409
filing fee of three dollars specified in division (U)(2) of8410
section 111.16 of the Revised Code shall accompany the statement.8411

       Sec. 1345.21.  As used in sections 1345.21 to 1345.28 of the8412
Revised Code:8413

       (A) "Home solicitation sale" means a sale of consumer goods8414
or services in which the seller or a person acting for the seller8415
engages in a personal solicitation of the sale at a residence of8416
the buyer, including solicitations in response to or following an8417
invitation by the buyer, and the buyer's agreement or offer to8418
purchase is there given to the seller or a person acting for the8419
seller, or in which the buyer's agreement or offer to purchase is8420
made at a place other than the seller's place of business. It8421
does not include a transaction or transactions in which:8422

       (1) The total purchase price to be paid by the buyer,8423
whether under single or multiple contracts, is less than8424
twenty-five dollars;8425

       (2) The transaction was conducted and consummated entirely8426
by mail or by telephone if initiated by the buyer, and without any8427
other contact between the seller or the seller's representative8428
prior to the delivery of goods or performance of the service;8429

       (3) The final agreement is made pursuant to prior8430
negotiations in the course of a visit by the buyer to a retail8431
business establishment having a fixed permanent location where the8432
goods are exhibited or the services are offered for sale on a8433
continuing basis;8434

       (4) The buyer initiates the contact between the parties for8435
the purpose of negotiating a purchase and the seller has a8436
business establishment at a fixed location in this state where the8437
goods or services involved in the transaction are regularly8438
offered or exhibited for sale.8439

       Advertisements by such a seller in newspapers, magazines,8440
catalogues, radio, or television do not constitute the seller8441
initiation of the contact.8442

       (5) The buyer initiates the contact between the parties, the8443
goods or services are needed to meet a bona fide immediate8444
personal emergency of the buyer which will jeopardize the welfare,8445
health, or safety of natural persons, or endanger property which8446
the buyer owns or for which the buyer is responsible, and the8447
buyer furnishes the seller with a separate, dated, and signed8448
statement in the buyer's handwriting describing the situation8449
requiring immediate remedy and expressly acknowledging and waiving8450
the right to cancel the sale within three business days;8451

       (6) The buyer has initiated the contact between the parties8452
and specifically requested the seller to visit the buyer's home8453
for the purpose of repairing or performing maintenance upon the8454
buyer's personal property. If, in the course of such a visit, the8455
seller sells the buyer additional services or goods other than8456
replacement parts necessarily used in performing the maintenance8457
or in making the repairs, the sale of those additional goods or8458
services does not fall within this exclusion.8459

       (7) The buyer is accorded the right of rescission by the8460
"Consumer Credit Protection Act," (1968) 82 Stat. 152, 15 U.S.C.8461
1635, or regulations adopted pursuant to it.8462

       (B) "Sale" includes a lease or rental.8463

       (C) "Seller" includes a lessor or anyone offering goods for8464
rent.8465

       (D) "Buyer" includes a lessee or anyone who gives a8466
consideration for the privilege of using goods.8467

       (E) "Consumer goods or services" means goods or services8468
purchased, leased, or rented primarily for personal, family, or8469
household purposes, including courses or instruction or training8470
regardless of the purpose for which they are taken.8471

       (F) "Consumer goods or services" does not include goods or8472
services pertaining to any of the following:8473

       (1) Sales or rentals of real property by a real estate8474
broker or salesperson, or by a foreign real estate dealer or8475
salesperson, who is licensed by the Ohio real estate commission8476
under Chapter 4735. of the Revised Code;8477

       (2) The sale of securities or commodities by a broker-dealer8478
registered with the securities and exchange commission;8479

       (3) The sale of securities or commodities by a securities8480
dealer or salesperson licensed by the division of securities under8481
Chapter 1707. of the Revised Code;8482

       (4) The sale of insurance by a person licensed by the8483
superintendent of insurance;8484

       (5) Goods sold or services provided by automobile dealers8485
and salespersons licensed by the registrar of motor vehicles under8486
Chapter 4517. of the Revised Code;8487

       (6) The sale of property at an auction by an auctioneer8488
licensed by the department of commerce agriculture under Chapter8489
4707. of the Revised Code.8490

       (G) "Purchase price" means the total cumulative price of the8491
consumer goods or services, including all interest and service8492
charges.8493

       (H) "Place of business" means the main office, or a8494
permanent branch office or permanent local address of a seller.8495

       (I) "Business day" means any calendar day except Sunday, or8496
the following business holidays: New Year's day, Presidents' day,8497
Memorial day, Independence day, Labor day, Columbus day, Veterans8498
day, Thanksgiving day, and Christmas day.8499

       Sec. 1501.01.  Except where otherwise expressly provided, the8500
director of natural resources shall formulate and institute all8501
the policies and programs of the department of natural resources.8502
The chief of any division of the department shall not enter into8503
any contract, agreement, or understanding unless it is approved by8504
the director. No appointee or employee of the director, other8505
than the assistant director, may bind the director in a contract8506
except when given general or special authority to do so by the8507
director.8508

       The director shall correlate and coordinate the work and8509
activities of the divisions in the department to eliminate8510
unnecessary duplications of effort and overlapping of functions.8511
The chiefs of the various divisions of the department shall meet8512
with the director at least once each month at a time and place8513
designated by the director.8514

       The director may create advisory boards to any of those8515
divisions in conformity with section 121.13 of the Revised Code.8516

       The director may accept and expend gifts, devises, and8517
bequests of money, lands, and other properties on behalf of the8518
department or any division thereof under the terms set forth in8519
section 9.20 of the Revised Code. Any political subdivision of8520
this state may make contributions to the department for the use of8521
the department or any division therein according to the terms of8522
the contribution.8523

       The director may publish and sell or otherwise distribute8524
data, reports, and information.8525

       The director shall adopt rules in accordance with Chapter8526
119. of the Revised Code to permit the department to accept by8527
means of a credit card the payment of fees, charges, and rentals8528
at those facilities described in section 1501.07 of the Revised8529
Code that are operated by the department, for any data, reports,8530
or information sold by the department, and for any other goods or8531
services provided by the department.8532

       Whenever authorized by the governor to do so, the director8533
may appropriate property for the uses and purposes authorized to8534
be performed by the department and on behalf of any division8535
within the department. This authority shall be exercised in the8536
manner provided in sections 163.01 to 163.22 of the Revised Code8537
for the appropriation of property by the director of8538
administrative services. This authority to appropriate property8539
is in addition to the authority provided by law for the8540
appropriation of property by divisions of the department. The8541
director of natural resources also may acquire by purchase, lease,8542
or otherwise such real and personal property rights or privileges8543
in the name of the state as are necessary for the purposes of the8544
department or any division therein. The director, with the8545
approval of the governor and the attorney general, may sell,8546
lease, or exchange portions of lands or property, real or8547
personal, of any division of the department or grant easements or8548
licenses for the use thereof, or enter into agreements for the8549
sale of water from lands and waters under the administration or8550
care of the department or any of its divisions, when the sale,8551
lease, exchange, easement, agreement, or license for use is8552
advantageous to the state, provided that such approval is not8553
required for leases and contracts made under section 1507.12, if8554
any, or section 1501.07, 1501.09, or 1520.03 or Chapter 1523. of8555
the Revised Code. Water may be sold from a reservoir only to the8556
extent that the reservoir was designed to yield a supply of water8557
for a purpose other than recreation or wildlife, and the water8558
sold is in excess of that needed to maintain the reservoir for8559
purposes of recreation or wildlife.8560

       Money received from such sales, leases, easements, exchanges,8561
agreements, or licenses for use, except revenues required to be8562
set aside or paid into depositories or trust funds for the payment8563
of bonds issued under sections 1501.12 to 1501.15 of the Revised8564
Code, and to maintain the required reserves therefor as provided8565
in the orders authorizing the issuance of such bonds or the trust8566
agreements securing such bonds, revenues required to be paid and8567
credited pursuant to the bond proceeding applicable to obligations8568
issued pursuant to section 154.22, and revenues generated under8569
section 1520.05 of the Revised Code, shall be deposited in the8570
state treasury to the credit of the fund of the division of the8571
department having prior jurisdiction over the lands or property.8572
If no such fund exists, the money shall be credited to the general8573
revenue fund. All such money received from lands or properties8574
administered by the division of wildlife shall be credited to the8575
wildlife fund.8576

       The director shall provide for the custody, safekeeping, and8577
deposit of all moneys, checks, and drafts received by the8578
department or its employees prior to paying them to the treasurer8579
of state under section 113.08 of the Revised Code.8580

       The director shall cooperate with the nature conservancy,8581
other nonprofit organizations, and the United States fish and8582
wildlife service in order to secure protection of islands in the8583
Ohio river and the wildlife and wildlife habitat of those islands.8584

       Any instrument by which real property is acquired pursuant to8585
this section shall identify the agency of the state that has the8586
use and benefit of the real property as specified in section8587
5301.012 of the Revised Code.8588

       Sec. 1501.04.  There is hereby created in the department of8589
natural resources a recreation and resources commission composed8590
of the chairman chairperson of the wildlife council created under8591
section 1531.03 of the Revised Code, the chairman chairperson of8592
the parks and recreation council created under section 1541.40 of8593
the Revised Code, the chairman chairperson of the waterways safety8594
council created under section 1547.73 of the Revised Code, the8595
chairman chairperson of the technical advisory council on oil and8596
gas created under section 1509.38 of the Revised Code, the8597
chairman of the forestry advisory council created under section8598
1503.40 of the Revised Code, the chairman chairperson of the Ohio8599
soil and water conservation commission created under section8600
1515.02 of the Revised Code, the chairman chairperson of the Ohio8601
natural areas council created under section 1517.03 of the Revised8602
Code, the chairman chairperson of the Ohio water advisory council8603
created under section 1521.031 of the Revised Code, the8604
chairperson of the recycling and litter prevention advisory8605
council created under section 1502.04 of the Revised Code, the8606
chairperson of the civilian conservation advisory council created8607
under section 1553.10 of the Revised Code, the chairman8608
chairperson of the Ohio geology advisory council created under8609
section 1505.11 of the Revised Code, and five members appointed by8610
the governor with the advice and consent of the senate, not more8611
than three of whom shall belong to the same political party. The8612
director of natural resources shall be an ex officio member of the8613
commission, with a voice in its deliberations, but without the8614
power to vote.8615

       Terms of office of members of the commission appointed by the8616
governor shall be for five years, commencing on the second day of8617
February and ending on the first day of February. Each member8618
shall hold office from the date of his appointment until the end8619
of the term for which he the member was appointed.8620

       In the event of the death, removal, resignation, or8621
incapacity of a member of the commission, the governor, with the8622
advice and consent of the senate, shall appoint a successor who8623
shall hold office for the remainder of the term for which his the8624
member's predecessor was appointed. Any member shall continue in8625
office subsequent to the expiration date of his the member's term8626
until his the member's successor takes office, or until a period8627
of sixty days has elapsed, whichever occurs first.8628

       The governor may remove any appointed member of the8629
commission for misfeasance, nonfeasance, or malfeasance in office.8630

       The commission shall exercise no administrative function, but8631
may:8632

       (A) Advise with and recommend to the director of natural8633
resources as to plans and programs for the management,8634
development, utilization, and conservation of the natural8635
resources of the state;8636

       (B) Advise with and recommend to the director as to methods8637
of coordinating the work of the divisions of the department;8638

       (C) Consider and make recommendations upon any matter which8639
the director may submit to it;8640

       (D) Submit to the governor biennially recommendations for8641
amendments to the conservation laws of the state.8642

       Before Each member of the commission, before entering upon8643
the discharge of his the member's duties, each member of the8644
commission shall take and subscribe to an oath of office, which8645
oath, in writing, shall be filed in the office of the secretary of8646
state.8647

       The members of the commission shall serve without8648
compensation, but shall be entitled to receive their actual and8649
necessary expenses incurred in the performance of their official8650
duties.8651

       The commission, by a majority vote of all its members, shall8652
adopt and amend bylaws.8653

       To be eligible for appointment, a person shall be a citizen8654
of the United States and an elector of the state and shall possess8655
a knowledge of and have an interest in the natural resources of8656
this state.8657

       The commission shall hold at least four regular quarterly8658
meetings each year. Special meetings shall be held at such times8659
as the bylaws of the commission provide. Notices of all meetings8660
shall be given in such manner as the bylaws provide. The8661
commission shall choose annually from among its members a chairman8662
chairperson to preside over its meetings and a secretary to keep a8663
record of its proceedings. A majority of the members of the8664
commission constitutes a quorum. No advice shall be given or8665
recommendation made without a majority of the members of the8666
commission concurring therein.8667

       Sec. 1501.23.  The department of natural resources may8668
utilize the services of volunteers to implement clean-up and8669
beautification programs or any other programs that accomplish any8670
of the purposes of the department. The director of natural8671
resources shall approve all volunteer programs and may recruit,8672
train, and supervise the services of community volunteers or8673
volunteer groups for volunteer programs. The director may8674
designate volunteers in a volunteer program as state employees for8675
the purpose of motor vehicle accident liability insurance under8676
section 9.83 of the Revised Code, for the purpose of immunity8677
under section 9.86 of the Revised Code, and for the purpose of8678
indemnification from liability incurred in the performance of8679
their duties under section 9.87 of the Revised Code.8680

       Sec. 1501.40.  The department of natural resources is the8681
designated state agency responsible for the coordination and8682
administration of sections 120 to 136 of the "National and8683
Community Service Act of 1990," 104 Stat. 3127 (1990), 42 U.S.C.A.8684
12401 to 12456, and amendments thereto as amended. With the8685
assistance of the state Ohio community service advisory committee8686
council created in section 121.40 of the Revised Code, the8687
director of natural resources shall coordinate with other state8688
agencies to apply for funding under the act when appropriate and8689
shall administer any federal funds the state receives under8690
sections 120 to 136 of the act.8691

       Sec. 1502.12. (A) There is hereby created in the state8692
treasury the scrap tire grant fund, consisting of moneys8693
transferred to the fund under section 3734.82 of the Revised Code.8694
The chief of the division of recycling and litter prevention, with8695
the approval of the director of natural resources, may make grants8696
from the fund for the purpose of supporting market development8697
activities for scrap tires. The grants may be awarded to8698
individuals, businesses, and entities certified under division (B)8699
of section 1502.04 of the Revised Code.8700

        (B) Projects and activities that are eligible for grants8701
under this section shall be evaluated for funding using, at a8702
minimum, the following criteria:8703

        (1) The degree to which a proposed project contributes to8704
the increased use of scrap tires generated in this state;8705

        (2) The degree of local financial support for a proposed8706
project;8707

        (3) The technical merit and quality of a proposed project.8708

       Sec. 1503.011.  The chief of the division of forestry shall8709
be responsible for the conservation and development of forests8710
within this state. He The chief shall be concerned with8711
silvicultural practices, including the proper planting, growing,8712
protecting, harvesting, and managing of trees for such purposes as8713
watershed and soil protection, timber production and utilization,8714
recreation, aesthetics, wildlife habitat development, and urban8715
enhancement and for all benefits that forests provide.8716

       The chief may do any or all of the following:8717

       (A) Provide rural forestry assistance to nonindustrial8718
private forest landowners, including advice in tree planting,8719
forest improvement, harvesting, and all aspects of conservation;8720

       (B) Provide urban forestry assistance to individuals,8721
nonprofit organizations, and political subdivisions to manage8722
their urban forest resource and develop comprehensive tree care8723
programs;8724

       (C) Provide wood utilization, marketing, and rural forestry8725
development assistance to forest industries, political8726
subdivisions and agencies thereof, and state and federal agencies8727
for the purpose of establishing and maintaining a viable,8728
economically sound wood-based industry while expanding the forest8729
resource of this state;8730

       (D) Provide forest pest protection assistance to forest8731
landowners, political subdivisions and agencies thereof, and state8732
and federal agencies on assessing and evaluating the health and8733
vigor of the forest resource;8734

       (E) Provide technical assistance to landowners in developing8735
forest windbreaks, filter strips, and other forest management8736
practices that provide conservation benefits;8737

       (F) Provide awareness of and education concerning the8738
programs provided for under divisions (A) to (E) of this section;8739

       (G) Enter into agreements with political subdivisions and8740
agencies thereof, state and federal agencies, firefighting8741
agencies and private fire companies, as those terms are defined in8742
section 9.60 of the Revised Code, nonprofit organizations, and8743
individuals to meet the needs of forestry assistance in this state8744
and, in accordance with sections section 1503.01 and 1503.35 of8745
the Revised Code, develop and administer grant programs for any of8746
those entities requesting assistance. The chief shall adopt, and8747
may amend and rescind, rules in accordance with Chapter 119. of8748
the Revised Code establishing such requirements and procedures as8749
are necessary to implement this division.8750

       As used in this section, "nonprofit organization" has the8751
same meaning as in section 4141.01 of the Revised Code.8752

       Sec. 1507.01.  There is hereby created in the department of8753
natural resources the division of engineering to be administered8754
by the chief engineer of the department, who shall be a8755
professional engineer registered under Chapter 4733. of the8756
Revised Code. The chief engineer shall do all of the following:8757

       (A) Administer this chapter;8758

       (B) Provide engineering, architectural, land surveying, and8759
related administrative and maintenance support services to the8760
other divisions in the department;8761

       (C) Upon request of the director of natural resources,8762
implement the department's capital improvement program and8763
facility maintenance projects, including all associated8764
engineering, architectural, design, contracting, surveying,8765
inspection, and management responsibilities and requirements;8766

       (D) With the approval of the director, act as contracting8767
officer in departmental engineering, architectural, surveying, and8768
construction matters regarding capital improvements except for8769
those matters otherwise specifically provided for in law;8770

       (E) As long as the state retains ownership of the Burr Oak8771
water system, administer, operate, and maintain the Burr Oak water8772
system and, with the approval of the director, act as contracting8773
agent in matters concerning that system;8774

       (F) Provide engineering support for the coastal management8775
program established under Chapter 1506. of the Revised Code;8776

       (G)(F) Coordinate the department's roadway maintenance8777
program with the department of transportation pursuant to section8778
5511.05 of the Revised Code and maintain the roadway inventory of8779
the department of natural resources;8780

       (H) Coordinate the department's emergency response8781
activities with the emergency management agency created in section8782
5502.22 of the Revised Code;8783

       (I)(G) Coordinate the department's projects, programs,8784
policies, procedures, and activities with the United States army8785
corps of engineers;8786

       (J)(H) Subject to the approval of the director, employ8787
professional and technical assistants and such other employees as8788
are necessary for the performance of the activities required or8789
authorized under this chapter, other work of the division, and any8790
other work agreed to under working agreements or contractual8791
arrangements; prescribe their duties; and fix their compensation8792
in accordance with such schedules as are provided by law for the8793
compensation of state employees.8794

       Sec. 1509.06.  An application for a permit to drill a new8795
well, drill an existing well deeper, reopen a well, convert a well8796
to any use other than its original purpose, or plug back a well to8797
a different source of supply shall be filed with the chief of the8798
division of mineral resources management upon such form as the8799
chief prescribes and shall contain each of the following that is8800
applicable:8801

       (A) The name and address of the owner and, if a corporation,8802
the name and address of the statutory agent;8803

       (B) The signature of the owner or the owner's authorized8804
agent. When an authorized agent signs an application, it shall be8805
accompanied by a certified copy of the appointment as such agent.8806

       (C) The names and addresses of all persons holding the8807
royalty interest in the tract upon which the well is located or is8808
to be drilled or within a proposed drilling unit;8809

       (D) The location of the tract or drilling unit on which the8810
well is located or is to be drilled identified by section or lot8811
number, city, village, township, and county;8812

       (E) Designation of the well by name and number;8813

       (F) The geological formation to be tested or used and the8814
proposed total depth of the well;8815

       (G) The type of drilling equipment to be used;8816

       (H) If the well is for the injection of a liquid, identity8817
of the geological formation to be used as the injection zone and8818
the composition of the liquid to be injected;8819

       (I) A sworn statement that all requirements of any municipal8820
corporation, county, or township having jurisdiction over any8821
activity related to the drilling or operation of an oil or gas8822
well that have been filed with the division of mineral resources8823
management and are in effect at the time the application is filed,8824
including, but not limited to, zoning ordinances and resolutions8825
and the requirements of section 4513.34 of the Revised Code, will8826
be complied with until abandonment of the well;8827

       (J) A plan for restoration of the land surface disturbed by8828
drilling operations. The plan shall provide for compliance with8829
the restoration requirements of division (A) of section 1509.0728830
of the Revised Code and any rules adopted by the chief pertaining8831
to that restoration.8832

       (K) A description by name or number of the county, township,8833
and municipal corporation roads, streets, and highways that the8834
applicant anticipates will be used for access to and egress from8835
the well site;8836

       (L) Such other relevant information as the chief prescribes8837
by rule.8838

       Each application shall be accompanied by a map, on a scale8839
not smaller than four hundred feet to the inch, prepared by an8840
Ohio registered surveyor, showing the location of the well and8841
containing such other data as may be prescribed by the chief. If8842
the well is or is to be located within the excavations and8843
workings of a mine, the map also shall include the location of the8844
mine, the name of the mine, and the name of the person operating8845
the mine.8846

       The chief shall cause a copy of the weekly circular prepared8847
by the division to be provided to the county engineer of each8848
county that contains active or proposed drilling activity. The8849
weekly circular shall contain, in the manner prescribed by the8850
chief, the names of all applicants for permits, the location of8851
each well or proposed well, the information required by division8852
(K) of this section, and any additional information the chief8853
prescribes.8854

       The chief shall not issue a permit for at least ten days8855
after the date of filing of the application for the permit unless,8856
upon reasonable cause shown, the chief waives that period or a8857
request for expedited review is filed under this section. However,8858
the chief shall issue a permit within twenty-one days of the8859
filing of the application unless the chief denies the application8860
by order.8861

       An applicant may file a request with the chief for expedited8862
review of a permit application if the well is not or is not to be8863
located in a gas storage reservoir or reservoir protective area,8864
as "reservoir protective area" is defined in section 1571.01 of8865
the Revised Code. If the well is or is to be located in a coal8866
bearing township, the application shall be accompanied by the8867
affidavit of the landowner prescribed in section 1509.08 of the8868
Revised Code.8869

       In addition to a complete application for a permit that meets8870
the requirements of this section and the permit fee prescribed by8871
this section, a request for expedited review shall be accompanied8872
by a separate nonrefundable filing fee of five hundred dollars.8873
Upon the filing of a request for expedited review, the chief shall8874
cause the county engineer of the county in which the well is or is8875
to be located to be notified of the filing of the permit8876
application and the request for expedited review by telephone or8877
other means that in the judgment of the chief will provide timely8878
notice of the application and request. The chief shall issue a8879
permit within seven days of the filing of the request unless the8880
chief denies the application by order. Notwithstanding the8881
provisions of this section governing expedited review of permit8882
applications, the chief may refuse to accept requests for8883
expedited review if, in the chief's judgment, the acceptance of8884
the requests would prevent the issuance, within twenty-one days of8885
their filing, of permits for which applications are pending.8886

       A well shall be drilled and operated in accordance with the8887
plans, sworn statements, and other information submitted in the8888
approved application.8889

       The chief shall issue an order denying a permit if the chief8890
finds that there is a substantial risk that the operation will8891
result in violations of this chapter or rules adopted under it8892
that will present an imminent danger to public health or safety or8893
damage to the environment, provided that where the chief finds8894
that terms or conditions to the permit can reasonably be expected8895
to prevent such violations, the chief shall issue the permit8896
subject to those terms or conditions.8897

       Each application for a permit required by section 1509.05 of8898
the Revised Code, except an application for a well drilled or8899
reopened for purposes of section 1509.22 of the Revised Code, also8900
shall be accompanied by a nonrefundable fee of two hundred fifty8901
dollars.8902

       The chief may order the immediate suspension of drilling,8903
operating, or plugging activities after finding that any person is8904
causing, engaging in, or maintaining a condition or activity that8905
in the chief's judgment presents an imminent danger to public8906
health or safety or results in or is likely to result in immediate8907
substantial damage to natural resources or for nonpayment of the8908
fee required by this section. The chief may order the immediate8909
suspension of the drilling or reopening of a well in a coal8910
bearing township after determining that the drilling or reopening8911
activities present an imminent and substantial threat to public8912
health or safety or to miners' health or safety. Before issuing8913
any such order, the chief shall notify the owner in such manner as8914
in the chief's judgment would provide reasonable notification that8915
the chief intends to issue a suspension order. The chief may8916
issue such an order without prior notification if reasonable8917
attempts to notify the owner have failed, but in such an event8918
notification shall be given as soon thereafter as practical.8919
Within five calendar days after the issuance of the order, the8920
chief shall provide the owner an opportunity to be heard and to8921
present evidence that the condition or activity is not likely to8922
result in immediate substantial damage to natural resources or8923
does not present an imminent danger to public health or safety or8924
to miners' health or safety, if applicable. In the case of8925
activities in a coal bearing township, if the chief, after8926
considering evidence presented by the owner, determines that the8927
activities do not present such a threat, the chief shall revoke8928
the suspension order. Notwithstanding any provision of this8929
chapter, the owner may appeal a suspension order directly to the8930
court of common pleas of the county in which the activity is8931
located or, if in a coal bearing township, to the mine examining8932
board reclamation commission under section 1513.13 of the Revised8933
Code.8934

       Sec. 1509.071.  (A) When the chief of the division of8935
mineral resources management finds that an owner has failed to8936
comply with the restoration requirements of section 1509.072,8937
plugging requirements of section 1509.12, or permit provisions of8938
section 1509.13 of the Revised Code, or rules and orders relating8939
thereto, the chief shall make a finding of that fact and declare8940
any surety bond filed to ensure compliance with those sections and8941
rules forfeited in the amount set by rule of the chief. The chief8942
thereupon shall certify the total forfeiture to the attorney8943
general, who shall proceed to collect the amount of the8944
forfeiture.8945

       In lieu of total forfeiture, the surety, at its option, may8946
cause the well to be properly plugged and abandoned and the area8947
properly restored or pay to the treasurer of state the cost of8948
plugging and abandonment.8949

       (B) All moneys collected because of forfeitures of bonds as8950
provided in this section shall be deposited in the state treasury8951
to the credit of the oil and gas well fund created in section8952
1509.02 of the Revised Code. The fund shall be expended by the8953
chief for the following purposes in addition to the other purposes8954
specified in that section:8955

       (1) In accordance with division (D) of this section, to plug8956
wells or to restore the land surface properly as required in8957
section 1509.072 of the Revised Code for which the bonds have been8958
forfeited, for abandoned wells for which no funds are available to8959
plug the wells in accordance with this chapter, or to use8960
abandoned wells for the injection of oil or gas production wastes;8961

       (2) In accordance with division (E) of this section, to8962
correct conditions that the chief reasonably has determined are8963
causing imminent health or safety risks.8964

       Expenditures from the fund shall be made only for lawful8965
purposes.8966

       (C)(1) Upon determining that the owner of a well has failed8967
to properly plug and abandon it or to properly restore the land8968
surface at the well site in compliance with the applicable8969
requirements of this chapter and applicable rules adopted and8970
orders issued under it or that a well is an abandoned well for8971
which no funds are available to plug the well in accordance with8972
this chapter, the chief shall do all of the following:8973

       (a) Determine from the records in the office of the county8974
recorder of the county in which the well is located the identity8975
of the owner of the land on which the well is located, the8976
identity of the owner of the oil or gas lease under which the well8977
was drilled or the identity of each person owning an interest in8978
the lease, and the identities of the persons having legal title8979
to, or a lien upon, any of the equipment appurtenant to the well;8980

       (b) Mail notice to the owner of the land on which the well8981
is located informing the landowner that the well is to be plugged.8982
If the owner of the oil or gas lease under which the well was8983
drilled is different from the owner of the well or if any persons8984
other than the owner of the well own interests in the lease, the8985
chief also shall mail notice that the well is to be plugged to the8986
owner of the lease or to each person owning an interest in the8987
lease, as appropriate.8988

       (c) Mail notice to each person having legal title to, or a8989
lien upon, any equipment appurtenant to the well, informing the8990
person that the well is to be plugged and offering the person the8991
opportunity to plug the well and restore the land surface at the8992
well site at the person's own expense in order to avoid forfeiture8993
of the equipment to this state.8994

       (2) If none of the persons described in division (C)(1)(c)8995
of this section plugs the well within sixty days after the mailing8996
of the notice required by that division, all equipment appurtenant8997
to the well is hereby declared to be forfeited to this state8998
without compensation and without the necessity for any action by8999
the state for use to defray the cost of plugging and abandoning9000
the well and restoring the land surface at the well site.9001

       (D) Expenditures from the fund for the purpose of division9002
(B)(1) of this section shall be made in accordance with either of9003
the following:9004

       (1) The expenditures may be made pursuant to contracts9005
entered into by the chief with persons who agree to furnish all of9006
the materials, equipment, work, and labor as specified and9007
provided in such a contract. Agents or employees of persons9008
contracting with the chief for the restoration, plugging, and9009
injection projects may enter upon any land, public or private, for9010
which a project has been approved by the controlling board and on9011
which the well is located, for the purpose of performing the work.9012
Prior to such entry, the chief shall give to the following persons9013
written notice of the existence of a contract for a project to9014
restore, plug, or inject oil or gas production wastes into a well,9015
the names of the persons with whom the contract is made, and the9016
date that the project will commence: the owner of the well, the9017
owner of the land upon which the well is located, the owner or9018
agents of adjoining land, and, if the well is located in the same9019
township as or in a township adjacent to the excavations and9020
workings of a mine and the owner or lessee of that mine has9021
provided written notice identifying those townships to the chief9022
at any time during the immediately preceding three years, the9023
owner or lessee of the mine.9024

       The chief periodically shall submit project proposals under9025
division (D)(1) of this section to the controlling board, together9026
with benefit and cost data and other pertinent information.9027
Expenditures from the fund for the purpose of division (D)(1) of9028
this section may be made only for restoration, plugging, or9029
injection projects that are approved by the controlling board, and9030
expenditures for a particular project may not exceed any limits9031
set by the board.9032

       (2)(a) The owner of the land on which a well is located who9033
has received notice under division (C)(1)(b) of this section may9034
plug the well and be reimbursed by the division for the reasonable9035
cost of plugging the well. In order to plug the well, the9036
landowner shall submit an application to the chief on a form9037
prescribed by the chief and approved by the technical advisory9038
council on oil and gas created in section 1509.38 of the Revised9039
Code. The application, at a minimum, shall require the landowner9040
to provide the same information as is required to be included in9041
the application for a permit to plug and abandon under section9042
1509.13 of the Revised Code. The application shall be accompanied9043
by a copy of a proposed contract to plug the well prepared by a9044
contractor regularly engaged in the business of plugging oil and9045
gas wells. The proposed contract shall require the contractor to9046
furnish all of the materials, equipment, work, and labor necessary9047
to plug the well properly and shall specify the price for doing9048
the work, including a credit for the equipment appurtenant to the9049
well that was forfeited to the state through the operation of9050
division (C)(2) of this section. The application also shall be9051
accompanied by the permit fee required by section 1509.13 of the9052
Revised Code unless the chief, in the chief's discretion, waives9053
payment of the permit fee. The application constitutes an9054
application for a permit to plug and abandon the well for the9055
purposes of section 1509.13 of the Revised Code.9056

       (b) Within thirty days after receiving an application and9057
accompanying proposed contract under division (D)(2)(a) of this9058
section, the chief shall determine whether the plugging would9059
comply with the applicable requirements of this chapter and9060
applicable rules adopted and orders issued under it and whether9061
the cost of the plugging under the proposed contract is9062
reasonable. If the chief determines that the proposed plugging9063
would comply with those requirements and that the proposed cost of9064
the plugging is reasonable, the chief shall notify the landowner9065
of that determination and issue to the landowner a permit to plug9066
and abandon the well under section 1509.13 of the Revised Code.9067
Upon approval of the application and proposed contract, the chief9068
shall transfer ownership of the equipment appurtenant to the well9069
to the landowner. The chief may disapprove an application9070
submitted under division (D)(2)(a) of this section if the chief9071
determines that the proposed plugging would not comply with the9072
applicable requirements of this chapter and applicable rules9073
adopted and orders issued under it, that the cost of the plugging9074
under the proposed contract is unreasonable, or that the proposed9075
contract is not a bona fide, arms length contract.9076

       (c) After receiving the chief's notice of the approval of9077
the application and permit to plug and abandon a well under9078
division (D)(2)(b) of this section, the landowner shall enter into9079
the proposed contract to plug the well. The plugging shall be9080
completed within one hundred eight days after the landowner9081
receives the notice of approval and permit.9082

       (d) Upon determining that the plugging has been completed9083
within the time required by division (D)(2)(c) of this section and9084
has been completed in compliance with the applicable requirements9085
of this chapter and applicable rules adopted and orders issued9086
under it, the chief shall reimburse the landowner for the cost of9087
the plugging as set forth in the proposed contract approved by the9088
chief. The reimbursement shall be paid from the oil and gas well9089
fund. If the chief determines that the plugging was not completed9090
within the required time or was not completed in accordance with9091
the applicable requirements, the chief shall not reimburse the9092
landowner for the cost of the plugging, and the landowner or the9093
contractor, as applicable, promptly shall transfer back to this9094
state title to and possession of the equipment appurtenant to the9095
well that previously was transferred to the landowner under9096
division (D)(2)(b) of this section. If any such equipment was9097
removed from the well during the plugging and sold, the landowner9098
shall pay to the chief the proceeds from the sale of the9099
equipment, and the chief promptly shall pay the moneys so received9100
to the treasurer of state for deposit into the oil and gas well9101
fund.9102

       The chief may establish an annual limit on the number of9103
wells that may be plugged under division (D)(2) of this section or9104
an annual limit on the expenditures to be made under that9105
division.9106

       As used in division (D)(2) of this section, "plug" and9107
"plugging" include the plugging of the well and the restoration of9108
the land surface disturbed by the plugging.9109

       (E) Expenditures from the oil and gas well fund for the9110
purpose of division (B)(2) of this section may be made pursuant to9111
contracts entered into by the chief with persons who agree to9112
furnish all of the materials, equipment, work, and labor as9113
specified and provided in such a contract. The competitive9114
bidding requirements of Chapter 153. of the Revised Code do not9115
apply if the chief reasonably determines that correction of the9116
applicable health or safety risk requires immediate action. The9117
chief, designated representatives of the chief, and agents or9118
employees of persons contracting with the chief under this9119
division may enter upon any land, public or private, for the9120
purpose of performing the work.9121

       (F) Contracts entered into by the chief under this section9122
are not subject to either of the following:9123

       (1) Chapter 4115. of the Revised Code;9124

       (2) Section 153.54 of the Revised Code, except that the9125
contractor shall obtain and provide to the chief as a bid guaranty9126
a surety bond or letter of credit in an amount equal to ten per9127
cent of the amount of the contract.9128

       (G) The owner of land on which a well is located who has9129
received notice under division (C)(1)(b) of this section, in lieu9130
of plugging the well in accordance with division (D)(2) of this9131
section, may cause ownership of the well to be transferred to an9132
owner who is lawfully doing business in this state and who has met9133
the financial responsibility requirements established under9134
section 1509.07 of the Revised Code, subject to the approval of9135
the chief. The transfer of ownership also shall be subject to the9136
landowner's filing the appropriate forms required under this9137
chapter and providing to the chief sufficient information to9138
demonstrate the landowner's or owner's right to produce a9139
formation or formations. That information may include a deed, a9140
lease, or other documentation of ownership or property rights.9141

       The chief shall approve or disapprove the transfer of9142
ownership of the well. If the chief approves the transfer, the9143
owner is responsible for operating the well in accordance with9144
this chapter and rules adopted under it, including, without9145
limitation, all of the following:9146

       (1) Filing an application with the chief under section9147
1509.06 of the Revised Code if the owner intends to drill deeper9148
or produce a formation that is not listed in the records of the9149
division for that well;9150

       (2) Taking title to and possession of the equipment9151
appurtenant to the well that has been identified by the chief as9152
having been abandoned by the former owner;9153

       (3) Complying with all applicable requirements that are9154
necessary to drill deeper, plug the well, or plug back the well.9155

       Sec. 1509.08.  Upon receipt of an application for a permit9156
required by section 1509.05 of the Revised Code, or upon receipt9157
of an application for a permit to plug and abandon under section9158
1509.13 of the Revised Code, the chief of the division of mineral9159
resources management shall determine whether the well is or is to9160
be located in a coal bearing township.9161

       Whether or not the well is or is to be located in a coal9162
bearing township, the chief, by order, may refuse to issue a9163
permit required by section 1509.05 of the Revised Code to any9164
applicant who at the time of applying for the permit is in9165
material or substantial violation of this chapter or rules adopted9166
or orders issued under it. The chief shall refuse to issue a9167
permit to any applicant who at the time of applying for the permit9168
has been found liable by a final nonappealable order of a court of9169
competent jurisdiction for damage to streets, roads, highways,9170
bridges, culverts, or drainways pursuant to section 4513.34 or9171
5577.12 of the Revised Code until the applicant provides the chief9172
with evidence of compliance with the order. No applicant shall9173
attempt to circumvent this provision by applying for a permit9174
under a different name or business organization name, by9175
transferring responsibility to another person or entity, by9176
abandoning the well or lease, or by any other similar act.9177

       If the well is not or is not to be located in a coal bearing9178
township, or if it is to be located in a coal bearing township,9179
but the landowner submits an affidavit attesting to ownership of9180
the property in fee simple, including the coal, and has no9181
objection to the well, the chief shall issue the permit.9182

       If the application to drill, reopen, or convert concerns a9183
well that is or is to be located in a coal bearing township, the9184
chief immediately shall notify the owner or lessee of any affected9185
mine that the application has been filed and send to the owner or9186
lessee two copies of the map accompanying the application setting9187
forth the location of the well.9188

       If the owner or lessee objects to the location of the well or9189
objects to any location within fifty feet of the original location9190
as a possible site for relocation of the well, the owner or lessee9191
shall notify the chief of the objection, giving the reasons for9192
the objection and, if applicable, indicating on a copy of the map9193
the particular location or locations within fifty feet of the9194
original location to which the owner or lessee objects as a site9195
for possible relocation of the well, within six days after the9196
receipt of the notice. If the chief receives no objections from9197
the owner or lessee of the mine within ten days after the receipt9198
of the notice by the owner or lessee, or if in the opinion of the9199
chief the objections offered by the owner or lessee are not9200
sufficiently well founded, the chief immediately shall notify the9201
owner or lessee of those findings. The owner or lessee may appeal9202
the decision of the chief to the mine examining board created9203
reclamation commission under section 1561.10 1513.13 of the9204
Revised Code. The appeal shall be filed within fifteen days,9205
notwithstanding provisions in divisions (A)(1) of section 1513.139206
of the Revised Code, to the contrary, from the date on which the9207
owner or lessee receives the notice. If the appeal is not filed9208
within that time, the chief immediately shall approve the9209
application and issue the permit if the provisions of this chapter9210
pertaining to the issuance of such a permit have been complied9211
with.9212

       If the chief receives an objection from the owner or lessee9213
of the mine as to the location of the well within ten days after9214
receipt of the notice by the owner or lessee, and if in the9215
opinion of the chief the objection is well founded, the chief9216
shall disapprove the application and suggest a new location for9217
the well, provided that the suggested new location shall not be a9218
location within fifty feet of the original location to which the9219
owner or lessee has objected as a site for possible relocation of9220
the well if the chief has determined that the objection is well9221
founded. The chief immediately shall notify the applicant for the9222
permit of the disapproval and any suggestion as to a new location9223
for the well. The applicant may withdraw the application or amend9224
the application to drill the well at the location suggested by the9225
chief, or the applicant may appeal the disapproval of the9226
application by the chief to the mine examining board reclamation9227
commission.9228

       If the chief receives no objection from the owner or lessee9229
of a mine as to the location of the well, but does receive an9230
objection from the owner or lessee as to one or more locations9231
within fifty feet of the original location as possible sites for9232
relocation of the well within ten days after receipt of the notice9233
by the owner or lessee, and if in the opinion of the chief the9234
objection is well founded, the chief nevertheless shall approve9235
the application and issue a permit if the provisions of this9236
chapter pertaining to the issuance of such a permit have been9237
complied with, incorporating as a term or condition of the permit9238
that the applicant is prohibited from commencing drilling at any9239
location within fifty feet of the original location that has been9240
disapproved by the chief. The applicant may appeal to the mine9241
examining board reclamation commission the terms and conditions of9242
the permit prohibiting the commencement of drilling at any such9243
location disapproved by the chief.9244

       Any such appeal shall be filed within fifteen days,9245
notwithstanding provisions in division (A)(1) of section 1513.139246
of the Revised Code to the contrary, from the date the applicant9247
receives notice of the disapproval of the application, any other9248
location within fifty feet of the original location, or terms or9249
conditions of the permit, or the owner or lessee receives notice9250
of the chief's decision. No approval or disapproval of an9251
application shall be delayed by the chief for more than fifteen9252
days from the date of sending the notice of the application to the9253
mine owner or lessee as required by this section.9254

       All appeals provided for in this section shall be treated as9255
expedited appeals. The mine examining board reclamation9256
commission shall hear any such appeal in accordance with section9257
1561.53 1513.13 of the Revised Code and render issue a decision9258
within thirty days of the filing of the notice of appeal.9259

       The chief shall not issue a permit to drill a new well or9260
reopen a well that is or is to be located within three hundred9261
feet of any opening of any mine used as a means of ingress,9262
egress, or ventilation for persons employed in the mine, nor9263
within one hundred feet of any building or inflammable structure9264
connected with the mine and actually used as a part of the9265
operating equipment of the mine, unless the chief determines that9266
life or property will not be endangered by drilling and operating9267
the well in that location.9268

       Sec. 1509.11.  The owner of any well producing or capable of9269
producing oil or gas shall file with the chief of the division of9270
mineral resources management, on or before the fifteenth first day9271
of April March, a statement of production of oil, gas, and brine9272
for the last preceding calendar year in such form as the chief may9273
prescribe. The chief shall include on the form, at the minimum, a9274
request for the submittal of the information that a person who is9275
regulated under this chapter is required to submit under the9276
"Emergency Planning and Community Right-To-Know Act of 1986," 1009277
Stat. 1728, 42 U.S.C.A. 11001, and regulations adopted under it,9278
and that the division does not obtain through other reporting9279
mechanisms.9280

       Sec. 1509.23.  (A) Rules of the chief of the division of9281
mineral resources management may specify practices to be followed9282
in the drilling of wells and production of oil and gas for9283
protection of public health or safety or to prevent damage to9284
natural resources, including specification of devices, minimum9285
distances that wells and other excavations, structures, and9286
equipment shall be located from water wells, streets, roads,9287
highways, railroad tracks, and buildings, other methods of9288
operation, and procedures, methods, and equipment and other9289
requirements for equipment to prevent and contain discharges of9290
oil from oil production facilities and oil drilling and workover9291
facilities consistent with and equivalent in scope, content, and9292
coverage to section 311(j)(1)(c) of the "Federal Water Pollution9293
Control Act Amendments of 1972," 86 Stat. 886, 33 U.S.C.A. 1251,9294
as amended, and regulations adopted under it.9295

        (B) The chief, in consultation with the emergency response9296
commission created in section 3750.02 of the Revised Code, shall9297
adopt rules in accordance with Chapter 119. of the Revised Code9298
that specify the information that shall be included in an9299
electronic database that the chief shall create and maintain. The9300
information shall be that which the chief considers to be9301
appropriate for the purpose of responding to emergency situations9302
that pose a threat to public health or safety or the environment.9303
At the minimum, the information shall include that which a person9304
who is regulated under this chapter is required to submit under9305
the "Emergency Planning and Community Right-To-Know Act of 1986,"9306
100 Stat. 1728, 42 U.S.C.A. 11001, and regulations adopted under9307
it.9308

       In addition, the rules shall specify whether and to what9309
extent the database and the information that it contains will be9310
made accessible to the public. The rules shall ensure that the9311
database will be made available via the internet or a system of9312
computer disks to the emergency response commission and to every9313
local emergency planning committee and fire department in this9314
state.9315

       Sec. 1513.05.  There is hereby created a reclamation9316
commission consisting of seven members appointed by the governor9317
with the advice and consent of the senate. For the purposes of9318
hearing appeals under section 1513.13 of the Revised Code that9319
involve mine safety issues, the reclamation commission shall9320
consist of two additional members appointed specifically for that9321
function by the governor with the advice and consent of the9322
senate. All terms of office shall be for five years, commencing9323
on the twenty-ninth day of June and ending on the twenty-eighth9324
day of June. Each member shall hold office from the date of9325
appointment until the end of the term for which the appointment9326
was made. Each vacancy occurring on the commission shall be9327
filled by appointment within sixty days after the vacancy occurs.9328
Any member appointed to fill a vacancy occurring prior to the9329
expiration of the term for which the member's predecessor was9330
appointed shall hold office for the remainder of such term. Any9331
member shall continue in office subsequent to the expiration date9332
of the member's term until the member's successor takes office, or9333
until a period of sixty days has elapsed, whichever occurs first.9334
Two9335

       Two of the appointees to the commission shall be persons who,9336
at the time of their appointment, own and operate a farm or are9337
retired farmers. Notwithstanding section 1513.04 of the Revised9338
Code, one of the appointees to the commission shall be a person9339
who, at the time of appointment, is the representative of an9340
operator of a coal mine. One of the appointees to the commission9341
shall be a person who, by reason of the person's previous9342
vocation, employment, or affiliations, can be classed as a9343
representative of the public. One of the appointees to the9344
commission shall be a person who, by reason of previous training9345
and experience, can be classed as one learned and experienced in9346
modern forestry practices. One of the appointees to the9347
commission shall be a person who, by reason of previous training9348
and experience, can be classed as one learned and experienced in9349
agronomy. One of the appointees to the commission shall be either9350
a person who, by reason of previous training and experience, can9351
be classed as one capable and experienced in earth-grading9352
problems, or a civil engineer. Not more than four members shall9353
be members of the same political party.9354

       The two additional members of the commission who are9355
appointed specifically to hear appeals that involve mine safety9356
issues shall be individuals who, because of previous vocation,9357
employment, or affiliation, can be classified as representatives9358
of employees currently engaged in mining operations. One shall be9359
a representative of coal miners, and one shall be a representative9360
of aggregates miners. Prior to making the appointment, the9361
governor shall request the highest ranking officer in the major9362
employee organization representing coal miners in this state to9363
submit to the governor the names and qualifications of three9364
nominees and shall request the highest ranking officer in the9365
major employee organization representing aggregates miners in this9366
state to do the same. The governor shall appoint one person9367
nominated by each organization to the commission. The nominees9368
shall have not less than five years of practical experience in9369
dealing with mine health and safety issues and at the time of the9370
nomination shall be employed in positions that involve the9371
protection of the health and safety of miners. The major employee9372
organization representing coal miners and the major employee9373
organization representing aggregates miners shall represent a9374
membership consisting of the largest number of coal miners and9375
aggregates miners, respectively, in this state compared to other9376
employee organizations in the year prior to the year in which the9377
appointments are made.9378

        When the commission hears an appeal that involves a coal9379
mining safety issue, one of the commission members who owns and9380
operates a farm or is a retired farmer shall be replaced by the9381
additional member who is a representative of coal miners. When9382
the commission hears an appeal that involves an aggregates mining9383
safety issue, one of the commission members who owns and operates9384
a farm or is a retired farmer shall be replaced by the additional9385
member who is a representative of aggregates miners. Neither of9386
the additional members who are appointed specifically to hear9387
appeals that involve mine safety issues shall be considered to be9388
members of the commission for any other purpose, and they shall9389
not participate in any other matters that come before the9390
commission. 9391

       The commission may appoint a secretary to hold office at its9392
pleasure. A commission member may serve as secretary. The9393
secretary shall perform such duties as the commission prescribes,9394
and shall receive such compensation as the commission fixes in9395
accordance with such schedules as are provided by law for the9396
compensation of state employees.9397

       The commission shall appoint one or more hearing officers who9398
shall be attorneys at law admitted to practice in this state to9399
conduct hearings under this chapter.9400

       Four members constitute a quorum, and no action of the9401
commission shall be valid unless it has the concurrence of at9402
least four members. The commission shall keep a record of its9403
proceedings.9404

       Each member shall be paid as compensation for work as a9405
member one hundred fifty dollars per day when actually engaged in9406
the performance of work as a member and when engaged in travel9407
necessary in connection with such work. In addition to such9408
compensation each member shall be reimbursed for all traveling,9409
hotel, and other expenses, in accordance with the current travel9410
rules of the office of budget and management, necessarily incurred9411
in the performance of the member's work as a member.9412

       Annually one member shall be elected as chairperson and9413
another member shall be elected as vice-chairperson for terms of9414
one year.9415

       The governor may remove any member of the commission from9416
office for inefficiency, neglect of duty, malfeasance,9417
misfeasance, or nonfeasance, after delivering to the member the9418
charges against the member in writing with at least ten days'9419
written notice of the time and place at which the governor will9420
publicly hear the member, either in person or by counsel, in9421
defense of the charges against the member. If the member is9422
removed from office, the governor shall file in the office of the9423
secretary of state a complete statement of the charges made9424
against the member and a complete report of the proceedings. The9425
action of the governor removing a member from office is final.9426

       The commission shall adopt rules governing procedure of9427
appeals under section 1513.13 of the Revised Code and may, for its9428
own internal management, adopt rules which that do not affect9429
private rights.9430

       Sec. 1513.10. If, at the end of a coal mining operation's9431
permit or renewal period, the number of acres of land affected by9432
the operation proves to be smaller than the number of acres of9433
land for which the operator paid a permit fee for the operation9434
under section 1513.07 of the Revised Code, the operator is9435
entitled to a refund of the excess permit fee. The refund shall9436
be in an amount equal to the amount paid per acre as a permit fee9437
multiplied by the difference between the number of acres in the9438
area of land affected as verified by the division of mineral9439
resources management and the number of acres of land for which the9440
operator paid a permit fee.9441

        Refunds shall be paid out of the reclamation fee fund,9442
which is hereby created in the state treasury. The treasurer of9443
state shall place forty thousand dollars from the fees collected9444
under section 1513.07 of the Revised Code in the fund. As moneys9445
are spent from the fund, the treasurer of state shall credit to9446
the fund the amount that is needed to keep the balance of the fund9447
at forty thousand dollars. The remainder of the fees collected9448
under section 1513.07 of the Revised Code shall be deposited with9449
the treasurer of state to the credit of the coal mining9450
administration and reclamation reserve fund created in section9451
1513.181 of the Revised Code.9452

       Sec. 1513.13.  (A)(1) A person having an interest that is or9453
may be adversely affected by a finding or determination of the9454
chief of the division of mineral resources management made under9455
section 1509.08, 1561.35, 1561.351, 1563.13, or 6111.044 of the9456
Revised Code or an investigation made by the chief under section9457
1561.51 of the Revised Code may appeal to the mine examining board9458
in accordance with those sections. Any other person having an9459
interest that is or may be adversely affected by a notice of9460
violation, order, or decision of the chief of the division of9461
mineral resources management, other than a show cause order or an9462
order that adopts a rule, or by any modification, vacation, or9463
termination of such a notice, order, or decision, may appeal by9464
filing a notice of appeal with the reclamation commission for9465
review of the notice, order, or decision within thirty days after9466
the notice, order, or decision is served upon the person or within9467
thirty days after its modification, vacation, or termination and9468
by filing a copy of the notice of appeal with the chief within9469
three days after filing the notice of appeal with the commission.9470
The notice of appeal shall contain a copy of the notice of9471
violation, order, or decision complained of and the grounds upon9472
which the appeal is based. The commission has exclusive original9473
jurisdiction to hear and decide such appeals. The filing of a9474
notice of appeal under division (A)(1) of this section does not9475
operate as a stay of any order, notice of violation, or decision9476
of the chief.9477

       (2) The permittee, the chief, and other interested persons9478
shall be given written notice of the time and place of the hearing9479
at least five days prior thereto. The hearing shall be of record.9480

       (3) Any person authorized under this section to appeal to9481
the commission may request an informal review by the chief or the9482
chief's designee by filing a written request with the chief within9483
thirty days after a notice, order, decision, modification,9484
vacation, or termination is served upon the person. Filing of the9485
written request shall toll the time for appeal before the9486
commission, but shall not operate as a stay of any order, notice9487
of violation, or decision of the chief. The chief's determination9488
of an informal review is appealable to the commission under this9489
section.9490

       (B) The commission shall affirm the notice of violation,9491
order, or decision of the chief unless the commission determines9492
that it is arbitrary, capricious, or otherwise inconsistent with9493
law; in that case the commission may modify the notice of9494
violation, order, or decision or vacate it and remand it to the9495
chief for further proceedings that the commission may direct.9496

       The commission shall conduct hearings and render decisions in9497
a timely fashion, except that all of the following apply:9498

       (1) When the appeal concerns an order for the cessation of9499
coal mining and reclamation operations issued pursuant to division9500
(D)(1) or (2) of section 1513.02 of the Revised Code, the9501
commission shall issue its written decision within thirty days9502
after the receipt of the appeal unless temporary relief has been9503
granted by the chairperson pursuant to division (C) of this9504
section.9505

       (2) When the appeal concerns an application for a permit9506
under division (I) of section 1513.07 of the Revised Code, the9507
commission shall hold a hearing within thirty days after receipt9508
of the notice of appeal and issue its decision within thirty days9509
after the hearing.9510

       (3) When the appeal concerns a decision of the chief9511
regarding release of bond under division (F) of section 1513.16 of9512
the Revised Code, the commission shall hold a hearing within9513
thirty days after receipt of the notice of appeal and issue its9514
decision within sixty days after the hearing.9515

       (4) When the appeal concerns a decision of the chief9516
regarding the location of a well in a coal bearing township under9517
section 1509.08 of the Revised Code, the commission shall hold a9518
hearing and issue its decision within thirty days after receipt of9519
the notice of appeal.9520

       (C) The chairperson of the commission, under conditions the9521
chairperson prescribes, may grant temporary relief the chairperson9522
considers appropriate pending final determination of an appeal if9523
all of the following conditions are met:9524

       (1) All parties to the appeal have been notified and given9525
an opportunity for a hearing to be held in the locality of the9526
subject site on the request for temporary relief and the9527
opportunity to be heard on the request.9528

       (2) The person requesting relief shows that there is a9529
substantial likelihood that the person will prevail on the merits.9530

       (3) The relief will not adversely affect public health or9531
safety or cause significant imminent environmental harm to land,9532
air, or water resources.9533

       The chairperson shall issue a decision expeditiously, except9534
that when the applicant requests relief from an order for the9535
cessation of coal mining and reclamation operations issued9536
pursuant to division (D)(1) or (2) of section 1513.02 of the9537
Revised Code, the decision shall be issued within five days after9538
its receipt.9539

       Any party to an appeal filed with the commission who is9540
aggrieved or adversely affected by a decision of the chairperson9541
to grant or deny temporary relief under this section may appeal9542
that decision to the commission. The commission may confine its9543
review to the record developed at the hearing before the9544
chairperson.9545

       The appeal shall be filed with the commission within thirty9546
days after the chairperson issues the decision on the request for9547
temporary relief. The commission shall issue a decision as9548
expeditiously as possible, except that when the appellant requests9549
relief from an order for the cessation of coal mining and9550
reclamation operations issued pursuant to division (D)(1) or (2)9551
of section 1513.02 of the Revised Code, the decision of the9552
commission shall be issued within five days after receipt of the9553
notice of appeal.9554

       The commission shall affirm the decision of the chairperson9555
granting or denying temporary relief unless it determines that the9556
decision is arbitrary, capricious, or otherwise inconsistent with9557
law.9558

       (D) Following the issuance of an order to show cause as to9559
why a permit should not be suspended or revoked pursuant to9560
division (D)(3) of section 1513.02 of the Revised Code, the chief9561
or a representative of the chief shall hold a public adjudicatory9562
hearing after giving written notice of the time, place, and date9563
thereof. The hearing shall be of record.9564

       Within sixty days following the public hearing, the chief9565
shall issue and furnish to the permittee and all other parties to9566
the hearing a written decision, and the reasons therefor,9567
concerning suspension or revocation of the permit. If the chief9568
revokes the permit, the permittee immediately shall cease coal9569
mining operations on the permit area and shall complete9570
reclamation within a period specified by the chief, or the chief9571
shall declare as forfeited the performance bonds for the9572
operation.9573

       (E)(1) Whenever an enforcement order or permit decision is9574
appealed under this section or any action is filed under division9575
(B) of section 1513.15 or 1513.39 of the Revised Code, at the9576
request of a prevailing party, a sum equal to the aggregate amount9577
of all costs and expenses, including attorney's fees, as9578
determined to have been necessary and reasonably incurred by the9579
prevailing party for or in connection with participation in the9580
enforcement proceedings before the commission, the court under9581
section 1513.15 of the Revised Code, or the chief under section9582
1513.39 of the Revised Code, may be awarded, as considered proper,9583
in accordance with divisions (E)(1)(a) to (c) of this section. In9584
no event shall attorney's fees awarded under this section exceed,9585
for the kind and quality of services, the prevailing market rates9586
at the time the services were furnished under division (A) of this9587
section. A party may be entitled to costs and expenses related9588
solely to the preparation, defense, and appeal of a petition for9589
costs and expenses, provided that the costs and expenses are9590
limited and proportionate to costs and expenses otherwise allowed9591
under division (E) of this section.9592

       (a) A party, other than the permittee or the division of9593
mineral resources management, shall file a petition, if any, for9594
an award of costs and expenses, including attorney's fees, with9595
the chief, who shall review the petition. If the chief finds that9596
the party, other than the permittee or the division, prevailed in9597
whole or in part, made a substantial contribution to a full and9598
fair determination of the issues, and made a contribution separate9599
and distinct from the contribution made by any other party, the9600
chief may award to that party the party's costs and expenses,9601
including attorney's fees that were necessary and reasonably9602
incurred by the party for, or in connection with, participation in9603
the proceeding before the commission.9604

       (b) If a permittee who made a request under division (E)(1)9605
of this section demonstrates that a party other than a permittee9606
who initiated an appeal under this section or participated in such9607
an appeal initiated or participated in the appeal in bad faith and9608
for the purpose of harassing or embarrassing the permittee, the9609
permittee may file a petition with the chief. The chief may award9610
to the permittee the costs and expenses reasonably incurred by the9611
permittee in connection with participation in the appeal and9612
assess those costs and expenses against the party who initiated9613
the appeal.9614

       (c) The division may file, with the commission, a request9615
for an award to the division of the costs and expenses reasonably9616
incurred by the division in connection with an appeal initiated9617
under this section. The commission may assess those costs and9618
expenses against the party who initiated the appeal if the9619
division demonstrates that the party initiated or participated in9620
the appeal in bad faith and for the purpose of harassing or9621
embarrassing the division.9622

       (2) Whenever an order issued under this section or as a9623
result of any administrative proceeding under this chapter is the9624
subject of judicial review, at the request of any party, a sum9625
equal to the aggregate amount of all costs and expenses, including9626
attorney's fees, as determined by the court to have been necessary9627
and reasonably incurred by the party for or in connection with9628
participation in the proceedings, may be awarded to either party,9629
in accordance with division (E)(1) of this section, as the court,9630
on the basis of judicial review, considers proper.9631

       Sec. 1513.14.  (A) Any party aggrieved or adversely affected9632
by a decision of the reclamation commission may appeal to the9633
court of appeals for the county in which the activity addressed by9634
the decision of the commission occurred, is occurring, or will9635
occur, which court has exclusive jurisdiction over the appeal. The9636
appeal shall be filed within thirty days of issuance of the9637
decision of the commission. The court shall confine its review to9638
the record certified by the commission. The court may, upon9639
motion, grant such temporary relief as it deems considers9640
appropriate pending final disposition of the appeal if all of the9641
following apply:9642

       (1) All parties to the appeal have been notified and given9643
an opportunity to be heard on a request for temporary relief;.9644

       (2) The person requesting the relief shows that there is a9645
substantial likelihood that the person will prevail on the merits;9646
and.9647

       (3) The relief will not adversely affect public health or9648
safety or the health or safety of miners or cause significant9649
imminent environmental harm to land, air, or water resources.9650

       The court shall affirm the decision of the commission unless9651
the court determines that it is arbitrary, capricious, or9652
otherwise inconsistent with law, in which case the court shall9653
vacate the decision and remand to the commission for such further9654
proceedings as it may direct.9655

       (B) Any order of the chief of the division of mineral9656
resources management adopting a rule shall be subject to judicial9657
review in the Franklin county court of appeals, which court has9658
exclusive original jurisdiction to review the order. A petition9659
for review of the order shall be filed within thirty days from the9660
date of such order. The petition may be made by any person who9661
participated in the rule-making proceedings and who is aggrieved9662
by the order. The court shall confine its review to the record of9663
the rule-making proceedings. The order shall be affirmed unless9664
the court concludes that the order is arbitrary, capricious, or9665
otherwise inconsistent with law, in which case the court shall9666
vacate the order or portion thereof and remand to the chief for9667
such further proceedings as it may direct.9668

       Sec. 1514.11.  In addition to the purposes authorized in9669
section 1514.06 of the Revised Code, the chief of the division of9670
mineral resources management may use moneys in the surface mining9671
fund created under that section for the administration and9672
enforcement of this chapter, for the reclamation of land affected9673
by surface mining under a permit issued under this chapter that9674
the operator failed to reclaim and for which the performance bond9675
filed by the operator is insufficient to complete the reclamation,9676
and for the reclamation of land affected by surface mining that9677
was abandoned and left unreclaimed and for which no permit was9678
issued or bond filed under this chapter, and for the mine safety9679
and first aid classes provided under division (C) of section9680
1561.26 of the Revised Code. The chief, with the approval of the9681
director of natural resources, annually shall determine the9682
amounts to be expended for the mine safety and first aid classes.9683
For purposes of this section, the chief shall expend moneys in the9684
fund in accordance with the procedures and requirements9685
established in section 1514.06 of the Revised Code and may enter9686
into contracts and perform work in accordance with that section.9687

       Fees collected under sections 1514.02 and 1514.03 of the9688
Revised Code, one-half of the moneys collected from the severance9689
taxes levied under divisions (A)(3) and (4) of section 5749.02 of9690
the Revised Code, and all of the moneys collected from the9691
severance tax levied under division (A)(7) of section 5749.02 of9692
the Revised Code shall be credited to the fund in accordance with9693
those sections. Notwithstanding any section of the Revised Code9694
relating to the distribution or crediting of fines for violations9695
of the Revised Code, all fines imposed under section 1514.99 of9696
the Revised Code shall be credited to the fund.9697

       Sec. 1521.04.  The chief of the division of water, with the9698
approval of the director of natural resources, may make loans and9699
grants from the water management fund created in section 1501.329700
of the Revised Code to governmental agencies for water management,9701
water supply improvements, and planning and may administer grants9702
from the federal government and from other public or private9703
sources for carrying out those functions and for the performance9704
of any acts that may be required by the United States or by any9705
agency or department thereof as a condition for the participation9706
by any governmental agency in any federal financial or technical9707
assistance program. Direct and indirect costs of administration9708
may be paid from the water management fund.9709

       The chief may use the water management fund to acquire,9710
construct, reconstruct, improve, equip, maintain, operate, and9711
dispose of water management improvements. The chief may fix,9712
alter, charge, and collect rates, fees, rentals, and other charges9713
to be paid into the water management fund by governmental agencies9714
and persons who are supplied with water by facilities constructed9715
or operated by the department of natural resources in order to9716
amortize and defray the cost of the construction, maintenance, and9717
operation of those facilities. This section does not apply to the9718
Burr Oak water system administered by the chief engineer of the9719
department of natural resources under sections 1507.01 and 1507.129720
of the Revised Code.9721

       Sec. 1521.19. (A) There is hereby created the Ohio water9722
resources council consisting of the directors of agriculture,9723
development, environmental protection, health, natural resources,9724
transportation, and the Ohio public works commission, the9725
chairperson of the public utilities commission of Ohio, the9726
executive directors of the state and local government commission9727
of Ohio and the Ohio water development authority, and an executive9728
assistant in the office of the governor appointed by the governor.9729
The governor shall appoint one of the members of the council to9730
serve as its chairperson. The council may adopt bylaws that are9731
necessary for the implementation of this section. The council9732
shall provide a forum for policy development, collaboration and9733
coordination among state agencies, and strategic direction with9734
respect to state water resource programs. The council shall be9735
assisted in its functions by a state agency coordinating group and9736
an advisory group as provided in this section.9737

       (B) The state agency coordinating group shall consist of the9738
executive director of the Ohio Lake Erie commission and a member9739
or members from each state agency, commission, and authority9740
represented on the council, to be appointed by the applicable9741
director, chairperson, or executive director. However, the9742
environmental protection agency shall be represented on the group9743
by the chiefs of the divisions within that agency having9744
responsibility for surface water programs and drinking and ground9745
water programs, and the department of natural resources shall be9746
represented on the group by the chief of the division of water9747
and the chief of the division of soil and water conservation. The9748
chairperson of the council shall appoint a leader of the state9749
agency coordinating group. The group shall provide assistance to9750
and perform duties on behalf of the council as directed by the9751
council.9752

       (C) The advisory group shall consist of not more than twenty9753
members, each representing an organization or entity with an9754
interest in water resource issues. The council shall appoint the9755
members of the advisory group. Of the initial appointments, not9756
more than ten members shall be appointed for one-year terms, and9757
not more than ten members shall be appointed for two-year terms.9758
Thereafter, all advisory group members shall serve two-year terms.9759
Members may be reappointed. Each member shall hold office from9760
the date of the member's appointment until the end of the member's9761
term. A member shall continue in office subsequent to the9762
expiration date of the member's term until the member's successor9763
takes office or until a period of sixty days has elapsed,9764
whichever occurs first. The council may remove a member for9765
misfeasance, nonfeasance, or malfeasance in office. The council9766
shall appoint members to fill any vacancies on the group. A9767
member appointed to fill a vacancy shall hold office for the9768
remainder of the term for which that member was appointed.9769

       The chairperson of the council shall appoint a chairperson of9770
the advisory group. The advisory group shall advise the council9771
on water resources issues addressed by the council.9772

       (D) There is hereby created in the state treasury the Ohio9773
water resources council fund. The department of natural resources9774
shall serve as the fiscal agent for the fund. The departments of9775
agriculture, development, environmental protection, health,9776
natural resources, and transportation shall transfer moneys to the9777
fund in equal amounts via intrastate transfer voucher. The public9778
utilities commission of Ohio, Ohio public works commission, state9779
and local government commission of Ohio, and Ohio water9780
development authority may transfer moneys to the fund. If a9781
voluntary transfer of moneys is made to the fund, the portion that9782
is required to be transferred by the departments of agriculture,9783
development, environmental protection, health, natural resources,9784
and transportation may be equally reduced. Moneys in the fund9785
shall be used to pay the operating expenses of the Ohio water9786
resources council, including those specified in division (E) of9787
this section.9788

       (E) The Ohio water resources council may hire staff to9789
support its activities. The council may enter into contracts and9790
agreements with state agencies, political subdivisions, and9791
private entities to assist in accomplishing its objectives.9792
Advisory group members shall be reimbursed for expenses9793
necessarily incurred in the performance of their duties pursuant9794
to section 126.31 of the Revised Code and any applicable rules9795
pertaining to travel reimbursement adopted by the office of budget9796
and management.9797

       Sec. 1531.35.  The wildlife boater angler fund is hereby9798
created in the state treasury. The fund shall consist of money9799
credited to the fund pursuant to section 5735.051 of the Revised9800
Code and other money contributed to the division of wildlife for9801
the purposes of the fund. The fund may shall be used for boating9802
access construction, capital improvements, grant programs for9803
boating and fishing access, maintenance, and development on lakes9804
on which the operation of gasoline-powered watercraft is9805
permissible.9806

       Sec. 1533.13.  Hunting and fishing licenses, wetlands habitat9807
stamps, deer and wild turkey permits, and fur taker permits shall9808
be issued by the clerk of the court of common pleas, village and9809
township clerks, and other authorized agents designated by the9810
chief of the division of wildlife. When required by the chief, a9811
clerk or agent shall give bond in the manner provided by the9812
chief. All bonds, reports, except records prescribed by the9813
auditor of state, and moneys received by those persons shall be9814
handled under rules adopted by the director of natural resources.9815

       The premium of any fidelity bond prescribed under section9816
9.832 of the Revised Code or of any bond prescribed by the chief9817
under this section may be paid by the chief. Any person who is9818
designated and authorized by the chief to issue licenses, stamps,9819
and permits as provided in this section, except the clerk of the9820
court of common pleas and the village and township clerks, shall9821
pay to the chief a premium in an amount that represents the9822
person's portion of the premium paid by the chief under this9823
section, which amount shall be established by the chief and9824
approved by the wildlife council created under section 1531.03 of9825
the Revised Code. The chief shall pay all moneys that the chief9826
receives as premiums under this section into the state treasury to9827
the credit of the wildlife fund created under section 1531.17 of9828
the Revised Code.9829

       Every authorized agent, for the purpose of issuing hunting9830
and fishing licenses, deer and wild turkey permits, and fur taker9831
permits, may administer oaths to and take affidavits from9832
applicants for the licenses or permits when required. An9833
authorized agent may appoint deputies to perform any acts that the9834
agent is authorized to perform, consistent with division rules.9835

       Every applicant for a hunting or fishing license, deer or9836
wild turkey permit, or fur taker permit, unless otherwise provided9837
by division rule, shall make and subscribe an affidavit setting9838
forth the applicant's name, age, weight, height, occupation, place9839
of residence, personal description, and citizenship. The clerk or9840
other agent authorized to issue licenses and permits shall charge9841
each applicant a fee of one dollar for taking the affidavit and9842
issuing the license or permit. The application, license, permit,9843
and other blanks required by this section shall be prepared and9844
furnished by the chief, in such form as the chief provides, to the9845
clerk or other agent authorized to issue them. The licenses and9846
permits shall be issued to applicants by the clerk or other agent.9847
The record of licenses and permits kept by the clerk and other9848
authorized agents shall be uniform throughout the state and in9849
such form or manner as the auditor of state prescribes and shall9850
be open at all reasonable hours to the inspection of any person.9851
Unless otherwise provided by division rule, each hunting license,9852
deer or wild turkey permit, and fur taker permit issued shall9853
remain in force until midnight of the thirty-first day of August9854
next ensuing. Application for any such license or permit may be9855
made and a license or permit issued prior to the date upon which9856
it becomes effective.9857

       The chief may require an applicant who wishes to purchase a9858
license, stamp, or permit by mail or telephone to pay a nominal9859
fee for postage and handling.9860

       The court before whom a violator of any laws or division9861
rules for the protection of wild animals is tried, as a part of9862
the punishment, shall revoke the license, stamp, or permit of any9863
person convicted. The license, stamp, or permit fee paid by that9864
person shall not be returned to the person. The person shall not9865
procure or use any other license, stamp, or permit or engage in9866
hunting wild animals or trapping fur-bearing animals during the9867
period of revocation as ordered by the court.9868

       No person under sixteen years of age shall engage in hunting9869
unless accompanied by the person's parent or another adult person.9870

       Sec. 1547.67.  The division of watercraft, with the approval9871
of the director of natural resources, may expend, for the purpose9872
of assisting political subdivisions, conservancy districts, and9873
state departments to establish or maintain and operate a marine9874
patrol for the purpose of enforcing this chapter and Chapter 1548.9875
of the Revised Code and rules adopted under them and to provide9876
emergency response to boating accidents on the water, such funds9877
as are appropriated by the general assembly for that purpose and,9878
in addition, such moneys from the waterways safety fund9879
established in section 1547.75 of the Revised Code as determined9880
to be necessary by the division not to exceed ten per cent of all9881
moneys accruing to the fund. In no case shall the grant to a9882
political subdivision, conservancy district, or state department,9883
not including the department of natural resources, total more than9884
thirty thirty-five thousand dollars in a calendar year. Moneys so9885
allocated may be used for the purchase, maintenance, and operation9886
of vessels and marine equipment, educational materials, and9887
personnel salaries that are necessary for enforcement of this9888
chapter and Chapter 1548. of the Revised Code and rules adopted9889
under them and to provide emergency response to boating accidents9890
on the water.9891

       The division shall disburse the moneys as provided in this9892
section in accordance with its determination of need in the9893
enforcement of this chapter and Chapter 1548. of the Revised Code9894
and rules adopted under them and shall disburse those moneys only9895
on a cost share basis to supplement funds allocated by a political9896
subdivision, conservancy district, or state department for that9897
purpose. A grantee shall provide at least twenty-five per cent of9898
the total program cost.9899

       Sec. 1561.05.  The laws relating to mines and mining and9900
duties and functions of the division of mineral resources9901
management shall be administered by the chief of the division of9902
mineral resources management, and through and by deputy mine9903
inspectors. If a vacancy occurs in the office of a deputy mine9904
inspector, it may be filled by the chief, who shall select a9905
qualified person from the eligible list certified to the chief by9906
the mine examining board for deputy mine inspectors that is9907
prepared under section 124.24 of the Revised Code.9908

       The chief shall adopt, in accordance with Chapter 119. of the9909
Revised Code, all necessary rules for conducting examinations and9910
for governing all other matters requisite to the exercise of the9911
chief's powers and the performance of the chief's duties under9912
this chapter and Chapters 1509., 1563., 1565., and 1567. of the9913
Revised Code relating to mines and mining.9914

       Sec. 1561.07.  The mining laws of this state shall extend to9915
and govern the operation of clay mines and clay stripping pits in9916
so far as such laws are applicable thereto. The chief of the9917
division of mineral resources management shall adopt, publish, and9918
enforce specific rules particularly applicable to clay mining9919
operations to safeguard life and property in the clay mining9920
industry and to secure safe and sanitary working conditions in9921
such clay mines and clay stripping pits.9922

       Such rules adopted by the chief shall provide that:9923

       (A) Distances between break-throughs in clay mines shall not9924
exceed one hundred feet, unless permission in special cases is9925
granted by the chief, after maps have been filed with the chief9926
showing the method of working and ventilating the same, if such9927
distances would add to increased safety.9928

       (B) When, in the opinion of the mine foreperson or deputy9929
mine inspector, line brattices or other approved methods of9930
circulation are necessary to deliver sufficient air to the working9931
face, they shall be provided by the owner, operator, or lessee.9932

       (C) Not more than a two days' supply of explosives shall be9933
stored in a clay mine at any one time, and not more than one9934
hundred pounds of explosives shall be stored in any one place at9935
any one time.9936

       (D) Charges of explosives shall be made up at least one9937
hundred feet away from any storage place for explosives.9938

       (E) There shall be no less than two persons in each working9939
place when shots are being lighted.9940

       (F) Misfired shots in clay mines shall be posted on the9941
bulletin board or other conspicuous place available for9942
examination by the workers when shots are fired by other than the9943
loaders.9944

       (G) The use of electric blasting caps shall be encouraged as9945
a safety measure.9946

       The chief, in assigning deputy mine inspectors, shall9947
designate inspectors who have had experience and are especially9948
qualified in clay mining operations, to examine and inspect clay9949
mining operations and enforce the law relating to such operations.9950

       The mine examining board chief, in conducting examinations9951
and issuing certificates for mine forepersons, shall in its rules9952
provide by rules adopted under section 1561.05 of the Revised Code9953
for the examination of applicants for certificates as mine9954
forepersons in a clay mine or clay stripping pits to test the9955
applicant on experience and fitness on the problems and duties9956
peculiar to the clay mining industry. An applicant for a9957
certificate as a clay mine foreperson shall have at least three9958
years' experience in mining operations.9959

       Sec. 1561.11.  The mine examining board chief of the division9960
of mineral resources management, for the purpose of conducting the9961
examinations for mine foremen forepersons and fire bosses, may9962
designate one or more examining boards of three members, selected9963
from among the deputy mine inspectors, superintendent and9964
assistant superintendents of rescue stations, and electrical9965
inspectors. The examinations shall be conducted in the district9966
of the applicant's residence or as near thereto as practicable. 9967
Grading and issuance of certificates shall be done by the board9968
chief.9969

       Sec. 1561.12.  An applicant for any examination or9970
certificate under this section shall, before being examined,9971
register his the applicant's name with the mine examining board9972
chief of the division of mineral resources management and file9973
with the board chief an affidavit as to all matters of fact9974
establishing his the applicant's right to receive the examination,9975
a certificate of good character and temperate habits signed by at9976
least three reputable citizens of the community in which he the9977
applicant resides, and a certificate from a reputable and9978
disinterested physician as to the physical condition of such9979
applicant showing that he the applicant is physically capable of9980
performing the duties of the office or position.9981

       Each applicant for examination for any of the following9982
positions shall present evidence satisfactory to the board chief9983
that he the applicant has been a resident and citizen of this9984
state for two years next preceding the date of application:9985

       (A) An applicant for the position of deputy mine inspector9986
of underground mines shall have had actual practical experience of9987
not less than six years, at least two of which shall have been in9988
the underground workings of coal mines in this state. In the case9989
of an applicant who would inspect underground coal mines, the two9990
years shall consist of actual practical experience in underground9991
coal mines. In the case of an applicant who would inspect noncoal9992
mines, the two years shall consist of actual practical experience9993
in noncoal mines. In lieu of two years of the actual practical9994
experience required, the board chief may accept as the equivalent9995
thereof a certificate evidencing graduation from an accredited9996
school of mines or mining, after a four-year course of study, but9997
such credit shall not apply as to the two years' actual practical9998
experience required in the coal mines in this state.9999

       He The applicant shall pass an examination as to his the10000
applicant's practical and technological knowledge of mine10001
surveying, mining machinery, and appliances; the proper10002
development and operation of mines; the best methods of working10003
and ventilating mines; the nature, properties, and powers of10004
noxious, poisonous, and explosive gases, particularly methane; the10005
best means and methods of detecting, preventing, and removing the10006
accumulation of such gases; the use and operation of gas detecting10007
devices and appliances; first aid to the injured; and the uses and10008
dangers of electricity as applied and used in, at, and around10009
mines. Such applicant shall also hold a certificate for foreman10010
foreperson of gaseous mines issued by the mine examining board10011
chief.10012

       (B) An applicant for the position of deputy mine inspector10013
of surface mines shall have had actual practical mining experience10014
of not less than six years, at least two of which shall have been10015
in surface coal mines in this state. In lieu of two years of the10016
actual practical experience required, the board chief may accept10017
as the equivalent thereof a certificate evidencing graduation from10018
an accredited school of mines or mining, after a four-year course10019
of study, but that credit shall not apply as to the two years'10020
actual practical experience required in the coal mines in this10021
state. The applicant shall pass an examination as to his the10022
applicant's practical and technological knowledge of surface mine10023
surveying, machinery, and appliances; the proper development and10024
operations of surface mines; first aid to the injured; and the use10025
and dangers of explosives and electricity as applied and used in,10026
at, and around surface mines. The applicant shall also hold a10027
surface mine foreman foreperson certificate issued by the mine10028
examining board chief.10029

       (C) An applicant for the position of electrical inspector10030
shall have had at least five years' practical experience in the10031
installation and maintenance of electrical circuits and equipment10032
in mines, and he the applicant shall be thoroughly familiar with10033
the principles underlying the safety features of permissible and10034
approved equipment as authorized and used in mines.10035

       He The applicant shall be required to pass the examination10036
required for deputy mine inspectors and an examination testing and10037
determining his the applicant's qualification and ability to10038
competently inspect and administer the mining law which that10039
relates to electricity used in and around mines and mining in this10040
state.10041

       (D) An applicant for the position of superintendent or10042
assistant superintendent of rescue stations shall possess the same10043
qualifications as those required for a deputy mine inspector. In10044
addition, he the applicant shall present evidence satisfactory to10045
the board chief that he the applicant is sufficiently qualified10046
and trained to organize, supervise, and conduct group training10047
classes in first aid, safety, and rescue work.10048

       He The applicant shall pass the examination required for10049
deputy mine inspectors and shall be tested as to his the10050
applicant's practical and technological experience and training in10051
first aid, safety, and mine rescue work.10052

       (E) An applicant for the position of mine chemist shall have10053
such educational training as is represented by the degree MS in10054
chemistry from a university of recognized standing, and at least10055
five years of actual practical experience in research work in10056
chemistry or as an assistant chemist. The board chief may provide10057
that an equivalent combination of education and experience10058
together with a wide knowledge of the methods of and skill in10059
chemical analysis and research may be accepted in lieu of the10060
above qualifications. It is preferred that such chemist shall10061
have had actual experience in mineralogy and metallurgy.10062

       (F) An applicant for the position of gas storage well10063
inspector shall possess the same qualifications as an applicant10064
for the position of deputy mine inspector and shall have a10065
practical knowledge and experience of and in the operation,10066
location, drilling, maintenance, and abandonment of oil and gas10067
wells, especially in coal or mineral bearing townships, and shall10068
have a thorough knowledge of the latest and best method of10069
plugging and sealing abandoned oil and gas wells.10070

       Such applicant for gas storage well inspector shall pass an10071
examination conducted by the board chief to determine his the10072
applicant's fitness to act as a gas storage well inspector before10073
being eligible for appointment.10074

       Sec. 1561.13.  The mine examining board chief of the division10075
of mineral resources management shall conduct examinations for10076
offices and positions in the division of mineral resources10077
management, and for mine forepersons, mine electricians, shot10078
firers, surface mine blasters, and fire bosses, as follows:10079

       (A) Division of mineral resources management:10080

       (1) Deputy mine inspectors of underground mines;10081

       (2) Deputy mine inspectors of surface mines;10082

       (3) Electrical inspectors;10083

       (4) Superintendent of rescue stations;10084

       (5) Assistant superintendents of rescue stations;10085

       (6) Mine chemists at a division laboratory if the chief of10086
the division of mineral resources management chooses to operate a10087
laboratory;10088

       (7) Gas storage well inspector.10089

       (B) Mine forepersons:10090

       (1) Mine foreperson of gaseous mines;10091

       (2) Mine foreperson of nongaseous mines;10092

       (3) Mine foreperson of surface mines.10093

       (C) Forepersons:10094

       (1) Foreperson of gaseous mines;10095

       (2) Foreperson of nongaseous mines;10096

       (3) Foreperson of surface maintenance facilities at10097
underground or surface mines;10098

       (4) Foreperson of surface mines.10099

       (D) Fire bosses.10100

       (E) Mine electricians.10101

       (F) Surface mine blasters.10102

       (G) Shot firers.10103

       The board shall hold such meetings as are necessary for the10104
proper discharge of its duties.10105

       The board chief annually shall meet annually at the capitol,10106
as prescribed by its rules, provide for the examination of10107
candidates for appointment or promotion as deputy mine inspectors10108
and such other positions and offices set forth in division (A) of10109
this section as are necessary. Special examinations may be held10110
whenever it becomes necessary to make appointments to any of those10111
positions.10112

       For The chief shall provide for the examination of persons10113
seeking certificates of competency as mine forepersons,10114
forepersons, mine electricians, shot firers, surface mine10115
blasters, and fire bosses, the board shall hold meetings,10116
quarterly or more often as required, at such times and places10117
within the state as shall, in the judgment of the members chief,10118
afford the best facilities to the greatest number of applicants.10119
Public notice shall be given through the press or otherwise, not10120
less than ten days in advance, announcing the time and place at10121
which examinations under this section are to be held.10122

       The examinations provided for in this section shall be10123
conducted under rules adopted under section 1561.05 of the Revised10124
Code and conditions prescribed by the board chief. Such rules10125
shall be made a part of the permanent record of the board, and10126
such of them as Any rules that relate to particular candidates10127
shall, upon application of any candidate, be furnished to the10128
candidate by the board chief; they shall also be of uniform10129
application to all candidates in the several groups.10130

       Sec. 1561.14.  A person who applies for a certificate as a10131
mine electrician shall be able to read and write the English10132
language, and prior to the date of the application for examination10133
either shall have had at least one year's experience in performing10134
electrical work underground in a coal mine, in the surface work10135
area of an underground coal mine, in a surface coal mine, or in a10136
noncoal mine, or shall have had such experience as the mine10137
examining board chief of the division of mineral resources10138
management determines to be equivalent. Each applicant for10139
examination shall pay a fee of ten dollars to the board chief on10140
the first day of the examination. Any moneys collected under this10141
section shall be paid into the state treasury to the credit of the10142
mining regulation fund created in section 1561.48 of the Revised10143
Code.10144

       Sec. 1561.15.  An applicant for a certificate as mine foreman10145
foreperson, foreman foreperson, mine electrician, shot firer,10146
surface mine blaster, or fire boss shall apply to the mine10147
examining board chief of the division of mineral resources10148
management for examination and shall be examined by the board10149
chief. This shall be a practical examination, a substantial part10150
of which shall be oral, to determine the competency of the10151
applicant, based on experience and practical knowledge of the10152
dangers incident to coal mining, and not upon technical education,10153
but consideration shall be given such technical education as the10154
applicant possesses. This examination shall be held as soon after10155
application is made as practicable in the district from which the10156
applicant makes application.10157

       Sec. 1561.16.  (A) As used in this section and sections10158
1561.17 to 1561.21 of the Revised Code, "actual practical10159
experience" means previous employment that involved a person's10160
regular presence in the type of mining operation in which the10161
experience is required to exist; participation in functions10162
relating to the hazards involved in and the utilization of10163
equipment, tools, and work crews and individuals for that type of10164
mining; and regular exposure to the methods, procedures, and10165
safety laws applicable to that type of mining. Credit of up to10166
one year for a portion of the required experience time may be10167
given upon documentation to the mine examining board chief of the10168
division of mineral resources management of an educational degree10169
in a field related to mining. Credit of up to two years of the10170
required experience time may be given upon presentation to the10171
mine examining board chief of proof of graduation from an10172
accredited school of mines or mining after a four-year course of10173
study with employment in the mining industry during interim breaks10174
during the school years.10175

       (B) A person who applies for a certificate as a mine foreman10176
foreperson of gaseous mines shall be able to read and write the10177
English language; shall have had at least five years' actual10178
practical experience in the underground workings of a gaseous mine10179
or the equivalent thereof in the judgment of the mine examining10180
board chief; and shall have had practical experience obtained by10181
actual contact with gas in mines and have knowledge of the dangers10182
and nature of noxious and explosive gases and ventilation of10183
gaseous mines. An applicant for a certificate as a foreman10184
foreperson of gaseous mines shall meet the same requirements,10185
except that the applicant shall have had at least three years'10186
actual practical experience in the underground workings of a10187
gaseous mine or the equivalent thereof in the judgment of the mine10188
examining board chief. Each applicant for examination shall pay a10189
fee of ten dollars to the board chief on the first day of such10190
examination. Any moneys collected under this section shall be10191
paid into the state treasury to the credit of the mining10192
regulation fund created in section 1561.48 of the Revised Code.10193

       Sec. 1561.17.  A person who applies for a certificate as mine10194
foreman foreperson or foreman foreperson of nongaseous mines shall10195
be able to read and write the English language; shall have had at10196
least three years' actual practical experience in mines, or the10197
equivalent thereof in the judgment of the mine examining board10198
chief of the division of mineral resources management; and shall10199
have knowledge of the dangers and nature of noxious gases. Each10200
applicant for examination shall pay a fee of ten dollars to the10201
board chief on the first day of the examination. Any moneys10202
collected under this section shall be paid into the state treasury10203
to the credit of the mining regulation fund created in section10204
1561.48 of the Revised Code.10205

       Sec. 1561.18.  A person who applies for a certificate as a10206
foreman foreperson of surface maintenance facilities at10207
underground or surface mines shall be able to read and write the10208
English language and shall have had at least three years' actual10209
practical experience in or around the surface maintenance10210
facilities of underground or surface mines or the equivalent10211
thereof in the judgment of the mine examining board chief of the10212
division of mineral resources management. Each applicant for10213
examination shall pay a fee of ten dollars to the board chief on10214
the first day of the examination. Any moneys collected under this10215
section shall be paid into the state treasury to the credit of the10216
mining regulation fund created in section 1561.48 of the Revised10217
Code.10218

       Sec. 1561.19.  A person who applies for a certificate as a10219
mine foreman foreperson of surface mines shall be able to read and10220
write the English language and shall have had at least five years'10221
actual practical experience in surface mines. An applicant for a10222
certificate as a foreman foreperson of surface mines shall meet10223
the same requirements, except that the applicant shall have had at10224
least three years' actual practical experience in surface mines or10225
the equivalent thereof in the judgment of the mine examining board10226
chief of the division of mineral resources management. Each10227
applicant for examination shall pay a fee of ten dollars to the10228
board chief on the first day of the examination. Any moneys10229
collected under this section shall be paid into the state treasury10230
to the credit of the mining regulation fund created in section10231
1561.48 of the Revised Code.10232

       Sec. 1561.20.  A person who applies for a certificate as a10233
surface mine blaster shall be able to read and write the English10234
language; shall have had at least one year's actual practical10235
experience in surface mines or the equivalent thereof in the10236
judgment of the mine examining board chief of the division of10237
mineral resources management; shall have knowledge of the dangers10238
and nature of the use of explosives, related equipment, and10239
blasting techniques; and shall have knowledge of safety laws and10240
rules, including those related to the storage, use, and10241
transportation of explosives. Each applicant for examination10242
shall pay a fee of ten dollars to the board chief on the first day10243
of the examination. Any moneys collected under this section shall10244
be paid into the state treasury to the credit of the mining10245
regulation fund created in section 1561.48 of the Revised Code.10246

       Sec. 1561.21.  A person who applies for a certificate as a10247
shot firer shall be able to read and write the English language;10248
shall have had at least one year's actual practical experience in10249
the underground workings of mines or the equivalent thereof in the10250
judgment of the mine examining board chief of the division of10251
mineral resources management; shall have knowledge of the dangers10252
and nature of noxious and explosive gases; shall have knowledge of10253
the dangers and nature of the use of explosives, related10254
equipment, and blasting techniques; and shall have knowledge of10255
safety laws and rules, including those related to the underground10256
storage, use, and transportation of explosives. Each applicant10257
for examination shall pay a fee of ten dollars to the board chief10258
on the first day of the examination. Any moneys collected under10259
this section shall be paid into the state treasury to the credit10260
of the mining regulation fund created in section 1561.48 of the10261
Revised Code.10262

       Any person who possesses a mine foreman foreperson or foreman10263
foreperson certificate issued by the mine examining board chief10264
shall be considered certified as a shot firer.10265

       Sec. 1561.22.  A person who applies for a certificate as fire10266
boss shall be able to read and write the English language; shall10267
have had at least three years' actual practical experience in the10268
underground workings of a gaseous mine or the equivalent thereof10269
in the judgment of the mine examining board chief of the division10270
of mineral resources management; and shall have knowledge of the10271
dangers and nature of noxious and explosive gases gained by actual10272
contact with gas in mines and ventilation of gaseous mines. Each10273
applicant for examination shall pay a fee of ten dollars to the10274
board chief on the first day of the examination. Any moneys10275
collected under this section shall be paid into the state treasury10276
to the credit of the mining regulation fund created in section10277
1561.48 of the Revised Code.10278

       Sec. 1561.23.  The mine examining board chief of the division10279
of mineral resources management shall issue the following10280
certificates to those applicants who pass their examination:10281

       (A) Certificates for mine foremen forepersons of gaseous10282
mines;10283

       (B) Certificates for mine foremen forepersons of nongaseous10284
mines;10285

       (C) Certificates for foremen forepersons of gaseous mines;10286

       (D) Certificates for foremen forepersons of nongaseous10287
mines;10288

       (E) Certificates for foremen forepersons of surface10289
maintenance facilities of underground or surface mines;10290

       (F) Certificates for mine foremen forepersons of surface10291
mines;10292

       (G) Certificates for foremen forepersons of surface mines;10293

       (H) Certificates for fire bosses;10294

       (I) Certificates for mine electricians;10295

       (J) Certificates for surface mine blasters;10296

       (K) Certificates for shot firers.10297

       Applicants for certificates shall make application to the10298
board chief, on a form provided by it the chief, for examination.10299
All applicants shall be able to read and write the English10300
language intelligently, and shall furnish the board chief with a10301
certificate as to their character, length and description of their10302
practical experience, and satisfactory evidence of their ability10303
to perform the duties of the position for which they make10304
application for examination.10305

       Any certificate issued by the former mine examining board10306
prior to the effective date of this amendment October 29, 1995,10307
shall remain in effect notwithstanding the new classifications of10308
certificates established by this amendment section.10309

       Sec. 1561.26.  (A) As used in this section, "EMT-basic,"10310
"EMT-I," and "paramedic" have the same meanings as in section10311
4765.01 of the Revised Code.10312

       (B) The superintendent of rescue stations, with the approval10313
of the chief of the division of mineral resources management,10314
shall, at each rescue station provided for in section 1561.25 of10315
the Revised Code, train and employ rescue crews of six members10316
each, one of whom shall hold a mine foreperson or fire boss10317
certificate and be designated captain, and train and employ any10318
number of such rescue crews as the superintendent believes10319
necessary. One member of a rescue crew shall be certified as an10320
EMT-basic, EMT-I, or paramedic. Each member of a rescue crew10321
shall devote the time specified by the chief each month for10322
training purposes and shall be available at all times to assist in10323
rescue work at explosions, mine fires, and other emergencies.10324

       A captain of mine rescue crews shall receive for service as10325
captain the sum of twenty-four dollars per month, and each member10326
shall receive the sum of twenty dollars per month, all payable on10327
requisition approved by the chief. When engaged in rescue work at10328
explosions, mine fires, or other emergencies away from their10329
station, the members of the rescue crews and captains of the same10330
shall be paid the sum of six dollars per hour for work on the10331
surface, which includes the time consumed by such those members in10332
traveling to and from the scene of such the emergency when such10333
the scene is away from the station of such the members, and the10334
sum of seven dollars per hour for all work underground at such the10335
emergency, and in addition thereto, the necessary living expenses10336
of such the members when such the emergency is away from their10337
home station, all payable on requisition approved by the chief.10338

       Each member of a mine rescue crew shall undergo an annual10339
medical examination by a doctor designated by the chief. In10340
designating such the doctor, the chief shall choose one near the10341
station of the member of such the rescue crews. Such The doctor10342
shall report the doctor's findings to the chief and if, in the10343
opinion of the chief, such the report indicates that such the10344
member is physically unfit for further services, the chief shall10345
relieve the member from further duty. The fee charged by such the10346
doctor for such the examination shall be paid in the same manner10347
as fees are paid to doctors employed by the industrial commission10348
for special medical examinations.10349

       The chief may remove any member of a rescue crew for any10350
reason. Such crews shall be subject to the orders of the chief,10351
the superintendent, and the deputy mine inspectors when engaged in10352
actual mine rescue work. Mine rescue crews shall, in case of10353
death or injury when engaged in rescue work, wherever the same may10354
occur, be paid compensation, or their dependents shall be paid10355
death benefits, from the workers' compensation fund, in the same10356
manner as other employees of the state.10357

       (C) In addition to the training of rescue crews, each10358
assistant superintendent of rescue stations, with the approval of10359
the superintendent, shall provide for and conduct safety, first10360
aid, and rescue classes at any mine or for any group of miners who10361
make application for the conducting of such classes. The chief may10362
assess a fee for safety and first aid classes for the purpose of10363
covering the costs associated with providing those classes. The10364
chief shall establish a fee schedule for safety and first aid10365
classes by rule adopted in accordance with Chapter 119. of the10366
Revised Code. Fees collected under this section shall be10367
deposited in the surface mining fund created in section 1514.06 of10368
the Revised Code.10369

       The superintendent shall prescribe and provide for a uniform10370
schedule of conducting such safety and rescue classes as will10371
provide a competent knowledge of modern safety and rescue methods10372
in, at, and about mines.10373

       Sec. 1561.35.  If the deputy mine inspector finds that any10374
matter, thing, or practice connected with any mine and not10375
prohibited specifically by law is dangerous or hazardous, or that10376
from a rigid enforcement of this chapter and Chapters 1509.,10377
1563., 1565., and 1567. of the Revised Code, the matter, thing, or10378
practice would become dangerous and hazardous so as to tend to the10379
bodily injury of any person, the deputy mine inspector forthwith10380
shall give notice in writing to the owner, lessee, or agent of the10381
mine of the particulars in which the deputy mine inspector10382
considers the mine or any matter, thing, or practice connected10383
therewith is dangerous or hazardous and recommend changes that the10384
conditions require, and forthwith shall mail a copy of the report10385
and the deputy mine inspector's recommendations to the chief of10386
the division of mineral resources management. Upon receipt of the10387
report and recommendations, the chief forthwith shall make a10388
finding thereon and mail a copy to the owner, operator, lessee, or10389
agent of the mine, and to the deputy mine inspector; a copy of the10390
finding of the chief shall be posted upon the bulletin board of10391
the mine. Where the miners have a mine safety committee, one10392
additional copy shall be posted on the bulletin board for the use10393
and possession of the committee.10394

       The owner, operator, lessee, or agent of the mine, or the10395
authorized representative of the workers of the mine, within ten10396
days may appeal to the mine examining board reclamation commission10397
for a review and redetermination of the finding of the chief in10398
the matter in accordance with section 1561.53 1513.13 of the10399
Revised Code, notwithstanding division (A)(1) of that section,10400
which provides for appeals within thirty days. A copy of the10401
decision of the board commission shall be mailed as required by10402
this section for the mailing of the finding by the chief on the10403
deputy mine inspector's report.10404

       Sec. 1561.351.  A deputy mine inspector who makes a finding10405
concerning a violation of this chapter or Chapter 1563., 1565., or10406
1567. or section 1509.09, 1509.12, 1509.13, 1509.14, 1509.15,10407
1509.17, or 1509.18 of the Revised Code that involves mining10408
safety shall notify the chief of the division of mineral resources10409
management of the finding. The chief shall review the inspector's10410
finding, make a written determination regarding it, and provide a10411
copy of the written determination to the owner, operator, lessee,10412
or agent of the mine involved. The chief shall provide a copy of10413
the written determination to any other interested party upon10414
request.10415

       A person, such as an owner, operator, lessee, or agent of the10416
mine or the authorized representative of the workers of the mine,10417
who has an interest that is or may be adversely affected by the10418
chief's determination may appeal the determination, not later than10419
ten days after receiving notice of the determination, to the mine10420
examining board reclamation commission by filing a copy of the10421
chief's written determination with the board commission,10422
notwithstanding division (A)(1) of section 1513.13 of the Revised10423
Code, which provides for appeals within thirty days. The board10424
commission shall hear the appeal in accordance with section10425
1561.53 1513.13 of the Revised Code.10426

       Sec. 1561.46.  Fees received by the mine examining board10427
chief of the division of mineral resources management under10428
sections 1561.16 to 1561.22 of the Revised Code shall be paid by10429
the secretary of the board chief into the state treasury to the10430
credit of the mining regulation fund created in section 1561.48 of10431
the Revised Code.10432

       Sec. 1561.51.  When written charges of neglect of duty,10433
incompetency, or malfeasance in office against the deputy mine10434
inspector are filed with the chief of the division of mineral10435
resources management, signed by not less than fifteen employees,10436
or otherwise as provided in section 1561.50 of the Revised Code,10437
or the owner, lessee, or agent of a mine, and the signers of the10438
charges are dissatisfied with the result of the investigation made10439
by the chief, they may appeal to the mine examining board10440
reclamation commission by filing the same charges against the10441
deputy mine inspector and a copy of the report of the10442
investigation made by the chief in the matter with the board10443
commission, and the board commission shall hear the appeal in10444
accordance with section 1561.53 1513.13 of the Revised Code. The10445
board commission shall mail a copy of its decision to the10446
complainant whose name appears first in the charges.10447

       Sec. 1561.52.  On receipt of a notice pursuant to section10448
3123.43 of the Revised Code, the mine examining board chief of the10449
division of mineral resources management shall comply with 10450
sections 3123.41 to 3123.50 of the Revised Code and any applicable10451
rules adopted under section 3123.63 of the Revised Code with10452
respect to a certificate issued pursuant to this chapter.10453

       Sec. 1563.13.  When a deputy mine inspector considers that10454
the ways and means of egress in any underground mine from the10455
interior working places to the surface are inadequate as a safe10456
and ready means of escape in case of emergency, from danger of10457
fire at any point, or any other cause that may result in the10458
entombment of persons working in the mine, the deputy mine10459
inspector shall give notice in writing to the owner, lessee, or10460
agent of the mine of the particular in which the deputy mine10461
inspector considers the conditions dangerous, recommending any10462
changes that the conditions require, and forthwith shall mail a10463
copy of the deputy mine inspector's recommendations to the chief10464
of the division of mineral resources management. Upon receipt of10465
the recommendations, the chief forthwith shall make a finding10466
concerning them and mail a copy to the operator of the mine and to10467
the deputy mine inspector. A copy of the finding of the chief10468
shall be posted upon the bulletin board at the time.10469

       The operator of the mine, or the authorized representative of10470
the workers of the mine, within ten days may appeal to the mine10471
examining board reclamation commission for a review and10472
redetermination of the finding of the chief in the matter in10473
accordance with section 1561.53 1513.13 of the Revised Code,10474
notwithstanding division (A)(1) of that section, which provides10475
for appeals within thirty days. A copy of the decision of the10476
board commission shall be mailed as required by this section for10477
the mailing of the finding by the chief on the deputy mine10478
inspector's report.10479

       No operator of a mine shall refuse or neglect to comply with10480
this section.10481

       Sec. 1565.04.  The operator of each mine who is an employer10482
as defined in section 4123.01 of the Revised Code, or any mine10483
working with three or more men workers, shall employ a certified10484
mine foreman foreperson. In gaseous mines, only a holder of a10485
mine foreman foreperson of gaseous mines certificate which that10486
contains a notation by the mine examining board chief of the10487
division of mineral resources management showing the holder to be10488
at least twenty-three years of age and have at least five years'10489
actual practical experience in gaseous mines shall be employed as10490
the mine foreman foreperson. In other mines, the mine foreman10491
foreperson shall be a holder of a mine foreman foreperson of10492
nongaseous mines certificate which that contains a notation by the10493
mine examining board chief showing the holder to be at least10494
twenty-one years of age and have at least three years' actual10495
practical experience in mines. All such mines shall have at least10496
one certified foreman foreperson on duty at all times when men10497
workers are employed in the loading or mining of coal.10498

       No operator of a mine shall refuse or neglect to comply with10499
this section.10500

       Sec. 1565.06.  (A) In emergencies arising at a mine because10501
of accident, death, illness, or any other cause, an operator may10502
appoint noncertificate persons as forepersons and fire bosses to10503
act until certified forepersons and fire bosses satisfactory to10504
the operator can be secured. Such appointee may not serve in such10505
capacity for a period longer than six months or until such time10506
thereafter as an examination is held for such certified persons10507
under section 1561.13 of the Revised Code. The employer of such10508
noncertificate person shall, upon appointment of such10509
noncertificate person in this capacity, forward the name of such10510
noncertificate person to the chief of the division of mineral10511
resources management.10512

       (B) An operator may appoint as a temporary foreperson or10513
fire boss a noncertificate person who is within six months of10514
possessing the necessary actual practical experience to qualify to10515
take the examination for certification for the position to which10516
the person is temporarily appointed. Upon appointment of a10517
noncertificate person, the operator shall forward the name, social10518
security number, and brief summary of the person's actual10519
practical experience to the mine examining board chief, and the10520
board chief shall issue the person a temporary certificate for the10521
position to which the person has been temporarily appointed. A10522
temporary certificate issued under this division is valid for six10523
months or until such time thereafter as an examination is held10524
under section 1561.13 of the Revised Code for the position to10525
which the person has been temporarily appointed.10526

       (C) A person who possesses a valid certificate issued by10527
another state for a position for which the mine examining board10528
chief issues a certificate shall be eligible for a temporary10529
certificate from the board chief upon presentation to the board10530
chief of a copy of the certificate from that other state. A10531
temporary certificate issued under this division shall be valid10532
for six months.10533

       No operator of a mine shall violate or fail to comply with10534
this section.10535

       Sec. 1565.07.  The superintendent in charge of a mine shall10536
direct the mine foreperson in such manner as is necessary to10537
secure compliance with this chapter and Chapters 1561., 1563., and10538
1567. and sections 1509.18 and 1509.19 of the Revised Code. The10539
superintendent may act as mine foreperson, but if the10540
superintendent does so act regularly, the superintendent shall10541
obtain a certificate from the mine examining board chief of the10542
division of mineral resources management in the same manner as the10543
certification of mine foreperson is obtained.10544

       A person designated as a superintendent of an underground10545
coal mine after January 1, 1977, shall, within six months after10546
being so designated, demonstrate to the chief of the division of10547
mineral resources management that the person has knowledge of the10548
mining laws of this state governing the operation of underground10549
coal mines either by presenting evidence that the person has10550
passed a mine foreperson examination given by the mine examining10551
board chief or an examination given by the chief concerning the10552
laws of this state governing the operation of underground coal10553
mines.10554

       No person shall refuse or neglect to comply with this10555
section.10556

       Sec. 1565.08.  If a person certified by the mine examining10557
board chief of the division of mineral resources management10558
purposely violates the mining laws, the person's certificate may10559
be revoked by the chief after investigation and a hearing in10560
accordance with Chapter 119. of the Revised Code, by the chief of10561
the division of mineral resources management, with the approval of10562
the mine examining board.10563

       No person whose license, certificate, or similar authority to10564
perform any certifiable mining duties in another state is10565
suspended or revoked by that state shall be certified for an10566
equivalent mining certificate in this state during the period of10567
the suspension or revocation in the other state.10568

       Sec. 1565.25.  On receipt of a notice pursuant to section10569
3123.43 of the Revised Code, the mine examining board chief of the10570
division of mineral resources management shall comply with 10571
sections 3123.41 to 3123.50 of the Revised Code and any applicable10572
rules adopted under section 3123.63 of the Revised Code with10573
respect to a certificate issued pursuant to this chapter.10574

       Sec. 1701.05.  (A) Except as provided in this section, and10575
in sections 1701.75, 1701.78, and 1701.82 of the Revised Code,10576
which sections relate to the reorganization, merger, and10577
consolidation of corporations, the corporate name of a domestic10578
corporation shall comply with all of the following:10579

       (1) It shall end with or include the word or abbreviation10580
"company," "co.," "corporation," "corp.," "incorporated," or10581
"inc."10582

       (2) It shall be distinguishable upon the records in the10583
office of the secretary of state from all of the following:10584

       (a) The name of any other corporation, whether nonprofit or10585
for profit and whether that of a domestic or of a foreign10586
corporation authorized to do business in this state;10587

       (b) The name of any limited liability company registered in10588
the office of the secretary of state pursuant to Chapter 1705. of10589
the Revised Code, whether domestic or foreign;10590

       (c) The name of any limited liability partnership registered10591
in the office of the secretary of state pursuant to Chapter 1775.10592
of the Revised Code, whether domestic or foreign;10593

       (d) The name of any limited partnership registered in the10594
office of the secretary of state pursuant to Chapter 1782. of the10595
Revised Code, whether domestic or foreign;10596

       (e) Any trade name the exclusive right to which is at the10597
time in question registered in the office of the secretary of10598
state pursuant to Chapter 1329. of the Revised Code.10599

       (3) It shall not contain any language that indicates or10600
implies that the corporation is connected with a government agency10601
of this state, another state, or the United States.10602

       (B) The secretary of state shall determine for purposes of10603
this section whether a name is "distinguishable" from another name10604
upon the secretary of state's records. Without excluding other10605
names that may not constitute distinguishable names in this state,10606
a name is not considered distinguishable from another name for10607
purposes of this section solely because it differs from the other10608
name in only one or more of the following manners:10609

       (1) The use of the word "corporation," "company,"10610
"incorporated," "limited," or any abbreviation of any of those10611
words;10612

       (2) The use of any article, conjunction, contraction,10613
abbreviation, or punctuation;10614

       (3) The use of a different tense or number of the same word.10615

       (C) A corporation may apply to the secretary of state for10616
authorization to use a name that is not distinguishable upon the10617
secretary of state's records from the name of any other10618
corporation, limited liability company, limited liability10619
partnership, or limited partnership, or from a registered trade10620
name, if there also is filed in the office of the secretary of10621
state, on a form prescribed by the secretary of state, the consent10622
of the other entity or, in the case of a registered trade name,10623
the person in whose name is registered the exclusive right to use10624
the name, which consent is evidenced in a writing signed by any10625
authorized officer or any authorized representative of the other10626
entity or person.10627

       (D) In case of judicial sale or judicial transfer, by sale10628
or transfer of good will or otherwise, of the right to use the10629
name of a corporation, whether nonprofit or for profit, and10630
whether that of a domestic corporation or of a foreign corporation10631
authorized to exercise its corporate privileges in this state or10632
to do business in this state, the secretary of state, at the10633
instance of the purchaser or transferee of such right, shall10634
accept for filing articles of a corporation with a name the same10635
as or similar to the name of such other corporation, if there also10636
is filed in the office of the secretary of state a certified copy10637
of the decree or order of court confirming or otherwise evidencing10638
the purchase or transfer.10639

       (E) Any person who wishes to reserve a name for a proposed10640
new corporation, or any corporation intending to change its name,10641
may submit to the secretary of state a written application, on a10642
form prescribed by the secretary of state, for the exclusive right10643
to use a specified name as the name of a corporation. If the10644
secretary of state finds that, under this section, the specified10645
name is available for such use, the secretary of state shall file10646
the application and, from the date of the filing, the applicant10647
shall have the exclusive right for sixty one hundred eighty days10648
to use the specified name as the name of a corporation, counting10649
the date of such filing as the first of sixty one hundred eighty10650
days. The right so obtained may be transferred by the applicant10651
or other holder thereof by the filing in the office of the10652
secretary of state of a written transfer, on a form prescribed by10653
the secretary of state, stating the name and address of the10654
transferee.10655

       (F) For filing under this section any application or other10656
document, other than articles or a consent to the use of a name,10657
the secretary of state shall charge and collect a fee of five10658
dollars.10659

       Sec. 1701.07.  (A) Every corporation shall have and maintain10660
an agent, sometimes referred to as the "statutory agent," upon10661
whom any process, notice, or demand required or permitted by10662
statute to be served upon a corporation may be served. The agent10663
may be a natural person who is a resident of this state or may be10664
a domestic corporation or a foreign corporation holding a license10665
as such under the laws of this state, that is authorized by its10666
articles of incorporation to act as such agent and that has a10667
business address in this state.10668

       (B) The secretary of state shall not accept original10669
articles for filing unless there is filed with the articles a10670
written appointment of an agent that is signed by the10671
incorporators of the corporation or a majority of them and a10672
written acceptance of the appointment that is signed by the agent.10673
In all other cases, the corporation shall appoint the agent and10674
shall file in the office of the secretary of state a written10675
appointment of the agent that is signed by any authorized officer10676
of the corporation and a written acceptance of the appointment10677
that is either the original acceptance signed by the agent or a10678
photocopy, facsimile, or similar reproduction of the original10679
acceptance signed by the agent.10680

       (C) The written appointment of an agent shall set forth the10681
name and address in this state of the agent, including the street10682
and number or other particular description, and shall otherwise be10683
in such form as the secretary of state prescribes. The secretary10684
of state shall keep a record of the names of corporations, and the10685
names and addresses of their respective agents.10686

       (D) If any agent dies, removes from the state, or resigns,10687
the corporation shall forthwith appoint another agent and file10688
with the secretary of state, on a form prescribed by the secretary10689
of state, a written appointment of the agent.10690

       (E) Unless the change is reported on the annual report filed10691
with the department of taxation, if the agent changes the agent's10692
address from that appearing upon the record in the office of the10693
secretary of state, the corporation or the agent shall forthwith10694
file with the secretary of state, on a form prescribed by the10695
secretary of state, a written statement setting forth the new10696
address.10697

       (F) An agent may resign by filing with the secretary of10698
state, on a form prescribed by the secretary of state, a written10699
notice to that effect that is signed by the agent and by sending a10700
copy of the notice to the corporation at the current or last known10701
address of its principal office on or prior to the date the notice10702
is filed with the secretary of state. The notice shall set forth10703
the name of the corporation, the name and current address of the10704
agent, the current or last known address, including the street and10705
number or other particular description, of the corporation's10706
principal office, the resignation of the agent, and a statement10707
that a copy of the notice has been sent to the corporation within10708
the time and in the manner prescribed by this division. Upon the10709
expiration of thirty days after the filing, the authority of the10710
agent shall terminate.10711

       (G) A corporation may revoke the appointment of an agent by10712
filing with the secretary of state, on a form prescribed by the10713
secretary of state, a written appointment of another agent and a10714
statement that the appointment of the former agent is revoked.10715

       (H) Any process, notice, or demand required or permitted by10716
statute to be served upon a corporation may be served upon the10717
corporation by delivering a copy of it to its agent, if a natural10718
person, or by delivering a copy of it at the address of its agent10719
in this state, as the address appears upon the record in the10720
office of the secretary of state. If (1) the agent cannot be10721
found, or (2) the agent no longer has that address, or (3) the10722
corporation has failed to maintain an agent as required by this10723
section, and if in any such case the party desiring that the10724
process, notice, or demand be served, or the agent or10725
representative of the party, shall have filed with the secretary10726
of state an affidavit stating that one of the foregoing conditions10727
exists and stating the most recent address of the corporation that10728
the party after diligent search has been able to ascertain, then10729
service of process, notice, or demand upon the secretary of state,10730
as the agent of the corporation, may be initiated by delivering to10731
the secretary of state or at the secretary of state's office10732
quadruplicate copies of such process, notice, or demand and by10733
paying to the secretary of state a fee of five dollars. The10734
secretary of state shall forthwith give notice of the delivery to10735
the corporation at its principal office as shown upon the record10736
in the secretary of state's office and at any different address10737
shown on its last franchise tax report filed in this state, or to10738
the corporation at any different address set forth in the above10739
mentioned affidavit, and shall forward to the corporation at said10740
addresses, by certified mail, with request for return receipt, a10741
copy of the process, notice, or demand; and thereupon service upon10742
the corporation shall be deemed to have been made.10743

       (I) The secretary of state shall keep a record of each10744
process, notice, and demand delivered to the secretary of state or10745
at the secretary of state's office under this section or any other10746
law of this state that authorizes service upon the secretary of10747
state, and shall record the time of the delivery and the action10748
thereafter with respect thereto.10749

       (J) This section does not limit or affect the right to serve10750
any process, notice, or demand upon a corporation in any other10751
manner permitted by law.10752

       (K) Every corporation shall state in each annual report10753
filed by it with the department of taxation the name and address10754
of its statutory agent.10755

       (L) Except when an original appointment of an agent is filed10756
with the original articles, a written appointment of an agent or a10757
written statement filed by a corporation with the secretary of10758
state shall be signed by any authorized officer of the corporation10759
or by the incorporators of the corporation or a majority of them10760
if no directors have been elected.10761

       (M) For filing a written appointment of an agent other than10762
one filed with original articles, and for filing a statement of10763
change of address of an agent, the secretary of state shall charge10764
and collect a the fee specified in division (R) of three dollars10765
section 111.16 of the Revised Code.10766

       (N) Upon the failure of a corporation to appoint another10767
agent or to file a statement of change of address of an agent, the10768
secretary of state shall give notice thereof by certified mail to10769
the corporation at the address set forth in the notice of10770
resignation or on the last franchise tax return filed in this10771
state by the corporation. Unless the default is cured within10772
thirty days after the mailing by the secretary of state of the10773
notice or within any further period of time that the secretary of10774
state grants, upon the expiration of that period of time from the10775
date of the mailing, the articles of the corporation shall be10776
canceled without further notice or action by the secretary of10777
state. The secretary of state shall make a notation of the10778
cancellation on the secretary of state's records.10779

       A corporation whose articles have been canceled may be10780
reinstated by filing, on a form prescribed by the secretary of10781
state, an application for reinstatement and the required10782
appointment of agent or required statement, and by paying a the10783
filing fee specified in division (Q) of ten dollars section 111.1610784
of the Revised Code. The rights, privileges, and franchises of a10785
corporation whose articles have been reinstated are subject to10786
section 1701.922 of the Revised Code. The secretary of state10787
shall furnish the tax commissioner a monthly list of all10788
corporations canceled and reinstated under this division.10789

       (O) This section does not apply to banks, trust companies,10790
insurance companies, or any corporation defined under the laws of10791
this state as a public utility for taxation purposes.10792

       Sec. 1701.81.  (A) Upon adoption by each constituent entity10793
of an agreement of merger or consolidation pursuant to section10794
1701.78, 1701.781, 1701.79, 1701.791, 1701.80, or 1701.801 of the10795
Revised Code, a certificate of merger or consolidation shall be10796
filed with the secretary of state that is signed by any authorized10797
representative of each constituent corporation, partnership, or10798
other entity. The certificate shall be on a form prescribed by10799
the secretary of state and shall set forth only the information10800
required by this section.10801

       (B)(1) The certificate of merger or consolidation shall set10802
forth all of the following:10803

       (a) The name and the form of entity of each constituent10804
entity and the state under the laws of which each constituent10805
entity exists;10806

       (b) A statement that each constituent entity has complied10807
with all of the laws under which it exists and that the laws10808
permit the merger or consolidation;10809

       (c) The name and mailing address of the person or entity10810
that is to provide, in response to any written request made by a10811
shareholder, partner, or other equity holder of a constituent10812
entity, a copy of the agreement of merger or consolidation;10813

       (d) The effective date of the merger or consolidation, which10814
date may be on or after the date of the filing of the certificate;10815

       (e) The signature of each representative authorized to sign10816
the certificate on behalf of each constituent entity and the10817
office held or the capacity in which the representative is acting;10818

       (f) A statement that the agreement of merger or10819
consolidation is authorized on behalf of each constituent entity10820
and that each person who signed the certificate on behalf of each10821
entity is authorized to do so;10822

       (g) In the case of a merger, a statement that one or more10823
specified constituent entities will be merged into a specified10824
surviving entity or, in the case of a consolidation, a statement10825
that the constituent entities will be consolidated into a new10826
entity;10827

       (h) In the case of a merger, if the surviving entity is a10828
foreign entity not licensed to transact business in this state,10829
the name and address of the statutory agent upon whom any process,10830
notice, or demand against any constituent entity may be served;10831

       (i) In the case of a consolidation, the name and address of10832
the statutory agent upon whom any process, notice, or demand10833
against any constituent entity or the new entity may be served.10834

       (2) In the case of a consolidation into a new domestic10835
corporation, limited liability company, or limited partnership,10836
the articles of incorporation, the articles of organization, or10837
the certificate of limited partnership of the new domestic entity10838
shall be filed with the certificate of merger or consolidation.10839

       (3) In the case of a merger into a domestic corporation,10840
limited liability company, or limited partnership, any amendments10841
to the articles of incorporation, articles of organization, or10842
certificate of limited partnership of the surviving domestic10843
entity shall be filed with the certificate of merger or10844
consolidation.10845

       (4) If the surviving or new entity is a foreign entity that10846
desires to transact business in this state as a foreign10847
corporation, limited liability company, or limited partnership,10848
the certificate of merger or consolidation shall be accompanied by10849
the information required by division (B)(8), (9), or (10) of10850
section 1701.791 of the Revised Code.10851

       (5) If a foreign or domestic corporation licensed to10852
transact business in this state is a constituent entity and the10853
surviving or new entity resulting from the merger or consolidation10854
is not a foreign or domestic corporation that is to be licensed to10855
transact business in this state, the certificate of merger or10856
consolidation shall be accompanied by the affidavits, receipts,10857
certificates, or other evidence required by division (H) of10858
section 1701.86 of the Revised Code, with respect to each domestic10859
constituent corporation, and by the affidavits, receipts,10860
certificates, or other evidence required by division (C) or (D) of10861
section 1703.17 of the Revised Code, with respect to each foreign10862
constituent corporation licensed to transact business in this10863
state.10864

       (C) If any constituent entity in a merger or consolidation10865
is organized or formed under the laws of a state other than this10866
state or under any chapter of the Revised Code other than this10867
chapter, there also shall be filed in the proper office all10868
documents that are required to be filed in connection with the10869
merger or consolidation by the laws of that state or by that10870
chapter.10871

       (D) Upon the filing of a certificate of merger or10872
consolidation and other filings as described in division (C) of10873
this section or at such later date as the certificate of merger or10874
consolidation specifies, the merger or consolidation is effective.10875

       (E) The secretary of state shall furnish, upon request and10876
payment of a the fee specified in division (D) of ten dollars10877
section 111.16 of the Revised Code, the secretary of state's10878
certificate setting forth the name and the form of entity of each10879
constituent entity and the states under the laws of which each10880
constituent entity existed prior to the merger or consolidation,10881
the name and the form of entity of the surviving or new entity and10882
the state under the laws of which the surviving entity exists or10883
the new entity is to exist, the date of filing of the certificate10884
of merger or consolidation with the secretary of state, and the10885
effective date of the merger or consolidation. The certificate of10886
the secretary of state, or a copy of the certificate of merger or10887
consolidation certified by the secretary of state, may be filed10888
for record in the office of the recorder of any county in this10889
state and, if filed, shall be recorded in the records of deeds for10890
that county. For that recording, the county recorder shall charge10891
and collect the same fee as in the case of deeds.10892

       Sec. 1702.05.  (A) Except as provided in this section and in10893
sections 1702.41 and 1702.45 of the Revised Code, the secretary of10894
state shall not accept for filing in the secretary of state's10895
office any articles if the corporate name set forth in the10896
articles is not distinguishable upon the secretary of state's10897
records from any of the following:10898

       (1) The name of any other corporation, whether a nonprofit10899
corporation or a business corporation and whether that of a10900
domestic or of a foreign corporation authorized to do business in10901
this state;10902

       (2) The name of any limited liability company registered in10903
the office of the secretary of state pursuant to Chapter 1705. of10904
the Revised Code, whether domestic or foreign;10905

       (3) The name of any limited liability partnership registered10906
in the office of the secretary of state pursuant to Chapter 1775.10907
of the Revised Code, whether domestic or foreign;10908

       (4) The name of any limited partnership registered in the10909
office of the secretary of state pursuant to Chapter 1782. of the10910
Revised Code, whether domestic or foreign;10911

       (5) Any trade name, the exclusive right to which is at the10912
time in question registered in the office of the secretary of10913
state pursuant to Chapter 1329. of the Revised Code.10914

       (B) The secretary of state shall determine for purposes of10915
this section whether a name is "distinguishable" from another name10916
upon the secretary of state's records. Without excluding other10917
names that may not constitute distinguishable names in this state,10918
a name is not considered distinguishable from another name for10919
purposes of this section solely because it differs from the other10920
name in only one or more of the following manners:10921

       (1) The use of the word "corporation," "company,"10922
"incorporated," "limited," or any abbreviation of any of those10923
words;10924

       (2) The use of any article, conjunction, contraction,10925
abbreviation, or punctuation;10926

       (3) The use of a different tense or number of the same word.10927

       (C) A corporation may apply to the secretary of state for10928
authorization to use a name that is not distinguishable upon the10929
secretary of state's records from the name of any other10930
corporation, any limited liability company, limited liability10931
partnership, or limited partnership, or from a registered trade10932
name, if there also is filed in the office of the secretary of10933
state, on a form prescribed by the secretary of state, the consent10934
of the other entity, or, in the case of a registered trade name,10935
the person in whose name is registered the exclusive right to use10936
the name, which consent is evidenced in a writing signed by any10937
authorized officer or authorized representative of the other10938
entity or person.10939

       (D) In case of judicial sale or judicial transfer, by sale10940
or transfer of good will or otherwise, of the right to use the10941
name of a nonprofit corporation or business corporation, whether10942
that of a domestic corporation or of a foreign corporation10943
authorized to exercise its corporate privileges in this state or10944
to do business in this state, the secretary of state, at the10945
instance of the purchaser or transferee of such right, shall10946
accept for filing articles of a corporation with a name the same10947
as or similar to the name of such other corporation, if there also10948
is filed in the office of the secretary of state a certified copy10949
of the decree or order of court confirming or otherwise evidencing10950
the purchase or transfer.10951

       (E) Any person who wishes to reserve a name for a proposed10952
new corporation, or any corporation intending to change its name,10953
may submit to the secretary of state a written application, on a10954
form prescribed by the secretary of state, for the exclusive right10955
to use a specified name as the name of a corporation. If the10956
secretary of state finds that, under this section, the specified10957
name is available for such use, the secretary of state shall file10958
such application, and, from the date of such filing, such10959
applicant shall have the exclusive right for sixty one hundred10960
eighty days to use the specified name as the name of a10961
corporation, counting the date of such filing as the first of the10962
sixty one hundred eighty days. The right so obtained may be10963
transferred by the applicant or other holder of the right by the10964
filing in the office of the secretary of state of a written10965
transfer, on a form prescribed by the secretary of state, stating10966
the name and address of the transferee.10967

       (F) For filing under this section any application or other10968
document, other than articles or a consent to the use of a name,10969
the secretary of state shall charge and collect a fee of five10970
dollars.10971

       Sec. 1702.06.  (A) Every corporation shall have and maintain10972
an agent, sometimes referred to as the "statutory agent," upon10973
whom any process, notice, or demand required or permitted by10974
statute to be served upon a corporation may be served. The agent10975
may be a natural person who is a resident of this state, or may be10976
a domestic or foreign business corporation holding a license as10977
such under the laws of this state that is authorized by its10978
articles of incorporation to act as such agent, and that has a10979
business address in this state.10980

       (B) The secretary of state shall not accept original10981
articles for filing unless there is filed with the articles a10982
written appointment of an agent signed by the incorporators of the10983
corporation or a majority of them and a written acceptance of the10984
appointment signed by the agent. In all other cases, the10985
corporation shall appoint the agent and shall file in the office10986
of the secretary of state a written appointment of the agent that10987
is signed by any authorized officer of the corporation and a10988
written acceptance of the appointment that is either the original10989
acceptance signed by the agent or a photocopy, facsimile, or10990
similar reproduction of the original acceptance signed by the10991
agent.10992

       (C) The written appointment of an agent shall set forth the10993
name and address in this state of the agent, including the street10994
and number or other particular description, and shall otherwise be10995
in such form as the secretary of state prescribes. The secretary10996
of state shall keep a record of the names of corporations and the10997
names and addresses of their respective agents.10998

       (D) If any agent dies, removes from the state, or resigns,10999
the corporation shall forthwith appoint another agent and file11000
with the secretary of state, on a form prescribed by the secretary11001
of state, a written appointment of that agent.11002

       (E) If the agent changes the agent's address from that11003
appearing upon the record in the office of the secretary of state,11004
the corporation or the agent shall forthwith file with the11005
secretary of state, on a form prescribed by the secretary of11006
state, a written statement setting forth the new address.11007

       (F) An agent may resign by filing with the secretary of11008
state, on a form prescribed by the secretary of state, a written11009
notice to that effect that is signed by the agent and by sending a11010
copy of the notice to the corporation at the current or last known11011
address of its principal office on or prior to the date that11012
notice is filed with the secretary of state. The notice shall set11013
forth the name of the corporation, the name and current address of11014
the agent, the current or last known address, including the street11015
and number or other particular description, of the corporation's11016
principal office, the resignation of the agent, and a statement11017
that a copy of the notice has been sent to the corporation within11018
the time and in the manner prescribed by this division. Upon the11019
expiration of sixty days after such filing, the authority of the11020
agent shall terminate.11021

       (G) A corporation may revoke the appointment of an agent by11022
filing with the secretary of state, on a form prescribed by the11023
secretary of state, a written appointment of another agent and a11024
statement that the appointment of the former agent is revoked.11025

       (H) Any process, notice, or demand required or permitted by11026
statute to be served upon a corporation may be served upon the11027
corporation by delivering a copy of it to its agent, if a natural11028
person, or by delivering a copy of it at the address of its agent11029
in this state, as such address appears upon the record in the11030
office of the secretary of state. If (1) the agent cannot be11031
found, or (2) the agent no longer has that address, or (3) the11032
corporation has failed to maintain an agent as required by this11033
section, and if in any such case the party desiring that such11034
process, notice, or demand be served, or the agent or11035
representative of the party, shall have filed with the secretary11036
of state an affidavit stating that one of the foregoing conditions11037
exists and stating the most recent address of the corporation that11038
the party after diligent search has been able to ascertain, then11039
service of process, notice, or demand upon the secretary of state,11040
as the agent of the corporation, may be initiated by delivering to11041
the secretary of state or at the secretary of state's office11042
triplicate copies of such process, notice, or demand and by paying11043
to the secretary of state a fee of five dollars. The secretary of11044
state shall forthwith give notice of such delivery to the11045
corporation at its principal office as shown upon the record in11046
the secretary of state's office and also to the corporation at any11047
different address set forth in the above mentioned affidavit, and11048
shall forward to the corporation at each of those addresses, by11049
certified mail, with request for return receipt, a copy of such11050
process, notice, or demand; and thereupon service upon the11051
corporation shall be deemed to have been made.11052

       (I) The secretary of state shall keep a record of each11053
process, notice, and demand delivered to the secretary of state or11054
at the secretary of state's office under this section or any other11055
law of this state that authorizes service upon the secretary of11056
state, and shall record the time of such delivery and the11057
secretary of state's action thereafter with respect thereto.11058

       (J) This section does not limit or affect the right to serve11059
any process, notice, or demand upon a corporation in any other11060
manner permitted by law.11061

       (K) Except when an original appointment of an agent is filed11062
with the original articles, a written appointment of an agent or a11063
written statement filed by a corporation with the secretary of11064
state shall be signed by any authorized officer of the corporation11065
or by the incorporators of the corporation or a majority of them11066
if no directors have been elected.11067

       (L) For filing a written appointment of an agent other than11068
one filed with original articles, and for filing a statement of11069
change of address of an agent, the secretary of state shall charge11070
and collect a the fee specified in division (R) of three dollars11071
section 111.16 of the Revised Code.11072

       (M) Upon the failure of any corporation to appoint another11073
agent or to file a statement of change of address of an agent, the11074
secretary of state shall give notice thereof by certified mail to11075
the corporation at the address set forth in the notice of11076
resignation or on the most recent statement of continued existence11077
filed in this state by the corporation. Unless the failure is11078
cured within thirty days after the mailing by the secretary of11079
state of the notice or within any further period the secretary of11080
state grants, upon the expiration of that period, the articles of11081
the corporation shall be canceled without further notice or action11082
by the secretary of state. The secretary of state shall make a11083
notation of the cancellation on the secretary of state's records.11084
A corporation whose articles have been canceled may be reinstated11085
by filing, on a form prescribed by the secretary of state, an11086
application for reinstatement and the required appointment of11087
agent or required statement, and by paying a the filing fee11088
specified in division (Q) of ten dollars section 111.16 of the11089
Revised Code. The rights, privileges, and franchises of a11090
corporation whose articles have been reinstated are subject to11091
section 1702.60 of the Revised Code. The secretary of state shall11092
furnish the tax commissioner a monthly list of all corporations11093
canceled and reinstated under this division.11094

       (N) This section does not apply to banks, trust companies,11095
insurance companies, or any corporation defined under the laws of11096
this state as a public utility for taxation purposes.11097

       Sec. 1702.43.  (A) Upon adoption by each constituent11098
corporation of an agreement of merger or consolidation pursuant to11099
section 1702.42 or 1702.45 of the Revised Code, a certificate of11100
merger or consolidation, signed by any authorized representative11101
of each constituent corporation, shall be filed with the secretary11102
of state. The certificate shall be on a form prescribed by the11103
secretary of state and shall set forth only the information11104
required by this section.11105

       (1) The certificate of merger or consolidation shall set11106
forth all of the following:11107

       (a) The name of each constituent entity and the state under11108
whose laws each constituent entity exists;11109

       (b) A statement that each constituent entity has complied11110
with all of the laws under which it exists and that the laws11111
permit the merger or consolidation;11112

       (c) The name and mailing address of the person or entity11113
that is to provide, in response to any written request made by a11114
member or other person, a copy of the agreement of merger or11115
consolidation;11116

       (d) The effective date of the merger or consolidation, which11117
date may be on or after the date of the filing of the certificate;11118

       (e) The signature of each representative authorized to sign11119
the certificate on behalf of each constituent entity and the11120
office each representative authorized to sign holds or the11121
capacity in which the representative is acting;11122

       (f) A statement that the agreement of merger or11123
consolidation is authorized on behalf of each constituent entity11124
and that each person who signed the certificate on behalf of each11125
entity is authorized to do so;11126

       (g) In the case of a merger, a statement that one or more11127
specified constituent entities will be merged into a specified11128
surviving entity or, in the case of a consolidation, a statement11129
that the constituent entities will be consolidated into a new11130
entity;11131

       (h) In the case of a merger, if the surviving entity is a11132
foreign entity not licensed to transact business in this state,11133
the name and address of the statutory agent upon whom any process,11134
notice, or demand may be served;11135

       (i) In the case of a consolidation, the name and address of11136
the statutory agent upon whom any process, notice, or demand11137
against any constituent entity or the new entity may be served.11138

       (2) In the case of a consolidation into a new domestic11139
corporation, the certificate of consolidation shall be accompanied11140
by a copy of the articles of incorporation of the new domestic11141
corporation.11142

       (3) In the case of a merger into a domestic corporation, the11143
certificate of merger shall be accompanied by a copy of any11144
amendments to the articles of incorporation of the surviving11145
domestic corporation.11146

       (4) If the surviving or new entity is a foreign entity that11147
desires to transact business in this state as a foreign11148
corporation, the certificate of merger or consolidation shall11149
contain a statement to that effect and a statement with respect to11150
the appointment of the statutory agent and with respect to the11151
consent to service of any process, notice, or demand upon that11152
statutory agent or the secretary of state, as required when a11153
foreign corporation applies for a certificate authorizing it to11154
transact business in this state.11155

       (5) If a domestic or foreign corporation licensed to11156
transact business in this state is a constituent entity and the11157
surviving or new entity resulting from the merger or consolidation11158
is not a domestic or foreign corporation that is to be licensed to11159
transact business in this state, the certificate of merger or11160
consolidation shall be accompanied by the affidavits, receipts,11161
certificates, or other evidence required by division (G) of11162
section 1702.47 of the Revised Code, with respect to each domestic11163
corporation, and by the affidavits, receipts, certificates, or11164
other evidence required by division (C) or (D) of section 1703.1711165
of the Revised Code, with respect to each foreign constituent11166
corporation licensed to transact business in this state.11167

       (B) If any constituent entity in a merger or consolidation11168
is organized or formed under the laws of a state other than this11169
state or under any chapter of the Revised Code other than this11170
chapter, there also shall be filed in the proper office all11171
documents that are required to be filed in connection with the11172
merger or consolidation by the laws of that state or by that11173
chapter.11174

       (C) Upon the filing of a certificate of merger or11175
consolidation and other filings as described in division (B) of11176
this section, or at such later date as the certificate of merger11177
or consolidation specifies, the merger or consolidation shall11178
become effective.11179

       (D) The secretary of state shall furnish, upon request and11180
payment of a the fee specified in division (D) of ten dollars11181
section 111.16 of the Revised Code, a certificate setting forth11182
the name of each constituent entity and the state under whose laws11183
each constituent entity existed prior to the merger or11184
consolidation, the name of the surviving or new entity and the11185
state under whose laws the surviving entity exists or the new11186
entity is to exist, the date of filing of the certificate of11187
merger or consolidation with the secretary of state, and the11188
effective date of the merger or consolidation. The certificate of11189
the secretary of state or a copy of the merger or consolidation11190
certified by the secretary of state may be filed for record in the11191
office of the recorder of any county in this state and, if filed,11192
shall be recorded in the records of deeds for that county. For11193
that recording, the county recorder shall charge and collect the11194
same fee as in the case of deeds.11195

       Sec. 1702.59.  (A) Every nonprofit corporation, incorporated11196
under the general corporation laws of this state, or previous11197
laws, or under special provisions of the Revised Code, or created11198
before September 1, 1851, which corporation has expressedly or11199
impliedly elected to be governed by the laws passed since that11200
date, and whose articles or other documents are filed with the11201
secretary of state, shall file with the secretary of state a11202
verified statement of continued existence, signed by a director,11203
officer, or three members in good standing, setting forth the11204
corporate name, the place where the principal office of the11205
corporation is located, the date of incorporation, the fact that11206
the corporation is still actively engaged in exercising its11207
corporate privileges, and the name and address of its agent11208
appointed pursuant to section 1702.06 of the Revised Code.11209

       (B) Each corporation required to file a statement of11210
continued existence shall file it with the secretary of state11211
within each five years after the date of incorporation or of the11212
last corporate filing. For filing such statements of continued11213
existence, the secretary of state shall charge and collect a fee11214
of five dollars.11215

       (C) Corporations specifically exempted by division (N) of11216
section 1702.06 of the Revised Code, or whose activities are11217
regulated or supervised by another state official, agency, bureau,11218
department, or commission are exempted from this section.11219

       (D) The secretary of state shall give notice in writing and11220
provide a form for compliance with this section to each11221
corporation required by this section to file the statement of11222
continued existence, such notice and form to be mailed to the last11223
known address of the corporation as it appears on the records of11224
the secretary of state or which the secretary of state may11225
ascertain upon a reasonable search.11226

       (E) In the event If any nonprofit corporation required by11227
this section to file a statement of continued existence fails to11228
file the statement required every fifth year, then the secretary11229
of state shall cancel the articles of such corporation, make a11230
notation of the cancellation on the records, and mail to the11231
corporation a certificate of the action so taken.11232

       (F) A corporation whose articles have been canceled may be11233
reinstated by filing an application for reinstatement and paying11234
to the secretary of state a the fee specified in division (Q) of11235
ten dollars section 111.16 of the Revised Code. The name of a11236
corporation whose articles have been canceled shall be reserved11237
for a period of one year after the date of cancellation. If the11238
reinstatement is not made within one year from the date of the11239
cancellation of its articles of incorporation and it appears that11240
a corporate name, limited liability company name, limited11241
liability partnership name, limited partnership name, or trade11242
name has been filed, the name of which is not distinguishable upon11243
the record as provided in section 1702.06 of the Revised Code, the11244
applicant for reinstatement shall be required by the secretary of11245
state, as a condition prerequisite to such reinstatement, to amend11246
its articles by changing its name. A certificate of reinstatement11247
may be filed in the recorder's office of any county in the state,11248
for which the recorder shall charge and collect a fee of one11249
dollar. The rights, privileges, and franchises of a corporation11250
whose articles have been reinstated are subject to section 1702.6011251
of the Revised Code.11252

       (G) The secretary of state shall furnish the tax11253
commissioner a list of all corporations failing to file the11254
required statement of continued existence.11255

       Sec. 1703.04.  (A) To procure a license to transact business11256
in this state, a foreign corporation for profit shall file with11257
the secretary of state a certificate of good standing or11258
subsistence, dated not earlier than ninety days prior to the11259
filing of the application, under the seal of the secretary of11260
state, or other proper official, of the state under the laws of11261
which said corporation was incorporated, setting forth:11262

       (1) The exact corporate title;11263

       (2) The date of incorporation;11264

       (3) The fact that the corporation is in good standing or is11265
a subsisting corporation.11266

       (B) To procure such a license, such corporation also shall11267
file with the secretary of state an application in such form as11268
the secretary of state prescribes, verified by the oath of any11269
authorized officer of such corporation, setting forth, but not11270
limited to:11271

       (1) The name of the corporation and, if its corporate name11272
is not available, the trade name under which it will do business11273
in this state;11274

       (2) The name of the state under the laws of which it was11275
incorporated;11276

       (3) The location and complete address of its principal11277
office;11278

       (4) The name of the county and the municipal corporation or11279
township in which its principal office within this state, if any,11280
is to be located;11281

       (5) The appointment of a designated agent and the complete11282
address of such agent;11283

       (6) The irrevocable consent of such corporation to service11284
of process on such agent so long as the authority of such agent11285
continues and to service of process upon the secretary of state in11286
the events provided for in section 1703.19 of the Revised Code;11287

       (7) A brief summary of the corporate purposes to be11288
exercised within this state.11289

       (C) Upon the filing by a foreign corporation for profit of an11290
application for a license to transact business in this state, the11291
corporation shall pay a filing fee of one hundred dollars to the11292
secretary of state.11293

       (D)(1) No such application for a license shall be accepted11294
for filing if it appears that the name of the foreign corporation11295
is prohibited by law or is not distinguishable upon the records in11296
the office of the secretary of state from the name of any other11297
corporation, whether nonprofit or for profit and whether that of a11298
domestic corporation or of a foreign corporation authorized to11299
transact business in this state, the name of a limited liability11300
company registered in the office of the secretary of state11301
pursuant to Chapter 1705. of the Revised Code, whether domestic or11302
foreign, the name of any limited liability partnership registered11303
in the office of the secretary of state pursuant to Chapter 1775.11304
of the Revised Code, whether domestic or foreign, the name of any11305
limited partnership registered in the office of the secretary of11306
state pursuant to Chapter 1782. of the Revised Code, whether11307
domestic or foreign, or a trade name to which the exclusive right11308
at the time in question is registered in the manner provided in11309
Chapter 1329. of the Revised Code, unless there also is filed with11310
the secretary of state, on a form prescribed by the secretary of11311
state, the consent of the other entity or person to the use of the11312
name, evidenced in a writing signed by any authorized officer of11313
the other entity or authorized representative of the other person11314
owning the exclusive right to the registered trade name.11315

       (2) Notwithstanding division (D)(C)(1) of this section, if11316
an application for a license is not acceptable for filing solely11317
because the name of the foreign corporation is not distinguishable11318
from the name of another entity or registered trade name, the11319
foreign corporation may be authorized to transact business in this11320
state by filing with the secretary of state, in addition to those11321
items otherwise prescribed by this section, a statement signed by11322
an authorized officer directing the foreign corporation to make11323
application for a license to transact business in this state under11324
an assumed business name or names that comply with the11325
requirements of this division and stating that the foreign11326
corporation will transact business in this state only under the11327
assumed name or names. The application for a license shall be on11328
a form prescribed by the secretary of state.11329

       Sec. 1703.041.  (A) Every foreign corporation for profit11330
that is licensed to transact business in this state, and every11331
foreign nonprofit corporation that is licensed to exercise its11332
corporate privileges in this state, shall have and maintain an11333
agent, sometimes referred to as the "designated agent," upon whom11334
process against the corporation may be served within this state. 11335
The agent may be a natural person who is a resident of this state,11336
or may be a domestic corporation for profit or a foreign11337
corporation for profit holding a license under the laws of this11338
state that is authorized by its articles of incorporation to act11339
as an agent and that has a business address in this state.11340

       (B) The written appointment of a designated agent shall set11341
forth the name and address of the agent, including the street and11342
number or other particular description, and shall otherwise be in11343
such form as the secretary of state prescribes. The secretary of11344
state shall keep a record of the names of such foreign11345
corporations and the names and addresses of their respective11346
agents.11347

       (C) If the designated agent dies, removes from the state, or11348
resigns, the foreign corporation shall forthwith appoint another11349
agent and file in the office of the secretary of state an11350
amendment to the corporation's application for a foreign license11351
indicating the name and address, on a form prescribed by the11352
secretary of state, a written appointment of the new agent.11353

       (D) If the designated agent changes the agent's address from11354
that appearing upon the record in the office of the secretary of11355
state, the foreign corporation or the designated agent in its11356
behalf shall forthwith file with the secretary of state an11357
amendment to the corporation's application for a foreign license11358
setting forth the new address unless the change is reported on the11359
annual report filed with the department of taxation, on a form11360
prescribed by the secretary of state, a written statement setting11361
forth the agent's new address.11362

       (E) A designated agent may resign by filing with the11363
secretary of state, on a form prescribed by the secretary of11364
state, a signed statement to that effect. The secretary of state11365
shall forthwith mail a copy of such the statement to the foreign11366
corporation at its principal office as shown by the record in the11367
secretary of state's office. Upon the expiration of sixty days11368
after the filing, the authority of the agent shall terminate.11369

       (F) A foreign corporation may revoke the appointment of a11370
designated agent by filing with the secretary of state an11371
amendment to its application for a foreign license appointing11372
another agent that includes, on a form prescribed by the secretary11373
of state, a written appointment of another agent and a statement11374
that the appointment of the former agent is revoked.11375

       (G) Process may be served upon a foreign corporation by11376
delivering a copy of it to its designated agent, if a natural11377
person, or by delivering a copy of it at the address of its agent11378
in this state, as the address appears upon the record in the11379
office of the secretary of state.11380

       (H) This section does not limit or affect the right to serve11381
process upon a foreign corporation in any other manner permitted11382
by law.11383

       (I) Every foreign corporation for profit shall state in each11384
annual report filed by it with the department of taxation the name11385
and address of its designated agent in this state.11386

       Sec. 1703.15.  No foreign corporation shall transact in this11387
state any business that could not be lawfully transacted by a11388
domestic corporation. Whenever the secretary of state finds that11389
a foreign corporation licensed to transact business in this state11390
is transacting in this state a business that a domestic11391
corporation could not lawfully transact, is transacting business11392
in this state in a corporate name that is not readily11393
distinguishable from the name of every other corporation, limited11394
liability company, limited liability partnership, or limited11395
partnership, domestic or foreign, or every trade name, registered11396
in the office of the secretary of state, theretofore authorized to11397
transact business in this state, without the consent of the other11398
corporation, limited liability company, limited liability11399
partnership, limited partnership, or trade name registrant,11400
evidenced in writing filed with the secretary of state pursuant to11401
section 1703.04 of the Revised Code, or has failed, after the11402
death or resignation of its designated agent or the designated11403
agent's removal from this state, to designate another agent as11404
required by section 1703.041 of the Revised Code, the secretary of11405
state shall give notice thereof by certified mail to the11406
corporation. Unless that failure is cured within thirty days11407
after the mailing by the secretary of state of the notice or11408
within such further period as the secretary of state grants, the11409
secretary of state, upon the expiration of such period, shall11410
cancel the license of the foreign corporation to transact business11411
in this state, give notice of the cancellation to the corporation11412
by mail, and make a notation of the cancellation on the secretary11413
of state's records.11414

       A foreign corporation whose license has been canceled may be11415
reinstated upon its filing with the secretary of state, on a form11416
prescribed by the secretary of state, an application for11417
reinstatement accompanied by a the fee specified in division (Q)11418
of ten dollars section 111.16 of the Revised Code. If the11419
application for reinstatement is submitted in a tax year or11420
calendar year other than that in which the cancellation occurred,11421
the application also shall be accompanied by a certificate of11422
reinstatement issued by the department of taxation. The name of a11423
corporation whose license has been canceled pursuant to this11424
section shall be reserved for a period of one year after the date11425
of cancellation. If the reinstatement is not made within one year11426
after the date of cancellation of the foreign license and it11427
appears that a corporate name, limited liability company name,11428
limited liability partnership name, limited partnership name, or11429
trade name has been filed, the name of which is not11430
distinguishable upon the record as provided in division (D) of11431
section 1703.04 of the Revised Code, the secretary of state shall11432
require the applicant for the reinstatement, as a condition11433
prerequisite to such reinstatement, to apply for authorization to11434
transact business in this state under an assumed name.11435

       Sec. 1703.17.  (A) A foreign corporation may surrender its11436
license to transact business in this state in the manner provided11437
in this section.11438

       (B) A certificate of surrender signed by any authorized11439
officer, or by the receiver, trustee in bankruptcy, or other11440
liquidator of such corporation, shall be filed with the secretary11441
of state, on a form prescribed by the secretary of state, setting11442
forth:11443

       (1) The name of the corporation and of the state under the11444
laws of which it is incorporated;11445

       (2) That it surrenders its license;11446

       (3) The address to which the secretary of state may mail any11447
process against such corporation that may be served upon the11448
secretary of state, and may mail any other notices, certificates,11449
or statements.11450

       (C) A certificate of surrender, filed with the secretary of11451
state, on a form prescribed by the secretary of state, shall be11452
accompanied by:11453

       (1) A receipt, certificate, or other evidence showing the11454
payment of all franchise, sales, use, and highway use taxes11455
accruing up to the date of such filing, or that such payment has11456
been adequately guaranteed;11457

       (2) A receipt, certificate, or other evidence showing the11458
payment of all personal property taxes accruing up to the date of11459
such filing;11460

       (3) A receipt, certificate, or other evidence from the11461
director of job and family services showing that all contributions11462
due from the corporation as an employer have been paid, or that11463
such payment has been adequately guaranteed, or that the11464
corporation is not subject to such contributions;11465

       (4) An affidavit of the officer, or other person permitted11466
by law, executing the certificate of surrender, containing a11467
statement of the counties, if any, in this state in which the11468
corporation has personal property or a statement that the11469
corporation is of a type required to pay personal property taxes11470
to state authorities only.11471

       (D) In lieu of the receipt, certificate, or other evidence11472
described in divisions (C)(1), (2), and (3) of this section, a11473
certificate of surrender may be accompanied by an affidavit of the11474
person executing the certificate of surrender, or of an officer of11475
the corporation, that contains a statement of the date upon which11476
the particular department, agency, or authority was advised in11477
writing of the scheduled date of filing the certificate of11478
surrender and was advised in writing of the acknowledgement by the11479
corporation that the surrender of its license does not relieve it11480
of liability, if any, for payment of the taxes and contributions11481
described in divisions (C)(1), (2), and (3) of this section.11482

       (E) In lieu of filing such certificate of surrender there11483
may be filed a certificate of the secretary of state, or other11484
proper official, of the state under the laws of which the11485
corporation is incorporated, certifying that said corporation has11486
been dissolved or its corporate existence otherwise terminated, or11487
a certified copy of an order of court terminating the existence of11488
such corporation; but such certificate or certified copy shall be11489
accompanied by the information required by division (B)(3) of this11490
section.11491

       (F) For After the payment of the fee specified in division11492
(N)(2) of section 111.16 of the Revised Code and the filing of any11493
such certificate or certified copy under this section, there shall11494
be paid to the secretary of state a filing fee of twenty-five11495
dollars. The the secretary of state shall thereupon cancel the11496
license of such corporation, make a notation of such cancellation11497
upon the secretary of state's records, and mail to the corporation11498
a certificate of the action so taken.11499

       (G) The mere retirement from business of a foreign11500
corporation without filing a certificate of surrender shall not11501
exempt such corporation from the requirements of filing the11502
reports and paying the fees required by sections 1703.01 to11503
1703.31 of the Revised Code, or from making reports and paying11504
excise or franchise fees or taxes.11505

       Sec. 1703.27.  No foreign nonprofit corporation shall11506
exercise its corporate privileges in this state in a continual11507
course of transactions until it has first procured from the11508
secretary of state a certificate authorizing it to do so.11509

       Before issuing such certificate, the secretary of state shall11510
require such foreign corporation to file in the secretary of11511
state's office a certificate of good standing or subsistence,11512
setting forth the exact corporate title, the date of11513
incorporation, and the fact that the corporation is in good11514
standing or is a subsisting corporation, certified by the11515
secretary of state, or other proper official, of the state under11516
the laws of which the corporation was incorporated, and a11517
statement, on a form prescribed by the secretary of state,11518
verified by the oath of one of its officers, setting forth, but11519
not limited to, the following:11520

       (A) The name of the corporation;11521

       (B) The state under the laws of which it is incorporated;11522

       (C) The location of its principal office;11523

       (D) The corporate privileges it proposes to exercise in this11524
state;11525

       (E) The location of its principal office in this state;11526

       (F) The appointment of a designated agent and the complete11527
address of such agent;11528

       (G) Its irrevocable consent to service of process on such11529
agent so long as the authority of the agent continues and to11530
service of process upon the secretary of state in the events11531
provided for in section 1703.19 of the Revised Code.11532

       For the filing of such that statement, the secretary of state11533
shall charge and collect a the fee specified in division (I)(1) of11534
thirty-five dollars section 111.16 of the Revised Code.11535

       A foreign nonprofit corporation shall file an amendment with11536
the secretary of state if there is a modification of any of the11537
information required to be included in its statement, except for11538
changes in information required by division (F) of this section,11539
which shall be corrected in the same manner as described in11540
section 1702.06 of the Revised Code. For the filing of such11541
amendment those amendments and corrections, the secretary of state11542
shall charge and collect a the fee specified in division (B) or11543
(R) of fifty dollars section 111.16 of the Revised Code.11544

       Sections 1703.01 to 1703.31 of the Revised Code, governing11545
foreign corporations for profit in respect to exemption from11546
attachment, change of location of principal office, change of its11547
designated agent or of the designated agent's address, service on11548
the secretary of state, license certificate as prima-facie11549
evidence, proof of due incorporation, filing of amendments11550
evidencing changes of corporate name, merger, or consolidation,11551
filing of certificate of surrender, service on retired11552
corporation, and penalties or forfeitures for transacting business11553
without license, for false reports, and for failure to comply with11554
other applicable provisions of such sections, shall also apply to11555
foreign nonprofit corporations.11556

       The secretary of state may require further reports,11557
certificates, or information from a foreign nonprofit corporation,11558
including verification of the continued existence of the11559
corporation. Upon the failure of any corporation to provide the11560
information, the secretary of state shall give notice of the11561
failure by certified mail and, if the report is not filed within11562
thirty days after the mailing of the notice, the license of the11563
corporation to exercise its corporate privileges in this state11564
shall expire and the secretary of state shall make a notation to11565
that effect on the secretary of state's records.11566

       Sec. 1703.31.  (A) Any foreign corporation may register its11567
corporate name, if its corporate name is available for use under11568
division (D) of section 1703.04 of the Revised Code, by filing in11569
the office of the secretary of state an application, on a form11570
prescribed by the secretary of state, that contains the following11571
information:11572

       (1) The exact corporate name to be registered;11573

       (2) The complete address of the principal office of the11574
corporation;11575

       (3) The jurisdiction of its incorporation;11576

       (4) The date of its incorporation;11577

       (5) A statement that it is carrying on or doing business;11578

       (6) The general nature of the business in which it is11579
engaged;11580

       (7) Any other information required by the secretary of11581
state.11582

       The application shall be signed and verified by an officer of11583
the applicant.11584

       The application shall be accompanied by a certificate stating11585
that the corporation is in good standing under the laws of the11586
jurisdiction of its incorporation, which certificate shall be11587
executed by the official of the jurisdiction having custody of the11588
records pertaining to corporations and dated not earlier than11589
sixty days prior to the filing of the application.11590

       A The filing fee specified in division (S)(1) of twenty-five11591
dollars, payable to the secretary of state, section 111.16 of the11592
Revised Code shall accompany the application.11593

       (B) Registration of a corporate name under this section is11594
effective for a term of one year from the date of registration. 11595
Upon application, on a form prescribed by the secretary of state,11596
filed with the secretary of state prior to the expiration of each11597
one-year term, the registration may be renewed for an additional11598
term. The renewal application shall set forth the facts required11599
to be set forth in the original application for registration,11600
together with a certificate of good standing as required for the11601
initial registration.11602

       The secretary of state shall notify registrants within the11603
three months before the expiration of one year from the date of11604
registration of the necessity of renewal by writing to the11605
principal office address of the registrants as shown upon the11606
current registration in effect.11607

       A The renewal fee specified in division (S)(3) of twenty-five11608
dollars section 111.16 of the Revised Code, payable to the11609
secretary of state, shall accompany the application for renewal of11610
the registration.11611

       Sec. 1705.05.  (A) The name of a limited liability company11612
shall include the words, "limited liability company," without11613
abbreviation or shall include one of the following abbreviations: 11614
"LLC," "L.L.C.," "limited," "ltd.," or "ltd".11615

       (B)(1) Except as provided in this section and in sections11616
1701.75, 1701.78, 1701.82, 1705.36, and 1705.37 of the Revised11617
Code, the secretary of state shall not accept for filing in the11618
secretary of state's office the articles of organization of a11619
limited liability company if the company name set forth in the11620
articles is not distinguishable on the records of the secretary of11621
state from the name of any of the following:11622

       (a) Any other limited liability company, whether the name is11623
of a domestic limited liability company or of a foreign limited11624
liability company registered as a foreign limited liability11625
company under this chapter;11626

       (b) Any corporation, whether the name is of a domestic11627
corporation or of a foreign corporation holding a license as a11628
foreign corporation under the laws of this state pursuant to11629
Chapter 1701., 1702., or 1703. of the Revised Code;11630

       (c) Any limited liability partnership, whether the name is11631
of a domestic limited liability partnership or a foreign limited11632
liability partnership registered pursuant to Chapter 1775. of the11633
Revised Code;11634

       (d) Any limited partnership, whether the name is of a11635
domestic limited partnership or a foreign limited partnership11636
registered pursuant to Chapter 1782. of the Revised Code;11637

       (e) Any trade name to which the exclusive right, at the time11638
in question, is registered in the office of the secretary of state11639
pursuant to Chapter 1329. of the Revised Code.11640

       (2) The secretary of state may accept for filing in the11641
secretary of state's office the articles of organization of a11642
limited liability company whose name set forth in the articles is11643
not distinguishable on the records of the secretary of state from11644
any trade name or the name of another limited liability company,11645
corporation, limited liability partnership, or limited partnership11646
if there also is filed in the secretary of state's office the11647
consent of the other entity or, in the case of a registered trade11648
name, the person in whose name is registered the exclusive right11649
to the use of the particular name.11650

       (C) A consent given by an entity or person in whose name is11651
registered the exclusive right to use a trade name, to the use of11652
a name by a limited liability company, shall be in the form of an11653
instrument, prescribed by the secretary of state, that is signed11654
by an authorized officer or other authorized representative of the11655
consenting entity or person in whose name the trade name is11656
registered.11657

       (D) If a judicial sale or a judicial transfer by sale,11658
transfer of good will, or otherwise involves the right to use the11659
name of a domestic limited liability company or of a foreign11660
limited liability company registered as a foreign limited11661
liability company under this chapter, then, at the request of the11662
purchaser or transferee of that right, the secretary of state11663
shall accept for filing articles of organization of a limited11664
liability company with a name that is the same as or similar to11665
the name of the other limited liability company if there also is11666
filed in the secretary of state's office a certified copy of the11667
court order or decree that confirms or otherwise evidences the11668
purchase or transfer.11669

       (E) Any person that wishes to reserve a name for a proposed11670
new limited liability company or any limited liability company11671
that intends to change its name may submit to the secretary of11672
state, on a form prescribed by the secretary of state, a written11673
application for the exclusive right to use a specified name as the11674
name of the company. If the secretary of state finds, consistent11675
with this section, that the specified name is available for use,11676
the secretary of state shall file the application. From the date11677
of the filing, the applicant has the exclusive right for sixty one11678
hundred eighty days to use the specified name as the name of the11679
limited liability company, counting the date of the filing as the11680
first of the sixty one hundred eighty days. The right so obtained11681
may be transferred by the applicant or other holder of the right11682
by filing in the office of the secretary of state a written11683
transfer, on a form prescribed by the secretary of state, that11684
states the name and address of the transferee.11685

       (F) The secretary of state shall charge and collect a fee of11686
five dollars for filing under this section any application or11687
document other than articles of organization or a consent to the11688
use of a name.11689

       Sec. 1705.06.  (A) Each limited liability company shall11690
maintain continuously in this state an agent for service of11691
process on the company. The agent shall be an individual who is a11692
resident of this state, a domestic corporation, or a foreign11693
corporation holding a license as a foreign corporation under the11694
laws of this state.11695

       (B)(1) The secretary of state shall not accept original11696
articles of organization of a limited liability company for filing11697
unless the articles are accompanied by both of the following:11698

       (a) A written appointment of an agent as described in11699
division (A) of this section that is signed by an authorized11700
member, manager, or other representative of the limited liability11701
company;11702

       (b) A written acceptance of the appointment that is signed11703
by the designated agent on a form prescribed by the secretary of11704
state.11705

       (2) In cases not covered by division (B)(1) of this section,11706
the limited liability company shall appoint the agent described in11707
division (A) of this section and shall file with the secretary of11708
state, on a form prescribed by the secretary of state, a written11709
appointment of that agent that is signed as described in division11710
(K) of this section and a written acceptance of the appointment11711
that is signed by the designated agent.11712

       (3) For purposes of divisions (B)(1) and (2) of this11713
section, the filed written acceptance of an agent's appointment11714
shall be a signed original document or a photocopy, facsimile, or11715
similar reproduction of a signed original document.11716

       (C) The written appointment of an agent described in11717
division (A) of this section shall set forth the name of the agent11718
and the agent's address in this state, including the street and11719
number or other particular description of that address. It11720
otherwise shall be in the form that the secretary of state11721
prescribes. The secretary of state shall keep a record of the11722
names of limited liability companies and the names and addresses11723
of their agents.11724

       (D) If any agent described in division (A) of this section11725
dies, resigns, or moves outside of this state, the limited11726
liability company shall appoint forthwith another agent and file11727
with the secretary of state, on a form prescribed by the secretary11728
of state, a written appointment of the agent and acceptance of11729
appointment as described in division (B)(2) of this section.11730

       (E) If the agent described in division (A) of this section11731
changes the agent's address from the address stated in the records11732
of the secretary of state, the agent or the limited liability11733
company shall file forthwith with the secretary of state, on a11734
form prescribed by the secretary of state, a written statement11735
setting forth the new address.11736

       (F) An agent described in division (A) of this section may11737
resign by filing with the secretary of state, on a form prescribed11738
by the secretary of state, a written notice of resignation that is11739
signed by the agent and by mailing a copy of that notice to the11740
limited liability company at the current or last known address of11741
its principal office. The notice shall be mailed to the company11742
on or prior to the date that the notice is filed with the11743
secretary of state and shall set forth the name of the company,11744
the name and current address of the agent, the current or last11745
known address, including the street and number or other particular11746
description, of the company's principal office, a statement of the11747
resignation of the agent, and a statement that a copy of the11748
notice has been sent to the company within the time and in the11749
manner specified in this division. The authority of the resigning11750
agent terminates thirty days after the filing of the notice with11751
the secretary of state.11752

       (G) A limited liability company may revoke the appointment11753
of its agent described in division (A) of this section by filing11754
with the secretary of state, on a form prescribed by the secretary11755
of state, a written appointment of another agent and an acceptance11756
of appointment in the manner described in division (B)(2) of this11757
section and a statement indicating that the appointment of the11758
former agent is revoked.11759

       (H)(1) Any legal process, notice, or demand required or11760
permitted by law to be served upon a limited liability company may11761
be served upon the company as follows:11762

       (a) If the agent described in division (A) of this section11763
is an individual, by delivering a copy of the process, notice, or11764
demand to the agent;11765

       (b) If the agent is a corporation, by delivering a copy of11766
the process, notice, or demand to the address of the agent in this11767
state as contained in the records of the secretary of state.11768

       (2) If the agent described in division (A) of this section11769
cannot be found or no longer has the address that is stated in the11770
records of the secretary of state or the limited liability company11771
has failed to maintain an agent as required by this section and if11772
the party or the agent or representative of the party that desires11773
service of the process, notice, or demand files with the secretary11774
of state an affidavit that states that one of those circumstances11775
exists and states the most recent address of the company that the11776
party who desires service has been able to ascertain after a11777
diligent search, then the service of the process, notice, or11778
demand upon the secretary of state as the agent of the company may11779
be initiated by delivering to the secretary of state four copies11780
of the process, notice, or demand accompanied by a fee of five11781
dollars. The secretary of state shall give forthwith notice of11782
that delivery to the company at either its principal office as11783
shown upon the secretary of state's records or at any different11784
address specified in the affidavit of the party desiring service11785
and shall forward to the company at either address by certified11786
mail, return receipt requested, a copy of the process, notice, or11787
demand. Service upon the company is made when the secretary of11788
state gives the notice and forwards the process, notice, or demand11789
as set forth in division (H)(2) of this section.11790

       (I) The secretary of state shall keep a record of each11791
process, notice, and demand that pertains to a limited liability11792
company and that is delivered to the secretary of state's office11793
under this section or another law of this state that authorizes11794
service upon the secretary of state in connection with a limited11795
liability company. In that record, the secretary of state shall11796
record the time of each delivery of that type and the secretary of11797
state's subsequent action with respect to the process, notice, or11798
demand.11799

       (J) This section does not limit or affect the right to serve11800
any process, notice, or demand upon a limited liability company in11801
any other manner permitted by law.11802

       (K) The written appointment of an agent or a written11803
statement filed by the company with the secretary of state shall11804
be signed by an authorized member, manager, or other11805
representative of the company.11806

       (L) For filing a written appointment of an agent described11807
in division (A) of this section that is not filed with the11808
original articles of organization of a limited liability company11809
and for filing a statement of change of address of an agent, the11810
secretary of state shall charge and collect a fee of three11811
dollars.11812

       Sec. 1705.38.  (A) Upon the adoption by each constituent11813
entity of an agreement of merger or consolidation pursuant to11814
section 1705.36 or 1705.37 of the Revised Code, a certificate of11815
merger or consolidation shall be filed with the secretary of state11816
that is signed by a manager of each constituent limited liability11817
company in which the management is not reserved to its members, by11818
at least one member of each other constituent limited liability11819
company, by at least one general partner of each constituent11820
partnership, and by an authorized representative of each other11821
constituent entity. The certificate shall be on a form prescribed11822
by the secretary of state and shall set forth only the information11823
required by this section.11824

       (B)(1) The certificate of merger or consolidation shall set11825
forth all of the following:11826

       (a) The name and the form of entity of each constituent11827
entity and the state under the laws of which each constituent11828
entity exists;11829

       (b) A statement that each constituent entity has complied11830
with all of the laws under which it exists and that the laws11831
permit the merger or consolidation;11832

       (c) The name and mailing address of the person or entity11833
that is to provide, in response to any written request made by a11834
shareholder, partner, or other equity holder of a constituent11835
entity, a copy of the agreement of merger or consolidation;11836

       (d) The effective date of the merger or consolidation, which11837
date may be on or after the date of the filing of the certificate;11838

       (e) The signature of the representative or representatives11839
authorized to sign the certificate on behalf of each constituent11840
entity and the office held or the capacity in which the11841
representative is acting;11842

       (f) A statement that the agreement of merger or11843
consolidation is authorized on behalf of each constituent entity11844
and that the persons who signed the certificate on behalf of each11845
entity are authorized to do so;11846

       (g) In the case of a merger, a statement that one or more11847
specified constituent entities will be merged into a specified11848
surviving entity or, in the case of a consolidation, a statement11849
that the constituent entities will be consolidated into a new11850
entity;11851

       (h) In the case of a merger, if the surviving entity is a11852
foreign entity not licensed to transact business in this state,11853
the name and address of the statutory agent upon whom any process,11854
notice, or demand may be served;11855

       (i) In the case of a consolidation, the name and address of11856
the statutory agent upon whom any process, notice, or demand11857
against any constituent entity or the new entity may be served.11858

       (2) In the case of a consolidation into a new domestic11859
corporation, limited liability company, or limited partnership,11860
the articles of incorporation, the articles of organization, or11861
the certificate of limited partnership of the new domestic entity11862
shall be filed with the certificate of merger or consolidation.11863

       (3) In the case of a merger into a domestic corporation,11864
limited liability company, or limited partnership, any amendments11865
to the articles of incorporation, articles of organization, or11866
certificate of limited partnership of the surviving domestic11867
entity shall be filed with the certificate of merger or11868
consolidation.11869

       (4) If the surviving or new entity is a foreign entity that11870
desires to transact business in this state as a foreign11871
corporation, limited liability company, or limited partnership,11872
the certificate of merger or consolidation shall be accompanied by11873
the information required by division (B)(8), (9), or (10) of11874
section 1705.37 of the Revised Code.11875

       (5) If a foreign or domestic corporation licensed to11876
transact business in this state is a constituent entity and the11877
surviving or new entity resulting from the merger or consolidation11878
is not a foreign or domestic corporation that is to be licensed to11879
transact business in this state, the certificate of merger or11880
consolidation shall be accompanied by the affidavits, receipts,11881
certificates, or other evidence required by division (H) of11882
section 1701.86 of the Revised Code, with respect to each domestic11883
constituent corporation, and by the affidavits, receipts,11884
certificates, or other evidence required by division (C) or (D) of11885
section 1703.17 of the Revised Code, with respect to each foreign11886
constituent corporation licensed to transact business in this11887
state.11888

       (C) If any constituent entity in a merger or consolidation11889
is organized or formed under the laws of a state other than this11890
state or under any chapter of the Revised Code other than this11891
chapter, there also shall be filed in the proper office all11892
documents that are required to be filed in connection with the11893
merger or consolidation by the laws of that state or by that11894
chapter.11895

       (D) Upon the filing of a certificate of merger or11896
consolidation and other filings as described in division (C) of11897
this section or at any later date that the certificate of merger11898
or consolidation specifies, the merger or consolidation is11899
effective.11900

       (E)(1) Upon request and payment of a the fee specified in11901
division (D) of ten dollars section 111.16 of the Revised Code,11902
the secretary of state shall furnish the secretary of state's11903
certificate setting forth all of the following:11904

       (a) The name and form of entity of each constituent entity11905
and the states under the laws of which each constituent entity11906
existed prior to a merger or consolidation;11907

       (b) The name and the form of entity of the surviving or new11908
entity and the state under the laws of which the surviving entity11909
exists or the new entity is to exist;11910

       (c) The date of the filing of the certificate of merger or11911
consolidation in the secretary of state's office;11912

       (d) The effective date of the merger or consolidation.11913

       (2) The certificate of the secretary of state or a copy of a11914
certificate of merger or consolidation that has been certified by11915
the secretary of state may be filed for record in the office of11916
the recorder of any county in this state and, if filed, shall be11917
recorded in the record of deeds for that county. For that11918
recording, the county recorder shall charge and collect the same11919
fees as for recording a deed.11920

       Sec. 1705.55.  (A) If any statement in an application for11921
registration as a foreign limited liability company is materially11922
false when made or if any facts described in the application have11923
changed making it inaccurate in any material respect, the foreign11924
limited liability company shall file promptly with the secretary11925
of state a certificate correcting the application that shall be on11926
a form that is prescribed by the secretary of state and be signed11927
by an authorized representative of the company. If11928

       (B) If the application for registration or a subsequent11929
certificate of correction becomes inaccurate because the11930
designated agent resigns or changes the agent's address from that11931
appearing in the registration application or any subsequent11932
certificate of correction of the registration application, the11933
foreign limited liability company, or the designated agent on its11934
behalf, shall file a notice of that resignation or change promptly11935
with the secretary of state a new certificate of correction11936
setting forth the new address.11937

       (C) A foreign limited liability company may revoke the11938
appointment of its designated agent described in division (A) of11939
section 1705.54 of the Revised Code by filing with the secretary11940
of state, on a form prescribed by the secretary of state, a11941
written appointment of another agent and an acceptance of11942
appointment in the manner described in division (B)(2) of section11943
1705.06 of the Revised Code and a statement indicating that the11944
appointment of the former agent is revoked.11945

       (D) The fee specified in division (R) of section 111.16 of11946
the Revised Code shall accompany a filing under division (B) or11947
(C) of this section.11948

       Sec. 1746.04.  (A) Except as set forth in section 1746.03 of11949
the Revised Code, before transacting business in this state, a11950
business trust shall file a report in the office of the secretary11951
of state, on forms prescribed by the secretary of state, a report11952
containing the following information:11953

       (1) A list of the names and addresses of its trustees;11954

       (2) The address of its principal office;11955

       (3) In the case of a foreign business trust, the address of11956
its principal office within this state, if any;11957

       (4) The business names of the business trust, including any11958
fictitious or assumed names;11959

       (5) The name and address within this state of a designated11960
agent upon whom process against the business trust may be served;11961

       (6) The irrevocable consent of the business trust to service11962
of process upon its designated agent and to service of process11963
upon the secretary of state if, without the registration of11964
another agent with the secretary of state, its designated agent11965
has died, resigned, lost authority, dissolved, become11966
disqualified, or has removed from this state, or if its designated11967
agent cannot, with due diligence, be found.11968

       Such report shall have attached as an exhibit an executed11969
copy of the trust instrument or a true and correct copy of it,11970
certified to be such by a trustee before an official authorized to11971
administer oaths or by a public official in another state in whose11972
office an executed copy is on file.11973

       (B) Not more than ninety days after the occurrence of any11974
event causing any filing, including exhibits, made pursuant to11975
division (A) of this section, or any previous filing made pursuant11976
to this division, to be inaccurate or incomplete, there shall be11977
filed in the office of the secretary of state all information11978
necessary to maintain the accuracy and completeness of such11979
filing.11980

       (C) The secretary of state shall charge and collect a fee11981
the fees specified in division (T) of seventy-five dollars section11982
111.16 of the Revised Code for each filing made under division (A)11983
of this section and fifteen dollars for each filing under division11984
or (B) of this section, except for filings under division (B) of11985
this section pertaining solely to division (A)(5) of this section,11986
for which the secretary of state shall charge and collect the fee11987
specified in division (R) of section 111.16 of the Revised Code.11988

       (D) The trust instrument and other information filed in the11989
office of the secretary of state are matters of public record, and11990
persons dealing with a business trust are charged with11991
constructive notice of the contents of any such instrument or11992
information by reason of such filing.11993

       (E) A copy of a trust instrument or other information filed11994
in the office of the secretary of state shall be accepted as11995
prima-facie evidence of the existence of the instrument or other11996
information and of its contents, and conclusive evidence of the11997
existence of such record.11998

       Sec. 1746.06.  (A) No business trust that has made a filing11999
pursuant to section 1746.04 of the Revised Code may use the words12000
"Incorporated," "Corporation," "Inc.," "Co.," "Partnership,"12001
"Ltd.," or derivatives thereof in its name.12002

       (B) No business trust formed after the effective date of12003
this chapter that has made a filing pursuant to section 1746.04 of12004
the Revised Code shall assume the name of any corporation12005
established under the laws of this state, or of a corporation,12006
firm, or association, or trust whether or not as defined in12007
section 1746.01 of the Revised Code, or of an individual, carrying12008
on business in this state at the time when the business trust is12009
created, or assume a name so similar thereto as to be likely to be12010
mistaken for it, except with the written consent of such existing12011
corporation, firm, association, or trust, or of such individual,12012
previously or concurrently filed with the secretary of state.12013

       (C) The secretary of state shall refuse to receive for12014
filing the trust instrument of a business trust if it appears to12015
him the secretary of state to have violated any provision of this12016
section. The courts of common pleas of this state shall have12017
jurisdiction, upon the application of any person interested or12018
affected, to enjoin a business trust from transacting business12019
under any name in violation of any provision of this section,12020
notwithstanding that the trust instrument of such business trust12021
has been received for filing under section 1746.04 of the Revised12022
Code.12023

       (D) Any person who wishes to reserve a name for a proposed12024
new business trust, or any business trust intending to change its12025
name, may submit to the secretary of state a written application12026
for the exclusive right to use a specified name as the name of a12027
business trust. If the secretary of state finds that, under this12028
section, the specified name is available for such use, he the12029
secretary of state shall indorse his the secretary of state's12030
approval upon and file such application and, from the date of such12031
indorsement, such applicant shall have the exclusive right for12032
sixty one hundred eighty days to use the specified name as the12033
name of a business trust, counting the date of such indorsement as12034
the first of the sixty one hundred eighty days. The right so12035
obtained may be transferred by the applicant or other holder12036
thereof by the filing in the office of the secretary of state of a12037
written transfer stating the name and address of the transferee.12038
For filing any application for the exclusive right to use a12039
specified name under this division, the secretary of state shall12040
charge and collect a the fee specified in division (S)(1) of five12041
dollars section 111.16 of the Revised Code. For each filing of a12042
transfer of the right to an exclusive name under this division,12043
the secretary of state shall charge and collect the fee specified12044
in division (S)(4) of section 111.16 of the Revised Code.12045

       (E) Any business trust that has not made the filings12046
described under section 1746.04 of the Revised Code may submit to12047
the secretary of state a written application for the exclusive12048
right to use a specified name as the name of such business trust.12049
If the secretary of state finds that, under this section, the12050
specified name is available for such use, he the secretary of12051
state shall indorse his the secretary of state's approval upon and12052
file such application and, from the date of such indorsement, such12053
applicant has the exclusive right to use the specified name for12054
the period that it transacts business. The right so obtained may12055
be transferred by the applicant or other holder thereof by the12056
filing in the office of the secretary of state of a written12057
transfer stating the name and address of the transferee. For12058
filing any an application for the exclusive right to use a12059
specified name under this division, the secretary of state shall12060
charge and collect a the fee specified in division (S)(1) of five12061
dollars section 111.16 of the Revised Code.12062

       Sec. 1746.15.  Any business trust that has made the filings12063
described in section 1746.04 of the Revised Code may withdraw from12064
this state at any time by filing in the office of the secretary of12065
state a verified copy of a resolution duly adopted by its trustees12066
declaring its intention to withdraw and surrender its authority,12067
accompanied by a the fee of fifteen dollars specified in division12068
(T) of section 111.16 of the Revised Code.12069

       Sec. 1747.03.  (A) Before transacting real estate business12070
in this state, a real estate investment trust shall file the12071
following report in the office of the secretary of state, on forms12072
prescribed by the secretary of state:12073

       (1) An executed copy of the trust instrument or a true and12074
correct copy of it, certified to be such by a trustee before an12075
official authorized to administer oaths or by a public official in12076
another state in whose office an executed copy is on file;12077

       (2) A list of the names and addresses of its trustees;12078

       (3) The address of its principal office;12079

       (4) In the case of a foreign real estate investment trust,12080
the address of its principal office within this state, if any;12081

       (5) The business name of the trust;12082

       (6) The name and address within this state of a designated12083
agent upon whom process against the trust may be served;12084

       (7) The irrevocable consent of the trust to service of12085
process on its designated agent and to service of process upon the12086
secretary of state if, without the registration of another agent12087
with the secretary of state, its designated agent has died,12088
resigned, lost authority, dissolved, become disqualified, or has12089
removed from this state, or if its designated agent cannot, with12090
due diligence, be found;12091

       (8) Not more than ninety days after the occurrence of any12092
event causing any filing made pursuant to divisions (A)(2) to (6)12093
of this section, or any previous filing made pursuant to this12094
division, to be inaccurate or incomplete, all information12095
necessary to maintain the accuracy and completeness of such12096
filing.12097

       (B) For filing filings under this section, the secretary of12098
state shall charge and collect a the fee specified in division (T)12099
of fifty dollars, except that for filing under division (A)(8) of12100
this section, the secretary of state shall charge and collect a12101
fee of ten dollars section 111.16 of the Revised Code, except for12102
filings under division (A)(8) of this section pertaining solely to12103
division (A)(6) of this section, for which the secretary of state12104
shall charge and collect the fee specified in division (R) of12105
section 111.16 of the Revised Code.12106

       (C) All persons shall be given the opportunity to acquire12107
knowledge of the contents of the trust instrument and other12108
information filed in the office of the secretary of state, but no12109
person dealing with a real estate investment trust shall be12110
charged with constructive notice of the contents of any such12111
instrument or information by reason of such filing.12112

       (D) A copy of a trust instrument or other information filed12113
in the office of the secretary of state shall be is prima-facie12114
evidence of the existence of the instrument or other information12115
and of its contents, and as is conclusive evidence of the12116
existence of such record.12117

       Sec. 1747.04.  A trust instrument may be amended in the12118
manner specified in it or in any manner that is valid under the12119
common or statutory law applicable to the trust created thereunder12120
under it. However, no amendment adopted subsequent to the initial12121
filings required by section 1747.03 of the Revised Code is legally12122
effective in this state until an executed or certified true and12123
correct copy of the amendment has been filed in the office of the12124
secretary of state accompanied by a the fee specified in division12125
(T) of twenty-five dollars section 111.16 of the Revised Code.12126

       Sec. 1747.10.  Any domestic or foreign real estate investment12127
trust authorized to transact real estate business in this state12128
may surrender its authority at any time by filing in the office of12129
the secretary of state a verified copy of a resolution duly12130
adopted by its trustees declaring its intention to withdraw,12131
accompanied by a the fee specified in division (T) of ten dollars12132
section 111.16 of the Revised Code. Such real estate investment12133
trust then ceases and is without authority to transact real estate12134
business in this state, except as necessary for the concluding12135
thereof its conclusion.12136

       Sec. 1775.63.  (A) A domestic limited liability partnership12137
or foreign registered limited liability partnership shall,12138
annually biennially during the month of July in odd-numbered12139
years, file a report with the office of the secretary of state12140
verifying and, if necessary, updating, as of the thirtieth day of12141
June of that year, the information contained in the registration12142
application required by division (A) of sections 1775.61 and12143
1775.64 of the Revised Code. The annual report shall be made on a12144
form prescribed and furnished by the secretary of state and shall12145
be signed by a majority in interest of the partners or by one or12146
more partners authorized by the partnership to execute the report.12147

       (B) If a domestic limited liability partnership or foreign12148
registered limited liability partnership fails to file the annual12149
report in accordance with division (A) of this section, the12150
secretary of state shall give notice of the failure by certified12151
mail to the last known address of the partnership or its statutory12152
agent. If the report is not filed within thirty days after the12153
mailing of the notice, the secretary of state shall, upon the12154
expiration of that period, cancel the registration of the12155
partnership, give notice of the cancellation to the partnership by12156
regular mail to the last known address of the partnership or its12157
statutory agent, and make a notation of the cancellation on the12158
secretary of state's records.12159

       (C) A domestic limited liability partnership or foreign12160
registered limited liability partnership whose registration has12161
been canceled pursuant to division (B) of this section may be12162
reinstated by filing an application for reinstatement, together12163
with the required annual report or reports, and by paying a the12164
reinstatement fee specified in division (Q) of ten dollars section12165
111.16 of the Revised Code. The secretary of state shall inform12166
the tax commissioner of all cancellations and reinstatements under12167
this section.12168

       Sec. 1775.64.  (A) Before transacting business in this12169
state, a foreign limited liability partnership shall file a12170
registration application with the secretary of state. The12171
application shall be on a form prescribed by the secretary of12172
state and shall set forth only the following information:12173

       (1) The name of the partnership;12174

       (2) The jurisdiction pursuant to the laws of which it was12175
organized as a limited liability partnership;12176

       (3) The address of its principal office or, if the12177
partnership's principal office is not located in this state, the12178
address of a registered office;12179

       (4) The name and address of its agent for service of process12180
in this state;12181

       (5) A brief statement of the business in which the12182
partnership engages.12183

       (B) A registration application shall be accompanied by the12184
application fee specified in division (F) of section 111.16 of the12185
Revised Code.12186

       (C) A foreign limited liability partnership transacting12187
business in this state shall comply with the name, correction, and12188
annual reporting requirements set forth in division (G) of section12189
1775.61, divisions (B) and (C) of section 1775.62, and section12190
1775.63 of the Revised Code and shall comply with any statutory or12191
administrative registration or filing requirements governing the12192
specific type of business in which the partnership engages.12193

       (D) The secretary of state shall register as a foreign12194
limited liability partnership, any foreign limited liability12195
partnership that submits a completed registration application with12196
the required fee.12197

       (E) Registration as a foreign limited liability partnership12198
ceases if either of the following occurs:12199

       (1) The registration is voluntarily withdrawn by filing with12200
the secretary of state, on a form prescribed by the secretary of12201
state, a written withdrawal notice signed by one or more partners12202
authorized by the partnership to execute a withdrawal notice.12203

       (2) The registration is canceled by the secretary of state12204
pursuant to section 1775.63 of the Revised Code.12205

       Sec. 1782.04.  (A) Each limited partnership shall maintain12206
continuously in this state an agent for service of process on the12207
limited partnership. The agent shall be a natural person who is a12208
resident of this state, a domestic corporation, or a foreign12209
corporation holding a license as such under the laws of this12210
state.12211

       (B) The secretary of state shall not accept a certificate of12212
limited partnership for filing unless there is filed with the12213
certificate a written appointment of an agent that is signed by12214
the general partners of the limited partnership and a written12215
acceptance of the appointment that is signed by the agent, or12216
unless there is filed a written appointment of an agent that is12217
signed by any authorized officer of the limited partnership and a12218
written acceptance of the appointment that is either the original12219
acceptance signed by the agent or a photocopy, facsimile, or12220
similar reproduction of the original acceptance signed by the12221
agent.12222

       In the discretion of the secretary of state, an original12223
appointment of statutory agent may be submitted on the same form12224
as the certificate of limited partnership but shall not be12225
considered a part of the certificate.12226

        (C) The written appointment of an agent shall set forth the12227
name and address in this state of the agent, including the street12228
and number or other particular description, and shall otherwise be12229
in the form the secretary of state prescribes. The secretary of12230
state shall keep a record of the names of limited partnerships,12231
and the names and addresses of their respective agents.12232

        (D) If any agent dies, removes from the state, or resigns,12233
the limited partnership shall forthwith appoint another agent and12234
file with the secretary of state, on a form prescribed by the12235
secretary of state, a written appointment of the new agent.12236

        (E) If the agent changes the agent's address from that12237
appearing upon the record in the office of the secretary of state,12238
the limited partnership or the agent forthwith shall file with the12239
secretary of state, on a form prescribed by the secretary of12240
state, a written statement setting forth the new address.12241

        (F) An agent may resign by filing with the secretary of12242
state, on a form prescribed by the secretary of state, a written12243
notice to that effect that is signed by the agent and by sending a12244
copy of the notice to the limited partnership at its current or12245
last known address or its principal office on or prior to the date12246
the notice is filed with the secretary of state. The notice shall12247
set forth the name of the limited partnership, the name and12248
current address of the agent, the current or last known address,12249
including the street and number or other particular description,12250
of the limited partnership's principal office, the resignation of12251
the agent, and a statement that a copy of the notice has been sent12252
to the limited partnership within the time and in the manner12253
prescribed by this division. Upon the expiration of thirty days12254
after the filing, the authority of the agent shall terminate.12255

        (G) A limited partnership may revoke the appointment of an12256
agent by filing with the secretary of state, on a form prescribed12257
by the secretary of state, a written appointment of another agent12258
and a statement that the appointment of the former agent is12259
revoked.12260

        (H) Except when an original appointment of an agent is12261
filed with the certificate of limited partnership, a written12262
appointment of an agent or a written statement filed by a limited12263
partnership with the secretary of state shall be signed by any12264
authorized officer of the limited partnership, or the general12265
partners of the limited partnership, or a majority of them. 12266

       Sec. 1782.08.  (A) To form a limited partnership, a12267
certificate of limited partnership shall be executed and filed12268
with the secretary of state, as provided in section 1782.13 of the12269
Revised Code. The certificate shall be on a form prescribed by12270
the secretary of state and shall set forth all of the following:12271

       (1) The name of the limited partnership;12272

       (2) The address of the principal place of business of the12273
limited partnership and the name and address, including the street12274
and number or other particular description, of the agent for12275
service of process maintained pursuant to section 1782.04 of the12276
Revised Code;12277

       (3) The name and business or residence address of each12278
general partner;12279

       (4) Any other matters that the general partners determine to12280
include in the certificate.12281

       (B) A written appointment of a statutory agent for the12282
purpose set forth in section 1782.04 of the Revised Code shall be12283
filed with the certificate of limited partnership.12284

       (C) A limited partnership is an entity formed at the time of12285
filing the certificate of limited partnership pursuant to section12286
1782.13 of the Revised Code or at any later time specified in the12287
certificate if, in either case, there has been substantial12288
compliance with the requirements of division divisions (A) and (B)12289
of this section.12290

       Sec. 1782.09.  (A) A certificate of limited partnership12291
shall be amended by filing a certificate of amendment with the12292
secretary of state. The certificate of amendment shall be on a12293
form prescribed by the secretary of state and shall state all of12294
the following:12295

       (1) The name of the limited partnership and the file number12296
assigned to it by the secretary of state;12297

       (2) The date of the first filing of the certificate of12298
limited partnership and, if different, the date of the first12299
filing by the partnership with the secretary of state pursuant to12300
section 1782.63 of the Revised Code;12301

       (3) The amendment to the certificate of limited partnership.12302

       (B) Within thirty days after the occurrence of any of the12303
following events, an amendment to a certificate of limited12304
partnership reflecting the occurrence of the event shall be filed12305
pursuant to division (A) of this section:12306

       (1) A new general partner is admitted;12307

       (2) A general partner withdraws;12308

       (3) The business is continued pursuant to section 1782.44 of12309
the Revised Code after an event of withdrawal of a general12310
partner;12311

       (4) The address of the principal place of business of the12312
limited partnership changes;12313

       (5) The name or identity of the statutory agent changes;12314

       (6) The address of the statutory agent changes;12315

       (7) The name of the limited partnership is changes.12316

       (C) A general partner who becomes aware that any statement12317
in the certificate of limited partnership was materially false12318
when made or that any arrangements or other facts described have12319
changed, thereby making the certificate materially inaccurate,12320
promptly shall amend the certificate.12321

       If the certificate becomes inaccurate because the designated12322
agent changes the agent's address from that appearing in the12323
certificate of limited partnership or any subsequent amendment12324
thereto, the limited partnership, or the designated agent on its12325
behalf, shall file promptly with the secretary of state, on a form12326
prescribed by the secretary of state, an amendment setting forth12327
the new address.12328

       (D) A certificate of limited partnership may be amended at12329
any time for any other proper purpose the general partners12330
determine.12331

       (E) A person is not liable because an amendment to a12332
certificate of limited partnership has not been filed to reflect12333
the occurrence of an event referred to in division (B) of this12334
section if the amendment is filed within the thirty-day period12335
specified in that division.12336

       (F) A certificate of limited partnership may be restated at12337
any time by filing a restatement of the certificate of limited12338
partnership with the secretary of state.12339

       Sec. 1782.433.  (A) Upon the adoption by each constituent12340
entity of an agreement of merger or consolidation pursuant to12341
section 1782.431 or 1782.432 of the Revised Code, a certificate of12342
merger or consolidation shall be filed with the secretary of state12343
that is signed by an authorized representative of each constituent12344
entity. The certificate shall be on a form prescribed by the12345
secretary of state and shall set forth only the information12346
required by this section.12347

       (B)(1) The certificate of merger or consolidation shall set12348
forth all of the following:12349

       (a) The name and the form of entity of each constituent12350
entity and the state under the laws of which each constituent12351
entity exists;12352

       (b) A statement that each constituent entity has complied12353
with all of the laws under which it exists and that the laws12354
permit the merger or consolidation;12355

       (c) The name and mailing address of the person or entity12356
that is to provide, in response to any written request made by a12357
shareholder, partner, or other equity holder of a constituent12358
entity, a copy of the agreement of merger or consolidation;12359

       (d) The effective date of the merger or consolidation, which12360
date may be on or after the date of the filing of the certificate;12361

       (e) The signature of the representative or representatives12362
authorized to sign the certificate on behalf of each constituent12363
entity and the office held or the capacity in which the12364
representative is acting;12365

       (f) A statement that the agreement of merger or12366
consolidation is authorized on behalf of each constituent entity12367
and that the persons who signed the certificate on behalf of each12368
entity are authorized to do so;12369

       (g) In the case of a merger, a statement that one or more12370
specified constituent entities will be merged into a specified12371
surviving entity or, in the case of a consolidation, a statement12372
that the constituent entities will be consolidated into a new12373
entity;12374

       (h) In the case of a merger, if the surviving entity is a12375
foreign entity not licensed to transact business in this state,12376
the name and address of the statutory agent upon whom any process,12377
notice, or demand may be served;12378

       (i) In the case of a consolidation, the name and address of12379
the statutory agent upon whom any process, notice, or demand12380
against any constituent entity or the new entity may be served.12381

       (2) In the case of a consolidation into a new domestic12382
corporation, limited liability company, or limited partnership,12383
the articles of incorporation, the articles of organization, or12384
the certificate of limited partnership of the new domestic entity12385
shall be filed with the certificate of merger or consolidation.12386

       (3) In the case of a merger into a domestic corporation,12387
limited liability company, or limited partnership, any amendments12388
to the articles of incorporation, articles of organization, or12389
certificate of limited partnership of the surviving domestic12390
entity shall be filed with the certificate of merger or12391
consolidation.12392

       (4) If the surviving or new entity is a foreign entity that12393
desires to transact business in this state as a foreign12394
corporation, limited liability company, or limited partnership,12395
the certificate of merger or consolidation shall be accompanied by12396
the information required by division (B)(7), (8), or (9) of12397
section 1782.432 of the Revised Code.12398

       (5) If a foreign or domestic corporation licensed to12399
transact business in this state is a constituent entity and the12400
surviving or new entity resulting from the merger or consolidation12401
is not a foreign or domestic corporation that is to be licensed to12402
transact business in this state, the certificate of merger or12403
consolidation shall be accompanied by the affidavits, receipts,12404
certificates, or other evidence required by division (H) of12405
section 1701.86 of the Revised Code, with respect to each domestic12406
constituent corporation, and by the affidavits, receipts,12407
certificates, or other evidence required by division (C) or (D) of12408
section 1703.17 of the Revised Code, with respect to each foreign12409
constituent corporation licensed to transact business in this12410
state.12411

       (C) If any constituent entity in a merger or consolidation12412
is organized or formed under the laws of a state other than this12413
state or under any chapter of the Revised Code other than this12414
chapter, there also shall be filed in the proper office all12415
documents that are required to be filed in connection with the12416
merger or consolidation by the laws of that state or by that12417
chapter.12418

       (D) Upon the filing of a certificate of merger or12419
consolidation and other filings as described in division (C) of12420
this section or at any later date that the certificate of merger12421
or consolidation specifies, the merger or consolidation is12422
effective.12423

       (E) The secretary of state shall furnish, upon request and12424
payment of a the fee specified in division (D) of ten dollars12425
section 111.16 of the Revised Code, the secretary of state's12426
certificate setting forth: the name and form of entity of each12427
constituent entity and the states under the laws of which each12428
constituent entity existed prior to the merger or consolidation;12429
the name and the form of entity of the surviving or new entity and12430
the state under the laws of which the surviving entity exists or12431
the new entity is to exist; the date of filing of the certificate12432
of merger or consolidation with the secretary of state; and the12433
effective date of the merger or consolidation. The certificate of12434
the secretary of state, or a copy of the certificate of merger or12435
consolidation certified by the secretary of state, may be filed12436
for record in the office of the recorder of any county in this12437
state and, if filed, shall be recorded in the records of deeds for12438
that county. For that recording, the county recorder shall charge12439
and collect the same fee as in the case of deeds.12440

       Sec. 1785.06.  A professional association, within thirty days12441
after the thirtieth day of June in each year, shall furnish a12442
statement to the secretary of state showing the names and12443
post-office addresses of all of the shareholders in the12444
association and certifying that all of the shareholders are duly12445
licensed, certificated, or otherwise legally authorized to render12446
within this state the same professional service for which the12447
association was organized or, in the case of a combination of12448
professional services described in division (B) of section 1785.0112449
of the Revised Code, to render within this state any of the12450
applicable types of professional services for which the12451
association was organized. This statement shall be made on a form12452
that the secretary of state shall prescribe, shall be signed by an12453
officer of the association, and shall be filed in the office of12454
the secretary of state.12455

       If any professional association fails to file the annual12456
statement within the time required by this section, the secretary12457
of state shall give notice of the failure by certified mail,12458
return receipt requested, to the last known address of the12459
association or its agent. If the annual statement is not filed12460
within thirty days after the mailing of the notice, the secretary12461
of state, upon the expiration of that period, shall cancel the12462
association's articles of incorporation, give notice of the12463
cancellation to the association by mail sent to the last known12464
address of the association or its agent, and make a notation of12465
the cancellation on the records of the secretary of state.12466

       A professional association whose articles have been canceled12467
pursuant to this section may be reinstated by filing an12468
application for reinstatement and the required annual statement or12469
statements and by paying a the reinstatement fee specified in12470
division (Q) of ten dollars section 111.16 of the Revised Code.12471
The rights, privileges, and franchises of a professional12472
association whose articles have been reinstated are subject to12473
section 1701.922 of the Revised Code. The secretary of state12474
shall inform the tax commissioner of all cancellations and12475
reinstatements under this section.12476

       Sec. 1901.26.  (A) Subject to division (E) of this section,12477
costs in a municipal court shall be fixed and taxed as follows:12478

       (1) The municipal court shall require an advance deposit for12479
the filing of any new civil action or proceeding when required by12480
division (A)(9) of this section, and in all other cases, by rule,12481
shall establish a schedule of fees and costs to be taxed in any12482
civil or criminal action or proceeding.12483

       (2) The municipal court, by rule, may require an advance12484
deposit for the filing of any civil action or proceeding and12485
publication fees as provided in section 2701.09 of the Revised12486
Code. The court may waive the requirement for advance deposit12487
upon affidavit or other evidence that a party is unable to make12488
the required deposit.12489

       (3) When a jury trial is demanded in any civil action or12490
proceeding, the party making the demand may be required to make an12491
advance deposit as fixed by rule of court, unless, upon affidavit12492
or other evidence, the court concludes that the party is unable to12493
make the required deposit. If a jury is called, the fees of a12494
jury shall be taxed as costs.12495

       (4) In any civil or criminal action or proceeding,12496
witnesses' fees shall be fixed in accordance with sections 2335.0612497
and 2335.08 of the Revised Code.12498

       (5) A reasonable charge for driving, towing, carting,12499
storing, keeping, and preserving motor vehicles and other personal12500
property recovered or seized in any proceeding may be taxed as12501
part of the costs in a trial of the cause, in an amount that shall12502
be fixed by rule of court.12503

       (6) Chattel property seized under any writ or process issued12504
by the court shall be preserved pending final disposition for the12505
benefit of all persons interested and may be placed in storage12506
when necessary or proper for that preservation. The custodian of12507
any chattel property so stored shall not be required to part with12508
the possession of the property until a reasonable charge, to be12509
fixed by the court, is paid.12510

       (7) The municipal court, as it determines, may refund all12511
deposits and advance payments of fees and costs, including those12512
for jurors and summoning jurors, when they have been paid by the12513
losing party.12514

       (8) Charges for the publication of legal notices required by12515
statute or order of court may be taxed as part of the costs, as12516
provided by section 7.13 of the Revised Code.12517

       (B)(1) The municipal court may determine that, for the12518
efficient operation of the court, additional funds are necessary12519
to acquire and pay for special projects of the court including,12520
but not limited to, the acquisition of additional facilities or12521
the rehabilitation of existing facilities, the acquisition of12522
equipment, the hiring and training of staff, community service12523
programs, mediation or dispute resolution services, the employment12524
of magistrates, the training and education of judges, acting12525
judges, and magistrates, and other related services. Upon that12526
determination, the court by rule may charge a fee, in addition to12527
all other court costs, on the filing of each criminal cause, civil12528
action or proceeding, or judgment by confession.12529

       If the municipal court offers a special program or service in12530
cases of a specific type, the municipal court by rule may assess12531
an additional charge in a case of that type, over and above court12532
costs, to cover the special program or service. The municipal12533
court shall adjust the special assessment periodically, but not12534
retroactively, so that the amount assessed in those cases does not12535
exceed the actual cost of providing the service or program.12536

       All moneys collected under division (B) of this section shall12537
be paid to the county treasurer if the court is a county-operated12538
municipal court or to the city treasurer if the court is not a12539
county-operated municipal court for deposit into either a general12540
special projects fund or a fund established for a specific special12541
project. Moneys from a fund of that nature shall be disbursed12542
upon an order of the court in an amount no greater than the actual12543
cost to the court of a project. If a specific fund is terminated12544
because of the discontinuance of a program or service established12545
under division (B) of this section, the municipal court may order12546
that moneys remaining in the fund be transferred to an account12547
established under this division for a similar purpose.12548

       (2) As used in division (B) of this section:12549

       (a) "Criminal cause" means a charge alleging the violation of12550
a statute or ordinance, or subsection of a statute or ordinance,12551
that requires a separate finding of fact or a separate plea before12552
disposition and of which the defendant may be found guilty,12553
whether filed as part of a multiple charge on a single summons,12554
citation, or complaint or as a separate charge on a single12555
summons, citation, or complaint. "Criminal cause" does not include12556
separate violations of the same statute or ordinance, or12557
subsection of the same statute or ordinance, unless each charge is12558
filed on a separate summons, citation, or complaint.12559

       (b) "Civil action or proceeding" means any civil litigation12560
that must be determined by judgment entry.12561

       (C) Prior to January 1, 1993, and on and after January 1,12562
2003, the municipal court shall collect the sum of four dollars as12563
additional filing fees in each new civil action or proceeding for12564
the charitable public purpose of providing financial assistance to12565
legal aid societies that operate within the state. From January12566
1, 1993, through December 31, 2002, the The municipal court shall12567
collect in all its divisions except the small claims division the12568
sum of fifteen dollars as additional filing fees in each new civil12569
action or proceeding for the charitable public purpose of12570
providing financial assistance to legal aid societies that operate12571
within the state. From January 1, 1993, through December 31, 2002,12572
the The municipal court shall collect in its small claims division12573
the sum of seven dollars as additional filing fees in each new12574
civil action or proceeding for the charitable public purpose of12575
providing financial assistance to legal aid societies that operate12576
within the state. This division does not apply to any execution12577
on a judgment, proceeding in aid of execution, or other12578
post-judgment proceeding arising out of a civil action. The12579
filing fees required to be collected under this division shall be12580
in addition to any other court costs imposed in the action or12581
proceeding and shall be collected at the time of the filing of the12582
action or proceeding. The court shall not waive the payment of12583
the additional filing fees in a new civil action or proceeding12584
unless the court waives the advanced payment of all filing fees in12585
the action or proceeding. All such moneys shall be transmitted on12586
the first business day of each month by the clerk of the court to12587
the treasurer of state. The moneys then shall be deposited by the12588
treasurer of state to the credit of the legal aid fund established12589
under section 120.52 of the Revised Code.12590

       The court may retain up to one per cent of the moneys it12591
collects under this division to cover administrative costs,12592
including the hiring of any additional personnel necessary to12593
implement this division.12594

       (D) In the Cleveland municipal court, reasonable charges for12595
investigating titles of real estate to be sold or disposed of12596
under any writ or process of the court may be taxed as part of the12597
costs.12598

       (E) Under the circumstances described in sections 2969.21 to12599
2969.27 of the Revised Code, the clerk of the municipal court12600
shall charge the fees and perform the other duties specified in12601
those sections.12602

       Sec. 1907.24.  (A) Subject to division (C) of this section,12603
a county court shall fix and tax fees and costs as follows:12604

       (1) The county court shall require an advance deposit for12605
the filing of any new civil action or proceeding when required by12606
division (C) of this section and, in all other cases, shall12607
establish a schedule of fees and costs to be taxed in any civil or12608
criminal action or proceeding.12609

       (2) The county court by rule may require an advance deposit12610
for the filing of a civil action or proceeding and publication12611
fees as provided in section 2701.09 of the Revised Code. The12612
court may waive an advance deposit requirement upon the12613
presentation of an affidavit or other evidence that establishes12614
that a party is unable to make the requisite deposit.12615

       (3) When a party demands a jury trial in a civil action or12616
proceeding, the county court may require the party to make an12617
advance deposit as fixed by rule of court, unless the court12618
concludes, on the basis of an affidavit or other evidence12619
presented by the party, that the party is unable to make the12620
requisite deposit. If a jury is called, the county court shall12621
tax the fees of a jury as costs.12622

       (4) In a civil or criminal action or proceeding, the county12623
court shall fix the fees of witnesses in accordance with sections12624
2335.06 and 2335.08 of the Revised Code.12625

       (5) A county court may tax as part of the costs in a trial12626
of the cause, in an amount fixed by rule of court, a reasonable12627
charge for driving, towing, carting, storing, keeping, and12628
preserving motor vehicles and other personal property recovered or12629
seized in a proceeding.12630

       (6) The court shall preserve chattel property seized under a12631
writ or process issued by the court pending final disposition for12632
the benefit of all interested persons. The court may place the12633
chattel property in storage when necessary or proper for its12634
preservation. The custodian of chattel property so stored shall12635
not be required to part with the possession of the property until12636
a reasonable charge, to be fixed by the court, is paid.12637

       (7) The county court, as it determines, may refund all12638
deposits and advance payments of fees and costs, including those12639
for jurors and summoning jurors, when they have been paid by the12640
losing party.12641

       (8) The court may tax as part of costs charges for the12642
publication of legal notices required by statute or order of12643
court, as provided by section 7.13 of the Revised Code.12644

       (B)(1) The county court may determine that, for the12645
efficient operation of the court, additional funds are necessary12646
to acquire and pay for special projects of the court including,12647
but not limited to, the acquisition of additional facilities or12648
the rehabilitation of existing facilities, the acquisition of12649
equipment, the hiring and training of staff, community service12650
programs, mediation or dispute resolution services, the employment12651
of magistrates, the training and education of judges, acting12652
judges, and magistrates, and other related services. Upon that12653
determination, the court by rule may charge a fee, in addition to12654
all other court costs, on the filing of each criminal cause, civil12655
action or proceeding, or judgment by confession.12656

       If the county court offers a special program or service in12657
cases of a specific type, the county court by rule may assess an12658
additional charge in a case of that type, over and above court12659
costs, to cover the special program or service. The county court12660
shall adjust the special assessment periodically, but not12661
retroactively, so that the amount assessed in those cases does not12662
exceed the actual cost of providing the service or program.12663

       All moneys collected under division (B) of this section shall12664
be paid to the county treasurer for deposit into either a general12665
special projects fund or a fund established for a specific special12666
project. Moneys from a fund of that nature shall be disbursed12667
upon an order of the court in an amount no greater than the actual12668
cost to the court of a project. If a specific fund is terminated12669
because of the discontinuance of a program or service established12670
under division (B) of this section, the county court may order12671
that moneys remaining in the fund be transferred to an account12672
established under this division for a similar purpose.12673

       (2) As used in division (B) of this section:12674

       (a) "Criminal cause" means a charge alleging the violation of12675
a statute or ordinance, or subsection of a statute or ordinance,12676
that requires a separate finding of fact or a separate plea before12677
disposition and of which the defendant may be found guilty,12678
whether filed as part of a multiple charge on a single summons,12679
citation, or complaint or as a separate charge on a single12680
summons, citation, or complaint. "Criminal cause" does not include12681
separate violations of the same statute or ordinance, or12682
subsection of the same statute or ordinance, unless each charge is12683
filed on a separate summons, citation, or complaint.12684

       (b) "Civil action or proceeding" means any civil litigation12685
that must be determined by judgment entry.12686

       (C) Subject to division (E) of this section, prior to12687
January 1, 1993, and on and after January 1, 2003, the county12688
court shall collect the sum of four dollars as additional filing12689
fees in each new civil action or proceeding for the charitable12690
public purpose of providing financial assistance to legal aid12691
societies that operate within the state. Subject to division (E)12692
of this section, from January 1, 1993, through December 31, 2002,12693
the county court shall collect in all its divisions except the12694
small claims division the sum of fifteen dollars as additional12695
filing fees in each new civil action or proceeding for the12696
charitable public purpose of providing financial assistance to12697
legal aid societies that operate within the state. Subject to12698
division (E) of this section, from January 1, 1993, through12699
December 31, 2002, the county court shall collect in its small12700
claims division the sum of seven dollars as additional filing fees12701
in each new civil action or proceeding for the charitable public12702
purpose of providing financial assistance to legal aid societies12703
that operate within the state. This division does not apply to12704
any execution on a judgment, proceeding in aid of execution, or12705
other post-judgment proceeding arising out of a civil action. The12706
filing fees required to be collected under this division shall be12707
in addition to any other court costs imposed in the action or12708
proceeding and shall be collected at the time of the filing of the12709
action or proceeding. The court shall not waive the payment of12710
the additional filing fees in a new civil action or proceeding12711
unless the court waives the advanced payment of all filing fees in12712
the action or proceeding. All such moneys collected during a12713
month shall be transmitted on or before the twentieth day of the12714
following month by the clerk of the court to the treasurer of12715
state. The moneys then shall be deposited by the treasurer of12716
state to the credit of the legal aid fund established under12717
section 120.52 of the Revised Code.12718

       The court may retain up to one per cent of the moneys it12719
collects under this division to cover administrative costs,12720
including the hiring of any additional personnel necessary to12721
implement this division.12722

       (D) The county court shall establish by rule a schedule of12723
fees for miscellaneous services performed by the county court or12724
any of its judges in accordance with law. If judges of the court12725
of common pleas perform similar services, the fees prescribed in12726
the schedule shall not exceed the fees for those services12727
prescribed by the court of common pleas.12728

       (E) Under the circumstances described in sections 2969.21 to12729
2969.27 of the Revised Code, the clerk of the county court shall12730
charge the fees and perform the other duties specified in those12731
sections.12732

       Sec. 2303.201.  (A)(1) The court of common pleas of any12733
county may determine that for the efficient operation of the court12734
additional funds are required to computerize the court, to make12735
available computerized legal research services, or to do both.12736
Upon making a determination that additional funds are required for12737
either or both of those purposes, the court shall authorize and12738
direct the clerk of the court of common pleas to charge one12739
additional fee, not to exceed three dollars, on the filing of each12740
cause of action or appeal under divisions (A), (Q), and (U) of12741
section 2303.20 of the Revised Code.12742

       (2) All fees collected under division (A)(1) of this section12743
shall be paid to the county treasurer. The treasurer shall place12744
the funds from the fees in a separate fund to be disbursed, upon12745
an order of the court, in an amount not greater than the actual12746
cost to the court of procuring and maintaining computerization of12747
the court, computerized legal research services, or both.12748

       (3) If the court determines that the funds in the fund12749
described in division (A)(2) of this section are more than12750
sufficient to satisfy the purpose for which the additional fee12751
described in division (A)(1) of this section was imposed, the12752
court may declare a surplus in the fund and expend those surplus12753
funds for other appropriate technological expenses of the court.12754

       (B)(1) The court of common pleas of any county may determine12755
that, for the efficient operation of the court, additional funds12756
are required to computerize the office of the clerk of the court12757
of common pleas and, upon that determination, authorize and direct12758
the clerk of the court of common pleas to charge an additional12759
fee, not to exceed ten dollars, on the filing of each cause of12760
action or appeal, on the filing, docketing, and endorsing of each12761
certificate of judgment, or on the docketing and indexing of each12762
aid in execution or petition to vacate, revive, or modify a12763
judgment under divisions (A), (P), (Q), (T), and (U) of section12764
2303.20 of the Revised Code. Subject to division (B)(2) of this12765
section, all moneys collected under division (B)(1) of this12766
section shall be paid to the county treasurer to be disbursed,12767
upon an order of the court of common pleas and subject to12768
appropriation by the board of county commissioners, in an amount12769
no greater than the actual cost to the court of procuring and12770
maintaining computer systems for the office of the clerk of the12771
court of common pleas.12772

       (2) If the court of common pleas of a county makes the12773
determination described in division (B)(1) of this section, the12774
board of county commissioners of that county may issue one or more12775
general obligation bonds for the purpose of procuring and12776
maintaining the computer systems for the office of the clerk of12777
the court of common pleas. In addition to the purposes stated in12778
division (B)(1) of this section for which the moneys collected12779
under that division may be expended, the moneys additionally may12780
be expended to pay debt charges on and financing costs related to12781
any general obligation bonds issued pursuant to division (B)(2) of12782
this section as they become due. General obligation bonds issued12783
pursuant to division (B)(2) of this section are Chapter 133.12784
securities.12785

       (C) Prior to January 1, 1993, and on and after January 1,12786
2003, the court of common pleas shall collect the sum of four12787
dollars as additional filing fees in each new civil action or12788
proceeding for the charitable public purpose of providing12789
financial assistance to legal aid societies that operate within12790
the state. From January 1, 1993, through December 31, 2002, the12791
The court of common pleas shall collect the sum of fifteen dollars12792
as additional filing fees in each new civil action or proceeding12793
for the charitable public purpose of providing financial12794
assistance to legal aid societies that operate within the state.12795
This division does not apply to proceedings concerning annulments,12796
dissolutions of marriage, divorces, legal separation, spousal12797
support, marital property or separate property distribution,12798
support, or other domestic relations matters; to a juvenile12799
division of a court of common pleas; to a probate division of a12800
court of common pleas, except that the additional filing fees12801
shall apply to name change, guardianship, and adoption12802
proceedings; or to an execution on a judgment, proceeding in aid12803
of execution, or other post-judgment proceeding arising out of a12804
civil action. The filing fees required to be collected under this12805
division shall be in addition to any other filing fees imposed in12806
the action or proceeding and shall be collected at the time of the12807
filing of the action or proceeding. The court shall not waive the12808
payment of the additional filing fees in a new civil action or12809
proceeding unless the court waives the advanced payment of all12810
filing fees in the action or proceeding. All such moneys12811
collected during a month shall be transmitted on or before the12812
twentieth day of the following month by the clerk of the court to12813
the treasurer of state. The moneys then shall be deposited by the12814
treasurer of state to the credit of the legal aid fund established12815
under section 120.52 of the Revised Code.12816

       The court may retain up to one per cent of the moneys it12817
collects under this division to cover administrative costs,12818
including the hiring of any additional personnel necessary to12819
implement this division.12820

       (D) On and after the thirtieth day after December 9, 1994,12821
the court of common pleas shall collect the sum of thirty-two12822
dollars as additional filing fees in each new action or proceeding12823
for annulment, divorce, or dissolution of marriage for the purpose12824
of funding shelters for victims of domestic violence pursuant to12825
sections 3113.35 to 3113.39 of the Revised Code. The filing fees12826
required to be collected under this division shall be in addition12827
to any other filing fees imposed in the action or proceeding and12828
shall be collected at the time of the filing of the action or12829
proceeding. The court shall not waive the payment of the12830
additional filing fees in a new action or proceeding for12831
annulment, divorce, or dissolution of marriage unless the court12832
waives the advanced payment of all filing fees in the action or12833
proceeding. On or before the twentieth day of each month, all12834
moneys collected during the immediately preceding month pursuant12835
to this division shall be deposited by the clerk of the court into12836
the county treasury in the special fund used for deposit of12837
additional marriage license fees as described in section 3113.3412838
of the Revised Code. Upon their deposit into the fund, the moneys12839
shall be retained in the fund and expended only as described in12840
section 3113.34 of the Revised Code.12841

       (E)(1) The court of common pleas may determine that, for the12842
efficient operation of the court, additional funds are necessary12843
to acquire and pay for special projects of the court, including,12844
but not limited to, the acquisition of additional facilities or12845
the rehabilitation of existing facilities, the acquisition of12846
equipment, the hiring and training of staff, community service12847
programs, mediation or dispute resolution services, the employment12848
of magistrates, the training and education of judges, acting12849
judges, and magistrates, and other related services. Upon that12850
determination, the court by rule may charge a fee, in addition to12851
all other court costs, on the filing of each criminal cause, civil12852
action or proceeding, or judgment by confession.12853

       If the court of common pleas offers a special program or12854
service in cases of a specific type, the court by rule may assess12855
an additional charge in a case of that type, over and above court12856
costs, to cover the special program or service. The court shall12857
adjust the special assessment periodically, but not retroactively,12858
so that the amount assessed in those cases does not exceed the12859
actual cost of providing the service or program.12860

       All moneys collected under division (E) of this section shall12861
be paid to the county treasurer for deposit into either a general12862
special projects fund or a fund established for a specific special12863
project. Moneys from a fund of that nature shall be disbursed12864
upon an order of the court in an amount no greater than the actual12865
cost to the court of a project. If a specific fund is terminated12866
because of the discontinuance of a program or service established12867
under division (E) of this section, the court may order that12868
moneys remaining in the fund be transferred to an account12869
established under this division for a similar purpose.12870

       (2) As used in division (E) of this section:12871

       (a) "Criminal cause" means a charge alleging the violation of12872
a statute or ordinance, or subsection of a statute or ordinance,12873
that requires a separate finding of fact or a separate plea before12874
disposition and of which the defendant may be found guilty,12875
whether filed as part of a multiple charge on a single summons,12876
citation, or complaint or as a separate charge on a single12877
summons, citation, or complaint. "Criminal cause" does not include12878
separate violations of the same statute or ordinance, or12879
subsection of the same statute or ordinance, unless each charge is12880
filed on a separate summons, citation, or complaint.12881

       (b) "Civil action or proceeding" means any civil litigation12882
that must be determined by judgment entry.12883

       Sec. 2317.02.  The following persons shall not testify in12884
certain respects:12885

       (A) An attorney, concerning a communication made to the12886
attorney by a client in that relation or the attorney's advice to12887
a client, except that the attorney may testify by express consent12888
of the client or, if the client is deceased, by the express12889
consent of the surviving spouse or the executor or administrator12890
of the estate of the deceased client and except that, if the12891
client voluntarily testifies or is deemed by section 2151.421 of12892
the Revised Code to have waived any testimonial privilege under12893
this division, the attorney may be compelled to testify on the12894
same subject;12895

       (B)(1) A physician or a dentist concerning a communication12896
made to the physician or dentist by a patient in that relation or12897
the physician's or dentist's advice to a patient, except as12898
otherwise provided in this division, division (B)(2), and division12899
(B)(3) of this section, and except that, if the patient is deemed12900
by section 2151.421 of the Revised Code to have waived any12901
testimonial privilege under this division, the physician may be12902
compelled to testify on the same subject.12903

       The testimonial privilege established under this division12904
does not apply, and a physician or dentist may testify or may be12905
compelled to testify, in any of the following circumstances:12906

       (a) In any civil action, in accordance with the discovery12907
provisions of the Rules of Civil Procedure in connection with a12908
civil action, or in connection with a claim under Chapter 4123. of12909
the Revised Code, under any of the following circumstances:12910

       (i) If the patient or the guardian or other legal12911
representative of the patient gives express consent;12912

       (ii) If the patient is deceased, the spouse of the patient12913
or the executor or administrator of the patient's estate gives12914
express consent;12915

       (iii) If a medical claim, dental claim, chiropractic claim,12916
or optometric claim, as defined in section 2305.11 of the Revised12917
Code, an action for wrongful death, any other type of civil12918
action, or a claim under Chapter 4123. of the Revised Code is12919
filed by the patient, the personal representative of the estate of12920
the patient if deceased, or the patient's guardian or other legal12921
representative.12922

       (b) In any civil action concerning court-ordered treatment12923
or services received by a patient, if the court-ordered treatment12924
or services were ordered as part of a case plan journalized under12925
section 2151.412 of the Revised Code or the court-ordered12926
treatment or services are necessary or relevant to dependency,12927
neglect, or abuse or temporary or permanent custody proceedings12928
under Chapter 2151. of the Revised Code.12929

       (c) In any criminal action concerning any test or the12930
results of any test that determines the presence or concentration12931
of alcohol, a drug of abuse, or alcohol and a drug of abuse in the12932
patient's blood, breath, urine, or other bodily substance at any12933
time relevant to the criminal offense in question.12934

       (d) In any criminal action against a physician or dentist.12935
In such an action, the testimonial privilege established under12936
this division does not prohibit the admission into evidence, in12937
accordance with the Rules of Evidence, of a patient's medical or12938
dental records or other communications between a patient and the12939
physician or dentist that are related to the action and obtained12940
by subpoena, search warrant, or other lawful means. A court that12941
permits or compels a physician or dentist to testify in such an12942
action or permits the introduction into evidence of patient12943
records or other communications in such an action shall require12944
that appropriate measures be taken to ensure that the12945
confidentiality of any patient named or otherwise identified in12946
the records is maintained. Measures to ensure confidentiality12947
that may be taken by the court include sealing its records or12948
deleting specific information from its records.12949

       (2)(a) If any law enforcement officer submits a written12950
statement to a health care provider that states that an official12951
criminal investigation has begun regarding a specified person or12952
that a criminal action or proceeding has been commenced against a12953
specified person, that requests the provider to supply to the12954
officer copies of any records the provider possesses that pertain12955
to any test or the results of any test administered to the12956
specified person to determine the presence or concentration of12957
alcohol, a drug of abuse, or alcohol and a drug of abuse in the12958
person's blood, breath, or urine at any time relevant to the12959
criminal offense in question, and that conforms to section12960
2317.022 of the Revised Code, the provider, except to the extent12961
specifically prohibited by any law of this state or of the United12962
States, shall supply to the officer a copy of any of the requested12963
records the provider possesses. If the health care provider does12964
not possess any of the requested records, the provider shall give12965
the officer a written statement that indicates that the provider12966
does not possess any of the requested records.12967

       (b) If a health care provider possesses any records of the12968
type described in division (B)(2)(a) of this section regarding the12969
person in question at any time relevant to the criminal offense in12970
question, in lieu of personally testifying as to the results of12971
the test in question, the custodian of the records may submit a12972
certified copy of the records, and, upon its submission, the12973
certified copy is qualified as authentic evidence and may be12974
admitted as evidence in accordance with the Rules of Evidence.12975
Division (A) of section 2317.422 of the Revised Code does not12976
apply to any certified copy of records submitted in accordance12977
with this division. Nothing in this division shall be construed12978
to limit the right of any party to call as a witness the person12979
who administered the test to which the records pertain, the person12980
under whose supervision the test was administered, the custodian12981
of the records, the person who made the records, or the person12982
under whose supervision the records were made.12983

       (3)(a) If the testimonial privilege described in division12984
(B)(1) of this section does not apply as provided in division12985
(B)(1)(a)(iii) of this section, a physician or dentist may be12986
compelled to testify or to submit to discovery under the Rules of12987
Civil Procedure only as to a communication made to the physician12988
or dentist by the patient in question in that relation, or the12989
physician's or dentist's advice to the patient in question, that12990
related causally or historically to physical or mental injuries12991
that are relevant to issues in the medical claim, dental claim,12992
chiropractic claim, or optometric claim, action for wrongful12993
death, other civil action, or claim under Chapter 4123. of the12994
Revised Code.12995

       (b) If the testimonial privilege described in division12996
(B)(1) of this section does not apply to a physician or dentist as12997
provided in division (B)(1)(c) of this section, the physician or12998
dentist, in lieu of personally testifying as to the results of the12999
test in question, may submit a certified copy of those results,13000
and, upon its submission, the certified copy is qualified as13001
authentic evidence and may be admitted as evidence in accordance13002
with the Rules of Evidence. Division (A) of section 2317.422 of13003
the Revised Code does not apply to any certified copy of results13004
submitted in accordance with this division. Nothing in this13005
division shall be construed to limit the right of any party to13006
call as a witness the person who administered the test in13007
question, the person under whose supervision the test was13008
administered, the custodian of the results of the test, the person13009
who compiled the results, or the person under whose supervision13010
the results were compiled.13011

       (4) The testimonial privilege described in division (B)(1)13012
of this section is not waived when a communication is made by a13013
physician to a pharmacist or when there is communication between a13014
patient and a pharmacist in furtherance of the physician-patient13015
relation.13016

       (5)(a) As used in divisions (B)(1) to (4) of this section,13017
"communication" means acquiring, recording, or transmitting any13018
information, in any manner, concerning any facts, opinions, or13019
statements necessary to enable a physician or dentist to diagnose,13020
treat, prescribe, or act for a patient. A "communication" may13021
include, but is not limited to, any medical or dental, office, or13022
hospital communication such as a record, chart, letter,13023
memorandum, laboratory test and results, x-ray, photograph,13024
financial statement, diagnosis, or prognosis.13025

       (b) As used in division (B)(2) of this section, "health care13026
provider" has the same meaning as in section 3729.01 of the13027
Revised Code means a hospital, ambulatory care facility, long-term13028
care facility, pharmacy, emergency facility, or health care13029
practitioner.13030

       (c) As used in division (B)(5)(b) of this section:13031

       (i) "Ambulatory care facility" means a facility that provides13032
medical, diagnostic, or surgical treatment to patients who do not13033
require hospitalization, including a dialysis center, ambulatory13034
surgical facility, cardiac catheterization facility, diagnostic13035
imaging center, extracorporeal shock wave lithotripsy center, home13036
health agency, inpatient hospice, birthing center, radiation13037
therapy center, emergency facility, and an urgent care center.13038
"Ambulatory health care facility" does not include the private13039
office of a physician or dentist, whether the office is for an13040
individual or group practice.13041

       (ii) "Emergency facility" means a hospital emergency13042
department or any other facility that provides emergency medical13043
services.13044

       (iii) "Health care practitioner" has the same meaning as in13045
section 4769.01 of the Revised Code.13046

       (iv) "Hospital" has the same meaning as in section 3727.01 of13047
the Revised Code.13048

       (v) "Long-term care facility" means a nursing home,13049
residential care facility, or home for the aging, as those terms13050
are defined in section 3721.01 of the Revised Code; an adult care13051
facility, as defined in section 3722.01 of the Revised Code; a13052
nursing facility or intermediate care facility for the mentally13053
retarded, as those terms are defined in section 5111.20 of the13054
Revised Code; a facility or portion of a facility certified as a13055
skilled nursing facility under Title XVIII of the "Social Security13056
Act," 49 Stat. 286 (1965), 42 U.S.C.A. 1395, as amended.13057

       (vi) "Pharmacy" has the same meaning as in section 4729.01 of13058
the Revised Code.13059

       (6) Divisions (B)(1), (2), (3), (4), and (5) of this section13060
apply to doctors of medicine, doctors of osteopathic medicine,13061
doctors of podiatry, and dentists.13062

       (7) Nothing in divisions (B)(1) to (6) of this section13063
affects, or shall be construed as affecting, the immunity from13064
civil liability conferred by section 307.628 or 2305.33 of the13065
Revised Code upon physicians who report an employee's use of a13066
drug of abuse, or a condition of an employee other than one13067
involving the use of a drug of abuse, to the employer of the13068
employee in accordance with division (B) of that section. As used13069
in division (B)(7) of this section, "employee," "employer," and13070
"physician" have the same meanings as in section 2305.33 of the13071
Revised Code.13072

       (C) A member of the clergy, rabbi, priest, or regularly13073
ordained, accredited, or licensed minister of an established and13074
legally cognizable church, denomination, or sect, when the member13075
of the clergy, rabbi, priest, or minister remains accountable to13076
the authority of that church, denomination, or sect, concerning a13077
confession made, or any information confidentially communicated,13078
to the member of the clergy, rabbi, priest, or minister for a13079
religious counseling purpose in the member of the clergy's,13080
rabbi's, priest's, or minister's professional character; however,13081
the member of the clergy, rabbi, priest, or minister may testify13082
by express consent of the person making the communication, except13083
when the disclosure of the information is in violation of a sacred13084
trust;13085

       (D) Husband or wife, concerning any communication made by13086
one to the other, or an act done by either in the presence of the13087
other, during coverture, unless the communication was made, or act13088
done, in the known presence or hearing of a third person competent13089
to be a witness; and such rule is the same if the marital relation13090
has ceased to exist;13091

       (E) A person who assigns a claim or interest, concerning any13092
matter in respect to which the person would not, if a party, be13093
permitted to testify;13094

       (F) A person who, if a party, would be restricted under13095
section 2317.03 of the Revised Code, when the property or thing is13096
sold or transferred by an executor, administrator, guardian,13097
trustee, heir, devisee, or legatee, shall be restricted in the13098
same manner in any action or proceeding concerning the property or13099
thing.13100

       (G)(1) A school guidance counselor who holds a valid13101
educator license from the state board of education as provided for13102
in section 3319.22 of the Revised Code, a person licensed under13103
Chapter 4757. of the Revised Code as a professional clinical13104
counselor, professional counselor, social worker, or independent13105
social worker, or registered under Chapter 4757. of the Revised13106
Code as a social work assistant concerning a confidential13107
communication received from a client in that relation or the13108
person's advice to a client unless any of the following applies:13109

       (a) The communication or advice indicates clear and present13110
danger to the client or other persons. For the purposes of this13111
division, cases in which there are indications of present or past13112
child abuse or neglect of the client constitute a clear and13113
present danger.13114

       (b) The client gives express consent to the testimony.13115

       (c) If the client is deceased, the surviving spouse or the13116
executor or administrator of the estate of the deceased client13117
gives express consent.13118

       (d) The client voluntarily testifies, in which case the13119
school guidance counselor or person licensed or registered under13120
Chapter 4757. of the Revised Code may be compelled to testify on13121
the same subject.13122

       (e) The court in camera determines that the information13123
communicated by the client is not germane to the counselor-client13124
or social worker-client relationship.13125

       (f) A court, in an action brought against a school, its13126
administration, or any of its personnel by the client, rules after13127
an in-camera inspection that the testimony of the school guidance13128
counselor is relevant to that action.13129

       (g) The testimony is sought in a civil action and concerns13130
court-ordered treatment or services received by a patient as part13131
of a case plan journalized under section 2151.412 of the Revised13132
Code or the court-ordered treatment or services are necessary or13133
relevant to dependency, neglect, or abuse or temporary or13134
permanent custody proceedings under chapter Chapter 2151. of the13135
Revised Code.13136

       (2) Nothing in division (G)(1) of this section shall relieve13137
a school guidance counselor or a person licensed or registered13138
under Chapter 4757. of the Revised Code from the requirement to13139
report information concerning child abuse or neglect under section13140
2151.421 of the Revised Code.13141

       (H) A mediator acting under a mediation order issued under13142
division (A) of section 3109.052 of the Revised Code or otherwise13143
issued in any proceeding for divorce, dissolution, legal13144
separation, annulment, or the allocation of parental rights and13145
responsibilities for the care of children, in any action or13146
proceeding, other than a criminal, delinquency, child abuse, child13147
neglect, or dependent child action or proceeding, that is brought13148
by or against either parent who takes part in mediation in13149
accordance with the order and that pertains to the mediation13150
process, to any information discussed or presented in the13151
mediation process, to the allocation of parental rights and13152
responsibilities for the care of the parents' children, or to the13153
awarding of parenting time rights in relation to their children;13154

       (I) A communications assistant, acting within the scope of13155
the communication assistant's authority, when providing13156
telecommunications relay service pursuant to section 4931.35 of13157
the Revised Code or Title II of the "Communications Act of 1934,"13158
104 Stat. 366 (1990), 47 U.S.C. 225, concerning a communication13159
made through a telecommunications relay service. Nothing in this13160
section shall limit the obligation of a communications assistant13161
to divulge information or testify when mandated by federal law or13162
regulation or pursuant to subpoena in a criminal proceeding.13163

       Nothing in this section shall limit any immunity or privilege13164
granted under federal law or regulation.13165

       (J)(1) A chiropractor in a civil proceeding concerning a13166
communication made to the chiropractor by a patient in that13167
relation or the chiropractor's advice to a patient, except as13168
otherwise provided in this division. The testimonial privilege13169
established under this division does not apply, and a chiropractor13170
may testify or may be compelled to testify, in any civil action,13171
in accordance with the discovery provisions of the Rules of Civil13172
Procedure in connection with a civil action, or in connection with13173
a claim under Chapter 4123. of the Revised Code, under any of the13174
following circumstances:13175

       (a) If the patient or the guardian or other legal13176
representative of the patient gives express consent.13177

       (b) If the patient is deceased, the spouse of the patient or13178
the executor or administrator of the patient's estate gives13179
express consent.13180

       (c) If a medical claim, dental claim, chiropractic claim, or13181
optometric claim, as defined in section 2305.11 of the Revised13182
Code, an action for wrongful death, any other type of civil13183
action, or a claim under Chapter 4123. of the Revised Code is13184
filed by the patient, the personal representative of the estate of13185
the patient if deceased, or the patient's guardian or other legal13186
representative.13187

       (2) If the testimonial privilege described in division13188
(J)(1) of this section does not apply as provided in division13189
(J)(1)(c) of this section, a chiropractor may be compelled to13190
testify or to submit to discovery under the Rules of Civil13191
Procedure only as to a communication made to the chiropractor by13192
the patient in question in that relation, or the chiropractor's13193
advice to the patient in question, that related causally or13194
historically to physical or mental injuries that are relevant to13195
issues in the medical claim, dental claim, chiropractic claim, or13196
optometric claim, action for wrongful death, other civil action,13197
or claim under Chapter 4123. of the Revised Code.13198

       (3) The testimonial privilege established under this13199
division does not apply, and a chiropractor may testify or be13200
compelled to testify, in any criminal action or administrative13201
proceeding.13202

       (4) As used in this division, "communication" means13203
acquiring, recording, or transmitting any information, in any13204
manner, concerning any facts, opinions, or statements necessary to13205
enable a chiropractor to diagnosis, treat, or act for a patient. A13206
communication may include, but is not limited to, any13207
chiropractic, office, or hospital communication such as a record,13208
chart, letter, memorandum, laboratory test and results, x-ray,13209
photograph, financial statement, diagnosis, or prognosis.13210

       Sec. 2317.022.  (A) As used in this section, "health care13211
provider" has the same meaning as in section 3729.01 2317.02 of13212
the Revised Code.13213

       (B) If an official criminal investigation has begun13214
regarding a person or if a criminal action or proceeding is13215
commenced against a person, any law enforcement officer who wishes13216
to obtain from any health care provider a copy of any records the13217
provider possesses that pertain to any test or the result of any13218
test administered to the person to determine the presence or13219
concentration of alcohol, a drug of abuse, or alcohol and a drug13220
of abuse in the person's blood, breath, or urine at any time13221
relevant to the criminal offense in question shall submit to the13222
health care facility a written statement in the following form:13223

"WRITTEN STATEMENT REQUESTING THE RELEASE OF RECORDS
13224

       To: .................... (insert name of the health care13225
provider in question).13226

       I hereby state that an official criminal investigation has13227
begun regarding, or a criminal action or proceeding has been13228
commenced against, .................... (insert the name of the13229
person in question), and that I believe that one or more tests has13230
been administered to him that person by this health care provider13231
to determine the presence or concentration of alcohol, a drug of13232
abuse, or alcohol and a drug of abuse in his that person's blood,13233
breath, or urine at a time relevant to the criminal offense in13234
question. Therefore, I hereby request that, pursuant to division13235
(B)(2) of section 2317.02 of the Revised Code, this health care13236
provider supply me with copies of any records the provider13237
possesses that pertain to any test or the results of any test13238
administered to the person specified above to determine the13239
presence or concentration of alcohol, a drug of abuse, or alcohol13240
and a drug of abuse in his that person's blood, breath, or urine13241
at any time relevant to the criminal offense in question.13242

.....................................13243

(Name of officer)13244

.....................................13245

(Officer's title)13246

.....................................13247

(Officer's employing agency)13248

.....................................13249

(Officer's telephone number)13250

.....................................13251

.....................................13252

.....................................13253

(Agency's address)13254

.....................................13255

(Date written statement submitted)"13256

       (C) A health care provider that receives a written statement13257
of the type described in division (B) of this section shall comply13258
with division (B)(2) of section 2317.02 of the Revised Code13259
relative to the written statement.13260

       Sec. 2329.66.  (A) Every person who is domiciled in this13261
state may hold property exempt from execution, garnishment,13262
attachment, or sale to satisfy a judgment or order, as follows:13263

       (1)(a) In the case of a judgment or order regarding money13264
owed for health care services rendered or health care supplies13265
provided to the person or a dependent of the person, one parcel or13266
item of real or personal property that the person or a dependent13267
of the person uses as a residence. Division (A)(1)(a) of this13268
section does not preclude, affect, or invalidate the creation13269
under this chapter of a judgment lien upon the exempted property13270
but only delays the enforcement of the lien until the property is13271
sold or otherwise transferred by the owner or in accordance with13272
other applicable laws to a person or entity other than the13273
surviving spouse or surviving minor children of the judgment13274
debtor. Every person who is domiciled in this state may hold13275
exempt from a judgment lien created pursuant to division (A)(1)(a)13276
of this section the person's interest, not to exceed five thousand13277
dollars, in the exempted property.13278

       (b) In the case of all other judgments and orders, the13279
person's interest, not to exceed five thousand dollars, in one13280
parcel or item of real or personal property that the person or a13281
dependent of the person uses as a residence.13282

       (2) The person's interest, not to exceed one thousand13283
dollars, in one motor vehicle;13284

       (3) The person's interest, not to exceed two hundred dollars13285
in any particular item, in wearing apparel, beds, and bedding, and13286
the person's interest, not to exceed three hundred dollars in each13287
item, in one cooking unit and one refrigerator or other food13288
preservation unit;13289

       (4)(a) The person's interest, not to exceed four hundred13290
dollars, in cash on hand, money due and payable, money to become13291
due within ninety days, tax refunds, and money on deposit with a13292
bank, savings and loan association, credit union, public utility,13293
landlord, or other person. Division (A)(4)(a) of this section13294
applies only in bankruptcy proceedings. This exemption may13295
include the portion of personal earnings that is not exempt under13296
division (A)(13) of this section.13297

       (b) Subject to division (A)(4)(d) of this section, the13298
person's interest, not to exceed two hundred dollars in any13299
particular item, in household furnishings, household goods,13300
appliances, books, animals, crops, musical instruments, firearms,13301
and hunting and fishing equipment, that are held primarily for the13302
personal, family, or household use of the person;13303

       (c) Subject to division (A)(4)(d) of this section, the13304
person's interest in one or more items of jewelry, not to exceed13305
four hundred dollars in one item of jewelry and not to exceed two13306
hundred dollars in every other item of jewelry;13307

       (d) Divisions (A)(4)(b) and (c) of this section do not13308
include items of personal property listed in division (A)(3) of13309
this section.13310

       If the person does not claim an exemption under division13311
(A)(1) of this section, the total exemption claimed under division13312
(A)(4)(b) of this section shall be added to the total exemption13313
claimed under division (A)(4)(c) of this section, and the total13314
shall not exceed two thousand dollars. If the person claims an13315
exemption under division (A)(1) of this section, the total13316
exemption claimed under division (A)(4)(b) of this section shall13317
be added to the total exemption claimed under division (A)(4)(c)13318
of this section, and the total shall not exceed one thousand five13319
hundred dollars.13320

       (5) The person's interest, not to exceed an aggregate of13321
seven hundred fifty dollars, in all implements, professional13322
books, or tools of the person's profession, trade, or business,13323
including agriculture;13324

       (6)(a) The person's interest in a beneficiary fund set13325
apart, appropriated, or paid by a benevolent association or13326
society, as exempted by section 2329.63 of the Revised Code;13327

       (b) The person's interest in contracts of life or endowment13328
insurance or annuities, as exempted by section 3911.10 of the13329
Revised Code;13330

       (c) The person's interest in a policy of group insurance or13331
the proceeds of a policy of group insurance, as exempted by13332
section 3917.05 of the Revised Code;13333

       (d) The person's interest in money, benefits, charity,13334
relief, or aid to be paid, provided, or rendered by a fraternal13335
benefit society, as exempted by section 3921.18 of the Revised13336
Code;13337

       (e) The person's interest in the portion of benefits under13338
policies of sickness and accident insurance and in lump-sum lump13339
sum payments for dismemberment and other losses insured under13340
those policies, as exempted by section 3923.19 of the Revised13341
Code.13342

       (7) The person's professionally prescribed or medically13343
necessary health aids;13344

       (8) The person's interest in a burial lot, including, but13345
not limited to, exemptions under section 517.09 or 1721.07 of the13346
Revised Code;13347

       (9) The person's interest in the following:13348

       (a) Moneys paid or payable for living maintenance or rights,13349
as exempted by section 3304.19 of the Revised Code;13350

       (b) Workers' compensation, as exempted by section 4123.67 of13351
the Revised Code;13352

       (c) Unemployment compensation benefits, as exempted by13353
section 4141.32 of the Revised Code;13354

       (d) Cash assistance payments under the Ohio works first13355
program, as exempted by section 5107.75 of the Revised Code;13356

       (e) Benefits and services under the prevention, retention,13357
and contingency program, as exempted by section 5108.08 of the13358
Revised Code;13359

       (f) Disability assistance payments, as exempted by section13360
5115.07 of the Revised Code.13361

       (10)(a) Except in cases in which the person was convicted of13362
or pleaded guilty to a violation of section 2921.41 of the Revised13363
Code and in which an order for the withholding of restitution from13364
payments was issued under division (C)(2)(b) of that section or in13365
cases in which an order for withholding was issued under section13366
2907.15 of the Revised Code, and only to the extent provided in13367
the order, and except as provided in sections 3105.171, 3105.63,13368
3119.80, 3119.81, 3121.02, 3121.03, and 3123.06 of the Revised13369
Code, the person's right to a pension, benefit, annuity,13370
retirement allowance, or accumulated contributions, the person's13371
right to a participant account in any deferred compensation13372
program offered by the Ohio public employees deferred compensation13373
board, a government unit, or a municipal corporation, or the13374
person's other accrued or accruing rights, as exempted by section13375
145.56, 146.13, 148.09, 742.47, 3307.41, 3309.66, or 5505.22 of13376
the Revised Code, and the person's right to benefits from the Ohio13377
public safety officers death benefit fund;13378

       (b) Except as provided in sections 3119.80, 3119.81,13379
3121.02, 3121.03, and 3123.06 of the Revised Code, the person's13380
right to receive a payment under any pension, annuity, or similar13381
plan or contract, not including a payment from a stock bonus or13382
profit-sharing plan or a payment included in division (A)(6)(b) or13383
(10)(a) of this section, on account of illness, disability, death,13384
age, or length of service, to the extent reasonably necessary for13385
the support of the person and any of the person's dependents,13386
except if all the following apply:13387

       (i) The plan or contract was established by or under the13388
auspices of an insider that employed the person at the time the13389
person's rights under the plan or contract arose.13390

       (ii) The payment is on account of age or length of service.13391

       (iii) The plan or contract is not qualified under the13392
"Internal Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C. 1, as13393
amended.13394

       (c) Except for any portion of the assets that were deposited13395
for the purpose of evading the payment of any debt and except as13396
provided in sections 3119.80, 3119.81, 3121.02, 3121.03, and13397
3123.06 of the Revised Code, the person's right in the assets held13398
in, or to receive any payment under, any individual retirement13399
account, individual retirement annuity, "Roth IRA," or education13400
individual retirement account that provides benefits by reason of13401
illness, disability, death, or age, to the extent that the assets,13402
payments, or benefits described in division (A)(10)(c) of this13403
section are attributable to any of the following:13404

       (i) Contributions of the person that were less than or equal13405
to the applicable limits on deductible contributions to an13406
individual retirement account or individual retirement annuity in13407
the year that the contributions were made, whether or not the13408
person was eligible to deduct the contributions on the person's13409
federal tax return for the year in which the contributions were13410
made;13411

       (ii) Contributions of the person that were less than or13412
equal to the applicable limits on contributions to a Roth IRA or13413
education individual retirement account in the year that the13414
contributions were made;13415

       (iii) Contributions of the person that are within the13416
applicable limits on rollover contributions under subsections 219,13417
402(c), 403(a)(4), 403(b)(8), 408(b), 408(d)(3), 408A(c)(3)(B),13418
408A(d)(3), and 530(d)(5) of the "Internal Revenue Code of 1986,"13419
100 Stat. 2085, 26 U.S.C.A. 1, as amended.13420

       (d) Except for any portion of the assets that were deposited13421
for the purpose of evading the payment of any debt and except as13422
provided in sections 3119.80, 3119.81, 3121.02, 3121.03, and13423
3123.06 of the Revised Code, the person's right in the assets held13424
in, or to receive any payment under, any Keogh or "H.R. 10" plan13425
that provides benefits by reason of illness, disability, death, or13426
age, to the extent reasonably necessary for the support of the13427
person and any of the person's dependents.13428

       (11) The person's right to receive spousal support, child13429
support, an allowance, or other maintenance to the extent13430
reasonably necessary for the support of the person and any of the13431
person's dependents;13432

       (12) The person's right to receive, or moneys received13433
during the preceding twelve calendar months from, any of the13434
following:13435

       (a) An award of reparations under sections 2743.51 to13436
2743.72 of the Revised Code, to the extent exempted by division13437
(D) of section 2743.66 of the Revised Code;13438

       (b) A payment on account of the wrongful death of an13439
individual of whom the person was a dependent on the date of the13440
individual's death, to the extent reasonably necessary for the13441
support of the person and any of the person's dependents;13442

       (c) Except in cases in which the person who receives the13443
payment is an inmate, as defined in section 2969.21 of the Revised13444
Code, and in which the payment resulted from a civil action or13445
appeal against a government entity or employee, as defined in13446
section 2969.21 of the Revised Code, a payment, not to exceed five13447
thousand dollars, on account of personal bodily injury, not13448
including pain and suffering or compensation for actual pecuniary13449
loss, of the person or an individual for whom the person is a13450
dependent;13451

       (d) A payment in compensation for loss of future earnings of13452
the person or an individual of whom the person is or was a13453
dependent, to the extent reasonably necessary for the support of13454
the debtor and any of the debtor's dependents.13455

       (13) Except as provided in sections 3119.80, 3119.81,13456
3121.02, 3121.03, and 3123.06 of the Revised Code, personal13457
earnings of the person owed to the person for services in an13458
amount equal to the greater of the following amounts:13459

       (a) If paid weekly, thirty times the current federal minimum13460
hourly wage; if paid biweekly, sixty times the current federal13461
minimum hourly wage; if paid semimonthly, sixty-five times the13462
current federal minimum hourly wage; or if paid monthly, one13463
hundred thirty times the current federal minimum hourly wage that13464
is in effect at the time the earnings are payable, as prescribed13465
by the "Fair Labor Standards Act of 1938," 52 Stat. 1060, 2913466
U.S.C. 206(a)(1), as amended;13467

       (b) Seventy-five per cent of the disposable earnings owed to13468
the person.13469

       (14) The person's right in specific partnership property, as13470
exempted by division (B)(3) of section 1775.24 of the Revised13471
Code;13472

       (15) A seal and official register of a notary public, as13473
exempted by section 147.04 of the Revised Code;13474

       (16) The person's interest in a tuition credit or a payment13475
under section 3334.09 of the Revised Code pursuant to a tuition13476
credit contract, as exempted by section 3334.15 of the Revised13477
Code;13478

       (17) Any other property that is specifically exempted from13479
execution, attachment, garnishment, or sale by federal statutes13480
other than the "Bankruptcy Reform Act of 1978," 92 Stat. 2549, 1113481
U.S.C.A. 101, as amended;13482

       (18) The person's interest, not to exceed four hundred13483
dollars, in any property, except that division (A)(18) of this13484
section applies only in bankruptcy proceedings.13485

       (B) As used in this section:13486

       (1) "Disposable earnings" means net earnings after the13487
garnishee has made deductions required by law, excluding the13488
deductions ordered pursuant to section 3119.80, 3119.81, 3121.02,13489
3121.03, or 3123.06 of the Revised Code.13490

       (2) "Insider" means:13491

       (a) If the person who claims an exemption is an individual,13492
a relative of the individual, a relative of a general partner of13493
the individual, a partnership in which the individual is a general13494
partner, a general partner of the individual, or a corporation of13495
which the individual is a director, officer, or in control;13496

       (b) If the person who claims an exemption is a corporation,13497
a director or officer of the corporation; a person in control of13498
the corporation; a partnership in which the corporation is a13499
general partner; a general partner of the corporation; or a13500
relative of a general partner, director, officer, or person in13501
control of the corporation;13502

       (c) If the person who claims an exemption is a partnership,13503
a general partner in the partnership; a general partner of the13504
partnership; a person in control of the partnership; a partnership13505
in which the partnership is a general partner; or a relative in, a13506
general partner of, or a person in control of the partnership;13507

       (d) An entity or person to which or whom any of the13508
following applies:13509

       (i) The entity directly or indirectly owns, controls, or13510
holds with power to vote, twenty per cent or more of the13511
outstanding voting securities of the person who claims an13512
exemption, unless the entity holds the securities in a fiduciary13513
or agency capacity without sole discretionary power to vote the13514
securities or holds the securities solely to secure to debt and13515
the entity has not in fact exercised the power to vote.13516

       (ii) The entity is a corporation, twenty per cent or more of13517
whose outstanding voting securities are directly or indirectly13518
owned, controlled, or held with power to vote, by the person who13519
claims an exemption or by an entity to which division (B)(2)(d)(i)13520
of this section applies.13521

       (iii) A person whose business is operated under a lease or13522
operating agreement by the person who claims an exemption, or a13523
person substantially all of whose business is operated under an13524
operating agreement with the person who claims an exemption.13525

       (iv) The entity operates the business or all or13526
substantially all of the property of the person who claims an13527
exemption under a lease or operating agreement.13528

       (e) An insider, as otherwise defined in this section, of a13529
person or entity to which division (B)(2)(d)(i), (ii), (iii), or13530
(iv) of this section applies, as if the person or entity were a13531
person who claims an exemption;13532

       (f) A managing agent of the person who claims an exemption.13533

       (3) "Participant account" has the same meaning as in section13534
148.01 of the Revised Code.13535

       (4) "Government unit" has the same meaning as in section13536
148.06 of the Revised Code.13537

       (C) For purposes of this section, "interest" shall be13538
determined as follows:13539

       (1) In bankruptcy proceedings, as of the date a petition is13540
filed with the bankruptcy court commencing a case under Title 1113541
of the United States Code;13542

       (2) In all cases other than bankruptcy proceedings, as of13543
the date of an appraisal, if necessary under section 2329.68 of13544
the Revised Code, or the issuance of a writ of execution.13545

       An interest, as determined under division (C)(1) or (2) of13546
this section, shall not include the amount of any lien otherwise13547
valid pursuant to section 2329.661 of the Revised Code.13548

       Sec. 2715.041.  (A) Upon the filing of a motion for an order13549
of attachment pursuant to section 2715.03 of the Revised Code, the13550
plaintiff shall file with the clerk of the court a praecipe13551
instructing the clerk to issue to the defendant against whom the13552
motion was filed a notice of the proceeding. Upon receipt of the13553
praecipe, the clerk shall issue the notice which shall be in13554
substantially the following form:13555

"(Name and Address of Court) 13556
 Case No................... 13557

(Case Caption)13558

NOTICE
13559

       You are hereby notified that (name and address of plaintiff),13560
the plaintiff in this proceeding, has applied to this court for13561
the attachment of property in your possession. The basis for this13562
application is indicated in the documents that are enclosed with13563
this notice.13564

       The law of Ohio and the United States provides that certain13565
benefit payments cannot be taken from you to pay a debt. Typical13566
among the benefits that cannot be attached or executed on by a13567
creditor are:13568

       (1) Workers' compensation benefits;13569

       (2) Unemployment compensation payments;13570

       (3) Cash assistance payments under the Ohio works first13571
program;13572

       (4) Benefits and services under the prevention, retention,13573
and contingency program;13574

       (5) Disability assistance administered by the Ohio department13575
of job and family services;13576

       (5)(6) Social security benefits;13577

       (6)(7) Supplemental security income (S.S.I.);13578

       (7)(8) Veteran's benefits;13579

       (8)(9) Black lung benefits;13580

       (9)(10) Certain pensions.13581

       Additionally, your wages never can be taken to pay a debt13582
until a judgment has been obtained against you. There may be13583
other benefits not included in this list that apply in your case.13584

       If you dispute the plaintiff's claim and believe that you are13585
entitled to retain possession of the property because it is exempt13586
or for any other reason, you may request a hearing before this13587
court by disputing the claim in the request for hearing form13588
appearing below, or in a substantially similar form, and13589
delivering the request for the hearing to this court, at the13590
office of the clerk of this court, not later than the end of the13591
fifth business day after you receive this notice. You may state13592
your reasons for disputing the claim in the space provided on the13593
form, but you are not required to do so. If you do state your13594
reasons for disputing the claim in the space provided on the form,13595
you are not prohibited from stating any other reasons at the13596
hearing, and if you do not state your reasons, it will not be held13597
against you by the court and you can state your reasons at the13598
hearing.13599

       If you request a hearing, it will be conducted in13600
................... courtroom ........, (address of court), at13601
.............m. on ............., .....13602

       You may avoid having a hearing but retain possession of the13603
property until the entry of final judgment in the action by filing13604
with the court, at the office of the clerk of this court, not13605
later than the end of the fifth business day after you receive13606
this notice, a bond executed by an acceptable surety in the amount13607
of $............13608

       If you do not request a hearing or file a bond on or before13609
the end of the fifth business day after you receive this notice,13610
the court, without further notice to you, may order a law13611
enforcement officer or bailiff to take possession of the property.13612
Notice of the dates, times, places, and purposes of any subsequent13613
hearings and of the date, time, and place of the trial of the13614
action will be sent to you.13615

.................................. 13616
Clerk of Court 13617
Date: ..........................." 13618

       (B) Along with the notice required by division (A) of this13619
section, the clerk of the court also shall deliver to the13620
defendant, in accordance with division (C) of this section, a13621
request for hearing form together with a postage-paid,13622
self-addressed envelope or a request for hearing form on a13623
postage-paid, self-addressed postcard. The request for hearing13624
shall be in substantially the following form:13625

"
(
Name and Address of Court)
13626

Case Number .................... Date ....................... 13627

REQUEST FOR HEARING
13628

       I dispute the claim for the attachment of property in the13629
above case and request that a hearing in this matter be held at13630
the time and place set forth in the notice that I previously13631
received.13632

       I dispute the claim for the following reasons:13633

................................................................13634

(Optional)13635

................................................................13636

................................................................13637

............................. 13638
(Name of Defendant) 13639
............................ 13640
(Signature) 13641
............................ 13642
(Date) 13643

       WARNING: IF YOU DO NOT DELIVER THIS REQUEST FOR HEARING OR A13644
REQUEST IN A SUBSTANTIALLY SIMILAR FORM TO THE OFFICE OF THE CLERK13645
OF THIS COURT WITHIN FIVE (5) BUSINESS DAYS OF YOUR RECEIPT OF IT,13646
YOU WAIVE YOUR RIGHT TO A HEARING AT THIS TIME AND YOU MAY BE13647
REQUIRED TO GIVE UP THE PROPERTY SOUGHT WITHOUT A HEARING."13648

       (C) The notice required by division (A) of this section13649
shall be served on the defendant in duplicate not less than seven13650
business days prior to the date on which the hearing is scheduled,13651
together with a copy of the complaint and summons, if not13652
previously served, and a copy of the motion for the attachment of13653
property and the affidavit attached to the motion, in the same13654
manner as provided in the Rules of Civil Procedure for the service13655
of process. Service may be effected by publication as provided in13656
the Rules of Civil Procedure except that the number of weeks for13657
publication may be reduced by the court to the extent appropriate.13658

       Sec. 2715.045.  (A) Upon the filing of a motion for13659
attachment, a court may issue an order of attachment without13660
issuing notice to the defendant against whom the motion was filed13661
and without conducting a hearing if the court finds that there is13662
probable cause to support the motion and that the plaintiff that13663
filed the motion for attachment will suffer irreparable injury if13664
the order is delayed until the defendant against whom the motion13665
has been filed has been given the opportunity for a hearing. The13666
court's findings shall be based upon the motion and affidavit13667
filed pursuant to section 2715.03 of the Revised Code and any13668
other relevant evidence that it may wish to consider.13669

       (B) A finding by the court that the plaintiff will suffer13670
irreparable injury may be made only if the court finds the13671
existence of either of the following circumstances:13672

       (1) There is present danger that the property will be13673
immediately disposed of, concealed, or placed beyond the13674
jurisdiction of the court.13675

       (2) The value of the property will be impaired substantially13676
if the issuance of an order of attachment is delayed.13677

       (C)(1) Upon the issuance by a court of an order of13678
attachment without notice and hearing pursuant to this section,13679
the plaintiff shall file the order with the clerk of the court,13680
together with a praecipe instructing the clerk to issue to the13681
defendant against whom the order was issued a copy of the motion,13682
affidavit, and order of attachment, and a notice that an order of13683
attachment was issued and that the defendant has a right to a13684
hearing on the matter. The clerk then immediately shall serve13685
upon the defendant, in the manner provided by the Rules of Civil13686
Procedure for service of process, a copy of the complaint and13687
summons, if not previously served, a copy of the motion,13688
affidavit, and order of attachment, and the following notice:13689

"(Name and Address of the Court)
13690

(Case Caption) Case No. ........................ 13691

NOTICE
13692

       You are hereby notified that this court has issued an order13693
in the above case in favor of (name and address of plaintiff), the13694
plaintiff in this proceeding, directing that property now in your13695
possession, be taken from you. This order was issued on the basis13696
of the plaintiff's claim against you as indicated in the documents13697
that are enclosed with this notice.13698

       The law of Ohio and the United States provides that certain13699
benefit payments cannot be taken from you to pay a debt. Typical13700
among the benefits that cannot be attached or executed on by a13701
creditor are:13702

       (1) Workers' compensation benefits;13703

       (2) Unemployment compensation payments;13704

       (3) Cash assistance payments under the Ohio works first13705
program;13706

       (4) Benefits and services under the prevention, retention,13707
and contingency program;13708

       (5) Disability assistance administered by the Ohio13709
department of job and family services;13710

       (5)(6) Social security benefits;13711

       (6)(7) Supplemental security income (S.S.I.);13712

       (7)(8) Veteran's benefits;13713

       (8)(9) Black lung benefits;13714

       (9)(10) Certain pensions.13715

       Additionally, your wages never can be taken to pay a debt13716
until a judgment has been obtained against you. There may be13717
other benefits not included in this list that apply in your case.13718

       If you dispute the plaintiff's claim and believe that you are13719
entitled to possession of the property because it is exempt or for13720
any other reason, you may request a hearing before this court by13721
disputing the claim in the request for hearing form, appearing13722
below, or in a substantially similar form, and delivering the13723
request for hearing to this court at the above address, at the13724
office of the clerk of this court, no later than the end of the13725
fifth business day after you receive this notice. You may state13726
your reasons for disputing the claim in the space provided on the13727
form; however, you are not required to do so. If you do state13728
your reasons for disputing the claim, you are not prohibited from13729
stating any other reasons at the hearing, and if you do not state13730
your reasons, it will not be held against you by the court and you13731
can state your reasons at the hearing. If you request a hearing,13732
it will be held within three business days after delivery of your13733
request for hearing and notice of the date, time, and place of the13734
hearing will be sent to you.13735

       You may avoid a hearing but recover and retain possession of13736
the property until the entry of final judgment in the action by13737
filing with the court, at the office of the clerk of this court,13738
not later than the end of the fifth business day after you receive13739
this notice, a bond executed by an acceptable surety in the amount13740
of $.........13741

       If you do not request a hearing or file a bond before the end13742
of the fifth business day after you receive this notice,13743
possession of the property will be withheld from you during the13744
pendency of the action. Notice of the dates, times, places, and13745
purposes of any subsequent hearings and of the date, time, and13746
place of the trial of the action will be sent to you.13747

.............................. 13748
Clerk of the Court 13749
.............................. 13750
Date" 13751

       (2) Along with the notice required by division (C)(1) of13752
this section, the clerk of the court also shall deliver to the13753
defendant a request for hearing form together with a postage-paid,13754
self-addressed envelope or a request for hearing form on a13755
postage-paid, self-addressed postcard. The request for hearing13756
shall be in substantially the following form:13757

"(Name and Address of Court)
13758

Case Number ..................... Date ........................ 13759

REQUEST FOR HEARING
13760

       I dispute the claim for possession of property in the above13761
case and request that a hearing in this matter be held within13762
three business days after delivery of this request to the court.13763

       I dispute the claim for the following reasons:13764

..................................................................13765

(Optional)13766

..................................................................13767

..................................................................13768

.............................. 13769
(Name of Defendant) 13770
.............................. 13771
(Signature) 13772
.............................. 13773
(Date) 13774

       WARNING: IF YOU DO NOT DELIVER THIS REQUEST FOR HEARING OR A13775
REQUEST IN A SUBSTANTIALLY SIMILAR FORM TO THE OFFICE OF THE CLERK13776
OF THIS COURT WITHIN FIVE (5) BUSINESS DAYS OF YOUR RECEIPT OF IT,13777
YOU WAIVE YOUR RIGHT TO A HEARING AND POSSESSION OF THE PROPERTY13778
WILL BE WITHHELD FROM YOU DURING THE PENDENCY OF THE ACTION."13779

       (D) The defendant may receive a hearing in accordance with13780
section 2715.043 of the Revised Code by delivering a written13781
request for hearing to the court within five business days after13782
receipt of the notice provided pursuant to division (C) of this13783
section. The request may set forth the defendant's reasons for13784
disputing the plaintiff's claim for possession of property.13785
However, neither the defendant's inclusion of nor failure to13786
include such reasons upon the request constitutes a waiver of any13787
defense of the defendant or affects the defendant's right to13788
produce evidence at any hearing or at the trial of the action. If13789
the request is made by the defendant, the court shall schedule a13790
hearing within three business days after the request is made, send13791
notice to the parties of the date, time, and place of the hearing,13792
and hold the hearing accordingly.13793

       (E) If, after hearing, the court finds that there is not13794
probable cause to support the motion, it shall order that the13795
property be redelivered to the defendant without the condition of13796
bond.13797

       Sec. 2716.13.  (A) Upon the filing of a proceeding in13798
garnishment of property, other than personal earnings, under13799
section 2716.11 of the Revised Code, the court shall cause the13800
matter to be set for hearing within twelve days after that filing.13801

       (B) Upon the scheduling of a hearing relative to a13802
proceeding in garnishment of property, other than personal13803
earnings, under division (A) of this section, the clerk of the13804
court immediately shall issue to the garnishee three copies of the13805
order of garnishment of property, other than personal earnings,13806
and of a written notice that the garnishee answer as provided in13807
section 2716.21 of the Revised Code and the garnishee's fee13808
required by section 2716.12 of the Revised Code. The copies of13809
the order and of the notice shall be served upon the garnishee in13810
the same manner as a summons is served. The copies of the order13811
and of the notice shall not be served later than seven days prior13812
to the date on which the hearing is scheduled. The order shall13813
bind the property, other than personal earnings, of the judgment13814
debtor in the possession of the garnishee at the time of service.13815

       The order of garnishment of property, other than personal13816
earnings, and notice to answer shall be in substantially the13817
following form:13818

"ORDER AND NOTICE OF GARNISHMENT
13819

OF PROPERTY OTHER THAN PERSONAL EARNINGS
13820

AND ANSWER OF GARNISHEE
13821

Docket No. ................... 13822
Case No. ..................... 13823
In the ................. Court 13824
........................, Ohio 13825

The State of Ohio13826

County of ............, ss13827

..................., Judgment Creditor13828

        vs.13829

..................., Judgment Debtor13830

SECTION A. COURT ORDER AND NOTICE OF GARNISHMENT
13831

To: ...................., Garnishee
13832

       The judgment creditor in the above case has filed an13833
affidavit, satisfactory to the undersigned, in this Court stating13834
that you have money, property, or credits, other than personal13835
earnings, in your hands or under your control that belong to the13836
judgment debtor, and that some of the money, property, or credits13837
may not be exempt from garnishment under the laws of the State of13838
Ohio or the laws of the United States.13839

       You are therefore ordered to complete the "ANSWER OF13840
GARNISHEE" in section (B) of this form. Return one completed and13841
signed copy of this form to the clerk of this court together with13842
the amount determined in accordance with the "ANSWER OF GARNISHEE"13843
by the following date on which a hearing is tentatively scheduled13844
relative to this order of garnishment: ............ Deliver one13845
completed and signed copy of this form to the judgment debtor13846
prior to that date. Keep the other completed and signed copy of13847
this form for your files.13848

       The total probable amount now due on this judgment is13849
$.......... The total probable amount now due includes the unpaid13850
portion of the judgment in favor of the judgment creditor, which13851
is $..........; interest on that judgment and, if applicable,13852
prejudgment interest relative to that judgment at the rate of13853
.....% per annum payable until that judgment is satisfied in full;13854
and court costs in the amount of $...........13855

       You also are ordered to hold safely anything of value that13856
belongs to the judgment debtor and that has to be paid to the13857
court, as determined under the "ANSWER OF GARNISHEE" in section13858
(B) of this form, but that is of such a nature that it cannot be13859
so delivered, until further order of the court.13860

       Witness my hand and the seal of this court this ..........13861
day of .........., ..........13862

......................... 13863
Judge 13864

SECTION B. ANSWER OF GARNISHEE
13865

       Now comes .................... the garnishee, who says:13866

       1. That the garnishee has money, property, or credits, other13867
than personal earnings, of the judgment debtor under the13868
garnishee's control and in the garnishee's possession.13869

............... ............... ................... 13870
yes no if yes, amount 13871

       2. That property is described as:13872

       3. If the answer to line 1 is "yes" and the amount is less13873
than the probable amount now due on the judgment, as indicated in13874
section (A) of this form, sign and return this form and pay the13875
amount of line 1 to the clerk of this court.13876

       4. If the answer to line 1 is "yes" and the amount is13877
greater than that probable amount now due on the judgment, as13878
indicated in section (A) of this form, sign and return this form13879
and pay that probable amount now due to the clerk of this court.13880

       5. If the answer to line 1 is "yes" but the money, property,13881
or credits are of such a nature that they cannot be delivered to13882
the clerk of the court, indicate that by placing an "X" in this13883
space: ...... Do not dispose of that money, property, or credits13884
or give them to anyone else until further order of the court.13885

       6. If the answer to line 1 is "no," sign and return this13886
form to the clerk of this court.13887

       I certify that the statements above are true.13888

.............................. 13889
(Print Name of Garnishee) 13890
.............................. 13891
(Print Name and Title of 13892
Person Who Completed Form) 13893

Signed ...........................................................13894

(Signature of Person Completing Form)
13895

Dated this .......... day of .........., ....."13896

       Section A of the form described in this division shall be13897
completed before service. Section B of the form shall be13898
completed by the garnishee, and the garnishee shall file one13899
completed and signed copy of the form with the clerk of the court13900
as the garnishee's answer. The garnishee may keep one completed13901
and signed copy of the form and shall deliver the other completed13902
and signed copy of the form to the judgment debtor.13903

       If several affidavits seeking orders of garnishment of13904
property, other than personal earnings, are filed against the same13905
judgment debtor in accordance with section 2716.11 of the Revised13906
Code, the court involved shall issue the requested orders in the13907
same order in which the clerk received the associated affidavits.13908

       (C)(1) At the time of the filing of a proceeding in13909
garnishment of property, other than personal earnings, under13910
section 2716.11 of the Revised Code, the judgment creditor also13911
shall file with the clerk of the court a praecipe instructing the13912
clerk to issue to the judgment debtor a notice to the judgment13913
debtor form and a request for hearing form. Upon receipt of the13914
praecipe and the scheduling of a hearing relative to an action in13915
garnishment of property, other than personal earnings, under13916
division (A) of this section, the clerk of the court immediately13917
shall serve upon the judgment debtor, in accordance with division13918
(D) of this section, two copies of the notice to the judgment13919
debtor form and of the request for hearing form. The copies of13920
the notice to the judgment debtor form and of the request for13921
hearing form shall not be served later than seven days prior to13922
the date on which the hearing is scheduled.13923

       (a) The notice to the judgment debtor that must be served13924
upon the judgment debtor shall be in substantially the following13925
form:13926

"(Name and Address of the Court)
13927

(Case Caption) ......................... Case No. .............13928

NOTICE TO THE JUDGMENT DEBTOR
13929

       You are hereby notified that this court has issued an order13930
in the above case in favor of (name and address of judgment13931
creditor), the judgment creditor in this proceeding, directing13932
that some of your money, property, or credits, other than personal13933
earnings, now in the possession of (name and address of13934
garnishee), the garnishee in this proceeding, be used to satisfy13935
your debt to the judgment creditor. This order was issued on the13936
basis of the judgment creditor's judgment against you that was13937
obtained in (name of court) in (case number) on (date). Upon your13938
receipt of this notice, you are prohibited from removing or13939
attempting to remove the money, property, or credits until13940
expressly permitted by the court. Any violation of this13941
prohibition subjects you to punishment for contempt of court.13942

       The law of Ohio and the United States provides that certain13943
benefit payments cannot be taken from you to pay a debt. Typical13944
among the benefits that cannot be attached or executed upon by a13945
creditor are the following:13946

       (1) Workers' compensation benefits;13947

       (2) Unemployment compensation payments;13948

       (3) Cash assistance payments under the Ohio works first13949
program;13950

       (4) Benefits and services under the prevention, retention,13951
and contingency program;13952

       (5) Disability assistance administered by the Ohio department13953
of job and family services;13954

       (5)(6) Social security benefits;13955

       (6)(7) Supplemental security income (S.S.I.);13956

       (7)(8) Veteran's benefits;13957

       (8)(9) Black lung benefits;13958

       (9)(10) Certain pensions.13959

       There may be other benefits not included in the above list13960
that apply in your case.13961

       If you dispute the judgment creditor's right to garnish your13962
property and believe that the judgment creditor should not be13963
given your money, property, or credits, other than personal13964
earnings, now in the possession of the garnishee because they are13965
exempt or if you feel that this order is improper for any other13966
reason, you may request a hearing before this court by disputing13967
the claim in the request for hearing form, appearing below, or in13968
a substantially similar form, and delivering the request for13969
hearing to this court at the above address, at the office of the13970
clerk of this court no later than the end of the fifth business13971
day after you receive this notice. You may state your reasons for13972
disputing the judgment creditor's right to garnish your property13973
in the space provided on the form; however, you are not required13974
to do so. If you do state your reasons for disputing the judgment13975
creditor's right, you are not prohibited from stating any other13976
reason at the hearing. If you do not state your reasons, it will13977
not be held against you by the court, and you can state your13978
reasons at the hearing. NO OBJECTIONS TO THE JUDGMENT ITSELF WILL13979
BE HEARD OR CONSIDERED AT THE HEARING. If you request a hearing,13980
the hearing will be limited to a consideration of the amount of13981
your money, property, or credits, other than personal earnings, in13982
the possession or control of the garnishee, if any, that can be13983
used to satisfy all or part of the judgment you owe to the13984
judgment creditor.13985

       If you request a hearing by delivering your request for13986
hearing no later than the end of the fifth business day after you13987
receive this notice, it will be conducted in .......... courtroom13988
.........., (address of court), at ..... m. on ..........,13989
.......... You may request the court to conduct the hearing13990
before this date by indicating your request in the space provided13991
on the form; the court then will send you notice of any change in13992
the date, time, or place of the hearing. If you do not request a13993
hearing by delivering your request for a hearing no later than the13994
end of the fifth business day after you receive this notice, some13995
of your money, property, or credits, other than personal earnings,13996
will be paid to the judgment creditor.13997

       If you have any questions concerning this matter, you may13998
contact the office of the clerk of this court. If you want legal13999
representation, you should contact your lawyer immediately. If14000
you need the name of a lawyer, contact the local bar association.14001

.............................. 14002
Clerk of the Court 14003
.............................. 14004
Date" 14005

       (b) The request for hearing form that must be served upon14006
the judgment debtor shall have attached to it a postage-paid,14007
self-addressed envelope or shall be on a postage-paid14008
self-addressed postcard, and shall be in substantially the14009
following form:14010

"(Name and Address of Court)
14011

Case Number ........................... Date14012
....................14013

REQUEST FOR HEARING
14014

       I dispute the judgment creditor's right to garnish my money,14015
property, or credits, other than personal earnings, in the above14016
case and request that a hearing in this matter be held14017

..................................................................14018

(Insert "on" or "earlier than")
14019

the date and time set forth in the document entitled "NOTICE TO14020
THE JUDGMENT DEBTOR" that I received with this request form.14021

       I dispute the judgment creditor's right to garnish my14022
property for the following reasons:14023

..................................................................14024

(Optional)14025

..................................................................14026

..................................................................14027

       I UNDERSTAND THAT NO OBJECTIONS TO THE JUDGMENT ITSELF WILL14028
BE HEARD OR CONSIDERED AT THE HEARING.14029

.............................. 14030
(Name of Judgment Debtor) 14031
.............................. 14032
(Signature) 14033
.............................. 14034
(Date) 14035

       WARNING: IF YOU DO NOT DELIVER THIS REQUEST FOR HEARING OR A14036
REQUEST IN A SUBSTANTIALLY SIMILAR FORM TO THE OFFICE OF THE CLERK14037
OF THIS COURT WITHIN FIVE (5) BUSINESS DAYS OF YOUR RECEIPT OF IT,14038
YOU WAIVE YOUR RIGHT TO A HEARING AND SOME OF YOUR MONEY,14039
PROPERTY, OR CREDITS, OTHER THAN PERSONAL EARNINGS, NOW IN THE14040
POSSESSION OF (GARNISHEE'S NAME) WILL BE PAID TO (JUDGMENT14041
CREDITOR'S NAME) TO SATISFY SOME OF YOUR DEBT TO (JUDGMENT14042
CREDITOR'S NAME)."14043

       (2) The judgment debtor may receive a hearing in accordance14044
with this division by delivering a written request for hearing to14045
the court within five business days after receipt of the notice14046
provided pursuant to division (C)(1) of this section. The request14047
may set forth the judgment debtor's reasons for disputing the14048
judgment creditor's right to garnish the money, property, or14049
credits, other than personal earnings; however, neither the14050
judgment debtor's inclusion of nor failure to include those14051
reasons upon the request constitutes a waiver of any defense of14052
the judgment debtor or affects the judgment debtor's right to14053
produce evidence at the hearing. If the request is made by the14054
judgment debtor within the prescribed time, the hearing shall be14055
limited to a consideration of the amount of money, property, or14056
credits, other than personal earnings, of the judgment debtor in14057
the hands of the garnishee, if any, that can be used to satisfy14058
all or part of the debt owed by the judgment debtor to the14059
judgment creditor. If a request for a hearing is not received by14060
the court within the prescribed time, the hearing scheduled14061
pursuant to division (A) of this section shall be canceled unless14062
the court grants the judgment debtor a continuance in accordance14063
with division (C)(3) of this section.14064

       (3) If the judgment debtor does not request a hearing in the14065
action within the prescribed time pursuant to division (C)(2) of14066
this section, the court nevertheless may grant a continuance of14067
the scheduled hearing if the judgment debtor, prior to the time at14068
which the hearing was scheduled, as indicated on the notice to the14069
judgment debtor required by division (C)(1) of this section,14070
establishes a reasonable justification for failure to request the14071
hearing within the prescribed time. If the court grants a14072
continuance of the hearing, it shall cause the matter to be set14073
for hearing as soon as practicable thereafter. The continued14074
hearing shall be conducted in accordance with division (C)(2) of14075
this section.14076

       (4) The court may conduct the hearing on the matter prior to14077
the time at which the hearing was scheduled, as indicated on the14078
notice to the judgment debtor required by division (C)(1) of this14079
section, upon the request of the judgment debtor. The parties14080
shall be sent notice, by the clerk of the court, by regular mail,14081
of any change in the date, time, or place of the hearing.14082

       (5) If the scheduled hearing is canceled and no continuance14083
is granted, the court shall issue an order to the garnishee to pay14084
all or some of the money, property, or credits, other than14085
personal earnings, of the judgment debtor in the possession of the14086
garnishee at the time of service of the notice and order into14087
court if they have not already been paid to the court. This order14088
shall be based on the answer of the garnishee filed pursuant to14089
this section. If the scheduled hearing is conducted or if it is14090
continued and conducted, the court shall determine at the hearing14091
the amount of the money, property, or credits, other than personal14092
earnings, of the judgment debtor in the possession of the14093
garnishee at the time of service of the notice and order, if any,14094
that can be used to satisfy all or part of the debt owed by the14095
judgment debtor to the judgment creditor, and issue an order,14096
accordingly, to the garnishee to pay that amount into court if it14097
has not already been paid to the court.14098

       (D) The notice to the judgment debtor form and the request14099
for hearing form described in division (C) of this section shall14100
be sent by the clerk by ordinary or regular mail service unless14101
the judgment creditor requests that service be made in accordance14102
with the Rules of Civil Procedure, in which case the forms shall14103
be served in accordance with the Rules of Civil Procedure. Any14104
court of common pleas that issues an order of garnishment of14105
property, other than personal earnings, under this section has14106
jurisdiction to serve process pursuant to this section upon a14107
garnishee who does not reside within the jurisdiction of the14108
court. Any county court or municipal court that issues an order14109
of garnishment of property, other than personal earnings, under14110
this section has jurisdiction to serve process pursuant to this14111
section upon a garnishee who does not reside within the14112
jurisdiction of the court.14113

       Sec. 2921.13.  (A) No person shall knowingly make a false14114
statement, or knowingly swear or affirm the truth of a false14115
statement previously made, when any of the following applies:14116

       (1) The statement is made in any official proceeding.14117

       (2) The statement is made with purpose to incriminate14118
another.14119

       (3) The statement is made with purpose to mislead a public14120
official in performing the public official's official function.14121

       (4) The statement is made with purpose to secure the payment14122
of unemployment compensation; Ohio works first; prevention,14123
retention, and contingency assistance benefits and services;14124
disability assistance; retirement benefits; economic development14125
assistance, as defined in section 9.66 of the Revised Code; or14126
other benefits administered by a governmental agency or paid out14127
of a public treasury.14128

       (5) The statement is made with purpose to secure the14129
issuance by a governmental agency of a license, permit,14130
authorization, certificate, registration, release, or provider14131
agreement.14132

       (6) The statement is sworn or affirmed before a notary14133
public or another person empowered to administer oaths.14134

       (7) The statement is in writing on or in connection with a14135
report or return that is required or authorized by law.14136

       (8) The statement is in writing and is made with purpose to14137
induce another to extend credit to or employ the offender, to14138
confer any degree, diploma, certificate of attainment, award of14139
excellence, or honor on the offender, or to extend to or bestow14140
upon the offender any other valuable benefit or distinction, when14141
the person to whom the statement is directed relies upon it to14142
that person's detriment.14143

       (9) The statement is made with purpose to commit or14144
facilitate the commission of a theft offense.14145

       (10) The statement is knowingly made to a probate court in14146
connection with any action, proceeding, or other matter within its14147
jurisdiction, either orally or in a written document, including,14148
but not limited to, an application, petition, complaint, or other14149
pleading, or an inventory, account, or report.14150

       (11) The statement is made on an account, form, record,14151
stamp, label, or other writing that is required by law.14152

       (12) The statement is made in connection with the purchase14153
of a firearm, as defined in section 2923.11 of the Revised Code,14154
and in conjunction with the furnishing to the seller of the14155
firearm of a fictitious or altered driver's or commercial driver's14156
license or permit, a fictitious or altered identification card, or14157
any other document that contains false information about the14158
purchaser's identity.14159

       (13) The statement is made in a document or instrument of14160
writing that purports to be a judgment, lien, or claim of14161
indebtedness and is filed or recorded with the secretary of state,14162
a county recorder, or the clerk of a court of record.14163

       (B) No person, in connection with the purchase of a firearm,14164
as defined in section 2923.11 of the Revised Code, shall knowingly14165
furnish to the seller of the firearm a fictitious or altered14166
driver's or commercial driver's license or permit, a fictitious or14167
altered identification card, or any other document that contains14168
false information about the purchaser's identity.14169

       (C) It is no defense to a charge under division (A)(4) of14170
this section that the oath or affirmation was administered or14171
taken in an irregular manner.14172

       (D) If contradictory statements relating to the same fact14173
are made by the offender within the period of the statute of14174
limitations for falsification, it is not necessary for the14175
prosecution to prove which statement was false but only that one14176
or the other was false.14177

       (E)(1) Whoever violates division (A)(1), (2), (3), (4), (5),14178
(6), (7), (8), (10), (11), or (13) of this section is guilty of14179
falsification, a misdemeanor of the first degree.14180

       (2) Whoever violates division (A)(9) of this section is14181
guilty of falsification in a theft offense. Except as otherwise14182
provided in this division, falsification in a theft offense is a14183
misdemeanor of the first degree. If the value of the property or14184
services stolen is five hundred dollars or more and is less than14185
five thousand dollars, falsification in a theft offense is a14186
felony of the fifth degree. If the value of the property or14187
services stolen is five thousand dollars or more and is less than14188
one hundred thousand dollars, falsification in a theft offense is14189
a felony of the fourth degree. If the value of the property or14190
services stolen is one hundred thousand dollars or more,14191
falsification in a theft offense is a felony of the third degree.14192

       (3) Whoever violates division (A)(12) or (B) of this14193
section is guilty of falsification to purchase a firearm, a felony14194
of the fifth degree.14195

       (F) A person who violates this section is liable in a civil14196
action to any person harmed by the violation for injury, death, or14197
loss to person or property incurred as a result of the commission14198
of the offense and for reasonable attorney's fees, court costs,14199
and other expenses incurred as a result of prosecuting the civil14200
action commenced under this division. A civil action under this14201
division is not the exclusive remedy of a person who incurs14202
injury, death, or loss to person or property as a result of a14203
violation of this section.14204

       Sec. 2953.21.  (A)(1) Any person who has been convicted of a14205
criminal offense or adjudicated a delinquent child and who claims14206
that there was such a denial or infringement of the person's14207
rights as to render the judgment void or voidable under the Ohio14208
Constitution or the Constitution of the United States may file a14209
petition in the court that imposed sentence, stating the grounds14210
for relief relied upon, and asking the court to vacate or set14211
aside the judgment or sentence or to grant other appropriate14212
relief. The petitioner may file a supporting affidavit and other14213
documentary evidence in support of the claim for relief.14214

       (2) A petition under division (A)(1) of this section shall14215
be filed no later than one hundred eighty days after the date on14216
which the trial transcript is filed in the court of appeals in the14217
direct appeal of the judgment of conviction or adjudication or, if14218
the direct appeal involves a sentence of death, the date on which14219
the trial transcript is filed in the supreme court. If no appeal14220
is taken, the petition shall be filed no later than one hundred14221
eighty days after the expiration of the time for filing the14222
appeal.14223

       (3) In a petition filed under division (A) of this section,14224
a person upon whom a sentence of death has been imposed may ask14225
the court to render void or voidable the judgment with respect to14226
the conviction of aggravated murder or the specification of an14227
aggravating circumstance.14228

       (4) A petitioner shall state in the original or amended14229
petition filed under division (A) of this section all grounds for14230
relief claimed by the petitioner. Except as provided in section14231
2953.23 of the Revised Code, any ground for relief that is not so14232
stated in the petition is waived.14233

       (5) If the petitioner in a petition filed under division (A)14234
of this section was convicted of or pleaded guilty to a felony,14235
the petition may include a claim that the petitioner was denied14236
the equal protection of the laws in violation of the Ohio14237
Constitution or the United States Constitution because the14238
sentence imposed upon the petitioner for the felony was part of a14239
consistent pattern of disparity in sentencing by the judge who14240
imposed the sentence, with regard to the petitioner's race,14241
gender, ethnic background, or religion. If the supreme court14242
adopts a rule requiring a court of common pleas to maintain14243
information with regard to an offender's race, gender, ethnic14244
background, or religion, the supporting evidence for the petition14245
shall include, but shall not be limited to, a copy of that type of14246
information relative to the petitioner's sentence and copies of14247
that type of information relative to sentences that the same judge14248
imposed upon other persons.14249

       (B) The clerk of the court in which the petition is filed14250
shall docket the petition and bring it promptly to the attention14251
of the court. The petitioner need not serve a copy of the14252
petition on the prosecuting attorney. The clerk of the court in14253
which the petition is filed immediately shall forward a copy of14254
the petition to the prosecuting attorney of that county.14255

       (C) The court shall consider a petition that is timely filed14256
under division (A)(2) of this section even if a direct appeal of14257
the judgment is pending. Before granting a hearing on a petition14258
filed under division (A) of this section, the court shall14259
determine whether there are substantive grounds for relief. In14260
making such a determination, the court shall consider, in addition14261
to the petition, the supporting affidavits, and the documentary14262
evidence, all the files and records pertaining to the proceedings14263
against the petitioner, including, but not limited to, the14264
indictment, the court's journal entries, the journalized records14265
of the clerk of the court, and the court reporter's transcript.14266
The court reporter's transcript, if ordered and certified by the14267
court, shall be taxed as court costs. If the court dismisses the14268
petition, it shall make and file findings of fact and conclusions14269
of law with respect to such dismissal.14270

       (D) Within ten days after the docketing of the petition, or14271
within any further time that the court may fix for good cause14272
shown, the prosecuting attorney shall respond by answer or motion.14273
Within twenty days from the date the issues are made up, either14274
party may move for summary judgment. The right to summary14275
judgment shall appear on the face of the record.14276

       (E) Unless the petition and the files and records of the14277
case show the petitioner is not entitled to relief, the court14278
shall proceed to a prompt hearing on the issues even if a direct14279
appeal of the case is pending. If the court notifies the parties14280
that it has found grounds for granting relief, either party may14281
request an appellate court in which a direct appeal of the14282
judgment is pending to remand the pending case to the court.14283

       (F) At any time before the answer or motion is filed, the14284
petitioner may amend the petition with or without leave or14285
prejudice to the proceedings. The petitioner may amend the14286
petition with leave of court at any time thereafter.14287

       (G) If the court does not find grounds for granting relief,14288
it shall make and file findings of fact and conclusions of law and14289
shall enter judgment denying relief on the petition. If no direct14290
appeal of the case is pending and the court finds grounds for14291
relief or if a pending direct appeal of the case has been remanded14292
to the court pursuant to a request made pursuant to division (E)14293
of this section and the court finds grounds for granting relief,14294
it shall make and file findings of fact and conclusions of law and14295
shall enter a judgment that vacates and sets aside the judgment in14296
question, and, in the case of a petitioner who is a prisoner in14297
custody, shall discharge or resentence the petitioner or grant a14298
new trial as the court determines appropriate. The court also may14299
make supplementary orders to the relief granted, concerning such14300
matters as rearraignment, retrial, custody, and bail. If the14301
trial court's order granting the petition is reversed on appeal14302
and if the direct appeal of the case has been remanded from an14303
appellate court pursuant to a request under division (E) of this14304
section, the appellate court reversing the order granting the14305
petition shall notify the appellate court in which the direct14306
appeal of the case was pending at the time of the remand of the14307
reversal and remand of the trial court's order. Upon the reversal14308
and remand of the trial court's order granting the petition,14309
regardless of whether notice is sent or received, the direct14310
appeal of the case that was remanded is reinstated.14311

       (H) Upon the filing of a petition pursuant to division (A)14312
of this section by a prisoner in a state correctional institution14313
who has received the death penalty, the court may stay execution14314
of the judgment challenged by the petition.14315

       (I)(1) If a person who has received the death penalty14316
intends to file a petition under this section, the court shall14317
appoint counsel to represent the person upon a finding that the14318
person is indigent and that the person either accepts the14319
appointment of counsel or is unable to make a competent decision14320
whether to accept or reject the appointment of counsel. The court14321
may decline to appoint counsel for the person only upon a finding,14322
after a hearing if necessary, that the person rejects the14323
appointment of counsel and understands the legal consequences of14324
that decision or upon a finding that the person is not indigent.14325

       (2) The court shall not appoint as counsel under division14326
(I)(1) of this section an attorney who represented the petitioner14327
at trial in the case to which the petition relates unless the14328
person and the attorney expressly request the appointment. The14329
court shall appoint as counsel under division (I)(1) of this14330
section only an attorney who is certified under Rule 65 20 of the14331
Rules of Superintendence for the Courts of Common Pleas Ohio to14332
represent indigent defendants charged with or convicted of an14333
offense for which the death penalty can be or has been imposed.14334
The ineffectiveness or incompetence of counsel during proceedings14335
under this section does not constitute grounds for relief in a14336
proceeding under this section, in an appeal of any action under14337
this section, or in an application to reopen a direct appeal.14338

       (3) Division (I) of this section does not preclude attorneys14339
who represent the state of Ohio from invoking the provisions of 2814340
U.S.C. 154 with respect to capital cases that were pending in14341
federal habeas corpus proceedings prior to the effective date of14342
this amendment insofar as the petitioners in those cases were14343
represented in proceedings under this section by one or more14344
counsel appointed by the court under this section or section14345
120.06, 120.16, 120.26, or 120.33 of the Revised Code and those14346
appointed counsel meet the requirements of division (I)(2) of this14347
section.14348

       (J) Subject to the appeal of a sentence for a felony that is14349
authorized by section 2953.08 of the Revised Code, the remedy set14350
forth in this section is the exclusive remedy by which a person14351
may bring a collateral challenge to the validity of a conviction14352
or sentence in a criminal case or to the validity of an14353
adjudication of a child as a delinquent child for the commission14354
of an act that would be a criminal offense if committed by an14355
adult or the validity of a related order of disposition.14356

       Sec. 3109.14.  (A) As used in this section, "birth record"14357
and "certification of birth" have the meanings given in section14358
3705.01 of the Revised Code.14359

       (B)(1) The director of health, a person authorized by the14360
director, a local commissioner of health, or a local registrar of14361
vital statistics shall charge and collect a fee for each certified14362
copy of a birth record and, for each certification of birth a fee14363
of two dollars, and for each copy of a death record a fee of two14364
dollars,. Until October 1, 2001, the fee shall be two dollars. On14365
and after October 1, 2001, the fee shall be three dollars. The14366
fee is in addition to the fee imposed by section 3705.24 or any14367
other section of the Revised Code. A local commissioner of health14368
or a local registrar of vital statistics may retain an amount of14369
each additional fee collected, not to exceed three per cent of the14370
amount of the additional fee, to be used for costs directly14371
related to the collection of the fee and the forwarding of the fee14372
to the treasurer of state.14373

       (2) Upon the filing for a divorce decree under section14374
3105.10 or a decree of dissolution under section 3105.65 of the14375
Revised Code, a court of common pleas shall charge and collect a14376
fee of ten dollars. Until October 1, 2001, the fee shall be ten14377
dollars. On and after October 1, 2001, the fee shall be eleven14378
dollars. The fee is in addition to any other court costs or fees.14379
The county clerk of courts may retain an amount of each additional14380
fee collected, not to exceed three per cent of the amount of the14381
additional fee, to be used for costs directly related to the14382
collection of the fee and the forwarding of the fee to the14383
treasurer of state.14384

       (C) The additional fees collected, but not retained, under14385
this section during each month shall be forwarded not later than14386
the tenth day of the immediately following month to the treasurer14387
of state, who shall deposit the fees in the state treasury to the14388
credit of the children's trust fund, which is hereby created. A14389
person or government entity that fails to forward the fees in a14390
timely manner, as determined by the treasurer of state, shall14391
forward to the treasurer of state, in addition to the fees, a14392
penalty equal to ten per cent of the fees.14393

       The treasurer of state shall invest the moneys in the fund,14394
and all earnings resulting from investment of the fund shall be14395
credited to the fund, except that actual administrative costs14396
incurred by the treasurer of state in administering the fund may14397
be deducted from the earnings resulting from investments. The14398
amount that may be deducted shall not exceed three per cent of the14399
total amount of fees credited to the fund in each fiscal year,14400
except that the children's trust fund board may approve an amount14401
for actual administrative costs exceeding three per cent but not14402
exceeding four per cent of such amount. The balance of the14403
investment earnings shall be credited to the fund. Moneys14404
credited to the fund shall be used only for the purposes described14405
in sections 3109.13 to 3109.18 of the Revised Code.14406

       Sec. 3109.17.  (A) For each fiscal biennium, the children's14407
trust fund board shall establish a biennial state plan for14408
comprehensive child abuse and child neglect prevention. The plan14409
shall be transmitted to the governor, the president and minority14410
leader of the senate, and the speaker and minority leader of the14411
house of representatives and shall be made available to the14412
general public.14413

       (B) In developing and carrying out the state plan, the14414
children's trust fund board shall, in accordance with Chapter 119.14415
of the Revised Code, do all of the following:14416

       (1) Ensure that an opportunity exists for assistance through14417
child abuse and child neglect prevention programs to persons14418
throughout the state of various social and economic backgrounds;14419

       (2) Before the thirtieth day of October of each year, notify14420
each child abuse and child neglect prevention advisory board of14421
the amount estimated to be block granted to that advisory board14422
for the following fiscal year.14423

       (3) Develop criteria for county or district comprehensive14424
allocation plans, including criteria for determining the plans'14425
effectiveness;14426

       (4) Review county or district comprehensive allocation14427
plans;14428

       (5) Make a block grant to each child abuse and child neglect14429
prevention advisory board for the purpose of funding child abuse14430
and child neglect prevention programs. The block grants shall be14431
allocated among advisory boards according to a formula based on14432
the ratio of the number of children under age eighteen in the14433
county or multicounty district to the number of children under age14434
eighteen in the state, as shown in the most recent federal14435
decennial census of population. Subject to the availability of14436
funds, each advisory board shall receive a minimum of ten thousand14437
dollars per fiscal year. In the case of an advisory board that14438
serves a multicounty district, the advisory board shall receive,14439
subject to available funds, a minimum of ten thousand dollars per14440
fiscal year for each county in the district. Block grants shall14441
be disbursed to the advisory boards twice annually. At least14442
fifty per cent of the amount of the block grant allocated to an14443
advisory board for a fiscal year shall be disbursed to the14444
advisory board not later than the thirtieth day of September. The14445
remainder of the block grant allocated to the advisory board for14446
that fiscal year shall be disbursed before the thirty-first day of14447
March.14448

       If the children's trust fund board determines, based on14449
county or district performance or on the annual report submitted14450
by an advisory board, that the advisory board is not operating in14451
accordance with the criteria established in division (B)(3) of14452
this section, it may revise the allocation of funds that the14453
advisory board receives.14454

       (6) Provide for the monitoring of expenditures from the14455
children's trust fund and of programs that receive money from the14456
children's trust fund;14457

       (7) Establish reporting requirements for advisory boards;14458

       (8) Collaborate with appropriate persons and government14459
entities and facilitate the exchange of information among those14460
persons and entities for the purpose of child abuse and child14461
neglect prevention;14462

       (9) Provide for the education of the public and14463
professionals for the purpose of child abuse and child neglect14464
prevention.14465

       (C) The children's trust fund board shall prepare a report14466
for each fiscal biennium that evaluates the expenditure of money14467
from the children's trust fund. On or before January 1, 2002, and14468
on or before the first day of January of a year that follows the14469
end of a fiscal biennium of this state, the board shall file a14470
copy of the report with the governor, the president and minority14471
leader of the senate, and the speaker and minority leader of the14472
house of representatives.14473

       (D) In addition to the duties described in this section and14474
in section 3109.16 of the Revised Code, the children's trust fund14475
board shall perform the duties described in section 121.371 of the14476
Revised Code with regard to the wellness block grant program.14477

       Sec. 3119.022.  When a court or child support enforcement14478
agency calculates the amount of child support to be paid pursuant14479
to a child support order in a proceeding in which one parent is14480
the residential parent and legal custodian of all of the children14481
who are the subject of the child support order or in which the14482
court issues a shared parenting order, the court or agency shall14483
use a worksheet identical in content and form to the following:14484

CHILD SUPPORT COMPUTATION WORKSHEET
14485

SOLE RESIDENTIAL PARENT OR SHARED PARENTING ORDER
14486

Name of parties ................................................14487

Case No. .......................................................14488

Number of minor children .......................................14489

The following parent was designated as residential parent and14490
legal custodian: ...... mother ...... father ...... shared14491

Column I Column II Column III 14492
Father Mother Combined 14493
INCOME 14494
1.a. Annual gross income from 14495
employment or, when 14496
determined appropriate 14497
by the court or agency, 14498
average annual gross income 14499
from employment over a 14500
reasonable period of years. 14501
(Exclude overtime, bonuses, 14502
self-employment income, or 14503
commissions)............... $...... $...... 14504
b. Amount of overtime, 14505
bonuses, and commissions 14506
(year 1 representing the 14507
most recent year) 14508

Father Mother 14509
Yr. 3 $.......... Yr. 3 $.......... 14510
(Three years ago) (Three years ago) 14511
Yr. 2 $.......... Yr. 2 $.......... 14512
(Two years ago) (Two years ago) 14513
Yr. 1 $.......... Yr. 1 $.......... 14514
(Last calendar year) (Last calendar year) 14515
Average $......... Average $......... 14516

(Include in Col. I and/or 14517
Col. II the average of the 14518
three years or the year 1 14519
amount, whichever is less, 14520
if there exists a reasonable 14521
expectation that the total 14522
earnings from overtime and/or 14523
bonuses during the current 14524
calendar year will meet or 14525
exceed the amount that is 14526
the lower of the average 14527
of the three years or the 14528
year 1 amount. If, however, 14529
there exists a reasonable 14530
expectation that the total 14531
earnings from overtime/ 14532
bonuses during the current 14533
calendar year will be less 14534
than the lower of the average 14535
of the 3 years or the year 1 14536
amount, include only the 14537
amount reasonably expected 14538
to be earned this year.)... $...... $...... 14539
14540
2. For self-employment income: 14541
a. Gross receipts from 14542
business................... $...... $...... 14543
b. Ordinary and necessary 14544
business expenses.......... $...... $...... 14545
c. 5.6% of adjusted gross 14546
income or the actual 14547
marginal difference between 14548
the actual rate paid by the 14549
self-employed individual 14550
and the F.I.C.A. rate ..... $...... $...... 14551
d. Adjusted gross income from 14552
self-employment (subtract 14553
the sum of 2b and 2c from 14554
2a)........................ $...... $...... 14555
14556
3. Annual income from interest 14557
and dividends (whether or 14558
not taxable )............... $...... $...... 14559
14560
4. Annual income from 14561
unemployment compensation... $...... $...... 14562
14563
5. Annual income from workers' 14564
compensation, disability 14565
insurance benefits, or social 14566
security disability/ 14567
retirement benefits........ $...... $...... 14568
14569
6. Other annual income 14570
(identify)................. $...... $...... 14571
14572
7. Total annual gross income 14573
(add lines 1a, 1b, 2d, and 14574
3-6)....................... $...... $...... 14575
14576
ADJUSTMENTS TO INCOME 14577
8. Adjustment for minor children 14578
born to or adopted by either 14579
parent and another parent who 14580
are living with this parent; 14581
adjustment does not apply 14582
to stepchildren (number of 14583
children times federal income 14584
tax exemption less child 14585
support received, not to 14586
exceed the federal tax 14587
exemption)................. $...... $...... 14588
14589
9. Annual court-ordered support 14590
paid for other children.... $...... $...... 14591
14592
10. Annual court-ordered spousal 14593
support paid to any spouse 14594
or former spouse........... $...... $...... 14595
14596
11. Amount of local income taxes 14597
actually paid or estimated 14598
to be paid................. $...... $...... 14599
14600
12. Mandatory work-related 14601
deductions such as union 14602
dues, uniform fees, etc. 14603
(not including taxes, social 14604
security, or retirement)... $...... $...... 14605
14606
13. Total gross income 14607
adjustments (add lines 14608
8 through 12).............. $...... $...... 14609
14610
14. Adjusted annual gross 14611
income (subtract line 13 14612
from line 7)................ $...... $...... 14613
14614
15. Combined annual income that 14615
is basis for child support 14616
order (add line 14, Col. I 14617
and Col. II)................ $...... 14618
14619
16. Percentage of parent's 14620
income to total income 14621
a. Father (divide line 14, 14622
Col. I, by line 15, Col. 14623
III).......................% 14624
b. Mother (divide line 14, 14625
Col. II, by line 15, Col. 14626
III).......................% 14627
14628
17. Basic combined child 14629
support obligation (refer 14630
to schedule, first column, 14631
locate the amount nearest 14632
to the amount on line 15, 14633
Col. III, then refer to 14634
column for number of 14635
children in this family. 14636
If the income of the 14637
parents is more than one 14638
sum but less than another, 14639
you may calculate the 14640
difference.)............... $...... 14641
14642
18. Annual support obligation per parent 14643
a. Father (multiply line 17, 14644
Col. III, by line 16a)..... $...... 14645
b. Mother (multiply line 17, 14646
Col. III, by line 16b)..... $...... 14647
14648
19. Annual child care expenses 14649
for children who are the 14650
subject of this order that 14651
are work-, employment 14652
training-, or education- 14653
related, as approved by 14654
the court or agency 14655
(deduct tax credit from 14656
annual cost, whether or 14657
not claimed).............. $...... $...... 14658
14659
20. Marginal, out-of-pocket 14660
costs, necessary to provide 14661
for health insurance for 14662
the children who are the 14663
subject of this order...... $...... $...... 14664
14665
21. ADJUSTMENTS TO CHILD SUPPORT 14666

Father (only if obligor Mother (only if obligor 14667
or shared parenting) or shared parenting) 14668
a. Additions: line 16a b. Additions: line 16b 14669
times sum of amounts times sum of amounts 14670
shown on line 19, Col. II shown on line 19, Col. I 14671
and line 20, Col. II and line 20, Col. I 14672
$...................... $...................... 14673
c. Subtractions: line 16b d. Subtractions: line 16a 14674
times sum of amounts times sum of amounts 14675
shown on line 19, Col. I shown on line 19, Col. II 14676
and line 20, Col. I and line 20, Col. II 14677
$....................... $....................... 14678

14679
22. OBLIGATION AFTER ADJUSTMENTS TO CHILD SUPPORT: 14680
a. Father: line 18a plus or minus the difference between line 14681
21a minus line 21c (if the 14682
amount on line 21c is 14683
greater than or equal to 14684
the amount on line 21a or 14685
if 21a and 21c are not 14686
applicable--enter the 14687
number on line 18a in 14688
Col. I).................... $...... 14689
b. Mother: line 18b plus or minus the difference between line 14690
21b minus line 21d (if the 14691
amount on line 21d is 14692
greater than or equal to 14693
the amount on line 21b or 14694
if 21b and 21d are not 14695
applicable--enter the 14696
number on line 18b in 14697
Col. II).................... $...... 14698
14699
23. ACTUAL ANNUAL OBLIGATION: 14700
a. (Line 22a or 22b, whichever 14701
line corresponds to the 14702
parent who is the obligor). $...... 14703
b. Any non-means-tested 14704
benefits, including social 14705
security and veterans' 14706
benefits, paid to and 14707
received by a child or a 14708
person on behalf of the 14709
child due to death, 14710
disability, or retirement 14711
of the parent............... $...... 14712
c. Actual annual obligation 14713
(subtract line 23b from 14714
line 23a)................... $...... 14715

14716
24.a. Deviation from sole residential parent support amount shown 14717
on line 23c if amount would be unjust or inappropriate: (see 14718
section 3119.23 of the Revised Code.) (Specific facts and 14719
monetary value must be stated.) 14720
........................................................... 14721
........................................................... 14722
........................................................... 14723
........................................................... 14724
b. Deviation from shared parenting order: (see sections 3119.23 14725
and 3119.24 of the Revised Code.) (Specific facts including 14726
amount of time children spend with each parent, ability of 14727
each parent to maintain adequate housing for children, and 14728
each parent's expenses for children must be stated to justify 14729
deviation.) 14730
........................................................... 14731
........................................................... 14732
........................................................... 14733
........................................................... 14734

14735
25. FINAL FIGURE (This amount 14736
reflects final annual child 14737
support obligation; line 14738
23c plus or minus any 14739
amounts indicated in line 14740
24a or 24b .............. $...... Father/Mother, OBLIGOR 14741
14742
26. FOR DECREE: Child support 14743
per month (divide obligor's 14744
annual share, line 25, by 14745
12) plus any processing 14746
charge.................... $...... 14747

Prepared by: 14748
Counsel: .................... Pro se: ................. 14749
       (For mother/father) 14750
CSEA: ....................... Other: .................. 14751

Worksheet Has Been Reviewed and Agreed To:
14752

........................... ........................... 14753
Mother Date 14754
........................... ........................... 14755
Father Date 14756

       Sec. 3301.075.  The state board of education shall adopt14757
rules governing the purchasing and leasing of data processing14758
services and equipment for all local, exempted village, city, and14759
joint vocational school districts and all educational service14760
centers. Such rules shall include provisions for the14761
establishment of an Ohio education computer network under14762
procedures, guidelines, and specifications of the department of14763
education.14764

       The department shall administer funds appropriated for the14765
Ohio education computer network to ensure its efficient and14766
economical operation and shall approve no more than twenty-seven14767
data acquisition sites to operate concurrently. Such sites shall14768
be approved for funding in accordance with rules of the state14769
board adopted under this section that shall provide for the14770
superintendent of public instruction to require the membership of14771
each data acquisition site to be composed of combinations of14772
school districts and educational service centers from contiguous14773
counties having sufficient students to support an efficient,14774
economical comprehensive program of computer services to member14775
districts and educational service centers. Each data acquisition14776
site, other than sites organized under Chapter 167. of the Revised14777
Code prior to the effective date of this section, shall be14778
organized in accordance with section 3313.92 or Chapter 167. of14779
the Revised Code.14780

       The department of education may contract with an independent14781
for profit or nonprofit entity to provide current and historical14782
information on Ohio government through the Ohio education computer14783
network to school district libraries operating in accordance with14784
section 3375.14 of the Revised Code in order to assist school14785
teachers in social studies course instruction and support student14786
research projects. Any such contract shall be awarded in14787
accordance with Chapter 125. of the Revised Code.14788

       Sec. 3301.70.  (A) The state board of education is the14789
designated state agency responsible for the coordination and14790
administration of sections 110 to 118 of the "National and14791
Community Service Act of 1990," 104 Stat. 3127 (1990), 42 U.S.C.14792
12401 to 12431, and amendments thereto as amended. With the14793
assistance of the state Ohio community service advisory committee14794
council created in section 121.40 of the Revised Code, the state14795
board shall coordinate with other state agencies to apply for14796
funding under the act when appropriate.14797

       (B) With the assistance of the state Ohio community service14798
advisory committee council, the state board of education shall14799
develop a plan to assist school districts in the implementation of14800
section 3313.605 of the Revised Code and other community service14801
activities of school districts. The state board shall encourage14802
the development of school district programs meeting the14803
requirements for funding under the "National and Community Service14804
Act of 1990." The plan shall include the investigation of funding14805
from all available sources for school community service education14806
programs, including funds available under the "National and14807
Community Service Act of 1990," and the provision of technical14808
assistance to school districts for the implementation of community14809
service education programs. The plan shall also provide for14810
technical assistance to be given to school boards to assist in14811
obtaining funds for community service education programs from any14812
source.14813

       (C) With the assistance of the state Ohio community service14814
advisory committee council, the state board of education shall do14815
all of the following:14816

       (1) Disseminate information about school district community14817
service education programs to other school districts and to14818
statewide organizations involved with or promoting volunteerism;14819

       (2) Recruit additional school districts to develop community14820
service education programs;14821

       (3) Identify or develop model community service programs,14822
teacher training courses, and community service curricula and14823
teaching materials for possible use by school districts in their14824
programs.14825

       Sec. 3301.80.  (A) There is hereby created the Ohio14826
SchoolNet commission as an independent agency. The commission14827
shall administer programs to provide financial and other14828
assistance to school districts and other educational institutions14829
for the acquisition and utilization of educational technology.14830

       The commission is a body corporate and politic, an agency of14831
the state performing essential governmental functions of the14832
state.14833

       (B)(1) The commission shall consist of eleven members, seven14834
of whom are voting members. Of the voting members, one shall be14835
appointed by the speaker of the house of representatives and one14836
shall be appointed by the president of the senate. The members14837
appointed by the speaker of the house and the president of the14838
senate shall not be members of the general assembly. The state14839
superintendent of public instruction or a designee of the14840
superintendent, the director of budget and management or a14841
designee of the director, the director of administrative services14842
or a designee of the director, the chairperson of the public14843
utilities commission or a designee of the chairperson, and the14844
director of the Ohio educational telecommunications network14845
commission or a designee of the director shall serve on the14846
commission as ex officio voting members. Of the nonvoting14847
members, two shall be members of the house of representatives14848
appointed by the speaker of the house and two shall be members of14849
the senate appointed by the president of the senate. The members14850
appointed from each house shall not be members of the same14851
political party. The superintendent of public instruction or the14852
superintendent's designee shall be the chairperson of the14853
commission.14854

       (2) The members shall serve without compensation. The14855
voting members appointed by the speaker of the house of14856
representatives and the president of the senate shall be14857
reimbursed, pursuant to office of budget and management14858
guidelines, for necessary expenses incurred in the performance of14859
official duties.14860

       (3) The terms of office for the members appointed by the14861
speaker of the house and the president of the senate shall be for14862
two years, with each term ending on the same day of the same month14863
as did the term that it succeeds. The members appointed by the14864
speaker of the house and the president of the senate may be14865
reappointed. Any member appointed from the house of14866
representatives or senate who ceases to be a member of the14867
legislative house from which the member was appointed shall cease14868
to be a member of the commission. Vacancies among appointed14869
members shall be filled in the manner provided for original14870
appointments. Any member appointed to fill a vacancy occurring14871
prior to the expiration date of the term for which a predecessor14872
was appointed shall hold office as a member for the remainder of14873
that term. The members appointed by the speaker of the house and14874
the president of the senate shall continue in office subsequent to14875
the expiration date of that member's term until a successor takes14876
office or until a period of sixty days has elapsed, whichever14877
occurs first.14878

       (C)(1) The commission shall be under the supervision of an14879
executive director who shall be appointed by the commission. The14880
executive director shall serve at the pleasure of the commission14881
and shall direct commission employees in the administration of all14882
programs for the provision of financial and other assistance to14883
school districts and other educational institutions for the14884
acquisition and utilization of educational technology.14885

       (2) The employees of the Ohio SchoolNet commission shall be14886
placed in the unclassified service. The commission shall fix the14887
compensation of the executive director. The executive director14888
shall employ and fix the compensation for such employees as14889
necessary to facilitate the activities and purposes of the14890
commission. The employees shall serve at the pleasure of the14891
executive director.14892

       (3) The employees of the Ohio SchoolNet commission shall be14893
exempt from Chapter 4117. of the Revised Code and shall not be14894
public employees as defined in section 4117.01 of the Revised14895
Code.14896

       (D) The Ohio SchoolNet commission shall do all of the14897
following:14898

       (1) Make grants to institutions and other organizations as14899
prescribed by the general assembly for the provision of technical14900
assistance, professional development, and other support services14901
to enable school districts, community schools established under14902
Chapter 3314. of the Revised Code, and other educational14903
institutions to utilize educational technology;14904

       (2) Contract with the department of education, state14905
institutions of higher education, private nonprofit institutions14906
of higher education holding certificates of authorization under14907
section 1713.02 of the Revised Code, and such other public or14908
private entities as the executive director deems necessary for the14909
administration and implementation of the programs under the14910
commission's jurisdiction;14911

       (3) Establish a reporting system to which school districts,14912
community schools established under Chapter 3314. of the Revised14913
Code, and other educational institutions receiving financial14914
assistance pursuant to this section for the acquisition of14915
educational technology report information as to the manner in14916
which such assistance was expended, the manner in which the14917
equipment or services purchased with the assistance is being14918
utilized, the results or outcome of this utilization, and other14919
information as may be required by the commission;14920

       (4) Establish necessary guidelines governing purchasing and14921
procurement by participants in programs administered by the14922
commission that facilitate the timely and effective implementation14923
of such programs;14924

       (5) Take into consideration the efficiency and cost savings14925
of statewide procurement prior to allocating and releasing funds14926
for any programs under its administration.14927

       (E)(1) The executive director shall implement policies and14928
directives issued by the Ohio SchoolNet commission.14929

       (2) The Ohio SchoolNet commission may establish a systems14930
support network to facilitate the timely implementation of the14931
programs, projects, or activities for which it provides14932
assistance.14933

       (3) Chapters 123., 124., 125., and 153., and sections 9.331,14934
9.332, and 9.333 of the Revised Code do not apply to contracts,14935
programs, projects, or activities of the Ohio SchoolNet14936
commission.14937

       Sec. 3301.85.  (A) The OhioReads office is hereby14938
established within the department of education. The office shall14939
be under the supervision of an executive director administrator,14940
who shall be appointed by the superintendent of public14941
instruction, with the advice and consent of the OhioReads council.14942
The executive director administrator shall serve at the pleasure14943
of and report to the superintendent, but shall discharge the14944
position according to guidelines issued by the council and shall14945
perform any task designated by the council. The executive14946
director administrator shall devote full time to the duties of14947
that position and shall hold no other position within the14948
department. The superintendent may hire additional staff for the14949
office and shall fix the compensation of such employees as14950
necessary to facilitate the activities and purposes of the office.14951
All such employee positions shall be administrative staff14952
positions, and all persons employed in those positions shall serve14953
at the pleasure of the superintendent and shall not be subject to14954
the provisions of Chapter 4117. of the Revised Code. The14955
department shall provide the executive director administrator and14956
any additional staff hired by the superintendent with offices14957
within the department's office space.14958

       (B) Any employee of the OhioReads office who is a member of14959
a bargaining unit on the effective date of this amendment shall14960
retain that status. However, when any position encumbered by such14961
employee is vacated for any reason, the position shall cease to be14962
subject to any provision of Chapter 4117. of the Revised Code, and14963
any person hired to fill such position after the effective date of14964
this amendment shall be hired in accordance with division (A) of14965
this section as that division exists after the effective date of14966
this amendment.14967

       Sec. 3302.041. (A) Each school district that in 1999 was14968
declared to be in a state of academic emergency, under an academic14969
watch, or in need of continuous improvement under section 3302.0314970
of the Revised Code and that is projected to receive any parity14971
aid payments under section 3317.0217 of the Revised Code for14972
either of the two fiscal years beginning July 1, 2001, or July 1,14973
2002, shall amend its continuous improvement plan required under14974
section 3302.04 of the Revised Code to include a budget for14975
expending the parity aid for either of those two fiscal years that14976
the district is projected to receive such aid. For each year14977
included in the budget, the district shall allocate the full14978
amount of projected parity aid among one or more of the following:14979

       (1) Upgrading, or purchasing additional classroom equipment,14980
materials, textbooks, or technology;14981

       (2) Lowering the teacher/student ratios in additional14982
classrooms;14983

       (3) Providing additional advanced curriculum opportunities;14984

       (4) Providing additional electives or required courses for14985
graduation;14986

       (5) Increasing the number of days of professional14987
development;14988

       (6) Providing all-day kindergarten to more students;14989

       (7) Providing preschool to more students;14990

       (8) Providing additional programming and services for14991
special student populations such as gifted, disadvantaged, or14992
disabled students;14993

       (9) Providing new programs or increasing the number of14994
students served by existing programs to prevent academic failure14995
or to intervene in the case of students in danger of academic14996
failure, such as tutoring or summer school programs.14997

       (B) For each expenditure of parity aid allocated in the14998
budget under division (A) of this section, the district's amended14999
continuous improvement plan shall describe:15000

       (1) How the expenditure will result in new programs or15001
opportunities, or an expanded availability of programs or15002
opportunities to more students, and will not simply fund existing15003
programs with parity aid instead of general revenue fund moneys or15004
other district income.15005

       (2) How the proposed expenditure is expected to enhance the15006
district's continuous improvement plan, improve the district's15007
academic success, and promote the district's achievement of the15008
standard unit of improvement required by the department of15009
education under rules adopted pursuant to section 3302.04 of the15010
Revised Code.15011

       (C) A copy of each amended continuous improvement plan15012
required to contain a budget under this section shall be submitted15013
to the department by September 1, 2001. The department, beginning15014
July 1, 2002, shall assess a random sampling of the districts in15015
each of fiscal years 2003 and 2004 to determine whether the15016
district did in fact make the expenditures included in its15017
proposed parity aid budget during the preceding fiscal year.15018

       (D) If in either year, the department finds that a district15019
did not spend its preceding year's parity aid funds in the manner15020
specified in the budget for that year, it shall notify the state15021
board of education of its findings and shall subtract the amount15022
of any parity aid funds not spent in the manner specified in the15023
budget from any parity aid otherwise due to the district under15024
section 3317.0217 of the Revised Code in the current fiscal15025
year. If payments are reduced to any district under this division,15026
the department shall continue to assess the expenditures of such15027
district in each ensuing year and shall continue to make15028
deductions in accordance with this section until such year as the15029
district is found to be in compliance with this section.15030

       (E) Whenever the department reexamines the status of school15031
districts under division (A) of section 3302.03 of the Revised15032
Code, it shall require all districts expected to receive parity15033
aid payments and determined either to need continuous improvement,15034
be under an academic watch, or be in a state of academic emergency15035
to submit their three-year continuous improvement plans to the15036
department and to include as an integral part of such plans,15037
budgets meeting the requirements of divisions (A) and (B) of this15038
section. The department shall annually assess a random sampling of15039
all such districts and withhold parity aid payments from15040
noncomplying districts in the same manner as required under15041
divisions (C) and (D) of this section.15042

       (F) At any time, for good cause and with the approval of the15043
department, a school district may amend a budget adopted under15044
this section. Any such amendment, however, shall provide that any15045
parity aid payments the district proposes not to spend on one of15046
the items listed in division (A) of this section are instead15047
reallocated to other items listed in such division.15048

       (G) The superintendent of public instruction may authorize a15049
school district to spend parity aid payments for a purpose not15050
listed in division (A) of this section upon request of the15051
district if the superintendent considers it appropriate.15052

       Sec. 3303.01. Except when utilized in Chapter 3311. of the15053
Revised Code, whenever the term vocational education occurs15054
anywhere in the Revised Code, it shall be deemed to refer to15055
career-technical education, except that joint vocational school15056
districts shall continue to be styled as and shall maintain their15057
legal existence as either joint vocational school districts or15058
vocational school districts pursuant to section 3311.01.15059

       Sec. 3305.061. Notwithstanding section 171.07 and division15060
(D) of section 3305.06 of the Revised Code, the percentage of an15061
electing employee's compensation contributed by a public15062
institution of higher education under division (D) of section15063
3305.06 of the Revised Code shall not exceed the percentage of15064
compensation transferred under section 145.87, 3307.84, or 3309.8815065
of the Revised Code, as appropriate, by the state retirement15066
system that otherwise applies to the electing employee's position.15067
A change in the percentage of compensation contributed under15068
division (D) of section 3305.06 of the Revised Code, as required15069
by this section, shall take effect on the same day a change in the15070
percentage of compensation takes effect under section 145.87,15071
3307.84, or 3309.88 of the Revised Code, as appropriate.15072

       Sec. 3307.05.  The state teachers retirement board shall15073
consist of the following nine members:15074

       (A) The superintendent of public instruction;15075

       (B) The auditor of state;15076

       (C) The attorney general;15077

       (D) Five members, known as teacher members, who shall be15078
members of the state teachers retirement system;15079

       (E) A former member of the system, known as the retired15080
teacher member, who shall be a superannuate and who is not15081
otherwise employed in a position requiring the retired teacher15082
member to make contributions to the system.15083

       Sec. 3311.057.  (A) Any educational service center that is15084
formed by merging two or more educational service centers or15085
former county school districts after July 1, 1995, but prior to15086
July 1, 1999 2003, may determine the number of members of its15087
governing board of education and whether the members are to be15088
elected at large or by subdistrict, provided each board shall have15089
an odd number of members.15090

       (B) If an educational service center described in division15091
(A) of this section is formed on or after the effective date of15092
this section, the governing board of education of each service15093
center that is merging to form the new service center shall15094
include identical provisions for electing the new service center's15095
governing board in its resolution adopted pursuant to division (A)15096
of section 3311.053 of the Revised Code. If there is any15097
transition period between the effective date of the merger of the15098
service centers and the assumption of control of the new service15099
center by the new board, the resolutions shall include provisions15100
for an interim governing board which shall be appointed to govern15101
the service center until the time the new board is elected and15102
assumes control of the service center.15103

       (C) If an educational service center described in division15104
(A) of this section was formed prior to the effective date of this15105
section, the governing board of the service center may adopt at15106
any time prior to July 1, 1999 2003, a resolution setting forth15107
provisions for changing the number of members and the manner of15108
electing its board and provisions for any transitional period15109
between the abolition of the existing board and the assumption of15110
control by the new board.15111

       (D) Any provisions for electing a governing board adopted15112
pursuant to division (B) or (C) of this section may provide for15113
the election of members at large, may provide for the15114
establishment of subdistricts within the district, or may require15115
some members to be elected at large and some to be elected from15116
subdistricts. If subdistricts are included, the resolutions shall15117
specify the manner in which their boundaries are to be drawn. The15118
provisions shall attempt to ensure that each elected member of the15119
board represents an equal number of residents of the service15120
center. To accomplish this, any subdistrict containing a multiple15121
of the number of electors in another subdistrict, may elect15122
at-large within that subdistrict, a number of board members equal15123
to the multiple that its population is of the population of the15124
other subdistrict.15125

       (E) The provisions for selecting board members set forth in15126
the latest resolution adopted pursuant to division (B) or (C) of15127
this section prior to July 1, 1999 2003, shall remain the method15128
of electing school board members within that educational service15129
center.15130

       Sec. 3311.058. Notwithstanding anything to the contrary in15131
Section 45.32 of Am. Sub. H.B. 117 of the 121st General Assembly,15132
146 Ohio Laws 900, 1805, as subsequently amended, or in Chapter15133
3311. of the Revised Code, no educational service center shall be15134
required to merge in order to achieve any prescribed minimum15135
average daily membership if such a merger will cause the territory15136
of the resultant joint educational service center to comprise more15137
than eight hundred square miles.15138

       Sec. 3311.062. Notwithstanding anything prohibiting the15139
existence of school districts with noncontiguous territory in15140
section 3311.06 or 3311.37 of the Revised Code or in any other15141
section of this chapter, a new school district may be formed under15142
this chapter after the effective date of this section from the15143
territory of noncontiguous school districts, provided that the15144
board of education of any school district containing territory15145
lying between the noncontiguous portions of such a new school15146
district adopts a resolution approving the establishment of the15147
new district.15148

       Sec. 3313.21.  The board of education of each city, local,15149
and exempted village school district shall formulate a written15150
policy detailing procedures for the identification of gifted15151
students as defined by rule of the state board of education.15152
Annually, in accordance with the policy, the school board shall15153
identify those students enrolled in the district who are gifted15154
children.15155

       Each school district may offer multiple strategies, programs,15156
or services for identified gifted students. A district may employ15157
flexible instructional grouping in the delivery of educational15158
services for identified gifted students. Student grouping options15159
may be based on student interests, abilities, or needs. Grouping15160
alternatives may include any of the following:15161

       (A) Cluster grouping with curriculum differentiation;15162

       (B) Advanced placement and honors courses;15163

       (C) Special schools;15164

       (D) Self-contained classrooms;15165

       (E) Cross-grade-level grouping for subject-area instruction;15166

       (F) Resource rooms.15167

       Sec. 3313.37.  (A)(1) The board of education of any city,15168
local, or exempted village school district may build, enlarge,15169
repair, and furnish the necessary schoolhouses, purchase or lease15170
sites therefor, or rights-of-way thereto, or purchase or lease15171
real estate to be used as playgrounds for children or rent15172
suitable schoolrooms, either within or without the district, and15173
provide the necessary apparatus and make all other necessary15174
provisions for the schools under its control. The governing board15175
of any educational service center may build, enlarge, repair, and15176
furnish the necessary facilities for conducting special education15177
programs and driver education courses, purchase or lease sites15178
therefor, or rights-of-way thereto, or purchase or lease real15179
estate or rent suitable facilities to be used for such purposes15180
and provide the necessary apparatus and make all other necessary15181
provisions for such facilities as are under its control.15182

       (2) A governing board of an educational service center may15183
acquire, lease, or enter into a contract to purchase, lease, or15184
sell real and personal property and may construct, enlarge,15185
repair, renovate, furnish, or equip facilities, buildings, or15186
structures for the educational service center's purposes. The15187
board may enter into loan agreements, including mortgages, for the15188
acquisition of such property. If a governing board exercises any15189
of these powers to acquire office or classroom space, the board of15190
county commissioners has no obligation to provide and equip15191
offices and to provide heat, light, water, and janitorial services15192
for the use of the service center pursuant to section 3319.19 of15193
the Revised Code, unless there is a contract as provided by15194
division (D) of that section.15195

        (3) A board of county commissioners may issue securities of15196
the county pursuant to Chapter 133. of the Revised Code for the15197
acquisition of real and personal property or for the construction,15198
enlargement, repair, or renovation of facilities, buildings, or15199
structures by an educational service center, but only if the15200
county has a contract under division (D) of section 3319.19 of the15201
Revised Code with the educational service center whereby the15202
educational service center agrees to pay the county an amount15203
equal to the debt charges on the issued securities on or before15204
the date those charges fall due. For the purposes of this15205
section, "debt charges" and "securities" have the same meanings as15206
in section 133.01 of the Revised Code.15207

       (B)(1) Boards of education of city, local, and exempted15208
village school districts may acquire land by gift or devise, by15209
purchase, or by appropriation. Lands purchased may be purchased15210
for cash, by installment payments, with or without a mortgage, by15211
entering into lease-purchase agreements, or by lease with an15212
option to purchase, provided that if the purchase price is to be15213
paid over a period of time, such payments shall not extend for a15214
period of more than five years. A special tax levy may be15215
authorized by the voters of the school district in accordance with15216
section 5705.21 of the Revised Code to provide a special fund to15217
meet the future time payments.15218

       (2) For the purposes of section 5705.21 of the Revised Code,15219
acquisition of land under the provisions of this division shall be15220
considered a necessary requirement of the school district.15221

       (3) Boards of education of city, local, and exempted village15222
school districts may acquire federal land at a discount by a15223
lease-purchase agreement for use as a site for the construction of15224
educational facilities or for other related purposes. External15225
administrative and other costs pertaining to the acquisition of15226
federal land at a discount may be paid from funds available to the15227
school district for operating purposes. Such boards of education15228
may also acquire federal land by lease-purchase agreements, by15229
negotiation, or otherwise.15230

       (4) As used in this division:15231

       (a) "Office equipment" includes but is not limited to15232
typewriters, copying and duplicating equipment, and computer and15233
data processing equipment.15234

       (b) "Software for instructional purposes" includes computer15235
programs usable for computer assisted instruction, computer15236
managed instruction, drill and practice, and problem simulations.15237

       A board of education or governing board of an educational15238
service center may acquire the necessary office equipment, and15239
computer hardware and software for instructional purposes, for the15240
schools under its control by purchase, by lease, by installment15241
payments, by entering into lease-purchase agreements, or by lease15242
with an option to purchase. In the case of a city, exempted15243
village, or local school district, if the purchase price is to be15244
paid over a period of time, the contract setting forth the terms15245
of such purchase shall be considered a continuing contract15246
pursuant to section 5705.41 of the Revised Code. Payments shall15247
not extend for a period of more than five years. Costs relating15248
to the acquisition of necessary apparatus may be paid from funds15249
available to the school district or educational service center for15250
operating purposes.15251

       (5) A board of education or governing board of an15252
educational service center may acquire the necessary equipment for15253
the maintenance or physical upkeep of facilities and land under15254
its control by entering into lease-purchase agreements. If15255
payments under the lease-purchase agreement are to be made over a15256
period of time, the agreement shall be considered a continuing15257
contract pursuant to section 5705.41 of the Revised Code, and such15258
payments shall not extend for a period of more than five years.15259

       Sec. 3313.41.  (A) Except as provided in divisions (C), (D),15260
and (F), and (G) of this section, when a board of education15261
decides to dispose of real or personal property that it owns in15262
its corporate capacity, and that exceeds in value ten thousand15263
dollars, it shall sell the property at public auction, after15264
giving at least thirty days' notice of the auction by publication15265
in a newspaper of general circulation or by posting notices in15266
five of the most public places in the school district in which the15267
property, if it is real property, is situated, or, if it is15268
personal property, in the school district of the board of15269
education that owns the property. The board may offer real15270
property for sale as an entire tract or in parcels.15271

       (B) When the board of education has offered real or personal15272
property for sale at public auction at least once pursuant to15273
division (A) of this section, and the property has not been sold,15274
the board may sell it at a private sale. Regardless of how it was15275
offered at public auction, at a private sale, the board shall, as15276
it considers best, sell real property as an entire tract or in15277
parcels, and personal property in a single lot or in several lots.15278

       (C) If a board of education decides to dispose of real or15279
personal property that it owns in its corporate capacity and that15280
exceeds in value ten thousand dollars, it may sell the property to15281
the adjutant general; to any subdivision or taxing authority as15282
respectively defined in divisions (A) and (C) of section 5705.0115283
of the Revised Code, township park district, board of park15284
commissioners established under Chapter 755. of the Revised Code,15285
or park district established under Chapter 1545. of the Revised15286
Code; to a wholly or partially tax-supported university,15287
university branch, or college; or to the board of trustees of a15288
school district library, upon such terms as are agreed upon. The15289
sale of real or personal property to the board of trustees of a15290
school district library is limited, in the case of real property,15291
to a school district library within whose boundaries the real15292
property is situated, or, in the case of personal property, to a15293
school district library whose boundaries lie in whole or in part15294
within the school district of the selling board of education.15295

       (D) When a board of education decides to trade as a part or15296
an entire consideration, an item of personal property on the15297
purchase price of an item of similar personal property, it may15298
trade the same upon such terms as are agreed upon by the parties15299
to the trade.15300

       (E) The president and the treasurer of the board of15301
education shall execute and deliver deeds or other necessary15302
instruments of conveyance to complete any sale or trade under this15303
section.15304

       (F) When a board of education has identified a parcel of15305
real property that it determines is needed for school purposes,15306
the board may, upon a majority vote of the members of the board,15307
acquire that property by exchanging real property that the board15308
owns in its corporate capacity for the identified real property or15309
by using real property that the board owns in its corporate15310
capacity as part or an entire consideration for the purchase price15311
of the identified real property. Any exchange or acquisition made15312
pursuant to this division shall be made by a conveyance executed15313
by the president and the treasurer of the board.15314

       (G) When a school district board of education decides to15315
dispose of real property suitable for use as classroom space,15316
prior to disposing of such property under division (A) through (F)15317
of this section, it shall first offer that property for sale to15318
the governing authorities of the start-up community schools,15319
established under Chapter 3314. of the Revised Code and located15320
within the territory of the school district, at a price that is15321
not higher than the appraised fair market value of that property.15322
If more than one community school governing authority accepts the15323
offer made by the school district board, the board shall sell the15324
property to the governing authority that accepted the offer first15325
in time. If no community school governing authority accepts the15326
offer within sixty days after the offer is made by the school15327
district board, the board may dispose of the property in the15328
applicable manner prescribed under divisions (A) to (F) of this15329
section.15330

       Sec. 3313.603.  (A) As used in this section:15331

       (1) "One unit" means a minimum of one hundred twenty hours15332
of course instruction, except that for a laboratory course, "one15333
unit" means a minimum of one hundred fifty hours of course15334
instruction.15335

       (2) "One-half unit" means a minimum of sixty hours of course15336
instruction, except that for physical education courses, "one-half15337
unit" means a minimum of one hundred twenty hours of course15338
instruction.15339

       (B) Beginning September 15, 2001, the requirements for15340
graduation from every high school shall include twenty-one twenty15341
units earned in grades nine through twelve and shall be15342
distributed as follows:15343

       (1) English language arts, four units;15344

       (2) Health, one-half unit;15345

       (3) Mathematics, three units;15346

       (4) Physical education, one-half unit;15347

       (5) Science, two units until September 15, 2003, and three15348
units thereafter, which at all times shall include both of the15349
following:15350

       (a) Biological sciences, one unit;15351

       (b) Physical sciences, one unit.15352

       (6) Social studies, three units, which shall include both of15353
the following:15354

       (a) American history, one-half unit;15355

       (b) American government, one-half unit.15356

       (7) Elective units, eight seven units until September 15,15357
2003, and seven six units thereafter.15358

       Each student's electives shall include at least one unit, or15359
two half units, chosen from among the areas of15360
business/technology, fine arts, and/or foreign language.15361

       (C) Every high school may permit students below the ninth15362
grade to take advanced work for credit. A high school shall count15363
such advanced work toward the graduation requirements of division15364
(B) of this section if the advanced work was both:15365

       (1) Taught by a person who possesses a license or15366
certificate issued under section 3301.071, 3319.22, or 3319.222 of15367
the Revised Code that is valid for teaching high school;15368

       (2) Designated by the board of education of the city, local,15369
or exempted village school district, the board of the cooperative15370
education school district, or the governing authority of the15371
chartered nonpublic school as meeting the high school curriculum15372
requirements.15373

       (D) Units earned in English language arts, mathematics,15374
science, and social studies that are delivered through integrated15375
academic and technical instruction are eligible to meet the15376
graduation requirements of division (B) of this section.15377

       Sec. 3313.64.  (A) As used in this section and in section15378
3313.65 of the Revised Code:15379

       (1) "Parent" means either parent, unless the parents are15380
separated or divorced or their marriage has been dissolved or15381
annulled, in which case "parent" means the parent who is the15382
residential parent and legal custodian of the child. When a child15383
is in the legal custody of a government agency or a person other15384
than the child's natural or adoptive parent, "parent" means the15385
parent with residual parental rights, privileges, and15386
responsibilities. When a child is in the permanent custody of a15387
government agency or a person other than the child's natural or15388
adoptive parent, "parent" means the parent who was divested of15389
parental rights and responsibilities for the care of the child and15390
the right to have the child live with the parent and be the legal15391
custodian of the child and all residual parental rights,15392
privileges, and responsibilities.15393

       (2) "Legal custody," "permanent custody," and "residual15394
parental rights, privileges, and responsibilities" have the same15395
meanings as in section 2151.011 of the Revised Code.15396

       (3) "School district" or "district" means a city, local, or15397
exempted village school district and excludes any school operated15398
in an institution maintained by the department of youth services.15399

       (4) Except as used in division (C)(2) of this section,15400
"home" means a home, institution, foster home, group home, or15401
other residential facility in this state that receives and cares15402
for children, to which any of the following applies:15403

       (a) The home is licensed, certified, or approved for such15404
purpose by the state or is maintained by the department of youth15405
services.15406

       (b) The home is operated by a person who is licensed,15407
certified, or approved by the state to operate the home for such15408
purpose.15409

       (c) The home accepted the child through a placement by a15410
person licensed, certified, or approved to place a child in such a15411
home by the state.15412

       (d) The home is a children's home created under section15413
5153.21 or 5153.36 of the Revised Code.15414

       (5) "Agency" means all of the following:15415

       (a) A public children services agency;15416

       (b) An organization that holds a certificate issued by the15417
Ohio department of job and family services in accordance with the15418
requirements of section 5103.03 of the Revised Code and assumes15419
temporary or permanent custody of children through commitment,15420
agreement, or surrender, and places children in family homes for15421
the purpose of adoption;15422

       (c) Comparable agencies of other states or countries that15423
have complied with applicable requirements of section 2151.39, or15424
sections 5103.20 to 5103.28 of the Revised Code.15425

       (6) A child is placed for adoption if either of the15426
following occurs:15427

       (a) An agency to which the child has been permanently15428
committed or surrendered enters into an agreement with a person15429
pursuant to section 5103.16 of the Revised Code for the care and15430
adoption of the child.15431

       (b) The child's natural parent places the child pursuant to15432
section 5103.16 of the Revised Code with a person who will care15433
for and adopt the child.15434

       (7) "Handicapped preschool child" means a handicapped child,15435
as defined by division (A) of section 3323.01 of the Revised Code,15436
who is at least three years of age but is not of compulsory school15437
age, as defined in section 3321.01 of the Revised Code, and who is15438
not currently enrolled in kindergarten.15439

       (8) "Child," unless otherwise indicated, includes handicapped15440
preschool children.15441

       (B) Except as otherwise provided in section 3321.01 of the15442
Revised Code for admittance to kindergarten and first grade, a15443
child who is at least five but under twenty-two years of age and15444
any handicapped preschool child shall be admitted to school as15445
provided in this division.15446

       (1) A child shall be admitted to the schools of the school15447
district in which the child's parent resides.15448

       (2) A child who does not reside in the district where the15449
child's parent resides shall be admitted to the schools of the15450
district in which the child resides if any of the following15451
applies:15452

       (a) The child is in the legal or permanent custody of a15453
government agency or a person other than the child's natural or15454
adoptive parent.15455

       (b) The child resides in a home.15456

       (c) The child requires special education.15457

       (3) A child who is not entitled under division (B)(2) of15458
this section to be admitted to the schools of the district where15459
the child resides and who is residing with a resident of this15460
state with whom the child has been placed for adoption shall be15461
admitted to the schools of the district where the child resides15462
unless either of the following applies:15463

       (a) The placement for adoption has been terminated.15464

       (b) Another school district is required to admit the child15465
under division (B)(1) of this section.15466

       Division (B) of this section does not prohibit the board of15467
education of a school district from placing a handicapped child15468
who resides in the district in a special education program outside15469
of the district or its schools in compliance with Chapter 3323. of15470
the Revised Code.15471

       (C) A district shall not charge tuition for children15472
admitted under division (B)(1) or (3) of this section. If the15473
district admits a child under division (B)(2) of this section,15474
tuition shall be paid to the district that admits the child as15475
follows:15476

       (1) If the child receives special education in accordance15477
with Chapter 3323. of the Revised Code, tuition shall be paid in15478
accordance with section 3323.091, 3323.13, 3323.14, or 3323.141 of15479
the Revised Code regardless of who has custody of the child or15480
whether the child resides in a home.15481

       (2) Except as otherwise provided in division (C)(2)(d) of15482
this section, if the child is in the permanent or legal custody of15483
a government agency or person other than the child's parent,15484
tuition shall be paid by:15485

       (a) The district in which the child's parent resided at the15486
time the court removed the child from home or at the time the15487
court vested legal or permanent custody of the child in the person15488
or government agency, whichever occurred first;15489

       (b) If the parent's residence at the time the court removed15490
the child from home or placed the child in the legal or permanent15491
custody of the person or government agency is unknown, tuition15492
shall be paid by the district in which the child resided at the15493
time the child was removed from home or placed in legal or15494
permanent custody, whichever occurred first;15495

       (c) If a school district cannot be established under15496
division (C)(2)(a) or (b) of this section, tuition shall be paid15497
by the district determined as required by section 2151.357 of the15498
Revised Code by the court at the time it vests custody of the15499
child in the person or government agency;15500

       (d) If at the time the court removed the child from home or15501
vested legal or permanent custody of the child in the person or15502
government agency, whichever occurred first, one parent was in a15503
residential or correctional facility or a juvenile residential15504
placement and the other parent, if living and not in such a15505
facility or placement, was not known to reside in this state,15506
tuition shall be paid by the district determined under division15507
(D) of section 3313.65 of the Revised Code as the district15508
required to pay any tuition while the parent was in such facility15509
or placement.15510

       (3) If the child is not in the permanent or legal custody of15511
a government agency or person other than the child's parent and15512
the child resides in a home, tuition shall be paid by one of the15513
following:15514

       (a) The school district in which the child's parent resides;15515

       (b) If the child's parent is not a resident of this state,15516
the home in which the child resides.15517

       (D) Tuition required to be paid under divisions (C)(2) and15518
(3)(a) of this section shall be computed in accordance with15519
section 3317.08 of the Revised Code. Tuition required to be paid15520
under division (C)(3)(b) of this section shall be computed in15521
accordance with section 3317.081 of the Revised Code. If a home15522
fails to pay the tuition required by division (C)(3)(b) of this15523
section, the board of education providing the education may15524
recover in a civil action the tuition and the expenses incurred in15525
prosecuting the action, including court costs and reasonable15526
attorney's fees. If the prosecuting attorney or city director of15527
law represents the board in such action, costs and reasonable15528
attorney's fees awarded by the court, based upon the prosecuting15529
attorney's, director's, or one of their designee's time spent15530
preparing and presenting the case, shall be deposited in the15531
county or city general fund.15532

       (E) A board of education may enroll a child free of any15533
tuition obligation for a period not to exceed sixty days, on the15534
sworn statement of an adult resident of the district that the15535
resident has initiated legal proceedings for custody of the child.15536

       (F) In the case of any individual entitled to attend school15537
under this division, no tuition shall be charged by the school15538
district of attendance and no other school district shall be15539
required to pay tuition for the individual's attendance.15540
Notwithstanding division (B), (C), or (E) of this section:15541

       (1) All persons at least eighteen but under twenty-two years15542
of age who live apart from their parents, support themselves by15543
their own labor, and have not successfully completed the high15544
school curriculum or the individualized education program15545
developed for the person by the high school pursuant to section15546
3323.08 of the Revised Code, are entitled to attend school in the15547
district in which they reside.15548

       (2) Any child under eighteen years of age who is married is15549
entitled to attend school in the child's district of residence.15550

       (3) A child is entitled to attend school in the district in15551
which either of the child's parents is employed if the child has a15552
medical condition that may require emergency medical attention.15553
The parent of a child entitled to attend school under division15554
(F)(3) of this section shall submit to the board of education of15555
the district in which the parent is employed a statement from the15556
child's physician certifying that the child's medical condition15557
may require emergency medical attention. The statement shall be15558
supported by such other evidence as the board may require.15559

       (4) Any child residing with a person other than the child's15560
parent is entitled, for a period not to exceed twelve months, to15561
attend school in the district in which that person resides if the15562
child's parent files an affidavit with the superintendent of the15563
district in which the person with whom the child is living resides15564
stating all of the following:15565

       (a) That the parent is serving outside of the state in the15566
armed services of the United States;15567

       (b) That the parent intends to reside in the district upon15568
returning to this state;15569

       (c) The name and address of the person with whom the child15570
is living while the parent is outside the state.15571

       (5) Any child under the age of twenty-two years who, after15572
the death of a parent, resides in a school district other than the15573
district in which the child attended school at the time of the15574
parent's death is entitled to continue to attend school in the15575
district in which the child attended school at the time of the15576
parent's death for the remainder of the school year, subject to15577
approval of that district board.15578

       (6) A child under the age of twenty-two years who resides15579
with a parent who is having a new house built in a school district15580
outside the district where the parent is residing is entitled to15581
attend school for a period of time in the district where the new15582
house is being built. In order to be entitled to such attendance,15583
the parent shall provide the district superintendent with the15584
following:15585

       (a) A sworn statement explaining the situation, revealing15586
the location of the house being built, and stating the parent's15587
intention to reside there upon its completion;15588

       (b) A statement from the builder confirming that a new house15589
is being built for the parent and that the house is at the15590
location indicated in the parent's statement.15591

       (7) A child under the age of twenty-two years residing with15592
a parent who has a contract to purchase a house in a school15593
district outside the district where the parent is residing and who15594
is waiting upon the date of closing of the mortgage loan for the15595
purchase of such house is entitled to attend school for a period15596
of time in the district where the house is being purchased. In15597
order to be entitled to such attendance, the parent shall provide15598
the district superintendent with the following:15599

       (a) A sworn statement explaining the situation, revealing15600
the location of the house being purchased, and stating the15601
parent's intent to reside there;15602

       (b) A statement from a real estate broker or bank officer15603
confirming that the parent has a contract to purchase the house,15604
that the parent is waiting upon the date of closing of the15605
mortgage loan, and that the house is at the location indicated in15606
the parent's statement.15607

       The district superintendent shall establish a period of time15608
not to exceed ninety days during which the child entitled to15609
attend school under division (F)(6) or (7) of this section may15610
attend without tuition obligation. A student attending a school15611
under division (F)(6) or (7) of this section shall be eligible to15612
participate in interscholastic athletics under the auspices of15613
that school, provided the board of education of the school15614
district where the student's parent resides, by a formal action,15615
releases the student to participate in interscholastic athletics15616
at the school where the student is attending, and provided the15617
student receives any authorization required by a public agency or15618
private organization of which the school district is a member15619
exercising authority over interscholastic sports.15620

       (8) A child whose parent is a full-time employee of a city,15621
local, or exempted village school district, or of an educational15622
service center, may be admitted to the schools of the district15623
where the child's parent is employed, or in the case of a child15624
whose parent is employed by an educational service center, in the15625
district that serves the location where the parent's job is15626
primarily located, provided the district board of education15627
establishes such an admission policy by resolution adopted by a15628
majority of its members. Any such policy shall take effect on the15629
first day of the school year and the effective date of any15630
amendment or repeal may not be prior to the first day of the15631
subsequent school year. The policy shall be uniformly applied to15632
all such children and shall provide for the admission of any such15633
child upon request of the parent. No child may be admitted under15634
this policy after the first day of classes of any school year.15635

       (9) A child who is with the child's parent under the care of15636
a shelter for victims of domestic violence, as defined in section15637
3113.33 of the Revised Code, is entitled to attend school free in15638
the district in which the child is with the child's parent, and no15639
other school district shall be required to pay tuition for the15640
child's attendance in that school district.15641

       The enrollment of a child in a school district under this15642
division shall not be denied due to a delay in the school15643
district's receipt of any records required under section 3313.67215644
of the Revised Code or any other records required for enrollment. 15645
Any days of attendance and any credits earned by a child while15646
enrolled in a school district under this division shall be15647
transferred to and accepted by any school district in which the15648
child subsequently enrolls. The state board of education shall15649
adopt rules to ensure compliance with this division.15650

       (10) Any child under the age of twenty-two years whose15651
parent has moved out of the school district after the commencement15652
of classes in the child's senior year of high school is entitled,15653
subject to the approval of that district board, to attend school15654
in the district in which the child attended school at the time of15655
the parental move for the remainder of the school year and for one15656
additional semester or equivalent term. A district board may also15657
adopt a policy specifying extenuating circumstances under which a15658
student may continue to attend school under division (F)(10) of15659
this section for an additional period of time in order to15660
successfully complete the high school curriculum for the15661
individualized education program developed for the student by the15662
high school pursuant to section 3323.08 of the Revised Code.15663

       (11) As used in this division, "grandparent" means a parent15664
of a parent of a child. A child under the age of twenty-two years15665
who is in the custody of the child's parent, resides with a15666
grandparent, and does not require special education is entitled to15667
attend the schools of the district in which the child's15668
grandparent resides, provided that, prior to such attendance in15669
any school year, the board of education of the school district in15670
which the child's grandparent resides and the board of education15671
of the school district in which the child's parent resides enter15672
into a written agreement specifying that good cause exists for15673
such attendance, describing the nature of this good cause, and15674
consenting to such attendance.15675

       In lieu of a consent form signed by a parent, a board of15676
education may request the grandparent of a child attending school15677
in the district in which the grandparent resides pursuant to15678
division (F)(11) of this section to complete any consent form15679
required by the district, including any authorization required by15680
sections 3313.712, 3313.713, and 3313.716 of the Revised Code.15681
Upon request, the grandparent shall complete any consent form15682
required by the district. A school district shall not incur any15683
liability solely because of its receipt of a consent form from a15684
grandparent in lieu of a parent.15685

       Division (F)(11) of this section does not create, and shall15686
not be construed as creating, a new cause of action or substantive15687
legal right against a school district, a member of a board of15688
education, or an employee of a school district. This section does15689
not affect, and shall not be construed as affecting, any15690
immunities from defenses to tort liability created or recognized15691
by Chapter 2744. of the Revised Code for a school district,15692
member, or employee.15693

       (12) A child under the age of twenty-two years is entitled15694
to attend school in a school district other than the district in15695
which the child is entitled to attend school under division (B),15696
(C), or (E) of this section provided that, prior to such15697
attendance in any school year, both of the following occur:15698

       (a) The superintendent of the district in which the child is15699
entitled to attend school under division (B), (C), or (E) of this15700
section contacts the superintendent of another district for15701
purposes of this division;15702

       (b) The superintendents of both districts enter into a15703
written agreement that consents to the attendance and specifies15704
that the purpose of such attendance is to protect the student's15705
physical or mental well-being or to deal with other extenuating15706
circumstances deemed appropriate by the superintendents.15707

       While an agreement is in effect under this division for a15708
student who is not receiving special education under Chapter 3323.15709
of the Revised Code and notwithstanding Chapter 3327. of the15710
Revised Code, the board of education of neither school district15711
involved in the agreement is required to provide transportation15712
for the student to and from the school where the student attends.15713

       A student attending a school of a district pursuant to this15714
division shall be allowed to participate in all student15715
activities, including interscholastic athletics, at the school15716
where the student is attending on the same basis as any student15717
who has always attended the schools of that district while of15718
compulsory school age.15719

       (13) For as long as this state receives grants under the15720
"McKinney-Vento Homeless Assistance Act," 42 U.S.C.A. 11431 et15721
seq., for the education of homeless children, each city, local,15722
and exempted village school district shall comply with the15723
requirements of that act governing the provision of a free,15724
appropriate public education, including public preschool, to each15725
homeless child.15726

       (G) A board of education, after approving admission, may15727
waive tuition for students who will temporarily reside in the15728
district and who are either of the following:15729

       (1) Residents or domiciliaries of a foreign nation who15730
request admission as foreign exchange students;15731

       (2) Residents or domiciliaries of the United States but not15732
of Ohio who request admission as participants in an exchange15733
program operated by a student exchange organization.15734

       (H) Pursuant to sections 3311.211, 3313.90, 3319.01,15735
3323.04, 3327.04, and 3327.06 of the Revised Code, a child may15736
attend school or participate in a special education program in a15737
school district other than in the district where the child is15738
entitled to attend school under division (B) of this section.15739

       (I) This division does not apply to a child receiving15740
special education.15741

       A school district required to pay tuition pursuant to15742
division (C)(2) or (3) of this section or section 3313.65 of the15743
Revised Code shall have an amount deducted under division (F) of15744
section 3317.023 of the Revised Code equal to its own tuition rate15745
for the same period of attendance. A school district entitled to15746
receive tuition pursuant to division (C)(2) or (3) of this section15747
or section 3313.65 of the Revised Code shall have an amount15748
credited under division (F) of section 3317.023 of the Revised15749
Code equal to its own tuition rate for the same period of15750
attendance. If the tuition rate credited to the district of15751
attendance exceeds the rate deducted from the district required to15752
pay tuition, the department of education shall pay the district of15753
attendance the difference from amounts deducted from all15754
districts' payments under division (F) of section 3317.023 of the15755
Revised Code but not credited to other school districts under such15756
division and from appropriations made for such purpose. The15757
treasurer of each school district shall, by the fifteenth day of15758
January and July, furnish the superintendent of public instruction15759
a report of the names of each child who attended the district's15760
schools under divisions (C)(2) and (3) of this section or section15761
3313.65 of the Revised Code during the preceding six calendar15762
months, the duration of the attendance of those children, the15763
school district responsible for tuition on behalf of the child,15764
and any other information that the superintendent requires.15765

       Upon receipt of the report the superintendent, pursuant to15766
division (F) of section 3317.023 of the Revised Code, shall deduct15767
each district's tuition obligations under divisions (C)(2) and (3)15768
of this section or section 3313.65 of the Revised Code and pay to15769
the district of attendance that amount plus any amount required to15770
be paid by the state.15771

       (J) In the event of a disagreement, the superintendent of15772
public instruction shall determine the school district in which15773
the parent resides.15774

       (K) Nothing in this section requires or authorizes, or shall15775
be construed to require or authorize, the admission to a public15776
school in this state of a pupil who has been permanently excluded15777
from public school attendance by the superintendent of public15778
instruction pursuant to sections 3301.121 and 3313.662 of the15779
Revised Code.15780

       Sec. 3314.07.  (A) The expiration of the contract for a15781
community school between a sponsor and a school shall be the date15782
provided in the contract. A successor contract may be entered15783
into unless the contract is terminated or not renewed pursuant to15784
this section.15785

       (B)(1) A sponsor may choose not to renew a contract at its15786
expiration or may choose to terminate a contract prior to its15787
expiration for any of the following reasons:15788

       (a) Failure to meet student performance requirements stated15789
in the contract;15790

       (b) Failure to meet generally accepted standards of fiscal15791
management;15792

       (c) Violation of any provision of the contract or applicable15793
state or federal law;15794

       (d) Other good cause.15795

       A termination shall be effective only at the conclusion of a15796
school year.15797

       (2) A sponsor may choose to terminate a contract prior to its15798
expiration if the sponsor has suspended the operation of the15799
contract under section 3314.072 of the Revised Code.15800

       (3) At least one hundred eighty ninety days prior to the15801
termination or nonrenewal of a contract, the sponsor shall notify15802
the school of the proposed action in writing. The notice shall15803
include the reasons for the proposed action in detail, the15804
effective date of the termination or nonrenewal, and a statement15805
that the school may, within fourteen days of receiving the notice,15806
request an informal hearing before the sponsor. Such request must15807
be in writing. The informal hearing shall be held within seventy15808
days of the receipt of a request for the hearing. Promptly15809
following the informal hearing, the sponsor shall issue a written15810
decision either affirming or rescinding the decision to terminate15811
or not renew the contract.15812

       (3)(4) A decision by the sponsor to terminate a contract may15813
be appealed to the state board of education. The decision by the15814
state board pertaining to an appeal under this division is final.15815
If the sponsor is the state board, its decision to terminate a15816
contract under division (B)(4) of this section shall be final.15817

       (5) The termination of a contract under this section shall15818
be effective upon the occurrence of the later of the following15819
events:15820

       (a) Ninety days following the date the sponsor notifies the15821
school of its decision to terminate the contract as prescribed in15822
division (B)(3) of this section;15823

       (b) If an informal hearing is requested under division15824
(B)(3) of this section and as a result of that hearing the sponsor15825
affirms its decision to terminate the contract, the effective date15826
of the termination specified in the notice issued under division15827
(B)(3) of this section, or if that decision is appealed to the15828
state board under division (B)(4) of this section and the state15829
board affirms that decision, the date established in the15830
resolution of the state board affirming the sponsor's decision.15831

       (C) A child attending a community school whose contract has15832
been terminated or, nonrenewed, or suspended or that closes for15833
any reason shall be admitted to the schools of the district in15834
which the child is entitled to attend under section 3313.64 or15835
3313.65 of the Revised Code. Any deadlines established for the15836
purpose of admitting students under section 3313.97 or 3313.9815837
shall be waived for students to whom this division pertains.15838

       (D) A sponsor of a community school and the officers,15839
directors, or employees of such a sponsor are not liable in15840
damages in a tort or other civil action for harm allegedly arising15841
from either of the following:15842

       (1) A failure of the community school or any of its15843
officers, directors, or employees to perform any statutory or15844
common law duty or responsibility or any other legal obligation;15845

       (2) An action or omission of the community school or any of15846
its officers, directors, or employees that results in harm.15847

       (E) As used in this section:15848

       (1) "Harm" means injury, death, or loss to person or15849
property.15850

       (2) "Tort action" means a civil action for damages for15851
injury, death, or loss to person or property other than a civil15852
action for damages for a breach of contract or another agreement15853
between persons.15854

       Sec. 3314.072. The provisions of this section are enacted to15855
promote the public health, safety, and welfare by establishing15856
procedures under which the governing authorities of community15857
schools established under this chapter will be held accountable15858
for their compliance with the terms of the contracts they enter15859
into with their school's sponsors and the law relating to the15860
school's operation. Suspension of the operation of a school15861
imposed under this section is intended to encourage the governing15862
authority's compliance with the terms of the school's contract and15863
the law and is not intended to be an alteration of the terms of15864
that contract.15865

        (A) If a sponsor of a community school established under15866
this chapter suspends the operation of that school pursuant to15867
procedures set forth in this section, the governing authority15868
shall not operate that school while the suspension is in effect.15869
Any such suspension shall remain in effect until the sponsor15870
notifies the governing authority that it is no longer in effect.15871
The contract of a school of which operation is suspended under15872
this section also may be subject to termination or nonrenewal15873
under section 3314.07 of the Revised Code.15874

        (B) If at any time the sponsor of a community school15875
established under this chapter determines that conditions at the15876
school do not comply with a health and safety standard established15877
by law for school buildings, the sponsor shall immediately suspend15878
the operation of the school pursuant to procedures set forth in15879
division (D) of this section.15880

        (C)(1) For any of the reasons prescribed in division15881
(B)(1)(a) to (d) of section 3314.07 of the Revised Code, the15882
sponsor of a community school established under this chapter may15883
suspend the operation of the school only if it first issues to the15884
governing authority notice of the sponsor's intent to suspend the15885
operation of the contract. Such notice shall explain the reasons15886
for the sponsor's intent to suspend operation of the contract and15887
shall provide the school's governing authority with five business15888
days to submit to the sponsor a proposal to remedy the conditions15889
cited as reasons for the suspension.15890

        (2) The sponsor shall promptly review any proposed remedy15891
timely submitted by the governing authority and either approve or15892
disapprove the remedy. If the sponsor disapproves the remedy15893
proposed by the governing authority, if the governing authority15894
fails to submit a proposed remedy in the manner prescribed by the15895
sponsor, or if the governing authority fails to implement the15896
remedy as approved by the sponsor, the sponsor may suspend15897
operation of the school pursuant to procedures set forth in15898
division (D) of this section.15899

        (D)(1) If division (B) of this section applies or if the15900
sponsor of a community school established under this chapter15901
decides to suspend the operation of a school as permitted in15902
division (C)(2) of this section, the sponsor shall promptly send15903
written notice to the governing authority stating that the15904
operation of the school is immediately suspended, and explaining15905
the specific reasons for the suspension. The notice shall state15906
that the governing authority has five business days to submit a15907
proposed remedy to the conditions cited as reasons for the15908
suspension or face potential contract termination.15909

        (2) Upon receipt of the notice of suspension prescribed15910
under division (D)(1) of this section, the governing authority15911
shall immediately notify the employees of the school and the15912
parents of the students enrolled in the school of the suspension15913
and the reasons therefore, and shall cease all school operations15914
on the next business day.15915

       Sec. 3314.08.  (A) As used in this section:15916

       (1) "Base formula amount" means the amount specified as such15917
in a community school's financial plan for a school year pursuant15918
to division (A)(15) of section 3314.03 of the Revised Code.15919

       (2) "Cost-of-doing-business factor" has the same meaning as15920
in section 3317.02 of the Revised Code.15921

       (3) "IEP" means an individualized education program as15922
defined in section 3323.01 of the Revised Code.15923

       (4) "Applicable special education weight" means:15924

       (a) For a student receiving special education and related15925
services pursuant to an IEP for a handicap described in division15926
(A) of section 3317.013 of the Revised Code, the multiple15927
specified in that division;15928

       (b) For a student receiving special education and related15929
services pursuant to an IEP for a handicap described in division15930
(B) of section 3317.013 or division (F)(3) of section 3317.02 of15931
the Revised Code, the multiple specified in division (B) of15932
section 3317.013 of the Revised Code.15933

       (5) "Total special education weight" means the sum of the15934
following:15935

       (a) The number of students reported under division (B)(2)(c)15936
of this section who are entitled to attend school in the district,15937
are enrolled in grades one through twelve in a community school,15938
and are receiving from their community school special education15939
and related services pursuant to an IEP for a handicap described15940
in division (A) of section 3317.013 of the Revised Code,15941
multiplied by the multiple specified in division (A) of section15942
3317.013 of the Revised Code;15943

       (b) One-half the number of students reported under division15944
(B)(2)(c) of this section who are entitled to attend school in the15945
district, are enrolled in kindergarten in a community school, and15946
are receiving from their community school special education and15947
related services pursuant to an IEP for a handicap described in15948
division (A) of section 3317.013 of the Revised Code, multiplied15949
by the multiple specified in division (A) of section 3317.013 of15950
the Revised Code;15951

       (c) The number of students reported under division (B)(2)(c)15952
of this section who are entitled to attend school in the district,15953
are enrolled in grades one through twelve in a community school,15954
and are receiving from their community school special education15955
and related services pursuant to an IEP for a handicap described15956
in division (B) of section 3317.013 or division (F)(3) of section15957
3317.02 of the Revised Code, multiplied by the multiple specified15958
in division (B) of section 3317.013 of the Revised Code;15959

       (d) One-half the number of students reported under division15960
(B)(2)(c) of this section who are entitled to attend school in the15961
district, are enrolled in kindergarten in a community school, and15962
are receiving from their community school special education and15963
related services pursuant to an IEP for a handicap described in15964
division (B) of section 3317.013 or division (F)(3) of section15965
3317.02 of the Revised Code, multiplied by the multiple specified15966
in division (B) of section 3317.013 of the Revised Code15967
"Applicable vocational education weight" means:15968

       (a) For a student enrolled in vocational education programs15969
or classes described in division (A) of section 3317.014 of the15970
Revised Code, the multiple specified in that division;15971

       (b) For a student enrolled in vocational education programs15972
or classes described in division (B) of section 3317.014 of the15973
Revised Code, the multiple specified in that division.15974

       (6) "Entitled to attend school" means entitled to attend15975
school in a district under section 3313.64 or 3313.65 of the15976
Revised Code.15977

       (7) "DPIA reduction factor" means the percentage figure, if15978
any, for reducing the per pupil amount of disadvantaged pupil15979
impact aid a community school is entitled to receive pursuant to15980
divisions (D)(4)(5) and (5)(6) of this section in any year, as15981
specified in the school's financial plan for the year pursuant to15982
division (A)(15) of section 3314.03 of the Revised Code.15983

       (8) "All-day kindergarten" has the same meaning as in section15984
3317.029 of the Revised Code.15985

       (B) The state board of education shall adopt rules requiring15986
both of the following:15987

       (1) The board of education of each city, exempted village,15988
and local school district to annually report the number of15989
students entitled to attend school in the district who are15990
enrolled in grades one through twelve in a community school15991
established under this chapter, the number of students entitled to15992
attend school in the district who are enrolled in kindergarten in15993
a community school, the number of those kindergartners who are15994
enrolled in all-day kindergarten in their community school, and15995
for each child, the community school in which the child is15996
enrolled.15997

       (2) The governing authority of each community school15998
established under this chapter to annually report all of the15999
following:16000

       (a) The number of students enrolled in grades one through16001
twelve and the number of students enrolled in kindergarten in the16002
school who are not receiving special education and related16003
services pursuant to an IEP;16004

       (b) The number of enrolled students in grades one through16005
twelve and the number of enrolled students in kindergarten, who16006
are receiving special education and related services pursuant to16007
an IEP;16008

       (c) The number of students reported under division (B)(2)(b)16009
of this section receiving special education and related services16010
pursuant to an IEP for a handicap described in each of divisions16011
(A) and (B) of section 3317.013 and division (F)(3) of section16012
3317.02 of the Revised Code;16013

       (d) The full-time equivalent number of students reported16014
under divisions (B)(2)(a) and (b) of this section who are enrolled16015
in vocational education programs or classes described in each of16016
divisions (A) and (B) of section 3317.014 of the Revised Code that16017
are provided by the community school;16018

       (e) The number of enrolled preschool handicapped students16019
receiving special education services in a state-funded unit;16020

       (e)(f) The community school's base formula amount;16021

       (f)(g) For each student, the city, exempted village, or16022
local school district in which the student is entitled to attend16023
school;16024

       (g)(h) Any DPIA reduction factor that applies to a school16025
year.16026

       (C) From the payments made to a city, exempted village, or16027
local school district under Chapter 3317. of the Revised Code and,16028
if necessary, sections 321.14 and 323.156 of the Revised Code, the16029
department of education shall annually subtract all of the16030
following:16031

       (1) An amount equal to the sum of the amounts obtained when,16032
for each community school where the district's students are16033
enrolled, the number of the district's students reported under16034
divisions (B)(2)(a) and (b) of this section who are enrolled in16035
grades one through twelve, and one-half the number of students16036
reported under those divisions who are enrolled in kindergarten,16037
in that community school is multiplied by the base formula amount16038
of that community school as adjusted by the school district's16039
cost-of-doing-business factor.16040

       (2) The product of the number of district students reported16041
under division (B)(2)(c) of this section as enrolled in grades one16042
through twelve, and one-half of the number of district students16043
reported under that division as enrolled in kindergarten, who are16044
receiving special education and related services pursuant to an16045
IEP in their respective community schools for a handicap described16046
in division (A) or (B) of section 3317.013 or division (F)(3) of16047
section 3317.02 of the Revised Code, multiplied by the total16048
special education weight times the community school's base formula16049
amount; sum of the amounts calculated under divisions (C)(2)(a)16050
and (b) of this section:16051

       (a) For each of the district's students reported under16052
division (B)(2)(c) of this section as enrolled in a community16053
school in grades one through twelve and receiving special16054
education and related services pursuant to an IEP for a handicap16055
described in section 3317.013 or division (F)(3) of section16056
3317.02 of the Revised Code, the product of the applicable weight16057
times the community school's base formula amount;16058

       (b) For each of the district's students reported under16059
division (B)(2)(c) of this section as enrolled in kindergarten in16060
a community school and receiving special education and related16061
services pursuant to an IEP for a handicap described in section16062
3317.013 or division (F)(3) of section 3317.02 of the Revised16063
Code, one-half of the amount calculated as prescribed in division16064
(C)(2)(a) of this section.16065

       (3) For each of the district's students reported under16066
division (B)(2)(d) of this section for whom payment is made under16067
division (D)(4) of this section, the amount of that payment;16068

       (4) An amount equal to the sum of the amounts obtained when,16069
for each community school where the district's students are16070
enrolled, the number of the district's students enrolled in that16071
community school and residing in the district in a family16072
participating in Ohio works first under Chapter 5107. of the16073
Revised Code is multiplied by the per pupil amount of16074
disadvantaged pupil impact aid the school district receives that16075
year pursuant to division (B) or (C) of section 3317.029 of the16076
Revised Code, as adjusted by any DPIA reduction factor of that16077
community school. If the district receives disadvantaged pupil16078
impact aid under division (B) of that section, the per pupil16079
amount of that aid is the quotient of the amount the district16080
received under that division divided by the number of children16081
ages five through seventeen residing in the district and living in16082
a family participating in Ohio works first, as most recently16083
reported under section 3317.10 of the Revised Code. If the16084
district receives disadvantaged pupil impact aid under division16085
(C) of section 3317.029 of the Revised Code, the per pupil amount16086
of that aid is the per pupil dollar amount prescribed for the16087
district in division (C)(1) or (2) of that section.16088

       (4)(5) An amount equal to the sum of the amounts obtained16089
when, for each community school where the district's students are16090
enrolled, the district's per pupil amount of aid received under16091
division (E) of section 3317.029 of the Revised Code, as adjusted16092
by any DPIA reduction factor of the community school, is16093
multiplied by the sum of the following:16094

       (a) The number of the district's students reported under16095
division (B)(2)(a) of this section who are enrolled in grades one16096
to three in that community school and who are not receiving16097
special education and related services pursuant to an IEP;16098

       (b) One-half of the district's students who are enrolled in16099
all-day or any other kindergarten class in that community school16100
and who are not receiving special education and related services16101
pursuant to an IEP;16102

       (c) One-half of the district's students who are enrolled in16103
all-day kindergarten in that community school and who are not16104
receiving special education and related services pursuant to an16105
IEP.16106

       The district's per pupil amount of aid under division (E) of16107
section 3317.029 of the Revised Code is the quotient of the amount16108
the district received under that division divided by the16109
district's kindergarten through third grade ADM, as defined in16110
that section.16111

       (D) The department shall annually pay to a community school16112
established under this chapter all of the following:16113

       (1) An amount equal to the sum of the amounts obtained when16114
the number of students enrolled in grades one through twelve, plus16115
one-half of the kindergarten students in the school, reported16116
under divisions (B)(2)(a) and (b) of this section who are not16117
receiving special education and related services pursuant to an16118
IEP for a handicap described in division (A) or (B) of section16119
3317.013 or division (F)(3) of section 3317.02 of the Revised Code16120
is multiplied by the community school's base formula amount, as16121
adjusted by the cost-of-doing-business factor of the school16122
district in which the student is entitled to attend school;16123

       (2) The greater of the following:16124

       (a) The aggregate amount that the department paid to the16125
community school in fiscal year 1999 for students receiving16126
special education and related services pursuant to IEPs, excluding16127
federal funds and state disadvantaged pupil impact aid funds;16128

       (b) The sum of the amounts calculated under divisions16129
(D)(2)(b)(i) and (ii) of this section:16130

       (i) For each student reported under division (B)(2)(c) of16131
this section as enrolled in the school in grades one through16132
twelve and receiving special education and related services16133
pursuant to an IEP for a handicap described in division (A) or (B)16134
of section 3317.013 or division (F)(3) of section 3317.02 of the16135
Revised Code, the following amount:16136

(the community school's base formula amount X the
16137

cost-of-doing-business factor of the district where the student
16138

is entitled to attend school) + (the applicable
special education
16139
weight
16140

X the community school's base formula amount);
16141

       (ii) For each student reported under division (B)(2)(c) of16142
this section as enrolled in kindergarten and receiving special16143
education and related services pursuant to an IEP for a handicap16144
described in division (A) or (B) of section 3317.013 or division16145
(F)(3) of section 3317.02 of the Revised Code, one-half of the16146
amount calculated under the formula prescribed in division16147
(D)(2)(b)(i) of this section.16148

       (3) An amount received from federal funds to provide special16149
education and related services to students in the community16150
school, as determined by the superintendent of public instruction.16151

       (4) For each student reported under division (B)(2)(d) of16152
this section as enrolled in vocational education programs or16153
classes that are described in section 3317.014 of the Revised16154
Code, are provided by the community school, and are comparable as16155
determined by the superintendent of public instruction to school16156
district vocational education programs and classes eligible for16157
state weighted funding under section 3317.014 of the Revised Code,16158
an amount equal to the applicable vocational education weight16159
times the community school's base formula amount times the16160
percentage of time the student spends in the vocational education16161
programs or classes.16162

       (5) An amount equal to the sum of the amounts obtained when,16163
for each school district where the community school's students are16164
entitled to attend school, the number of that district's students16165
enrolled in the community school and participating in Ohio works16166
first is multiplied by the per pupil amount of disadvantaged pupil16167
impact aid that school district receives that year pursuant to16168
division (B) or (C) of section 3317.029 of the Revised Code, as16169
adjusted by any DPIA reduction factor of the community school. The16170
per pupil amount of aid shall be determined as described in16171
division (C)(3) of this section.16172

       (5)(6) An amount equal to the sum of the amounts obtained16173
when, for each school district where the community school's16174
students are entitled to attend school, the district's per pupil16175
amount of aid received under division (E) of section 3317.029 of16176
the Revised Code, as adjusted by any DPIA reduction factor of the16177
community school, is multiplied by the sum of the following:16178

       (a) The number of the district's students reported under16179
division (B)(2)(a) of this section who are enrolled in grades one16180
to three in that community school and who are not receiving16181
special education and related services pursuant to an IEP;16182

       (b) One-half of the district's students who are enrolled in16183
all-day or any other kindergarten class in that community school16184
and who are not receiving special education and related services16185
pursuant to an IEP;16186

       (c) One-half of the district's students who are enrolled in16187
all-day kindergarten in that community school and who are not16188
receiving special education and related services pursuant to an16189
IEP.16190

       The district's per pupil amount of aid under division (E) of16191
section 3317.029 of the Revised Code shall be determined as16192
described in division (C)(4)(5) of this section.16193

       (E)(1) If a community school's costs for a fiscal year for a16194
student receiving special education and related services pursuant16195
to an IEP for a handicap described in division (F)(3) of section16196
3317.02 3317.013 of the Revised Code are twenty-five thousand16197
dollars or more, the school may submit to the superintendent of16198
public instruction documentation, as prescribed by the16199
superintendent, of all its costs for that student. Upon16200
submission of documentation for a student of the type and in the16201
manner prescribed, the department shall pay to the community16202
school an amount equal to the school's costs for the student in16203
excess of twenty-five thousand dollars.16204

       (2) In fiscal year 2002, if a community school's costs for a16205
student receiving special education and related services pursuant16206
to an IEP for a handicap described in division (F)(3) of section16207
3317.013 of the Revised Code are twenty-five thousand dollars or16208
more, the school may submit to the superintendent of public16209
instruction documentation, as prescribed by the superintendent, of16210
all its costs for that student. Upon submission of documentation16211
for a student of the type and in the manner prescribed, the16212
department shall pay to the community school an amount equal to16213
the school's costs for the student in excess of twenty-five16214
thousand dollars.16215

       (3) In any fiscal year after fiscal year 2002, if a community16216
school's costs for a student receiving special education and16217
related services pursuant to an IEP for a handicap described in16218
division (F)(3) of section 3317.013 of the Revised Code are twenty16219
thousand dollars or more, the school may submit to the16220
superintendent of public instruction documentation, as prescribed16221
by the superintendent, of all its costs for that student. Upon16222
submission of documentation for a student of the type and in the16223
manner prescribed, the department shall pay to the community16224
school an amount equal to the school's costs for the student in16225
excess of twenty thousand dollars.16226

       (4) The community school shall only report under divisions16227
(E)(1) to (3) of this section, and the department shall only pay16228
for, the costs of educational expenses and the related services16229
provided to the student in accordance with the student's16230
individualized education program. Any legal fees, court costs, or16231
other costs associated with any cause of action relating to the16232
student may not be included in the amount.16233

       (F) A community school may apply to the department of16234
education for preschool handicapped or gifted unit funding the16235
school would receive if it were a school district. Upon request16236
of its governing authority, a community school that received unit16237
funding as a school district-operated school before it became a16238
community school shall retain any units awarded to it as a school16239
district-operated school provided the school continues to meet16240
eligibility standards for the unit.16241

       A community school shall be considered a school district and16242
its governing authority shall be considered a board of education16243
for the purpose of applying to any state or federal agency for16244
grants that a school district may receive under federal or state16245
law or any appropriations act of the general assembly. The16246
governing authority of a community school may apply to any private16247
entity for additional funds.16248

       (G) A board of education sponsoring a community school may16249
utilize local funds to make enhancement grants to the school or16250
may agree, either as part of the contract or separately, to16251
provide any specific services to the community school at no cost16252
to the school.16253

       (H) A community school may not levy taxes or issue bonds16254
secured by tax revenues.16255

       (I) No community school shall charge tuition for the16256
enrollment of any student.16257

       (J) A community school may borrow money to pay any necessary16258
and actual expenses of the school in anticipation of the receipt16259
of any portion of the payments to be received by the school16260
pursuant to division (D) of this section. The school may issue16261
notes to evidence such borrowing to mature no later than the end16262
of the fiscal year in which such money was borrowed. The proceeds16263
of the notes shall be used only for the purposes for which the16264
anticipated receipts may be lawfully expended by the school.16265

       (K) For purposes of determining the number of students for16266
which divisions (D)(4)(5) and (5)(6) of this section applies in16267
any school year, a community school may submit to the department16268
of job and family services, no later than the first day of March,16269
a list of the students enrolled in the school. For each student16270
on the list, the community school shall indicate the student's16271
name, address, and date of birth and the school district where the16272
student is entitled to attend school. Upon receipt of a list16273
under this division, the department of job and family services16274
shall determine, for each school district where one or more16275
students on the list is entitled to attend school, the number of16276
students residing in that school district who were included in the16277
department's report under section 3317.10 of the Revised Code. The16278
department shall make this determination on the basis of16279
information readily available to it. Upon making this16280
determination and no later than ninety days after submission of16281
the list by the community school, the department shall report to16282
the state department of education the number of students on the16283
list who reside in each school district who were included in the16284
department's report under section 3317.10 of the Revised Code. In16285
complying with this division, the department of job and family16286
services shall not report to the state department of education any16287
personally identifiable information on any student.16288

       (L) The department of education shall adjust the amounts16289
subtracted and paid under divisions (C) and (D) of this section to16290
reflect any enrollment of students in community schools for less16291
than the equivalent of a full school year. For purposes of this16292
section, a student shall be considered enrolled in the community16293
school for any portion of the school year the student is16294
participating at a college under Chapter 3365. of the Revised16295
Code.16296

       (M) The department of education shall reduce the amounts16297
paid under division (D) of this section to reflect payments made16298
to colleges under division (B) of section 3365.07 of the Revised16299
Code.16300

       Sec. 3314.09.  (A) As used in this section and section16301
3314.091 of the Revised Code, "native student" means a student16302
entitled to attend school in the school district under section16303
3313.64 or 3313.65 of the Revised Code.16304

       The (B) Except as provided in section 3314.091 of the16305
Revised Code, the board of education of each city, local, and16306
exempted village school district shall provide transportation to16307
and from school for its district's native students enrolled in a16308
community school located in that district or another district on16309
the same basis that it provides transportation for its native16310
students enrolled in schools to which they are assigned by the16311
board of education at the same grade level and who live the same16312
distance from school except when, in the judgment of the board,16313
confirmed by the state board of education, the transportation is16314
unnecessary or unreasonable. A board shall not be required to16315
transport nonhandicapped students to and from a community school16316
located in another school district if the transportation would16317
require more than thirty minutes of direct travel time as measured16318
by school bus from the collection point designated by the16319
district's coordinator of school transportation.16320

       (C) Where it is impractical to transport a pupil to and from16321
a community school by school conveyance, a board may, in lieu of16322
providing the transportation, pay a parent, guardian, or other16323
person in charge of the child. The amount paid per pupil shall in16324
no event exceed the average transportation cost per pupil, which16325
shall be based on the cost of transportation of children by all16326
boards of education in this state during the next preceding year.16327

       (D) The daily and annual instructional schedules of a16328
community school are the sole responsibility of the community16329
school's governing authority, and are subject only to the16330
requirements of this chapter and the governing authority's16331
contract with its sponsor. Each school district board of16332
education that is required to provide transportation for community16333
school students under this section shall provide the16334
transportation in accordance with those schedules so that students16335
may be present on time and at all times that the community school16336
is open for instruction.16337

       Sec. 3314.091.  (A) A school district is not required to16338
provide transportation for any native student enrolled in a16339
community school if the district board of education has entered16340
into an agreement with the community school's governing authority16341
that designates the community school as responsible for providing16342
or arranging for the transportation of the district's native16343
students to and from the community school. For any such agreement16344
to be effective, it must be certified by the superintendent of16345
public instruction as having met both of the following16346
requirements:16347

       (1) It is submitted to the department of education by a16348
deadline which shall be established by the department.16349

       (2) It specifies qualifications, such as residing a minimum16350
distance from the school, for students to have their16351
transportation provided or arranged.16352

       (B)(1) A community school governing board that enters into16353
an agreement to provide transportation under this section shall16354
provide or arrange transportation free of any charge for each of16355
its enrolled students in grades kindergarten through eight who16356
live more than two miles from the school, except that the16357
governing board may make a payment in lieu of providing16358
transportation to the parent, guardian, or person in charge of the16359
student at the same rate as specified for a school district board16360
in division (C) of section 3314.09 of the Revised Code if the16361
drive time measured by the vehicle specified by the school for16362
transporting the students from the student's residence to the16363
school is more than thirty minutes. The governing board may16364
provide or arrange transportation for any other enrolled student16365
and may charge a fee for such service. The governing board may16366
request the payment specified under division (C) of this section16367
for any student it transports, for whom it arranges16368
transportation, or for whom it makes a payment in lieu of16369
providing transportation if the student lives more than one mile16370
from the community school.16371

       (2) Notwithstanding anything to the contrary in division16372
(B)(1) of this section, a community school governing board shall16373
provide or arrange transportation free of any charge for any16374
disabled student enrolled in the school for whom the student's16375
individualized education program developed under Chapter 3323. of16376
the Revised Code specifies transportation.16377

       (C)(1) If a school district board and a community school16378
governing authority elect to enter into an agreement under this16379
section, the department of education annually shall pay the16380
community school the amount specified in division (C)(2) of this16381
section for each of the enrolled students for whom the school's16382
governing authority provides or arranges transportation to and16383
from school. The department shall deduct the payment from the16384
state payment under Chapter 3317. and, if necessary, sections16385
321.14 and 323.156 of the Revised Code that is otherwise paid to16386
the school district in which the student enrolled in the community16387
school resides. The department shall include the number of the16388
district's native students for whom payment is made to a community16389
school under this division in the calculation of the district's16390
transportation payment under division (D) of section 3317.022 of16391
the Revised Code.16392

       A community school shall be paid under this division only for16393
students who live more than one mile from the school and whose16394
transportation to and from school is actually provided or arranged16395
or for whom a payment in lieu of transportation is made by the16396
community school's governing authority. To qualify for the16397
payments, the community school shall report to the department, in16398
the form and manner required by the department, data on the16399
number of students transported or whose transportation is16400
arranged, the number of miles traveled, cost to transport, and any16401
other information requested by the department.16402

       A community school shall use payments received under this16403
division solely to pay the costs of providing or arranging for the16404
transportation of students who live more than one mile from the16405
school, which may include payments to a parent, guardian, or other16406
person in charge of a child in lieu of transportation.16407

       (2) The payment to a community school governing authority16408
under this section for each student who lives more than one mile16409
from the school or who is disabled and whose individualized16410
education program requires transportation and for whom the school16411
actually provides or arranges transportation or makes a payment in16412
lieu of providing transportation, shall be made according to the16413
following schedule:16414

        (a) In fiscal year 2002, four-hundred fifty dollars per16415
student;16416

        (b) In fiscal year 2003 and every fiscal year thereafter,16417
the amount specified in division (C)(2)(a) of this section16418
multiplied by the negative or positive percentage of change16419
reported in the consumer price index (all urban consumers,16420
transportation) by the bureau of labor statistics of the United16421
States department of labor from the beginning of the calendar year16422
that ended just prior to the beginning of the fiscal year to the16423
end of that calendar year. 16424

       (D) Except when arranged through payment to a parent,16425
guardian, or person in charge of a child, transportation provided16426
or arranged for by a community school pursuant to an agreement16427
under this section is subject to all provisions of the Revised16428
Code, and all rules adopted under the Revised Code, pertaining to16429
the construction, design, equipment, and operation of school buses16430
and other vehicles transporting students to and from school. The16431
drivers and mechanics of the vehicles are subject to all16432
provisions of the Revised Code, and all rules adopted under the16433
Revised Code, pertaining to drivers and mechanics of such16434
vehicles. The community school also shall comply with sections16435
3313.201, 3327.09, and 3327.10 and division (B) of section 3327.1616436
of the Revised Code as if it were a school district. For purposes16437
of complying with section 3327.10 of the Revised Code, the16438
educational service center that serves the county in which the16439
community school is located shall be the certifying agency, unless16440
the agreement designates the school district as the certifying16441
agency.16442

       Sec. 3316.20.  (A)(1) The school district solvency16443
assistance fund is hereby created in the state treasury, to16444
consist of such amounts designated for the purposes of the fund by16445
the general assembly. The fund shall be used to provide16446
assistance and grants to school districts to enable them to remain16447
solvent and to pay unforseeable expenses of a temporary or16448
emergency nature that they are unable to pay from existing16449
resources.16450

       (2) There is hereby created within the fund an account known16451
as the school district shared resource account, which shall16452
consist of money appropriated to it by the general assembly. The16453
money in the account shall be used solely for solvency assistance16454
to school districts that have been declared under division (B)(1)16455
or (5) of section 3316.03 of the Revised Code to be in a state of16456
fiscal emergency because of a certified operating deficit16457
exceeding ten per cent.16458

       (3) There is hereby created within the fund an account known16459
as the catastrophic expenditures account, which shall consist of16460
money appropriated to the account by the general assembly plus all16461
investment earnings of the fund. Money in the account shall be16462
used solely for the following:16463

       (a) Solvency assistance to school districts that have been16464
declared under division (B)(1) or (5) of section 3316.03 of the16465
Revised Code to be in a state of fiscal emergency because of a16466
certified operating deficit exceeding ten per cent, in the event16467
that all money in the shared resource account is utilized for16468
solvency assistance;16469

       (b) Grants to school districts under division (C) of this16470
section.16471

       (B) Solvency assistance payments under division (A)(2) or16472
(3)(a) of this section shall be made from the fund by the16473
superintendent of public instruction in accordance with rules16474
adopted by the director of budget and management, after16475
consulting with the superintendent, specifying approval criteria16476
and procedures necessary for administering the fund.16477

       The fund shall be reimbursed for any solvency assistance16478
amounts paid under division (A)(2) or (3)(a) of this section not16479
later than the end of the second fiscal year following the fiscal16480
year in which the solvency assistance payment was made. If not16481
made directly by the school district, such reimbursement shall be16482
made by the director of budget and management from the amounts the16483
school district would otherwise receive pursuant to sections16484
3317.022 to 3317.025 of the Revised Code, or from any other funds16485
appropriated for the district by the general assembly.16486
Reimbursements shall be credited to the respective account from16487
which the solvency assistance paid to the district was deducted.16488

       (C) The superintendent of public instruction may make16489
recommendations, and the controlling board may grant money from16490
the catastrophic expenditures account to any school district that16491
suffers an unforeseen catastrophic event that severely depletes16492
the district's financial resources. The superintendent shall make16493
recommendations for the grants in accordance with rules adopted by16494
the director of budget and management after consulting with the16495
superintendent. A school district shall not be required to repay16496
any grant awarded to the district under this division unless the16497
district receives money from a third party, including an agency of16498
the government of the United States, specifically for the purpose16499
of compensating the district for expenses incurred as a result of16500
the unforeseen catastrophic event.16501

       Sec. 3317.012.  (A)(1) The general assembly, having analyzed16502
school district expenditure and cost data for fiscal year 199616503
1999, performed the calculation described in division (B) of this16504
section, and adjusted the results for inflation, and added the16505
amounts described in division (A)(2) of this section, hereby16506
determines that the base cost of an adequate education per pupil16507
for the fiscal year beginning July 1, 1998 2001, is $4,063 $4,814.16508
For the five following fiscal years, the base cost per pupil for16509
each of those years, reflecting an annual rate of inflation of two16510
and eight-tenths per cent, is $4,177 $4,949 for fiscal year 200016511
2003, $4,294 $5,088 for fiscal year 2001 2004, $4,414 $5,230 for16512
fiscal year 2002 2005, $4,538 $5,376 for fiscal year 2003 2006,16513
and $4,665 $5,527 for fiscal year 2004 2007.16514

       (2) The base cost per pupil amounts specified in division16515
(A)(1) of this section include amounts to reflect the cost to16516
school districts of increasing the minimum number of high school16517
academic units required for graduation beginning September 15,16518
2001, under section 3313.603 of the Revised Code. Analysis of16519
fiscal year 1999 data revealed that the school districts meeting16520
the requirements of division (B) of this section on average16521
required high school students to complete a minimum of nineteen16522
and eight-tenths units to graduate. The general assembly16523
determines that the cost of funding the additional two-tenths unit16524
required by section 3313.603 of the Revised Code is $12 per pupil16525
in fiscal year 2002. This amount was added after the calculation16526
described in division (B) of this section and the adjustment for16527
inflation from fiscal year 1999 to fiscal year 2002. It is this16528
total amount, the calculated base cost plus the supplement to pay16529
for the additional partial unit, that constitutes the base cost16530
amount specified in division (A)(1) of this section for fiscal16531
year 2002 and that is inflated to produce the base cost amounts16532
for fiscal years 2003 through 2007.16533

       (B) In determining the base cost stated in division (A) of16534
this section, capital and debt costs, costs paid for by federal16535
funds, and costs covered by funds provided pursuant to sections16536
3317.023 and 3317.024 of the Revised Code as they existed prior to16537
July 1, 1998, for disadvantaged pupil impact aid and16538
transportation were excluded, as were the effects on the16539
districts' state funds of the application of the16540
cost-of-doing-business factors, assuming an eighteen a seven and16541
one-half per cent variance.16542

       The base cost for fiscal year 1996 1999 was calculated as the16543
unweighted average cost per student, on a school district basis,16544
of educating students who were not receiving vocational education16545
or services pursuant to Chapter 3323. of the Revised Code and who16546
were enrolled in a city, exempted village, or local school16547
district that in fiscal year 1994 1999 met all of the following16548
criteria:16549

       (1) The district met at least all but one twenty of the16550
following twenty-seven performance standards:16551

       (a) A three ninety per cent or lower dropout higher16552
graduation rate;16553

       (b) At least seventy-five per cent of fourth graders16554
proficient on the mathematics test prescribed under division16555
(A)(1) of section 3301.0710 of the Revised Code;16556

       (c) At least seventy-five per cent of fourth graders16557
proficient on the reading test prescribed under division (A)(1) of16558
section 3301.0710 of the Revised Code;16559

       (d) At least seventy-five per cent of fourth graders16560
proficient on the writing test prescribed under division (A)(1) of16561
section 3301.0710 of the Revised Code;16562

       (e) At least seventy-five per cent of fourth graders16563
proficient on the citizenship test prescribed under division16564
(A)(1) of section 3301.0710 of the Revised Code;16565

       (f) At least seventy-five per cent of fourth graders16566
proficient on the science test prescribed under division (A)(1) of16567
section 3301.0710 of the Revised Code;16568

       (g) At least seventy-five per cent of sixth graders16569
proficient on the mathematics test prescribed under division16570
(A)(2) of section 3301.0710 of the Revised Code;16571

       (h) At least seventy-five per cent of sixth graders16572
proficient on the reading test prescribed under division (A)(2) of16573
section 3301.0710 of the Revised Code;16574

       (i) At least seventy-five per cent of sixth graders16575
proficient on the writing test prescribed under division (A)(2) of16576
section 3301.0710 of the Revised Code;16577

       (j) At least seventy-five per cent of sixth graders16578
proficient on the citizenship test prescribed under division16579
(A)(2) of section 3301.0710 of the Revised Code;16580

       (k) At least seventy-five per cent of sixth graders16581
proficient on the science test prescribed under division (A)(2) of16582
section 3301.0710 of the Revised Code;16583

       (l) At least seventy-five per cent of ninth graders16584
proficient on the mathematics test prescribed under former16585
division (B) of section 3301.0710 of the Revised Code Section 4 of16586
Am. Sub. S.B. 55 of the 122nd general assembly;16587

       (g)(m) At least seventy-five per cent of ninth graders16588
proficient on the reading test prescribed under former division16589
(B) of section 3301.0710 of the Revised Code Section 4 of Am. Sub.16590
S.B. 55 of the 122nd general assembly;16591

       (h)(n) At least seventy-five per cent of ninth graders16592
proficient on the writing test prescribed under former division16593
(B) of section 3301.0710 of the Revised Code Section 4 of Am. Sub.16594
S.B. 55 of the 122nd general assembly;16595

       (i)(o) At least seventy-five per cent of ninth graders16596
proficient on the citizenship test prescribed under former16597
division (B) of section 3301.0710 of the Revised Code Section 4 of16598
Am. Sub. S.B. 55 of the 122nd general assembly;16599

       (j)(p) At least seventy-five per cent of ninth graders16600
proficient on the science test prescribed under Section 4 of Am.16601
Sub. S.B. 55 of the 122nd general assembly;16602

       (q) At least eighty-five per cent of tenth graders proficient16603
on the mathematics test prescribed under former division (B) of16604
section 3301.0710 of the Revised Code Section 4 of Am. Sub. S.B.16605
55 of the 122nd general assembly;16606

       (k)(r) At least eighty-five per cent of tenth graders16607
proficient on the reading test prescribed under former division16608
(B) of section 3301.0710 of the Revised Code Section 4 of Am. Sub.16609
S.B. 55 of the 122nd general assembly;16610

       (l)(s) At least eighty-five per cent of tenth graders16611
proficient on the writing test prescribed under former division16612
(B) of section 3301.0710 of the Revised Code Section 4 of Am. Sub.16613
S.B. 55 of the 122nd general assembly;16614

       (m)(t) At least eighty-five per cent of tenth graders16615
proficient on the citizenship test prescribed under former16616
division (B) of section 3301.0710 of the Revised Code Section 4 of16617
Am. Sub. S.B. 55 of the 122nd general assembly;16618

       (n)(u) At least eighty-five per cent of tenth graders16619
proficient on the science test prescribed under Section 4 of Am.16620
Sub. S.B. 55 of the 122nd general assembly;16621

       (v) At least sixty per cent of twelfth graders proficient on16622
the mathematics test prescribed under division (A)(3) of section16623
3301.0710 of the Revised Code;16624

       (o)(w) At least sixty per cent of twelfth graders proficient16625
on the reading test prescribed under division (A)(3) of section16626
3301.0710 of the Revised Code;16627

       (p)(x) At least sixty per cent of twelfth graders proficient16628
on the writing test prescribed under division (A)(3) of section16629
3301.0710 of the Revised Code;16630

       (q)(y) At least sixty per cent of twelfth graders proficient16631
on the citizenship test prescribed under division (A)(3) of16632
section 3301.0710 of the Revised Code;16633

       (r)(z) At least sixty per cent of twelfth graders proficient16634
on the science test prescribed under division (A)(3) of section16635
3301.0710 of the Revised Code;16636

       (aa) An attendance rate for the year of at least16637
ninety-three per cent as defined in section 3302.01 of the Revised16638
Code.16639

       In determining whether a school district met any of the16640
performance standards specified in divisions (B)(1)(a) to (aa) of16641
this section, the general assembly used a rounding procedure16642
previously recommended by the department of education. It is the16643
same rounding procedure the general assembly used in 1998 to16644
determine whether a district had met the standards of former16645
divisions (B)(1)(a) to (r) of this section for purposes of16646
constructing the previous model based on fiscal year 1996 data.16647

       (2) The district was not among the ten five per cent of all 16648
districts with the highest income factors, as defined in section16649
3317.02 of the Revised Code, nor among the ten five per cent of16650
all districts with the lowest income factors.16651

       (3) The district was not among the five per cent of all 16652
districts with the highest valuation per pupil in ADM, as reported16653
under division (A) of section 3317.03 of the Revised Code as it16654
existed prior to July 1, 1998, nor among the five per cent of all16655
districts with the lowest valuation per pupil.16656

       This model for calculating the base cost of an adequate16657
education is expenditure-based. The general assembly recognizes16658
that increases in state funding to school districts since fiscal16659
year 1996, the fiscal year upon which the general assembly based16660
its model for calculating state funding to school districts for16661
fiscal years 1999 through 2001, has increased school district base16662
cost expenditures for fiscal year 1999, the fiscal year upon which16663
the general assembly based its model for calculating state funding16664
for fiscal years 2002 through 2007. In the case of school16665
districts included in the fiscal year 1999 model that also had met16666
the fiscal year 1996 performance criteria of former division16667
(B)(1) of this section, the increased state funding may have16668
driven the districts' expenditures beyond the expenditures that16669
were actually needed to maintain their educational programs at the16670
level necessary to maintain their ability to meet the fiscal year16671
1999 performance criteria of current division (B)(1) of this16672
section. The general assembly has determined to control for this16673
effect by stipulating in the later model that the fiscal year 199916674
base cost expenditures of the districts that also met the16675
performance criteria of former division (B)(1) of this section16676
equals their base cost expenditures per pupil for fiscal year16677
1996, inflated to fiscal year 1999 using an annual rate of16678
inflation of two and eight-tenths per cent. However, if this16679
inflated amount exceeded the district's actual fiscal year 199916680
base cost expenditures per pupil, the district's actual fiscal16681
year 1999 base cost expenditures per pupil were used in the16682
calculation. For districts in the 1999 model that did not also16683
meet the performance criteria of former division (B)(1) of this16684
section, the actual 1999 base cost per pupil expenditures were16685
used in the calculation of the average district per pupil costs of16686
the model districts.16687

       (C) In July of 2000 2005, and in July of every six years16688
thereafter, the speaker of the house of representatives and the16689
president of the senate shall each appoint three members to a16690
committee to reexamine the cost of an adequate education. No more16691
than two members from any political party shall represent each16692
house. The director of budget and management and the16693
superintendent of public instruction shall serve as nonvoting ex16694
officio members of the committee.16695

       The committee shall select a rational methodology for16696
calculating the costs of an adequate education system for the16697
ensuing six-year period, and shall report the methodology and the16698
resulting costs to the general assembly. In performing its16699
function, the committee is not bound by any method used by16700
previous general assemblies to examine and calculate costs and16701
instead may utilize any rational method it deems suitable and16702
reasonable given the educational needs and requirements of the16703
state at that time.16704

       The methodology for determining the cost of an adequate16705
education system shall take into account the basic educational16706
costs that all districts incur in educating regular students, the16707
unique needs of special categories of students, and significant16708
special conditions encountered by certain classifications of16709
school districts.16710

       The committee also shall redetermine, for purposes of16711
updating the parity aid calculation under section 3317.0217 of the16712
Revised Code, the average number of effective operating mills that16713
school districts in the seventieth to ninetieth percentiles of16714
valuations per pupil collect above the revenues required to16715
finance their attributed local shares of the calculated cost of an16716
adequate education.16717

       Any committee appointed pursuant to this section shall make16718
its report to the office of budget and management and the general16719
assembly within six months one year of its appointment so that the16720
information is available for use by the office and the general16721
assembly in preparing the next biennial appropriations act.16722

       (D)(1) For purposes of this division, an "update year" is16723
the first fiscal year for which the per pupil base cost of an16724
adequate education is in effect after being recalculated by the16725
general assembly. The first update year is fiscal year 2002. The16726
second update year is fiscal year 2008.16727

       (2) The general assembly shall recalculate the per pupil16728
base cost of an adequate education every six years after16729
considering the recommendations of the committee appointed under16730
division (C) of this section. At the time of the recalculation,16731
for each of the five fiscal years following the update year, the16732
general assembly shall adjust the base cost recalculated for the16733
update year using an annual rate of inflation that the general16734
assembly determines appropriate.16735

       (3) The general assembly shall include, in the act16736
appropriating state funds for education programs for a fiscal16737
biennium that begins with an update year, a statement of its16738
determination of the total state share percentage of base cost and16739
parity aid funding for the update year.16740

       (4) During its biennial budget deliberations, the general16741
assembly shall determine the total state share percentage of base16742
cost and parity aid funding for each fiscal year of the upcoming16743
biennium. This determination shall be based on the latest16744
projections and data provided by the department of education under16745
division (D)(6) of this section prior to the enactment of16746
education appropriations for the upcoming biennium. If, based on16747
those latest projections and data, the general assembly determines16748
that the total state share percentage for either or both nonupdate16749
fiscal years varies more than two and one-half percentage points16750
more or less than the total state share percentage for the most16751
recent update year, as previously stated by the general assembly16752
under division (D)(3) of this section, the general assembly shall16753
determine and enact a method that it considers appropriate to16754
restrict the estimated variance for each year to within two and16755
one-half percentage points. The general assembly's methods may16756
include, but are not required to include and need not be limited16757
to, reexamining the rate of millage charged off as the local share16758
of base cost funding under divisions (A)(1) and (2) of section16759
3317.022 of the Revised Code. Regardless of any changes in16760
charge-off millage rates in years between update years, however,16761
the charge-off millage rate for update years shall be twenty-three16762
mills, unless the general assembly determines that a different16763
millage rate is more appropriate to share the total calculated16764
base cost between the state and school districts.16765

       (5) The total state share percentage of base cost and parity16766
aid funding for any fiscal year is calculated as follows:
[(Total state base cost + total state parity aid funding) -
16767
statewide charge-off amount] / (Total state base cost + total
16768
state parity aid funding)
16769



       Where:16771

       (a) The total state base cost equals the sum of the base16772
costs for all school districts for the fiscal year.16773

       (b) The base cost for each school district equals:16774

formula amount X cost-of-doing-business factor X
16775

the greater of formula ADM or
16776

three-year average formula ADM
16777

       (c) The total state parity aid funding equals the sum of the16778
amounts paid to all school districts for the fiscal year under16779
section 3317.0217 of the Revised Code.16780

       (d) The statewide charge-off amount equals the sum of the16781
charge-off amounts for all school districts.16782

       (e) The charge-off amount for each school district is the16783
amount calculated as its local share of base cost funding and16784
deducted from the total calculated base cost to determine the16785
amount of its state payment under divisions (A)(1) and (2) of16786
section 3317.022 of the Revised Code. The charge-off amount for16787
each school district in fiscal year 2002 is the product of16788
twenty-three mills multiplied by the district's recognized16789
valuation. If however, in any fiscal year, including fiscal year16790
2002, a school district's calculated charge-off amount exceeds its16791
base cost calculated as described in division (D)(2) of this16792
section, the district's charge-off amount shall be deemed to equal16793
its calculated base cost.16794

       (6) Whenever requested by the chairperson of the standing16795
committee of the house or representatives or the senate having16796
primary jurisdiction over appropriations, the legislative budget16797
officer, or the director of budget and management, the department16798
of education shall report its latest projections for total base16799
cost, total parity aid funding, and the statewide charge-off16800
amount, as those terms are defined in division (D)(5) of this16801
section, for each year of the upcoming fiscal biennium, and all16802
data it used to make the projections.16803

       Sec. 3317.013.  This section does not apply to handicapped16804
preschool students.16805

       Analysis of special education cost data has resulted in a16806
finding that the average special education additional cost per16807
pupil, including the costs of related services, can be expressed16808
as a multiple of the base cost per pupil calculated under section16809
3317.012 of the Revised Code. The multiples for the following16810
categories of special education programs, as these programs are16811
defined for purposes of Chapter 3323. of the Revised Code, are as16812
follows:16813

       (A) A multiple of 0.22 0.21 for students identified as16814
specific learning disabled, other health handicapped, or16815
developmentally handicapped, as these terms are defined pursuant16816
to Chapter 3323. of the Revised Code;16817

       (B) A multiple of 3.01 2.85 for students identified as16818
hearing handicapped, orthopedically handicapped, vision impaired,16819
multihandicapped, and severe behavior handicapped, as these terms16820
are defined pursuant to Chapter 3323. of the Revised Code.16821

       Further analysis indicates that approximately one-eighth of16822
the total costs of serving special education students consists of16823
the furnishing of the related services specified in division16824
(B)(3) of section 3317.022 of the Revised Code.16825

       The general assembly has adjusted the multiples specified in16826
this section for calculating payments beginning in fiscal year16827
2002 in recognition that its policy change regarding the16828
application of the cost-of-doing-business factor produces a higher16829
base cost amount than would exist if no change were made to its16830
application. The adjustment maintains the same weighted costs as16831
would exist if no change were made to the application of the16832
cost-of-doing-business factor.16833

       Sec. 3317.014.  The average vocational education additional16834
cost per pupil can be expressed as a multiple of the base cost per16835
pupil calculated under section 3317.012 of the Revised Code. the16836
multiples for the following categories of vocational education16837
programs are as follows:16838

       (A) A multiple of 0.60 0.57 for students enrolled in16839
vocational education job-training and workforce development16840
programs approved by the department of education in accordance16841
with rules adopted under section 3313.90 of the Revised Code.16842

       The rules adopted under this division may provide for16843
programs that include instructional time beyond the normal periods16844
of instruction, including summers, for areas of study such as16845
agriculture. For any such program, the multiple of 0.57 may be16846
apportioned so that the multiple for the normal school year is16847
less than the multiple for the additional instructional time but16848
that a school district may receive the entire value of the weight16849
for the program if the program extends beyond the normal periods16850
of instruction.16851

       (B) A multiple of 0.30 0.28 for students enrolled in16852
vocational education classes other than job-training and workforce16853
development programs.16854

       Vocational education associated services costs can be16855
expressed as a multiple of 0.05 of the base cost per pupil16856
calculated under section 3317.012 of the Revised Code.16857

       The general assembly has adjusted the multiples specified in16858
this section for calculating payments beginning in fiscal year16859
2002 in recognition that its policy change regarding the16860
application of the cost-of-doing-business factor produces a higher16861
base cost amount than would exist if no change were made to its16862
application. The adjustment maintains the same weighted costs as16863
would exist if no change were made to the application of the16864
cost-of-doing-business factor.16865

       Sec. 3317.02.  As used in this chapter:16866

       (A) Unless otherwise specified, "school district" means16867
city, local, and exempted village school districts.16868

       (B) "Formula amount" means the base cost for the fiscal year16869
specified in section 3317.012 of the Revised Code, except that to16870
allow for the orderly phase-in of the increased funding specified16871
in that section, the formula amount for fiscal year 1999 shall be16872
$3,851, and the formula amount for fiscal year 2000 shall be16873
$4,052. Thereafter, the formula amount shall be as specified in16874
that section.16875

       (C) "FTE basis" means a count of students based on full-time16876
equivalency, in accordance with rules adopted by the department of16877
education pursuant to section 3317.03 of the Revised Code. In16878
adopting its rules under this division, the department shall16879
provide for counting any student in category one, two, or three16880
special education ADM or in category one or two vocational16881
education ADM in the same proportion the student is counted in16882
formula ADM.16883

       (D)(1) "Formula ADM" means, for a city, local, or exempted16884
village school district, the number reported pursuant to division16885
(A) of section 3317.03 of the Revised Code, and for a joint16886
vocational school district, the number reported pursuant to16887
division (D) of that section.16888

       (2) "Three-year average formula ADM" means the average of16889
formula ADMs for the current and preceding two fiscal years.16890
However, as applicable in fiscal years 1999 and 2000, the16891
three-year average for city, local, and exempted village school16892
districts shall be determined utilizing the FY 1997 ADM or FY 199816893
ADM in lieu of formula ADM for fiscal year 1997 or 1998. In16894
fiscal years 2000 and 2001, the three-year average for joint16895
vocational school districts shall be determined utilizing the16896
average daily membership reported in fiscal years 1998 and 199916897
under division (D) of section 3317.03 of the Revised Code in lieu16898
of formula ADM for fiscal years 1998 and 1999.16899

       (E) "FY 1997 ADM" or "FY 1998 ADM" means the school16900
district's average daily membership reported for the applicable16901
fiscal year under the version of division (A) of section 3317.0316902
of the Revised Code in effect during that fiscal year, adjusted as16903
follows:16904

       (1) Minus the average daily membership of handicapped16905
preschool children;16906

       (2) Minus one-half of the average daily membership attending16907
kindergarten;16908

       (3) Minus three-fourths of the average daily membership16909
attending a joint vocational school district;16910

       (4) Plus the average daily membership entitled under section16911
3313.64 or 3313.65 of the Revised Code to attend school in the16912
district but receiving educational services in approved units from16913
an educational service center or another school district under a16914
compact or a cooperative education agreement, as determined by the16915
department;16916

       (5) Minus the average daily membership receiving educational16917
services from the district in approved units but entitled under16918
section 3313.64 or 3313.65 of the Revised Code to attend school in16919
another school district, as determined by the department.16920

       (F)(1) "Category one special education ADM" means the average16921
daily membership of handicapped children receiving special16922
education services for those handicaps specified in division (A)16923
of section 3317.013 of the Revised Code and reported under16924
division (B)(5) or (D)(2)(b) of section 3317.03 of the Revised16925
Code.16926

       (2) "Category two special education ADM" means the average16927
daily membership of handicapped children receiving special16928
education services for those handicaps specified in division (B)16929
of section 3317.013 of the Revised Code and reported under16930
division (B)(6) or (D)(2)(c) of section 3317.03 of the Revised16931
Code.16932

       (3) "Category three special education ADM" means the average16933
daily membership of students receiving special education services16934
for students identified as autistic, having traumatic brain16935
injuries, or as both visually and hearing disabled as these terms16936
are defined pursuant to Chapter 3323. of the Revised Code, and16937
reported under division (B)(7) or (D)(2)(d) of section 3317.03 of16938
the Revised Code.16939

       (4) "Category one vocational education ADM" means the16940
average daily membership of students receiving vocational16941
education services described in division (A) of section 3317.01416942
of the Revised Code and reported under division (B)(8) or16943
(D)(2)(e) of section 3317.03 of the Revised Code.16944

       (5) "Category two vocational education ADM" means the average16945
daily membership of students receiving vocational education16946
services described in division (B) of section 3317.014 of the16947
Revised Code and reported under division (B)(9) or (D)(2)(f) of16948
section 3317.03 of the Revised Code.16949

       (G) "Handicapped preschool child" means a handicapped child,16950
as defined in section 3323.01 of the Revised Code, who is at least16951
age three but is not of compulsory school age, as defined in16952
section 3321.01 of the Revised Code, and who is not currently16953
enrolled in kindergarten.16954

       (H) "County MR/DD board" means a county board of mental16955
retardation and developmental disabilities.16956

       (I) "Recognized valuation" means the amount calculated for a16957
school district pursuant to section 3317.015 of the Revised Code.16958

       (J) "Transportation ADM" means the number of children16959
reported under division (B)(10) of section 3317.03 of the Revised16960
Code.16961

       (K) "Average efficient transportation use cost per student"16962
means a statistical representation of transportation costs as16963
calculated under division (D)(2) of section 3317.022 of the16964
Revised Code.16965

       (L) "Taxes charged and payable" means the taxes charged and16966
payable against real and public utility property after making the16967
reduction required by section 319.301 of the Revised Code, plus16968
the taxes levied against tangible personal property.16969

       (M) "Total taxable value" means the sum of the amounts16970
certified for a city, local, exempted village, or joint vocational16971
school district under divisions (A)(1) and (2) of section 3317.02116972
of the Revised Code.16973

       (N)(1) "Cost-of-doing-business factor" means the amount16974
indicated in this division for the county in which a city, local,16975
exempted village, or joint vocational school district is located,16976
adjusted in accordance with division (N)(2) of this section. If a16977
city, local, or exempted village school district is located in16978
more than one county, the factor is the amount indicated for the16979
county to which the district is assigned by the state department16980
of education. If a joint vocational school district is located in16981
more than one county, the factor is the amount indicated for the16982
county in which the joint vocational school with the greatest16983
formula ADM operated by the district is located.16984

COST-OF-DOING-BUSINESS 16985
COUNTY FACTOR AMOUNT 16986
Adams 1.0074 1.0061 16987
Allen 1.0217 1.0236 16988
Ashland 1.0322 1.0331 16989
Ashtabula 1.0480 1.0431 16990
Athens 1.0046 1.0038 16991
Auglaize 1.0255 1.0272 16992
Belmont 1.0078 1.0043 16993
Brown 1.0194 1.0207 16994
Butler 1.0650 1.0663 16995
Carroll 1.0166 1.0148 16996
Champaign 1.0292 1.0413 16997
Clark 1.0462 1.0443 16998
Clermont 1.0510 1.0532 16999
Clinton 1.0293 1.0296 17000
Columbiana 1.0300 1.0262 17001
Coshocton 1.0205 1.0200 17002
Crawford 1.0152 1.0140 17003
Cuyahoga 1.0697 1.0672 17004
Darke 1.0340 1.0343 17005
Defiance 1.0177 1.0165 17006
Delaware 1.0339 1.0479 17007
Erie 1.0391 1.0372 17008
Fairfield 1.0358 1.0354 17009
Fayette 1.0266 1.0258 17010
Franklin 1.0389 1.0519 17011
Fulton 1.0355 1.0361 17012
Gallia 1.0000 17013
Geauga 1.0568 1.0528 17014
Greene 1.0406 1.0407 17015
Guernsey 1.0072 1.0064 17016
Hamilton 1.0750 17017
Hancock 1.0224 1.0215 17018
Hardin 1.0219 1.0348 17019
Harrison 1.0098 1.0081 17020
Henry 1.0347 1.0338 17021
Highland 1.0139 1.0129 17022
Hocking 1.0149 1.0151 17023
Holmes 1.0237 1.0238 17024
Huron 1.0317 1.0305 17025
Jackson 1.0132 1.0118 17026
Jefferson 1.0084 1.0067 17027
Knox 1.0251 1.0258 17028
Lake 1.0596 1.0556 17029
Lawrence 1.0128 1.0122 17030
Licking 1.0381 1.0375 17031
Logan 1.0188 1.0362 17032
Lorain 1.0535 1.0521 17033
Lucas 1.0413 1.0406 17034
Madison 1.0342 1.0437 17035
Mahoning 1.0426 1.0384 17036
Marion 1.0121 1.0263 17037
Medina 1.0608 1.0595 17038
Meigs 1.0031 1.0018 17039
Mercer 1.0177 1.0199 17040
Miami 1.0425 1.0415 17041
Monroe 1.0118 1.0097 17042
Montgomery 1.0482 1.0476 17043
Morgan 1.0140 1.0128 17044
Morrow 1.0268 1.0276 17045
Muskingum 1.0167 1.0145 17046
Noble 1.0129 1.0103 17047
Ottawa 1.0510 1.0468 17048
Paulding 1.0156 1.0140 17049
Perry 1.0175 1.0154 17050
Pickaway 1.0338 1.0326 17051
Pike 1.0103 1.0094 17052
Portage 1.0556 1.0516 17053
Preble 1.0486 1.0476 17054
Putnam 1.0253 1.0243 17055
Richland 1.0205 1.0213 17056
Ross 1.0089 1.0085 17057
Sandusky 1.0336 1.0307 17058
Scioto 1.0044 1.0029 17059
Seneca 1.0240 1.0223 17060
Shelby 1.0257 1.0263 17061
Stark 1.0313 1.0300 17062
Summit 1.0616 1.0598 17063
Trumbull 1.0425 1.0381 17064
Tuscarawas 1.0099 1.0097 17065
Union 1.0330 1.0446 17066
Van Wert 1.0126 1.0133 17067
Vinton 1.0068 1.0070 17068
Warren 1.0651 1.0659 17069
Washington 1.0110 1.0075 17070
Wayne 1.0406 1.0404 17071
Williams 1.0268 1.0284 17072
Wood 1.0405 1.0382 17073
Wyandot 1.0191 1.0188 17074

       (2) As used in this division, "multiplier" means the number17075
for the corresponding fiscal year as follows:17076

FISCAL YEAR OF THE 17077
COMPUTATION MULTIPLIER 17078

1998 9.6/7.5 17079
1999 11.0/7.5 17080
2000 12.4/7.5 17081
2001 13.8/7.5 17082
2002 15.2/7.5 17083
2003 16.6/7.5 17084
2004 and thereafter 18.0/7.5 17085

       Beginning in fiscal year 1998, the department shall annually17086
adjust the cost-of-doing-business factor for each county in17087
accordance with the following formula:17088

[(The cost-of-doing-business factor specified under
17089

division (N)(1) of this section - 1) X (the multiplier
17090

for the fiscal year of the calculation)] + 1
17091

       The result of such formula shall be the adjusted17092
cost-of-doing-business factor for that fiscal year.17093

       (O) "Tax exempt value" of a school district means the amount17094
certified for a school district under division (A)(4) of section17095
3317.021 of the Revised Code.17096

       (P) "Potential value" of a school district means the adjusted17097
total taxable value recognized valuation of a school district plus17098
the tax exempt value of the district.17099

       (Q) "District median income" means the median Ohio adjusted17100
gross income certified for a school district. On or before the17101
first day of July of each year, the tax commissioner shall certify17102
to the department of education for each city, exempted village,17103
and local school district the median Ohio adjusted gross income of17104
the residents of the school district determined on the basis of17105
tax returns filed for the second preceding tax year by the17106
residents of the district.17107

       (R) "Statewide median income" means the median district17108
median income of all city, exempted village, and local school17109
districts in the state.17110

       (S) "Income factor" for a city, exempted village, or local17111
school district means the quotient obtained by dividing that17112
district's median income by the statewide median income.17113

       (T) Except as provided in division (B)(3) of section17114
3317.012 of the Revised Code, "valuation per pupil" for a city,17115
exempted village, or local school district means the district's17116
recognized valuation divided by the greater of the district's17117
formula ADM or three-year average formula ADM.17118

       (U) Except as provided in section 3317.0213 of the Revised17119
Code, "adjusted valuation per pupil" means the amount calculated17120
in accordance with the following formula:17121

District valuation per pupil - [$60,000 X
17122

(1 - district income factor)]
17123

       If the result of such formula is negative, the adjusted17124
valuation per pupil shall be zero.17125

       (V) "Income adjusted valuation" means the product obtained by17126
multiplying the school district's adjusted valuation per pupil by17127
the greater of the district's formula ADM or three-year average17128
formula ADM.17129

       (W) Except as provided in division (A)(2) of section17130
3317.022 of the Revised Code, "adjusted total taxable value" means17131
one of the following:17132

       (1) In any fiscal year that a school district's income17133
factor is less than or equal to one, the amount calculated under17134
the following formula:17135

(Income adjusted valuation X multiple) +
17136

[recognized valuation X (1-multiple)]
17137

       Where "multiple" means the number for the corresponding17138
fiscal year as follows:17139

FISCAL YEAR OF THE 17140
COMPUTATION MULTIPLE 17141

2000 1/5 17142
2001 and thereafter 4/15 17143

       (2) In fiscal year 1999, if a school district's income17144
factor is greater than one, the amount calculated under the17145
following formula:17146

(Income adjusted valuation X 1/15)
17147

+ (recognized valuation X 14/15)
17148

       Thereafter, the adjusted total taxable value of a district17149
with an income factor greater than one shall be its recognized17150
valuation.17151

       Sec. 3317.021.  (A) On or before the first day of June of17152
each year, the tax commissioner shall certify to the department of17153
education the following information for each city, exempted17154
village, and local school district, and the information required17155
by divisions (A)(1) and (2) of this section for each joint17156
vocational school district, and it shall be used, along with the17157
information certified under division (B) of this section, in17158
making the computations for the district under section sections17159
3317.022 and 3317.0217 or section 3317.16 of the Revised Code:17160

       (1) The taxable value of real and public utility real17161
property in the school district subject to taxation in the17162
preceding tax year, by class and by county of location;17163

       (2) The taxable value of tangible personal property,17164
including public utility personal property, subject to taxation by17165
the district for the preceding tax year;17166

       (3)(a) The total property tax rate and total taxes charged17167
and payable for the current expenses for the preceding tax year17168
and the total property tax rate and the total taxes charged and17169
payable to a joint vocational district for the preceding tax year17170
that are limited to or to the extent apportioned to current17171
expenses;17172

       (b) The portion of the amount of taxes charged and payable17173
reported for each city, local, and exempted village school17174
district under division (A)(3)(a) of this section attributable to17175
a joint vocational school district.17176

       (4) The value of all real and public utility real property17177
in the school district exempted from taxation minus both of the17178
following:17179

       (a) The value of real and public utility real property in17180
the district owned by the United States government and used17181
exclusively for a public purpose;17182

       (b) The value of real and public utility real property in17183
the district exempted from taxation under Chapter 725. or 1728. or17184
section 3735.67, 5709.40, 5709.41, 5709.62, 5709.63, 5709.632,17185
5709.73, or 5709.78 of the Revised Code.17186

       (5) The total effective operating tax rate for the district17187
in the tax year for which the most recent data are available17188
federal adjusted gross income of the residents of the school17189
district, based on tax returns filed by the residents of the17190
district, for the most recent year for which this information is17191
available.17192

       (B) On or before the first day of May each year, the tax17193
commissioner shall certify to the department of education the17194
total taxable real property value of railroads and, separately,17195
the total taxable tangible personal property value of all public17196
utilities for the preceding tax year, by school district and by17197
county of location.17198

       (C) If a public utility has properly and timely filed a17199
petition for reassessment under section 5727.47 of the Revised17200
Code with respect to an assessment issued under section 5727.23 of17201
the Revised Code affecting taxable property apportioned by the tax17202
commissioner to a school district, the taxable value of public17203
utility tangible personal property included in the certification17204
under divisions (A)(2) and (B) of this section for the school17205
district shall include only the amount of taxable value on the17206
basis of which the public utility paid tax for the preceding year17207
as provided in division (B)(1) or (2) of section 5727.47 of the17208
Revised Code.17209

       (D) If on the basis of the information certified under17210
division (A) of this section, the department determines that any17211
district fails in any year to meet the qualification requirement17212
specified in division (A) of section 3317.01 of the Revised Code,17213
the department shall immediately request the tax commissioner to17214
determine the extent to which any school district income tax17215
levied by the district under Chapter 5748. of the Revised Code17216
shall be included in meeting that requirement. Within five days17217
of receiving such a request from the department, the tax17218
commissioner shall make the determination required by this17219
division and report the quotient obtained under division (D)(3) of17220
this section to the department. This quotient represents the17221
number of mills that the department shall include in determining17222
whether the district meets the qualification requirement of17223
division (A) of section 3317.01 of the Revised Code.17224

       The tax commissioner shall make the determination required by17225
this division as follows:17226

       (1) Multiply one mill times the total taxable value of the17227
district as determined in divisions (A)(1) and (2) of this17228
section;17229

       (2) Estimate the total amount of tax liability for the17230
current tax year under taxes levied by Chapter 5748. of the17231
Revised Code that are apportioned to current operating expenses of17232
the district;17233

       (3) Divide the amount estimated under division (D)(2) of17234
this section by the product obtained under division (D)(1) of this17235
section.17236

       (E) As used in this section:17237

       (1) "Class I taxes charged and payable for current expenses"17238
means taxes charged and payable for current expenses on land and17239
improvements classified as residential/agricultural real property17240
under section 5713.041 of the Revised Code.17241

       (2) "Class I taxable value" means the taxable value of land17242
and improvements classified as residential/agricultural real17243
property under section 5713.041 of the Revised Code.17244

       (3) "Class I effective operating tax rate" of a school17245
district means the quotient obtained by dividing the school17246
district's Class I taxes charged and payable for current expenses17247
by the district's Class I taxable value.17248

       (4) "Income tax equivalent tax rate" of a school district17249
means the quotient obtained by dividing the income tax revenue17250
disbursed during the current fiscal year under any tax levied17251
pursuant to Chapter 5748. of the Revised Code by total taxable17252
value of the district to the extent the revenue from the tax is17253
allocated or apportioned to current expenses.17254

       (5) "Total effective operating tax rate" means the sum of17255
the Class I effective operating tax rate and the income tax17256
equivalent tax rate.17257

       Sec. 3317.022.  (A)(1) The department of education shall17258
compute and distribute state base cost funding to each school17259
district for the fiscal year in accordance with the following17260
formula, using adjusted total taxable value as defined in section17261
3317.02 of the Revised Code or making any adjustment required by17262
division (A)(2) of this section and using the information obtained17263
under section 3317.021 of the Revised Code in the calendar year in17264
which the fiscal year begins.17265

       Compute the following for each eligible district:17266

[cost-of-doing-business factor X
17267

the formula amount X (the greater of formula ADM
17268

or three-year average formula ADM)] -
17269

(.023 X
adjusted total taxable value
recognized valuation
)
17270

       If the difference obtained is a negative number, the17271
district's computation shall be zero.17272

       (2)(a) For each school district for which the tax exempt17273
value of the district equals or exceeds twenty-five per cent of17274
the potential value of the district, the department of education17275
shall calculate the difference between the district's tax exempt17276
value and twenty-five per cent of the district's potential value.17277

       (b) For each school district to which division (A)(2)(a) of17278
this section applies, the adjusted total taxable value department17279
shall adjust the recognized valuation used in the calculation17280
under division (A)(1) of this section shall be the adjusted total17281
taxable value modified by subtracting from it the amount17282
calculated under division (A)(2)(a) of this section.17283

       (B) As used in this section:17284

       (1) The "total special education weight" for a district17285
means the sum of the following amounts:17286

       (a) The district's category one special education ADM17287
multiplied by the multiple specified under in division (A) of17288
section 3317.013 of the Revised Code;17289

       (b) The sum of the district's category two and category17290
three special education ADMs multiplied by the multiple specified17291
under in division (B) of section 3317.013 of the Revised Code.17292

       (2) "State share percentage" means the percentage calculated17293
for a district as follows:17294

       (a) Calculate the state base cost funding amount for the17295
district for the fiscal year under division (A) of this section.17296
If the district would not receive any state base cost funding for17297
that year under that division, the district's state share17298
percentage is zero.17299

       (b) If the district would receive state base cost funding17300
under that division, divide that amount by an amount equal to the17301
following:17302

Cost-of-doing-business factor X
17303

the formula amount X (the greater of formula
17304

ADM or three-year average formula ADM)
17305

       The resultant number is the district's state share17306
percentage.17307

       (3) "Related services" includes:17308

       (a) Child study, special education supervisors and17309
coordinators, speech and hearing services, adaptive physical17310
development services, occupational or physical therapy, teacher17311
assistants for handicapped children whose handicaps are described17312
in division (B) of section 3317.013 or division (F)(3) of section17313
3317.02 of the Revised Code, behavioral intervention, interpreter17314
services, work study, nursing services, and specialized17315
integrative services as those terms are defined by the department;17316

       (b) Speech and language services provided to any student17317
with a handicap, including any student whose primary or only17318
handicap is a speech and language handicap;17319

       (c) Any related service not specifically covered by other17320
state funds but specified in federal law, including but not17321
limited to, audiology and school psychological services;17322

       (d) Any service included in units funded under former17323
division (O)(1) of section 3317.023 of the Revised Code;17324

       (e) Any other related service needed by handicapped children17325
in accordance with their individualized education plans.17326

       (4) The "total vocational education weight" for a district17327
means the sum of the following amounts:17328

       (a) The district's category one vocational education ADM17329
multiplied by the multiple specified in division (A) of section17330
3317.014 of the Revised Code;17331

       (b) The district's category two vocational education ADM17332
multiplied by the multiple specified in division (B) of section17333
3317.014 of the Revised Code.17334

       (C)(1) The department shall compute and distribute state17335
special education and related services additional weighted costs17336
funds to each school district in accordance with the following17337
formula:17338

The district's state share percentage
17339

X the formula amount for the year
17340

for which the aid is calculated
17341

X the district's total special education weight
17342

       (2) In any fiscal year, a school district receiving funds17343
under division (C)(1) of this section shall spend on related17344
services the lesser of the following:17345

       (a) The amount the district spent on related services in the17346
preceding fiscal year;17347

       (b) 1/8 X {[cost-of-doing-business factor X the formula17348
amount X (the category one special education ADM + category two17349
special education ADM + category three special education ADM)] +17350
the amount calculated for the fiscal year under division (C)(1) of17351
this section + the local share of special education and related17352
services additional weighted costs}.17353

       (3) The attributed local share of special education and17354
related services additional weighted costs equals:17355

(1 - the district's state share percentage) X
17356

the district's total special education weight X
17357

the formula amount
17358

       (4)(a) The department shall compute and pay in accordance17359
with this division additional state aid to school districts for17360
students in category three categories one and two special17361
education ADM. If a district's costs for the fiscal year for a17362
student in its category three categories one and two special17363
education ADM are twenty-five thousand dollars or more, the17364
district may submit to the superintendent of public instruction17365
documentation, as prescribed by the superintendent, of all its17366
costs for that student. Upon submission of documentation for a17367
student of the type and in the manner prescribed, the department17368
shall pay to the district an amount equal to the sum of the17369
following:17370

       (i) One-half of the district's costs for the student in17371
excess of twenty-five thousand dollars;17372

       (ii) The product of one-half of the district's costs for the17373
student in excess of twenty-five thousand dollars multiplied by17374
the district's state share percentage.17375

       (b) In fiscal year 2002, if a district's costs for a student17376
in its category three special education ADM are twenty-five17377
thousand dollars or more, the district may submit to the17378
superintendent of public instruction documentation, as prescribed17379
by the superintendent, of all its costs for that student. Upon17380
submission of documentation for a student of the type and in the17381
manner prescribed, the department shall pay to the district an17382
amount equal to the sum of the following:17383

       (i) One-half of the district's costs for the student in17384
excess of twenty-five thousand dollars;17385

       (ii) The product of one-half of the district's costs for the17386
student in excess of twenty-five thousand dollars multiplied by17387
the district's state share percentage.17388

       (c) In any fiscal year after fiscal year 2002, if a17389
district's costs for a student in its category three special17390
education ADM are twenty thousand dollars or more, the district17391
may submit to the superintendent of public instruction17392
documentation, as prescribed by the superintendent, of all its17393
costs for that student. Upon submission of documentation for a17394
student of the type and in the manner prescribed, the department17395
shall pay to the district an amount equal to the sum of the17396
following:17397

       (i) One-half of the district's costs for the student in17398
excess of twenty thousand dollars;17399

       (ii) The product of one-half of the district's costs for the17400
student in excess of twenty thousand dollars multiplied by the17401
district's state share percentage.17402

       (d) The district shall only report under divisions (C)(4)(a)17403
to (c) of this section, and the department shall only pay for, the17404
costs of educational expenses and the related services provided to17405
the student in accordance with the student's individualized17406
education program. Any legal fees, court costs, or other costs17407
associated with any cause of action relating to the student may17408
not be included in the amount.17409

       (5)(a) As used in this division, the "personnel allowance"17410
means twenty-five thousand dollars in fiscal year 2000 and thirty17411
thousand dollars in fiscal year 2001 2002 and fifty-five thousand17412
six hundred fifty-two dollars in fiscal year 2003.17413

       (b) For the provision of speech services to students and for17414
no other purpose, the department of education shall pay each17415
school district an amount calculated under the following formula:17416

(formula ADM divided by 2000) X
17417

the personnel allowance X the state share percentage
17418

       (6) In any fiscal year, a school district receiving funds17419
under division (C)(1) of this section shall spend those funds only17420
for the purposes that the department designates as approved for17421
special education expenses.17422

       (D)(1) As used in this division:17423

       (a) "Daily bus miles per student" equals the number of bus17424
miles traveled per day, divided by transportation base.17425

       (b) "Transportation base" equals total student count as17426
defined in section 3301.011 of the Revised Code, minus the number17427
of students enrolled in preschool handicapped units, plus the17428
number of nonpublic school students included in transportation17429
ADM.17430

       (c) "Transported student percentage" equals transportation17431
ADM divided by transportation base.17432

       (d) "Transportation cost per student" equals total operating17433
costs for board-owned or contractor-operated school buses divided17434
by transportation base.17435

       (2) Analysis of student transportation cost data has17436
resulted in a finding that an average efficient transportation use17437
cost per student can be calculated by means of a regression17438
formula that has as its two independent variables the number of17439
daily bus miles per student and the transported student17440
percentage. For fiscal year 1998 transportation cost data, the17441
average efficient transportation use cost per student is expressed17442
as follows:17443

51.79027 + (139.62626 X daily bus miles per student) +
17444

(116.25573 X transported student percentage)
17445

       The department of education shall annually determine the17446
average efficient transportation use cost per student in17447
accordance with the principles stated in division (D)(2) of this17448
section, updating the intercept and regression coefficients of the17449
regression formula modeled in this division, based on an annual17450
statewide analysis of each school district's daily bus miles per17451
student, transported student percentage, and transportation cost17452
per student data. The department shall conduct the annual update17453
using data, including daily bus miles per student, transported17454
student percentage, and transportation cost per student data, from17455
the prior fiscal year. The department shall notify the office of17456
budget and management of such update by the fifteenth day of17457
February of each year.17458

       (3) In addition to funds paid under divisions (A), (C), and17459
(E) of this section, each district with a transported student17460
percentage greater than zero shall receive a payment equal to a17461
percentage of the product of the district's transportation base17462
from the prior fiscal year times the annually updated average17463
efficient transportation use cost per student, times an inflation17464
factor of two and eight tenths per cent to account for the17465
one-year difference between the data used in updating the formula17466
and calculating the payment and the year in which the payment is17467
made. The percentage shall be the following percentage of that17468
product specified for the corresponding fiscal year:17469

FISCAL YEAR PERCENTAGE 17470
2000 52.5% 17471
2001 55% 17472
2002 57.5% 17473
2003 and thereafter The greater of 60% or the district's state share percentage 17474

       The payments made under division (D)(3) of this section each17475
year shall be calculated based on all of the same prior year's17476
data used to update the formula.17477

       (4) In addition to funds paid under divisions (D)(2) and (3)17478
of this section, a school district shall receive a rough road17479
subsidy if both of the following apply:17480

       (a) Its county rough road percentage is higher than the17481
statewide rough road percentage, as those terms are defined in17482
division (D)(5) of this section;17483

       (b) Its district student density is lower than the statewide17484
student density, as those terms are defined in that division.17485

       (5) The rough road subsidy paid to each district meeting the17486
qualifications of division (D)(4) of this section shall be17487
calculated in accordance with the following formula:17488

(per rough mile subsidy X total rough road miles) X
17489

density multiplier
17490

       where:17491

       (a) "Per rough mile subsidy" equals the amount calculated in17492
accordance with the following formula:17493

0.75 - {0.75 X [(maximum rough road percentage -
17494

county rough road percentage)/(maximum rough road percentage -
17496

statewide rough road percentage)]}
17497

       (i) "Maximum rough road percentage" means the highest county17498
rough road percentage in the state.17499

       (ii) "County rough road percentage" equals the percentage of17500
the mileage of state, municipal, county, and township roads that17501
is rated by the department of transportation as type A, B, C, E2,17502
or F in the county in which the school district is located or, if17503
the district is located in more than one county, the county to17504
which it is assigned for purposes of determining its17505
cost-of-doing-business factor.17506

       (iii) "Statewide rough road percentage" means the percentage17507
of the statewide total mileage of state, municipal, county, and17508
township roads that is rated as type A, B, C, E2, or F by the17509
department of transportation.17510

       (b) "Total rough road miles" means a school district's total17511
bus miles traveled in one year times its county rough road17512
percentage.17513

       (c) "Density multiplier" means a figure calculated in17514
accordance with the following formula:17515

1 - [(minimum student density - district student
17516

density)/(minimum student density -
17517

statewide student density)]
17518

       (i) "Minimum student density" means the lowest district17519
student density in the state.17520

       (ii) "District student density" means a school district's17521
transportation base divided by the number of square miles in the17522
district.17523

       (iii) "Statewide student density" means the sum of the17524
transportation bases for all school districts divided by the sum17525
of the square miles in all school districts.17526

       (6) In addition to funds paid under divisions (D)(2) to (5)17527
of this section, each district shall receive in accordance with17528
rules adopted by the state board of education a payment for17529
students transported by means other than board-owned or17530
contractor-operated buses and whose transportation is not funded17531
under division (J) of section 3317.024 of the Revised Code. The17532
rules shall include provisions for school district reporting of17533
such students.17534

       (7) Notwithstanding divisions (D)(1) to (6) of this section,17535
in fiscal year 2000 only, each school district shall receive the17536
greater of the total amount calculated for it under those17537
divisions and division (J) of section 3317.024 of the Revised Code17538
or the total amount calculated for it for types one through six17539
student transportation operating funds in fiscal year 1999. For17540
purposes of division (D)(7) of this section, the fiscal year 199917541
guaranteed total amount does not include subsidies for school bus17542
purchases.17543

       (E)(1) The department shall compute and distribute state17544
vocational education additional weighted costs funds to each17545
school district in accordance with the following formula:17546

state share percentage X
17547

the formula amount X
17548

total vocational education weight
17549

       In any fiscal year, a school district receiving funds under17550
division (E)(1) of this section shall spend those funds only for17551
the purposes that the department designates as approved for17552
vocational education expenses.17553

       (2) The department shall compute for each school district17554
state funds for vocational education associated services in17555
accordance with the following formula:17556

state share percentage X .05 X
17557

the formula amount X the sum of categories one and two
17558

vocational education ADM
17559

       In any fiscal year, a school district receiving funds under17560
division (E)(2) of this section, or through a transfer of funds17561
pursuant to division (L) of section 3317.023 of the Revised Code,17562
shall spend those funds only for the purposes that the department17563
designates as approved for vocational education associated17564
services expenses, which may include such purposes as17565
apprenticeship coordinators, coordinators for other vocational17566
education services, vocational evaluation, and other purposes17567
designated by the department. The department may deny payment17568
under division (E)(2) of this section to any district that the17569
department determines is not operating those services or is using17570
funds paid under division (E)(2) of this section, or through a17571
transfer of funds pursuant to division (L) of section 3317.023 of17572
the Revised Code, for other purposes.17573

       In fiscal years 2000 and 2001, each school district shall17574
continue to offer the same number of the vocational education17575
programs that the district offered in fiscal year 1999, unless the17576
department of education expressly agrees that the district may17577
offer fewer programs in either fiscal year 2000 or 2001 or both.17578

       (F) Beginning in fiscal year 2003, the actual local share in17579
any fiscal year for the combination of special education and17580
related services additional weighted costs funding calculated17581
under division (C)(1) of this section, transportation funding17582
calculated under divisions (D)(2) and (3) of this section, and17583
vocational education and associated services additional weighted17584
costs funding calculated under divisions (E)(1) and (2) of this17585
section shall not exceed for any school district the product of17586
three mills times the district's recognized valuation. Beginning17587
in fiscal year 2003, the department annually shall pay each school17588
district as an excess cost supplement any amount by which the sum17589
of the district's attributed local shares for that funding exceeds17590
that product. For purposes of calculating the excess cost17591
supplement:17592

       (1) The attributed local share for special education and17593
related services additional weighted costs funding is the amount17594
specified in division (C)(3) of this section.17595

       (2) The attributed local share of transportation funding17596
equals the difference of the total amount calculated for the17597
district using the formula developed under division (D)(2) of this17598
section minus the actual amount paid to the district after17599
applying the percentage specified in division (D)(3) of this17600
section.17601

       (3) The attributed local share of vocational education and17602
associated services additional weighted costs funding is the17603
amount determined as follows:17604

(1 - state share percentage) X
17605

[(total vocational education weight X the formula amount) +
17606

the payment under division (E)(2) of this section]
17607

       Sec. 3317.023.  (A) Notwithstanding section 3317.022 of the17608
Revised Code, the amounts required to be paid to a district under17609
this chapter shall be adjusted by the amount of the computations17610
made under divisions (B) to (K)(L) of this section.17611

       As used in this section:17612

       (1) "Classroom teacher" means a licensed employee who17613
provides direct instruction to pupils, excluding teachers funded17614
from money paid to the district from federal sources; educational17615
service personnel; and vocational and special education teachers.17616

       (2) "Educational service personnel" shall not include such17617
specialists funded from money paid to the district from federal17618
sources or assigned full-time to vocational or special education17619
students and classes and may only include those persons employed17620
in the eight specialist areas in a pattern approved by the17621
department of education under guidelines established by the state17622
board of education.17623

       (3) "Annual salary" means the annual base salary stated in17624
the state minimum salary schedule for the performance of the17625
teacher's regular teaching duties that the teacher earns for17626
services rendered for the first full week of October of the fiscal17627
year for which the adjustment is made under division (C) of this17628
section. It shall not include any salary payments for17629
supplemental teachers contracts.17630

       (4) "Regular student population" means the formula ADM plus17631
the number of students reported as enrolled in the district17632
pursuant to division (A)(1) of section 3313.981 of the Revised17633
Code; minus the number of students reported under division (A)(2)17634
of section 3317.03 of the Revised Code; minus the FTE of students17635
reported under division (B)(5), (6), (7), (8), or (9) of that17636
section who are enrolled in a vocational education class or17637
receiving special education; and minus one-fourth of the students17638
enrolled concurrently in a joint vocational school district.17639

       (5) "State share percentage" has the same meaning as in17640
section 3317.022 of the Revised Code.17641

       (6) "VEPD" means a school district or group of school17642
districts designated by the department of education as being17643
responsible for the planning for and provision of vocational17644
education services to students within the district or group.17645

       (7) "Lead district" means a school district, including a17646
joint vocational school district, designated by the department as17647
a VEPD, or designated to provide primary vocational education17648
leadership within a VEPD composed of a group of districts.17649

       (B) If the district employs less than one full-time17650
equivalent classroom teacher for each twenty-five pupils in the17651
regular student population in any school district, deduct the sum17652
of the amounts obtained from the following computations:17653

       (1) Divide the number of the district's full-time equivalent17654
classroom teachers employed by one twenty-fifth;17655

       (2) Subtract the quotient in (1) from the district's regular17656
student population;17657

       (3) Multiply the difference in (2) by seven hundred17658
fifty-two dollars.17659

       (C) If a positive amount, add one-half of the amount17660
obtained by multiplying the number of full-time equivalent17661
classroom teachers by:17662

       (1) The mean annual salary of all full-time equivalent17663
classroom teachers employed by the district at their respective17664
training and experience levels minus;17665

       (2) The mean annual salary of all such teachers at their17666
respective levels in all school districts receiving payments under17667
this section.17668

       The number of full-time equivalent classroom teachers used in17669
this computation shall not exceed one twenty-fifth of the17670
district's regular student population. In calculating the17671
district's mean salary under this division, those full-time17672
equivalent classroom teachers with the highest training level17673
shall be counted first, those with the next highest training level17674
second, and so on, in descending order. Within the respective17675
training levels, teachers with the highest years of service shall17676
be counted first, the next highest years of service second, and so17677
on, in descending order.17678

       (D) This division does not apply to a school district that17679
has entered into an agreement under division (A) of section17680
3313.42 of the Revised Code. Deduct the amount obtained from the17681
following computations if the district employs fewer than five17682
full-time equivalent educational service personnel, including17683
elementary school art, music, and physical education teachers,17684
counselors, librarians, visiting teachers, school social workers,17685
and school nurses for each one thousand pupils in the regular17686
student population:17687

       (1) Divide the number of full-time equivalent educational17688
service personnel employed by the district by five17689
one-thousandths;17690

       (2) Subtract the quotient in (1) from the district's regular17691
student population;17692

       (3) Multiply the difference in (2) by ninety-four dollars.17693

       (E) If a local school district, or a city or exempted17694
village school district to which a governing board of an17695
educational service center provides services pursuant to section17696
3313.843 of the Revised Code, deduct the amount of the payment17697
required for the reimbursement of the governing board under17698
section 3317.11 of the Revised Code.17699

       (F)(1) If the district is required to pay to or entitled to17700
receive tuition from another school district under division (C)(2)17701
or (3) of section 3313.64 or section 3313.65 of the Revised Code,17702
or if the superintendent of public instruction is required to17703
determine the correct amount of tuition and make a deduction or17704
credit under section 3317.08 of the Revised Code, deduct and17705
credit such amounts as provided in division (I) of section 3313.6417706
or section 3317.08 of the Revised Code.17707

       (2) For each child for whom the district is responsible for17708
tuition or payment under division (A)(1) of section 3317.082 or17709
section 3323.091 of the Revised Code, deduct the amount of tuition17710
or payment for which the district is responsible.17711

       (G) If the district has been certified by the superintendent17712
of public instruction under section 3313.90 of the Revised Code as17713
not in compliance with the requirements of that section, deduct an17714
amount equal to ten per cent of the amount computed for the17715
district under section 3317.022 of the Revised Code.17716

       (H) If the district has received a loan from a commercial17717
lending institution for which payments are made by the17718
superintendent of public instruction pursuant to division (E)(3)17719
of section 3313.483 of the Revised Code, deduct an amount equal to17720
such payments.17721

       (I)(1) If the district is a party to an agreement entered17722
into under division (D), (E), or (F) of section 3311.06 or17723
division (B) of section 3311.24 of the Revised Code and is17724
obligated to make payments to another district under such an17725
agreement, deduct an amount equal to such payments if the district17726
school board notifies the department in writing that it wishes to17727
have such payments deducted.17728

       (2) If the district is entitled to receive payments from17729
another district that has notified the department to deduct such17730
payments under division (I)(1) of this section, add the amount of17731
such payments.17732

       (J) If the district is required to pay an amount of funds to17733
a cooperative education district pursuant to a provision described17734
by division (B)(4) of section 3311.52 or division (B)(8) of17735
section 3311.521 of the Revised Code, deduct such amounts as17736
provided under that provision and credit those amounts to the17737
cooperative education district for payment to the district under17738
division (B)(1) of section 3317.19 of the Revised Code.17739

       (K)(1) If a district is educating a student entitled to17740
attend school in another district pursuant to a shared education17741
contract, compact, or cooperative education agreement other than17742
an agreement entered into pursuant to section 3313.842 of the17743
Revised Code, credit to that educating district on an FTE basis17744
both of the following:17745

       (a) An amount equal to the formula amount times the cost of17746
doing business factor of the school district where the student is17747
entitled to attend school pursuant to section 3313.64 or 3313.6517748
of the Revised Code;17749

       (b) An amount equal to the formula amount times the state17750
share percentage times any multiple applicable to the student17751
pursuant to section 3317.013 or 3317.014 of the Revised Code.17752

       (2) Deduct any amount credited pursuant to division (K)(1)17753
of this section from amounts paid to the school district in which17754
the student is entitled to attend school pursuant to section17755
3313.64 or 3313.65 of the Revised Code.17756

       (3) If the district is required by a shared education17757
contract, compact, or cooperative education agreement to make17758
payments to an educational service center, deduct the amounts from17759
payments to the district and add them to the amounts paid to the17760
service center pursuant to section 3317.11 of the Revised Code.17761

       (L)(1) If a district, including a joint vocational school17762
district, is a lead district of a VEPD, credit to that district17763
the amounts calculated for all the school districts within that17764
VEPD pursuant to division (E)(2) of section 3317.022 of the17765
Revised Code.17766

       (2) Deduct from each appropriate district that is not a lead17767
district, the amount attributable to that district that is17768
credited to a lead district under division (L)(1) of this section.17769

       Sec. 3317.024.  In addition to the moneys paid to eligible17770
school districts pursuant to section 3317.022 of the Revised Code,17771
moneys appropriated for the education programs in divisions (A) to17772
(H), (J) to (L), (O), (P), and (R) of this section shall be17773
distributed to school districts meeting the requirements of17774
section 3317.01 of the Revised Code; in the case of divisions (J)17775
and (P) of this section, to educational service centers as17776
provided in section 3317.11 of the Revised Code; in the case of17777
divisions (E), (M), and (N) of this section, to county MR/DD17778
boards; in the case of division (R) of this section, to joint17779
vocational school districts; in the case of division (K) of this17780
section, to cooperative education school districts; and in the17781
case of division (Q) of this section, to the institutions defined17782
under section 3317.082 of the Revised Code providing elementary or17783
secondary education programs to children other than children17784
receiving special education under section 3323.091 of the Revised17785
Code. The following shall be distributed monthly, quarterly, or17786
annually as may be determined by the state board of education:17787

       (A) A per pupil amount to each school district that17788
establishes a summer school remediation program that complies with17789
rules of the state board of education.17790

       (B) An amount for each island school district and each joint17791
state school district for the operation of each high school and17792
each elementary school maintained within such district and for17793
capital improvements for such schools. Such amounts shall be17794
determined on the basis of standards adopted by the state board of17795
education.17796

       (C) An amount for each school district operating classes for17797
children of migrant workers who are unable to be in attendance in17798
an Ohio school during the entire regular school year. The amounts17799
shall be determined on the basis of standards adopted by the state17800
board of education, except that payment shall be made only for17801
subjects regularly offered by the school district providing the17802
classes.17803

       (D) An amount for each school district with guidance,17804
testing, and counseling programs approved by the state board of17805
education. The amount shall be determined on the basis of17806
standards adopted by the state board of education.17807

       (E) An amount for the emergency purchase of school buses as17808
provided for in section 3317.07 of the Revised Code;17809

       (F) An amount for each school district required to pay17810
tuition for a child in an institution maintained by the department17811
of youth services pursuant to section 3317.082 of the Revised17812
Code, provided the child was not included in the calculation of17813
the district's average daily membership for the preceding school17814
year.17815

       (G) In fiscal year 2000 only, an amount to each school17816
district for supplemental salary allowances for each licensed17817
employee except those licensees serving as superintendents,17818
assistant superintendents, principals, or assistant principals,17819
whose term of service in any year is extended beyond the term of17820
service of regular classroom teachers, as described in section17821
3301.0725 of the Revised Code;17822

       (H) An amount for adult basic literacy education for each17823
district participating in programs approved by the state board of17824
education. The amount shall be determined on the basis of17825
standards adopted by the state board of education.17826

       (I) Notwithstanding section 3317.01 of the Revised Code, but17827
only until June 30, 1999, to each city, local, and exempted17828
village school district, an amount for conducting driver education17829
courses at high schools for which the state board of education17830
prescribes minimum standards and to joint vocational and17831
cooperative education school districts and educational service17832
centers, an amount for conducting driver education courses to17833
pupils enrolled in a high school for which the state board17834
prescribes minimum standards. No payments shall be made under17835
this division after June 30, 1999.17836

       (J) An amount for the approved cost of transporting17837
developmentally handicapped pupils whom it is impossible or17838
impractical to transport by regular school bus in the course of17839
regular route transportation provided by the district or service17840
center. No district or service center is eligible to receive a17841
payment under this division for the cost of transporting any pupil17842
whom it transports by regular school bus and who is included in17843
the district's transportation ADM. The state board of education17844
shall establish standards and guidelines for use by the department17845
of education in determining the approved cost of such17846
transportation for each district or service center.17847

       (K) An amount to each school district, including each17848
cooperative education school district, pursuant to section 3313.8117849
of the Revised Code to assist in providing free lunches to needy17850
children and an amount to assist needy school districts in17851
purchasing necessary equipment for food preparation. The amounts17852
shall be determined on the basis of rules adopted by the state17853
board of education.17854

       (L) An amount to each school district, for each pupil17855
attending a chartered nonpublic elementary or high school within17856
the district. The amount shall equal the amount appropriated for17857
the implementation of section 3317.06 of the Revised Code divided17858
by the average daily membership in grades kindergarten through17859
twelve in nonpublic elementary and high schools within the state17860
as determined during the first full week in October of each school17861
year.17862

       (M) An amount for each county MR/DD board, distributed on17863
the basis of standards adopted by the state board of education,17864
for the approved cost of transportation required for children17865
attending special education programs operated by the county MR/DD17866
board under section 3323.09 of the Revised Code;17867

       (N) An amount for each county MR/DD board, distributed on17868
the basis of standards adopted by the state board of education,17869
for supportive home services for preschool children;17870

       (O) An amount for each school district that establishes a17871
mentor teacher program that complies with rules of the state board17872
of education. No school district shall be required to establish17873
or maintain such a program in any year unless sufficient funds are17874
appropriated to cover the district's total costs for the program.17875

       (P) An amount to each school district or educational service17876
center for the total number of gifted units approved pursuant to17877
section 3317.05 of the Revised Code. The amount for each such17878
unit shall be the sum of the minimum salary for the teacher of the17879
unit, calculated on the basis of the teacher's training level and17880
years of experience pursuant to the salary schedule prescribed in17881
the version of section 3317.13 of the Revised Code in effect prior17882
to the effective date of this amendment, plus fifteen per cent of17883
that minimum salary amount, plus two thousand six hundred17884
seventy-eight dollars.17885

       (Q) An amount to each institution defined under section17886
3317.082 of the Revised Code providing elementary or secondary17887
education to children other than children receiving special17888
education under section 3323.091 of the Revised Code. This amount17889
for any institution in any fiscal year shall equal the total of17890
all tuition amounts required to be paid to the institution under17891
division (A)(1) of section 3317.082 of the Revised Code.17892

       (R) A grant to each school district and joint vocational17893
school district that operates a "graduation, reality, and17894
dual-role skills" (GRADS) program for pregnant and parenting17895
students that is approved by the department. The amount of the17896
payment shall be the district's state share percentage, as defined17897
in section 3317.022 or 3317.16 of the Revised Code, times the17898
GRADS personnel allowance times the full-time-equivalent number of17899
GRADS teachers approved by the department. The GRADS personnel17900
allowance is $45,000 in fiscal year 2000 and $46,260 in fiscal17901
year 2001 years 2002 and 2003.17902

       The state board of education or any other board of education17903
or governing board may provide for any resident of a district or17904
educational service center territory any educational service for17905
which funds are made available to the board by the United States17906
under the authority of public law, whether such funds come17907
directly or indirectly from the United States or any agency or17908
department thereof or through the state or any agency, department,17909
or political subdivision thereof.17910

       Sec. 3317.029.  (A) As used in this section:17911

       (1) "DPIA percentage" means the quotient obtained by dividing17912
the five-year average number of children ages five to seventeen17913
residing in the school district and living in a family receiving17914
family assistance, as certified or adjusted under section 3317.1017915
of the Revised Code, by the district's three-year average formula17916
ADM.17917

       (2) "Family assistance" means assistance received under the17918
Ohio works first program or, for the purpose of determining the17919
five-year average number of recipients of family assistance in17920
fiscal years 1999 through 2002, assistance received under an17921
antecedent program known as TANF or ADC.17922

       (3) "Statewide DPIA percentage" means the five-year average17923
of the total number of children ages five to seventeen years17924
residing in the state and receiving family assistance, divided by17925
the sum of the three-year average formula ADMs for all school17926
districts in the state.17927

       (4) "DPIA index" means the quotient obtained by dividing the17928
school district's DPIA percentage by the statewide DPIA17929
percentage.17930

       (5) "Kindergarten ADM" means the number of students reported17931
under section 3317.03 of the Revised Code as enrolled in17932
kindergarten.17933

       (6) "Kindergarten through third grade ADM" means the amount17934
calculated as follows:17935

       (a) Multiply the kindergarten ADM by the sum of one plus the17936
all-day kindergarten percentage;17937

       (b) Add the number of students in grades one through three;17938

       (c) Subtract from the sum calculated under division17939
(A)(6)(b) of this section the number of special education students17940
in grades kindergarten through three.17941

       (7) "Statewide average teacher salary" means forty forty-two17942
thousand one four hundred eighty-seven sixty-nine dollars in17943
fiscal year 2000 2002, and forty-one forty-three thousand three17944
six hundred twelve fifty-eight dollars in fiscal year 2001 2003,17945
which includes an amount for the value of fringe benefits.17946

       (8) "All-day kindergarten" means a kindergarten class that is17947
in session five days per week for not less than the same number of17948
clock hours each day as for pupils in grades one through six.17949

       (9) "All-day kindergarten percentage" means the percentage of17950
a district's actual total number of students enrolled in17951
kindergarten who are enrolled in all-day kindergarten.17952

       (10) "Buildings with the highest concentration of need" means17953
the school buildings in a district with percentages of students17954
receiving family assistance in grades kindergarten through three17955
at least as high as the district-wide percentage of students17956
receiving family assistance. If, however, the information17957
provided by the department of job and family services under17958
section 3317.10 of the Revised Code is insufficient to determine17959
the family assistance percentage in each building, "buildings with17960
the highest concentration of need" has the meaning given in rules17961
that the department of education shall adopt. The rules shall17962
base the definition of "buildings with the highest concentration17963
of need" on family income of students in grades kindergarten17964
through three in a manner that, to the extent possible with17965
available data, approximates the intent of this division and17966
division (G) of this section to designate buildings where the17967
family assistance percentage in those grades equals or exceeds the17968
district-wide family assistance percentage.17969

       (B) In addition to the amounts required to be paid to a17970
school district under section 3317.022 of the Revised Code, a17971
school district shall receive the greater of the amount the17972
district received in fiscal year 1998 pursuant to division (B) of17973
section 3317.023 of the Revised Code as it existed at that time or17974
the sum of the computations made under divisions (C) to (E) of17975
this section.17976

       (C) A supplemental payment that may be utilized for measures17977
related to safety and security and for remediation or similar17978
programs, calculated as follows:17979

       (1) If the DPIA index of the school district is greater than17980
or equal to thirty-five-hundredths, but less than one, an amount17981
obtained by multiplying the five-year average number of pupils in17982
a district receiving family assistance by two hundred thirty17983
dollars;17984

       (2) If the DPIA index of the school district is greater than17985
or equal to one, an amount obtained by multiplying the DPIA index17986
by two hundred thirty dollars and multiplying that product by the17987
five-year average number of pupils in a district receiving family17988
assistance.17989

       Except as otherwise provided in division (F) of this section,17990
beginning with the school year that starts July 1, 2002, each17991
school district annually shall use at least twenty per cent of the17992
funds calculated for the district under this division for17993
intervention services required by section 3313.608 of the Revised17994
Code.17995

       (D) A payment for all-day kindergarten if the DPIA index of17996
the school district is greater than or equal to one or if the17997
district's three-year average formula ADM exceeded seventeen17998
thousand five hundred, calculated by multiplying the all-day17999
kindergarten percentage by the kindergarten ADM and multiplying18000
that product by the formula amount.18001

       (E) A class-size reduction payment based on calculating the18002
number of new teachers necessary to achieve a lower18003
student-teacher ratio, as follows:18004

       (1) Determine or calculate a formula number of teachers per18005
one thousand students based on the DPIA index of the school18006
district as follows:18007

       (a) If the DPIA index of the school district is less than18008
six-tenths, the formula number of teachers is 43.478, which is the18009
number of teachers per one thousand students at a student-teacher18010
ratio of twenty-three to one;18011

       (b) If the DPIA index of the school district is greater than18012
or equal to six-tenths, but less than two and one-half, the18013
formula number of teachers is calculated as follows:18014

43.478 + {[(DPIA index-0.6)/ 1.9] X 23.188}
18015

       Where 43.478 is the number of teachers per one thousand18016
students at a student-teacher ratio of twenty-three to one; 1.9 is18017
the interval from a DPIA index of six-tenths to a DPIA index of18018
two and one-half; and 23.188 is the difference in the number of18019
teachers per one thousand students at a student-teacher ratio of18020
fifteen to one and the number of teachers per one thousand18021
students at a student-teacher ratio of twenty-three to one.18022

       (c) If the DPIA index of the school district is greater than18023
or equal to two and one-half, the formula number of teachers is18024
66.667, which is the number of teachers per one thousand students18025
at a student-teacher ratio of fifteen to one.18026

       (2) Multiply the formula number of teachers determined or18027
calculated in division (E)(1) of this section by the kindergarten18028
through third grade ADM for the district and divide that product18029
by one thousand;18030

       (3) Calculate the number of new teachers as follows:18031

       (a) Multiply the kindergarten through third grade ADM by18032
43.478, which is the number of teachers per one thousand students18033
at a student-teacher ratio of twenty-three to one, and divide that18034
product by one thousand;18035

       (b) Subtract the quotient obtained in division (E)(3)(a) of18036
this section from the product in division (E)(2) of this section.18037

       (4) Multiply the greater of the difference obtained under18038
division (E)(3) of this section or zero by the statewide average18039
teachers salary.18040

       (F) This division applies only to school districts whose18041
DPIA index is one or greater.18042

       (1) Each school district subject to this division shall18043
first utilize funds received under this section so that, when18044
combined with other funds of the district, sufficient funds exist18045
to provide all-day kindergarten to at least the number of children18046
in the district's all-day kindergarten percentage.18047

       (2) Up to an amount equal to the district's DPIA index18048
multiplied by the five-year average number of pupils in a district18049
receiving family assistance multiplied by two hundred thirty18050
dollars of the money distributed under this section may be18051
utilized for one or both of the following:18052

       (a) Programs designed to ensure that schools are free of18053
drugs and violence and have a disciplined environment conducive to18054
learning;18055

       (b) Remediation for students who have failed or are in18056
danger of failing any of the proficiency tests administered18057
pursuant to section 3301.0710 of the Revised Code.18058

       Beginning with the school year that starts on July 1, 2002,18059
each school district shall use at least twenty per cent of the18060
funds set aside for the purposes of divisions (F)(2)(a) and (b) of18061
this section to provide intervention services required by section18062
3313.608 of the Revised Code.18063

       (3) Except as otherwise required by division (G) or18064
permitted under division (K) of this section, all other funds18065
distributed under this section to districts subject to this18066
division shall be utilized for the purpose of the third grade18067
guarantee. The third grade guarantee consists of increasing the18068
amount of instructional attention received per pupil in18069
kindergarten through third grade, either by reducing the ratio of18070
students to instructional personnel or by increasing the amount of18071
instruction and curriculum-related activities by extending the18072
length of the school day or the school year.18073

       School districts may implement a reduction of the ratio of18074
students to instructional personnel through any or all of the18075
following methods:18076

       (a) Reducing the number of students in a classroom taught by18077
a single teacher;18078

       (b) Employing full-time educational aides or educational18079
paraprofessionals issued a permit or license under section18080
3319.088 of the Revised Code;18081

       (c) Instituting a team-teaching method that will result in a18082
lower student-teacher ratio in a classroom.18083

       Districts may extend the school day either by increasing the18084
amount of time allocated for each class, increasing the number of18085
classes provided per day, offering optional academic-related18086
after-school programs, providing curriculum-related extra18087
curricular activities, or establishing tutoring or remedial18088
services for students who have demonstrated an educational need.18089
In accordance with section 3319.089 of the Revised Code, a18090
district extending the school day pursuant to this division may18091
utilize a participant of the work experience program who has a18092
child enrolled in a public school in that district and who is18093
fulfilling the work requirements of that program by volunteering18094
or working in that public school. If the work experience program18095
participant is compensated, the school district may use the funds18096
distributed under this section for all or part of the18097
compensation.18098

       Districts may extend the school year either through adding18099
regular days of instruction to the school calendar or by providing18100
summer programs.18101

       (G) Each district subject to division (F) of this section18102
shall not expend any funds received under division (E) of this18103
section in any school buildings that are not buildings with the18104
highest concentration of need, unless there is a ratio of18105
instructional personnel to students of no more than fifteen to one18106
in each kindergarten and first grade class in all buildings with18107
the highest concentration of need. This division does not require18108
that the funds used in buildings with the highest concentration of18109
need be spent solely to reduce the ratio of instructional18110
personnel to students in kindergarten and first grade. A school18111
district may spend the funds in those buildings in any manner18112
permitted by division (F)(3) of this section, but may not spend18113
the money in other buildings unless the fifteen-to-one ratio18114
required by this division is attained.18115

       (H)(1) By the first day of August of each fiscal year, each18116
school district wishing to receive any funds under division (D) of18117
this section shall submit to the department of education an18118
estimate of its all-day kindergarten percentage. Each district18119
shall update its estimate throughout the fiscal year in the form18120
and manner required by the department, and the department shall18121
adjust payments under this section to reflect the updates.18122

       (2) Annually by the end of December, the department of18123
education, utilizing data from the information system established18124
under section 3301.0714 of the Revised Code and after consultation18125
with the legislative office of education oversight, shall18126
determine for each school district subject to division (F) of this18127
section whether in the preceding fiscal year the district's ratio18128
of instructional personnel to students and its number of18129
kindergarten students receiving all-day kindergarten appear18130
reasonable, given the amounts of money the district received for18131
that fiscal year pursuant to divisions (D) and (E) of this18132
section. If the department is unable to verify from the data18133
available that students are receiving reasonable amounts of18134
instructional attention and all-day kindergarten, given the funds18135
the district has received under this section and that class-size18136
reduction funds are being used in school buildings with the18137
highest concentration of need as required by division (G) of this18138
section, the department shall conduct a more intensive18139
investigation to ensure that funds have been expended as required18140
by this section. The department shall file an annual report of18141
its findings under this division with the chairpersons of the18142
committees in each house of the general assembly dealing with18143
finance and education.18144

       (I) Any school district with a DPIA index less than one and18145
a three-year average formula ADM exceeding seventeen thousand five18146
hundred shall first utilize funds received under this section so18147
that, when combined with other funds of the district, sufficient18148
funds exist to provide all-day kindergarten to at least the number18149
of children in the district's all-day kindergarten percentage.18150
Such a district shall expend at least seventy per cent of the18151
remaining funds received under this section, and any other18152
district with a DPIA index less than one shall expend at least18153
seventy per cent of all funds received under this section, for any18154
of the following purposes:18155

       (1) The purchase of technology for instructional purposes;18156

       (2) All-day kindergarten;18157

       (3) Reduction of class sizes;18158

       (4) Summer school remediation;18159

       (5) Dropout prevention programs;18160

       (6) Guaranteeing that all third graders are ready to18161
progress to more advanced work;18162

       (7) Summer education and work programs;18163

       (8) Adolescent pregnancy programs;18164

       (9) Head start or preschool programs;18165

       (10) Reading improvement programs described by the18166
department of education;18167

       (11) Programs designed to ensure that schools are free of18168
drugs and violence and have a disciplined environment conducive to18169
learning;18170

       (12) Furnishing, free of charge, materials used in courses18171
of instruction, except for the necessary textbooks or electronic18172
textbooks required to be furnished without charge pursuant to18173
section 3329.06 of the Revised Code, to pupils living in families18174
participating in Ohio works first in accordance with section18175
3313.642 of the Revised Code;18176

       (13) School breakfasts provided pursuant to section 3313.81318177
of the Revised Code.18178

       Each district shall submit to the department, in such format18179
and at such time as the department shall specify, a report on the18180
programs for which it expended funds under this division.18181

       (J) If at any time the superintendent of public instruction18182
determines that a school district receiving funds under division18183
(D) of this section has enrolled less than the all-day18184
kindergarten percentage reported for that fiscal year, the18185
superintendent shall withhold from the funds otherwise due the18186
district under this section a proportional amount as determined by18187
the difference in the certified all-day kindergarten percentage18188
and the percentage actually enrolled in all-day kindergarten.18189

       The superintendent shall also withhold an appropriate amount18190
of funds otherwise due a district for any other misuse of funds18191
not in accordance with this section.18192

       (K)(1) A district may use a portion of the funds calculated18193
for it under division (D) of this section to modify or purchase18194
classroom space to provide all-day kindergarten, if both of the18195
following conditions are met:18196

       (a) The district certifies to the department, in a manner18197
acceptable to the department, that it has a shortage of space for18198
providing all-day kindergarten.18199

       (b) The district provides all-day kindergarten to the number18200
of children in the all-day kindergarten percentage it certified18201
under this section.18202

       (2) A district may use a portion of the funds described in18203
division (F)(3) of this section to modify or purchase classroom18204
space to enable it to further reduce class size in grades18205
kindergarten through two with a goal of attaining class sizes of18206
fifteen students per licensed teacher. To do so, the district18207
must certify its need for additional space to the department, in a18208
manner satisfactory to the department.18209

       Sec. 3317.0212.  Divisions (B) and (C) of this section do not18210
apply to a school district with a formula ADM of one hundred fifty18211
or less.18212

       (A) As used in this section:18213

       (1) "Fundamental FY 1997 state aid" or "fundamental FY 199818214
state aid" for a district means the total amount of state money18215
received by the district for the applicable fiscal year as18216
reported on the department of education's form "SF-12," adjusted18217
as follows:18218

       (a) Minus the amount for transportation;18219

       (b) Minus any amounts for approved preschool handicapped18220
units;18221

       (c) Minus any additional amount attributable to the18222
reappraisal guarantee of division (C) of section 3317.04 of the18223
Revised Code;18224

       (d) Plus the amount deducted for payments to an educational18225
service center;18226

       (e) Plus an estimated portion of the state money distributed18227
in the applicable fiscal year to other school districts or18228
educational service centers for approved units, other than18229
preschool handicapped or gifted education units, attributable to18230
the costs of providing services in those units to students18231
entitled to attend school in the district;18232

       (f) Minus an estimated portion of the state money18233
distributed to the school district in the applicable fiscal year18234
for approved units, other than preschool handicapped units or18235
gifted education units, attributable to the costs of providing18236
services in those units to students entitled to attend school in18237
another school district;18238

       (g) Plus any additional amount paid in the applicable fiscal18239
year pursuant to the vocational education recomputation required18240
by Section 45.12 of Amended Substitute House Bill No. 117 of the18241
121st general assembly or former Section 50.22 of Amended18242
Substitute House Bill No. 215 of the 122nd general assembly;18243

       (h) Plus any additional amount paid in the applicable fiscal18244
year pursuant to the special education recomputation required by18245
former division (I) of section 3317.023 of the Revised Code;18246

       (i) Plus any amount paid for equity aid in the applicable18247
fiscal year under section 3317.0213 of the Revised Code;18248

       (j) Plus any amount received for the applicable fiscal year18249
pursuant to section 3317.027 of the Revised Code;18250

       (k) Plus any amount received for the applicable fiscal year18251
resulting from a recomputation made under division (B) of section18252
3317.022 of the Revised Code, as that section existed in the18253
applicable fiscal year.18254

       (2) "State basic aid" for a district for any fiscal year18255
after fiscal year 1999 means the sum of the following:18256

       (a) The amount computed for the district for base cost18257
funding, special education funding, and vocational education18258
funding under divisions (A), (C)(1) and (5), and (E) of section18259
3317.022 and sections 3317.025 and 3317.027 of the Revised Code18260
and DPIA aid under section 3317.029 of the Revised Code in the18261
current fiscal year before any deduction or credit required by18262
division (B), (D), (E), (F), (G), (H), (I), (J), (K), or (L) of18263
section 3317.023 or division (J) of section 3317.029 of the18264
Revised Code;18265

       (b) Any amounts for which the district is eligible pursuant18266
to division (C) of section 3317.023, divisions (G), (P), and (R)18267
of section 3317.024, and the supplemental unit allowance paid for18268
gifted units under division (B) of section 3317.162 3317.053 of18269
the Revised Code;18270

       (c) Any equity aid for which the district is eligible under18271
section 3317.0213 of the Revised Code.18272

       (3) "Adjusted FY 1999 actual aid" has the same meaning as in18273
Section 18 of Am. Sub. H.B. 650 of the 122nd general assembly, as18274
amended.18275

       (4) "Vocational education set-aside" means the up to18276
$24,193,118 earmarked for additional school district vocational18277
education grants under appropriation item 200-545, vocational18278
education enhancements, in Am. Sub. H.B. 770 of the 122nd general18279
assembly.18280

       (B) Upon request of the department of education, the18281
treasurer of any school district or educational service center18282
shall furnish data needed to calculate the amounts specified in18283
divisions (A)(1)(e) and (f) of this section. The department shall18284
compute and pay the state basic aid guarantee for each school18285
district for the fiscal year as follows:18286

       (1) Subtract the amount of state basic aid from the amount18287
of fundamental FY 1998 state aid. If a negative number, this18288
computation shall be deemed to be zero.18289

       (2) Pay the district any positive amount calculated under18290
division (B)(1) of this section.18291

       (C) In fiscal year 2000, the department shall calculate for18292
each district the sum of the district's state basic aid for that18293
fiscal year, plus any amount calculated under division (B)(1) of18294
this section, plus the transportation portion of state aid18295
computed for the district for that fiscal year under division (D)18296
of the version of section 3317.022 of the Revised Code in effect18297
that fiscal year. If a district's adjusted FY 1999 actual aid is18298
greater than that sum, then the department shall pay the district18299
in that fiscal year one hundred per cent of the difference 2002,18300
if a school district's composite state funding for that fiscal18301
year is less than its composite state funding for fiscal year18302
2001, the department shall pay the district the difference as18303
transitional aid. For purposes of this division:18304

       (1) A district's composite state funding for fiscal year18305
2001 equals its state basic aid for that year plus the amounts18306
calculated for the district that year under this section, division18307
(D) of section 3317.022, sections 3317.0215 and 3317.0216, and18308
division (C) of section 3317.04 of the Revised Code, after any18309
adjustment made pursuant to Section 18 of Am. Sub. H.B. 650 of the18310
122nd General Assembly, as subsequently amended.18311

       (2) A district's composite state funding for fiscal year18312
2002 equals its state basic aid for that year plus the amounts18313
calculated for the district that year under this section, division18314
(D) of section 3317.022, sections 3317.0216 and 3317.0217, and18315
division (C) of section 3317.04 of the Revised Code.18316

       (D)(1) The state basic aid guarantee in any fiscal year for18317
a school district with a formula ADM of one hundred fifty or less18318
shall be the greatest of the following amounts:18319

       (a) The district's state basic aid for the fiscal year;18320

       (b) The district's fundamental FY 1998 state aid;18321

       (c) The district's fundamental FY 1997 state aid.18322

       (2) If in any fiscal year the state basic aid for a school18323
district with a formula ADM of one hundred fifty or less is less18324
than the guarantee amount determined for the district under18325
division (D)(1) of this section, the department of education shall18326
pay the district the amount of the difference.18327

       Sec. 3317.0213.  No money shall be distributed under this18328
section after fiscal year 2002 2005.18329

       (A) As used in this section:18330

       (1) "ADM" for any school district means:18331

       (a) In fiscal year 1999, the FY 1998 ADM;18332

       (b) In fiscal years 2000 through 2002 2005, the formula ADM18333
reported for the previous fiscal year.18334

       (2) "Average taxable value" means the average of the amounts18335
certified for a district in the second, third, and fourth18336
preceding fiscal years under divisions (A)(1) and (2) of section18337
3317.021 of the Revised Code.18338

       (3) "Valuation per pupil" for a district means:18339

       (a) In fiscal year 1999, the district's average taxable18340
value, divided by the district's FY 1998 ADM;18341

       (b) In a fiscal year that occurs after fiscal year 1999, the18342
district's average taxable value, divided by the district's18343
formula ADM for the preceding fiscal year.18344

       (4) "Threshold valuation" means:18345

       (a) In fiscal year 1999, the adjusted valuation per pupil of18346
the school district with the two hundred twenty-ninth lowest18347
adjusted valuation per pupil in the state, according to data18348
available at the time of the computation under division (B) of18349
this section;18350

       (b) In fiscal year 2000, the adjusted valuation per pupil of18351
the district with the one hundred ninety-sixth lowest such18352
valuation in the state;18353

       (c) In fiscal year 2001, the adjusted valuation per pupil of18354
the district with the one hundred sixty-third lowest such18355
valuation in the state;18356

       (d) In fiscal year years 2002 through 2005, the adjusted18357
valuation per pupil of the district with the18358
one-hundred-eighteenth lowest such valuation in the state.18359

       (5) "Adjusted valuation per pupil" for a district means an18360
amount calculated in accordance with the following formula:18361

The district's valuation per pupil -
18362

($30,000 X (one minus the
18363

district's income factor))
18364

       (6) "Millage rate" means .012 in fiscal year 1999, .011 in18365
fiscal year 2000, .010 in fiscal year 2001, and .009 in fiscal18366
year years 2002 through 2005.18367

       (7) "Payment percentage" equals 100% prior to fiscal year18368
2003, 75% in fiscal year 2003, 50% in fiscal year 2004, 25% in18369
fiscal year 2005, and zero after fiscal year 2005.18370

       (B) Beginning in fiscal year 1993, during August of each18371
fiscal year, the department of education shall distribute to each18372
school district meeting the requirements of section 3317.01 of the18373
Revised Code whose adjusted valuation per pupil is less than the18374
threshold valuation, an amount calculated in accordance with the18375
following formula:18376

(The threshold valuation -
18377

the district's adjusted valuation per pupil) X
18378

millage rate X ADM
X the payment percentage
18379

       Sec. 3317.0216.  (A) As used in this section:18380

       (1) "Total taxes charged and payable for current expenses"18381
means the sum of the taxes charged and payable as certified under18382
division (A)(3)(a) of section 3317.021 of the Revised Code less18383
any amounts reported under division (A)(3)(b) of that section, and18384
the tax distribution for the preceding year under any school18385
district income tax levied by the district pursuant to Chapter18386
5748. of the Revised Code to the extent the revenue from the18387
income tax is allocated or apportioned to current expenses.18388

       (2) "State equalization enhancement payments" means any18389
payment made to a school district pursuant to section 3317.0215 of18390
the Revised Code for the preceding fiscal year.18391

       (3) "Charge-off amount" means the product obtained by18392
multiplying two and three-tenths per cent by adjusted total18393
taxable value recognized valuation.18394

       (4) "Total receipts available for current expenses" of a18395
school district means the sum of total taxes charged and payable18396
for current expenses and the district's state equalization18397
enhancement payments.18398

       (5) "Local share of special education and related services18399
additional weighted costs" has the same meaning as in division18400
(C)(3) of section 3317.022 of the Revised Code.18401

       (6) "Local share of vocational education and associated18402
services additional weighted costs" for each school district means18403
the amount determined as follows:18404

(1 - state share percentage as defined in section
18405

3317.022 of the Revised Code) X [(total vocational
18406

education weight as defined in that section X
18407

the formula amount) + the district's payment under division (E)(2)
18408
of section 3317.022 of the Revised Code]
18409

       (3) Until fiscal year 2003, the "actual local share of18410
special education, transportation, and vocational education18411
funding" for any school district means the sum of the district's18412
attributed local shares described in divisions (F)(1) to (3) of18413
section 3317.022 of the Revised Code. Beginning in fiscal year18414
2003, the "actual local share of special education,18415
transportation, and vocational education funding" means that sum18416
minus the amount of any excess cost supplement payment calculated18417
for the district under division (F) of section 3317.022 of the18418
Revised Code.18419

       (B) Upon receiving the certifications under section 3317.02118420
of the Revised Code, the department of education shall determine18421
for each city, local, and exempted village school district whether18422
the district's charge-off amount is greater than the district's18423
total receipts available taxes charged and payable for current18424
expenses, and if it is, shall pay the district the amount of the18425
difference. A payment shall not be made to any school district18426
for which the computation under division (A) of section 3317.02218427
of the Revised Code equals zero.18428

       (C)(1) If a district's charge-off amount is equal to or18429
greater than its total receipts available taxes charged and18430
payable for current expenses, the department shall, in addition to18431
the payment required under division (B) of this section, pay the18432
district the amount of the its actual local share of special18433
education and related services additional weighted costs,18434
transportation, and the amount of the local share of vocational18435
education and associated services additional weighted costs18436
funding.18437

       (2) If a district's charge-off amount is less than its total18438
receipts available taxes charged and payable for current expenses,18439
the department shall pay the district any amount by which the sum18440
of its actual local share of special education and related18441
services additional weighted costs plus its local share of,18442
transportation, and vocational education and associated services18443
additional weighted costs funding exceeds its total receipts18444
available taxes charged and payable for current expenses minus its18445
charge-off amount.18446

       Sec. 3317.0217. The department of education shall annually18447
compute and pay state parity aid to school districts, as follows:18448

        (A) Calculate the local wealth per pupil of each school18449
district, which equals the following sum:18450

        (1) Two-thirds times the quotient of (a) the district's18451
recognized valuation divided by (b) its formula ADM; plus18452

       (2) One-third times the quotient of (a) the average of the18453
total federal adjusted gross income of the school district's18454
residents for the three years most recently reported under section18455
3317.021 of the Revised Code divided by (b) its formula ADM.18456

        (B) Rank all school districts in order of local wealth per18457
pupil, from the district with the lowest local wealth per pupil to18458
the district with the highest local wealth per pupil.18459

       (C) Compute the per pupil state parity aid funding for each18460
school district in accordance with the following formula:18461

Payment percentage X (threshold local wealth
18462

per pupil - the district's local
18463

wealth per pupil) X 0.0095
18464

        Where:18465

       (1) "Payment percentage," for purposes of division (C) of18466
this section, equals 20% in fiscal year 2002, 40% in fiscal year18467
2003, 60% in fiscal year 2004, 80% in fiscal year 2005, and 100%18468
after fiscal year 2005.18469

       (2) Nine and one-half mills (0.0095) is the general18470
assembly's determination of the average number of effective18471
operating mills that districts in the seventieth to ninetieth18472
percentiles of valuations per pupil collected in fiscal year 200118473
above the revenues required to finance their attributed local18474
shares of the calculated cost of an adequate education. This was18475
determined by (a) adding the district revenues from operating18476
property tax levies and income tax levies, (b) subtracting from18477
that total the sum of (i) twenty-three mills times adjusted18478
recognized valuation plus (ii) the attributed local shares of18479
special education, transportation, and vocational education18480
funding as described in divisions (F)(1) to (3) of section18481
3317.022 of the Revised Code, and (c) converting the result to an18482
effective operating property tax rate.18483

        (3) The "threshold local wealth per pupil" is the local18484
wealth per pupil of the school district with the18485
four-hundred-ninetieth lowest local wealth per pupil.18486

       If the result of the calculation for a school district under18487
division (C) of this section is less than zero, the district's per18488
pupil parity aid shall be zero.18489

       (D) Compute the per pupil alternative parity aid for each18490
school district that has a combination of an income factor of 1.018491
or less, a DPIA index of 1.0 or greater, and a18492
cost-of-doing-business factor of 1.0375 or greater, in accordance18493
with the following formula:18494

Payment percentage X $60,000 X
18495

(1 - income factor) X 4/15 X 0.023
18496

       Where:18497

       (1) "DPIA index" has the same meaning as in section 3317.02918498
of the Revised Code18499

       (2) "Payment percentage," for purposes of division (D) of18500
this section, equals 50% in fiscal year 2002 and 100% after fiscal18501
year 2002. 18502

       (E) Pay each district that has a combination of an income18503
factor 1.0 or less, a DPIA index of 1.0 or greater, and a18504
cost-of-doing-business factor of 1.0375 or greater, the greater of18505
the following:18506

       (1) The product of the district's per pupil parity aid18507
calculated under division (C) of this section times its formula18508
ADM;18509

       (2) The product of its per pupil alternative parity aid18510
calculated under division (D) of this section times its formula18511
ADM.18512

       (F) Pay every other district the product of its per pupil18513
parity aid calculated under division (C) of this section times its18514
formula ADM.18515

        Every six years, the general assembly shall redetermine,18516
after considering the report of the committee appointed under18517
section 3317.012 of the Revised Code, the average number of18518
effective operating mills that districts in the seventieth to18519
ninetieth percentiles of valuations per pupil collect above the18520
revenues required to finance their attributed local shares of the18521
cost of an adequate education.18522

       Sec. 3317.03.  Notwithstanding divisions (A)(1), (B)(1), and18523
(C) of this section, any student enrolled in kindergarten more18524
than half time shall be reported as one-half student under this18525
section.18526

       (A) The superintendent of each city and exempted village18527
school district and of each educational service center shall, for18528
the schools under the superintendent's supervision, certify to the18529
state board of education on or before the fifteenth day of October18530
in each year for the first full school week in October the formula18531
ADM, which shall consist of the average daily membership during18532
such week of the sum of the following:18533

       (1) On an FTE basis, the number of students in grades18534
kindergarten through twelve receiving any educational services18535
from the district, except that the following categories of18536
students shall not be included in the determination:18537

       (a) Students enrolled in adult education classes;18538

       (b) Adjacent or other district students enrolled in the18539
district under an open enrollment policy pursuant to section18540
3313.98 of the Revised Code;18541

       (c) Students receiving services in the district pursuant to18542
a compact, cooperative education agreement, or a contract, but who18543
are entitled to attend school in another district pursuant to18544
section 3313.64 or 3313.65 of the Revised Code;18545

       (d) Students for whom tuition is payable pursuant to18546
sections 3317.081 and 3323.141 of the Revised Code.18547

       (2) On an FTE basis, the number of students entitled to18548
attend school in the district pursuant to section 3313.64 or18549
3313.65 of the Revised Code, but receiving educational services in18550
grades kindergarten through twelve from one or more of the18551
following entities:18552

       (a) A community school pursuant to Chapter 3314. of the18553
Revised Code, including any participation in a college pursuant to18554
Chapter 3365. of the Revised Code while enrolled in such community18555
school;18556

       (b) An alternative school pursuant to sections 3313.974 to18557
3313.979 of the Revised Code as described in division (I)(2)(a) or18558
(b) of this section;18559

       (c) A college pursuant to Chapter 3365. of the Revised Code,18560
except when the student is enrolled in the college while also18561
enrolled in a community school pursuant to Chapter 3314. of the18562
Revised Code;18563

       (d) An adjacent or other school district under an open18564
enrollment policy adopted pursuant to section 3313.98 of the18565
Revised Code;18566

       (e) An educational service center or cooperative education18567
district;18568

       (f) Another school district under a cooperative education18569
agreement, compact, or contract.18570

       (3) One-fourth of the number of students enrolled in a joint18571
vocational school district or under a vocational education18572
compact, excluding any students entitled to attend school in the18573
district under section 3313.64 or 3313.65 of the Revised Code who18574
are enrolled in another school district through an open enrollment18575
policy as reported under division (A)(2)(d) of this section and18576
then enroll in a joint vocational school district or under a18577
vocational education compact;18578

       (4) The number of handicapped children, other than18579
handicapped preschool children, entitled to attend school in the18580
district pursuant to section 3313.64 or 3313.65 of the Revised18581
Code who are placed with a county MR/DD board, minus the number of18582
such children placed with a county MR/DD board in fiscal year18583
1998. If this calculation produces a negative number, the number18584
reported under division (A)(4) of this section shall be zero.18585

       (B) To enable the department of education to obtain the data18586
needed to complete the calculation of payments pursuant to this18587
chapter, in addition to the formula ADM, each superintendent shall18588
report separately the following student counts:18589

       (1) The total average daily membership in regular day18590
classes included in the report under division (A)(1) or (2) of18591
this section for kindergarten, and each of grades one through18592
twelve in schools under the superintendent's supervision;18593

       (2) The number of all handicapped preschool children18594
enrolled as of the first day of December in classes in the18595
district that are eligible for approval by the state board of18596
education under division (B) of section 3317.05 of the Revised18597
Code and the number of those classes, which shall be reported not18598
later than the fifteenth day of December, in accordance with rules18599
adopted under that section;18600

       (3) The number of children entitled to attend school in the18601
district pursuant to section 3313.64 or 3313.65 of the Revised18602
Code who are participating in a pilot project scholarship program18603
established under sections 3313.974 to 3313.979 of the Revised18604
Code as described in division (I)(2)(a) or (b) of this section,18605
are enrolled in a college under Chapter 3365. of the Revised Code,18606
except when the student is enrolled in the college while also18607
enrolled in a community school pursuant to Chapter 3314. of the18608
Revised Code, are enrolled in an adjacent or other school district18609
under section 3313.98 of the Revised Code, are enrolled in a18610
community school established under Chapter 3314. of the Revised18611
Code, including any participation in a college pursuant to Chapter18612
3365. of the Revised Code while enrolled in such community school,18613
or are participating in a program operated by a county MR/DD board18614
or a state institution;18615

       (4) The number of pupils enrolled in joint vocational18616
schools;18617

       (5) The average daily membership of handicapped children18618
reported under division (A)(1) or (2) of this section receiving18619
category one special education services, described in division (A)18620
of section 3317.013 of the Revised Code;18621

       (6) The average daily membership of handicapped children18622
reported under division (A)(1) or (2) of this section receiving18623
category two special education services, described in division18624
(B) of section 3317.013 of the Revised Code;18625

       (7) The average daily membership of handicapped children18626
reported under division (A)(1) or (2) of this section identified18627
as having any of the handicaps specified in division (F)(3) of18628
section 3317.02 of the Revised Code;18629

       (8) The average daily membership of pupils reported under18630
division (A)(1) or (2) of this section enrolled in category one18631
vocational education programs or classes, described in division18632
(A) of section 3317.014 of the Revised Code, operated by the18633
school district or by another district, other than a joint18634
vocational school district, or by an educational service center;18635

       (9) The average daily membership of pupils reported under18636
division (A)(1) or (2) of this section enrolled in category two18637
vocational education programs or services, described in division18638
(B) of section 3317.014 of the Revised Code, operated by the18639
school district or another school district, other than a joint18640
vocational school district, or by an educational service center;18641

       (10) The average number of children transported by the18642
school district on board-owned or contractor-owned and -operated18643
buses, reported in accordance with rules adopted by the department18644
of education;18645

       (11)(a) The number of children, other than handicapped18646
preschool children, the district placed with a county MR/DD board18647
in fiscal year 1998;18648

       (b) The number of handicapped children, other than18649
handicapped preschool children, placed with a county MR/DD board18650
in the current fiscal year to receive category one special18651
education services, described in division (A) of section 3317.01318652
of the Revised Code;18653

       (c) The number of handicapped children, other than18654
handicapped preschool children, placed with a county MR/DD board18655
in the current fiscal year to receive category two special18656
education services, described in division (B) of section 3317.01318657
of the Revised Code;18658

       (d) The number of handicapped children, other than18659
handicapped preschool children, placed with a county MR/DD board18660
in the current fiscal year to receive category three special18661
education services, described in division (F)(3) of section18662
3317.02 of the Revised Code.18663

       (C) Except as otherwise provided in this section for18664
kindergarten students, the average daily membership in divisions18665
(B)(1) to (9) of this section shall be based upon the number of18666
full-time equivalent students. The state board of education shall18667
adopt rules defining full-time equivalent students and for18668
determining the average daily membership therefrom for the18669
purposes of divisions (A), (B), and (D) of this section. No child18670
shall be counted as more than a total of one child in the sum of18671
the average daily memberships of a school district under division18672
(A), divisions (B)(1) to (9), or division (D) of this section,18673
except as follows:18674

       (1) A child with a handicap described in section 3317.013 or18675
division (F)(3) of section 3317.02 of the Revised Code may be18676
counted both in formula ADM and in category one, two, or three18677
special education ADM and, if applicable, in category one or two18678
vocational education ADM. As provided in division (C) of section18679
3317.02 of the Revised Code, such a child shall be counted in18680
category one, two, or three special education ADM in the same18681
proportion that the child is counted in formula ADM.18682

       (2) A child enrolled in vocational education programs or18683
classes described in section 3314.014 of the Revised Code may be18684
counted both in formula ADM and category one or two vocational18685
education ADM and, if applicable, in category one, two, or three18686
special education ADM. Such a child shall be counted in category18687
one or two vocational education ADM in the same proportion as the18688
percentage of time that the child spends in the vocational18689
education programs or classes.18690

       Based on the information reported under this section, the18691
department of education shall determine the total student count,18692
as defined in section 3301.011 of the Revised Code, for each18693
school district.18694

       (D)(1) The superintendent of each joint vocational school18695
district shall certify to the superintendent of public instruction18696
on or before the fifteenth day of October in each year for the18697
first full school week in October the formula ADM, which shall18698
consist of the average daily membership during such week, on an18699
FTE basis, of the number of students receiving any educational18700
services from the district, except that the following categories18701
of students shall not be included in the determination:18702

       (a) Students enrolled in adult education classes;18703

       (b) Adjacent or other district joint vocational students18704
enrolled in the district under an open enrollment policy pursuant18705
to section 3313.98 of the Revised Code;18706

       (c) Students receiving services in the district pursuant to18707
a compact, cooperative education agreement, or a contract, but who18708
are entitled to attend school in a city, local, or exempted18709
village school district whose territory is not part of the18710
territory of the joint vocational district;18711

       (d) Students for whom tuition is payable pursuant to18712
sections 3317.081 and 3323.141 of the Revised Code.18713

       (2) To enable the department of education to obtain the data18714
needed to complete the calculation of payments pursuant to this18715
chapter, in addition to the formula ADM, each superintendent shall18716
report separately the average daily membership included in the18717
report under division (D)(1) of this section for each of the18718
following categories of students:18719

       (a) Students enrolled in each grade included in the joint18720
vocational district schools;18721

       (b) Handicapped children receiving category one special18722
education services, described in division (A) of section 3317.01318723
of the Revised Code;18724

       (c) Handicapped children receiving category two special18725
education services, described in division (B) of section 3317.01318726
of the Revised Code;18727

       (d) Handicapped children identified as having any of the 18728
handicaps specified in division (F)(3) of section 3317.02 of the18729
Revised Code;18730

       (e) Students receiving category one vocational education18731
services, described in division (A) of section 3317.014 of the18732
Revised Code;18733

       (f) Students receiving category two vocational education18734
services, described in division (B) of section 3317.014 of the18735
Revised Code.18736

       The superintendent of each joint vocational school district18737
shall also indicate the city, local, or exempted village school18738
district in which each joint vocational district pupil is entitled18739
to attend school pursuant to section 3313.64 or 3313.65 of the18740
Revised Code.18741

       (E) In each school of each city, local, exempted village,18742
joint vocational, and cooperative education school district there18743
shall be maintained a record of school membership, which record18744
shall accurately show, for each day the school is in session, the18745
actual membership enrolled in regular day classes. For the18746
purpose of determining average daily membership, the membership18747
figure of any school shall not include any pupils except those18748
pupils described by division (A) of this section. The record of18749
membership for each school shall be maintained in such manner that18750
no pupil shall be counted as in membership prior to the actual18751
date of entry in the school and also in such manner that where for18752
any cause a pupil permanently withdraws from the school that pupil18753
shall not be counted as in membership from and after the date of18754
such withdrawal. There shall not be included in the membership of18755
any school any of the following:18756

       (1) Any pupil who has graduated from the twelfth grade of a18757
public high school;18758

       (2) Any pupil who is not a resident of the state;18759

       (3) Any pupil who was enrolled in the schools of the18760
district during the previous school year when tests were18761
administered under section 3301.0711 of the Revised Code but did18762
not take one or more of the tests required by that section and was18763
not excused pursuant to division (C)(1) of that section;18764

       (4) Any pupil who has attained the age of twenty-two years,18765
except for veterans of the armed services whose attendance was18766
interrupted before completing the recognized twelve-year course of18767
the public schools by reason of induction or enlistment in the18768
armed forces and who apply for reenrollment in the public school18769
system of their residence not later than four years after18770
termination of war or their honorable discharge.18771

       If, however, any veteran described by division (E)(4)(b) of18772
this section elects to enroll in special courses organized for18773
veterans for whom tuition is paid under the provisions of federal18774
laws, or otherwise, that veteran shall not be included in average18775
daily membership.18776

       Notwithstanding division (E)(3) of this section, the18777
membership of any school may include a pupil who did not take a18778
test required by section 3301.0711 of the Revised Code if the18779
superintendent of public instruction grants a waiver from the18780
requirement to take the test to the specific pupil. The18781
superintendent may grant such a waiver only for good cause in18782
accordance with rules adopted by the state board of education.18783

       Except as provided in division (B)(2) of this section, the18784
average daily membership figure of any local, city, exempted18785
village, or joint vocational school district shall be determined18786
by dividing the figure representing the sum of the number of18787
pupils enrolled during each day the school of attendance is18788
actually open for instruction during the first full school week in18789
October by the total number of days the school was actually open18790
for instruction during that week. For purposes of state funding,18791
"enrolled" persons are only those pupils who are attending school,18792
those who have attended school during the current school year and18793
are absent for authorized reasons, and those handicapped children18794
currently receiving home instruction.18795

       The average daily membership figure of any cooperative18796
education school district shall be determined in accordance with18797
rules adopted by the state board of education.18798

       (F)(1) If the formula ADM for the first full school week in18799
February is at least three per cent greater than that certified18800
for the first full school week in the preceding October, the18801
superintendent of schools of any city, exempted village, or joint18802
vocational school district or educational service center shall18803
certify such increase to the superintendent of public instruction.18804
Such certification shall be submitted no later than the fifteenth18805
day of February. For the balance of the fiscal year, beginning18806
with the February payments, the superintendent of public18807
instruction shall use the increased formula ADM in calculating or18808
recalculating the amounts to be allocated in accordance with18809
section 3317.022 or 3317.16 of the Revised Code. In no event18810
shall the superintendent use an increased membership certified to18811
the superintendent after the fifteenth day of February.18812

       (2) If on the first school day of April the total number of18813
classes or units for handicapped preschool children that are18814
eligible for approval under division (B) of section 3317.05 of the18815
Revised Code exceeds the number of units that have been approved18816
for the year under that division, the superintendent of schools of18817
any city, exempted village, or cooperative education school18818
district or educational service center shall make the18819
certifications required by this section for that day. If the18820
state board of education determines additional units can be18821
approved for the fiscal year within any limitations set forth in18822
the acts appropriating moneys for the funding of such units, the18823
board shall approve additional units for the fiscal year on the18824
basis of such average daily membership. For each unit so18825
approved, the department of education shall pay an amount computed18826
in the manner prescribed in section 3317.161 3317.052 or 3317.1918827
and section 3317.162 3317.053 of the Revised Code.18828

       (G)(1)(a) The superintendent of an institution operating a18829
special education program pursuant to section 3323.091 of the18830
Revised Code shall, for the programs under such superintendent's18831
supervision, certify to the state board of education the average18832
daily membership of all handicapped children in classes or18833
programs approved annually by the state board of education, in the18834
manner prescribed by the superintendent of public instruction.18835

       (b) The superintendent of an institution with vocational18836
education units approved under division (A) of section 3317.05 of18837
the Revised Code shall, for the units under the superintendent's18838
supervision, certify to the state board of education the average18839
daily membership in those units, in the manner prescribed by the18840
superintendent of public instruction.18841

       (2) The superintendent of each county MR/DD board that18842
maintains special education classes under section 3317.20 of the18843
Revised Code or units approved by the state board of education18844
pursuant to section 3317.05 of the Revised Code shall do both of18845
the following:18846

       (a) Certify to the state board, in the manner prescribed by18847
the board, the average daily membership in classes and units18848
approved under division (D)(1) of under section 3317.05 3317.20 of18849
the Revised Code for each school district that has placed children18850
in the classes or units;18851

       (b) Certify to the state board, in the manner prescribed by18852
the board, the number of all handicapped preschool children18853
enrolled as of the first day of December in classes eligible for18854
approval under division (B) of section 3317.05 of the Revised18855
Code, and the number of those classes.18856

       (3)(a) If during the first full school week in February the18857
average daily membership of the classes or units maintained by the18858
county MR/DD board that are eligible for approval under division18859
(D)(1) of section 3317.05 of the Revised Code is greater than the18860
average daily membership for the preceding October, the18861
superintendent of the board shall make the certifications required18862
by this section for such week.18863

       (b) If on the first school day of April the number of18864
classes or units maintained for handicapped preschool children by18865
the county MR/DD board that are eligible for approval under18866
division (B) of section 3317.05 of the Revised Code is greater18867
than the number of units approved for the year under that18868
division, the superintendent shall make the certification required18869
by this section for that day.18870

       (c)(b) If the state board determines that additional classes18871
or units can be approved for the fiscal year within any18872
limitations set forth in the acts appropriating moneys for the18873
funding of the classes and units described in division (G)(3)(a)18874
or (b) of this section, the board shall approve and fund18875
additional units for the fiscal year on the basis of such average18876
daily membership. For each unit so approved, the department of18877
education shall pay an amount computed in the manner prescribed in18878
sections 3317.161 3317.052 and 3317.162 3317.053 of the Revised18879
Code.18880

       (H) Except as provided in division (I) of this section, when18881
any city, local, or exempted village school district provides18882
instruction for a nonresident pupil whose attendance is18883
unauthorized attendance as defined in section 3327.06 of the18884
Revised Code, that pupil's membership shall not be included in18885
that district's membership figure used in the calculation of that18886
district's formula ADM or included in the determination of any18887
unit approved for the district under section 3317.05 of the18888
Revised Code. The reporting official shall report separately the18889
average daily membership of all pupils whose attendance in the18890
district is unauthorized attendance, and the membership of each18891
such pupil shall be credited to the school district in which the18892
pupil is entitled to attend school under division (B) of section18893
3313.64 or section 3313.65 of the Revised Code as determined by18894
the department of education.18895

       (I)(1) A city, local, exempted village, or joint vocational18896
school district admitting a scholarship student of a pilot project18897
district pursuant to division (C) of section 3313.976 of the18898
Revised Code may count such student in its average daily18899
membership.18900

       (2) In any year for which funds are appropriated for pilot18901
project scholarship programs, a school district implementing a18902
state-sponsored pilot project scholarship program that year18903
pursuant to sections 3313.974 through 3313.979 of the Revised Code18904
may count in average daily membership:18905

       (a) All children residing in the district and utilizing a18906
scholarship to attend kindergarten in any alternative school, as18907
defined in section 3313.974 of the Revised Code;18908

       (b) All children who were enrolled in the district in the18909
preceding year who are utilizing a scholarship to attend any such18910
alternative school.18911

       (J) The superintendent of each cooperative education school18912
district shall certify to the superintendent of public18913
instruction, in a manner prescribed by the state board of18914
education, the applicable average daily memberships for all18915
students in the cooperative education district, also indicating18916
the city, local, or exempted village district where each pupil is18917
entitled to attend school under section 3313.64 or 3313.65 of the18918
Revised Code.18919

       Sec. 3317.05.  (A) For the purpose of calculating payments18920
under sections 3317.161 3317.052 and 3317.162 3317.053 of the18921
Revised Code, the state board of education shall determine for18922
each institution, by the last day of January of each year and18923
based on information certified under section 3317.03 of the18924
Revised Code, the number of vocational education units or18925
fractions of units approved by the state board on the basis of18926
standards and rules adopted by the state board. As used in this18927
division, "institution" means an institution operated by a18928
department specified in section 3323.091 of the Revised Code and18929
that provides vocational education programs under the supervision18930
of the division of vocational education of the department of18931
education that meet the standards and rules for these programs,18932
including licensure of professional staff involved in the18933
programs, as established by the state board of education.18934

       (B) For the purpose of calculating payments under sections18935
3317.052, 3317.053, 3317.11, 3317.161, 3317.162, and 3317.19 of18936
the Revised Code, the state board shall determine, based on18937
information certified under section 3317.03 of the Revised Code,18938
the following by the last day of January of each year for each18939
educational service center, for each school district, including18940
each cooperative education school district, for each institution18941
eligible for payment under section 3323.091 of the Revised Code,18942
and for each county MR/DD board: the number of classes operated18943
by the school district, service center, institution, or county18944
MR/DD board for handicapped preschool children, or fraction18945
thereof, including in the case of a district or service center18946
that is a funding agent, classes taught by a licensed teacher18947
employed by that district or service center under section 3313.84118948
of the Revised Code, approved annually by the state board on the18949
basis of standards and rules adopted by the state board.18950

       (C) For the purpose of calculating payments under sections18951
3317.052, 3317.053, 3317.11, 3317.161, 3317.162, and 3317.19 of18952
the Revised Code, the state board shall determine, based on18953
information certified under section 3317.03 of the Revised Code,18954
the following by the last day of January of each year for each18955
school district, including each cooperative education school18956
district, for each institution eligible for payment under section18957
3323.091 of the Revised Code, and for each county MR/DD board: the18958
number of preschool handicapped related services units for child18959
study, occupational, physical, or speech and hearing therapy,18960
special education supervisors, and special education coordinators18961
approved annually by the state board on the basis of standards and18962
rules adopted by the state board.18963

       (D) For the purpose of calculating payments under sections18964
3317.161 3317.052 and 3317.162 3317.053 of the Revised Code, the18965
state board shall determine, based on information certified under18966
section 3317.03 of the Revised Code, the following by the last day18967
of January of each year for each institution eligible for payment18968
under section 3323.091 of the Revised Code, and for each county18969
MR/DD board:18970

       (1) The number of classes operated by an institution or18971
county MR/DD board for handicapped children other than handicapped18972
preschool children, or fraction thereof, approved annually by the18973
state board on the basis of standards and rules adopted by the18974
state board;18975

       (2) The number of related services units for children other18976
than handicapped preschool children for child study, occupational,18977
physical, or speech and hearing therapy, special education18978
supervisors, and special education coordinators approved annually18979
by the state board on the basis of standards and rules adopted by18980
the state board.18981

       (E) All of the arithmetical calculations made under this18982
section shall be carried to the second decimal place. The total18983
number of units for school districts, service centers, and18984
institutions approved annually by the state board under this18985
section shall not exceed the number of units included in the state18986
board's estimate of cost for these units and appropriations made18987
for them by the general assembly.18988

       In the case of units described in division (D)(1) of this18989
section operated by county MR/DD boards and institutions eligible18990
for payment under section 3323.091 of the Revised Code, the state18991
board shall approve only units for persons who are under age18992
twenty-two on the first day of the academic year, but not less18993
than six years of age on the thirtieth day of September of that18994
year, except that such a unit may include one or more children who18995
are under six years of age on the thirtieth day of September if18996
such children have been admitted to the unit pursuant to rules of18997
the state board. In the case of handicapped preschool units18998
described in division (B) of this section operated by county MR/DD18999
boards and institutions eligible for payment under section19000
3323.091 of the Revised Code, the state board shall approve only19001
preschool units for children who are under age six but not less19002
than age three on the thirtieth day of September of the academic19003
year, except that such a unit may include one or more children who19004
are under age three or are age six or over on the thirtieth day of19005
September if such children have been admitted to the unit pursuant19006
to rules of the state board of education. The number of units for19007
county MR/DD boards and institutions eligible for payment under19008
section 3323.091 of the Revised Code approved by the state board19009
under this section shall not exceed the number that can be funded19010
with appropriations made for such purposes by the general19011
assembly.19012

       No unit shall be approved under divisions (B) to (D) of this19013
section unless a plan has been submitted and approved under19014
Chapter 3323. of the Revised Code.19015

       (F) The department shall approve units or fractions thereof19016
for gifted children on the basis of standards and rules adopted by19017
the board.19018

       Sec. 3317.051.  (A)(1) Notwithstanding sections 3317.05 and19019
3317.11 of the Revised Code, a unit funded pursuant to division19020
(P) of section 3317.024 or division (A)(2) of section 3317.16119021
3317.052 of the Revised Code shall not be approved for state19022
funding in one school district, including any cooperative19023
education school district or any educational service center, to19024
the extent that such unit provides programs in or services to19025
another district which receives payment pursuant to section19026
3317.04 of the Revised Code.19027

       (2) Any city, local, exempted village, or cooperative19028
education school district or any educational service center may19029
combine partial unit eligibility for handicapped preschool19030
programs pursuant to section 3317.05 of the Revised Code, and such19031
combined partial units may be approved for state funding in one19032
school district or service center.19033

       (B) After units have been initially approved for any fiscal19034
year under section 3317.05 of the Revised Code, no unit shall be19035
subsequently transferred from a school district or educational19036
service center to another city, exempted village, local, or19037
cooperative education school district or educational service19038
center or to an institution or county MR/DD board solely for the19039
purpose of reducing the financial obligations of the school19040
district in a fiscal year it receives payment pursuant to section19041
3317.04 of the Revised Code.19042

       Sec. 3317.161.        Sec.  .        Sec. 3317.052.  As used in this section,19043
"institution" means an institution operated by a department19044
specified in section 3323.091 of the Revised Code.19045

       (A)(1) The department of education shall pay each school19046
district, educational service center, institution eligible for19047
payment under section 3323.091 of the Revised Code, or county19048
MR/DD board an amount for the total of all classroom units for19049
handicapped preschool children approved under division (B) of19050
section 3317.05 of the Revised Code. For each unit, the amount19051
shall be the sum of the minimum salary for the teacher of the19052
unit, calculated on the basis of the teacher's training level and19053
years of experience pursuant to the salary schedule prescribed in19054
the version of section 3317.13 of the Revised Code in effect prior19055
to the effective date of this amendment, plus fifteen per cent of19056
that minimum salary amount, and eight thousand twenty-three19057
dollars.19058

       (2) The department shall pay each school district,19059
educational service center, institution eligible for payment under19060
section 3323.091 of the Revised Code, or county MR/DD board an19061
amount for the total of all related services units for handicapped19062
preschool children approved under division (C) of section 3317.0519063
of the Revised Code. For each such unit, the amount shall be the19064
sum of the minimum salary for the teacher of the unit calculated19065
on the basis of the teacher's training level and years of19066
experience pursuant to the salary schedule prescribed in the19067
version of section 3317.13 of the Revised Code in effect prior to19068
the effective date of this amendment, fifteen per cent of that19069
minimum salary amount, and two thousand one hundred thirty-two19070
dollars.19071

       (B) If a school district or, educational service center has19072
had additional handicapped preschool units approved for the year19073
under division (F)(2) of section 3317.03 of the Revised Code, or19074
if a county MR/DD board has had additional handicapped preschool19075
units approved for the year under division (F)(2) or (G)(3) of19076
section 3317.03 of the Revised Code, the district, educational19077
service center, or board shall receive an additional amount during19078
the last half of the fiscal year. For each district, center, or19079
board, the additional amount for each unit shall equal fifty per19080
cent of the amounts computed for the unit in the manner prescribed19081
by division (A) of this section and division (C) of section19082
3317.162 3317.053 of the Revised Code.19083

       (C)(1) The department shall pay each institution eligible19084
for payment under section 3323.091 of the Revised Code or county19085
MR/DD board an amount for the total of all special education units19086
approved under division (D)(1) of section 3317.05 of the Revised19087
Code. The amount for each unit shall be the sum of the minimum19088
salary for the teacher of the unit, calculated on the basis of the19089
teacher's training level and years of experience pursuant to the19090
salary schedule prescribed in the version of section 3317.13 of19091
the Revised Code in effect prior to the effective date of this19092
amendment, plus fifteen per cent of that minimum salary amount,19093
and eight thousand twenty-three dollars.19094

       (2) The department shall pay each institution eligible for19095
payment under section 3323.091 of the Revised Code or county MR/DD19096
board an amount for the total of all related services units19097
approved under division (D)(2) of section 3317.05 of the Revised19098
Code. The amount for each unit shall be the sum of the minimum19099
salary for the teacher of the unit, calculated on the basis of the19100
teacher's training level and years of experience pursuant to the19101
salary schedule prescribed in the version of section 3317.13 of19102
the Revised Code in effect prior to the effective date of this19103
amendment, plus fifteen per cent of that minimum salary amount,19104
and two thousand one hundred thirty-two dollars.19105

       (3) If a county MR/DD board has had additional units for19106
handicapped children other than handicapped preschool children19107
approved under division (G)(3) of section 3317.03 of the Revised19108
Code, the board shall receive an additional amount during the last19109
half of the fiscal year. For each board, the additional amount19110
for each unit shall equal fifty per cent of the amount computed19111
for the unit in the manner prescribed by division (C)(1) of this19112
section and division (C) of section 3317.162 of the Revised Code.19113

       (D) The department shall pay each institution approved for19114
vocational education units under division (A) of section 3317.0519115
of the Revised Code an amount for the total of all the units19116
approved under that division. The amount for each unit shall be19117
the sum of the minimum salary for the teacher of the unit,19118
calculated on the basis of the teacher's training level and years19119
of experience pursuant to the salary schedule prescribed in the19120
version of section 3317.13 of the Revised Code in effect prior to19121
the effective date of this amendment, plus fifteen per cent of19122
that minimum salary amount, and nine thousand five hundred ten19123
dollars.19124

       Sec. 3317.162.        Sec.  .        Sec. 3317.053.  (A) As used in this section:19125

       (1) "State share percentage" has the same meaning as in19126
section 3317.022 of the Revised Code.19127

       (2) "Dollar amount" means the amount shown in the following19128
table for the corresponding type of unit and the appropriate19129
fiscal year:19130

DOLLAR AMOUNT 19131

FY 2000 FY 2001 19132
TYPE OF UNIT FY 2002 FY 2003 19133
Division (B) of section 3317.05 of the Revised Code $8,334 $8,334 19134
Division (C) of that section $3,234 $3,234 19135
Division (F) of that section $4,550 $5,550 19136
$6,550 $7,550 19137

       (3) "Average unit amount" means the amount shown in the19138
following table for the corresponding type of unit:19139

AVERAGE UNIT AMOUNT 19140

FY 2000 FY 2001 19141
TYPE OF UNIT FY 2002 FY 2003 19142
Division (B) of section 3317.05 of the Revised Code $7,799 $7,799 19143
Division (C) of that section $2,966 $2,966 19144
Division (F) of that section $4,251 $5,251 19145
$6,251 $7,251 19146

       (B) In the case of each unit described in division (B), (C),19147
or (F) of section 3317.05 of the Revised Code and allocated to a19148
city, local, or exempted village school district, the department19149
of education, in addition to the amounts specified in division (P)19150
of section 3317.024 and sections 3317.161 3317.052 and 3317.19 of19151
the Revised Code, shall pay a supplemental unit allowance equal to19152
the sum of the following amounts:19153

       (1) An amount equal to 50% of the average unit amount for19154
the unit;19155

       (2) An amount equal to the percentage of the dollar amount19156
for the unit that equals the district's state share percentage.19157

       If, prior to the fifteenth day of May of a fiscal year, a19158
school district's aid computed under section 3317.022 of the19159
Revised Code is recomputed pursuant to section 3317.027 or19160
3317.028 of the Revised Code, the department shall also recompute19161
the district's entitlement to payment under this section utilizing19162
a new state share percentage. Such new state share percentage19163
shall be determined using the district's recomputed basic aid19164
amount pursuant to section 3317.027 or 3317.028 of the Revised19165
Code. During the last six months of the fiscal year, the19166
department shall pay the district a sum equal to one-half of the19167
recomputed payment in lieu of one-half the payment otherwise19168
calculated under this section.19169

       (C)(1) In the case of each unit allocated to an institution19170
pursuant to division (A) of section 3317.05 of the Revised Code,19171
the department, in addition to the amount specified in section19172
3317.161 3317.052 of the Revised Code, shall pay a supplemental19173
unit allowance of $7,227.19174

       (2) In the case of each unit described in division (B) or19175
(D)(1) of section 3317.05 of the Revised Code that is allocated to19176
any entity other than a city, exempted village, or local school19177
district, the department, in addition to the amount specified in19178
section 3317.161 3317.052 of the Revised Code, shall pay a19179
supplemental unit allowance of $7,799.19180

       (3) In the case of each unit described in division (C) or19181
(D)(2) of section 3317.05 of the Revised Code and allocated to any19182
entity other than a city, exempted village, or local school19183
district, the department, in addition to the amounts specified in19184
section 3317.161 3317.052 of the Revised Code, shall pay a19185
supplemental unit allowance of $2,966.19186

       (4) In the case of each unit described in division (F) of19187
section 3317.05 of the Revised Code and allocated to an19188
educational service center, the department, in addition to the19189
amounts specified in division (P) of section 3317.024 of the19190
Revised Code, shall pay a supplemental unit allowance of $4,25119191
$6,251 in fiscal year 2000 2002 and $5,251 $7,251 in fiscal year19192
2001 2003.19193

       Sec. 3317.06.  Moneys paid to school districts under division19194
(L) of section 3317.024 of the Revised Code shall be used for the19195
following independent and fully severable purposes:19196

       (A) To purchase such secular textbooks or electronic19197
textbooks as have been approved by the superintendent of public19198
instruction for use in public schools in the state and to loan19199
such textbooks or electronic textbooks to pupils attending19200
nonpublic schools within the district or to their parents and to19201
hire clerical personnel to administer such lending program. Such19202
loans shall be based upon individual requests submitted by such19203
nonpublic school pupils or parents. Such requests shall be19204
submitted to the school district in which the nonpublic school is19205
located. Such individual requests for the loan of textbooks or19206
electronic textbooks shall, for administrative convenience, be19207
submitted by the nonpublic school pupil or the pupil's parent to19208
the nonpublic school, which shall prepare and submit collective19209
summaries of the individual requests to the school district. As19210
used in this section:19211

       (1) "Textbook" means any book or book substitute that a19212
pupil uses as a consumable or nonconsumable text, text substitute,19213
or text supplement in a particular class or program in the school19214
the pupil regularly attends.19215

       (2) "Electronic textbook" means computer software,19216
interactive videodisc, magnetic media, CD-ROM, computer19217
courseware, local and remote computer assisted instruction,19218
on-line service, electronic medium, or other means of conveying19219
information to the student or otherwise contributing to the19220
learning process through electronic means.19221

       (B) To provide speech and hearing diagnostic services to19222
pupils attending nonpublic schools within the district. Such19223
service shall be provided in the nonpublic school attended by the19224
pupil receiving the service.19225

       (C) To provide physician, nursing, dental, and optometric19226
services to pupils attending nonpublic schools within the19227
district. Such services shall be provided in the school attended19228
by the nonpublic school pupil receiving the service.19229

       (D) To provide diagnostic psychological services to pupils19230
attending nonpublic schools within the district. Such services19231
shall be provided in the school attended by the pupil receiving19232
the service.19233

       (E) To provide therapeutic psychological and speech and19234
hearing services to pupils attending nonpublic schools within the19235
district. Such services shall be provided in the public school,19236
in nonpublic schools, in public centers, or in mobile units19237
located on or off of the nonpublic premises. If such services are19238
provided in the public school or in public centers, transportation19239
to and from such facilities shall be provided by the school19240
district in which the nonpublic school is located.19241

       (F) To provide guidance and counseling services to pupils19242
attending nonpublic schools within the district. Such services19243
shall be provided in the public school, in nonpublic schools, in19244
public centers, or in mobile units located on or off of the19245
nonpublic premises. If such services are provided in the public19246
school or in public centers, transportation to and from such19247
facilities shall be provided by the school district in which the19248
nonpublic school is located.19249

       (G) To provide remedial services to pupils attending19250
nonpublic schools within the district. Such services shall be19251
provided in the public school, in nonpublic schools, in public19252
centers, or in mobile units located on or off of the nonpublic19253
premises. If such services are provided in the public school or19254
in public centers, transportation to and from such facilities19255
shall be provided by the school district in which the nonpublic19256
school is located.19257

       (H) To supply for use by pupils attending nonpublic schools19258
within the district such standardized tests and scoring services19259
as are in use in the public schools of the state;19260

       (I) To provide programs for children who attend nonpublic19261
schools within the district and are handicapped children as19262
defined in division (A) of section 3323.01 of the Revised Code or19263
gifted children. Such programs shall be provided in the public19264
school, in nonpublic schools, in public centers, or in mobile19265
units located on or off of the nonpublic premises. If such19266
programs are provided in the public school or in public centers,19267
transportation to and from such facilities shall be provided by19268
the school district in which the nonpublic school is located.19269

       (J) To hire clerical personnel to assist in the19270
administration of programs pursuant to divisions (B), (C), (D),19271
(E), (F), (G), and (I) of this section and to hire supervisory19272
personnel to supervise the providing of services and textbooks19273
pursuant to this section.19274

       (K) To purchase or lease any secular, neutral, and19275
nonideological computer software (including site-licensing),19276
prerecorded video laserdiscs, digital video on demand (DVD),19277
compact discs, and video cassette cartridges, wide area19278
connectivity and related technology as it relates to internet19279
access, mathematics or science equipment and materials,19280
instructional materials, and school library materials that are in19281
general use in the public schools of the state and loan such items19282
to pupils attending nonpublic schools within the district or to19283
their parents, and to hire clerical personnel to administer the19284
lending program. Only such items that are incapable of diversion19285
to religious use and that are susceptible of loan to individual19286
pupils and are furnished for the use of individual pupils shall be19287
purchased and loaned under this division. As used in this19288
section, "instructional materials" means prepared learning19289
materials that are secular, neutral, and nonideological in19290
character and are of benefit to the instruction of school19291
children, and may include educational resources and services19292
developed by the Ohio schoolnet commission.19293

       (L) To purchase or lease instructional equipment, including19294
computer hardware and related equipment in general use in the19295
public schools of the state, for use by pupils attending nonpublic19296
schools within the district and to loan such items to pupils19297
attending nonpublic schools within the district or to their19298
parents, and to hire clerical personnel to administer the lending19299
program.19300

       (M) To purchase mobile units to be used for the provision of19301
services pursuant to divisions (E), (F), (G), and (I) of this19302
section and to pay for necessary repairs and operating costs19303
associated with these units.19304

       Clerical and supervisory personnel hired pursuant to division19305
(J) of this section shall perform their services in the public19306
schools, in nonpublic schools, public centers, or mobile units19307
where the services are provided to the nonpublic school pupil,19308
except that such personnel may accompany pupils to and from the19309
service sites when necessary to ensure the safety of the children19310
receiving the services.19311

       All services provided pursuant to this section may be19312
provided under contract with educational service centers, the19313
department of health, city or general health districts, or private19314
agencies whose personnel are properly licensed by an appropriate19315
state board or agency.19316

       Transportation of pupils provided pursuant to divisions (E),19317
(F), (G), and (I) of this section shall be provided by the school19318
district from its general funds and not from moneys paid to it19319
under division (L) of section 3317.024 of the Revised Code unless19320
a special transportation request is submitted by the parent of the19321
child receiving service pursuant to such divisions. If such an19322
application is presented to the school district, it may pay for19323
the transportation from moneys paid to it under division (L) of19324
section 3317.024 of the Revised Code.19325

       No school district shall provide health or remedial services19326
to nonpublic school pupils as authorized by this section unless19327
such services are available to pupils attending the public schools19328
within the district.19329

       Materials, equipment, computer hardware or software,19330
textbooks, electronic textbooks, and health and remedial services19331
provided for the benefit of nonpublic school pupils pursuant to19332
this section and the admission of pupils to such nonpublic schools19333
shall be provided without distinction as to race, creed, color, or19334
national origin of such pupils or of their teachers.19335

       No school district shall provide services, materials, or19336
equipment that contain religious content for use in religious19337
courses, devotional exercises, religious training, or any other19338
religious activity.19339

       As used in this section, "parent" includes a person standing19340
in loco parentis to a child.19341

       Notwithstanding section 3317.01 of the Revised Code, payments19342
shall be made under this section to any city, local, or exempted19343
village school district within which is located one or more19344
nonpublic elementary or high schools and any payments made to19345
school districts under division (L) of section 3317.024 of the19346
Revised Code for purposes of this section may be disbursed without19347
submission to and approval of the controlling board.19348

       The allocation of payments for materials, equipment,19349
textbooks, electronic textbooks, health services, and remedial19350
services to city, local, and exempted village school districts19351
shall be on the basis of the state board of education's estimated19352
annual average daily membership in nonpublic elementary and high19353
schools located in the district.19354

       Payments made to city, local, and exempted village school19355
districts under this section shall be equal to specific19356
appropriations made for the purpose. All interest earned by a19357
school district on such payments shall be used by the district for19358
the same purposes and in the same manner as the payments may be19359
used.19360

       The department of education shall adopt guidelines and19361
procedures under which such programs and services shall be19362
provided, under which districts shall be reimbursed for19363
administrative costs incurred in providing such programs and19364
services, and under which any unexpended balance of the amounts19365
appropriated by the general assembly to implement this section may19366
be transferred to the auxiliary services personnel unemployment19367
compensation fund established pursuant to section 4141.47 of the19368
Revised Code. The department shall also adopt guidelines and19369
procedures limiting the purchase and loan of the items described19370
in division (K) of this section to items that are in general use19371
in the public schools of the state, that are incapable of19372
diversion to religious use, and that are susceptible to individual19373
use rather than classroom use. Within thirty days after the end19374
of each biennium, each board of education shall remit to the19375
department all moneys paid to it under division (L) of section19376
3317.024 of the Revised Code and any interest earned on those19377
moneys that are not required to pay expenses incurred under this19378
section during the biennium for which the money was appropriated19379
and during which the interest was earned. If a board of education19380
subsequently determines that the remittal of moneys leaves the19381
board with insufficient money to pay all valid expenses incurred19382
under this section during the biennium for which the remitted19383
money was appropriated, the board may apply to the department of19384
education for a refund of money, not to exceed the amount of the19385
insufficiency. If the department determines the expenses were19386
lawfully incurred and would have been lawful expenditures of the19387
refunded money, it shall certify its determination and the amount19388
of the refund to be made to the director of job and family19389
services who shall make a refund as provided in section 4141.47 of19390
the Revised Code.19391

       Sec. 3317.064.  (A) There is hereby established in the state19392
treasury the auxiliary services mobile unit replacement and repair19393
fund. By the thirtieth day of January of each odd-numbered year,19394
the director of job and family services and the superintendent of19395
public instruction shall determine the amount of any excess moneys19396
in the auxiliary services personnel unemployment compensation fund19397
not reasonably necessary for the purposes of section 4141.47 of19398
the Revised Code, and shall certify such amount to the director of19399
budget and management for transfer to the auxiliary services19400
mobile unit replacement and repair fund. If the director of jobs19401
job and family services and the superintendent disagree on such19402
amount, the director of budget and management shall determine the19403
amount to be transferred.19404

       (B) Moneys in the auxiliary services mobile unit replacement19405
and repair fund shall be used for the relocation or for the19406
replacement and repair of mobile units used to provide the19407
services specified in division (E), (F), (G), or (I) of section19408
3317.06 of the Revised Code and for no other purposes. The state19409
board of education shall adopt guidelines and procedures for19410
replacement, repair, and relocation of mobile units and the19411
procedures under which a school district may apply to receive19412
moneys with which to repair or replace or relocate such units.19413

       (C) School districts may apply to the department for moneys19414
from the auxiliary services mobile unit replacement and repair19415
fund for payment of incentives for early retirement and severance19416
for school district personnel assigned to provide services19417
authorized by section 3317.06 of the Revised Code at chartered19418
nonpublic schools. The portion of the cost of any early19419
retirement or severance incentive for any employee that is paid19420
using money from the auxiliary services mobile unit replacement19421
and repair fund shall not exceed the percentage of such employee's19422
total service credit that the employee spent providing services19423
to chartered nonpublic school students under section 3317.06 of19424
the Revised Code.19425

       Sec. 3317.11.  (A) Annually, on or before a date designated19426
by the state board of education, each educational service center19427
governing board shall prepare a budget of operating expenses for19428
the ensuing year for the service center on forms prepared and19429
furnished by the state board of education and shall certify the19430
budget to the state board of education, together with such other19431
information as the board may require. Such budget shall consist19432
of two parts. Part (A) shall include the cost of the salaries,19433
employers retirement contributions, and travel expenses of19434
supervisory teachers approved by the state board of education. The19435
amount derived from the calculation for such units in part (A) of19436
the governing board budget shall be the sum of:19437

       (1) The sum of the minimum salaries calculated, pursuant to19438
section 3317.13 of the Revised Code, for each approved licensed19439
employee of the governing board;19440

       (2) An additional salary allowance proportional to the19441
length of the extended term of service not to exceed three months19442
for each supervisory and child study teacher whose term of service19443
in any year is extended beyond the terms of service of regular19444
classroom teachers;19445

       (3) An allowance equal to fifteen per cent of the amount19446
computed under division (A)(1) of this section;19447

       (4) An allowance for necessary travel expenses, for each of19448
the personnel approved in part (A) of the budget, limited to two19449
hundred twenty-three dollars and sixteen cents per month, or two19450
thousand six hundred seventy-eight dollars per year per person19451
employed, whichever is the lesser.19452

       Part (B) shall include the cost of all other lawful19453
expenditures of the governing board. The state board of education19454
shall review such budget and may approve, increase, or decrease19455
such budget.19456

       The governing board shall be reimbursed by the state board of19457
education from state funds for the cost of part (A) of the budget.19458
The governing board shall be reimbursed by the state board of19459
education, from state funds for the cost of part (B) of the19460
approved budget that is in excess of six dollars and fifty cents19461
times the service center ADM. If the governing board provides19462
services to city or exempted village school districts pursuant to19463
section 3313.843 of the Revised Code, the governing board shall be19464
reimbursed from state funds for the cost of part (B) of the budget19465
that is in excess of six dollars and fifty cents times the sum of19466
the service center ADM and the client ADMs of the city or exempted19467
village districts to which such services are provided. The cost19468
of part (B) not in excess of six dollars and fifty cents times the19469
number of such ADM shall be apportioned by the state board of19470
education among the local school districts in the territory of the19471
service center, or among all districts to which the governing19472
board provides services, on the basis of the total number of19473
pupils in each school district.19474

       If part (B) of the budget is in excess of that approved by19475
the state board of education, the excess cost shall be apportioned19476
by the state board of education among the local school districts19477
in the territory of the service center on the basis of the total19478
number of such pupils in each such school district, provided that19479
a majority of the boards of education of such local school19480
districts approve such apportionment. The state board of19481
education shall initiate and supervise the procedure by which the19482
local boards shall approve or disapprove such apportionment.19483

       The amounts so apportioned shall be certified to the19484
treasurers of the various school districts. In the case of each19485
district such amount shall be deducted by the state board of19486
education from funds allocated to the district pursuant to19487
division (E) of section 3317.023 of the Revised Code.19488

       The state board of education shall certify to the director of19489
budget and management for payment the total of the deductions,19490
whereupon the amount shall be paid to the governing board of each19491
service center, to be deposited to the credit of a separate fund,19492
hereby created, to be known as the educational service center19493
governing board fund.19494

       An educational service center may provide special education19495
to students in its local districts or in client districts. A19496
service center is eligible for funding under division (J) of19497
section 3317.024 of the Revised Code and eligible for state19498
subsidies for the purchase of school buses under section 3317.0719499
of the Revised Code. Special education units for gifted children19500
may be operated by a governing board. Vocational education may be19501
provided by a governing board. A governing board may conduct19502
driver education for pupils enrolled in a high school for which19503
the state board of education prescribes minimum standards.19504

       Every local school district shall be provided supervisory19505
services by its governing board as approved by the state board of19506
education. A city or exempted village school district shall be19507
considered to be provided supervisory services by a governing19508
board if it has entered into an agreement for the governing board19509
to provide any services under section 3313.843 of the Revised19510
Code. Supervisory services shall not exceed one supervisory19511
teacher for the first fifty classroom teachers employed in all19512
districts that are provided supervisory services calculated under19513
section 3317.023 of the Revised Code and one supervisory teacher19514
for every additional one hundred such classroom teachers so19515
calculated. Reimbursement for such supervisory services shall be19516
a deduction by the state board of education from the payment to19517
the school district pursuant to division (E) of section 3317.02319518
of the Revised Code. Deductions for all supervisory services and19519
extended services for supervisory and child study shall be19520
apportioned among local school districts within the territory of19521
the service center and any city or exempted village districts that19522
have entered into agreements with a service center pursuant to19523
section 3313.843 of the Revised Code by the state board of19524
education on the basis of the total number of pupils in each19525
school district, except that where such services are provided to19526
districts other than local school districts within the service19527
center territory and city or exempted village districts having19528
agreements with the service center, such charges shall be19529
apportioned among all participating districts on the basis of the19530
total number of pupils in each school district. All deductions19531
from state funding to school districts required for reimbursement19532
of governing boards by division (E) of section 3317.023 of the19533
Revised Code shall be made from the total of the payment computed19534
for the district under this chapter, after making any other19535
adjustments in that payment required by law.19536

       (B)(1) In addition to the payments made under division (A)19537
of this section, except as otherwise provided in division (C) of19538
this section, the department of education shall pay each governing19539
board the amount in the following schedule for the specified19540
fiscal year, thirty-seven dollars times the sum of the service19541
center ADM and the sum of the client ADMs of all its client19542
districts:19543

       (a) In fiscal year 2000, thirty-six dollars;19544

       (b) In in fiscal year 2001, thirty-seven dollars years 200219545
and 2003.19546

       (2) In addition to other payments under this section, the19547
department shall pay each educational service center the amounts19548
due to it from school districts pursuant to contracts, compacts,19549
or agreements under which the service center furnishes services to19550
the districts or their students. In order to receive payment19551
under this division, an educational service center shall furnish19552
either a copy of the applicable contract, compact, or agreement19553
clearly indicating the amounts of the payments, or a written19554
statement of the payments owed signed by the superintendent or19555
treasurer of the responsible school district.19556

       The amounts paid to service centers under division (B)(2) of19557
this section shall be deducted from payments to school districts19558
pursuant to division (K)(2) of section 3317.023 of the Revised19559
Code.19560

       (C) Each multicounty service center shall receive a payment19561
each fiscal year equal to forty dollars and fifty-two cents times19562
the sum of the service center ADM and the client ADMs of all its19563
client districts.19564

       (D) Each city, exempted village, local, joint vocational, or19565
cooperative education school district shall pay to the governing19566
board of an educational service center any amounts agreed to for19567
each child enrolled in the district who receives special education19568
and related services or vocational education from the educational19569
service center.19570

       (E) As used in this section:19571

       (1) "Service center ADM" means the total of each of the19572
following for all local school districts within the limits of an19573
educational service center's territory:19574

       (a) The formula ADM;19575

       (b) The kindergarten average daily membership included in19576
the formula ADM;19577

       (c) Three-quarters of the number of students reported under19578
division (B)(4) of section 3317.03 of the Revised Code;19579

       (d) The average daily membership of handicapped preschool19580
children reported under division (B)(2) of section 3317.03 of the19581
Revised Code;19582

       (e) The number of preschool students certified under19583
division (B) of section 3317.032 of the Revised Code.19584

       (2) "Client ADM" means the total of each number described19585
under divisions (E)(1)(a) to (e) of this section for a client19586
district.19587

       (3) "Client district" means a city or exempted village school19588
district that has entered into an agreement to receive services19589
from a service center pursuant to section 3313.843 of the Revised19590
Code.19591

       (4) "Multicounty service center" means a service center that19592
includes territory that formerly was included in the territory of19593
at least three former service centers or county school districts,19594
which former centers or districts engaged in one or more mergers19595
pursuant to section 3311.053 of the Revised Code to form the19596
present center.19597

       Sec. 3317.13.  (A) As used in this section and section19598
3317.14 of the Revised Code:19599

       (1) "Years of service" includes the following:19600

       (a) All years of teaching service in the same school19601
district or educational service center, regardless of training19602
level, with each year consisting of at least one hundred twenty19603
days under a teacher's contract;19604

       (b) All years of teaching service in a chartered, nonpublic19605
school located in Ohio as a teacher licensed pursuant to section19606
3319.22 of the Revised Code or in another public school,19607
regardless of training level, with each year consisting of at19608
least one hundred twenty days under a teacher's contract;19609

       (c) All years of teaching service in a chartered school or19610
institution or a school or institution that subsequently became19611
chartered or a chartered special education program or a special19612
education program that subsequently became chartered operated by19613
the state or by a subdivision or other local governmental unit of19614
this state as a teacher licensed pursuant to section 3319.22 of19615
the Revised Code, regardless of training level, with each year19616
consisting of at least one hundred twenty days; and19617

       (d) All years of active military service in the armed forces19618
of the United States, as defined in section 3307.75 of the Revised19619
Code, to a maximum of five years. For purposes of this19620
calculation, a partial year of active military service of eight19621
continuous months or more in the armed forces shall be counted as19622
a full year.19623

       (2) "Teacher" means all teachers employed by the board of19624
education of any school district, including any cooperative19625
education or joint vocational school district and all teachers19626
employed by any educational service center governing board.19627

       (B) No teacher shall be paid a salary less than that19628
provided in the schedule set forth in division (C) of this19629
section. In calculating the minimum salary any teacher shall be19630
paid pursuant to this section, years of service shall include the19631
sum of all years of the teacher's teaching service included in19632
divisions (A)(1)(a), (b), (c), and (d) of this section; except19633
that any school district or educational service center employing a19634
teacher new to the district or educational service center shall19635
grant such teacher a total of not more than ten years of service19636
pursuant to divisions (A)(1)(b), (c), and (d) of this section.19637

       Upon written complaint to the superintendent of public19638
instruction that the board of education of a district or the19639
governing board of an educational service center governing board19640
has failed or refused to annually adopt a salary schedule or to19641
pay salaries in accordance with the salary schedule set forth in19642
division (C) of this section, the superintendent of public19643
instruction shall cause to be made an immediate investigation of19644
such complaint. If the superintendent finds that the conditions19645
complained of exist, the superintendent shall order the board to19646
correct such conditions within ten days from the date of the19647
finding. No moneys shall be distributed to the district or19648
educational service center under this chapter until the19649
superintendent has satisfactory evidence of the board of19650
education's full compliance with such order.19651

       Each teacher shall be fully credited with placement in the19652
appropriate academic training level column in the district's or19653
educational service center's salary schedule with years of service19654
properly credited pursuant to this section or section 3317.14 of19655
the Revised Code. No rule shall be adopted or exercised by any19656
board of education or educational service center governing board19657
which restricts the placement or the crediting of annual salary19658
increments for any teacher according to the appropriate academic19659
training level column.19660

       (C) Minimum salaries exclusive of retirement and sick leave19661
for teachers shall be as follows:19662

Teachers Teachers with Teachers 19663
Years with Less Teachers with Five Years of with 19664
of than a Bachelor's Training, but a Master's 19665
Service Bachelor's Degree no Master's Degree or 19666
Degree Degree Higher 19667

Per Dollar Per Dollar Per Dollar Per Dollar 19668
Cent* Amount Cent* Amount Cent* Amount Cent* Amount 19669
0 86.5 $14,705 100.0 $17,000 103.8 $17,646 109.5 $18,615 19670
17,300 20,000 20,760 21,900 19671
1 90.0 15,300 103.8 17,646 108.1 18,377 114.3 19,431 19672
18,000 20,760 21,620 22,860 19673
2 93.5 15,895 107.6 18,292 112.4 19,108 119.1 20,247 19674
18,700 21,520 22,480 23,820 19675
3 97.0 16,490 111.4 18,938 116.7 19,839 123.9 21,063 19676
19,400 22,280 23,340 24,780 19677
4 100.5 17,085 115.2 19,584 121.0 20,570 128.7 21,879 19678
20,100 23,040 24,200 25,740 19679
5 104.0 17,680 119.0 20,230 125.3 21,301 133.5 22,695 19680
20,800 23,800 25,060 26,700 19681
6 104.0 17,680 122.8 20,876 129.6 22,032 138.3 23,511 19682
20,800 24,560 25,920 27,660 19683
7 104.0 17,680 126.6 21,522 133.9 22,763 143.1 24,327 19684
20,800 25,320 26,780 28,620 19685
8 104.0 17,680 130.4 22,168 138.2 23,494 147.9 25,143 19686
20,800 26,080 27,640 29,580 19687
9 104.0 17,680 134.2 22,814 142.5 24,225 152.7 25,959 19688
20,800 26,840 28,500 30,540 19689
10 104.0 17,680 138.0 23,460 146.8 24,956 157.5 26,775 19690
20,800 27,600 29,360 31,500 19691
11 104.0 17,680 141.8 24,106 151.1 25,687 162.3 27,591 19692
20,800 28,360 30,220 32,460 19693

       * Percentages represent the percentage which each salary is19694
of the base amount.19695

       For purposes of determining the minimum salary at any level19696
of training and service, the base of one hundred per cent shall be19697
the base amount. The percentages used in this section show the19698
relationships between the minimum salaries required by this19699
section and the base amount and shall not be construed as19700
requiring any school district or educational service center to19701
adopt a schedule containing salaries in excess of the amounts set19702
forth in this section for corresponding levels of training and19703
experience.19704

       As used in this division:19705

       (1) "Base amount" means seventeen twenty thousand dollars.19706

       (2) "Five years of training" means at least one hundred19707
fifty semester hours, or the equivalent, and a bachelor's degree19708
from a recognized college or university.19709

       (D) For purposes of this section, all credited training19710
shall be from a recognized college or university.19711

       Sec. 3317.16.  (A) As used in this section:19712

       (1) "State share percentage" means the percentage calculated19713
for a joint vocational school district as follows:19714

       (a) Calculate the state base cost funding amount for the19715
district under division (B) of this section. If the district19716
would not receive any base cost funding for that year under that19717
division, the district's state share percentage is zero.19718

       (b) If the district would receive base cost funding under19719
that division, divide that base cost amount by an amount equal to19720
the following:19721

cost-of-doing-business factor X
19722

the formula amount X
19723

the greater of formula ADM or
19724

three-year average formula ADM
19725

       The resultant number is the district's state share19726
percentage.19727

       (2) The "total special education weight" for a joint19728
vocational school district shall be calculated in the same manner19729
as prescribed in division (B)(1) of section 3317.022 of the19730
Revised Code.19731

       (3) The "total vocational education weight" for a joint19732
vocational school district shall be calculated in the same manner19733
as prescribed in division (B)(4)(3) of section 3317.022 of the19734
Revised Code.19735

       (4) The "adjusted total taxable value recognized valuation"19736
of a joint vocational school district shall be determined by19737
adding the adjusted total taxable values recognized valuations of19738
all its constituent school districts for the applicable fiscal19739
year.19740

       (B) The department of education shall compute and distribute19741
state base cost funding to each joint vocational school district19742
for the fiscal year in accordance with the following formula:19743

(cost-of-doing-business factor X
19744

formula amount X the greater of formula
19745

ADM or three-year average formula ADM) -
19746

(.0005 X
adjusted
total
taxable value
recognized valuation
)
19747

       If the difference obtained under this division is a negative19748
number, the district's computation shall be zero.19749

       (C)(1) The department shall compute and distribute state19750
vocational education additional weighted costs funds to each joint19751
vocational school district in accordance with the following19752
formula:19753

state share percentage X formula amount X
19754

total vocational education weight
19755

       (2) The department shall compute for each joint vocational19756
school district state funds for vocational education associated19757
services costs in accordance with the following formula:19758

state share percentage X .05 X
19759

the formula amount X the sum of
19760

categories one and two vocational
19761

education ADM
19762

       In any fiscal year, a joint vocational school district19763
receiving funds under division (C)(2) of this section, or through19764
a transfer of funds pursuant to division (L) of section 3317.02319765
of the Revised Code, shall spend those funds only for the purposes19766
that the department designates as approved for vocational19767
education associated services expenses, which may include such19768
purposes as apprenticeship coordinators, coordinators for other19769
vocational education services, vocational evaluation, and other19770
purposes designated by the department. The department may deny19771
payment under division (C)(2) of this section to any district that19772
the department determines is not operating those services or is19773
using funds paid under division (C)(2) of this section, or through19774
a transfer of funds pursuant to division (L) of section 3317.02319775
of the Revised Code, for other purposes.19776

       (D)(1) The department shall compute and distribute state19777
special education and related services additional weighted costs19778
funds to each joint vocational school district in accordance with19779
the following formula:19780

state share percentage X formula amount X
19781

total special education weight
19782

       (2)(a) As used in this division, the "personnel allowance"19783
means twenty-five thousand dollars in fiscal year 2000 and thirty19784
thousand dollars in fiscal year 2001 2002 and fifty-five thousand19785
six hundred fifty-two dollars in fiscal year 2003.19786

       (b) For the provision of speech services to students and for19787
no other purpose, the department shall pay each joint vocational19788
school district an amount calculated under the following formula:19789

(formula ADM divided by 2000) X the personnel
19790

allowance X state share percentage
19791

       (E)(1) If a joint vocational school district's costs for a19792
fiscal year for a student in its category three categories one and19793
two special education ADM are twenty-five thousand dollars or19794
more, the district may submit to the superintendent of public19795
instruction documentation, as prescribed by the superintendent, of19796
all of its costs for that student. Upon submission of19797
documentation for a student of the type and in the manner19798
prescribed, the department shall pay to the district an amount19799
equal to the sum of the following:19800

       (a) One-half of the district's costs for the student in19801
excess of twenty-five thousand dollars;19802

       (b) The product of one-half of the district's costs for the19803
student in excess of twenty-five thousand dollars multiplied by19804
the district's state share percentage.19805

       (2) In fiscal year 2002, if a joint vocational school19806
district's costs for a student in its category three special19807
education ADM are twenty-five thousand dollars or more, the19808
district may submit to the superintendent of public instruction19809
documentation, as prescribed by the superintendent, of all its19810
costs for that student. Upon submission of documentation for a19811
student of the type and in the manner prescribed, the department19812
shall pay to the district an amount equal to the sum of the19813
following:19814

       (a) One-half of the district's costs for the student in19815
excess of twenty-five thousand dollars;19816

       (b) The product of one-half of the district's costs for the19817
student in excess of twenty-five thousand dollars multiplied by19818
the district's state share percentage.19819

       (3) In fiscal years after fiscal year 2002, if a joint19820
vocational school district's costs for the fiscal year for a19821
student in its category three special education ADM are twenty19822
thousand dollars or more, the district may submit to the19823
superintendent of public instruction documentation, as prescribed19824
by the superintendent, of all its costs for that student. Upon19825
submission of documentation for a student of the type and in the19826
manner prescribed, the department shall pay to the district an19827
amount equal to the sum of the following:19828

       (a) One-half of the district's costs for the student in19829
excess of twenty thousand dollars;19830

        (b) The product of one-half of the district's costs for the19831
student in excess of twenty thousand dollars multiplied by the19832
district's state share percentage.19833

       (4) The district shall only report under divisions (E)(1) to19834
(3) of this section, and the department shall only pay for, the19835
costs of educational expenses and the related services provided to19836
the student in accordance with the student's individualized19837
education program. Any legal fees, court costs, or other costs19838
associated with any cause of action relating to the student may19839
not be included in the amount.19840

       (F) Each fiscal year, the department shall pay each joint19841
vocational school district an amount for adult technical and19842
vocational education and specialized consultants.19843

       (G)(1) In any fiscal year, a joint vocational school19844
district receiving funds under division (D) of this section shall19845
spend on the related services specified in division (B)(3) of19846
section 3317.022 of the Revised Code at least the lesser of the19847
following:19848

       (a) The amount the district spent on those related services19849
in the preceding fiscal year;19850

       (b) 1/8 X {[cost-of-doing-business factor X the formula19851
amount X (the category one special education ADM + category two19852
special education ADM + category three special education ADM)] +19853
the amount calculated for the fiscal year under division (D)(1) of19854
this section + the local share of special education and related19855
services additional weighted costs}.19856

       (2) A joint vocational school district's local share of19857
special education and related services additional weighted costs19858
equals:19859

(1 - state share percentage) X
19860

Total special education weight X
19861

the formula amount
19862

       (H) In any fiscal year, if the total of all payments made to19863
a joint vocational school district under divisions (B) to (D) of19864
this section and division (R) of section 3317.024 of the Revised19865
Code is less than the amount that district received in fiscal year19866
1999 under the version of this section in effect that year, plus19867
the amount that district received under the version of section19868
3317.162 of the Revised Code in effect that year and minus the19869
amounts received that year for driver education and adult19870
education, the department shall pay the district an additional19871
amount equal to the difference between those two amounts.19872

       (I) In fiscal years 2000 and 2001, each joint vocational19873
school district shall continue to offer the same number of the19874
vocational education programs that the district offered in fiscal19875
year 1999, unless the department of education expressly agrees19876
that the district may offer fewer programs in either or both19877
fiscal year 2000 or 2001.19878

       Sec. 3317.19.  (A) As used in this section, "total unit19879
allowance" means an amount equal to the sum of the following:19880

       (1) The total of the salary allowances for the teachers19881
employed in the cooperative education school district for all19882
units approved under division (B) or (C) of section 3317.05 of the19883
Revised Code. The salary allowance for each unit shall equal the19884
minimum salary for the teacher of the unit calculated on the basis19885
of the teacher's training level and years of experience pursuant19886
to the salary schedule prescribed in the version of section19887
3317.13 of the Revised Code in effect prior to the effective date19888
of this amendment.19889

       (2) Fifteen per cent of the total computed under division19890
(A)(1) of this section;19891

       (3) The total of the unit operating allowances for all19892
approved units. The amount of each allowance shall equal one of19893
the following:19894

       (a) Eight thousand twenty-three dollars times the number of19895
preschool handicapped units or fraction thereof approved for the19896
year under division (B) of section 3317.05 of the Revised Code;19897

       (b) Two thousand one hundred thirty-two dollars times the19898
number of units or fraction thereof approved for the year under19899
division (C) of section 3317.05 of the Revised Code.19900

       (B) The state board of education shall compute and19901
distribute to each cooperative education school district for each19902
fiscal year an amount equal to the sum of the following:19903

       (1) An amount equal to the total of the amounts credited to19904
the cooperative education school district pursuant to division (K)19905
of section 3317.023 of the Revised Code;19906

       (2) The total unit allowance;19907

       (3) An amount for assisting in providing free lunches to19908
needy children and an amount for assisting needy school districts19909
in purchasing necessary equipment for food preparation pursuant to19910
division (K) of section 3317.024 of the Revised Code.19911

       (C) If a cooperative education school district has had19912
additional special education units approved for the year under19913
division (F)(2) of section 3317.03 of the Revised Code, the19914
district shall receive an additional amount during the last half19915
of the fiscal year. For each unit, the additional amount shall19916
equal fifty per cent of the amount computed under division (A) of19917
this section for a unit approved under division (B) of section19918
3317.05 of the Revised Code.19919

       Sec. 3317.20.  This section does not apply to handicapped19920
preschool children.19921

       (A) As used in this section:19922

       (1) "Applicable weight" means:19923

       (a) For a handicapped child receiving special education19924
services for a handicap specified in division (A) of section19925
3317.013 of the Revised Code, the multiple specified in that19926
division;19927

       (b) For a handicapped child receiving special education19928
services for a handicap specified in division (B) of section19929
3317.013 or division (F)(3) of section 3317.02 of the Revised19930
Code, the multiple specified in division (B) of section 3317.01319931
of the Revised Code.19932

       (2) "Child's school district" means the school district in19933
which a child is entitled to attend school pursuant to section19934
3313.64 or 3313.65 of the Revised Code.19935

       (3) "State share percentage" means the state share percentage19936
of the child's school district as defined in section 3317.022 of19937
the Revised Code.19938

       (B) Notwithstanding sections 3317.03, 3317.05, 3317.161, and19939
3317.162 of the Revised Code, the department of education shall19940
not approve special education and related services units, other19941
than for handicapped preschool children, in county MR/DD boards in19942
fiscal years 1999, 2000, and 2001. During those fiscal years,19943
state funding for special education and related services provided19944
to school-age children by county MR/DD boards shall be provided19945
under divisions (C) to (E) of this section.19946

       (C) Except as provided in division (D)(C) of this section,19947
the department shall annually pay each county MR/DD board an19948
amount calculated under the following formula for each handicapped19949
child, other than a handicapped preschool child, for whom the19950
county MR/DD board provides special education and related19951
services:19952

(formula amount X the cost-of-doing-business factor
19953

for the child's school district) +
19954

(state share percentage X formula amount X
19955

the applicable weight)
19956

       (D)(C) If any school district places with a county MR/DD19957
board more handicapped children than it had placed with a county19958
MR/DD board in fiscal year 1998, the department shall not make a19959
payment under division (C)(B) of this section for the number of19960
children exceeding the number placed in fiscal year 1998. The19961
department instead shall deduct from the district's payments under19962
this chapter, and pay to the county MR/DD board, an amount19963
calculated in accordance with the formula prescribed in division19964
(C)(B) of this section for each child over the number of children19965
placed in fiscal year 1998.19966

       (E)(D) The department shall calculate for each county MR/DD19967
board receiving payments under divisions (C)(B) and (D)(C) of this19968
section the following amounts:19969

       (1) The amount received by the county MR/DD board for19970
approved special education and related services units, other than19971
preschool handicapped units, in fiscal year 1998, divided by the19972
total number of children served in the units that year;19973

       (2) The product of the quotient calculated under division19974
(E)(D)(1) of this section times the number of children for whom19975
payments are made under divisions (C)(B) and (D)(C) of this19976
section.19977

       If the amount calculated under division (E)(D)(2) of this19978
section is greater than the total amount calculated under19979
divisions (C)(B) and (D)(C) of this section, the department shall19980
pay the county MR/DD board one hundred per cent of the difference19981
in addition to the payments under divisions (C)(B) and (D)(C) of19982
this section.19983

       Sec. 3318.01.  As used in sections 3318.01 to 3318.20 of the19984
Revised Code:19985

       (A) "Ohio school facilities commission" means the commission19986
created pursuant to section 3318.30 of the Revised Code.19987

       (B) "Classroom facilities" means rooms in which pupils19988
regularly assemble in public school buildings to receive19989
instruction and education and such facilities and building19990
improvements for the operation and use of such rooms as may be19991
needed in order to provide a complete educational program, and may19992
include space within which a child day-care facility or a19993
community resource center is housed. "Classroom facilities"19994
includes any space necessary for the operation of a vocational19995
education program in any school district that operates such a19996
program.19997

       (C) "Project" means a project to construct or acquire19998
classroom facilities, or to reconstruct or make additions to19999
existing classroom facilities, to be used for housing the20000
applicable school district and its functions.20001

       (D) "School district" means a local, exempted village, or20002
city school district as such districts are defined in Chapter20003
3311. of the Revised Code, acting as an agency of state20004
government, performing essential governmental functions of state20005
government pursuant to sections 3318.01 and 3318.20 of the Revised20006
Code.20007

       (E) "School district board" means the board of education of a20008
school district.20009

       (F) "Net bonded indebtedness" means the difference between20010
the sum of the par value of all outstanding and unpaid bonds and20011
notes which a school district board is obligated to pay, any20012
amounts the school district is obligated to pay under20013
lease-purchase agreements entered into under section 3313.375 of20014
the Revised Code, and the par value of bonds authorized by the20015
electors but not yet issued, the proceeds of which can lawfully be20016
used for the project, and the amount held in the sinking fund and20017
other indebtedness retirement funds for their redemption. Notes20018
issued for school buses in accordance with section 3327.08 of the20019
Revised Code, notes issued in anticipation of the collection of20020
current revenues, and bonds issued to pay final judgments shall20021
not be considered in calculating the net bonded indebtedness.20022

       "Net bonded indebtedness" does not include indebtedness20023
arising from the acquisition of land to provide a site for20024
classroom facilities constructed, acquired, or added to pursuant20025
to sections 3318.01 to 3318.20 of the Revised Code.20026

       (G) "Board of elections" means the board of elections of the20027
county containing the most populous portion of the school20028
district.20029

       (H) "County auditor" means the auditor of the county in which20030
the greatest value of taxable property of such school district is20031
located.20032

       (I) "Tax duplicates" means the general tax lists and20033
duplicates prescribed by sections 319.28 and 319.29 of the Revised20034
Code.20035

       (J) "Required level of indebtedness" means:20036

       (1) In the case of districts in the first percentile, five20037
per cent of the district's valuation for the year preceding the20038
year in which the controlling board approved the project under20039
section 3318.04 of the Revised Code.20040

       (2) In the case of districts ranked in a subsequent20041
percentile, five per cent of the district's valuation for the year20042
preceding the year in which the controlling board approved the20043
project under section 3318.04 of the Revised Code, plus [two20044
one-hundredths of one per cent multiplied by (the percentile in20045
which the district ranks minus one)].20046

       (K) "Required percentage of the basic project costs" means20047
one per cent of the basic project costs times the percentile in20048
which the district ranks.20049

       (L) "Basic project cost" means a cost amount determined in20050
accordance with rules adopted under section 111.15 of the Revised20051
Code by the Ohio school facilities commission. The basic project20052
cost calculation shall take into consideration the square footage20053
and cost per square foot necessary for the grade levels to be20054
housed in the classroom facilities, the variation across the state20055
in construction and related costs, the cost of the installation of20056
site utilities and site preparation, the cost of insuring the20057
project until it is completed, any contingency reserve amount20058
prescribed by the commission under section 3318.086 of the Revised20059
Code, and the professional planning, administration, and design20060
fees that a district may have to pay to undertake a classroom20061
facilities project.20062

       "Basic project cost" also includes the value of classroom20063
facilities authorized in a pre-existing bond issue as described in20064
section 3318.033 of the Revised Code.20065

       (M) A "school district's portion of the basic project cost"20066
means the amount determined under section 3318.032 of the Revised20067
Code.20068

       (N) "Child day-care facility" means space within a classroom20069
facility in which the needs of infants, toddlers, preschool20070
children, and school children are provided for by persons other20071
than the parent or guardian of such children for any part of the20072
day, including persons not employed by the school district20073
operating such classroom facility.20074

       (O) "Community resource center" means space within a20075
classroom facility in which comprehensive services that support20076
the needs of families and children are provided by community-based20077
social service providers.20078

       (P) "Valuation" means the total value of all property in the20079
district as listed and assessed for taxation on the tax20080
duplicates.20081

       (Q) "Percentile" means the percentile in which the district20082
is ranked pursuant to division (D) of section 3318.011 of the20083
Revised Code.20084

       (R) "Installation of site utilities" means the installation20085
of a site domestic water system, site fire protection system, site20086
gas distribution system, site sanitary system, site storm drainage20087
system, and site telephone and data system.20088

       (S) "Site preparation" means the earthwork necessary for20089
preparation of the building foundation system, the paved20090
pedestrian and vehicular circulation system, playgrounds on the20091
project site, and lawn and planting on the project site.20092

       Sec. 3318.04.  (A) If the Ohio school facilities commission20093
makes a determination under section 3318.03 of the Revised Code in20094
favor of constructing, acquiring, reconstructing, or making20095
additions to a classroom facility, the project shall be20096
conditionally approved. Such conditional approval shall be20097
submitted to the controlling board for approval thereof. The20098
controlling board shall forthwith approve or reject the20099
commission's determination, conditional approval, the amount of20100
the state's portion of the basic project cost, and, if the state's20101
portion exceeds twenty-five million dollars, the amount of the20102
state's portion to be encumbered in the current fiscal biennium.20103
In the event of approval thereof by the controlling board, the20104
commission shall certify such conditional approval to the school20105
district board and shall encumber from the total funds20106
appropriated for the purpose of sections 3318.01 to 3318.20 of the20107
Revised Code the amount of the state's portion of the basic20108
project cost or, if the state's portion exceeds twenty-five20109
million dollars, the amount approved under this section to be20110
encumbered in the current fiscal biennium.20111

       The basic project cost for a project approved under this20112
section shall not exceed the cost that would otherwise have to be20113
incurred if the classroom facilities to be constructed, acquired,20114
or reconstructed, or the additions to be made to classroom20115
facilities, under such project meet, but do not exceed, the20116
specifications for plans and materials for classroom facilities20117
adopted by the commission.20118

       (B)(1) No school district shall have a project conditionally20119
approved pursuant to this section if the school district has20120
already received any assistance for a project funded under any20121
version of sections 3318.01 to 3318.20 of the Revised Code, and20122
the prior project was one for which the electors of such district20123
approved a levy within the last twenty years pursuant to any20124
version of section 3318.06 of the Revised Code for purposes of20125
qualifying for the funding of that project, unless the district20126
demonstrates to the satisfaction of the commission that the20127
district has experienced since approval of its prior project an20128
exceptional increase in enrollment significantly above the20129
district's design capacity under that prior project as determined20130
by rule of the commission.20131

       (2) Notwithstanding division (B)(1) of this section, any20132
school district that received assistance under sections 3318.01 to20133
3318.20 of the Revised Code, as those sections existed prior to20134
May 20, 1997, may receive additional assistance under those20135
sections, as they exist on and after May 20, 1997, prior to the20136
expiration of the period of time required under division (B)(1) of20137
this section, if the percentile in which the school district is20138
located, as determined under section 3318.011 of the Revised Code,20139
is eligible for assistance as prescribed in section 3318.02 of the20140
Revised Code.20141

       The commission may provide assistance under sections 3318.0120142
to 3318.20 of the Revised Code pursuant to this division to no20143
more than five school districts per fiscal year until all eligible20144
school districts have received the additional assistance20145
authorized under this division. The commission shall establish20146
application procedures, deadlines, and priorities for funding20147
projects under this division.20148

       The commission at its discretion may waive current design20149
specifications it has adopted for projects under sections 3318.0120150
to 3318.20 of the Revised Code when assessing an application for20151
additional assistance under this division for the renovation of20152
classroom facilities constructed or renovated under a school20153
district's previous project. If the commission finds that a20154
school district's existing classroom facilities are adequate to20155
meet all of the school district's needs, the commission may20156
determine that no additional state assistance be awarded to a20157
school district under this division.20158

       In order for a school district to be eligible to receive any20159
additional assistance under this division, the school district20160
electors shall extend the school district's existing levy20161
dedicated for maintenance of classroom facilities under Chapter20162
3318. of the Revised Code, pursuant to section 3318.061 of the20163
Revised Code or shall provide equivalent alternative maintenance20164
funds as specified in division (B) of section 3318.06 of the20165
Revised Code.20166

       (3) Notwithstanding division (B)(1) of this section, any20167
school district that has received assistance under sections20168
3318.01 to 3318.20 of the Revised Code after May 20, 1997, may20169
receive additional assistance if the commission decides in favor20170
of providing such assistance pursuant to section 3318.042 of the20171
Revised Code.20172

       Sec. 3318.042. (A) The board of education of any school20173
district that is receiving assistance under sections 3318.01 to20174
3318.20 of the Revised Code after May 20, 1997, and whose project20175
is still under construction, may request that the Ohio school20176
facilities commission examine whether the circumstances prescribed20177
in either division (B)(1) or (2) of this section exist in the20178
school district. If the commission so finds, the commission shall20179
review the school district's original assessment and approved20180
project under sections 3318.01 to 3318.20 of the Revised Code, and20181
consider providing additional assistance to the school district to20182
correct the prescribed conditions found to exist in the district.20183
Additional assistance under this section shall be limited to20184
additions to one or more buildings, remodeling of one or more20185
buildings, or changes to the infrastructure of one or more20186
buildings.20187

       (B) Consideration of additional assistance to a school20188
district under this section is warranted in either of the20189
following circumstances:20190

        (1) Additional work is needed to correct an oversight or20191
deficiency not identified or included in the district's initial20192
assessment.20193

       (2) Other conditions exist that, in the opinion of the20194
comission, warrant additions or remodeling of the project20195
facilities or changes to infrastructure associated with the20196
district's project that were not identified in the initial20197
assessment and plan.20198

       (C) If the commission decides in favor of providing20199
additional assistance to any school district under this section,20200
the school district shall be responsible for paying for its20201
portion of the cost the additions, remodeling, or infrastucture20202
changes pursuant to section 3318.083 of the Revised Code. If20203
after making a financial evaluation of the school district, the20204
commission determines that the school district is unable without20205
undue hardship, according to the guidelines adopted by the20206
commission, to fund the school district portion of the increase,20207
then the state and the school district shall enter into an20208
agreement whereby the state shall pay the portion of the cost20209
increase attributable to the school district which is determined20210
to be in excess of any local resources available to the district20211
and the district shall thereafter reimburse the state. The20212
commission shall establish the district's schedule for reimbursing20213
the state, which shall not extend beyond five years. Debt20214
incurred under this section shall not be included in the20215
calculation of the net indebtedness of the school district under20216
section 133.06 of the Revised Code.20217

       Sec. 3318.08.  If the requisite favorable vote on the20218
election is obtained, or if the school district board has resolved20219
to apply the proceeds of a property tax levy or the proceeds of an20220
income tax, or a combination of proceeds from such taxes, as20221
authorized in section 3318.052 of the Revised Code, the Ohio20222
school facilities commission, upon certification to it of either20223
the results of the election or the resolution under section20224
3318.052 of the Revised Code, shall enter into a written agreement20225
with the school district board for the construction and sale of20226
the project, which agreement shall include, but need not be20227
limited to, the following provisions:20228

       (A) The sale and issuance of bonds or notes in anticipation20229
thereof, as soon as practicable after the execution of the20230
agreement, in an amount equal to the school district's portion of20231
the basic project cost, including any bonds previously authorized20232
by the district's electors as described in section 3318.033 of the20233
Revised Code; provided, that if at that time the county treasurer20234
of each county in which the school district is located has not20235
commenced the collection of taxes on the general duplicate of real20236
and public utility property for the year in which the controlling20237
board approved the project, the school district board shall20238
authorize the issuance of a first installment of bond anticipation20239
notes in an amount specified by the agreement, which amount shall20240
not exceed an amount necessary to raise the net bonded20241
indebtedness of the school district as of the date of the20242
controlling board's approval to within five thousand dollars of20243
the required level of indebtedness for the preceding year. In the20244
event that a first installment of bond anticipation notes is20245
issued, the school district board shall, as soon as practicable20246
after the county treasurer of each county in which the school20247
district is located has commenced the collection of taxes on the20248
general duplicate of real and public utility property for the year20249
in which the controlling board approved the project, authorize the20250
issuance of a second and final installment of bond anticipation20251
notes or a first and final issue of bonds.20252

       The combined value of the first and second installment of20253
bond anticipation notes or the value of the first and final issue20254
of bonds shall be equal to the school district's portion of the20255
basic project cost. The proceeds of any such bonds shall be used20256
first to retire any bond anticipation notes. Otherwise, the20257
proceeds of such bonds and of any bond anticipation notes, except20258
the premium and accrued interest thereon, shall be deposited in20259
the school district's project construction fund. In determining20260
the amount of net bonded indebtedness for the purpose of fixing20261
the amount of an issue of either bonds or bond anticipation notes,20262
gross indebtedness shall be reduced by moneys in the bond20263
retirement fund only to the extent of the moneys therein on the20264
first day of the year preceding the year in which the controlling20265
board approved the project. Should there be a decrease in the tax20266
valuation of the school district so that the amount of20267
indebtedness that can be incurred on the tax duplicates for the20268
year in which the controlling board approved the project is less20269
than the amount of the first installment of bond anticipation20270
notes, there shall be paid from the school district's project20271
construction fund to the school district's bond retirement fund to20272
be applied against such notes an amount sufficient to cause the20273
net bonded indebtedness of the school district, as of the first20274
day of the year following the year in which the controlling board20275
approved the project, to be within five thousand dollars of the20276
required level of indebtedness for the year in which the20277
controlling board approved the project. The maximum amount of20278
indebtedness to be incurred by any school district board as its20279
share of the cost of the project is either an amount that will20280
cause its net bonded indebtedness, as of the first day of the year20281
following the year in which the controlling board approved the20282
project, to be within five thousand dollars of the required level20283
of indebtedness, or an amount equal to the required percentage of20284
the basic project costs, whichever is greater. All bonds and bond20285
anticipation notes shall be issued in accordance with Chapter 133.20286
of the Revised Code, and notes may be renewed as provided in20287
section 133.22 of the Revised Code.20288

       (B)(1) The transfer of such funds of the school district20289
board available for the project, together with the proceeds of the20290
sale of the bonds or notes, except premium, accrued interest, and20291
interest included in the amount of the issue, to the school20292
district's project construction fund;20293

       (2) If section 3318.052 of the Revised Code applies, the20294
earmarking of the proceeds of a tax levied under section 5705.2120295
of the Revised Code for general ongoing permanent improvements or20296
the proceeds of a school district income tax levied under Chapter20297
5748. of the Revised Code, or the proceeds from a combination of20298
those two taxes, in an amount to pay all or part of the service20299
charges on bonds issued to pay the school district portion of the20300
project and an amount equivalent to all or part of the tax20301
required under division (B) of section 3318.05 of the Revised20302
Code.20303

       (C) If section 3318.052 of the Revised Code does not apply,20304
either of the following:20305

       (1) The levy of the tax authorized at the election for the20306
payment of maintenance costs, as specified in division (B) of20307
section 3318.05 of the Revised Code;20308

       (2) If the school district electors have approved a20309
continuing tax of at least two mills for each dollar of valuation20310
for general ongoing permanent improvements under section 5705.2120311
of the Revised Code and that tax can be used for maintenance, the20312
earmarking of an amount of the proceeds from such tax for20313
maintenance of classroom facilities as specified in division (B)20314
of section 3318.05 of the Revised Code.20315

       (D) Ownership of or interest in the project during the20316
period of construction, which shall be divided between the20317
commission and the school district board in proportion to their20318
respective contributions to the school district's project20319
construction fund;20320

       (E) Maintenance of the state's interest in the project until20321
any obligations issued for the project under section 3318.26 of20322
the Revised Code are no longer outstanding;20323

       (F) The insurance of the project by the school district from20324
the time there is an insurable interest therein and so long as the20325
state retains any ownership or interest in the project pursuant to20326
division (D) of this section, in such amounts and against such20327
risks as the commission shall require; provided, that the cost of20328
any required insurance until the project is completed shall be a20329
part of the basic project cost;20330

       (G) The certification by the director of budget and20331
management that funds are available and have been set aside to20332
meet the state's share of the basic project cost as approved by20333
the controlling board pursuant to section 3318.04 of the Revised20334
Code;20335

       (H) Authorization of the school district board to advertise20336
for and receive construction bids for the project, for and on20337
behalf of the commission, and to award contracts in the name of20338
the state subject to approval by the commission;20339

       (I) Provisions for the disbursement of moneys from the20340
school district's project account upon issuance by the commission20341
or the commission's designated representative of vouchers for work20342
done to be certified to the commission by the treasurer of the20343
school district board;20344

       (J) Disposal of any balance left in the school district's20345
project construction fund upon completion of the project;20346

       (K) Limitations upon use of the project or any part of it so20347
long as any obligations issued to finance the project under20348
section 3318.26 of the Revised Code are outstanding;20349

       (L) Provision for vesting the state's interest in the20350
project to the school district board when the obligations issued20351
to finance the project under section 3318.26 of the Revised Code20352
are outstanding;20353

       (M) Provision for deposit of an executed copy of the20354
agreement in the office of the commission;20355

       (N) Provision for termination of the contract and release of20356
the funds encumbered at the time of the conditional approval, if20357
the proceeds of the sale of the bonds of the school district board20358
are not paid into the school district's project construction fund20359
and if bids for the construction of the project have not been20360
taken within such period after the execution of the agreement as20361
may be fixed by the commission;20362

       (O) Provision for the school district to maintain the20363
project in accordance with a plan approved by the commission;20364

       (P) Provision that all state funds reserved and encumbered20365
to pay the state share of the cost of the project pursuant to20366
section 3318.03 of the Revised Code be spent on the construction20367
or acquisition of the project prior to the expenditure of any20368
funds provided by the school district to pay for its share of the20369
project cost, unless the school district certifies to the20370
commission that expenditure by the school district is necessary to20371
maintain the tax-exempt status of notes or bonds issued by the20372
school district to pay for its share of the project cost in which20373
case, the school district may commit to spend, or spend, a portion20374
of the funds it provides;20375

       (Q) A provision stipulating that the commission may prohibit20376
the district from proceeding with any project if the commission20377
determines that the site is not suitable for construction20378
purposes. The commission may perform soil tests in its20379
determination of whether a site is appropriate for construction20380
purposes.20381

       (R) A provision stipulating that, unless otherwise20382
authorized by the commission, any contingency reserve portion of20383
the construction budget prescribed by the commission shall be used20384
only to pay costs resulting from unforeseen job conditions, to20385
comply with rulings regarding building and other codes, to pay20386
costs related to design clarifications or corrections to contract20387
documents, and to pay the costs of settlements or judgments20388
related to the project as provided under section 3318.086 of the20389
Revised Code.20390

       Sec. 3318.084.  (A) Notwithstanding anything to the contrary20391
in Chapter 3318. of the Revised Code, a school district board may20392
apply any local donated contribution toward the either or both of20393
the following:20394

       (1) The district's portion of the basic project cost of a20395
project under sections 3318.01 to 3318.20 of the Revised Code and20396
may use such local donated contribution to reduce the amount of20397
bonds the district otherwise must issue in order to receive state20398
assistance under those sections;20399

        (2) An offset of all or part of a district's obligation to20400
levy the tax described in division (B) of section 3318.05 of the20401
Revised Code, which shall be applied only in the manner prescribed20402
in division (B) of this section.20403

        (B) No school district board shall apply any local donated20404
contribution under division (A)(2) of this section unless the Ohio20405
school facilities commission first approves that application.20406

        Upon the request of the school district board to apply20407
local donated contribution under division (A)(2) of this section,20408
the commission in consultation with the department of taxation20409
shall determine the amount of total revenue that likely would be20410
generated by one-half mill of the tax described in division (B) of20411
section 3318.05 of the Revised Code over the entire20412
twenty-three-year period required under that section and shall20413
deduct from that amount any amount of local donated contribution20414
that the board has committed to apply under division (A)(2) of20415
this section. The commission then shall determine in consultation20416
with the department of taxation the rate of tax over twenty-three20417
years necessary to generate the amount of a one-half mill tax not20418
offset by the local donated contribution. Notwithstanding20419
anything to the contrary in section 3318.06, 3318.061, or 3318.36120420
of the Revised Code, the rate determined by the commission shall20421
be the rate for which the district board shall seek elector20422
approval under those sections to meet its obligation under20423
division (B) of section 3318.05 of the Revised Code. In the case20424
of a complete offset of the district's obligation under division20425
(B) of section 3318.05 of the Revised Code, the district shall not20426
be required to levy the tax otherwise required under that section.20427
At the end of the twenty-three-year period of the tax required20428
under division (B) of section 3318.05 of the Revised Code, whether20429
or not the tax is actually levied, the commission in consultation20430
of the department of taxation shall recalculate the amount that20431
would have been generated by the tax if it had been levied at20432
one-half mill. If the total amount actually generated over that20433
period from both the tax that was actually levied and any local20434
donated contribution applied under division (A)(2) of this section20435
is less than the amount that would have been raised by a one-half20436
mill tax, the district shall pay any difference. If the total20437
amount actually raised in such manner is greater than the amount20438
that would have been raised by a one-half mill tax the difference20439
shall be zero and no payments shall be made by either the district20440
or the commission.20441

       (C) As used in this section, "local donated contribution"20442
means either of the following:20443

       (A)(1) Any moneys irrevocably donated or granted to a school20444
district board by a source other than the state which the board20445
has the authority to apply to the school district's project under20446
sections 3318.01 to 3318.20 of the Revised Code and which the20447
board has pledged for that purpose by resolution adopted by a20448
majority of its members;20449

       (B)(2) Any irrevocable letter of credit issued on behalf of20450
a school district or any cash a school district has on hand,20451
including any year-end operating fund balances, that can be spent20452
for classroom facilities, either of which the school district20453
board has encumbered for payment of the school district's share of20454
its project under sections 3318.01 to 3318.20 of the Revised Code20455
and either of which has been approved by the Ohio school20456
facilities commission in consultation with the department of20457
education.20458

       (D) No state moneys shall be released for a project to which20459
this section applies until any local donated local contribution20460
authorized under this section is first deposited into the school20461
district's project construction fund, if applied under division20462
(A)(1) of this section, or into the district's capital and20463
maintenance fund if applied under division (A)(2) of this section.20464

       Sec. 3318.086.  The construction budget for any project under20465
sections 3318.01 to 3318.20 of the Revised Code shall contain a20466
contingency reserve in an amount prescribed by the Ohio school20467
facilities commission, which unless otherwise authorized by the20468
commission, shall be used only to pay costs resulting from20469
unforeseen job conditions, to comply with rulings regarding20470
building and other codes, to pay costs related to design20471
clarifications or corrections to contract documents, and to pay20472
the costs of settlements or judgments related to the project.20473

       Sec. 3318.10.  When such working drawings, specifications,20474
and estimates of cost have been approved by the school district20475
board and the Ohio school facilities commission, the treasurer of20476
the school district board shall advertise for construction bids20477
for the project once a week for three consecutive weeks in a20478
newspaper published in and of general circulation in the county in20479
which the project is located in accordance with section 3313.46 of20480
the Revised Code. Such notices shall state that plans and20481
specifications for the project are on file in the office of the20482
commission and such other place as may be designated in such20483
notice, and the time and place when and where bids therefor will20484
be received.20485

       The form of proposal to be submitted by bidders shall be20486
supplied by the commission. Bidders may be permitted to bid upon20487
all the branches of work and materials to be furnished and20488
supplied, upon any branch thereof, or upon all or any thereof.20489

       A proposal shall be invalid and not considered unless it20490
meets the requirements of section 153.54 of the Revised Code.20491

       When the construction bids for all branches of work and20492
materials have been tabulated, the commission shall cause to be20493
prepared a revised estimate of the basic project cost based upon20494
the lowest responsible bids received. If such revised estimate20495
exceeds the estimated basic project cost as approved by the20496
controlling board pursuant to section 3318.04 of the Revised Code,20497
no contracts may be entered into pursuant to this section unless20498
such revised estimate is approved by the commission and by the20499
controlling board referred to in section 3318.04 of the Revised20500
Code. When such revised estimate has been prepared, and after20501
such approvals are given, if necessary, and if the school district20502
board has caused to be transferred to the project construction20503
fund the proceeds from the sale of the first or first and final20504
installment of its bonds or bond anticipation notes pursuant to20505
the provision of written agreement required by division (B) of20506
section 3318.08 of the Revised Code, and when the director of20507
budget and management has certified that there is a balance in the20508
appropriation, not otherwise obligated to pay precedent20509
obligations, pursuant to which the state's share of such revised20510
estimate is required to be paid, the contract for all branches of20511
work and materials to be furnished and supplied, or for any branch20512
thereof as determined by the school district board, shall be20513
awarded by the school district board to the lowest responsible20514
bidder subject to the approval of the commission. Such award20515
shall be made within sixty days after the date on which the bids20516
are opened, and the successful bidder shall enter into a contract20517
within ten days after the successful bidder is notified of the20518
award of the contract.20519

       Subject to the approval of the commission, the school20520
district board may reject all bids and readvertise. Any contract20521
made under this section shall be made in the name of the state and20522
executed on its behalf by the president and treasurer of the20523
school district board.20524

       The provisions of sections 153.50 to 153.99 9.312 and 3313.4620525
of the Revised Code, which are applicable to construction20526
contracts of boards of education and which permit bids to be made20527
for two or more trades or kinds of work, shall apply to20528
construction contracts for the project to the exclusion of20529
sections 153.01 to 153.20 of the Revised Code applicable to state20530
construction contracts.20531

       The remedies afforded to any subcontractor, materials20532
supplier, laborer, mechanic, or persons furnishing material or20533
machinery for the project under sections 1311.26 to 1311.32 of the20534
Revised Code, shall apply to contracts entered into under this20535
section and the itemized statement required by section 1311.26 of20536
the Revised Code shall be filed with the school district board.20537

       Sec. 3318.31.  (A) The Ohio school facilities commission may20538
perform any act and ensure the performance of any function20539
necessary or appropriate to carry out the purposes of, and20540
exercise the powers granted under, Chapter 3318. of the Revised20541
Code, including any of the following:20542

       (1) Employ and fix the compensation of such employees as will20543
facilitate the activities and purposes of the commission, and who20544
shall serve at the pleasure of the commission.20545

       (2) Adopt, amend, and rescind, pursuant to section 111.15 of20546
the Revised Code, rules for the administration of programs20547
authorized under Chapter 3318. of the Revised Code.20548

       (3)(2) Contract with, retain the services of, or designate,20549
and fix the compensation of, such agents, accountants,20550
consultants, advisers, and other independent contractors as may be20551
necessary or desirable to carry out the programs authorized under20552
Chapter 3318. of the Revised Code.20553

       (4)(3) Receive and accept any gifts, grants, donations, and20554
pledges, and receipts therefrom, to be used for the programs20555
authorized under Chapter 3318. of the Revised Code.20556

       (5)(4) Make and enter into all contracts, commitments, and20557
agreements, and execute all instruments, necessary or incidental20558
to the performance of its duties and the execution of its rights20559
and powers under Chapter 3318. of the Revised Code.20560

       (B) The commission shall appoint and fix the compensation of20561
an executive director who shall serve at the pleasure of the20562
commission. The executive director shall supervise the operations20563
of the commission. The executive director also shall employ and20564
fix the compensation of such employees as will facilitate the20565
activities and purposes of the commission, who shall serve at the20566
pleasure of the executive director.20567

       (C) The attorney general shall serve as the legal20568
representative for the commission and may appoint other counsel as20569
necessary for that purpose in accordance with section 109.07 of20570
the Revised Code.20571

       Sec. 3318.36.  (A) As used in this section:20572

       (1) "Ohio school facilities commission," "classroom20573
facilities," "school district," "school district board," "net20574
bonded indebtedness," "required percentage of the basic project20575
costs," "basic project cost," "valuation," and "percentile" have20576
the same meanings as in section 3318.01 of the Revised Code.20577

       (2) "Required level of indebtedness" means five per cent of20578
the school district's valuation for the year preceding the year in20579
which the commission and school district enter into an agreement20580
under division (B) of this section, plus [two one-hundredths of20581
one per cent multiplied by (the percentile in which the district20582
ranks in the fiscal year the commission and the school district20583
enter into such agreement minus one)].20584

       (3) "Local resources" means any moneys generated in any20585
manner permitted for a school district board to raise the school20586
district portion of a project undertaken with assistance under20587
sections 3318.01 to 3318.20 of the Revised Code.20588

       (B)(1) There is hereby established the school building20589
assistance expedited local partnership program. Under the20590
program, the Ohio school facilities commission may enter into an20591
agreement with the school district board of any school district20592
under which the school district board may proceed with the new20593
construction or major repairs of a part of the school district's20594
classroom facilities needs, as determined under sections 3318.0120595
to 3318.20 of the Revised Code, through the expenditure of local20596
resources prior to the school district's eligibility for state20597
assistance under sections 3318.01 to 3318.20 of the Revised Code20598
and may apply that expenditure toward meeting the school20599
district's portion of the basic project cost of the total of the20600
school district's classroom facilities needs, as determined under20601
sections 3318.01 to 3318.20 of the Revised Code and as20602
recalculated under division (E) of this section, that are eligible20603
for state assistance under sections 3318.01 to 3318.20 of the20604
Revised Code when the school district becomes eligible for such20605
state assistance. Any school district that is reasonably expected20606
to receive assistance under sections 3318.01 to 3318.20 of the20607
Revised Code within two fiscal years from the date the school20608
district adopts its resolution under division (B) of this section20609
shall not be eligible to participate in the program.20610

       (2) To participate in the program, a school district board20611
shall first adopt a resolution certifying to the commission the20612
board's intent to participate in the program.20613

       The resolution shall specify the approximate date that the20614
board intends to seek elector approval of any bond or tax measures20615
or to apply other local resources to use to pay the cost of20616
classroom facilities to be constructed under this section. The20617
resolution shall not specify an election sooner than twelve months20618
after the date the resolution is adopted by the board The20619
resolution may specify the application of local resources or20620
elector-approved bond or tax measures after the resolution is20621
adopted by the board, and in such case the board may proceed with20622
a discrete portion of its project under this section as soon as20623
the commission and the controlling board have approved the basic20624
project cost of the district's classroom facilities needs as20625
specified in division (D) of this section. The board shall submit20626
its resolution to the commission not later than ten days after the20627
date the resolution is adopted by the board.20628

       The commission shall not consider any resolution that is20629
submitted pursuant to division (B)(2) of this section, as amended20630
by this amendment, sooner than the effective date of this20631
amendment September 14, 2000.20632

       (3) Any project under this section shall comply with section20633
3318.03 of the Revised Code and with any specifications for plans20634
and materials for classroom facilities adopted by the commission20635
under section 3318.04 of the Revised Code.20636

       (4) If a school district that enters into an agreement under20637
this section has not begun a project applying local resources as20638
provided for under that agreement at the time the district is20639
notified by the commission that it is eligible to receive state20640
assistance under sections 3318.01 to 3318.20 of the Revised Code,20641
all assessment and agreement documents entered into under this20642
section are void. 20643

       (5) Only construction of or repairs to classroom facilities20644
that have been approved by the commission and have been therefore20645
included as part of a district's basic project cost qualify for20646
application of local resources under this section.20647

       (C) Based on the results of the on-site visits and20648
assessment conducted under division (B)(2) of this section, the20649
commission shall determine the basic project cost of the school20650
district's classroom facilities needs. The commission shall20651
determine the school district's portion of such basic project20652
cost, which shall be the greater of:20653

       (1) The required percentage of the basic project costs,20654
determined based on the school district's percentile ranking in20655
the fiscal year the commission and the school district enter into20656
the agreement under division (B) of this section;20657

       (2) An amount necessary to raise the school district's net20658
bonded indebtedness, as of the fiscal year the commission and the20659
school district enter into the agreement under division (B) of20660
this section, to within five thousand dollars of the required20661
level of indebtedness.20662

       (D)(1) When the commission determines the basic project cost20663
of the classroom facilities needs of a school district and the20664
school district's portion of that basic project cost under20665
division (C) of this section, the project shall be conditionally20666
approved. Such conditional approval shall be submitted to the20667
controlling board for approval thereof. The controlling board20668
shall forthwith approve or reject the commission's determination,20669
conditional approval, and the amount of the state's portion of the20670
basic project cost; however, no state funds shall be encumbered20671
under this section. Upon approval by the controlling board, the20672
school district board may identify a discrete part of its20673
classroom facilities needs, which shall include only new20674
construction of or additions or major repairs to a particular20675
building, to address with local resources. Upon identifying a20676
part of the school district's basic project cost to address with20677
local resources, the school district board may allocate any20678
available school district moneys to pay the cost of that20679
identified part, including the proceeds of an issuance of bonds if20680
approved by the electors of the school district.20681

       All local resources utilized under this division shall first20682
be deposited in the project construction account required under20683
section 3318.08 of the Revised Code.20684

       (2) Unless the school district board exercises its option20685
under division (D)(3) of this section, for a school district to20686
qualify for participation in the program authorized under this20687
section, either:20688

       (a) The electors of the school district by a majority vote20689
shall approve the levy of taxes outside the ten-mill limitation20690
for a period of twenty-three years at the rate of not less than20691
one-half mill for each dollar of valuation to be used to pay the20692
cost of maintaining the classroom facilities included in the basic20693
project cost as determined by the commission. The form of the20694
ballot to be used to submit the question whether to approve the20695
tax required under this division to the electors of the school20696
district shall be the form for an additional levy of taxes20697
prescribed in section 3318.361 of the Revised Code.20698

       (b) As authorized under division (C) of section 3318.05 of20699
the Revised Code, the school district board shall earmark from the20700
proceeds of a permanent improvement tax levied under section20701
5705.21 of the Revised Code, an amount equivalent to the20702
additional tax otherwise required under division (D)(2)(a) of this20703
section for the maintenance of the classroom facilities included20704
in the basic project cost as determined by the commission.20705

       (3) A school district board may opt to delay levying the20706
additional tax required under division (D)(2)(a) of this section20707
or earmarking of the proceeds of a permanent improvement tax20708
alternatively required under division (D)(2)(b) of this section20709
until such time as the school district becomes eligible for state20710
assistance under sections 3318.01 to 3318.20 of the Revised Code.20711
In order to exercise its option under this division, the board20712
shall certify to the commission a resolution indicating the20713
board's intent to do so prior to entering into an agreement under20714
division (B) of this section.20715

       (4) If pursuant to division (D)(3) of this section a20716
district board opts to delay levying an additional tax until the20717
district becomes eligible for state assistance, it shall submit20718
the question of levying that tax to the district electors as20719
follows:20720

       (a) In accordance with section 3318.06 of the Revised Code20721
if it will also be necessary pursuant to division (E) of this20722
section to submit a proposal for approval of a bond issue;20723

       (b) In accordance with section 3318.361 of the Revised Code20724
if it is not necessary to also submit a proposal for approval of a20725
bond issue pursuant to division (E) of this section.20726

       (5) No state assistance under sections 3318.01 to 3318.20 of20727
the Revised Code shall be released until a school district board20728
that adopts and certifies a resolution under this division either20729
has levied the additional tax or has earmarked the proceeds of a20730
tax as specified in division (D) of this section.20731

       Any amount required for maintenance under division (D)(2) of20732
this section shall be deposited into a separate fund as specified20733
in division (B) of section 3318.05 of the Revised Code.20734

       (E)(1) If the school district becomes eligible for state20735
assistance under sections 3318.01 to 3318.20 of the Revised Code20736
based on its percentile ranking as determined under division (B)20737
of this section, the commission shall conduct a new assessment of20738
the school district's classroom facilities needs and shall20739
recalculate the basic project cost based on this new assessment.20740
The basic project cost recalculated under this division shall20741
include the amount of expenditures made by the school district20742
board under division (D)(1) of this section. The commission shall20743
then recalculate the school district's portion of the new basic20744
project cost, which shall be the percentage of the original basic20745
project cost assigned to the school district as its portion under20746
division (C) of this section. The commission shall deduct the20747
expenditure of school district moneys made under division (D)(1)20748
of this section from the school district's portion of the basic20749
project cost as recalculated under this division. If the amount20750
of school district resources applied by the school district board20751
to the school district's portion of the basic project cost under20752
this section is less than the total amount of such portion as20753
recalculated under this division, the school district board by a20754
majority vote of all of its members shall, if it desires to seek20755
state assistance under sections 3318.01 to 3318.20 of the Revised20756
Code, adopt a resolution as specified in section 3318.06 of the20757
Revised Code to submit to the electors of the school district the20758
question of approval of a bond issue in order to pay any20759
additional amount of school district portion required for state20760
assistance. Any tax levy approved under division (D) of this20761
section satisfies the requirements to levy the additional tax20762
under section 3318.06 of the Revised Code.20763

       (2) If the amount of school district resources applied by20764
the school district board to the school district's portion of the20765
basic project cost under this section is more than the total20766
amount of such portion as recalculated under this division, within20767
one year after the school district's portion is recalculated under20768
division (E)(1) of this section the commission may grant to the20769
school district the difference between the two calculated20770
portions, but at no time shall the commission expend any state20771
funds on a project in an amount greater than the state's portion20772
of the basic project cost as recalculated under this division.20773

       Any reimbursement under this division shall be only for local20774
resources the school district has applied toward construction cost20775
expenditures for the classroom facilities approved by the20776
commission, which shall not include any financing costs associated20777
with that construction.20778

       The school district board shall use any moneys reimbursed to20779
the district under this division to pay off any debt service the20780
district owes for classroom facilities constructed under its20781
project under this section before such moneys are applied to any20782
other purpose.20783

       Sec. 3318.363. (A) This section applies only to a school20784
district participating in the school building assistance expedited20785
local partnership program under section 3318.36 of the Revised20786
Code.20787

        (B) If there is a decrease in the tax valuation of a20788
school district to which this section applies by ten per cent or20789
greater from one tax year to the next due to a decrease in the20790
assessment rate of the taxable property of an electric company20791
that owns property in the district, as provided for in section20792
5727.111 of the Revised Code as amended by Am. Sub. S.B. 3 of the20793
123rd General Assembly, the Ohio school facilities commission20794
shall calculate or recalculate the state and school district20795
portions of the basic project cost of the school district's20796
project by determining the percentile rank in which the district20797
would be located if such ranking were made using the current year20798
adjusted valuation per pupil, as calculated and reported to the20799
commission by the department of education under division (A) of20800
section 3318.011 of the Revised Code, rather than the three-year20801
average adjusted valuation per pupil, calculated under division20802
(B) of that section. For such district, the required percentage20803
of the basic project cost used to determine the state and school20804
district shares of that cost under division (C) of section 3318.3620805
of the Revised Code shall be based on the percentile rank as20806
calculated under this section rather than as otherwise provided in20807
division (C)(1) of section 3318.36 of the Revised Code. If the20808
commission has determined the state and school district portion of20809
the basic project cost of such a district's project under section20810
3318.36 of the Revised Code prior to that decrease in tax20811
valuation, the commission shall adjust the state and school20812
district shares of the basic project cost of such project in20813
accordance with this section.20814

       Sec. 3318.50. (A) As used in this section and in section20815
3318.52 of the Revised Code:20816

        (1) "Start-up community school" means a "new start-up20817
school" as that term is defined in division (A) of section 3314.0220818
of the Revised Code.20819

        (2) "Classroom facilities" has the same meaning as in20820
section 3318.01 of the Revised Code.20821

        (B) There is hereby established the community school20822
classroom facilities loan guarantee program. Under the program,20823
the Ohio school facilities commission may guarantee for up to20824
fifteen years any loan made to the governing authority of a20825
start-up community school established under Chapter 3314. of the20826
Revised Code for the sole purpose of assisting the governing board20827
in acquiring classroom facilities for the community school by20828
lease, purchase, remodeling of existing facilities, or any other20829
means except by new construction.20830

       The commission shall not make any loan guarantee under this20831
section unless the commission has determined that the classroom20832
facilities meet specifications established by the commission under20833
section 3318.51 of the Revised Code.20834

       The agreement between the commission and the governing20835
authority of a community school for a loan guarantee under this20836
section shall contain a stipulation holding all members of the20837
governing authority at the time the agreement is executed jointly20838
and severally liable in their personal capacity to the state for20839
the amount of any payment made by the state to pay any default on20840
a loan guaranteed by that agreement regardless of whether such20841
members are still members of the governing authority at the time20842
of the default.20843

        (C) Any payment made to a lending institution as a result20844
of default on a loan guaranteed under this section shall be made20845
from moneys in the community school classroom facilities loan20846
guarantee fund established under section 3318.52 of the Revised20847
Code.20848

       (D) The commission may assess a fee of up to five hundred20849
dollars for each loan guaranteed under this section.20850

       Sec. 3318.51. Not later than nine months after the effective20851
date of this section, the Ohio school facilities commission in20852
consultation with the office of community school options20853
established under section 3314.11 of the Revised Code shall20854
develop specifications for classroom facilities for start-up20855
community schools established under Chapter 3314. of the Revised20856
Code.20857

       Sec. 3318.52.  There is hereby established the community20858
school classroom facilities loan guarantee fund. The fund shall20859
consist of such moneys as the general assembly appropriates for20860
the purpose of guaranteeing loans to community schools under20861
section 3318.50 of the Revised Code. Investment earnings on20862
moneys in the fund shall be credited to the fund.20863

       Sec. 3319.19.  (A) Upon Except as provided in division (D) of20864
this section or division (A)(2) of section 3313.37 of the Revised20865
Code, upon request, the board of county commissioners shall20866
provide and equip offices in the county for the use of the20867
superintendent of an educational service center, and shall provide20868
heat, light, water, and janitorial services for such offices. Such20869
offices shall be the permanent headquarters of the superintendent20870
and shall be used by the governing board of the service center20871
when it is in session. Except as provided in division (B) of this20872
section, such offices shall be located in the county seat or, upon20873
the approval of the governing board, may be located outside of the20874
county seat.20875

       (B) In the case of a service center formed under section20876
3311.053 of the Revised Code, the governing board shall designate20877
the site of its offices. The Except as provided in division (D) of20878
this section or division (A)(2) of section 3313.37 of the Revised20879
Code, the board of county commissioners of the county in which the20880
designated site is located shall provide and equip the offices as20881
under division (A) of this section, but the costs of such offices20882
and equipment not covered by funds received under section 307.03120883
of the Revised Code shall be apportioned among the boards of20884
county commissioners of all counties having any territory in the20885
area under the control of the governing board, according to the20886
proportion of local school district pupils under the supervision20887
of such board residing in the respective counties. Where there is20888
a dispute as to the amount any board of county commissioners is20889
required to pay, the probate judge of the county in which the20890
greatest number of pupils under the supervision of the governing20891
board reside shall apportion such costs among the boards of county20892
commissioners and notify each such board of its share of the20893
costs.20894

       (C) By the first day of March of each year, the20895
superintendent of public instruction shall certify to the tax20896
commissioner the ADM and the number of full-time licensed20897
employees of each educational service center for the purposes of20898
the distribution of funds to boards of county commissioners20899
required under division (B) of section 307.031 of the Revised20900
Code. As used in this section, "ADM" means the formula ADMs of20901
all the local districts having territory in the service center, as20902
certified in October of the previous year by the service center20903
superintendent to the state board of education under section20904
3317.03 of the Revised Code. As used in this division, "licensed20905
employee" has the same meaning as in section 307.031 of the20906
Revised Code.20907

       (D) The superintendent of a service center may annually20908
submit a proposal approved by the board of county commissioners to20909
the state superintendent of public instruction, in such manner and20910
by such date as specified by the state board of education, for a20911
grant for the board of county commissioners to do one of the20912
following:20913

       (1) To improve or enhance the offices and equipment provided20914
under division (A) or (B) of this section or section 3301.0712 of20915
the Revised Code;20916

       (2) If funds received under division (B) of section 307.03120917
of the Revised Code are insufficient to provide for the actual20918
cost of meeting the requirements of division (A) or (B) of section20919
3319.19 and division (A)(2) of section 3301.0712 of the Revised20920
Code, to provide funds to meet such costs.20921

       Any service center superintendent intending to submit a20922
proposal shall submit it to the board of county commissioners that20923
provides and equips the office of the superintendent for approval20924
at least twenty days before the date of submission to the20925
superintendent of public instruction. The superintendent of20926
public instruction shall evaluate the proposals and select those20927
that will most benefit the local districts supervised by the20928
governing boards under standards adopted by the state board. For20929
each proposal selected for a grant, the superintendent of public20930
instruction shall determine the grant amount and, with the20931
approval of the superintendent and the board of county20932
commissioners, may modify a grant proposal to reflect the amount20933
of money available for the grant. The superintendent of public20934
instruction shall notify the board of county commissioners and the20935
tax commissioner of the selection of the proposal as submitted or20936
modified and the amount of the grant. If, pursuant to division20937
(C) of section 307.031 of the Revised Code, the board of county20938
commissioners accepts the proposal and grant, it shall expend the20939
funds as specified in the grant proposal. If the board of county20940
commissioners rejects the proposal and grant, the superintendent20941
of public instruction may select another proposal from among the20942
district proposals that initially failed to be selected for a20943
grant.20944

       The state board of education shall adopt rules to implement20945
the requirements of this section Not later than the thirty-first20946
day of March of 2002, 2003, 2004, and 2005 a board of county20947
commissioners required to provide or equip offices pursuant to20948
division (A) or (B) of this section shall make a written estimate20949
of the total cost it will incur for the ensuing fiscal year to20950
provide and equip the offices and to provide heat, light, water,20951
and janitorial services for such offices. The total estimate of20952
cost shall include:20953

        (1) The total square feet of space to be utilized by the20954
educational service center;20955

        (2) The total square feet of any common areas that should20956
be reasonably allocated to the center and the methodology for20957
making this allocation;20958

       (3) The actual cost per square foot for both the space20959
utilized by and the common area allocated to the center;20960

       (4) An explanation of the methodology used to determine the20961
per square foot cost;20962

        (5) The estimated cost of providing heat, light, and20963
water, including an explanation of how these costs were20964
determined; 20965

       (6) The estimated cost of providing janitorial services20966
including an explanation of the methodology used to determine this20967
cost;20968

       (7) Any other estimated costs that the board anticipates it20969
will occur and a detailed explanation of the costs and the20970
rationale used to determine such costs.20971

        A copy of the total estimate of costs under this division20972
shall be sent to the superintendent of the educational service20973
center not later than the fifth day of April. The superintendent20974
shall review the total estimate and shall notify the board of20975
county commissioners not later than twenty days after receipt of20976
the estimate of either agreement with the estimate or any specific20977
objections to the estimates and the reasons for the objections. If20978
the superintendent agrees with the estimate, it shall become the20979
final total estimate of cost. Failure of the superintendent to20980
make objections to the estimate by the twentieth day after receipt20981
of it shall be deemed to mean that the superintendent is in20982
agreement with the estimate.20983

        If the superintendent provides specific objections to the20984
board of county commissioners, the board shall review the20985
objections and may modify the original estimate and shall send a20986
revised total estimate to the superintendent within ten days after20987
the receipt of the superintendent's objections. The20988
superintendent shall respond to the revised estimate within ten20989
days after its receipt. If the superintendent agrees with it, it20990
shall become the final total estimated cost. If the20991
superintendent fails to respond within the required time, the20992
superintendent shall be deemed to have agreed with the revised20993
estimate. If the superintendent disagrees with the revised20994
estimate, the superintendent shall send specific objections to the20995
county commissioners.20996

        If a superintendent has sent specific objections to the20997
revised estimate within the required time, the probate judge of20998
the county which has the greatest number of resident local school20999
district pupils under the supervision of the educational service21000
center shall determine the final estimated cost and certify this21001
amount to the superintendent and the board of county commissioners21002
prior to the first day of July.21003

        (D)(1) A board of county commissioners shall be responsible21004
for the following percentages of the final total estimated cost21005
established by division (C) of this section:21006

        (a) Eighty per cent for fiscal year 2003;21007

        (b) Sixty per cent for fiscal year 2004;21008

        (c) Forty per cent for fiscal year 2005;21009

       (d) Twenty per cent for fiscal year 2006.21010

        In fiscal years 2003, 2004, 2005, and 2006 the educational21011
service center shall be responsible for the remainder of any costs21012
in excess of the amounts specified in division (D)(1)(a),(b), or21013
(c) of this section, as applicable, associated with the provision21014
and equipment of offices for the educational service center and21015
for provision of heat, light, water, and janitorial services for21016
such offices, including any unanticipated or unexpected increases21017
in the costs beyond the final estimated cost amount.21018

        Beginning in fiscal year 2007, no board of county21019
commissioners shall have any obligation to provide and equip21020
offices for an educational service center or to provide heat,21021
light, water, or janitorial services for such offices.21022

        (2) Nothing in this section shall prohibit the board of21023
county commissioners and the governing board of an educational21024
service center from entering into a contract for providing and21025
equipping offices for the use of an educational service center and21026
for providing heat, light, water, and janitorial services for such21027
offices. The term of any such contract shall not exceed a period21028
of four years and may be renewed for additional periods not to21029
exceed four years. Any such contract shall supersede the21030
provisions of division (D)(1) of this section and no educational21031
service center may be charged, at any time, any additional amount21032
for the county's provision of an office and equipment, heat,21033
light, water, and janitorial services beyond the amount specified21034
in such contract.21035

        (3) No contract entered into under division (D)(2) of this21036
section in any year prior to fiscal year 2007 between an21037
educational service center formed under section 3311.053 of the21038
Revised Code and the board of county commissioners required to21039
provide and equip its office pursuant to division (B) of this21040
section shall take effect unless the boards of county21041
commissioners of all other counties required to participate in21042
the funding for such offices pursuant to division (B) of this21043
section adopt resolutions approving the contract.21044

       Sec. 3321.01. (A)(1) As used in this chapter, "parent,"21045
"guardian," or "other person having charge or care of a child"21046
means either parent unless the parents are separated or divorced21047
or their marriage has been dissolved or annulled, in which case21048
"parent" means the parent who is the residential parent and legal21049
custodian of the child. If the child is in the legal or permanent21050
custody of a person or government agency, "parent" means that21051
person or government agency. When a child is a resident of a21052
home, as defined in section 3313.64 of the Revised Code, and the21053
child's parent is not a resident of this state, "parent,"21054
"guardian," or "other person having charge or care of a child"21055
means the head of the home.21056

       A child between six and eighteen years of age is "of21057
compulsory school age" for the purpose of sections 3321.01 to21058
3321.13 of the Revised Code. A child under six years of age who21059
has been enrolled in kindergarten also shall be considered "of21060
compulsory school age" for the purpose of sections 3321.01 to21061
3321.13 of the Revised Code unless at any time the child's parent21062
or guardian, at the parent's or guardian's discretion and in21063
consultation with the child's teacher and principal, formally21064
withdraws the child from kindergarten. The compulsory school age21065
of a child shall not commence until the beginning of the term of21066
such schools, or other time in the school year fixed by the rules21067
of the board of the district in which the child resides.21068

       (2) No child shall be admitted to a kindergarten or a first21069
grade of a public school in a district in which all children are21070
admitted to kindergarten and the first grade in August or21071
September unless the child is five or six years of age,21072
respectively, by the thirtieth day of September of the year of21073
admittance, or by the first day of a term or semester other than21074
one beginning in August or September in school districts granting21075
admittance at the beginning of such term or semester, except that21076
in those school districts using or obtaining educationally21077
accepted standardized testing programs for determining entrance,21078
as approved by the board of education of such districts, the board21079
shall admit a child to kindergarten or the first grade who fails21080
to meet the age requirement, provided the child meets necessary21081
standards as determined by such standardized testing programs. If21082
the board of education has not established a standardized testing21083
program, the board shall designate the necessary standards and a21084
testing program it will accept for the purpose of admitting a21085
child to kindergarten or first grade who fails to meet the age21086
requirement. Each child who will be the proper age for entrance21087
to kindergarten or first grade by the first day of January of the21088
school year for which admission is requested shall be so tested21089
upon the request of the child's parent.21090

       (3) Notwithstanding divisions (A)(2) and (D) of this21091
section, beginning with the school year that starts in 2001 and21092
continuing thereafter the board of education of any district may21093
adopt a resolution establishing the first day of August in lieu of21094
the thirtieth day of September as the required date by which21095
students must have attained the age specified in those divisions.21096

       (B) As used in divisions (C) and (D) of this section,21097
"successfully completed kindergarten" and "successful completion21098
of kindergarten" mean that the child has completed the21099
kindergarten requirements at one of the following:21100

       (1) A public or chartered nonpublic school;21101

       (2) A kindergarten class that is both of the following:21102

       (a) Offered by a day-care provider licensed under Chapter21103
5104. of the Revised Code;21104

       (b) If offered after July 1, 1991, is directly taught by a21105
teacher who holds one of the following:21106

       (i) A valid educator license issued under section 3319.22 of21107
the Revised Code;21108

       (ii) A Montessori preprimary credential or age-appropriate21109
diploma granted by the American Montessori society or the21110
association Montessori internationale;21111

       (iii) Certification determined under division (G) of this21112
section to be equivalent to that described in division21113
(B)(2)(b)(ii) of this section;21114

       (iv) Certification for teachers in nontax-supported schools21115
pursuant to section 3301.071 of the Revised Code.21116

       (C) Except as provided in division (D) of this section, no21117
school district shall admit to the first grade any child who has21118
not successfully completed kindergarten.21119

       (D) Upon request of a parent, the requirement of division21120
(C) of this section may be waived by the district's pupil21121
personnel services committee in the case of a child who is at21122
least six years of age by the thirtieth day of September of the21123
year of admittance and who demonstrates to the satisfaction of the21124
committee the possession of the social, emotional, and cognitive21125
skills necessary for first grade.21126

       The board of education of each city, local, and exempted21127
village school district shall establish a pupil personnel services21128
committee. The committee shall be composed of all of the21129
following to the extent such personnel are either employed by the21130
district or employed by the governing board of the educational21131
service center within whose territory the district is located and21132
the educational service center generally furnishes the services of21133
such personnel to the district:21134

       (1) The director of pupil personnel services;21135

       (2) An elementary school counselor;21136

       (3) An elementary school principal;21137

       (4) A school psychologist;21138

       (5) A teacher assigned to teach first grade;21139

       (6) A gifted coordinator.21140

       The responsibilities of the pupil personnel services21141
committee shall be limited to the issuing of waivers allowing21142
admittance to the first grade without the successful completion of21143
kindergarten. The committee shall have no other authority except21144
as specified in this section.21145

       (E) The scheduling of times for kindergarten classes and21146
length of the school day for kindergarten shall be determined by21147
the board of education of a city, exempted village, or local21148
school district.21149

       (F) Any kindergarten class offered by a day-care provider or21150
school described by division (B)(1) or (B)(2)(a) of this section21151
shall be developmentally appropriate.21152

       (G) Upon written request of a day-care provider described by21153
division (B)(2)(a) of this section, the department of education21154
shall determine whether certification held by a teacher employed21155
by the provider meets the requirement of division (B)(2)(b)(iii)21156
of this section and, if so, shall furnish the provider a statement21157
to that effect.21158

       Sec. 3323.09.  (A) As used in this section:21159

       (1) "Home" has the meaning given in section 3313.64 of the21160
Revised Code;21161

       (2) "Preschool child" means a child who is at least age three21162
but under age six on the thirtieth day of September of an academic21163
year.21164

       (B) Each county MR/DD board shall establish special21165
education programs for all handicapped children who in accordance21166
with section 3323.04 of the Revised Code have been placed in21167
special education programs operated by the county board and for21168
preschool children who are developmentally delayed or at risk of21169
being developmentally delayed. The board annually shall submit to21170
the department of education a plan for the provision of these21171
programs and, if applicable, a request for approval of units under21172
section 3317.05 of the Revised Code. The superintendent of public21173
instruction shall review the plan and approve or modify it in21174
accordance with rules adopted by the state board of education21175
under section 3301.07 of the Revised Code. The superintendent of21176
public instruction shall compile the plans submitted by county21177
boards and shall submit a comprehensive plan to the state board of21178
education.21179

       A county MR/DD board may combine transportation for children21180
enrolled in classes funded under section 3317.20 or units approved21181
under section 3317.05 with transportation for children and adults21182
enrolled in programs and services offered by the board under21183
section 5126.12 of the Revised Code.21184

       (C) A county MR/DD board that during the school year21185
provided special education pursuant to this section for any21186
mentally handicapped child under twenty-two years of age shall21187
prepare and submit the following reports and statements:21188

       (1) The board shall prepare a statement for each child who21189
at the time of receiving such special education was a resident of21190
a home and was not in the legal or permanent custody of an Ohio21191
resident or a government agency in this state, and whose parents21192
are not known to have been residents of this state subsequent to21193
the child's birth. The statement shall contain the child's name,21194
the name of his the child's school district of residence, the name21195
of the county board providing the special education, and the21196
number of months, including any fraction of a month, it was21197
provided. Not later than the thirtieth day of June, the board21198
shall forward a certified copy of such statement to both the21199
director of mental retardation and developmental disabilities and21200
to the home.21201

       Within thirty days after its receipt of a statement, the home21202
shall pay tuition to the county board computed in the manner21203
prescribed by section 3323.141 of the Revised Code.21204

       (2) The board shall prepare a report for each school21205
district that is the school district of residence of one or more21206
of such children for whom statements are not required by division21207
(C)(1) of this section. The report shall contain the name of the21208
county board providing special education, the name of each child21209
receiving special education, the number of months, including21210
fractions of a month, that he the child received it, and the name21211
of the child's school district of residence. Not later than the21212
thirtieth day of June, the board shall forward certified copies of21213
each report to the school district named in the report, the21214
superintendent of public instruction, and the director of mental21215
retardation and developmental disabilities.21216

       Sec. 3323.091.  (A) The department of mental health, the21217
department of mental retardation and developmental disabilities,21218
the department of youth services, and the department of21219
rehabilitation and correction shall establish and maintain special21220
education programs for handicapped children in institutions under21221
their jurisdiction according to standards adopted by the state21222
board of education. The superintendent of each institution21223
providing special education under this chapter may apply to the21224
state department of education for unit funding, which shall be21225
paid in accordance with sections 3317.161 3317.052 and 3317.16221226
3317.053 of the Revised Code.21227

       (B) On or before the thirtieth day of June of each year, the21228
superintendent of each institution that during the school year21229
provided special education pursuant to this section shall prepare21230
a statement for each handicapped child under twenty-two years of21231
age who has received special education. The statement shall21232
contain the child's name and the name of the child's school21233
district of residence. Within sixty days after receipt of such21234
statement, the department of education shall perform one of the21235
following:21236

       (1) For any child except a handicapped preschool child21237
described in division (B)(2) of this section, pay to the21238
institution submitting the statement an amount equal to the21239
tuition calculated under division (A) of section 3317.08 of the21240
Revised Code for the period covered by the statement, and deduct21241
the same from the amount of state funds, if any, payable under21242
sections 3317.022 and 3317.023 of the Revised Code, to the child's21243
school district of residence or, if the amount of such state funds21244
is insufficient, require the child's school district of residence21245
to pay the institution submitting the statement an amount equal to21246
the amount determined under this division.21247

       (2) For any handicapped preschool child not included in a21248
unit approved under division (B) of section 3317.05 of the Revised21249
Code, perform the following:21250

       (a) Pay to the institution submitting the statement an21251
amount equal to the tuition calculated under division (B) of21252
section 3317.08 of the Revised Code for the period covered by the21253
statement, except that in calculating the tuition under that21254
section the operating expenses of the institution submitting the21255
statement under this section shall be used instead of the21256
operating expenses of the school district of residence;21257

       (b) Deduct from the amount of state funds, if any, payable21258
under sections 3317.022 and 3317.023 of the Revised Code to the21259
child's school district of residence an amount equal to the amount21260
paid under division (B)(2)(a) of this section.21261

       Sec. 3327.10.  (A) No person shall be employed as driver of21262
a school bus or motor van, owned and operated by any school21263
district or educational service center or privately owned and21264
operated under contract with any school district or service center21265
in this state, who has not received a certificate from the21266
educational service center governing board in case such person is21267
employed by a service center or by a local school district under21268
the supervision of the service center governing board, or by the21269
superintendent of schools, in case such person is employed by the21270
board of a city or exempted village school district, certifying21271
that such person is at least eighteen years of age and is of good21272
moral character and is qualified physically and otherwise for such21273
position. The service center governing board or the21274
superintendent, as the case may be, shall provide for an annual21275
physical examination that conforms with rules adopted by the state21276
board of education of each driver to ascertain his the driver's21277
physical fitness for such employment. Any certificate may be21278
revoked by the authority granting the same on proof that the21279
holder has been guilty of failing to comply with division (D)(1)21280
of this section, or upon a conviction or a guilty plea for a21281
violation, or any other action, that results in a loss or21282
suspension of driving rights. Failure to comply with such21283
division may be cause for disciplinary action or termination of21284
employment under division (C) of section 3319.081, or section21285
124.34 of the Revised Code.21286

       (B) No person shall be employed as driver of a school bus or21287
motor van not subject to the rules of the department of education21288
pursuant to division (A) of this section who has not received a21289
certificate from the school administrator or contractor certifying21290
that such person is at least eighteen years of age, is of good21291
moral character, and is qualified physically and otherwise for21292
such position. Each driver shall have an annual physical21293
examination which conforms to the state highway patrol rules,21294
ascertaining his the driver's physical fitness for such21295
employment. Any The examination shall be performed by one of the21296
following:21297

       (1) A person licensed under Chapter 4731. of the Revised Code21298
or by another state to practice medicine and surgery or21299
osteopathic medicine and surgery;21300

       (2) A registered nurse who holds a certificate of authority21301
issued under Chapter 4723. of the Revised Code to practice as a21302
certified nurse practitioner or clinical nurse specialist and is21303
practicing pursuant to a standard care arrangement with a21304
collaborating physician.21305

       Any certificate may be revoked by the authority granting the21306
same on proof that the holder has been guilty of failing to comply21307
with division (D)(2) of this section.21308

       (C) Any person who drives a school bus or motor van must21309
give satisfactory and sufficient bond except a driver who is an21310
employee of a school district and who drives a bus or motor van21311
owned by the school district.21312

       (D) No person employed as driver of a school bus or motor21313
van under this section who is convicted of a traffic violation or21314
who has had his the person's commercial driver's license suspended21315
or revoked shall drive a school bus or motor van until such person21316
has filed a written notice of such conviction, suspension, or21317
revocation as follows:21318

       (1) If he the person is employed under division (A) of this21319
section, such notice shall be filed with the superintendent, or a21320
person designated by the superintendent, of the school district21321
for which such person drives a school bus or motor van as an21322
employee or drives a privately owned and operated school bus or21323
motor van under contract.21324

       (2) If employed under division (B) of this section, such21325
notice shall be filed with the employing school administrator or21326
contractor, or a person designated by the administrator or21327
contractor.21328

       (E) In addition to resulting in possible revocation of a21329
certificate as authorized by divisions (A) and (B) of this21330
section, violation of division (D) of this section is a minor21331
misdemeanor.21332

       Sec. 3333.02.  The Ohio board of regents shall hold its first21333
meeting at the call of the governor, within three months after all21334
members have been appointed and qualified. Meetings thereafter21335
shall be called in such manner and at such times as prescribed by21336
rules adopted by the board, but the board shall meet at least four21337
times annually. A majority of the board constitutes a quorum. At21338
its first meeting, the board shall organize by selecting a21339
chairman chairperson, a vice-chairman vice-chairperson, and a21340
secretary, and such other officers as it deems necessary. The21341
board shall adopt rules for the conduct of its business, and to21342
provide for the term and election of officers, and shall establish21343
an office in Columbus. The rules shall permit the formation of a21344
quorum and the taking of votes at meetings conducted by21345
interactive video teleconference if provisions are made for public21346
attendance at any location involved in such a teleconference.21347

       A record shall be kept of board proceedings, which shall be21348
open for public inspection. The board shall adopt a seal to be21349
affixed to official documents. Each member of the board, before21350
entering on his official duties and after qualifying for office,21351
shall take and subscribe to an oath of office, to uphold the21352
constitution and laws of the United States and this state, and to21353
perform the duties of his office honestly, faithfully, and21354
impartially.21355

       Sec. 3333.03.  (A) The Ohio board of regents shall appoint a21356
chancellor to serve at its pleasure and shall prescribe his the21357
chancellor's duties. The board shall fix the compensation for the21358
chancellor and for all other professional, administrative, and21359
clerical employees necessary to assist the board and the21360
chancellor in the performance of their duties.21361

       (B) The chancellor is the administrative officer of the21362
board, and is responsible for appointing and fixing the21363
compensation of all professional, administrative, and clerical21364
employees and staff members, subject to board approval, who21365
necessary to assist the board and the chancellor in the21366
performance of their duties. All employees and staff shall serve21367
under his the chancellor's direction and control. The chancellor21368
shall be a person qualified by training and experience to21369
understand the problems and needs of the state in the field of21370
higher education and to devise programs, plans, and methods of21371
solving the problems and meeting the needs.21372

       (C) Neither the chancellor nor any staff member or employee21373
of the board shall be a trustee, officer, or employee of any21374
public or private college or university while serving on the21375
board.21376

       Sec. 3333.043.  (A) As used in this section:21377

       (1) "Institution of higher education" means the state21378
universities listed in section 3345.011 of the Revised Code,21379
municipal educational institutions established under Chapter 3349.21380
of the Revised Code, community colleges established under Chapter21381
3354. of the Revised Code, university branches established under21382
Chapter 3355. of the Revised Code, technical colleges established21383
under Chapter 3357. of the Revised Code, state community colleges21384
established under Chapter 3358. of the Revised Code, any21385
institution of higher education with a certificate of registration21386
from the state board of proprietary school registration, and any21387
institution for which the Ohio board of regents receives a notice21388
pursuant to division (C) of this section.21389

       (2) "Community service" has the same meaning as in section21390
3313.605 of the Revised Code.21391

       (B)(1) The board of trustees or other governing entity of21392
each institution of higher education shall encourage and promote21393
participation of students in community service through a program21394
appropriate to the mission, student population, and environment of21395
each institution. The program may include, but not be limited to,21396
providing information about community service opportunities during21397
student orientation or in student publications; providing awards21398
for exemplary community service; encouraging faculty members to21399
incorporate community service into students' academic experiences21400
wherever appropriate to the curriculum; encouraging recognized21401
student organizations to undertake community service projects as21402
part of their purposes; and establishing advisory committees of21403
students, faculty members, and community and business leaders to21404
develop cooperative programs that benefit the community and21405
enhance student experience. The program shall be flexible in21406
design so as to permit participation by the greatest possible21407
number of students, including part-time students and students for21408
whom participation may be difficult due to financial, academic,21409
personal, or other considerations. The program shall emphasize21410
community service opportunities that can most effectively use the21411
skills of students, such as tutoring or literacy programs. The21412
programs shall encourage students to perform services that will21413
not supplant the hiring of, result in the displacement of, or21414
impair any existing employment contracts of any particular21415
employee of any private or governmental entity for which services21416
are performed.21417

       (2) The Ohio board of regents shall encourage all21418
institutions of higher education in the development of community21419
service programs. With the assistance of the state Ohio community21420
service advisory committee council created in section 121.40 of21421
the Revised Code, the board of regents shall make available21422
information about higher education community service programs to21423
institutions of higher education and to statewide organizations21424
involved with or promoting volunteerism, including information21425
about model community service programs, teacher training courses,21426
and community service curricula and teaching materials for21427
possible use by institutions of higher education in their21428
programs. The board shall encourage institutions of higher21429
education to jointly coordinate higher education community service21430
programs through consortia of institutions or other appropriate21431
means of coordination.21432

       (C) The board of trustees of any nonprofit institution with21433
a certificate of authorization issued by the Ohio board of regents21434
pursuant to Chapter 1713. of the Revised Code may notify the board21435
of regents that it is making itself subject to divisions (A) and21436
(B) of this section. Upon receipt of such a notice, these21437
divisions shall apply to that institution.21438

       Sec. 3333.12.  (A) As used in this section:21439

       (1) "Eligible student" means an undergraduate student who is:21440

       (a) An Ohio resident;21441

       (b) Enrolled in either of the following:21442

       (i) An accredited institution of higher education in this21443
state that meets the requirements of Title VI of the Civil Rights21444
Act of 1964 and is state-assisted, is nonprofit and has a21445
certificate of authorization from the Ohio board of regents21446
pursuant to Chapter 1713. of the Revised Code, or has a21447
certificate of registration from the state board of proprietary21448
school registration and program authorization to award an21449
associate or bachelor's degree. Students who attend an21450
institution that holds a certificate of registration shall be21451
enrolled in a program leading to an associate or bachelor's degree21452
for which associate or bachelor's degree program the institution21453
has program authorization issued under section 3332.05 of the21454
Revised Code.21455

       (ii) A technical education program of at least two years21456
duration sponsored by a private institution of higher education in21457
this state that meets the requirements of Title VI of the Civil21458
Rights Act of 1964.21459

       (c) Enrolled as a full-time student or enrolled as a less21460
than full-time student for the term expected to be the student's21461
final term of enrollment and is enrolled for the number of credit21462
hours necessary to complete the requirements of the program in21463
which the student is enrolled.21464

       (2) "Gross income" includes all taxable and nontaxable income21465
of the parents, the student, and the student's spouse, except21466
income derived from an Ohio academic scholarship, income earned by21467
the student between the last day of the spring term and the first21468
day of the fall term, and other income exclusions designated by21469
the board. Gross income may be verified to the board by the21470
institution in which the student is enrolled using the federal21471
financial aid eligibility verification process or by other means21472
satisfactory to the board.21473

       (3) "Resident," "full-time student," "dependent,"21474
"financially independent," and "accredited" shall be defined by21475
rules adopted by the board.21476

       (B) The Ohio board of regents shall establish and administer21477
an instructional grant program and may adopt rules to carry out21478
this section. The general assembly shall support the21479
instructional grant program by such sums and in such manner as it21480
may provide, but the board may also receive funds from other21481
sources to support the program. If the amounts available for21482
support of the program are inadequate to provide grants to all21483
eligible students, preference in the payment of grants shall be21484
given in terms of income, beginning with the lowest income21485
category of gross income and proceeding upward by category to the21486
highest gross income category.21487

       An instructional grant shall be paid to an eligible student21488
through the institution in which the student is enrolled, except21489
that no instructional grant shall be paid to any person serving a21490
term of imprisonment. Applications for such grants shall be made21491
as prescribed by the board, and such applications may be made in21492
conjunction with and upon the basis of information provided in21493
conjunction with student assistance programs funded by agencies of21494
the United States government or from financial resources of the21495
institution of higher education. The institution shall certify21496
that the student applicant meets the requirements set forth in21497
divisions (A)(1)(b) and (c) of this section. Instructional grants21498
shall be provided to an eligible student only as long as the21499
student is making appropriate progress toward a nursing diploma or21500
an associate or bachelor's degree. No student shall be eligible21501
to receive a grant for more than ten semesters, fifteen quarters,21502
or the equivalent of five academic years. A grant made to an21503
eligible student on the basis of less than full-time enrollment21504
shall be based on the number of credit hours for which the student21505
is enrolled and shall be computed in accordance with a formula21506
adopted by the board. No student shall receive more than one21507
grant on the basis of less than full-time enrollment.21508

       An instructional grant shall not exceed the total21509
instructional and general charges of the institution.21510

       (C) The tables in this division prescribe the maximum grant21511
amounts covering two semesters, three quarters, or a comparable21512
portion of one academic year. Grant amounts for additional terms21513
in the same academic year shall be determined under division (D)21514
of this section.21515

       For a full-time student who is a dependent and enrolled in a21516
nonprofit educational institution that is not a state-assisted21517
institution and that has a certificate of authorization issued21518
pursuant to Chapter 1713. of the Revised Code, the amount of the21519
instructional grant for two semesters, three quarters, or a21520
comparable portion of the academic year shall be determined in21521
accordance with the following table:21522

Table of Grants
21523

Maximum Grant $4,872 21524
Gross Income Number of Dependents 21525

1 2 3 4 5 or more 21526

Under $13,001 $4,872 $4,872 $4,872 $4,872 $4,872 21527
$13,001 - $14,000 4,386 4,872 4,872 4,872 4,872 21528
$14,001 - $15,000 3,888 4,386 4,872 4,872 4,872 21529
$15,001 - $16,000 3,408 3,888 4,386 4,872 4,872 21530
$16,001 - $17,000 2,928 3,408 3,888 4,386 4,872 21531
$17,001 - $20,000 2,442 2,928 3,408 3,888 4,386 21532
$20,001 - $23,000 1,944 2,442 2,928 3,408 3,888 21533
$23,001 - $26,000 1,452 1,944 2,442 2,928 3,408 21534
$26,001 - $29,000 1,200 1,452 1,944 2,442 2,928 21535
$29,001 - $30,000 966 1,200 1,452 1,944 2,442 21536
$30,001 - $31,000 882 966 1,200 1,452 1,944 21537
$31,001 - $32,000 792 882 966 1,200 1,452 21538
$32,001 - $33,000 396 792 882 966 1,200 21539
$33,001 - $34,000 -0- 396 792 882 966 21540
$34,001 - $35,000 -0- -0- 396 792 882 21541
$35,001 - $36,000 -0- -0- -0- 396 792 21542
$36,001 - $37,000 -0- -0- -0- -0- 396 21543
Over $37,000 -0- -0- -0- -0- -0- 21544

Private Institution
21545

Table of Grants
21546

Maximum Grant $5,466 21547
Gross Income Number of Dependents 21548

1 2 3 4 5 or more 21549

$0 - $15,000 $5,466 $5,466 $5,466 $5,466 $5,466 21550
$15,001 - $16,000 4,920 5,466 5,466 5,466 5,466 21551
$16,001 - $17,000 4,362 4,920 5,466 5,466 5,466 21552
$17,001 - $18,000 3,828 4,362 4,920 5,466 5,466 21553
$18,001 - $19,000 3,288 3,828 4,362 4,920 5,466 21554
$19,001 - $22,000 2,736 3,288 3,828 4,362 4,920 21555
$22,001 - $25,000 2,178 2,736 3,288 3,828 4,362 21556
$25,001 - $28,000 1,626 2,178 2,736 3,288 3,828 21557
$28,001 - $31,000 1,344 1,626 2,178 2,736 3,288 21558
$31,001 - $32,000 1,080 1,344 1,626 2,178 2,736 21559
$32,001 - $33,000 984 1,080 1,344 1,626 2,178 21560
$33,001 - $34,000 888 984 1,080 1,344 1,626 21561
$34,001 - $35,000 444 888 984 1,080 1,344 21562
$35,001 - $36,000 -- 444 888 984 1,080 21563
$36,001 - $37,000 -- -- 444 888 984 21564
$37,001 - $38,000 -- -- -- 444 888 21565
$38,001 - $39,000 -- -- -- -- 444 21566

       For a full-time student who is financially independent and21567
enrolled in a nonprofit educational institution that is not a21568
state-assisted institution and that has a certificate of21569
authorization issued pursuant to Chapter 1713. of the Revised21570
Code, the amount of the instructional grant for two semesters,21571
three quarters, or a comparable portion of the academic year shall21572
be determined in accordance with the following table:21573

Table of Grants
21574

Maximum Grant $4,872 21575
Gross Income Number of Dependents 21576

0 1 2 3 4 5 or more 21577

Under $4,201 $4,872 $4,872 $4,872 $4,872 $4,872 $4,872 21578
$4,201 - $4,800 4,386 4,872 4,872 4,872 4,872 4,872 21579
$4,801 - $5,300 3,888 4,386 4,872 4,872 4,872 4,872 21580
$5,301 - $5,800 3,408 3,888 4,386 4,872 4,872 4,872 21581
$5,801 - $6,300 2,928 3,408 3,888 4,386 4,872 4,872 21582
$6,301 - $6,800 2,442 2,928 3,408 3,888 4,386 4,872 21583
$6,801 - $7,800 1,944 2,442 2,928 3,408 3,888 4,386 21584
$7,801 - $8,800 1,452 1,944 2,442 2,928 3,408 3,888 21585
$8,801 - $9,800 1,200 1,452 1,944 2,442 2,928 3,408 21586
$9,801 - $11,300 966 1,200 1,452 1,944 2,442 2,928 21587
$11,301 - $12,800 882 966 1,200 1,452 1,944 2,442 21588
$12,801 - $14,300 792 882 966 1,200 1,452 1,944 21589
$14,301 - $15,800 396 792 882 966 1,200 1,452 21590
$15,801 - $18,800 -0- 396 792 882 966 1,200 21591
$18,801 - $21,800 -0- -0- 396 792 882 966 21592
$21,801 - $24,800 -0- -0- -0- 396 792 882 21593
$24,801 - $29,500 -0- -0- -0- -0- 396 792 21594
$29,501 - $34,500 -0- -0- -0- -0- -0- 396 21595
Over $34,500 -0- -0- -0- -0- -0- -0- 21596

Private Institution
21597

Table of Grants
21598

Maximum Grant $5,466 21599
Gross Income Number of Dependents 21600

0 1 2 3 4 5 or more 21601

$0 - $4,800 $5,466 $5,466 $5,466 $5,466 $5,466 $5,466 21602
$4,801 - $5,300 4,920 5,466 5,466 5,466 5,466 5,466 21603
$5,301 - $5,800 4,362 4,920 5,466 5,466 5,466 5,466 21604
$5,801 - $6,300 3,828 4,362 4,920 5,466 5,466 5,466 21605
$6,301 - $6,800 3,288 3,828 4,362 4,920 5,466 5,466 21606
$6,801 - $7,300 2,736 3,288 3,828 4,362 4,920 5,466 21607
$7,301 - $8,300 2,178 2,736 3,288 3,828 4,362 4,920 21608
$8,301 - $9,300 1,626 2,178 2,736 3,288 3,828 4,362 21609
$9,301 - $10,300 1,344 1,626 2,178 2,736 3,288 3,828 21610
$10,301 - $11,800 1,080 1,344 1,626 2,178 2,736 3,288 21611
$11,801 - $13,300 984 1,080 1,344 1,626 2,178 2,736 21612
$13,301 - $14,800 888 984 1,080 1,344 1,626 2,178 21613
$14,801 - $16,300 444 888 984 1,080 1,344 1,626 21614
$16,301 - $19,300 -- 444 888 984 1,080 1,344 21615
$19,301 - $22,300 -- -- 444 888 984 1,080 21616
$22,301 - $25,300 -- -- -- 444 888 984 21617
$25,301 - $30,300 -- -- -- -- 444 888 21618
$30,301 - $35,300 -- -- -- -- -- 444 21619

       For a full-time student who is a dependent and enrolled in an21620
educational institution that holds a certificate of registration21621
from the state board of proprietary school registration, the21622
amount of the instructional grant for two semesters, three21623
quarters, or a comparable portion of the academic year shall be21624
determined in accordance with the following table:21625

Table of Grants
21626

Maximum Grant $4,128 21627
Gross Income Number of Dependents 21628

1 2 3 4 5 or more 21629

Under $13,001 $4,128 $4,128 $4,128 $4,128 $4,128 21630
$13,001 - $14,000 3,726 4,128 4,128 4,128 4,128 21631
$14,001 - $15,000 3,288 3,726 4,128 4,128 4,128 21632
$15,001 - $16,000 2,874 3,288 3,726 4,128 4,128 21633
$16,001 - $17,000 2,490 2,874 3,288 3,726 4,128 21634
$17,001 - $20,000 2,046 2,490 2,874 3,288 3,726 21635
$20,001 - $23,000 1,656 2,046 2,490 2,874 3,288 21636
$23,001 - $26,000 1,266 1,656 2,046 2,490 2,874 21637
$26,001 - $29,000 1,014 1,266 1,656 2,046 2,490 21638
$29,001 - $30,000 810 1,014 1,266 1,656 2,046 21639
$30,001 - $31,000 762 810 1,014 1,266 1,656 21640
$31,001 - $32,000 672 762 810 1,014 1,266 21641
$32,001 - $33,000 336 672 762 810 1,014 21642
$33,001 - $34,000 -0- 336 672 762 810 21643
$34,001 - $35,000 -0- -0- 336 672 762 21644
$35,001 - $36,000 -0- -0- -0- 336 672 21645
$36,001 - $37,000 -0- -0- -0- -0- 336 21646
Over $37,000 -0- -0- -0- -0- -0- 21647

Proprietary Institution
21648

Table of Grants
21649

Maximum Grant $4,632 21650
Gross Income Number of Dependents 21651

1 2 3 4 5 or more 21652

$0 - $15,000 $4,632 $4,632 $4,632 $4,632 $4,632 21653
$15,001 - $16,000 4,182 4,632 4,632 4,632 4,632 21654
$16,001 - $17,000 3,684 4,182 4,632 4,632 4,632 21655
$17,001 - $18,000 3,222 3,684 4,182 4,632 4,632 21656
$18,001 - $19,000 2,790 3,222 3,684 4,182 4,632 21657
$19,001 - $22,000 2,292 2,790 3,222 3,684 4,182 21658
$22,001 - $25,000 1,854 2,292 2,790 3,222 3,684 21659
$25,001 - $28,000 1,416 1,854 2,292 2,790 3,222 21660
$28,001 - $31,000 1,134 1,416 1,854 2,292 2,790 21661
$31,001 - $32,000 906 1,134 1,416 1,854 2,292 21662
$32,001 - $33,000 852 906 1,134 1,416 1,854 21663
$33,001 - $34,000 750 852 906 1,134 1,416 21664
$34,001 - $35,000 372 750 852 906 1,134 21665
$35,001 - $36,000 -- 372 750 852 906 21666
$36,001 - $37,000 -- -- 372 750 852 21667
$37,001 - $38,000 -- -- -- 372 750 21668
$38,001 - $39,000 -- -- -- -- 372 21669

       For a full-time student who is financially independent and21670
enrolled in an educational institution that holds a certificate of21671
registration from the state board of proprietary school21672
registration, the amount of the instructional grant for two21673
semesters, three quarters, or a comparable portion of the academic21674
year shall be determined in accordance with the following table:21675

Table of Grants
21676

Maximum Grant $4,128 21677
Gross Income Number of Dependents 21678

0 1 2 3 4 5 or more 21679

Under $4,201 $4,128 $4,128 $4,128 $4,128 $4,128 $4,128 21680
$4,201 - $4,800 3,726 4,128 4,128 4,128 4,128 4,128 21681
$4,801 - $5,300 3,288 3,726 4,128 4,128 4,128 4,128 21682
$5,301 - $5,800 2,874 3,288 3,726 4,128 4,128 4,128 21683
$5,801 - $6,300 2,490 2,874 3,288 3,726 4,128 4,128 21684
$6,301 - $6,800 2,046 2,490 2,874 3,288 3,726 4,128 21685
$6,801 - $7,800 1,656 2,046 2,490 2,874 3,288 3,726 21686
$7,801 - $8,800 1,266 1,656 2,046 2,490 2,874 3,288 21687
$8,801 - $9,800 1,014 1,266 1,656 2,046 2,490 2,874 21688
$9,801 - $11,300 810 1,014 1,266 1,656 2,046 2,490 21689
$11,301 - $12,800 762 810 1,014 1,266 1,656 2,046 21690
$12,801 - $14,300 672 762 810 1,014 1,266 1,656 21691
$14,301 - $15,800 336 672 762 810 1,014 1,266 21692
$15,801 - $18,800 -0- 336 672 762 810 1,014 21693
$18,801 - $21,800 -0- -0- 336 672 762 810 21694
$21,801 - $24,800 -0- -0- -0- 336 672 762 21695
$24,801 - $29,500 -0- -0- -0- -0- 336 672 21696
$29,501 - $34,500 -0- -0- -0- -0- -0- 336 21697
Over $34,500 -0- -0- -0- -0- -0- -0- 21698

Proprietary Institution
21699

Table of Grants
21700

Maximum Grant $4,632 21701
Gross Income Number of Dependents 21702

0 1 2 3 4 5 or more 21703

$0 - $4,800 $4,632 $4,632 $4,632 $4,632 $4,632 $4,632 21704
$4,801 - $5,300 4,182 4,632 4,632 4,632 4,632 4,632 21705
$5,301 - $5,800 3,684 4,182 4,632 4,632 4,632 4,632 21706
$5,801 - $6,300 3,222 3,684 4,182 4,632 4,632 4,632 21707
$6,301 - $6,800 2,790 3,222 3,684 4,182 4,632 4,632 21708
$6,801 - $7,300 2,292 2,790 3,222 3,684 4,182 4,632 21709
$7,301 - $8,300 1,854 2,292 2,790 3,222 3,684 4,182 21710
$8,301 - $9,300 1,416 1,854 2,292 2,790 3,222 3,684 21711
$9,301 - $10,300 1,134 1,416 1,854 2,292 2,790 3,222 21712
$10,301 - $11,800 906 1,134 1,416 1,854 2,292 2,790 21713
$11,801 - $13,300 852 906 1,134 1,416 1,854 2,292 21714
$13,301 - $14,800 750 852 906 1,134 1,416 1,854 21715
$14,801 - $16,300 372 750 852 906 1,134 1,416 21716
$16,301 - $19,300 -- 372 750 852 906 1,134 21717
$19,301 - $22,300 -- -- 372 750 852 906 21718
$22,301 - $25,300 -- -- -- 372 750 852 21719
$25,301 - $30,300 -- -- -- -- 372 750 21720
$30,301 - $35,300 -- -- -- -- -- 372 21721

       For a full-time student who is a dependent and enrolled in a21722
state-assisted educational institution, the amount of the21723
instructional grant for two semesters, three quarters, or a21724
comparable portion of the academic year shall be determined in21725
accordance with the following table:21726

Maximum Grant $1,956 21727
Gross Income Number of Dependents 21728

Table of Grants
21729

1 2 3 4 5 or more 21730

Under $13,001 $1,956 $1,956 $1,956 $1,956 $1,956 21731
$13,001 - $14,000 1,764 1,956 1,956 1,956 1,956 21732
$14,001 - $15,000 1,554 1,764 1,956 1,956 1,956 21733
$15,001 - $16,000 1,380 1,554 1,764 1,956 1,956 21734
$16,001 - $17,000 1,182 1,380 1,554 1,764 1,956 21735
$17,001 - $20,000 966 1,182 1,380 1,554 1,764 21736
$20,001 - $23,000 774 966 1,182 1,380 1,554 21737
$23,001 - $26,000 582 774 966 1,182 1,380 21738
$26,001 - $29,000 468 582 774 966 1,182 21739
$29,001 - $30,000 378 468 582 774 966 21740
$30,001 - $31,000 348 378 468 582 774 21741
$31,001 - $32,000 318 348 378 468 582 21742
$32,001 - $33,000 162 318 348 378 468 21743
$33,001 - $34,000 -0- 162 318 348 378 21744
$34,001 - $35,000 -0- -0- 162 318 348 21745
$35,001 - $36,000 -0- -0- -0- 162 318 21746
$36,001 - $37,000 -0- -0- -0- -0- 162 21747
Over $37,000 -0- -0- -0- -0- -0- 21748

Public Institution
21749

Table of Grants
21750

Maximum Grant $2,190 21751
Gross Income Number of Dependents 21752

1 2 3 4 5 or more 21753

$0 - $15,000 $2,190 $2,190 $2,190 $2,190 $2,190 21754
$15,001 - $16,000 1,974 2,190 2,190 2,190 2,190 21755
$16,001 - $17,000 1,740 1,974 2,190 2,190 2,190 21756
$17,001 - $18,000 1,542 1,740 1,974 2,190 2,190 21757
$18,001 - $19,000 1,320 1,542 1,740 1,974 2,190 21758
$19,001 - $22,000 1,080 1,320 1,542 1,740 1,974 21759
$22,001 - $25,000 864 1,080 1,320 1,542 1,740 21760
$25,001 - $28,000 648 864 1,080 1,320 1,542 21761
$28,001 - $31,000 522 648 864 1,080 1,320 21762
$31,001 - $32,000 420 522 648 864 1,080 21763
$32,001 - $33,000 384 420 522 648 864 21764
$33,001 - $34,000 354 384 420 522 648 21765
$34,001 - $35,000 174 354 384 420 522 21766
$35,001 - $36,000 -- 174 354 384 420 21767
$36,001 - $37,000 -- -- 174 354 384 21768
$37,001 - $38,000 -- -- -- 174 354 21769
$38,001 - $39,000 -- -- -- -- 174 21770

       For a full-time student who is financially independent and21771
enrolled in a state-assisted educational institution, the amount21772
of the instructional grant for two semesters, three quarters, or a21773
comparable portion of the academic year shall be determined in21774
accordance with the following table:21775

Table of Grants
21776

Maximum Grant $1,956 21777
Gross Income Number of Dependents 21778

0 1 2 3 4 5 or more 21779

Under $4,201 $1,956 $1,956 $1,956 $1,956 $1,956 $1,956 21780
4,201 - $4,800 1,764 1,956 1,956 1,956 1,956 1,956 21781
$4,801 - $5,300 1,554 1,764 1,956 1,956 1,956 1,956 21782
$5,301 - $5,800 1,380 1,554 1,764 1,956 1,956 1,956 21783
$5,801 - $6,300 1,182 1,380 1,554 1,764 1,956 1,956 21784
$6,301 - $6,800 966 1,182 1,380 1,554 1,764 1,956 21785
$6,801 - $7,800 774 966 1,182 1,380 1,554 1,764 21786
$7,801 - $8,800 582 774 966 1,182 1,380 1,554 21787
$8,801 - $9,800 468 582 774 966 1,182 1,380 21788
$9,801 - $11,300 378 468 582 774 966 1,182 21789
$11,301 - $12,800 348 378 468 582 774 966 21790
$12,801 - $14,300 318 348 378 468 582 774 21791
$14,301 - $15,800 162 318 348 378 468 582 21792
$15,801 - $18,800 -0- 162 318 348 378 468 21793
$18,801 - $21,800 -0- -0- 162 318 348 378 21794
$21,801 - $24,800 -0- -0- -0- 162 318 348 21795
$24,801 - $29,500 -0- -0- -0- -0- 162 318 21796
$29,501 - $34,500 -0- -0- -0- -0- -0- 162 21797
Over $34,500 -0- -0- -0- -0- -0- -0- 21798

Public Institution
21799

Table of Grants
21800

Maximum Grant $2,190 21801
Gross Income Number of Dependents 21802

0 1 2 3 4 5 or more 21803

$0 - $4,800 $2,190 $2,190 $2,190 $2,190 $2,190 $2,190 21804
$4,801 - $5,300 1,974 2,190 2,190 2,190 2,190 2,190 21805
$5,301 - $5,800 1,740 1,974 2,190 2,190 2,190 2,190 21806
$5,801 - $6,300 1,542 1,740 1,974 2,190 2,190 2,190 21807
$6,301 - $6,800 1,320 1,542 1,740 1,974 2,190 2,190 21808
$6,801 - $7,300 1,080 1,320 1,542 1,740 1,974 2,190 21809
$7,301 - $8,300 864 1,080 1,320 1,542 1,740 1,974 21810
$8,301 - $9,300 648 864 1,080 1,320 1,542 1,740 21811
$9,301 - $10,300 522 648 864 1,080 1,320 1,542 21812
$10,301 - $11,800 420 522 648 864 1,080 1,320 21813
$11,801 - $13,300 384 420 522 648 864 1,080 21814
$13,301 - $14,800 354 384 420 522 648 864 21815
$14,801 - $16,300 174 354 384 420 522 648 21816
$16,301 - $19,300 -- 174 354 384 420 522 21817
$19,301 - $22,300 -- -- 174 354 384 420 21818
$22,301 - $25,300 -- -- -- 174 354 384 21819
$25,301 - $30,300 -- -- -- -- 174 354 21820
$30,301 - $35,300 -- -- -- -- -- 174 21821

       (D) For a full-time student enrolled in an eligible21822
institution for a semester or quarter in addition to the portion21823
of the academic year covered by a grant determined under division21824
(C) of this section, the maximum grant amount shall be a21825
percentage of the maximum prescribed in the applicable table of21826
that division. The maximum grant for a fourth quarter shall be21827
one-third of the maximum amount prescribed under that division.21828
The maximum grant for a third semester shall be one-half of the21829
maximum amount prescribed under that division.21830

       (E) No grant shall be made to any student in a course of21831
study in theology, religion, or other field of preparation for a21832
religious profession unless such course of study leads to an21833
accredited bachelor of arts, bachelor of science, associate of21834
arts, or associate of science degree.21835

       (F)(1) Except as provided in division (F)(2) of this21836
section, no grant shall be made to any student for enrollment21837
during a fiscal year in an institution with a cohort default rate21838
determined by the United States secretary of education pursuant to21839
the "Higher Education Amendments of 1986," 100 Stat. 1278, 1408,21840
20 U.S.C.A. 1085, as amended, as of the fifteenth day of June21841
preceding the fiscal year, equal to or greater than thirty per21842
cent for each of the preceding two fiscal years.21843

       (2) Division (F)(1) of this section does not apply to the21844
following:21845

       (a) Any student enrolled in an institution that under the21846
federal law appeals its loss of eligibility for federal financial21847
aid and the United States secretary of education determines its21848
cohort default rate after recalculation is lower than the rate21849
specified in division (F)(1) of this section or the secretary21850
determines due to mitigating circumstances the institution may21851
continue to participate in federal financial aid programs. The21852
board shall adopt rules requiring institutions to provide21853
information regarding an appeal to the board.21854

       (b) Any student who has previously received a grant under21855
this section who meets all other requirements of this section.21856

       (3) The board shall adopt rules for the notification of all21857
institutions whose students will be ineligible to participate in21858
the grant program pursuant to division (F)(1) of this section.21859

       (4) A student's attendance at an institution whose students21860
lose eligibility for grants under division (F)(1) of this section21861
shall not affect that student's eligibility to receive a grant21862
when enrolled in another institution.21863

       (G) Institutions of higher education that enroll students21864
receiving instructional grants under this section shall report to21865
the board all students who have received instructional grants but21866
are no longer eligible for all or part of such grants and shall21867
refund any moneys due the state within thirty days after the21868
beginning of the quarter or term immediately following the quarter21869
or term in which the student was no longer eligible to receive all21870
or part of the student's grant. There shall be an interest charge21871
of one per cent per month on all moneys due and payable after such21872
thirty-day period. The board shall immediately notify the office21873
of budget and management and the legislative budget office of the21874
legislative service commission of all refunds so received.21875

       Sec. 3333.13.  (A) Money appropriated to state supported and21876
state assisted institutions of higher education and to the Ohio21877
board of regents for the purposes of this division shall be paid21878
at the times and in the amounts necessary to meet all payments21879
required to be made by such institutions and by the board to the21880
Ohio public facilities commission or treasurer of state pursuant21881
to leases or agreements made by them under division (B) of section21882
154.21 of the Revised Code, as certified under division (C) of21883
this section, including supplements to such certifications.21884

       (B) Each such institution of higher education and the The21885
board shall include in its estimate of proposed expenses submitted21886
pursuant to section 126.02 of the Revised Code the estimated21887
amounts of all such payments to be made by it. The board shall21888
include the estimated amounts of all such payments to be made by21889
each such institution and of such payments to be made by it in21890
recommendations for appropriation required by division (J) of21891
section 3333.04 of the Revised Code. The director of budget and21892
management shall include in the state budget estimates provided21893
for in section 126.02 of the Revised Code the estimated amount of21894
all such payments to be made during the next biennium, and this21895
amount shall be included in the state budget to be submitted by21896
the governor to the general assembly pursuant to section 107.03 of21897
the Revised Code.21898

       (C) On the first day of July of each year, or as soon21899
thereafter as is practicable, the chancellor or a vice-chancellor21900
of the board shall certify to the director the payments contracted21901
to be made, during the period of the then current appropriations21902
made for the purposes of division (A) of this section, to the21903
commission or treasurer of state by each state supported and state21904
assisted institution of higher education and by the board pursuant21905
to leases and agreements made under division (B) of section 154.2121906
of the Revised Code. The certification shall state the amounts21907
and dates of payment required therefor as to each such institution21908
of higher education and the board, and the amounts to be credited21909
pursuant to such leases and agreements to the higher education21910
bond service trust fund and other special funds established21911
pursuant to Chapter 154. of the Revised Code. If the director21912
finds such certification to be correct, the director shall21913
promptly add the director's certification thereto and submit it to21914
the treasurer of state. Such annual certification shall be21915
supplemented in similar manner upon the execution of each new21916
lease or agreement, any supplement to an existing lease or21917
agreement, or any amendment thereof, affecting the amounts of21918
those payments.21919

       Sec. 3333.21.  As used in sections 3333.21 to 3333.23 of the21920
Revised Code, "term" and "academic year" mean "term" and "academic21921
year" as defined by the Ohio board of regents.21922

       The board shall establish and administer an academic21923
scholarship program. Under the program, a total of one thousand21924
new scholarships shall be awarded annually in the amount of not21925
less than two thousand dollars per award. At least one such new21926
scholarship shall be awarded annually to a student in each public21927
high school and joint vocational school and each nonpublic high21928
school for which the state board of education prescribes minimum21929
standards in accordance with section 3301.07 of the Revised Code.21930

       To be eligible for the award of a scholarship, a student21931
shall be a resident of Ohio and shall be enrolled as a full-time21932
undergraduate student in an Ohio institution of higher education21933
that meets the requirements of Title VI of the "Civil Rights Act21934
of 1964" and is state-assisted, is nonprofit and holds a21935
certificate of authorization issued under section 1713.02 of the21936
Revised Code, or holds a certificate of registration and program21937
authorization issued under section 3332.05 of the Revised Code and21938
awards an associate or bachelor's degree. Students who attend an21939
institution holding a certificate of registration shall be21940
enrolled in a program leading to an associate or bachelor's degree21941
for which associate or bachelor's degree program the institution21942
has program authorization to offer the program issued under21943
section 3332.05 of the Revised Code.21944

       "Resident" and "full-time student" shall be defined by board21945
rule.21946

       The board shall award the scholarships on the basis of a21947
formula designed by it to identify students with the highest21948
capability for successful college study. The formula shall weigh21949
the factor of achievement, as measured by grade point average, and21950
the factor of ability, as measured by performance on a competitive21951
examination specified by the board. Students receiving21952
scholarships shall be known as "Ohio academic scholars." Annually,21953
not later than the thirty-first day of July, the board shall21954
report to the governor and the general assembly on the performance21955
of current Ohio academic scholars and the effectiveness of its21956
formula.21957

       Sec. 3333.22.  Each Ohio academic scholarship shall be21958
awarded for an academic year and may be renewed for each of three21959
additional academic years. The scholarship amount awarded to a21960
scholar for an academic year shall be not less than two thousand21961
dollars. A scholarship shall be renewed if the scholar maintains21962
an academic record satisfactory to the Ohio board of regents and21963
meets any of the following conditions:21964

       (A) The scholar is enrolled as a full-time undergraduate;21965

       (B) The scholar was awarded an undergraduate degree in less21966
than four academic years and is enrolled as a full-time graduate21967
or professional student in an Ohio institution of higher education21968
that meets the requirements of Title VI of the "Civil Rights Act21969
of 1964" and is state-assisted or is nonprofit and holds a21970
certificate of authorization issued under section 1713.02 of the21971
Revised Code;21972

       (C) The scholar is a full-time student concurrently enrolled21973
as an undergraduate student and as a graduate or professional21974
student in an Ohio institution of higher education that meets the21975
requirements of division (B) of this section.21976

       Each amount awarded shall be paid in equal installments to21977
the scholar at the time of enrollment for each term of the21978
academic year for which the scholarship is awarded or renewed. No21979
scholar is eligible to receive an Ohio academic scholarship for21980
more than the equivalent of four academic years.21981

       If an Ohio academic scholar is temporarily unable to attend21982
school because of illness or other cause satisfactory to the21983
board, the board may grant a leave of absence for a designated21984
period of time. If a scholar discontinues full-time attendance at21985
the scholar's school during a term because of illness or other21986
cause satisfactory to the board, the scholar may either claim a21987
prorated payment for the period of actual attendance or waive21988
payment for that term. A term for which prorated payment is made21989
shall be considered a full term for which a scholarship was21990
received. A term for which payment is waived shall not be21991
considered a term for which a scholarship was received.21992

       Receipt of an Ohio academic scholarship shall not affect a21993
scholar's eligibility for the Ohio instructional grant program.21994

       Sec. 3345.19.  In the exercise of their respective powers of21995
government conferred by Chapter 3345. of the Revised Code and21996
other pertinent provisions of law, the boards of trustees of21997
Bowling Green state university, Kent state university, Miami21998
university, Ohio university, and the Ohio state university shall21999
observe the following enrollment limitations insofar as the autumn22000
quarter enrollment or any other quarter enrollment on a full-time22001
equivalent basis as defined by the Ohio board of regents is22002
concerned:22003

Bowling Green central campus 16,000 17,000 22004
Kent central campus 21,000 22,000 22005
Miami central campus 16,000 17,000 22006
Ohio university central campus 21,000 22,000 22007
The Ohio state central campus 41,000 42,000 22008

       Campus student housing facilities shall only be authorized by22009
boards of trustees within these limitations, and no contracts for22010
construction of new residence hall facilities shall be entered22011
into after October 1, 1969, without the prior approval by the Ohio22012
board of regents.22013

       Sec. 3353.07.  The On and after the effective date of this22014
amendment, the Ohio educational telecommunications network22015
commission shall not charge or collect broadcasting fees from22016
operate the Ohio government telecommunications of system that was22017
operated by the capitol square review and advisory board prior to22018
the effective date of this amendment.22019

       Sec. 3353.11.  There is hereby created in the state treasury22020
the governmental television/telecommunications operating fund. The22021
fund shall consist of money received from contract productions of22022
the Ohio government telecommunications studio and shall be used22023
for operations or equipment breakdowns related to the studio. All22024
investment earnings on the fund shall be credited to the fund.22025

       Sec. 3383.01.  As used in this chapter:22026

       (A) "Arts" means any of the following:22027

       (1) Visual, musical, dramatic, graphic, and other arts and22028
includes, including, but is not limited to, architecture, dance,22029
literature, motion pictures, music, painting, photography,22030
sculpture, and theater;22031

       (2) The presentation or making available, in museums or22032
other indoor or outdoor facilities, of principles of science and22033
their development, use, or application in business, industry, or22034
commerce or of the history, heritage, development, presentation,22035
and uses of the arts as defined above described in division (A)(1)22036
of this section and of transportation;22037

       (3) The preservation, presentation, or making available of22038
features of archaeological, architectural, environmental, or22039
historical interest or significance in a state historical facility22040
or a local historical facility.22041

       (B) "Arts organization" means either of the following:22042

       (1) A governmental agency or Ohio nonprofit corporation that22043
provides programs or activities in areas directly concerned with22044
the arts;22045

       (2) A regional arts and cultural district as defined in22046
section 3381.01 of the Revised Code.22047

       (C) "Arts project" means all or any portion of an Ohio arts22048
facility for which the general assembly has specifically22049
authorized the spending of money, or made an appropriation,22050
pursuant to division (D)(3) or (E) of section 3383.07 of the22051
Revised Code.22052

       (D) "Cooperative contract" means a contract between the Ohio22053
arts and sports facilities commission and an arts organization22054
providing the terms and conditions of the cooperative use of an22055
Ohio arts facility.22056

       (E) "Costs of operation" means amounts required to manage an22057
Ohio arts facility that are incurred following the completion of22058
construction of its arts project, provided that both of the22059
following apply:22060

       (1) Those amounts either:22061

       (a) Have been committed to a fund dedicated to that purpose;22062

       (b) Equal the principal of any endowment fund, the income22063
from which is dedicated to that purpose.22064

       (2) The commission and the arts organization have executed22065
an agreement with respect to either of those funds.22066

       (E)(F) "General building services" means general building22067
services for an Ohio arts facility or an Ohio sports facility,22068
including, but not limited to, general custodial care, security,22069
maintenance, repair, painting, decoration, cleaning, utilities,22070
fire safety, grounds and site maintenance and upkeep, and22071
plumbing.22072

       (F)(G) "Governmental agency" means a state agency, a22073
state-supported or state-assisted institution of higher education,22074
a municipal corporation, county, township, or school district, a22075
port authority created under Chapter 4582. of the Revised Code,22076
any other political subdivision or special district in this state22077
established by or pursuant to law, or any combination of these22078
entities; except where otherwise indicated, the United States or22079
any department, division, or agency of the United States, or any22080
agency, commission, or authority established pursuant to an22081
interstate compact or agreement.22082

       (G)(H) "Local contributions" means the value of an asset22083
provided by or on behalf of an arts organization from sources22084
other than the state, the value and nature of which shall be22085
approved by the Ohio arts and sports facilities commission, in its22086
sole discretion. "Local contributions" may include the value of22087
the site where an arts project is to be constructed. All "local22088
contributions," except a contribution attributable to such a site,22089
shall be for the costs of construction of an arts project or the22090
costs of operation of an arts facility.22091

       (H)(I) "Local historical facility" means a site or facility,22092
other than a state historical facility, of archaeological,22093
architectural, environmental, or historical interest or22094
significance, or a facility, including a storage facility,22095
appurtenant to the operations of such a site or facility, that is22096
owned by an arts organization, provided the facility meets the22097
requirements of division (J)(K)(2)(b) of this section, is managed22098
by or pursuant to a contract with the Ohio arts and sports22099
facilities commission, and is used for or in connection with the22100
activities of the commission, including the presentation or making22101
available of arts to the public.22102

       (I)(J) "Manage," "operate," or "management" means the22103
provision of, or the exercise of control over the provision of,22104
activities:22105

       (1) Relating to the arts for an Ohio arts facility,22106
including as applicable, but not limited to, providing for22107
displays, exhibitions, specimens, and models; booking of artists,22108
performances, or presentations; scheduling; and hiring or22109
contracting for directors, curators, technical and scientific22110
staff, ushers, stage managers, and others directly related to the22111
arts activities in the facility; but not including general22112
building services;22113

       (2) Relating to sports and athletic events for an Ohio22114
sports facility, including as applicable, but not limited to,22115
providing for booking of athletes, teams, and events; scheduling;22116
and hiring or contracting for staff, ushers, managers, and others22117
directly related to the sports and athletic events in the22118
facility; but not including general building services.22119

       (J)(K) "Ohio arts facility" means any of the following:22120

       (1) The three theaters located in the state office tower at22121
77 South High street in Columbus;22122

       (2) Any capital facility in this state to which all both of22123
the following apply:22124

       (a) The construction of an arts project related to the22125
facility was authorized or funded by the general assembly pursuant22126
to division (D)(3) of section 3383.07 of the Revised Code and22127
proceeds of state bonds are used for costs of the arts project.22128

       (b) The state owns or has sufficient real property interests22129
in the facility or in the portion of the facility financed from22130
the proceeds of obligations or in the site of the facility for a22131
period of no less than the greater of the useful life of the22132
portion of the facility financed from the proceeds of those22133
obligations as determined by the director of budget and management22134
using the guidelines for maximum maturities as provided under22135
divisions (B), (C), and (E) of section 133.20 of the Revised Code,22136
or the period of time remaining to the date of payment or22137
provision for payment of outstanding obligations issued by the22138
Ohio building authority allocable to costs of that portion of the22139
facility, as determined by the director of budget and management,22140
in either case as certified to the Ohio arts and sports facilities22141
commission and the Ohio building authority.22142

       (c) The facility is managed directly by, or by is subject to22143
a cooperative or management contract with, the Ohio arts and22144
sports facilities commission, and is used for or in connection22145
with the activities of the commission, including the presentation22146
or making available of arts to the public. A cooperative or22147
management contract shall be for a term not less than the time22148
remaining to the date of payment or provision for payment of any22149
state bonds issued to pay the costs of the arts project, as22150
determined by the director of budget and management and certified22151
by the director to the Ohio arts and sports facilities commission22152
and to the Ohio building authority.22153

       (3) A state historical facility or a local historical22154
facility.22155

       (K)(L) "State agency" means the state or any of its branches,22156
officers, boards, commissions, authorities, departments,22157
divisions, or other units or agencies.22158

       (L)(M) "Construction" includes acquisition, including22159
acquisition by lease-purchase, demolition, reconstruction,22160
alteration, renovation, remodeling, enlargement, improvement, site22161
improvements, and related equipping and furnishing.22162

       (M)(N) "State historical facility" means a site or facility22163
of archaeological, architectural, environmental, or historical22164
interest or significance, or a facility, including a storage22165
facility, appurtenant to the operations of such a site or22166
facility, that is owned by or is located on real property owned by22167
the state or by an arts organization, so long as the real property22168
of the arts organization meets the requirements of division22169
(J)(2)(b) of this section and is contiguous to state-owned real22170
property that is in the care, custody, and control of an arts22171
organization, and that is managed directly by or by is subject to22172
a cooperative or management contract with the Ohio arts and sports22173
facilities commission, and that is used for or in connection with22174
the activities of the commission, including the presentation or22175
making available of arts to the public.22176

       (N)(O) "Ohio sports facility" means all or a portion of a22177
stadium, arena, or other capital facility in Ohio this state, a22178
primary purpose of which is to provide a site or venue for the22179
presentation to the public of events of one or more major or minor22180
league professional athletic or sports teams that are associated22181
with the state or with a city or region of the state, which22182
facility is owned by or is located on real property owned by the22183
state or a governmental agency, and including all parking22184
facilities, walkways, and other auxiliary facilities, equipment,22185
furnishings, and real and personal property and interests and22186
rights therein, that may be appropriate for or used for or in22187
connection with the facility or its operation, for capital costs22188
of which state funds are spent pursuant to this chapter. A22189
facility constructed as an Ohio sports facility may be both an22190
Ohio arts facility and an Ohio sports facility.22191

       Sec. 3383.02.  (A) There is hereby created the Ohio arts and22192
sports facilities commission. Notwithstanding any provision to22193
the contrary contained in Chapter 152. of the Revised Code, the22194
commission shall engage in and provide for the development,22195
performance, and presentation or making available of the arts and22196
professional sports and athletics to the public in this state by22197
the exercise of its powers under this chapter, including the22198
provision, operation, and management, and cooperative use of Ohio22199
arts facilities and Ohio sports facilities. The commission is a22200
body corporate and politic, an agency of state government and an22201
instrumentality of the state, performing essential governmental22202
functions of this state. The carrying out of the purposes and the22203
exercise by the commission of its powers conferred by this chapter22204
are essential public functions and public purposes of the state22205
and of state government. The commission may, in its own name, sue22206
and be sued, enter into contracts, and perform all the powers and22207
duties given to it by this chapter but it does not have and shall22208
not exercise the power of eminent domain.22209

       (B) The commission shall consist of eight ten members, five22210
seven of whom shall be voting members and three of whom shall be22211
nonvoting members. The five seven voting members shall be22212
appointed by the governor, with the advice and consent of the22213
senate, from different geographical regions of the state. In22214
addition, one of the voting members shall represent the state22215
architect. Not more than three four of the members appointed by22216
the governor shall be affiliated with the same political party.22217
The nonvoting members shall be the staff director of the Ohio arts22218
council, a member of the senate appointed by the president of the22219
senate, and a member of the house of representatives appointed by22220
the speaker of the house.22221

       (C) Of the five initial appointments made by the governor,22222
one shall be for a term expiring December 31, 1989, two shall be22223
for terms expiring December 31, 1990, and two shall be for terms22224
expiring December 31, 1991. Of the initial appointments of the22225
sixth and seventh voting members appointed by the governor as a22226
result of this amendment, one shall be for a term expiring22227
December 31, 2003, and one shall be for a term expiring December22228
31, 2004. Thereafter, each such term shall be for three years,22229
commencing on the first day of January and ending on the22230
thirty-first day of December. Each appointment by the president22231
of the senate and by the speaker of the house of representatives22232
shall be for the balance of the then legislative biennium. Each22233
member shall hold office from the date of the member's appointment22234
until the end of the term for which the member was appointed. Any22235
member appointed to fill a vacancy occurring prior to the22236
expiration of the term for which the member's predecessor was22237
appointed shall hold office for the remainder of such term. Any22238
member shall continue in office subsequent to the expiration date22239
of the member's term until the member's successor takes office, or22240
until a period of sixty days has elapsed, whichever occurs first.22241

       (D) Members of the commission shall serve without22242
compensation.22243

       (E) After each initial member of the commission has been22244
appointed, the commission shall meet and organize by electing one22245
of its voting members as chairperson and other voting members as22246
vice-chairperson and secretary-treasurer, who shall hold their22247
offices until the next organizational meeting of the commission. 22248
Organizational meetings of the commission shall be held at the22249
first meeting of each calendar year. At each organizational22250
meeting, the commission shall elect from among its voting members22251
a chairperson, a vice-chairperson, and a secretary-treasurer, who22252
shall serve until the next annual meeting. The commission shall22253
adopt rules pursuant to section 111.15 of the Revised Code for the22254
conduct of its internal business and shall keep a journal of its22255
proceedings.22256

       (F) Three Four voting members of the commission constitute a22257
quorum, and the affirmative vote of three four members is22258
necessary for approval of any action taken by the commission. A22259
vacancy in the membership of the commission does not impair a22260
quorum from exercising all the rights and performing all the22261
duties of the commission. Meetings of the commission may be held22262
anywhere in the state, and shall be held in compliance with22263
section 121.22 of the Revised Code.22264

       (G) All expenses incurred in carrying out this chapter are22265
payable solely from money accrued under this chapter or22266
appropriated for these purposes by the general assembly, and the22267
commission shall incur no liability or obligation beyond such22268
money.22269

       (H) The commission shall file an annual report of its22270
activities and finances with the governor, director of budget and22271
management, speaker of the house of representatives, president of22272
the senate, and chairpersons of the house and senate finance22273
committees.22274

       (I) There is hereby established in the state treasury the22275
Ohio arts and sports facilities commission administration fund.22276
All revenues of the commission shall be credited to that fund and22277
to any accounts created in the fund with the commission's22278
approval. All expenses of the commission, including reimbursement22279
of, or payment to, any other fund or any governmental agency for22280
advances made or services rendered to or on behalf of the22281
commission, shall be paid from the Ohio arts and sports facilities22282
commission administration fund as determined by or pursuant to22283
directions of the commission. All investment earnings of the22284
administration fund shall be credited to the fund and shall be22285
allocated among any accounts created in the fund in the manner22286
determined by the commission.22287

       (J) Title to all real property and lesser interests in real22288
property acquired by the commission, including leasehold and other22289
interests, pursuant to this chapter shall be taken in the name of22290
the state and shall be held for the use and benefit of the22291
commission. The commission shall not mortgage such real property22292
and interests in real property. Title to other property and22293
interests in it acquired by the commission pursuant to this22294
chapter shall be taken in its name.22295

       Sec. 3383.04.  The Ohio arts and sports facilities commission22296
may:22297

       (A) Employ and fix the compensation of an executive director22298
and such other employees as will facilitate the activities and22299
purposes of the commission. Any executive director shall serve at22300
the pleasure of the commission and may serve part-time. Other22301
employees shall be employed by and serve at the pleasure of the22302
commission or the executive director, as determined by the22303
commission.22304

       (B) Adopt, amend, and rescind, pursuant to section 111.15 of22305
the Revised Code, rules for the management and operation of Ohio22306
arts facilities and Ohio sports facilities and for the exercise of22307
all of the commission's rights with respect to those facilities;22308

       (C) Own, construct or provide for the construction of,22309
lease, equip, furnish, administer, and manage or provide for the22310
operation and management of, and cooperate in the use of, Ohio22311
arts facilities and Ohio sports facilities;22312

       (D) Dispose of, whether by sale, lease, lease-purchase,22313
sublease, re-lease, or otherwise, real and personal property, and22314
lesser interests in it, held or owned by the state for the use and22315
benefit of the commission or held or owned by the commission, if22316
not needed for the commission's purposes, upon such terms as the22317
commission determines, subject to approval by the governor in the22318
case of real property and interests in it;22319

       (E) Grant such easements and other interests in real or22320
personal property of the commission as will not interfere with the22321
use of the property as an Ohio arts facility or an Ohio sports22322
facility;22323

       (F) Fix, alter, and collect rentals and other charges for22324
the use or availability for use of Ohio arts facilities or an Ohio22325
sports facility, as determined solely by the commission, for the22326
purpose of providing for all or a portion of the costs and22327
expenses of the commission, and the costs to be paid by the22328
commission of leasing, constructing, equipping, repairing,22329
maintaining, administering, and managing, and cooperating in the22330
use of Ohio arts facilities, including rentals to be paid by the22331
commission for any Ohio arts facilities or for any Ohio sports22332
facility;22333

       (G) Lease, sublease, cooperate in the use of, or otherwise22334
make available to an arts organization, Ohio arts facilities, and22335
to any governmental agency or nonprofit corporation, Ohio sports22336
facilities, including real and personal property, or any interests22337
in it, to carry out the purposes of this chapter;22338

       (H) Contract with, retain the services of, or designate, and22339
fix the compensation of, such agents, accountants, attorneys,22340
consultants, advisers, and other independent contractors as may be22341
necessary or desirable to carry out the purposes of this chapter;22342

       (I) Procure insurance against loss to the commission by22343
reason of damages to or nonusability of its property resulting22344
from fire, theft, accident, or other casualties, or by reason of22345
its liability for any damages to persons or property, including22346
but not limited to, general liability insurance, business22347
interruption insurance, liability insurance for members, officers,22348
and employees, and copyright liability insurance;22349

       (J) Receive and accept gifts, grants, devises, bequests,22350
loans, and any other financial or other form of aid or assistance22351
from any governmental agency or other person and enter into any22352
contract or agreement with any such agency or other person in22353
connection therewith, and receive and accept aid or contributions22354
from any other source of money, real or personal property, labor,22355
or other things of value, to be held, used, and applied only for22356
the purposes for which the aid and contributions are made and22357
according to their terms and conditions, all within the purposes22358
of this chapter;22359

       (K) Make and enter into all contracts, commitments, and22360
agreements, and execute all instruments, necessary or incidental22361
to the performance of its duties and the execution of its rights22362
and powers under this chapter;22363

       (L) Do anything necessary or appropriate to carry out the22364
purposes of and exercise the powers granted in this chapter;22365

       (M) Contract with any governmental agency or nonprofit22366
corporation to provide or cause to be provided services, including22367
general building services, in, to, or for an Ohio arts facility or22368
any Ohio sports facility, or with an arts organization for the22369
management of an Ohio arts facility, or with a governmental agency22370
or nonprofit corporation for the management of an Ohio sports22371
facility, all in furtherance of the state function, and make22372
contracts pursuant to divisions (A) and (B) of section 3383.07 of22373
the Revised Code, except that nothing in this chapter limits the22374
exercise of the care, custody, control, and management of those22375
state historical facilities specified in section 149.30 of the22376
Revised Code.22377

       Sec. 3383.07.  (A) The department of administrative services22378
shall provide for the construction of an arts project in22379
conformity with Chapter 153. of the Revised Code, except as22380
follows:22381

       (1) For an arts project that has an estimated construction22382
cost, excluding the cost of acquisition, of twenty-five million22383
dollars or more, and that is financed by the Ohio building22384
authority, construction services may be provided by the authority22385
if the authority determines it should provide those services.22386

       (2) For an arts project other than a state historical22387
facility, construction services may be provided on behalf of the22388
state by the Ohio arts and sports facilities commission, or by a22389
governmental agency or an arts organization that occupies, will22390
occupy, or is responsible for the Ohio arts facility, as22391
determined by the department of administrative services22392
commission. Construction services to be provided by a22393
governmental agency or an arts organization shall be specified in22394
an agreement between the commission and the governmental agency or22395
arts organization. The agreement, or any actions taken under it,22396
are not subject to Chapter 123. or 153. of the Revised Code,22397
except for sections 123.151 and 153.011 of the Revised Code, and22398
shall be subject to Chapter 4115. of the Revised Code.22399

       (3) For an arts project that is a state historical facility,22400
construction services may be provided by the Ohio arts and sports22401
facilities commission or by an arts organization that occupies,22402
will occupy, or is responsible for the facility, as determined by22403
the commission. The construction services to be provided by the22404
arts organization shall be specified in an agreement between the22405
commission and the arts organization, and the. That agreement,22406
and any actions taken under it, are not subject to Chapter 123.,22407
153., or 4115. of the Revised Code.22408

       (B) For an Ohio sports facility that is financed in part by22409
the Ohio building authority, construction services shall be22410
provided on behalf of the state by or at the direction of the22411
governmental agency or nonprofit corporation that will own or be22412
responsible for the management of the facility, all as determined22413
by the Ohio arts and sports facilities commission. Any22414
construction services to be provided by a governmental agency or22415
nonprofit corporation shall be specified in an agreement between22416
the commission and the governmental agency or nonprofit22417
corporation, and the. That agreement, and any actions taken under22418
it, are not subject to Chapter 123. or 153. of the Revised Code,22419
except for sections 123.151 and 153.011 of the Revised Code, and22420
shall be subject to Chapter 4115. of the Revised Code.22421

       (C) General building services for an Ohio arts facility22422
shall be provided by the department of administrative services in22423
conformity with Chapter 123. of the Revised Code, except that the22424
Ohio building authority may elect to provide such services for22425
Ohio arts facilities it financed and such services may be provided22426
by the Ohio arts and sports facilities commission or by an arts22427
organization that occupies, will occupy, or is responsible for the22428
facility, as determined by the commission, except that the Ohio22429
building authority may elect to provide those services for Ohio22430
arts facilities financed with proceeds of state bonds issued by22431
the authority. The costs of management and general building22432
services shall be paid by the arts organization that occupies,22433
will occupy, or is responsible for the facility as provided in an22434
agreement between the commission and the arts organization, except22435
that the state may pay for general building services for22436
state-owned arts facilities constructed on state-owned land.22437
General22438

       General building services for an Ohio sports facility shall22439
be provided by or at the direction of the governmental agency or22440
nonprofit corporation that will be responsible for the management22441
of the facility, all as determined by the commission. Any general22442
building services to be provided by a governmental agency or22443
nonprofit corporation for an Ohio sports facility shall be22444
specified in an agreement between the commission and the22445
governmental agency or nonprofit corporation, and that. That22446
agreement, and any actions taken under it, are not subject to22447
Chapter 123. or 153. of the Revised Code, except for sections22448
123.151 and 153.011 of the Revised Code, and shall be subject to22449
Chapter 4115. of the Revised Code.22450

       (D) This division does not apply to a state historical22451
facility. No state funds, including any state bond proceeds,22452
shall be spent on the construction of any arts project under this22453
chapter unless, with respect to the arts project and to the Ohio22454
arts facility related to the project, all of the following apply:22455

       (1) The Ohio arts and sports facilities commission has22456
determined that there is a need for the arts project and the Ohio22457
arts facility related to the project in the region of the state22458
for in which the Ohio arts facility is located or for which the22459
facility is proposed to be located;.22460

       (2) The commission has determined that, as an indication of22461
substantial regional support for the arts project, the arts22462
organization has made provision satisfactory to the commission, in22463
its sole discretion, for local contributions amounting to not less22464
than fifty per cent of the total state funding for the arts22465
project;.22466

       (3) The general assembly has specifically authorized the22467
spending of money on, or made an appropriation for, the22468
construction of the arts project, or for rental payments relating22469
to the financing of the construction of the arts project. 22470
Authorization to spend money, or an appropriation, for planning22471
the arts project does not constitute authorization to spend money22472
on, or an appropriation for, construction of the arts project.22473

       (E) No state funds, including any state bond proceeds, shall22474
be spent on the construction of any state historical facility22475
under this chapter unless the general assembly has specifically22476
authorized the spending of money on, or made an appropriation for,22477
the construction of the arts project related to the facility, or22478
for rental payments relating to the financing of the construction22479
of the arts project. Authorization to spend money, or an22480
appropriation, for planning the arts project does not constitute22481
authorization to spend money on, or an appropriation for, the22482
construction of the arts project.22483

       (F) State funds shall not be used to pay or reimburse more22484
than fifteen per cent of the initial estimated construction cost22485
of an Ohio sports facility, excluding any site acquisition cost,22486
and no state funds, including any state bond proceeds, shall be22487
spent on any Ohio sports facility under this chapter unless, with22488
respect to that facility, all of the following apply:22489

       (1) The Ohio arts and sports facilities commission has22490
determined that there is a need for the facility in the region of22491
the state for which the facility is proposed to provide the22492
function of an Ohio sports facility as provided for in this22493
chapter.22494

       (2) As an indication of substantial local support for the22495
facility, the commission has received a financial and development22496
plan satisfactory to it, and provision has been made, by agreement22497
or otherwise, satisfactory to the commission, for a contribution22498
amounting to not less than eighty-five per cent of the total22499
estimated construction cost of the facility, excluding any site22500
acquisition cost, from sources other than the state.22501

       (3) The general assembly has specifically authorized the22502
spending of money on, or made an appropriation for, the22503
construction of the facility, or for rental payments relating to22504
state financing of all or a portion of the costs of constructing22505
the facility. Authorization to spend money, or an appropriation,22506
for planning or determining the feasibility of or need for the22507
facility does not constitute authorization to spend money on, or22508
an appropriation for, costs of constructing the facility.22509

       (4) If state bond proceeds are being used for the Ohio22510
sports facility, the state or a governmental agency owns or has22511
sufficient property interests in the facility or in the site of22512
the facility or in the portion or portions of the facility22513
financed from proceeds of state bonds, which may include, but is22514
not limited to, the right to use or to require the use of the22515
facility for the presentation of sport and athletic events to the22516
public at the facility, extending for a period of not less than22517
the greater of the useful life of the portion of the facility22518
financed from proceeds of those bonds as determined using the22519
guidelines for maximum maturities as provided under divisions (B),22520
(C), and (D) of section 133.20 of the Revised Code, or the period22521
of time remaining to the date of payment or provision for payment22522
of outstanding state bonds allocable to costs of the facility, all22523
as determined by the director of budget and management and22524
certified by the director to the Ohio arts and sports facilities22525
commission and to the Ohio building authority.22526

       Sec. 3383.09. (A) There is hereby created in the state22527
treasury the arts facilities building fund, which shall consist of22528
proceeds of obligations authorized to pay costs of arts facilities22529
projects for which appropriations are made by the general22530
assembly. All investment earnings of the fund shall be credited to22531
the fund.22532

        (B) There is hereby created in the state treasury the22533
sports facilities building fund, which shall consist of proceeds22534
of obligations authorized to pay costs of sports facilities22535
projects for which appropriations are made by the general22536
assembly. All investment earnings of the fund shall be credited to22537
the fund.22538

        (C) The director of budget and management may transfer, to22539
the Ohio arts and sports facilities commission administration22540
fund, investment earnings credited to the arts facilities building22541
fund and the sports facilities building fund that exceed the22542
amounts required to meet estimated federal arbitrage rebate22543
requirements when requested of the director of budget and22544
management by the chairperson or executive director of the22545
commission.22546

       Sec. 3505.063.  (A) When the general assembly adopts a22547
resolution proposing a constitutional amendment, it shall may, by22548
resolution, designate a group of members who voted in support of22549
the resolution to prepare arguments for the proposed amendment,22550
and a group of members who voted in opposition to the resolution22551
to prepare arguments against the proposed amendment. If no22552
members voted in opposition to the resolution, or if the general22553
assembly chooses not to designate a group of members to prepare22554
arguments for the proposed amendment or chooses not to designate a22555
group of members to prepare arguments against the proposed22556
amendment, the Ohio ballot board may prepare the relevant22557
arguments against the proposed amendment or designate a group of22558
persons to prepare such the relevant arguments. All arguments22559
shall be filed with the secretary of state no later than22560
seventy-five days before the date of the election. No argument22561
shall exceed three hundred words.22562

       (B) The secretary of state shall disseminate information,22563
which may include part or all of the official explanation and22564
arguments concerning proposed amendments, by means of direct mail22565
or other written publication, broadcast, or such other means, or22566
combination of means, as the Ohio ballot board may direct, in22567
order to inform the voters as fully as possible concerning22568
proposed amendments.22569

       Sec. 3517.092.  (A) As used in this section:22570

       (1) "Appointing authority" has the same meaning as in22571
section 124.01 of the Revised Code.22572

       (2) "State elected officer" means any person appointed or22573
elected to a state elective office.22574

       (3) "State elective office" means any of the offices of22575
governor, lieutenant governor, secretary of state, auditor of22576
state, treasurer of state, attorney general, member of the state22577
board of education, member of the general assembly, and justice22578
and chief justice of the supreme court.22579

       (4) "County elected officer" means any person appointed or22580
elected to a county elective office.22581

       (5) "County elective office" means any of the offices of22582
county auditor, county treasurer, clerk of the court of common22583
pleas, sheriff, county recorder, county engineer, county22584
commissioner, prosecuting attorney, and coroner.22585

       (6) "Contribution" includes a contribution to any political22586
party, campaign committee, political action committee, political22587
contributing entity, or legislative campaign fund.22588

       (B) No state elected officer, no campaign committee of such22589
an officer, and no other person or entity shall knowingly solicit22590
or accept a contribution on behalf of that officer or that22591
officer's campaign committee from any of the following:22592

       (1) A state employee whose appointing authority is the state22593
elected officer;22594

       (2) A state employee whose appointing authority is22595
authorized or required by law to be appointed by the state elected22596
officer;22597

       (3) A state employee who functions in or is employed in or22598
by the same public agency, department, division, or office as the22599
state elected officer.22600

       (C) No candidate for a state elective office, no campaign22601
committee of such a candidate, and no other person or entity shall22602
knowingly solicit or accept a contribution on behalf of that22603
candidate or that candidate's campaign committee from any of the22604
following:22605

       (1) A state employee at the time of the solicitation, whose22606
appointing authority will be the candidate, if elected;22607

       (2) A state employee at the time of the solicitation, whose22608
appointing authority will be appointed by the candidate, if22609
elected, as authorized or required by law;22610

       (3) A state employee at the time of the solicitation, who22611
will function in or be employed in or by the same public agency,22612
department, division, or office as the candidate, if elected.22613

       (D) No county elected officer, no campaign committee of such22614
an officer, and no other person or entity shall knowingly solicit22615
a contribution on behalf of that officer or that officer's22616
campaign committee from any of the following:22617

       (1) A county employee whose appointing authority is the22618
county elected officer;22619

       (2) A county employee whose appointing authority is22620
authorized or required by law to be appointed by the county22621
elected officer;22622

       (3) A county employee who functions in or is employed in or22623
by the same public agency, department, division, or office as the22624
county elected officer.22625

       (E) No candidate for a county elective office, no campaign22626
committee of such a candidate, and no other person or entity shall22627
knowingly solicit a contribution on behalf of that candidate or22628
that candidate's campaign committee from any of the following:22629

       (1) A county employee at the time of the solicitation, whose22630
appointing authority will be the candidate, if elected;22631

       (2) A county employee at the time of the solicitation, whose22632
appointing authority will be appointed by the candidate, if22633
elected, as authorized or required by law;22634

       (3) A county employee at the time of the solicitation, who22635
will function in or be employed in or by the same public agency,22636
department, division, or office as the candidate, if elected.22637

       (F)(1) No public employee shall solicit a contribution from22638
any person while the public employee is performing the public22639
employee's official duties or in those areas of a public building22640
where official business is transacted or conducted.22641

       (2) No person shall solicit a contribution from any public22642
employee while the public employee is performing the public22643
employee's official duties or is in those areas of a public22644
building where official business is transacted or conducted.22645

       (3) As used in division (F) of this section, "public22646
employee" does not include any person holding an elective office.22647

       (G) The prohibitions in divisions (B), (C), (D), (E), and22648
(F) of this section are in addition to the prohibitions in22649
sections 124.57, 1553.09, 3304.22, and 4503.032 of the Revised22650
Code.22651

       Sec. 3701.142.  (A) The director of health shall appoint the22652
chief and the administrative assistant of the office of women's22653
health initiatives. The director may appoint, to the extent of22654
available funds, persons to other positions determined by him the22655
director to be relevant and necessary.22656

       (B) The chief shall have all of the following22657
qualifications, plus any additional qualifications the director22658
considers appropriate:22659

       (1) The equivalent of a masters or higher degree in public22660
health, medicine, health sciences, environmental science, law,22661
public administration, or a related field;22662

       (2) Familiarity with national maternal and child health22663
objectives of the department;22664

       (3) Knowledge of or experience in women's and infants'22665
preventive health care;22666

       (4) Understanding of health care delivery systems;22667

       (5) A global public health perspective.22668

       (C)(1) The majority of the chief's time shall be spent in22669
the performance of the following responsibilities:22670

       (a) Identifying issues that affect women's health;22671

       (b) Advocating for women's health concerns within the22672
department, state government, and the community;22673

       (c) Serving as a liaison for the public, interest groups,22674
the department, and other state agencies on issues that affect22675
women's health;22676

       (d) Developing recommendations to the director regarding22677
programs addressing women's health issues for inclusion in the22678
biennial budget and departmental strategic planning;22679

       (e) Preparing materials for publication.22680

       (2) In addition, the chief shall do the following:22681

       (a) Develop and recommend research, funding, and program22682
activities for the intervention, treatment, and education of the22683
public on women's health initiatives including health needs22684
throughout the life cycle, reproductive health, gender bias in22685
research, chemical dependence, access to health care, health and22686
safety in the workplace, poverty and women's health, causes of22687
death in women, violence and women's health, and any other women's22688
health issue the chief considers appropriate;22689

       (b) Supervise the administrative assistant and any other22690
employees assigned to the office of women's health initiatives;22691

       (c) Oversee the administrative operations of the office of22692
women's health initiatives;22693

       (d) Research, advise, and assist the director concerning22694
governor's office correspondence referrals, legislative22695
initiatives, rules, and similar executive decisions relating to22696
the health of women;22697

       (e) Represent the director, as requested, before the general22698
assembly and the women's policy and research commission.22699

       (D) The administrative assistant shall provide clerical and22700
administrative support as needed to the chief.22701

       (E) To promote coordination of programs and of offices'22702
initiatives, the director, assistant director, deputy directors,22703
and chiefs selected by the director in the department shall attend22704
quarterly meetings regarding the activities of the office of22705
women's health initiatives.22706

       (F) After considering the report submitted pursuant to22707
division (C) of section 3701.141 of the Revised Code, the director22708
of health shall develop and implement biennial initiatives on22709
women's health needs.22710

       Sec. 3701.92. (A) There is hereby created in the department22711
of health the Ohio hepatitis C advisory commission.22712

        (B) The commission shall consist of the following members:22713

        (1) Eleven members appointed by the director of health;22714

       (2) Two members of the house of representatives, one from22715
each political party, appointed by the speaker of the house of22716
representatives;22717

        (3) Two members of the senate, one from each political22718
party, appointed by the president of the senate.22719

       Each member shall serve without compensation for a term of22720
one year.22721

       Sec. 3702.68.  (A) Notwithstanding sections 3702.51 to22722
3702.62 of the Revised Code, this section applies to the review of22723
certificate of need applications during the period beginning July22724
1, 1993, and ending June 30, 2001 October 15, 2003.22725

       (B)(1) Except as provided in division (B)(2) of this22726
section, the director of health shall neither grant nor deny any22727
application for a certificate of need submitted prior to July 1,22728
1993, if the application was for any of the following and the22729
director had not issued a written decision concerning the22730
application prior to that date:22731

       (a) Approval of beds in a new health care facility or an22732
increase of beds in an existing health care facility, if the beds22733
are proposed to be licensed as nursing home beds under Chapter22734
3721. of the Revised Code;22735

       (b) Approval of beds in a new county home or new county22736
nursing home as defined in section 5155.31 of the Revised Code, or22737
an increase of beds in an existing county home or existing county22738
nursing home, if the beds are proposed to be certified as skilled22739
nursing facility beds under Title XVIII or nursing facility beds22740
under Title XIX of the "Social Security Act," 49 Stat. 620 (1935),22741
42 U.S.C.A. 301, as amended;22742

       (c) Recategorization of hospital beds as described in22743
section 3702.522 of the Revised Code, an increase of hospital beds22744
registered pursuant to section 3701.07 of the Revised Code as22745
long-term care beds or skilled nursing facility beds, or a22746
recategorization of hospital beds that would result in an increase22747
of beds registered pursuant to that section as long-term care beds22748
or skilled nursing facility beds.22749

       On July 1, 1993, the director shall return each such22750
application to the applicant and, notwithstanding section 3702.5222751
of the Revised Code regarding the uses of the certificate of need22752
fund, shall refund to the applicant the application fee paid under22753
that section. Applications returned under division (B)(1) of this22754
section may be resubmitted in accordance with section 3702.52 of22755
the Revised Code no sooner than July 1, 2001 October 16, 2003.22756

       (2) The director shall continue to review and shall issue a22757
decision regarding any application submitted prior to July 1,22758
1993, to increase beds for either of the purposes described in22759
division (B)(1)(a) or (b) of this section if the proposed increase22760
in beds is attributable solely to a replacement or relocation of22761
existing beds within the same county. The director shall22762
authorize under such an application no additional beds beyond22763
those being replaced or relocated.22764

       (C)(1) Except as provided in division (C)(2) and (3) of this22765
section, the director, during the period beginning July 1, 1993,22766
and ending June 30, 2001 October 15, 2003, shall not accept for22767
review under section 3702.52 of the Revised Code any application22768
for a certificate of need for any of the purposes described in22769
divisions (B)(1)(a) to (c) of this section.22770

       (2)(a) The director shall accept for review any application22771
for either of the purposes described in division (B)(1)(a) or (b)22772
of this section if either of the following apply:22773

       (i) In case of an existing health care facility that is a22774
nursing home described in section 5123.192 of the Revised Code,22775
the proposed increase is attributable solely to the replacement of22776
existing beds within the same county. 22777

       (ii) In the case of a health care facility or county home22778
described in division (B)(1)(a) or (b) of this section, other than22779
an existing health care facility described in division22780
(C)(2)(a)(i) of this section, the proposed increase in beds is22781
attributable solely to a replacement or relocation of existing22782
beds within the same county. The22783

       (b) In the case of an existing health care facility22784
described in division (C)(2)(a)(i) of this section, the director22785
shall continue to review and shall issue a decision regarding any22786
application submitted during the period beginning on July 1, 1993,22787
and ending on the effective date of this amendment to increase22788
beds for either of the purposes described in division (B)(1)(a) or22789
(b) of this section only if the proposed increase in beds is22790
attributable solely to a relocation of existing beds within the22791
same county. An existing health care facility described in22792
division (C)(2)(a)(i) of this section that on or after the22793
effective date of this amendment seeks to increase beds for either22794
of the purposes described in division (B)(1)(a) or (b) of this22795
section shall apply for a license under section 5123.19 of the22796
Revised Code, as described in division (B) of section 5123.192 of22797
the Revised Code, if the proposed increase is attributable to a22798
relocation of existing beds within the same county.22799

       (c) The director shall authorize under such an application22800
described in division (C)(2)(a) or (b) of this section no22801
additional beds beyond those being replaced or relocated. The22802

       (3) The director also shall accept for review any22803
application that seeks certificate of need approval for existing22804
beds located in an infirmary that is operated exclusively by a22805
religious order, provides care exclusively to members of religious22806
orders who take vows of celibacy and live by virtue of their vows22807
within the orders as if related, and was providing care22808
exclusively to members of such a religious order on January 1,22809
1994.22810

       (D) The director shall issue a decision regarding any case22811
remanded by a court as the result of a decision issued by the22812
director prior to July 1, 1993, to grant, deny, or withdraw a22813
certificate of need for any of the purposes described in divisions22814
(B)(1)(a) to (c) of this section.22815

       (E) The director shall not project the need for beds listed22816
in division (B)(1) of this section for the period beginning July22817
1, 1993, and ending June 30, 2001 October 15, 2003.22818

       This section is an interim section effective until July 1,22819
2001 October 16, 2003.22820

       Sec. 3704.034.  (A) Within sixty days after the director of22821
environmental protection or his the director's agent or authorized22822
representative receives an application for the issuance22823
modification of a permit to install pursuant to rules adopted22824
under division (F) of section 3704.03 of the Revised Code, an22825
application to modify such a permit, or an application for the22826
issuance of an initial permit to operate pursuant to rules adopted22827
under division (G) of section 3704.03 of the Revised Code, the22828
director shall determine whether the application is substantially22829
complete or materially deficient and, in writing, shall notify the22830
applicant of his the director's determination. If the director22831
fails to make such a completeness determination and provide22832
written notice of his the determination to the applicant within22833
sixty days after the application was submitted, the applicant may22834
submit a written request to the director for the making of such a22835
completeness determination.22836

       (B) Within thirty days after receiving a written request for22837
the making of a completeness determination on an application under22838
division (A) of this section, the director shall determine whether22839
the application is substantially complete or materially deficient22840
and, in writing, notify the applicant of his the determination. If22841
the director fails to make a completeness determination and22842
provide written notice of his the director's determination to the22843
applicant within thirty days after receiving the applicant's22844
written request for the making of the determination, the22845
application shall be deemed to have been complete in all material22846
respects at the time that it was submitted to the director or his22847
the director's agent or authorized representative.22848

       (C) If, within the time prescribed in division (A) and, if22849
applicable, division (B) of this section, the director determines22850
that an application is materially deficient, the director shall22851
return the application to the applicant. The running of the time22852
prescribed under division (A) and, if applicable, division (B) of22853
this section ceases at the time that the determination is made. If22854
the applicant subsequently resubmits the application to the22855
director, the time prescribed in division (A) of this section and,22856
if applicable, division (B) of this section shall resume running22857
at the time that the application is resubmitted. The resubmission22858
of the application constitutes a request for the making of a22859
completeness determination on the application. The director shall22860
do one of the following within the time remaining pursuant to22861
division (A) and, if applicable, division (B) of this section at22862
the time that the application is resubmitted:22863

       (1) Make a completeness determination on the application22864
and, in writing, notify the applicant of his the determination;22865

       (2) Issue or deny or propose to issue or deny the permit or22866
modification.22867

       (D) The director shall include in each written notice of the22868
completeness of an application provided under division (A), (B),22869
or (C)(1) of this section the date on which the application was22870
determined to be complete.22871

       (E) The director shall issue or deny or propose to issue or22872
deny a modification of a permit to install pursuant to rules22873
adopted under division (F) of section 3704.03 of the Revised Code,22874
modification of such a permit, or an initial permit to operate22875
pursuant to rules adopted under division (G) of section 3704.03 of22876
the Revised Code within one hundred eighty days after the date22877
that the application for the permit or modification was determined22878
to be complete as that date is set forth in the written notice of22879
the determination of the completeness of the application provided22880
under division (A), (B), or (C)(1) of this section or within one22881
hundred eighty days after the application is deemed to be complete22882
under division (B) of this section, as appropriate. If the22883
director fails to issue or deny or propose to issue or deny the22884
permit or modification within the appropriate22885
one-hundred-eighty-day period, the applicant may bring a mandamus22886
action to obtain a judgment that orders the director to take a22887
final action on the application.22888

       (F) The director, upon his the director's own motion or upon22889
the written request of the applicant and in writing, may extend22890
the time provided under division (E) of this section for issuing22891
or denying or proposing to issue or deny the permit or22892
modification for an additional sixty days if a public22893
informational meeting or public hearing was held on the22894
application for the permit or modification.22895

       (G) Upon the written request of the applicant, the director,22896
in writing, may extend the time provided under division (E) of22897
this section for issuing or denying or proposing to issue or deny22898
the permit or modification for the additional time specified in22899
the applicant's request for the extension.22900

       (H) Upon the written request of the person responsible for a22901
facility, the director may consolidate or group applications for22902
the issuance of permits pursuant to rules adopted under divisions22903
division (F) or (G) of section 3704.03 of the Revised Code, or22904
modifications or renewals of those permits, for individual air22905
contaminant sources located at the facility in order to reduce the22906
unnecessary paperwork and administrative burden to the applicant22907
and the director in connection with the issuance of those permits,22908
modifications, and renewals. Fees payable to the director under22909
section 3745.11 of the Revised Code shall not be reduced by reason22910
of any such consolidation or grouping of applications for permits,22911
modifications, or renewals.22912

       Sec. 3721.07. (A) Every person desiring to operate a home and22913
the superintendent or administrator of each county home or22914
district home for which a license as a residential care facility22915
is sought shall apply for a license to the director of health. The22916
director shall issue a license for the home, if after22917
investigation of the applicant and, if required by section 3721.0222918
of the Revised Code, inspection of the home, the following22919
requirements or conditions are satisfied or complied with:22920

       (A)(1) The applicant has not been convicted of a felony or a22921
crime involving moral turpitude;22922

       (B)(2) The applicant is not violating any of the rules made22923
by the public health council or any order issued by the director22924
of health;22925

       (C)(3) The buildings in which the home is housed have been22926
approved by the state fire marshal or a township, municipal, or22927
other legally constituted fire department approved by the marshal.22928
In the approval of a home such agencies shall apply standards22929
prescribed by the board of building standards, and by the state22930
fire marshal, and by section 3721.071 of the Revised Code.22931

       (D)(4) The applicant, if it is an individual, or the22932
principal participants, if it is an association or a corporation,22933
is or are suitable financially and morally to operate a home;22934

       (E)(5) The applicant is equipped to furnish humane, kind,22935
and adequate treatment and care;22936

       (F)(6) The home does not maintain or contain:22937

       (1)(a) Facilities for the performance of major surgical22938
procedures;22939

       (2)(b) Facilities for providing therapeutic radiation;22940

       (3)(c) An emergency ward;22941

       (4)(d) A clinical laboratory unless it is under the22942
supervision of a clinical pathologist who is a licensed physician22943
in this state;22944

       (5)(e) Facilities for radiological examinations unless such22945
examinations are performed only by a person licensed to practice22946
medicine, surgery, or dentistry in this state.22947

       (G)(7) The home does not accept or treat outpatients, except22948
upon the written orders of a physician licensed in this state,22949
maternity cases, boarding children, and does not house transient22950
guests, other than participants in an adult day-care program, for22951
twenty-four hours or less;22952

       (H)(8) The home is in compliance with sections 3721.28 and22953
3721.29 of the Revised Code.22954

       (B) When the director issues a license, the license shall22955
remain in effect until revoked by the director or, voided at the22956
request of the applicant, or terminated as described in division22957
(D) of this section; provided, there shall be an annual renewal22958
fee payable during the month of January of each calendar year. Any22959
licensed home that does not pay its renewal fee in January shall22960
pay, beginning the first day of February, a late fee of one22961
hundred dollars for each week or part thereof that the renewal fee22962
is not paid. If either the renewal fee or the late fee is not22963
paid by the fifteenth day of February, the director may, in22964
accordance with Chapter 119. of the Revised Code, revoke the22965
home's license.22966

       (C) A person whose license is revoked, and a county home or22967
district home that has its license as a residential care facility22968
revoked, for any reason other than nonpayment of the license22969
renewal fee or late fees may not apply for a new license under22970
this chapter until a period of one year following the date of22971
revocation has elapsed.22972

       (D) A license issued by the director to a nursing home22973
described in section 5123.192 of the Revised Code shall terminate22974
if the nursing home obtains a license under section 5123.19 of the22975
Revised Code. 22976

       (E) Any applicant who is denied a license may appeal in22977
accordance with Chapter 119. of the Revised Code.22978

       Sec. 3721.12.  (A) The administrator of a home shall:22979

       (1) With the advice of residents, their sponsors, or both,22980
establish and review at least annually, written policies regarding22981
the applicability and implementation of residents' rights under22982
sections 3721.10 to 3721.17 of the Revised Code, the22983
responsibilities of residents regarding the rights, and the home's22984
grievance procedure established under division (A)(2) of this22985
section. The administrator is responsible for the development of,22986
and adherence to, procedures implementing the policies.22987

       (2) Establish a grievance committee for review of complaints22988
by residents. The grievance committee shall be comprised of the22989
home's staff and residents, sponsors, or outside representatives22990
in a ratio of not more than one staff member to every two22991
residents, sponsors, or outside representatives.22992

       (3) Furnish to each resident and sponsor prior to or at the22993
time of admission, and to each member of the home's staff, at22994
least one of each of the following:22995

       (a) A copy of the rights established under sections 3721.1022996
to 3721.17 of the Revised Code;22997

       (b) A written explanation of the provisions of section22998
3721.16 of the Revised Code or, for each resident described in22999
section 5111.63 of the Revised Code, the provisions of sections23000
5111.63 and 5111.64 of the Revised Code;23001

       (c) A copy of the home's policies and procedures established23002
under this section;23003

       (d) A copy of the home's rules;23004

       (e) A copy of the addresses and telephone numbers of the23005
board of health of the health district of the county in which the23006
home is located, the county department of job and family services23007
of the county in which the home is located, the state departments23008
of health and job and family services, the state and local offices23009
of the department of aging, and any Ohio nursing home ombudsperson23010
program.23011

       (B) Written acknowledgment of the receipt of copies of the23012
materials listed in this section shall be made part of the23013
resident's record and the staff member's personnel record.23014

       (C) The administrator shall post all of the following23015
prominently within the home:23016

       (1) A copy of the rights of residents as listed in division23017
(A) of section 3721.13 of the Revised Code;23018

       (2) A copy of the home's rules and its policies and23019
procedures regarding the rights and responsibilities of residents;23020

       (3) A notice that a copy of this chapter, rules of the23021
department of health applicable to the home, and federal23022
regulations adopted under Titles XVIII and XIX of the "Social23023
Security Act," 49 79 Stat. 620 286 (1935 1965), 42 U.S.C.A. 30123024
1395 and 1396, as amended, and the materials required to be23025
available in the home under section 3721.021 of the Revised Code,23026
are available for inspection in the home at reasonable hours;23027

       (4) A list of residents' rights advocates;23028

       (5) A notice that the following are available in a place23029
readily accessible to residents:23030

       (a) If the home is licensed under section 3721.02 of the23031
Revised Code, a copy of the most recent licensure inspection23032
report prepared for the home under that section;23033

       (b) If the home is a nursing facility as defined in section23034
5111.20 of the Revised Code, a copy of the most recent statement23035
of deficiencies issued to the home under section 5111.42 of the23036
Revised Code.23037

       (D) The administrator of a home may, with the advice of23038
residents, their sponsors, or both, establish written policies23039
regarding the applicability and administration of any additional23040
residents' rights beyond those set forth in sections 3721.10 to23041
3721.17 of the Revised Code, and the responsibilities of residents23042
regarding the rights. Policies established under this division23043
shall be reviewed, and procedures developed and adhered to as in23044
division (A)(1) of this section.23045

       Sec. 3721.16.  (A)(1) For each resident of a home, other than23046
a resident described in section 5111.63 of the Revised Code,23047
notice of a proposed transfer or discharge and a request for23048
hearing on the transfer or discharge shall be in accordance with23049
this section.23050

       (1) Except in an emergency or unless authorized by statute23051
or by rules of the director of health, the administrator of a home23052
shall notify a resident in writing, and the resident's sponsor in23053
writing by certified mail, return receipt requested, in advance of23054
any proposed transfer or discharge from the home. The notice23055
shall be provided at least thirty days in advance of the proposed23056
transfer or discharge, unless either of the following applies:23057

       (a) The resident's health has improved sufficiently to allow23058
a more immediate discharge or transfer to a less skilled level of23059
care;23060

       (b) The resident has resided in the home less than thirty23061
days.23062

       In the case of a resident described in division (A)(1)(a) or23063
(b) of this section, the notice shall be provided as many days in23064
advance of the proposed transfer or discharge as is practicable.23065

       (2) The notice required under division (A)(1) of this23066
section shall include all of the following:23067

       (a) The reasons for the proposed transfer or discharge;23068

       (b) Notice of the right of the resident and his the23069
resident's sponsor to an impartial hearing at the home on the23070
proposed transfer or discharge, and of the manner in which and the23071
time within which the resident or his sponsor may request a23072
hearing under division (C) of this section;23073

       (c) The address of the legal services office of the23074
department of health;23075

       (d) The name, address, and telephone number of a23076
representative of the state long-term care ombudsman ombudsperson23077
program and, if the resident or patient has a developmental23078
disability or mental illness, the name, address, and telephone23079
number of the Ohio legal rights service.23080

       (B) Transfer or discharge actions shall be documented in the23081
resident's medical record by the home if there is a medical basis23082
for the action.23083

       (C) A resident or his resident's sponsor may challenge a23084
transfer or discharge by requesting an impartial hearing at the23085
home, unless the transfer or discharge is required because of an23086
emergency or one of the following reasons:23087

       (1) The home's license has been revoked under this chapter;23088

       (2) The home is being closed pursuant to sections 5111.35 to23089
5111.62 or section 5155.31 of the Revised Code;23090

       (3) The resident is a recipient of medical assistance under23091
section 5111.01 of the Revised Code and the home's participation23092
in the medical assistance program has been terminated or denied;23093

       (4) The resident is a beneficiary under Title XVIII of the23094
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as23095
amended and the home's certification under Title XVIII has been23096
terminated or denied.23097

       A request for a hearing under this section shall be sent in23098
writing to the legal services office of the department of health23099
not later than ten days after the resident and his the resident's23100
sponsor receive notice of the proposed transfer or discharge. A23101
hearing shall be held within ten days by the department of health.23102
A representative of the department shall preside over the hearing23103
and issue a recommendation within five days as to any advisable23104
action to the administrator, the resident, and any interested23105
sponsor.23106

       If a resident is transferred or discharged pursuant to this23107
section, the home from which the resident is being transferred or23108
discharged shall provide the resident with adequate preparation23109
prior to the transfer or discharge to ensure a safe and orderly23110
transfer or discharge from the home, and the home or alternative23111
setting to which the resident is to be transferred or discharged23112
shall have accepted the resident for transfer or discharge.23113

       (D) An impartial hearing on resident transfer or discharge23114
is not subject to section 121.22 of the Revised Code.23115

       (E) At the time of a transfer or discharge of a resident who23116
is a recipient of medical assistance under section 5111.01 of the23117
Revised Code from a home to a hospital or for therapeutic leave,23118
the home shall provide notice in writing to the resident and in23119
writing by certified mail, return receipt requested, to the23120
resident's sponsor, specifying the number of days, if any, during23121
which the resident will be permitted under the medical assistance23122
program to return and resume residence in the home and specifying23123
the medical assistance program's coverage of the days during which23124
the resident is absent from the home. An individual who is absent23125
from a home for more than the number of days specified in the23126
notice and continues to require the services provided by the23127
facility shall be given priority for the first available bed in a23128
semi-private room.23129

       Sec. 3721.17.  (A) Any resident who believes that the23130
resident's rights under sections 3721.10 to 3721.17 of the Revised23131
Code have been violated may file a grievance under procedures23132
adopted pursuant to division (A)(2) of section 3721.12 of the23133
Revised Code.23134

       When the grievance committee determines a violation of23135
sections 3721.10 to 3721.17 of the Revised Code has occurred, it23136
shall notify the administrator of the home. If the violation23137
cannot be corrected within ten days, or if ten days have elapsed23138
without correction of the violation, the grievance committee shall23139
refer the matter to the department of health.23140

       (B) Any person who believes that a resident's rights under23141
sections 3721.10 to 3721.17 of the Revised Code have been violated23142
may report or cause reports to be made of the information directly23143
to the department of health. No person who files a report is23144
liable for civil damages resulting from the report.23145

       (C)(1) Within thirty days of receiving a complaint under23146
this section, the department of health shall investigate any23147
complaint referred to it by a home's grievance committee and any23148
complaint from any source that alleges that the home provided23149
substantially less than adequate care or treatment, or23150
substantially unsafe conditions, or, within seven days of23151
receiving a complaint, refer it to the attorney general, if the23152
attorney general agrees to investigate within thirty days.23153

       (2) Within thirty days of receiving a complaint under this23154
section, the department of health may investigate any alleged23155
violation of sections 3721.10 to 3721.17 of the Revised Code, or23156
of rules, policies, or procedures adopted pursuant to those23157
sections, not covered by division (C)(1) of this section, or it23158
may, within seven days of receiving a complaint, refer the23159
complaint to the grievance committee at the home where the alleged23160
violation occurred, or to the attorney general if the attorney23161
general agrees to investigate within thirty days.23162

       (D) If, after an investigation, the department of health23163
finds probable cause to believe that a violation of sections23164
3721.10 to 3721.17 of the Revised Code, or of rules, policies, or23165
procedures adopted pursuant to those sections, has occurred at a23166
home that is certified under Title XVIII or XIX of the "Social23167
Security Act," 49 79 Stat. 620 286 (1935 1965), 42 U.S.C.A. 30123168
1395 and 1396, as amended, it shall cite one or more findings or23169
deficiencies under sections 5111.35 to 5111.62 of the Revised23170
Code. If the home is not so certified, the department shall hold23171
an adjudicative hearing within thirty days under Chapter 119. of23172
the Revised Code.23173

       (E) Upon a finding at an adjudicative hearing under division23174
(D) of this section that a violation of sections 3721.10 to23175
3721.17 of the Revised Code, or of rules, policies, or procedures23176
adopted pursuant thereto, has occurred, the department of health23177
shall make an order for compliance, set a reasonable time for23178
compliance, and assess a fine pursuant to division (F) of this23179
section. The fine shall be paid to the general revenue fund only23180
if compliance with the order is not shown to have been made within23181
the reasonable time set in the order. The department of health23182
may issue an order prohibiting the continuation of any violation23183
of sections 3721.10 to 3721.17 of the Revised Code.23184

       Findings at the hearings conducted under this section may be23185
appealed pursuant to Chapter 119. of the Revised Code, except that23186
an appeal may be made to the court of common pleas of the county23187
in which the home is located.23188

       The department of health shall initiate proceedings in court23189
to collect any fine assessed under this section which is unpaid23190
thirty days after the violator's final appeal is exhausted.23191

       (F) Any home found, pursuant to an adjudication hearing23192
under division (D) of this section, to have violated sections23193
3721.10 to 3721.17 of the Revised Code, or rules, policies, or23194
procedures adopted pursuant to those sections may be fined not23195
less than one hundred nor more than five hundred dollars for a23196
first offense. For each subsequent offense, the home may be fined23197
not less than two hundred nor more than one thousand dollars.23198

       A violation of sections 3721.10 to 3721.17 of the Revised23199
Code is a separate offense for each day of the violation and for23200
each resident who claims the violation.23201

       (G) No home or employee of a home shall retaliate against23202
any person who:23203

       (1) Exercises any right set forth in sections 3721.10 to23204
3721.17 of the Revised Code, including, but not limited to, filing23205
a complaint with the home's grievance committee or reporting an23206
alleged violation to the department of health;23207

       (2) Appears as a witness in any hearing conducted under this23208
section and or section 3721.16 or 5111.64 of the Revised Code;23209

       (3) Files a civil action alleging a violation of sections23210
3721.10 to 3721.17 of the Revised Code, or notifies a county23211
prosecuting attorney or the attorney general of a possible23212
violation of sections 3721.10 to 3721.17 of the Revised Code.23213

       If, under the procedures outlined in this section, a home or23214
its employee is found to have retaliated, the violator may be23215
fined up to one thousand dollars.23216

       (H) When legal action is indicated, any evidence of criminal23217
activity found in an investigation under division (C) of this23218
section shall be given to the prosecuting attorney in the county23219
in which the home is located for investigation.23220

       (I)(1) Any resident whose rights under sections 3721.10 to23221
3721.17 of the Revised Code are violated has a cause of action23222
against any person or home committing the violation. The action23223
may be commenced by the resident or by the resident's sponsor on23224
behalf of the resident.23225

       (2)(a) If compensatory damages are awarded for a violation23226
of the resident's rights, section 2315.21 of the Revised Code,23227
except divisions (E)(1) and (2) of that section, shall apply to an23228
award of punitive or exemplary damages for the violation.23229

       (b) The court may award to the prevailing party reasonable23230
attorney's fees limited to the work reasonably performed.23231

       (3) Division (I)(2)(a) of this section shall be considered23232
to be purely remedial in operation and shall be applied in a23233
remedial manner in any civil action in which this section is23234
relevant, whether the action is pending in court or commenced on23235
or after the effective date of this amendment July 9, 1998.23236

       Sec. 3721.51.  The department of job and family services23237
shall:23238

       (A) For the purpose of providing home and community-based23239
services to elderly and disabled persons purposes specified in23240
section 3721.56 of the Revised Code, determine an annual franchise23241
permit fee on each nursing home in an amount equal to four dollars23242
for fiscal years 2002 and 2003, and one dollar for each fiscal23243
year thereafter, multiplied by the product of the following:23244

       (1) The number of beds licensed as nursing home beds, plus23245
any other beds certified as skilled nursing facility beds under23246
Title XVIII or nursing facility beds under Title XIX of the23247
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as23248
amended, on July 1, 1993, and, for each subsequent year, the first23249
day of May of the calendar year in which the fee is determined23250
pursuant to division (A) of section 3721.53 of the Revised Code;23251

       (2) The number of days in fiscal year 1994 and, for each23252
subsequent year, the number of days in the fiscal year beginning23253
on the first day of July of the calendar year in which the fee is23254
determined pursuant to division (A) of section 3721.53 of the23255
Revised Code.23256

       (B) For the purpose of providing home and community-based23257
services to elderly and disabled persons purposes specified in23258
section 3721.56 of the Revised Code, determine an annual franchise23259
permit fee on each hospital in an amount equal to four dollars for23260
fiscal years 2002 and 2003, and one dollar for each fiscal year23261
thereafter, multiplied by the product of the following:23262

       (1) The number of beds registered pursuant to section23263
3701.07 of the Revised Code as skilled nursing facility beds or23264
long-term care beds, plus any other beds licensed as nursing home23265
beds under section 3721.02 or 3721.09 of the Revised Code, on July23266
1, 1993, and, for each subsequent year, the first day of May of23267
the calendar year in which the fee is determined pursuant to23268
division (A) of section 3721.53 of the Revised Code;23269

       (2) The number of days in fiscal year 1994 and, for each23270
subsequent year, the number of days in the fiscal year beginning23271
on the first day of July of the calendar year in which the fee is23272
determined pursuant to division (A) of section 3721.53 of the23273
Revised Code.23274

       If the United States health care financing administration23275
determines that the franchise permit fee established by sections23276
3721.50 through 3721.58 of the Revised Code would be an23277
impermissible health care related tax under section 1903(w) of the23278
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C. 1396b(w), as23279
amended, the department of job and family services shall take all23280
necessary actions to cease implementation of those sections in23281
accordance with rules adopted under section 3721.58 of the Revised23282
Code.23283

       Sec. 3721.56.  All (A) One-fourth of all payments and23284
penalties paid by nursing homes and hospitals under sections23285
3721.53 and 3721.54 of the Revised Code for fiscal years 2002 and23286
2003, and all such payments and penalties paid for subsequent23287
fiscal years, shall be deposited into the "home and23288
community-based services for the aged fund," which is hereby23289
created in the state treasury. The departments of job and family23290
services and aging shall use the moneys in the fund to fund the23291
following in accordance with rules adopted under section 3721.5823292
of the Revised Code:23293

       (A)(1) The medical assistance program established under23294
Chapter 511. of the Revised Code;23295

       (B)(2) The PASSPORT program established under section 173.4023296
of the Revised Code;23297

       (C)(3) The residential state supplement program established23298
under section 173.35 of the Revised Code.23299

       (B) Three-fourths of all payments and penalties paid by23300
nursing homes and hospitals under sections 3721.53 and 3721.54 of23301
the Revised Code for fiscal years 2002 and 2003 shall be deposited23302
into the nursing facility stabilization fund, which is hereby23303
created in the state treasury. The department of job and family23304
services shall use the money in the fund in the manner provided by23305
Am. Sub. H.B. 94 of the 124th general assembly.23306

       Sec. 3734.57.  (A) For the purposes of paying the state's23307
long-term operation costs or matching share for actions taken23308
under the "Comprehensive Environmental Response, Compensation, and23309
Liability Act of 1980," 94 Stat. 2767, 42 U.S.C.A. 9601, as23310
amended; paying the costs of measures for proper clean-up of sites23311
where polychlorinated biphenyls and substances, equipment, and23312
devices containing or contaminated with polychlorinated biphenyls23313
have been stored or disposed of; paying the costs of conducting23314
surveys or investigations of solid waste facilities or other23315
locations where it is believed that significant quantities of23316
hazardous waste were disposed of and for conducting enforcement23317
actions arising from the findings of such surveys or23318
investigations; paying the costs of acquiring and cleaning up, or23319
providing financial assistance for cleaning up, any hazardous23320
waste facility or solid waste facility containing significant23321
quantities of hazardous waste, that constitutes an imminent and23322
substantial threat to public health or safety or the environment;23323
and, from July 1, 1999 2001, through June 30, 2001 2004, for the23324
purposes of paying the costs of administering and enforcing the23325
laws pertaining to solid wastes, infectious wastes, and23326
construction and demolition debris, including, without limitation,23327
ground water evaluations related to solid wastes, infectious23328
wastes, and construction and demolition debris, under this chapter23329
and Chapter 3714. of the Revised Code and any rules adopted under23330
them, and paying a share of the administrative costs of the23331
environmental protection agency pursuant to section 3745.014 of23332
the Revised Code, the following fees are hereby levied on the23333
disposal of solid wastes in this state:23334

       (1) One dollar per ton on and after July 1, 1993;23335

       (2) An additional seventy-five cents per ton on and after23336
July 1, 1999 2001, through June 30, 2001 2004.23337

       The owner or operator of a solid waste disposal facility23338
shall collect the fees levied under this division as a trustee for23339
the state and shall prepare and file with the director of23340
environmental protection monthly returns indicating the total23341
tonnage of solid wastes received for disposal at the gate of the23342
facility and the total amount of the fees collected under this23343
division. Not later than thirty days after the last day of the23344
month to which such a return applies, the owner or operator shall23345
mail to the director the return for that month together with the23346
fees collected during that month as indicated on the return. The23347
owner or operator may request an extension of not more than thirty23348
days for filing the return and remitting the fees, provided that23349
the owner or operator has submitted such a request in writing to23350
the director together with a detailed description of why the23351
extension is requested, the director has received the request not23352
later than the day on which the return is required to be filed,23353
and the director has approved the request. If the fees are not23354
remitted within sixty days after the last day of the month during23355
which they were collected, the owner or operator shall pay an23356
additional fifty per cent of the amount of the fees for each month23357
that they are late.23358

       One-half of the moneys remitted to the director under23359
division (A)(1) of this section shall be credited to the hazardous23360
waste facility management fund created in section 3734.18 of the23361
Revised Code, and one-half shall be credited to the hazardous23362
waste clean-up fund created in section 3734.28 of the Revised23363
Code. The moneys remitted to the director under division (A)(2)23364
of this section shall be credited to the solid waste fund, which23365
is hereby created in the state treasury. The environmental23366
protection agency shall use moneys in the solid waste fund only to23367
pay the costs of administering and enforcing the laws pertaining23368
to solid wastes, infectious wastes, and construction and23369
demolition debris, including, without limitation, ground water23370
evaluations related to solid wastes, infectious wastes, and23371
construction and demolition debris, under this chapter and Chapter23372
3714. of the Revised Code and rules adopted under them and to pay23373
a share of the administrative costs of the environmental23374
protection agency pursuant to section 3745.014 of the Revised23375
Code.23376

       The fees levied under this division and divisions (B) and (C)23377
of this section are in addition to all other applicable fees and23378
taxes and shall be added to any other fee or amount specified in a23379
contract that is charged by the owner or operator of a solid waste23380
disposal facility or to any other fee or amount that is specified23381
in a contract entered into on or after March 4, 1992, and that is23382
charged by a transporter of solid wastes.23383

       (B) For the purpose of preparing, revising, and implementing23384
the solid waste management plan of the county or joint solid waste23385
management district, including, without limitation, the23386
development and implementation of solid waste recycling or23387
reduction programs; providing financial assistance to boards of23388
health within the district, if solid waste facilities are located23389
within the district, for the enforcement of this chapter and rules23390
adopted and orders and terms and conditions of permits, licenses,23391
and variances issued under it, other than the hazardous waste23392
provisions of this chapter and rules adopted and orders and terms23393
and conditions of permits issued under those provisions; providing23394
financial assistance to the county to defray the added costs of23395
maintaining roads and other public facilities and of providing23396
emergency and other public services resulting from the location23397
and operation of a solid waste facility within the county under23398
the district's approved solid waste management plan; paying the23399
costs incurred by boards of health for collecting and analyzing23400
water samples from public or private wells on lands adjacent to23401
solid waste facilities that are contained in the approved or23402
amended plan of the district; paying the costs of developing and23403
implementing a program for the inspection of solid wastes23404
generated outside the boundaries of this state that are disposed23405
of at solid waste facilities included in the district's approved23406
solid waste management plan or amended plan; providing financial23407
assistance to boards of health within the district for enforcing23408
laws prohibiting open dumping; providing financial assistance to23409
local law enforcement agencies within the district for enforcing23410
laws and ordinances prohibiting littering; providing financial23411
assistance to boards of health of health districts within the23412
district that are on the approved list under section 3734.08 of23413
the Revised Code for the training and certification required for23414
their employees responsible for solid waste enforcement by rules23415
adopted under division (L) of section 3734.02 of the Revised Code;23416
providing financial assistance to individual municipal23417
corporations and townships within the district to defray their23418
added costs of maintaining roads and other public facilities and23419
of providing emergency and other public services resulting from23420
the location and operation within their boundaries of a23421
composting, energy or resource recovery, incineration, or23422
recycling facility that either is owned by the district or is23423
furnishing solid waste management facility or recycling services23424
to the district pursuant to a contract or agreement with the board23425
of county commissioners or directors of the district; and payment23426
of any expenses that are agreed to, awarded, or ordered to be paid23427
under section 3734.35 of the Revised Code and of any23428
administrative costs incurred pursuant to that section, the solid23429
waste management policy committee of a county or joint solid waste23430
management district may levy fees upon the following activities:23431

       (1) The disposal at a solid waste disposal facility located23432
in the district of solid wastes generated within the district;23433

       (2) The disposal at a solid waste disposal facility within23434
the district of solid wastes generated outside the boundaries of23435
the district, but inside this state;23436

       (3) The disposal at a solid waste disposal facility within23437
the district of solid wastes generated outside the boundaries of23438
this state.23439

       If any such fees are levied prior to January 1, 1994, fees23440
levied under division (B)(1) of this section always shall be equal23441
to one-half of the fees levied under division (B)(2) of this23442
section, and fees levied under division (B)(3) of this section,23443
which shall be in addition to fees levied under division (B)(2) of23444
this section, always shall be equal to fees levied under division23445
(B)(1) of this section, except as otherwise provided in this23446
division. The solid waste management plan of the county or joint23447
district approved under section 3734.521 or 3734.55 of the Revised23448
Code and any amendments to it, or the resolution adopted under23449
this division, as appropriate, shall establish the rates of the23450
fees levied under divisions (B)(1), (2), and (3) of this section,23451
if any, and shall specify whether the fees are levied on the basis23452
of tons or cubic yards as the unit of measurement. Although the23453
fees under divisions (A)(1) and (2) of this section are levied on23454
the basis of tons as the unit of measurement, the solid waste23455
management plan of the district and any amendments to it or the23456
solid waste management policy committee in its resolution levying23457
fees under this division may direct that the fees levied under23458
those divisions be levied on the basis of cubic yards as the unit23459
of measurement based upon a conversion factor of three cubic yards23460
per ton generally or one cubic yard per ton for baled wastes if23461
the fees under divisions (B)(1) to (3) of this section are being23462
levied on the basis of cubic yards as the unit of measurement23463
under the plan, amended plan, or resolution.23464

       On and after January 1, 1994, the fee levied under division23465
(B)(1) of this section shall be not less than one dollar per ton23466
nor more than two dollars per ton, the fee levied under division23467
(B)(2) of this section shall be not less than two dollars per ton23468
nor more than four dollars per ton, and the fee levied under23469
division (B)(3) of this section shall be not more than the fee23470
levied under division (B)(1) of this section, except as otherwise23471
provided in this division and notwithstanding any schedule of23472
those fees established in the solid waste management plan of a23473
county or joint district approved under section 3734.55 of the23474
Revised Code or a resolution adopted and ratified under this23475
division that is in effect on that date. If the fee that a23476
district is levying under division (B)(1) of this section on that23477
date under its approved plan or such a resolution is less than one23478
dollar per ton, the fee shall be one dollar per ton on and after23479
January 1, 1994, and if the fee that a district is so levying23480
under that division exceeds two dollars per ton, the fee shall be23481
two dollars per ton on and after that date. If the fee that a23482
district is so levying under division (B)(2) of this section is23483
less than two dollars per ton, the fee shall be two dollars per23484
ton on and after that date, and if the fee that the district is so23485
levying under that division exceeds four dollars per ton, the fee23486
shall be four dollars per ton on and after that date. On that23487
date, the fee levied by a district under division (B)(3) of this23488
section shall be equal to the fee levied under division (B)(1) of23489
this section. Except as otherwise provided in this division, the23490
fees established by the operation of this amendment shall remain23491
in effect until the district's resolution levying fees under this23492
division is amended or repealed in accordance with this division23493
to amend or abolish the schedule of fees, the schedule of fees is23494
amended or abolished in an amended plan of the district approved23495
under section 3734.521 or division (A) or (D) of section 3734.5623496
of the Revised Code, or the schedule of fees is amended or23497
abolished through an amendment to the district's plan under23498
division (E) of section 3734.56 of the Revised Code; the23499
notification of the amendment or abolishment of the fees has been23500
given in accordance with this division; and collection of the23501
amended fees so established commences, or collection of the fees23502
ceases, in accordance with this division.23503

       The solid waste management policy committee of a district23504
levying fees under divisions (B)(1) to (3) of this section on23505
October 29, 1993, under its solid waste management plan approved23506
under section 3734.55 of the Revised Code or a resolution adopted23507
and ratified under this division that are within the ranges of23508
rates prescribed by this amendment, by adoption of a resolution23509
not later than December 1, 1993, and without the necessity for23510
ratification of the resolution under this division, may amend23511
those fees within the prescribed ranges, provided that the23512
estimated revenues from the amended fees will not substantially23513
exceed the estimated revenues set forth in the district's budget23514
for calendar year 1994. Not later than seven days after the23515
adoption of such a resolution, the committee shall notify by23516
certified mail the owner or operator of each solid waste disposal23517
facility that is required to collect the fees of the adoption of23518
the resolution and of the amount of the amended fees. Collection23519
of the amended fees shall take effect on the first day of the23520
first month following the month in which the notification is sent23521
to the owner or operator. The fees established in such a23522
resolution shall remain in effect until the district's resolution23523
levying fees that was adopted and ratified under this division is23524
amended or repealed, and the amendment or repeal of the resolution23525
is ratified, in accordance with this division, to amend or abolish23526
the fees, the schedule of fees is amended or abolished in an23527
amended plan of the district approved under section 3734.521 or23528
division (A) or (D) of section 3734.56 of the Revised Code, or the23529
schedule of fees is amended or abolished through an amendment to23530
the district's plan under division (E) of section 3734.56 of the23531
Revised Code; the notification of the amendment or abolishment of23532
the fees has been given in accordance with this division; and23533
collection of the amended fees so established commences, or23534
collection of the fees ceases, in accordance with this division.23535

       Prior to the approval of the solid waste management plan of23536
the district under section 3734.55 of the Revised Code, the solid23537
waste management policy committee of a district may levy fees23538
under this division by adopting a resolution establishing the23539
proposed amount of the fees. Upon adopting the resolution, the23540
committee shall deliver a copy of the resolution to the board of23541
county commissioners of each county forming the district and to23542
the legislative authority of each municipal corporation and23543
township under the jurisdiction of the district and shall prepare23544
and publish the resolution and a notice of the time and location23545
where a public hearing on the fees will be held. Upon adopting23546
the resolution, the committee shall deliver written notice of the23547
adoption of the resolution; of the amount of the proposed fees;23548
and of the date, time, and location of the public hearing to the23549
director and to the fifty industrial, commercial, or institutional23550
generators of solid wastes within the district that generate the23551
largest quantities of solid wastes, as determined by the23552
committee, and to their local trade associations. The committee23553
shall make good faith efforts to identify those generators within23554
the district and their local trade associations, but the23555
nonprovision of notice under this division to a particular23556
generator or local trade association does not invalidate the23557
proceedings under this division. The publication shall occur at23558
least thirty days before the hearing. After the hearing, the23559
committee may make such revisions to the proposed fees as it23560
considers appropriate and thereafter, by resolution, shall adopt23561
the revised fee schedule. Upon adopting the revised fee schedule,23562
the committee shall deliver a copy of the resolution doing so to23563
the board of county commissioners of each county forming the23564
district and to the legislative authority of each municipal23565
corporation and township under the jurisdiction of the district.23566
Within sixty days after the delivery of a copy of the resolution23567
adopting the proposed revised fees by the policy committee, each23568
such board and legislative authority, by ordinance or resolution,23569
shall approve or disapprove the revised fees and deliver a copy of23570
the ordinance or resolution to the committee. If any such board23571
or legislative authority fails to adopt and deliver to the policy23572
committee an ordinance or resolution approving or disapproving the23573
revised fees within sixty days after the policy committee23574
delivered its resolution adopting the proposed revised fees, it23575
shall be conclusively presumed that the board or legislative23576
authority has approved the proposed revised fees.23577

       In the case of a county district or a joint district formed23578
by two or three counties, the committee shall declare the proposed23579
revised fees to be ratified as the fee schedule of the district23580
upon determining that the board of county commissioners of each23581
county forming the district has approved the proposed revised fees23582
and that the legislative authorities of a combination of municipal23583
corporations and townships with a combined population within the23584
district comprising at least sixty per cent of the total23585
population of the district have approved the proposed revised23586
fees, provided that in the case of a county district, that23587
combination shall include the municipal corporation having the23588
largest population within the boundaries of the district, and23589
provided further that in the case of a joint district formed by23590
two or three counties, that combination shall include for each23591
county forming the joint district the municipal corporation having23592
the largest population within the boundaries of both the county in23593
which the municipal corporation is located and the joint district.23594
In the case of a joint district formed by four or more counties,23595
the committee shall declare the proposed revised fees to be23596
ratified as the fee schedule of the joint district upon23597
determining that the boards of county commissioners of a majority23598
of the counties forming the district have approved the proposed23599
revised fees; that, in each of a majority of the counties forming23600
the joint district, the proposed revised fees have been approved23601
by the municipal corporation having the largest population within23602
the county and the joint district; and that the legislative23603
authorities of a combination of municipal corporations and23604
townships with a combined population within the joint district23605
comprising at least sixty per cent of the total population of the23606
joint district have approved the proposed revised fees.23607

       For the purposes of this division, only the population of the23608
unincorporated area of a township shall be considered. For the23609
purpose of determining the largest municipal corporation within23610
each county under this division, a municipal corporation that is23611
located in more than one solid waste management district, but that23612
is under the jurisdiction of one county or joint solid waste23613
management district in accordance with division (A) of section23614
3734.52 of the Revised Code shall be considered to be within the23615
boundaries of the county in which a majority of the population of23616
the municipal corporation resides.23617

       The committee may amend the schedule of fees levied pursuant23618
to a resolution or amended resolution adopted and ratified under23619
this division by adopting a resolution establishing the proposed23620
amount of the amended fees. The committee may abolish the fees23621
levied pursuant to such a resolution or amended resolution by23622
adopting a resolution proposing to repeal them. Upon adopting23623
such a resolution, the committee shall proceed to obtain23624
ratification of the resolution in accordance with this division.23625

       Not later than fourteen days after declaring the fees or23626
amended fees to be ratified under this division, the committee23627
shall notify by certified mail the owner or operator of each solid23628
waste disposal facility that is required to collect the fees of23629
the ratification and the amount of the fees. Collection of any23630
fees or amended fees ratified on or after March 24, 1992, shall23631
commence on the first day of the second month following the month23632
in which notification is sent to the owner or operator.23633

       Not later than fourteen days after declaring the repeal of23634
the district's schedule of fees to be ratified under this23635
division, the committee shall notify by certified mail the owner23636
or operator of each facility that is collecting the fees of the23637
repeal. Collection of the fees shall cease on the first day of23638
the second month following the month in which notification is sent23639
to the owner or operator.23640

       Not later than fourteen days after the director issues an23641
order approving a district's solid waste management plan under23642
section 3734.55 of the Revised Code or amended plan under division23643
(A) or (D) of section 3734.56 of the Revised Code that establishes23644
or amends a schedule of fees levied by the district, or the23645
ratification of an amendment to the district's approved plan or23646
amended plan under division (E) of section 3734.56 of the Revised23647
Code that establishes or amends a schedule of fees, as23648
appropriate, the committee shall notify by certified mail the23649
owner or operator of each solid waste disposal facility that is23650
required to collect the fees of the approval of the plan or23651
amended plan, or the amendment to the plan, as appropriate, and23652
the amount of the fees or amended fees. In the case of an initial23653
or amended plan approved under section 3734.521 of the Revised23654
Code in connection with a change in district composition, other23655
than one involving the withdrawal of a county from a joint23656
district, that establishes or amends a schedule of fees levied23657
under divisions (B)(1) to (3) of this section by a district23658
resulting from the change, the committee, within fourteen days23659
after the change takes effect pursuant to division (G) of that23660
section, shall notify by certified mail the owner or operator of23661
each solid waste disposal facility that is required to collect the23662
fees that the change has taken effect and of the amount of the23663
fees or amended fees. Collection of any fees set forth in a plan23664
or amended plan approved by the director on or after April 16,23665
1993, or an amendment of a plan or amended plan under division (E)23666
of section 3734.56 of the Revised Code that is ratified on or23667
after April 16, 1993, shall commence on the first day of the23668
second month following the month in which notification is sent to23669
the owner or operator.23670

       Not later than fourteen days after the director issues an23671
order approving a district's plan under section 3734.55 of the23672
Revised Code or amended plan under division (A) or (D) of section23673
3734.56 of the Revised Code that abolishes the schedule of fees23674
levied under divisions (B)(1) to (3) of this section, or an23675
amendment to the district's approved plan or amended plan23676
abolishing the schedule of fees is ratified pursuant to division23677
(E) of section 3734.56 of the Revised Code, as appropriate, the23678
committee shall notify by certified mail the owner or operator of23679
each facility that is collecting the fees of the approval of the23680
plan or amended plan, or the amendment of the plan or amended23681
plan, as appropriate, and the abolishment of the fees. In the23682
case of an initial or amended plan approved under section 3734.52123683
of the Revised Code in connection with a change in district23684
composition, other than one involving the withdrawal of a county23685
from a joint district, that abolishes the schedule of fees levied23686
under divisions (B)(1) to (3) of this section by a district23687
resulting from the change, the committee, within fourteen days23688
after the change takes effect pursuant to division (G) of that23689
section, shall notify by certified mail the owner or operator of23690
each solid waste disposal facility that is required to collect the23691
fees that the change has taken effect and of the abolishment of23692
the fees. Collection of the fees shall cease on the first day of23693
the second month following the month in which notification is sent23694
to the owner or operator.23695

       Except as otherwise provided in this division, if the23696
schedule of fees that a district is levying under divisions (B)(1)23697
to (3) of this section pursuant to a resolution or amended23698
resolution adopted and ratified under this division, the solid23699
waste management plan of the district approved under section23700
3734.55 of the Revised Code, an amended plan approved under23701
division (A) or (D) of section 3734.56 of the Revised Code, or an23702
amendment to the district's approved plan or amended plan under23703
division (E) of section 3734.56 of the Revised Code, is amended by23704
the adoption and ratification of an amendment to the resolution or23705
amended resolution or an amendment of the district's approved plan23706
or amended plan, the fees in effect immediately prior to the23707
approval of the plan or the amendment of the resolution, amended23708
resolution, plan, or amended plan, as appropriate, shall continue23709
to be collected until collection of the amended fees commences23710
pursuant to this division.23711

       If, in the case of a change in district composition involving23712
the withdrawal of a county from a joint district, the director23713
completes the actions required under division (G)(1) or (3) of23714
section 3734.521 of the Revised Code, as appropriate, forty-five23715
days or more before the beginning of a calendar year, the policy23716
committee of each of the districts resulting from the change that23717
obtained the director's approval of an initial or amended plan in23718
connection with the change, within fourteen days after the23719
director's completion of the required actions, shall notify by23720
certified mail the owner or operator of each solid waste disposal23721
facility that is required to collect the district's fees that the23722
change is to take effect on the first day of January immediately23723
following the issuance of the notice and of the amount of the fees23724
or amended fees levied under divisions (B)(1) to (3) of this23725
section pursuant to the district's initial or amended plan as so23726
approved or, if appropriate, the abolishment of the district's23727
fees by that initial or amended plan. Collection of any fees set23728
forth in such a plan or amended plan shall commence on the first23729
day of January immediately following the issuance of the notice.23730
If such an initial or amended plan abolishes a schedule of fees,23731
collection of the fees shall cease on that first day of January.23732

       If, in the case of a change in district composition involving23733
the withdrawal of a county from a joint district, the director23734
completes the actions required under division (G)(1) or (3) of23735
section 3734.521 of the Revised Code, as appropriate, less than23736
forty-five days before the beginning of a calendar year, the23737
director, on behalf of each of the districts resulting from the23738
change that obtained the director's approval of an initial or23739
amended plan in connection with the change proceedings, shall23740
notify by certified mail the owner or operator of each solid waste23741
disposal facility that is required to collect the district's fees23742
that the change is to take effect on the first day of January23743
immediately following the mailing of the notice and of the amount23744
of the fees or amended fees levied under divisions (B)(1) to (3)23745
of this section pursuant to the district's initial or amended plan23746
as so approved or, if appropriate, the abolishment of the23747
district's fees by that initial or amended plan. Collection of23748
any fees set forth in such a plan or amended plan shall commence23749
on the first day of the second month following the month in which23750
notification is sent to the owner or operator. If such an initial23751
or amended plan abolishes a schedule of fees, collection of the23752
fees shall cease on the first day of the second month following23753
the month in which notification is sent to the owner or operator.23754

       In the case of a change in district composition, the schedule23755
of fees that the former districts that existed prior to the change23756
were levying under divisions (B)(1) to (3) of this section23757
pursuant to a resolution or amended resolution adopted and23758
ratified under this division, the solid waste management plan of a23759
former district approved under section 3734.521 or 3734.55 of the23760
Revised Code, an amended plan approved under section 3734.521 or23761
division (A) or (D) of section 3734.56 of the Revised Code, or an23762
amendment to a former district's approved plan or amended plan23763
under division (E) of section 3734.56 of the Revised Code, and23764
that were in effect on the date that the director completed the23765
actions required under division (G)(1) or (3) of section 3734.52123766
of the Revised Code shall continue to be collected until the23767
collection of the fees or amended fees of the districts resulting23768
from the change is required to commence, or if an initial or23769
amended plan of a resulting district abolishes a schedule of fees,23770
collection of the fees is required to cease, under this division.23771
Moneys so received from the collection of the fees of the former23772
districts shall be divided among the resulting districts in23773
accordance with division (B) of section 343.012 of the Revised23774
Code and the agreements entered into under division (B) of section23775
343.01 of the Revised Code to establish the former and resulting23776
districts and any amendments to those agreements.23777

       For the purposes of the provisions of division (B) of this23778
section establishing the times when newly established or amended23779
fees levied by a district are required to commence and the23780
collection of fees that have been amended or abolished is required23781
to cease, "fees" or "schedule of fees" includes, in addition to23782
fees levied under divisions (B)(1) to (3) of this section, those23783
levied under section 3734.573 or 3734.574 of the Revised Code.23784

       (C) For the purposes of defraying the added costs to a23785
municipal corporation or township of maintaining roads and other23786
public facilities and of providing emergency and other public23787
services, and compensating a municipal corporation or township for23788
reductions in real property tax revenues due to reductions in real23789
property valuations resulting from the location and operation of a23790
solid waste disposal facility within the municipal corporation or23791
township, a municipal corporation or township in which such a23792
solid waste disposal facility is located may levy a fee of not23793
more than twenty-five cents per ton on the disposal of solid23794
wastes at a solid waste disposal facility located within the23795
boundaries of the municipal corporation or township regardless of23796
where the wastes were generated.23797

       The legislative authority of a municipal corporation or23798
township may levy fees under this division by enacting an23799
ordinance or adopting a resolution establishing the amount of the23800
fees. Upon so doing the legislative authority shall mail a23801
certified copy of the ordinance or resolution to the board of23802
county commissioners or directors of the county or joint solid23803
waste management district in which the municipal corporation or23804
township is located or, if a regional solid waste management23805
authority has been formed under section 343.011 of the Revised23806
Code, to the board of trustees of that regional authority, the23807
owner or operator of each solid waste disposal facility in the23808
municipal corporation or township that is required to collect the23809
fee by the ordinance or resolution, and the director of23810
environmental protection. Although the fees levied under this23811
division are levied on the basis of tons as the unit of23812
measurement, the legislative authority, in its ordinance or23813
resolution levying the fees under this division, may direct that23814
the fees be levied on the basis of cubic yards as the unit of23815
measurement based upon a conversion factor of three cubic yards23816
per ton generally or one cubic yard per ton for baled wastes.23817

       Not later than five days after enacting an ordinance or23818
adopting a resolution under this division, the legislative23819
authority shall so notify by certified mail the owner or operator23820
of each solid waste disposal facility that is required to collect23821
the fee. Collection of any fee levied on or after March 24, 1992,23822
shall commence on the first day of the second month following the23823
month in which notification is sent to the owner or operator.23824

       (D)(1) The fees levied under divisions (A), (B), and (C) of23825
this section do not apply to the disposal of solid wastes that:23826

       (a) Are disposed of at a facility owned by the generator of23827
the wastes when the solid waste facility exclusively disposes of23828
solid wastes generated at one or more premises owned by the23829
generator regardless of whether the facility is located on a23830
premises where the wastes are generated;23831

       (b) Are disposed of at facilities that exclusively dispose23832
of wastes that are generated from the combustion of coal, or from23833
the combustion of primarily coal in combination with scrap tires,23834
that is not combined in any way with garbage at one or more23835
premises owned by the generator.23836

       (2) Except as provided in section 3734.571 of the Revised23837
Code, any fees levied under division (B)(1) of this section apply23838
to solid wastes originating outside the boundaries of a county or23839
joint district that are covered by an agreement for the joint use23840
of solid waste facilities entered into under section 343.02 of the23841
Revised Code by the board of county commissioners or board of23842
directors of the county or joint district where the wastes are23843
generated and disposed of.23844

       (3) When solid wastes, other than solid wastes that consist23845
of scrap tires, are burned in a disposal facility that is an23846
incinerator or energy recovery facility, the fees levied under23847
divisions (A), (B), and (C) of this section shall be levied upon23848
the disposal of the fly ash and bottom ash remaining after burning23849
of the solid wastes and shall be collected by the owner or23850
operator of the sanitary landfill where the ash is disposed of.23851

       (4) When solid wastes are delivered to a solid waste23852
transfer facility, the fees levied under divisions (A), (B), and23853
(C) of this section shall be levied upon the disposal of solid23854
wastes transported off the premises of the transfer facility for23855
disposal and shall be collected by the owner or operator of the23856
solid waste disposal facility where the wastes are disposed of.23857

       (5) The fees levied under divisions (A), (B), and (C) of23858
this section do not apply to sewage sludge that is generated by a23859
waste water treatment facility holding a national pollutant23860
discharge elimination system permit and that is disposed of23861
through incineration, land application, or composting or at23862
another resource recovery or disposal facility that is not a23863
landfill.23864

       (6) The fees levied under divisions (A), (B), and (C) of23865
this section do not apply to solid wastes delivered to a solid23866
waste composting facility for processing. When any unprocessed23867
solid waste or compost product is transported off the premises of23868
a composting facility and disposed of at a landfill, the fees23869
levied under divisions (A), (B), and (C) of this section shall be23870
collected by the owner or operator of the landfill where the23871
unprocessed waste or compost product is disposed of.23872

       (7) When solid wastes that consist of scrap tires are23873
processed at a scrap tire recovery facility, the fees levied under23874
divisions (A), (B), and (C) of this section shall be levied upon23875
the disposal of the fly ash and bottom ash or other solid wastes23876
remaining after the processing of the scrap tires and shall be23877
collected by the owner or operator of the solid waste disposal23878
facility where the ash or other solid wastes are disposed of.23879

       (E) The fees levied under divisions (B) and (C) of this23880
section shall be collected by the owner or operator of the solid23881
waste disposal facility where the wastes are disposed of as a23882
trustee for the county or joint district and municipal corporation23883
or township where the wastes are disposed of. Moneys from the23884
fees levied under division (B) of this section shall be forwarded23885
to the board of county commissioners or board of directors of the23886
district in accordance with rules adopted under division (H) of23887
this section. Moneys from the fees levied under division (C) of23888
this section shall be forwarded to the treasurer or such other23889
officer of the municipal corporation as, by virtue of the charter,23890
has the duties of the treasurer or to the clerk of the township,23891
as appropriate, in accordance with those rules.23892

       (F) Moneys received by the treasurer or such other officer23893
of the municipal corporation under division (E) of this section23894
shall be paid into the general fund of the municipal corporation.23895
Moneys received by the clerk of the township under that division23896
shall be paid into the general fund of the township. The23897
treasurer or such other officer of the municipal corporation or23898
the clerk, as appropriate, shall maintain separate records of the23899
moneys received from the fees levied under division (C) of this23900
section.23901

       (G) Moneys received by the board of county commissioners or23902
board of directors under division (E) of this section or section23903
3734.571, 3734.572, 3734.573, or 3734.574 of the Revised Code23904
shall be paid to the county treasurer, or other official acting in23905
a similar capacity under a county charter, in a county district or23906
to the county treasurer or other official designated by the board23907
of directors in a joint district and kept in a separate and23908
distinct fund to the credit of the district. If a regional solid23909
waste management authority has been formed under section 343.01123910
of the Revised Code, moneys received by the board of trustees of23911
that regional authority under division (E) of this section shall23912
be kept by the board in a separate and distinct fund to the credit23913
of the district. Moneys in the special fund of the county or23914
joint district arising from the fees levied under division (B) of23915
this section and the fee levied under division (A) of section23916
3734.573 of the Revised Code shall be expended by the board of23917
county commissioners or directors of the district in accordance23918
with the district's solid waste management plan or amended plan23919
approved under section 3734.521, 3734.55, or 3734.56 of the23920
Revised Code exclusively for the following purposes:23921

       (1) Preparation of the solid waste management plan of the23922
district under section 3734.54 of the Revised Code, monitoring23923
implementation of the plan, and conducting the periodic review and23924
amendment of the plan required by section 3734.56 of the Revised23925
Code by the solid waste management policy committee;23926

       (2) Implementation of the approved solid waste management23927
plan or amended plan of the district, including, without23928
limitation, the development and implementation of solid waste23929
recycling or reduction programs;23930

       (3) Providing financial assistance to boards of health23931
within the district, if solid waste facilities are located within23932
the district, for enforcement of this chapter and rules, orders,23933
and terms and conditions of permits, licenses, and variances23934
adopted or issued under it, other than the hazardous waste23935
provisions of this chapter and rules adopted and orders and terms23936
and conditions of permits issued under those provisions;23937

       (4) Providing financial assistance to each county within the23938
district to defray the added costs of maintaining roads and other23939
public facilities and of providing emergency and other public23940
services resulting from the location and operation of a solid23941
waste facility within the county under the district's approved23942
solid waste management plan or amended plan;23943

       (5) Pursuant to contracts entered into with boards of health23944
within the district, if solid waste facilities contained in the23945
district's approved plan or amended plan are located within the23946
district, for paying the costs incurred by those boards of health23947
for collecting and analyzing samples from public or private water23948
wells on lands adjacent to those facilities;23949

       (6) Developing and implementing a program for the inspection23950
of solid wastes generated outside the boundaries of this state23951
that are disposed of at solid waste facilities included in the23952
district's approved solid waste management plan or amended plan;23953

       (7) Providing financial assistance to boards of health23954
within the district for the enforcement of section 3734.03 of the23955
Revised Code or to local law enforcement agencies having23956
jurisdiction within the district for enforcing anti-littering laws23957
and ordinances;23958

       (8) Providing financial assistance to boards of health of23959
health districts within the district that are on the approved list23960
under section 3734.08 of the Revised Code to defray the costs to23961
the health districts for the participation of their employees23962
responsible for enforcement of the solid waste provisions of this23963
chapter and rules adopted and orders and terms and conditions of23964
permits, licenses, and variances issued under those provisions in23965
the training and certification program as required by rules23966
adopted under division (L) of section 3734.02 of the Revised Code;23967

       (9) Providing financial assistance to individual municipal23968
corporations and townships within the district to defray their23969
added costs of maintaining roads and other public facilities and23970
of providing emergency and other public services resulting from23971
the location and operation within their boundaries of a23972
composting, energy or resource recovery, incineration, or23973
recycling facility that either is owned by the district or is23974
furnishing solid waste management facility or recycling services23975
to the district pursuant to a contract or agreement with the board23976
of county commissioners or directors of the district;23977

       (10) Payment of any expenses that are agreed to, awarded, or23978
ordered to be paid under section 3734.35 of the Revised Code and23979
of any administrative costs incurred pursuant to that section. In23980
the case of a joint solid waste management district, if the board23981
of county commissioners of one of the counties in the district is23982
negotiating on behalf of affected communities, as defined in that23983
section, in that county, the board shall obtain the approval of23984
the board of directors of the district in order to expend moneys23985
for administrative costs incurred.23986

       Prior to the approval of the district's solid waste23987
management plan under section 3734.55 of the Revised Code, moneys23988
in the special fund of the district arising from the fees shall be23989
expended for those purposes in the manner prescribed by the solid23990
waste management policy committee by resolution.23991

       Notwithstanding division (G)(6) of this section as it existed23992
prior to October 29, 1993, or any provision in a district's solid23993
waste management plan prepared in accordance with division23994
(B)(2)(e) of section 3734.53 of the Revised Code as it existed23995
prior to that date, any moneys arising from the fees levied under23996
division (B)(3) of this section prior to January 1, 1994, may be23997
expended for any of the purposes authorized in divisions (G)(1) to23998
(10) of this section.23999

       (H) The director shall adopt rules in accordance with24000
Chapter 119. of the Revised Code prescribing procedures for24001
collecting and forwarding the fees levied under divisions (B) and24002
(C) of this section to the boards of county commissioners or24003
directors of county or joint solid waste management districts and24004
to the treasurers or other officers of municipal corporations or24005
to the clerks of townships. The rules also shall prescribe the24006
dates for forwarding the fees to the boards and officials and may24007
prescribe any other requirements the director considers necessary24008
or appropriate to implement and administer divisions (A), (B), and24009
(C) of this section. Collection of the fees levied under division24010
(A)(1) of this section shall commence on July 1, 1993. Collection24011
of the fees levied under division (A)(2) of this section shall24012
commence on January 1, 1994.24013

       Sec. 3734.82.  (A) The annual fee for a scrap tire recovery24014
facility license issued under section 3734.81 of the Revised Code24015
shall be in accordance with the following schedule:24016

Daily Design Annual 24017
Input Capacity License 24018
(Tons) Fee 24019

1 or less $  100 24020
2 to 25 500 24021
26 to 50 1,000 24022
51 to 100 1,500 24023
101 to 200 2,500 24024
201 to 500 3,500 24025
501 or more 5,500 24026

       For the purpose of determining the applicable license fee24027
under this division, the daily design input capacity shall be the24028
quantity of scrap tires the facility is designed to process daily24029
as set forth in the registration certificate or permit for the24030
facility, and any modifications to the permit, if applicable,24031
issued under section 3734.78 of the Revised Code.24032

       (B) The annual fee for a scrap tire monocell or monofill24033
facility license shall be in accordance with the following24034
schedule:24035

Authorized Maximum Annual 24036
Daily Waste Receipt License 24037
(Tons) Fee 24038
100 or less $ 5,000 24039
101 to 200  12,500 24040
201 to 500  30,000 24041
501 or more  60,000 24042

       For the purpose of determining the applicable license fee24043
under this division, the authorized maximum daily waste receipt24044
shall be the maximum amount of scrap tires the facility is24045
authorized to receive daily that is established in the permit for24046
the facility, and any modification to that permit, issued under24047
section 3734.77 of the Revised Code.24048

       (C)(1) Except as otherwise provided in division (C)(2) of24049
this section, the annual fee for a scrap tire storage facility24050
license shall equal one thousand dollars times the number of acres24051
on which scrap tires are to be stored at the facility during the24052
license year, as set forth on the application for the annual24053
license, except that the total annual license fee for any such24054
facility shall not exceed three thousand dollars.24055

       (2) The annual fee for a scrap tire storage facility license24056
for a storage facility that is owned or operated by a motor24057
vehicle salvage dealer licensed under Chapter 4738. of the Revised24058
Code is one hundred dollars.24059

       (D)(1) Except as otherwise provided in division (D)(2) of24060
this section, the annual fee for a scrap tire collection facility24061
license is two hundred dollars.24062

       (2) The annual fee for a scrap tire collection facility24063
license for a collection facility that is owned or operated by a24064
motor vehicle salvage dealer licensed under Chapter 4738. of the24065
Revised Code is fifty dollars.24066

       (E) Except as otherwise provided in divisions (C)(2) and24067
(D)(2) of this section, the same fees apply to private operators24068
and to the state and its political subdivisions and shall be paid24069
within thirty days after the issuance of a license. The fees24070
include the cost of licensing, all inspections, and other costs24071
associated with the administration of the scrap tire provisions of24072
this chapter and rules adopted under them. Each license shall24073
specify that it is conditioned upon payment of the applicable fee24074
to the board of health or the director of environmental24075
protection, as appropriate, within thirty days after the issuance24076
of the license.24077

       (F) The board of health shall retain fifteen thousand24078
dollars of each license fee collected by the board under division24079
(B) of this section, or the entire amount of any such fee that is24080
less than fifteen thousand dollars, and the entire amount of each24081
license fee collected by the board under divisions (A), (C), and24082
(D) of this section. The moneys retained shall be paid into a24083
special fund, which is hereby created in each health district, and24084
used solely to administer and enforce the scrap tire provisions of24085
this chapter and rules adopted under them. The remainder, if any,24086
of each license fee collected by the board under division (B) of24087
this section shall be transmitted to the director within24088
forty-five days after receipt of the fee.24089

       (G) The director shall transmit the moneys received by the24090
director from license fees collected under division (B) of this24091
section to the treasurer of state to be credited to the scrap tire24092
management fund, which is hereby created in the state treasury.24093
The fund shall consist of all federal moneys received by the24094
environmental protection agency for the scrap tire management24095
program; all grants, gifts, and contributions made to the director24096
for that program; and all other moneys that may be provided by law24097
for that program. The director shall use moneys in the fund as24098
follows:24099

       (1) Expend not more than seven hundred fifty thousand24100
dollars during each fiscal year to implement, administer, and24101
enforce the scrap tire provisions of this chapter and rules24102
adopted under them;24103

       (2) For fiscal years 1998 and 1999, grant not more than one24104
hundred fifty thousand dollars during each fiscal year to the24105
polymer institute at the university of Akron for the purpose of24106
expediting research concerning and evaluation of alternative24107
methods of recycling scrap tires. The institute shall report to24108
the director annually concerning research programs under review,24109
and the results of scrap tire recycling experiments conducted, by24110
or in conjunction with the institute. The university shall report24111
to the director biennially concerning the expenditures of moneys24112
received by the institute under division (G)(2) of this section.24113

       (3) During each fiscal year, request the director of budget24114
and management to, and the director of budget and management24115
shall, transfer one million dollars to the scrap tire loans and24116
grants grant fund created in section 166.032 1502.12 of the24117
Revised Code for the purposes specified in that section;24118

       (4) Annually transfer to the central support indirect fund24119
created in section 3745.014 of the Revised Code an amount equal to24120
not more than twelve per cent of each fiscal year's appropriation24121
to the scrap tire management fund.24122

       (H)(1) If, during a fiscal year, more than three million24123
five hundred thousand dollars are credited to the scrap tire24124
management fund, the director, at the conclusion of the fiscal24125
year, shall request the director of budget and management to, and24126
the director of budget and management shall, transfer to the scrap24127
tire loans and grants fund one-half of the moneys credited to the24128
scrap tire management fund in excess of that amount.24129

       (2) In each fiscal year, if more than three million five24130
hundred thousand dollars are credited to the scrap tire management24131
fund during the preceding fiscal year, the director shall expend24132
during the current fiscal year one-half of that excess amount to24133
conduct removal operations under section 3734.85 of the Revised24134
Code.24135

        (3) Expend not more than three million dollars per year24136
during fiscal years 2002 and 2003 to conduct removal actions under24137
section 3734.85 of the Revised Code and to make grants to boards24138
of health under section 3734.042 of the Revised Code. However,24139
more than three million dollars may be expended in fiscal years24140
2002 and 2003 for the purposes of division (G)(3) of this section24141
if more moneys are collected from the fee levied under division24142
(A)(2) of section 3734.901 of the Revised Code. During each24143
subsequent fiscal year the director shall expend not more than24144
four million five hundred thousand dollars to conduct removal24145
actions under section 3734.85 of the Revised Code and to make24146
grants to boards of health under section 3734.042 of the Revised24147
Code. However, more than four million five hundred thousand24148
dollars may be expended in a fiscal year for the purposes of24149
division (G)(3) of this section if more moneys are collected from24150
the fee levied under division (A)(2) of section 3734.901 of the24151
Revised Code. The director shall request the approval of the24152
controlling board prior to the use of the moneys to conduct24153
removal actions under section 3734.85 of the Revised Code. The24154
request shall be accompanied by a plan describing the removal24155
actions to be conducted during the fiscal year and an estimate of24156
the costs of conducting them. The controlling board shall approve24157
the plan only if it finds that the proposed removal actions are in24158
accordance with the priorities set forth in division (B) of24159
section 3734.85 of the Revised Code and that the costs of24160
conducting them are reasonable. Controlling board approval is not24161
required for grants made to boards of health under section24162
3734.042 of the Revised Code.24163

       (H) If, during a fiscal year, more than seven million24164
dollars are credited to the scrap tire management fund, the24165
director, at the conclusion of the fiscal year, shall request the24166
director of budget and management to, and the director of budget24167
and management shall, transfer one-half of those excess moneys to24168
the scrap tire grant fund. The director shall expend the24169
remaining excess moneys in the scrap tire management fund to24170
conduct removal actions under section 3734.85 of the Revised Code24171
in accordance with the procedures established under division (I)24172
of this section. 24173

       (I) After the actions in divisions (G)(1) to (4)(3) and (H)24174
of this section are completed during each prior fiscal year, the24175
director may expend up to the balance remaining from prior fiscal24176
years in the scrap tire management fund to conduct removal actions24177
under section 3734.85 of the Revised Code. Prior to using any24178
moneys in the fund for that purpose in a fiscal year, the director24179
shall request the approval of the controlling board for that use24180
of the moneys. The request shall be accompanied by a plan24181
describing the removal actions to be conducted during the fiscal24182
year and an estimate of the costs of conducting them. The24183
controlling board shall approve the plan only if the board finds24184
that the proposed removal actions are in accordance with the24185
priorities set forth in division (B) of section 3734.85 of the24186
Revised Code and that the costs of conducting them are reasonable.24187

       Sec. 3734.901.  (A)(1) For the purpose of providing revenue24188
to defray the cost of administering and enforcing the scrap tire24189
provisions of this chapter, rules adopted under those provisions,24190
and terms and conditions of orders, variances, and licenses issued24191
under those provisions; to abate accumulations of scrap tires; to24192
make grants to promote research regarding alternative methods of24193
recycling scrap tires and loans to promote the recycling or24194
recovery of energy from scrap tires; and to defray the costs of24195
administering and enforcing sections 3734.90 to 3734.9014 of the24196
Revised Code, a fee of fifty cents per tire is hereby levied on24197
the sale of tires. The fee is levied from the first day of the24198
calendar month that begins next after thirty days from October 29,24199
1993, through June 30, 2006.24200

       (2) There is hereby levied an additional fee of fifty cents24201
per tire on the sale of tires the proceeds of which shall be24202
deposited in the scrap tire management fund created in section24203
3734.82 of the Revised Code and be used exclusively for the24204
purposes specified in division (G)(3) of that section.24205

       (B) Only one sale of the same article shall be used in24206
computing the amount of the fee due.24207

       Sec. 3734.904.  (A) By the twentieth day of each month, each24208
person required to pay the fee imposed by section 3734.901 of the24209
Revised Code shall file with the treasurer of state tax24210
commissioner a return as prescribed by the tax commissioner and24211
shall make payment of the full amount of the fee due for the24212
preceding month after deduction of any discount provided for under24213
division (E) of this section. The return shall be signed by the24214
person required to file it, or an authorized employee, officer, or24215
agent. The treasurer shall mark on the return the date it was24216
received and indicate payment or nonpayment of the fee shown to be24217
due on the return. The treasurer immediately shall transmit all24218
returns to the tax commissioner. The return shall be deemed filed24219
when received by the treasurer of state tax commissioner.24220

       (B) Any person required by this section to file a return who24221
fails to file such a return within the period prescribed may be24222
required to pay an additional charge of fifty dollars or ten per24223
cent of the fee required to be paid for the reporting period,24224
whichever is greater. The commissioner may collect the additional24225
charge by assessment pursuant to section 3734.907 of the Revised24226
Code. The commissioner may remit all or a portion of the24227
additional charge and may adopt rules relating thereto.24228

       (C) If any fee due is not paid timely in accordance with24229
this section, the person liable for the fee shall pay interest,24230
calculated at the rate per annum as prescribed by section 5703.4724231
of the Revised Code, from the date the fee payment was due to the24232
date of payment or to the date an assessment is issued, whichever24233
occurs first. Interest shall be paid in the same manner as the24234
fee, and the commissioner may collect the interest by assessment24235
pursuant to section 3734.907 of the Revised Code.24236

       (D) If, in the estimation of the tax commissioner, the24237
average liability of the person liable for the fee is such as not24238
to merit monthly filing, the commissioner may authorize the person24239
to file and pay at less frequent intervals. Returns are due by24240
the twentieth day of the month following the close of the24241
applicable reporting period authorized under this division.24242

       (E) If a return is filed and the amount of the fee shown to24243
be due on the return is paid on or before the date that the return24244
is required to be filed under division (A) of this section or24245
pursuant to division (D) of this section, whichever is applicable,24246
the person liable for the fee is entitled to a discount of four24247
per cent of the amount shown to be due on the return.24248

       (F) All money collected by the tax commissioner under this24249
section shall be paid to the treasurer of state as revenue arising24250
from the fee imposed by section 3734.901 of the Revised Code.24251

       Sec. 3735.27.  (A) Whenever the director of development has24252
determined that there is need for a housing authority in any24253
portion of any county that comprises two or more political24254
subdivisions or portions thereof but is less than all the24255
territory within the county, a metropolitan housing authority24256
shall be declared to exist and the territorial limits thereof24257
shall be defined by a letter from the director. The director24258
shall issue a determination from the department of development24259
declaring that there is need for a housing authority within such24260
territorial limits if he finds after finding either:24261

       (1) Unsanitary or unsafe inhabited housing accommodations24262
exist in such area;24263

       (2) There is a shortage of safe and sanitary housing24264
accommodations in such area available to persons who lack the24265
amount of income which is necessary, as determined by the24266
director, to enable them, without financial assistance, to live in24267
decent, safe, and sanitary dwellings without congestion.24268

       In determining whether dwelling accommodations are unsafe or24269
unsanitary the director may take into consideration the degree of24270
congestion, the percentage of land coverage, the light, air,24271
space, and access available to the inhabitants of such dwelling24272
accommodations, the size and arrangement of the rooms, the24273
sanitary facilities, and the extent to which conditions exist in24274
such buildings which endanger life or property by fire or other24275
causes.24276

       The territorial limits of a housing authority, defined by the24277
director, shall be fixed for such authority upon proof of a letter24278
from the director declaring the need for such authority to24279
function in those territorial limits. Any such letter from the24280
director, any certificate of determination issued by the director,24281
and any certificate of appointment of members of the authority24282
shall be admissible in evidence in any suit, action, or24283
proceeding.24284

       A certified copy of the letter from the director, declaring24285
the existence and boundaries of a housing authority district,24286
shall be immediately forwarded to each appointing authority. A24287
housing authority shall consist of five members, who shall be24288
residents of the territory embraced in such metropolitan housing24289
authority district.24290

       (B) Except as otherwise provided in division (C) of this24291
section, one member shall be appointed by the probate court, one24292
member by the court of common pleas, one member by the board of24293
county commissioners, and two members by the chief executive24294
officer of the most populous city in the territory included in the24295
district, in accordance with the last preceding federal census. At24296
the time of the initial appointment of the authority, the member24297
appointed by the probate court shall be appointed for a period of24298
four years, the appointee of the court of common pleas for three24299
years, the appointee of the board of county commissioners for two24300
years, one appointee of the chief executive officer for one year24301
and one appointee of the chief executive officer for five years.24302
Thereafter, all members of the authority shall be appointed for24303
five-year terms and vacancies due to expired terms shall be filled24304
by the same appointing powers.24305

       (C) For any metropolitan housing authority district that24306
contains contained, as of the 1990 federal census, a population of24307
at least one million, two members of the authority shall be24308
appointed by the municipal legislative authority of the most24309
populous city in the territory included in the district, two24310
members by the chief executive officer of the most populous city24311
in the territory included in the district, and one member by the24312
chief executive officer, with the approval of the municipal24313
legislative authority, of the city in the district which has the24314
second highest number of housing units owned or managed by the24315
authority.24316

       At the time of the initial appointment of the authority, one24317
member appointed by the municipal legislative authority of the24318
most populous city in the territory included in the district shall24319
be appointed for three years, and one for one year; the appointee24320
of the chief executive officer of the city with the second highest24321
number of housing units owned or managed by the authority shall be24322
appointed, with the approval of the municipal legislative24323
authority, for three years; one appointee of the chief executive24324
officer of the most populous city in the district shall be24325
appointed for three years, and one for one year. Thereafter, all24326
members of the authority shall be appointed for three-year terms,24327
and any vacancy shall be filled by the same appointing power that24328
made the initial appointment. At the expiration of the term of24329
any member appointed by the chief executive officer of the most24330
populous city in the territory included in the district prior to24331
March 15, 1983, the chief executive officer of the most populous24332
city in the district shall fill the vacancy by appointment for a24333
three-year term. At the expiration of the term of any member24334
appointed by the board of county commissioners prior to March 15,24335
1983, the chief executive officer of the city in the district with24336
the second highest number of housing units owned or managed by the24337
authority shall, with the approval of the municipal legislative24338
authority, fill the vacancy by appointment for a three-year term.24339
At the expiration of the term of any member appointed prior to24340
March 15, 1983 by the court of common pleas or the probate court,24341
the legislative authority of the most populous city in the24342
territory included in the district shall fill the vacancy by24343
appointment for a three-year term.24344

       After March 15, 1983, at least one of the members appointed24345
by the chief executive officer of the most populous city shall be24346
a resident of a dwelling unit owned or managed by the housing24347
authority. At least one of the initial appointments by the chief24348
executive officer of the most populous city, after March 15, 1983,24349
shall be a resident of a dwelling unit owned or managed by the24350
housing authority. Thereafter, any member appointed by the chief24351
executive officer for the term established by this initial24352
appointment, or for any succeeding term thereof, shall be a person24353
who resides in a dwelling unit owned or managed by the housing24354
authority. If there is an elected, representative body of all24355
residents of the housing authority, then the chief executive24356
officer shall, whenever there is a vacancy in this resident term,24357
provide written notice of the vacancy to the representative body.24358
If the representative body submits to the chief executive officer,24359
in writing and within sixty days after the date on which it was24360
notified of the vacancy, the names of at least five residents of24361
the housing authority who are willing and qualified to serve as a24362
member, then the chief executive officer shall appoint to the24363
resident term one of the residents recommended by the24364
representative body. At no time shall residents constitute a24365
majority of the members of the authority.24366

       (D) Public officials, other than the officers having the24367
appointing power under this section, shall be eligible to serve as24368
members, officers, or employees of the housing authority24369
notwithstanding any statute, charter, or law to the contrary. Not24370
more than two such public officials shall be members of the24371
authority at any one time.24372

       All members of such housing authority shall serve without24373
compensation but shall be entitled to be reimbursed for all24374
necessary expenses incurred. After such district has been formed,24375
the director may enlarge the territory within such district to24376
include other political subdivisions, or portions thereof, but the24377
territorial limits of which shall be less than that of the county.24378

       Sec. 3745.014.  There is hereby created in the state treasury24379
the central support indirect fund, which shall be administered by24380
the director of environmental protection. Money credited to the24381
fund shall be used for administrative costs of the environmental24382
protection agency that are related to expenditures by the agency24383
from funds of the general services fund group and the state24384
special revenue fund group. The director may assess any operating24385
funds of from which the agency within the general services fund24386
group or the state special revenue fund group receives24387
appropriations, except the central support indirect fund, for a24388
share of the administrative costs of the agency. The assessments24389
shall be paid from the general services funds and state special24390
revenue funds designated by the director and amounts assessed24391
shall be transferred to the central support indirect fund by means24392
of intrastate transfer vouchers. The director, with the approval24393
of the director of budget and management, shall determine the rate24394
of assessments, which shall not exceed twelve per cent of the24395
total fiscal year appropriation from any such fund for the fiscal24396
year unless the controlling board approves a request from the24397
director for a higher rate.24398

       Sec. 3745.04.  As used in this section, "any person" means24399
any individual, any partnership, corporation, association, or24400
other legal entity, or any political subdivision, instrumentality,24401
or agency of a state, whether or not the individual or legal24402
entity is an applicant for or holder of a license, permit, or24403
variance from the environmental protection agency, and includes24404
any department, agency, or instrumentality of the federal24405
government that is an applicant for or holder of a license,24406
permit, or variance from the environmental protection agency.24407

       As used in this section, "action" or "act" includes the24408
adoption, modification, or repeal of a rule or standard, the24409
issuance, modification, or revocation of any lawful order other24410
than an emergency order, and the issuance, denial, modification,24411
or revocation of a license, permit, lease, variance, or24412
certificate, or the approval or disapproval of plans and24413
specifications pursuant to law or rules adopted thereunder.24414

       Any person who was a party to a proceeding before the24415
director of environmental protection may participate in an appeal24416
to the environmental review appeals commission for an order24417
vacating or modifying the action of the director of environmental24418
protection or a local board of health, or ordering the director or24419
board of health to perform an act. The environmental review24420
appeals commission has exclusive original jurisdiction over any24421
matter that may, under this section, be brought before it.24422

       The person so appealing to the commission shall be known as24423
appellant, and the director and any party to a proceeding24424
substantially supporting the finding from which the appeal is24425
taken shall be known as appellee, except that when an appeal24426
involves a license to operate a disposal site or facility, the24427
local board of health or the director of environmental protection,24428
and any party to a proceeding substantially supporting the finding24429
from which the appeal is taken, shall, as appropriate, be known as24430
the appellee. Appellant and appellee shall be deemed to be24431
parties to the appeal.24432

       The appeal shall be in writing and shall set forth the action24433
complained of and the grounds upon which the appeal is based.24434

       The appeal shall be filed with the commission within thirty24435
days after notice of the action. Notice of the filing of the24436
appeal shall be filed with the appellee within three days after24437
the appeal is filed with the commission.24438

       The appeal shall be accompanied by a filing fee of forty24439
sixty dollars, which the commission, in its discretion, may waive24440
in cases of extreme hardship.24441

       Within seven days after receipt of the notice of appeal, the24442
director or local board of health shall prepare and certify to the24443
commission a record of the proceedings out of which the appeal24444
arises, including all documents and correspondence, and a24445
transcript of all testimony.24446

       Upon the filing of the appeal, the commission shall fix the24447
time and place at which the hearing on the appeal will be held.24448
The commission shall give the appellant and the appellee at least24449
ten days' written notice thereof by certified mail. The24450
commission shall hold the hearing within thirty days after the24451
notice of appeal is filed. The commission may postpone or24452
continue any hearing upon its own motion or upon application of24453
the appellant or of the appellee.24454

       The filing of an appeal does not automatically suspend or24455
stay execution of the action appealed from. Upon application by24456
the appellant, the commission may suspend or stay such the24457
execution pending immediate determination of the appeal without24458
interruption by continuances, other than for unavoidable24459
circumstances.24460

       As used in this section and sections 3745.05 and 3745.06 of24461
the Revised Code, "director of environmental protection" and24462
"director" are deemed to include the director of agriculture and24463
"environmental protection agency" is deemed to include the24464
department of agriculture with respect to actions that are24465
appealable to the commission under Chapter 903. of the Revised24466
Code.24467

       Sec. 3745.10. (A) Not later than ten business days after24468
receipt of an application for a permit to install under rules24469
adopted under section 3704.03 of the Revised Code or for the24470
approval of plans under section 6111.44, 6111.45, or 6111.46 of24471
the Revised Code, the director of environmental protection shall24472
send to the applicant written acknowledgement of receipt of the24473
application. The written acknowledgement shall contain a24474
statement indicating either that the application contains all of24475
the information that is necessary to perform a technical review24476
or that the application is incomplete. If the application is24477
incomplete, the written acknowledgement also shall provide a24478
description of the information that is missing from the24479
application.24480

       (B) If the director fails to make the completeness24481
determination and provide written notice of that determination not24482
later than ten business days after receipt of the application, the24483
application shall be deemed to be complete in all material24484
respects on the eleventh business day after receipt of the24485
application by the director or the director's agent or authorized24486
representative.24487

        (C) If, during the processing of an application, the24488
director determines, either before or after it has been determined24489
or deemed to be complete under this section, that additional24490
information is necessary in order to evaluate or take final action24491
on the application, the director may request the information in24492
writing.24493

       Sec. 3745.11.  (A) Applicants for and holders of permits,24494
licenses, variances, plan approvals, and certifications issued by24495
the director of environmental protection pursuant to Chapters24496
3704., 3734., 6109., and 6111. of the Revised Code shall pay a fee24497
to the environmental protection agency for each such issuance and24498
each application for an issuance as provided by this section. No24499
fee shall be charged for any issuance for which no application has24500
been submitted to the director.24501

       (B) Prior to January 1, 1994, each person issued a permit to24502
operate, variance, or permit to install under section 3704.03 of24503
the Revised Code shall pay the fees specified in the following24504
schedule:24505

       (1) Fuel-Burning Equipment24506

Input capacity Permit Permit 24507
(million British to to 24508
thermal units per hour) operate Variance install 24509

0 or more, but less than 10 $ 75 $225 $ 100 24510
10 or more, but less than 100  210  450   390 24511
100 or more, but less than 300  270  675   585 24512
300 or more, but less than 500  330  900   780 24513
500 or more  500  975  1000 24514

       Any fuel-burning equipment using only natural gas, propane,24515
liquefied petroleum gas, or number two or lighter fuel oil shall24516
be assessed a fee one-half of that shown.24517

       (2) Incinerators24518

Permit Permit 24519
Input capacity to to 24520
(pounds per hour) operate Variance install 24521

0 to 50 $ 50 $225 $  65 24522
51 to 500  210  450   390 24523
501 to 2000  270  675   585 24524
2001 to 30,000  330  900   780 24525
more than 30,000  500  975  1000 24526

       (3) Process24527

Permit Permit 24528
Process weight rate to to 24529
(pounds per hour) operate Variance install 24530

0 to 1000 $100 $225 $ 200 24531
1001 to 5000  210  450   390 24532
5001 to 10,000  270  675   585 24533
10,001 to 50,000  330  900   780 24534
more than 50,000  500  975  1000 24535

       In any process where process weight rate cannot be24536
ascertained, the minimum fee shall be assessed.24537

       (4) Storage tanks24538

Permit Permit 24539
Gallons to variance to 24540
(capacity) operate Variance install 24541

less Less than 40,000 $150 $225 $ 195 24542
40,000 or more, but less 24543
  than 100,000  210  450   390 24544
100,000 or more, but less 24545
  than 400,000  270  675   585 24546
400,000 or more, but less 24547
  than 1,000,000  330  900   780 24548
1,000,000 or more  500  975  1000 24549

       (5) Gasoline24550

Permit Permit 24551
Gasoline dispensing to to 24552
facilities operate Variance install 24553

For each gasoline 24554
  dispensing facility $20  $100 $50 24555

       (6) Dry cleaning24556

Permit Permit 24557
Dry cleaning to to 24558
facilities operate Variance install 24559

For each dry cleaning 24560
  facility $50  $200 $100 24561

       (7) Coal mining operations regulated under Chapter 1513. of24562
the Revised Code shall be assessed a fee of two hundred fifty24563
dollars per mine or location.24564

       (C)(1) Except as otherwise provided in division (C)(2) of24565
this section, beginning July 1, 1994, each person who owns or24566
operates an air contaminant source and who is required to apply24567
for and obtain a Title V permit under section 3704.036 of the24568
Revised Code shall pay the fees set forth in division (C)(1) of24569
this section. For the purposes of that division, total emissions24570
of air contaminants may be calculated using engineering24571
calculations, emissions factors, material balance calculations, or24572
performance testing procedures, as authorized by the director.24573

       The following fees shall be assessed on the total actual24574
emissions from a source in tons per year of the regulated24575
pollutants particulate matter, sulfur dioxide, nitrogen oxides,24576
organic compounds, and lead:24577

       (a) Fifteen dollars per ton on the total actual emissions of24578
each such regulated pollutant during the period July through24579
December 1993, to be collected no sooner than July 1, 1994;24580

       (b) Twenty dollars per ton on the total actual emissions of24581
each such regulated pollutant during calendar year 1994, to be24582
collected no sooner than April 15, 1995;24583

       (c) Twenty-five dollars per ton on the total actual24584
emissions of each such regulated pollutant in calendar year 1995,24585
and each subsequent calendar year, to be collected no sooner than24586
the fifteenth day of April of the year next succeeding the24587
calendar year in which the emissions occurred.24588

       The fees levied under division (C)(1) of this section do not24589
apply to that portion of the emissions of a regulated pollutant at24590
a facility that exceed four thousand tons during a calendar year.24591

       (2) The fees assessed under division (C)(1) of this section24592
are for the purpose of providing funding for the Title V permit24593
program.24594

       (3) The fees assessed under division (C)(1) of this section24595
do not apply to emissions from any electric generating unit24596
designated as a Phase I unit under Title IV of the federal Clean24597
Air Act prior to calendar year 2000. Those fees shall be assessed24598
on the emissions from such a generating unit commencing in24599
calendar year 2001 based upon the total actual emissions from the24600
generating unit during calendar year 2000 and shall continue to be24601
assessed each subsequent calendar year based on the total actual24602
emissions from the generating unit during the preceding calendar24603
year.24604

       (4) The director shall issue invoices to owners or operators24605
of air contaminant sources who are required to pay a fee assessed24606
under division (C) or (D) of this section. Any such invoice shall24607
be issued no sooner than the applicable date when the fee first24608
may be collected in a year under the applicable division, shall24609
identify the nature and amount of the fee assessed, and shall24610
indicate that the fee is required to be paid within thirty days24611
after the issuance of the invoice.24612

       (D)(1) Except as provided in division (D)(2) of this24613
section, beginning January 1, 1994, each person who owns or24614
operates an air contaminant source; who is required to apply for a24615
permit to operate pursuant to rules adopted under division (G), or24616
a variance pursuant to division (H), of section 3704.03 of the24617
Revised Code; and who is not required to apply for and obtain a24618
Title V permit under section 3704.036 of the Revised Code shall24619
pay a single fee based upon the sum of the actual annual emissions24620
from the facility of the regulated pollutants particulate matter,24621
sulfur dioxide, nitrogen oxides, organic compounds, and lead in24622
accordance with the following schedule:24623

Total tons per year 24624
of regulated pollutants Annual fee 24625
emitted per facility 24626
More than 0, but less than 50    $ 75 24627
50 or more, but less than 100     300 24628
100 or more     700 24629

       (2)(a) As used in division (D) of this section, "synthetic24630
minor facility" means a facility for which one or more permits to24631
install or permits to operate have been issued for the air24632
contaminant sources at the facility that include terms and24633
conditions that lower the facility's potential to emit air24634
contaminants below the major source thresholds established in24635
rules adopted under section 3704.036 of the Revised Code.24636

       (b) Beginning January 1, 2000, through June 30, 2001 2004,24637
each person who owns or operates a synthetic minor facility shall24638
pay an annual fee based on the sum of the actual annual emissions24639
from the facility of particulate matter, sulfur dioxide, nitrogen24640
dioxide, organic compounds, and lead in accordance with the24641
following schedule:24642

Combined total tons 24643
per year of all regulated Annual fee 24644
pollutants emitted per facility 24645

Less than 10 $ 170 24646
10 or more, but less than 20   340 24647
20 or more, but less than 30   670 24648
30 or more, but less than 40 1,010 24649
40 or more, but less than 50 1,340 24650
50 or more, but less than 60 1,680 24651
60 or more, but less than 70 2,010 24652
70 or more, but less than 80 2,350 24653
80 or more, but less than 90 2,680 24654
90 or more, but less than 100 3,020 24655
100 or more 3,350 24656

       (3) The fees assessed under division (D)(1) of this section24657
shall be collected annually no sooner than the fifteenth day of24658
April, commencing in 1995. The fees assessed under division24659
(D)(2) of this section shall be collected no sooner than the24660
fifteenth day of April, commencing in 2000, and shall continue24661
through June 30, 2001. The fees assessed under division (D) of24662
this section in a calendar year shall be based upon the sum of the24663
actual emissions of those regulated pollutants during the24664
preceding calendar year. For the purpose of division (D) of this24665
section, emissions of air contaminants may be calculated using24666
engineering calculations, emission factors, material balance24667
calculations, or performance testing procedures, as authorized by24668
the director. The director, by rule, may require persons who are24669
required to pay the fees assessed under division (D) of this24670
section to pay those fees biennially rather than annually.24671

       (E)(1) Consistent with the need to cover the reasonable24672
costs of the Title V permit program, the director annually shall24673
increase the fees prescribed in division (C)(1) of this section by24674
the percentage, if any, by which the consumer price index for the24675
most recent calendar year ending before the beginning of a year24676
exceeds the consumer price index for calendar year 1989. Upon24677
calculating an increase in fees authorized by division (E)(1) of24678
this section, the director shall compile revised fee schedules for24679
the purposes of division (C)(1) of this section and shall make the24680
revised schedules available to persons required to pay the fees24681
assessed under that division and to the public.24682

       (2) For the purposes of division (E)(1) of this section:24683

       (a) The consumer price index for any year is the average of24684
the consumer price index for all urban consumers published by the24685
United States department of labor as of the close of the24686
twelve-month period ending on the thirty-first day of August of24687
that year;.24688

       (b) If the 1989 consumer price index is revised, the24689
director shall use the revision of the consumer price index that24690
is most consistent with that for calendar year 1989.24691

       (F) Each person who is issued a permit to install pursuant24692
to rules adopted under division (F) of section 3704.03 of the24693
Revised Code on or after January 1, 1994, shall pay the fees24694
specified in the following schedules:24695

       (1) Fuel-burning equipment (boilers)24696

Input capacity (maximum) 24697
(million British thermal units per hour) Permit to install 24698
Greater than 0, but less than 10 $ 200 24699
10 or more, but less than 100   400 24700
100 or more, but less than 300   800 24701
300 or more, but less than 500  1500 24702
500 or more, but less than 1000  2500 24703
1000 or more, but less than 5000  4000 24704
5000 or more  6000 24705

       Units burning exclusively natural gas, number two fuel oil,24706
or both shall be assessed a fee that is one-half the applicable24707
amount shown in division (F)(1) of this section.24708

       (2) Incinerators24709

Input capacity (pounds per hour) Permit to install 24710
0 to 100    $ 100 24711
101 to 500      400 24712
501 to 2000      750 24713
2001 to 20,000     1000 24714
more than 20,000     2500 24715

       (3)(a) Process24716

Process weight rate (pounds per hour) Permit to install 24717
0 to 1000    $ 200 24718
1001 to 5000      400 24719
5001 to 10,000      600 24720
10,001 to 50,000      800 24721
more than 50,000     1000 24722

       In any process where process weight rate cannot be24723
ascertained, the minimum fee shall be assessed.24724

       (b) Notwithstanding division (F)(3)(a) of this section, any24725
person issued a permit to install pursuant to rules adopted under24726
division (F) of section 3704.03 of the Revised Code shall pay the24727
fees set forth in division (F)(3)(c) of this section for a process24728
used in any of the following industries, as identified by the24729
applicable four-digit standard industrial classification code24730
according to the Standard Industrial Classification Manual24731
published by the United States office of management and budget in24732
the executive office of the president, 1972, as revised:24733

       1211 Bituminous coal and lignite mining;24734

       1213 Bituminous coal and lignite mining services;24735

       1411 Dimension stone;24736

       1422 Crushed and broken limestone;24737

       1427 Crushed and broken stone, not elsewhere classified;24738

       1442 Construction sand and gravel;24739

       1446 Industrial sand;24740

       3281 Cut stone and stone products;24741

       3295 Minerals and earth, ground or otherwise treated.24742

       (c) The fees set forth in the following schedule apply to24743
the issuance of a permit to install pursuant to rules adopted24744
under division (F) of section 3704.03 of the Revised Code for a24745
process identified in division (F)(3)(b) of this section:24746

Gallons (maximum 24747
useful capacity) Permit to install 24748
0 to 20,000      $ 100 24749
20,001 to 40,000        150 24750
40,001 to 100,000        200 24751
100,001 to 250,000        250 24752
250,001 to 500,000        350 24753
500,001 to 1,000,000        500 24754
1,000,001 or greater        750 24755

       (4) Storage tanks24756

Gallons (maximum useful capacity) Permit to install 24757
0 to 20,000 $100 24758
20,001 to 40,000  150 24759
40,001 to 100,000  200 24760
100,001 to 250,000  250 24761
250,001 to 500,000  350 24762
500,001 to 1,000,000  500 24763
1,000,001 or greater  750 24764

       (5) Gasoline/fuel dispensing facilities24765

For each gasoline/fuel Permit to install 24766
dispensing facility     $ 100 24767

       (6) Dry cleaning facilities24768

For each dry cleaning 24769
facility (includes all units Permit to install 24770
at the facility)     $ 100 24771

       (7) Registration status24772

For each source covered Permit to install 24773
by registration status     $  75 24774

       (G) An owner or operator who is responsible for an asbestos24775
demolition or renovation project pursuant to rules adopted under24776
section 3704.03 of the Revised Code shall pay the fees set forth24777
in the following schedule:24778

Action Fee 24779
Each notification $75 24780
Asbestos removal $3/unit 24781
Asbestos cleanup $4/cubic yard 24782

For purposes of this division, "unit" means any combination of24783
linear feet or square feet equal to fifty.24784

       (H) A person who is issued an extension of time for a permit24785
to install an air contaminant source pursuant to rules adopted24786
under division (F) of section 3704.03 of the Revised Code shall24787
pay a fee equal to one-half the fee originally assessed for the24788
permit to install under this section, except that the fee for such24789
an extension shall not exceed two hundred dollars.24790

       (I) A person who is issued a modification to a permit to24791
install an air contaminant source pursuant to rules adopted under24792
section 3704.03 of the Revised Code shall pay a fee equal to24793
one-half of the fee that would be assessed under this section to24794
obtain a permit to install the source. The fee assessed by this24795
division only applies to modifications that are initiated by the24796
owner or operator of the source and shall not exceed two thousand24797
dollars.24798

       (J) Notwithstanding division (B) or (F) of this section, a24799
person who applies for or obtains a permit to install pursuant to24800
rules adopted under division (F) of section 3704.03 of the Revised24801
Code after the date actual construction of the source began shall24802
pay a fee for the permit to install that is equal to twice the fee24803
that otherwise would be assessed under the applicable division24804
unless the applicant received authorization to begin construction24805
under division (W) of section 3704.03 of the Revised Code. This24806
division only applies to sources for which actual construction of24807
the source begins on or after July 1, 1993. The imposition or24808
payment of the fee established in this division does not preclude24809
the director from taking any administrative or judicial24810
enforcement action under this chapter, Chapter 3704., 3714.,24811
3734., or 6111. of the Revised Code, or a rule adopted under any24812
of them, in connection with a violation of rules adopted under24813
division (F) of section 3704.03 of the Revised Code.24814

       As used in this division, "actual construction of the source"24815
means the initiation of physical on-site construction activities24816
in connection with improvements to the source that are permanent24817
in nature, including, without limitation, the installation of24818
building supports and foundations and the laying of underground24819
pipework.24820

       (K) Fifty cents per ton of each fee assessed under division24821
(C) of this section on actual emissions from a source and received24822
by the environmental protection agency pursuant to that division24823
shall be deposited into the state treasury to the credit of the24824
small business assistance fund created in section 3706.19 of the24825
Revised Code. The remainder of the moneys received by the24826
division pursuant to that division and moneys received by the24827
agency pursuant to divisions (D), (F), (G), (H), (I), and (J) of24828
this section shall be deposited in the state treasury to the24829
credit of the clean air fund created in section 3704.035 of the24830
Revised Code.24831

       (L)(1)(a) Except as otherwise provided in division (L)(1)(b)24832
or (c) of this section, a person issued a water discharge permit24833
or renewal of a water discharge permit pursuant to Chapter 6111.24834
of the Revised Code shall pay a fee based on each point source to24835
which the issuance is applicable in accordance with the following24836
schedule:24837

Design flow discharge (gallons per day) Fee  24838
0 to 1000 $  0 24839
1,001 to 5000 100 24840
5,001 to 50,000 200 24841
50,001 to 100,000 300 24842
100,001 to 300,000 525 24843
over 300,000 750 24844

       (b) Notwithstanding the fee schedule specified in division24845
(L)(1)(a) of this section, the fee for a water discharge permit24846
that is applicable to coal mining operations regulated under24847
Chapter 1513. of the Revised Code shall be two hundred fifty24848
dollars per mine.24849

       (c) Notwithstanding the fee schedule specified in division24850
(L)(1)(a) of this section, the fee for a water discharge permit24851
for a public discharger identified by I in the third character of24852
the permittee's NPDES permit number shall not exceed seven hundred24853
fifty dollars.24854

       (2) A person applying for a plan approval for a wastewater24855
treatment works pursuant to section 6111.44, 6111.45, or 6111.4624856
of the Revised Code shall pay a fee of one hundred dollars plus24857
sixty-five one-hundredths of one per cent of the estimated project24858
cost through June 30, 2002 2004, and one hundred dollars plus24859
two-tenths of one per cent of the estimated project cost on and24860
after July 1, 2002 2004, except that the total fee shall not24861
exceed fifteen thousand dollars through June 30, 2002 2004, and24862
five thousand dollars on and after July 1, 2002 2004. The fee24863
shall be paid at the time the application is submitted.24864

       (3) A person issued a modification of a water discharge24865
permit shall pay a fee equal to one-half the fee that otherwise24866
would be charged for a water discharge permit, except that the fee24867
for the modification shall not exceed four hundred dollars.24868

       (4) A person who has entered into an agreement with the24869
director under section 6111.14 of the Revised Code shall pay an24870
administrative service fee for each plan submitted under that24871
section for approval that shall not exceed the minimum amount24872
necessary to pay administrative costs directly attributable to24873
processing plan approvals. The director annually shall calculate24874
the fee and shall notify all persons who have entered into24875
agreements under that section, or who have applied for agreements,24876
of the amount of the fee.24877

       (5)(a)(i) Not later than January 30, 2000 2002, and January24878
30, 2001 2003, a person holding an NPDES discharge permit issued24879
pursuant to Chapter 6111. of the Revised Code with an average24880
daily discharge flow of five thousand gallons or more shall pay a24881
nonrefundable annual discharge fee. Any person who fails to pay24882
the fee at that time shall pay an additional amount that equals24883
ten per cent of the required annual discharge fee.24884

       (ii) The billing year for the annual discharge fee24885
established in division (L)(5)(a)(i) of this section shall consist24886
of a twelve-month period beginning on the first day of January of24887
the year preceding the date when the annual discharge fee is due.24888
In the case of an existing source that permanently ceases to24889
discharge during a billing year, the director shall reduce the24890
annual discharge fee, including the surcharge applicable to24891
certain industrial facilities pursuant to division (L)(5)(c) of24892
this section, by one-twelfth for each full month during the24893
billing year that the source was not discharging, but only if the24894
person holding the NPDES discharge permit for the source notifies24895
the director in writing, not later than the first day of October24896
of the billing year, of the circumstances causing the cessation of24897
discharge.24898

       (iii) The annual discharge fee established in division24899
(L)(5)(a)(i) of this section, except for the surcharge applicable24900
to certain industrial facilities pursuant to division (L)(5)(c) of24901
this section, shall be based upon the average daily discharge flow24902
in gallons per day calculated using first day of May through24903
thirty-first day of October flow data for the period two years24904
prior to the date on which the fee is due. In the case of NPDES24905
discharge permits for new sources, the fee shall be calculated24906
using the average daily design flow of the facility until actual24907
average daily discharge flow values are available for the time24908
period specified in division (L)(5)(a)(iii) of this section. The24909
annual discharge fee may be prorated for a new source as described24910
in division (L)(5)(a)(ii) of this section.24911

       (b) An NPDES permit holder that is a public discharger shall24912
pay the fee specified in the following schedule:24913

Average daily Fee due by Fee due by 24914
discharge flow January 30, 2000 January 30, 2001 24915
2002, and 24916
January 30, 2003 24917

5,000 to 49,999 $ 180 $ 200 24918
50,000 to 100,000 450 500 24919
100,001 to 250,000 900 1,050 24920
250,001 to 1,000,000 2,250 2,600 24921
1,000,001 to 5,000,000 4,500 5,200 24922
5,000,001 to 10,000,000 9,000 10,350 24923
10,000,001 to 20,000,000 13,500 15,550 24924
20,000,001 to 50,000,000 22,500 25,900 24925
50,000,001 to 100,000,000 36,000 41,400 24926
100,000,001 or more 54,000 62,100 24927

       Public dischargers owning or operating two or more publicly24928
owned treatment works serving the same political subdivision, as24929
"treatment works" is defined in section 6111.01 of the Revised24930
Code, and that serve exclusively political subdivisions having a24931
population of fewer than one hundred thousand shall pay an annual24932
discharge fee under division (L)(5)(b) of this section that is24933
based on the combined average daily discharge flow of the24934
treatment works.24935

       (C)(c) An NPDES permit holder that is an industrial24936
discharger, other than a coal mining operator identified by P in24937
the third character of the permittee's NPDES permit number, shall24938
pay the fee specified in the following schedule:24939

Average daily Fee due by Fee due by 24940
discharge flow January 30, 2000 January 30, 2001 24941
2002, and 24942
January 30, 2003 24943

5,000 to 49,999 $ 180 $ 250 24944
50,000 to 250,000 900 1,200 24945
250,001 to 1,000,000 2,250 2,950 24946
1,000,001 to 5,000,000 4,500 5,850 24947
5,000,001 to 10,000,000 6,750 8,800 24948
10,000,001 to 20,000,000 9,000 11,700 24949
20,000,001 to 100,000,000 10,800 14,050 24950
100,000,001 to 250,000,000 12,600 16,400 24951
250,000,001 or more 14,400 18,700 24952

       In addition to the fee specified in the above schedule, an24953
NPDES permit holder that is an industrial discharger classified as24954
a major discharger during all or part of the annual discharge fee24955
billing year specified in division (L)(5)(a)(ii) of this section24956
shall pay a nonrefundable annual surcharge of six thousand seven24957
hundred fifty dollars not later than January 30, 2000, and a24958
nonrefundable annual surcharge of seven thousand five hundred24959
dollars not later than January 30, 2001 2002, and not later than24960
January 30, 2003. Any person who fails to pay the surcharge at24961
that time shall pay an additional amount that equals ten per cent24962
of the amount of the surcharge.24963

       (d) Notwithstanding divisions (L)(5)(b) and (c) of this24964
section, a public discharger identified by I in the third24965
character of the permittee's NPDES permit number and an industrial24966
discharger identified by I, J, L, V, W, X, Y, or Z in the third24967
character of the permittee's NPDES permit number shall pay a24968
nonrefundable annual discharge fee of one hundred eighty dollars24969
not later than January 30, 2000 2002, and not later than January24970
30, 2001 2003. Any person who fails to pay the fee at that time24971
shall pay an additional amount that equals ten per cent of the24972
required fee.24973

       (6) Each person obtaining a national pollutant discharge24974
elimination system general or individual permit for municipal24975
storm water discharge shall pay a nonrefundable storm water24976
discharge fee of one hundred dollars per square mile of area24977
permitted. The fee shall not exceed ten thousand dollars and24978
shall be payable on or before January 30, 2004, and the thirtieth24979
day of January of each year thereafter. Any person who fails to24980
pay the fee on the date specified in division (L)(6) of this24981
section shall pay an additional amount per year equal to ten per24982
cent of the annual fee that is unpaid.24983

       (7) The director shall transmit all moneys collected under24984
division (L) of this section to the treasurer of state for deposit24985
into the state treasury to the credit of the surface water24986
protection fund created in section 6111.038 of the Revised Code.24987

       (7)(8) As used in division (L) of this section:24988

       (a) "NPDES" means the federally approved national pollutant24989
discharge elimination system program for issuing, modifying,24990
revoking, reissuing, terminating, monitoring, and enforcing24991
permits and imposing and enforcing pretreatment requirements under24992
Chapter 6111. of the Revised Code and rules adopted under it.24993

       (b) "Public discharger" means any holder of an NPDES permit24994
identified by P in the second character of the NPDES permit number24995
assigned by the director.24996

       (c) "Industrial discharger" means any holder of an NPDES24997
permit identified by I in the second character of the NPDES permit24998
number assigned by the director.24999

       (d) "Major discharger" means any holder of an NPDES permit25000
classified as major by the regional administrator of the United25001
States environmental protection agency in conjunction with the25002
director.25003

       (M) Through June 30, 2002 2004, a person applying for a25004
license or license renewal to operate a public water system under25005
section 6109.21 of the Revised Code shall pay the appropriate fee25006
established under this division at the time of application to the25007
director. Any person who fails to pay the fee at that time shall25008
pay an additional amount that equals ten per cent of the required25009
fee. The director shall transmit all moneys collected under this25010
division to the treasurer of state for deposit into the drinking25011
water protection fund created in section 6109.30 of the Revised25012
Code.25013

       Fees required under this division shall be calculated and25014
paid in accordance with the following schedule:25015

       (1) For the initial license required under division (A)(1)25016
of section 6109.21 of the Revised Code for any public water system25017
that is a community water system as defined in section 6109.01 of25018
the Revised Code, and for each license renewal required for such a25019
system prior to January 31, 2002 2004, the fee is:25020

Number of service connections Fee amount 25021
Not more than 49    $56 25022
50 to 99     88 25023

Number of service connections Average cost per connection 25024
100 to 2,499 $.96 25025
2,500 to 4,999  .92 25026
5,000 to 7,499  .88 25027
7,500 to 9,999  .84 25028
10,000 to 14,999  .80 25029
15,000 to 24,999  .76 25030
25,000 to 49,999  .72 25031
50,000 to 99,999  .68 25032
100,000 to 149,999  .64 25033
150,000 to 199,999  .60 25034
200,000 or more  .56 25035

       A public water system may determine how it will pay the total25036
amount of the fee calculated under division (M)(1) of this25037
section, including the assessment of additional user fees that may25038
be assessed on a volumetric basis.25039

       As used in division (M)(1) of this section, "service25040
connection" means the number of active or inactive pipes,25041
goosenecks, pigtails, and any other fittings connecting a water25042
main to any building outlet.25043

       (2) For the initial license required under division (A)(2)25044
of section 6109.21 of the Revised Code for any public water system25045
that is not a community water system and serves a nontransient25046
population, and for each license renewal required for such a25047
system prior to January 31, 2002 2004, the fee is:25048

Population served Fee amount 25049
Fewer than 150 $    56 25050
150 to 299      88 25051
300 to 749     192 25052
750 to 1,499     392 25053
1,500 to 2,999     792 25054
3,000 to 7,499   1,760 25055
7,500 to 14,999   3,800 25056
15,000 to 22,499   6,240 25057
22,500 to 29,999   8,576 25058
30,000 or more  11,600 25059

       As used in division (M)(2) of this section, "population25060
served" means the total number of individuals receiving water from25061
the water supply during a twenty-four-hour period for at least25062
sixty days during any calendar year. In the absence of a specific25063
population count, that number shall be calculated at the rate of25064
three individuals per service connection.25065

       (3) For the initial license required under division (A)(3)25066
of section 6109.21 of the Revised Code for any public water system25067
that is not a community water system and serves a transient25068
population, and for each license renewal required for such a25069
system prior to January 31, 2002 2004, the fee is:25070

  Number of wells supplying system Fee amount 25071
1 $ 56 25072
2   56 25073
3   88 25074
4  192 25075
5  392 25076
System supplied by surface 25077
water, springs, or dug wells  792 25078

       As used in division (M)(3) of this section, "number of wells25079
supplying system" means those wells that are physically connected25080
to the plumbing system serving the public water system.25081

       (N)(1) A person applying for a plan approval for a public25082
water supply system under section 6109.07 of the Revised Code25083
shall pay a fee of one hundred dollars plus two-tenths of one per25084
cent of the estimated project cost, except that the total fee25085
shall not exceed fifteen thousand dollars through June 30, 200225086
2004, and five thousand dollars on and after July 1, 2002 2004.25087
The fee shall be paid at the time the application is submitted.25088

       (2) A person who has entered into an agreement with the25089
director under division (A)(2) of section 6109.07 of the Revised25090
Code shall pay an administrative service fee for each plan25091
submitted under that section for approval that shall not exceed25092
the minimum amount necessary to pay administrative costs directly25093
attributable to processing plan approvals. The director annually25094
shall calculate the fee and shall notify all persons that have25095
entered into agreements under that division, or who have applied25096
for agreements, of the amount of the fee.25097

       (3) Through June 30, 2002 2004, the following fee, on a per25098
survey basis, shall be charged any person for services rendered by25099
the state in the evaluation of laboratories and laboratory25100
personnel for compliance with accepted analytical techniques and25101
procedures established pursuant to Chapter 6109. of the Revised25102
Code for determining the qualitative characteristics of water:25103

microbiological $1,650 25104
organic chemical 3,500 25105
inorganic chemical 3,500 25106
standard chemistry 1,800 25107
limited chemistry 1,000 25108

       On and after July 1, 2002 2004, the following fee, on a per25109
survey basis, shall be charged any such person:25110

microbiological $250 25111
chemical/radiological 250 25112
nitrate/turbidity (only) 150 25113

The fee for those services shall be paid at the time the request25114
for the survey is made. Through June 30, 2002 2004, an individual25115
laboratory shall not be assessed a fee under this division more25116
than once in any three-year period.25117

       The director shall transmit all moneys collected under this25118
division to the treasurer of state for deposit into the drinking25119
water protection fund created in section 6109.30 of the Revised25120
Code.25121

       (O) Any person applying to the director for examination for25122
certification as an operator of a water supply system or25123
wastewater system under Chapter 6109. or 6111. of the Revised25124
Code, at the time the application is submitted, shall pay an25125
application fee of twenty-five dollars through June 30, 2002 2004,25126
and ten dollars on and after July 1, 2002 2004. Upon approval25127
from the director that the applicant is eligible to take the25128
examination therefor, the applicant shall pay a fee in accordance25129
with the following schedule through June 30, 2002 2004:25130

Class I operator $45 25131
Class II operator  55 25132
Class III operator  65 25133
Class IV operator  75 25134

       On and after July 1, 2002 2004, the applicant shall pay a fee25135
in accordance with the following schedule:25136

Class I operator $25 25137
Class II operator  35 25138
Class III operator  45 25139
Class IV operator  55 25140

       The director shall transmit all moneys collected under this25141
division to the treasurer of state for deposit into the drinking25142
water protection fund created in section 6109.30 of the Revised25143
Code.25144

       (P) Through June 30, 2002 2004, any person submitting an25145
application for an industrial water pollution control certificate25146
under section 6111.31 of the Revised Code shall pay a25147
nonrefundable fee of five hundred dollars at the time the25148
application is submitted. The director shall transmit all moneys25149
collected under this division to the treasurer of state for25150
deposit into the surface water protection fund created in section25151
6111.038 of the Revised Code. A person paying a certificate fee25152
under this division shall not pay an application fee under25153
division (S)(1) of this section.25154

       (Q) Except as otherwise provided in division (R) of this25155
section, a person issued a permit by the director for a new solid25156
waste disposal facility other than an incineration or composting25157
facility, a new infectious waste treatment facility other than an25158
incineration facility, or a modification of such an existing25159
facility that includes an increase in the total disposal or25160
treatment capacity of the facility pursuant to Chapter 3734. of25161
the Revised Code shall pay a fee of ten dollars per thousand cubic25162
yards of disposal or treatment capacity, or one thousand dollars,25163
whichever is greater, except that the total fee for any such25164
permit shall not exceed eighty thousand dollars. A person issued25165
a modification of a permit for a solid waste disposal facility or25166
an infectious waste treatment facility that does not involve an25167
increase in the total disposal or treatment capacity of the25168
facility shall pay a fee of one thousand dollars. A person issued25169
a permit to install a new, or modify an existing, solid waste25170
transfer facility under that chapter shall pay a fee of two25171
thousand five hundred dollars. A person issued a permit to25172
install a new or to modify an existing solid waste incineration or25173
composting facility, or an existing infectious waste treatment25174
facility using incineration as its principal method of treatment,25175
under that chapter shall pay a fee of one thousand dollars. The25176
increases in the permit fees under this division resulting from25177
the amendments made by Amended Substitute House Bill 592 of the25178
117th general assembly do not apply to any person who submitted an25179
application for a permit to install a new, or modify an existing,25180
solid waste disposal facility under that chapter prior to25181
September 1, 1987; any such person shall pay the permit fee25182
established in this division as it existed prior to June 24, 1988.25183
In addition to the applicable permit fee under this division, a25184
person issued a permit to install or modify a solid waste facility25185
or an infectious waste treatment facility under that chapter who25186
fails to pay the permit fee to the director in compliance with25187
division (V) of this section shall pay an additional ten per cent25188
of the amount of the fee for each week that the permit fee is25189
late.25190

       Permit and late payment fees paid to the director under this25191
division shall be credited to the general revenue fund.25192

       (R)(1) A person issued a registration certificate for a25193
scrap tire collection facility under section 3734.75 of the25194
Revised Code shall pay a fee of two hundred dollars, except that25195
if the facility is owned or operated by a motor vehicle salvage25196
dealer licensed under Chapter 4738. of the Revised Code, the25197
person shall pay a fee of twenty-five dollars.25198

       (2) A person issued a registration certificate for a new25199
scrap tire storage facility under section 3734.76 of the Revised25200
Code shall pay a fee of three hundred dollars, except that if the25201
facility is owned or operated by a motor vehicle salvage dealer25202
licensed under Chapter 4738. of the Revised Code, the person shall25203
pay a fee of twenty-five dollars.25204

       (3) A person issued a permit for a scrap tire storage25205
facility under section 3734.76 of the Revised Code shall pay a fee25206
of one thousand dollars, except that if the facility is owned or25207
operated by a motor vehicle salvage dealer licensed under Chapter25208
4738. of the Revised Code, the person shall pay a fee of fifty25209
dollars.25210

       (4) A person issued a permit for a scrap tire monocell or25211
monofill facility under section 3734.77 of the Revised Code shall25212
pay a fee of ten dollars per thousand cubic yards of disposal25213
capacity or one thousand dollars, whichever is greater, except25214
that the total fee for any such permit shall not exceed eighty25215
thousand dollars.25216

       (5) A person issued a registration certificate for a scrap25217
tire recovery facility under section 3734.78 of the Revised Code25218
shall pay a fee of one hundred dollars.25219

       (6) A person issued a permit for a scrap tire recovery25220
facility under section 3734.78 of the Revised Code shall pay a fee25221
of one thousand dollars.25222

       (7) In addition to the applicable registration certificate25223
or permit fee under divisions (R)(1) to (6) of this section, a25224
person issued a registration certificate or permit for any such25225
scrap tire facility who fails to pay the registration certificate25226
or permit fee to the director in compliance with division (V) of25227
this section shall pay an additional ten per cent of the amount of25228
the fee for each week that the fee is late.25229

       (8) The registration certificate, permit, and late payment25230
fees paid to the director under divisions (R)(1) to (7) of this25231
section shall be credited to the scrap tire management fund25232
created in section 3734.82 of the Revised Code.25233

       (S)(1) Except as provided by divisions (L), (M), (N), (O),25234
(P), and (S)(2) of this section, division (A)(2) of section25235
3734.05 of the Revised Code, section 3734.79 of the Revised Code,25236
and rules adopted under division (T)(1) of this section, any25237
person applying for a registration certificate under section25238
3734.75, 3734.76, or 3734.78 of the Revised Code or a permit,25239
variance, or plan approval under Chapter 3734. of the Revised Code25240
shall pay a nonrefundable fee of fifteen dollars at the time the25241
application is submitted.25242

       Except as otherwise provided, any person applying for a25243
permit, variance, or plan approval under Chapter 6109. or 6111. of25244
the Revised Code shall pay a nonrefundable fee of one hundred25245
dollars at the time the application is submitted through June 30,25246
2002 2004, and a nonrefundable fee of fifteen dollars at the time25247
the application is submitted on and after July 1, 2002 2004.25248
Through June 30, 2002 2004, any person applying for a national25249
pollutant discharge elimination system permit under Chapter 6111.25250
of the Revised Code shall pay a nonrefundable fee of two hundred25251
dollars at the time of application for the permit. On and after25252
July 1, 2002 2004, such a person shall pay a nonrefundable fee of25253
fifteen dollars at the time of application.25254

       In addition to the application fee established under division25255
(S)(1) of this section, any person applying for a national25256
pollutant discharge elimination system general storm water25257
construction permit shall pay a nonrefundable fee of twenty25258
dollars per acre for each acre that is permitted above five acres25259
at the time the application is submitted. However, the per25260
acreage fee shall not exceed three hundred dollars. In addition,25261
any person applying for a national pollutant discharge elimination25262
system general storm water industrial permit shall pay a25263
nonrefundable fee of one hundred fifty dollars at the time the25264
application is submitted.25265

       The director shall transmit all moneys collected under25266
division (S)(1) of this section pursuant to Chapter 6109. of the25267
Revised Code to the treasurer of state for deposit into the25268
drinking water protection fund created in section 6109.30 of the25269
Revised Code.25270

       The director shall transmit all moneys collected under25271
division (S)(1) of this section pursuant to Chapter 6111. of the25272
Revised Code to the treasurer of state for deposit into the25273
surface water protection fund created in section 6111.038 of the25274
Revised Code.25275

       If a registration certificate is issued under section25276
3734.75, 3734.76, or 3734.78 of the Revised Code, the amount of25277
the application fee paid shall be deducted from the amount of the25278
registration certificate fee due under division (R)(1), (2), or25279
(5) of this section, as applicable.25280

       (2) Division (S)(1) of this section does not apply to an25281
application for a registration certificate for a scrap tire25282
collection or storage facility submitted under section 3734.75 or25283
3734.76 of the Revised Code, as applicable, if the owner or25284
operator of the facility or proposed facility is a motor vehicle25285
salvage dealer licensed under Chapter 4738. of the Revised Code.25286

       (T) The director may adopt, amend, and rescind rules in25287
accordance with Chapter 119. of the Revised Code that do all of25288
the following:25289

       (1) Prescribe fees to be paid by applicants for and holders25290
of any license, permit, variance, plan approval, or certification25291
required or authorized by Chapter 3704., 3734., 6109., or 6111. of25292
the Revised Code that are not specifically established in this25293
section. The fees shall be designed to defray the cost of25294
processing, issuing, revoking, modifying, denying, and enforcing25295
the licenses, permits, variances, plan approvals, and25296
certifications.25297

       The director shall transmit all moneys collected under rules25298
adopted under division (T)(1) of this section pursuant to Chapter25299
6109. of the Revised Code to the treasurer of state for deposit25300
into the drinking water protection fund created in section 6109.3025301
of the Revised Code.25302

       The director shall transmit all moneys collected under rules25303
adopted under division (T)(1) of this section pursuant to Chapter25304
6111. of the Revised Code to the treasurer of state for deposit25305
into the surface water protection fund created in section 6111.03825306
of the Revised Code.25307

       (2) Exempt the state and political subdivisions thereof,25308
including education facilities or medical facilities owned by the25309
state or a political subdivision, or any person exempted from25310
taxation by section 5709.07 or 5709.12 of the Revised Code, from25311
any fee required by this section;25312

       (3) Provide for the waiver of any fee, or any part thereof,25313
otherwise required by this section whenever the director25314
determines that the imposition of the fee would constitute an25315
unreasonable cost of doing business for any applicant, class of25316
applicants, or other person subject to the fee;25317

       (4) Prescribe measures that the director considers necessary25318
to carry out this section.25319

       (U) When the director reasonably demonstrates that the25320
direct cost to the state associated with the issuance of a permit25321
to install, license, variance, plan approval, or certification25322
exceeds the fee for the issuance or review specified by this25323
section, the director may condition the issuance or review on the25324
payment by the person receiving the issuance or review of, in25325
addition to the fee specified by this section, the amount, or any25326
portion thereof, in excess of the fee specified under this25327
section. The director shall not so condition issuances for which25328
fees are prescribed in divisions (B)(7) and (L)(1)(b) of this25329
section.25330

       (V) Except as provided in divisions (L), (M), and (P) of25331
this section or unless otherwise prescribed by a rule of the25332
director adopted pursuant to Chapter 119. of the Revised Code, all25333
fees required by this section are payable within thirty days after25334
the issuance of an invoice for the fee by the director or the25335
effective date of the issuance of the license, permit, variance,25336
plan approval, or certification. If payment is late, the person25337
responsible for payment of the fee shall pay an additional ten per25338
cent of the amount due for each month that it is late.25339

       (W) As used in this section, "fuel-burning equipment,"25340
"fuel-burning equipment input capacity," "incinerator,"25341
"incinerator input capacity," "process," "process weight rate,"25342
"storage tank," "gasoline dispensing facility," "dry cleaning25343
facility," "design flow discharge," and "new source treatment25344
works" have the meanings ascribed to those terms by applicable25345
rules or standards adopted by the director under Chapter 3704. or25346
6111. of the Revised Code.25347

       (X) As used in divisions (B), (C), (D), (E), (F), (H), (I),25348
and (J) of this section, and in any other provision of this25349
section pertaining to fees paid pursuant to Chapter 3704. of the25350
Revised Code:25351

       (1) "Facility," "federal Clean Air Act," "person," and "Title25352
V permit" have the same meanings as in section 3704.01 of the25353
Revised Code.25354

       (2) "Title V permit program" means the following activities25355
as necessary to meet the requirements of Title V of the federal25356
Clean Air Act and 40 C.F.R. part 70, including at least:25357

       (a) Preparing and adopting, if applicable, generally25358
applicable rules or guidance regarding the permit program or its25359
implementation or enforcement;25360

       (b) Reviewing and acting on any application for a Title V25361
permit, permit revision, or permit renewal, including the25362
development of an applicable requirement as part of the processing25363
of a permit, permit revision, or permit renewal;25364

       (c) Administering the permit program, including the25365
supporting and tracking of permit applications, compliance25366
certification, and related data entry;25367

       (d) Determining which sources are subject to the program and25368
implementing and enforcing the terms of any Title V permit, not25369
including any court actions or other formal enforcement actions;25370

       (e) Emission and ambient monitoring;25371

       (f) Modeling, analyses, or demonstrations;25372

       (g) Preparing inventories and tracking emissions;25373

       (h) Providing direct and indirect support to small business25374
stationary sources to determine and meet their obligations under25375
the federal Clean Air Act pursuant to the small business25376
stationary source technical and environmental compliance25377
assistance program required by section 507 of that act and25378
established in sections 3704.18, 3704.19, and 3706.19 of the25379
Revised Code.25380

       (Y)(1) Except as provided in divisions (Y)(2), (3), and (4)25381
of this section, each sewage sludge facility shall pay a25382
nonrefundable annual sludge fee equal to three dollars and fifty25383
cents per dry ton of sewage sludge, including the dry tons of25384
sewage sludge in materials derived from sewage sludge, that the25385
sewage sludge facility treats or disposes of in this state. The25386
annual volume of sewage sludge treated or disposed of by a sewage25387
sludge facility shall be calculated using the first day of January25388
through the thirty-first day of December of the calendar year25389
preceding the date on which payment of the fee is due.25390

       (2)(a) Except as provided in division (Y)(2)(d) of this25391
section, each sewage sludge facility shall pay a minimum annual25392
sewage sludge fee of one hundred dollars.25393

       (b) The annual sludge fee required to be paid by a sewage25394
sludge facility that treats or disposes of exceptional quality25395
sludge in this state shall be thirty-five per cent less per dry25396
ton of exceptional quality sludge than the fee assessed under25397
division (Y)(1) of this section, subject to the following25398
exceptions:25399

       (i) Except as provided in division (Y)(2)(d) of this25400
section, a sewage sludge facility that treats or disposes of25401
exceptional quality sludge shall pay a minimum annual sewage25402
sludge fee of one hundred dollars.25403

       (ii) A sewage sludge facility that treats or disposes of25404
exceptional quality sludge shall not be required to pay the annual25405
sludge fee for treatment or disposal in this state of exceptional25406
quality sludge generated outside of this state and contained in25407
bags or other containers not greater than one hundred pounds in25408
capacity.25409

       A thirty-five per cent reduction for exceptional quality25410
sludge applies to the maximum annual fees established under25411
division (Y)(3) of this section.25412

       (c) A sewage sludge facility that transfers sewage sludge to25413
another sewage sludge facility in this state for further treatment25414
prior to disposal in this state shall not be required to pay the25415
annual sludge fee for the tons of sewage sludge that have been25416
transferred. In such a case, the sewage sludge facility that25417
disposes of the sewage sludge shall pay the annual sludge fee.25418
However, the facility transferring the sewage sludge shall pay the25419
one-hundred-dollar minimum fee required under division (Y)(2)(a)25420
of this section.25421

       In the case of a sewage sludge facility that treats sewage25422
sludge in this state and transfers it out of this state to another25423
entity for disposal, the sewage sludge facility in this state25424
shall be required to pay the annual sludge fee for the tons of25425
sewage sludge that have been transferred.25426

       (d) A sewage sludge facility that generates sewage sludge25427
resulting from an average daily discharge flow of less than five25428
thousand gallons per day is not subject to the fees assessed under25429
division (Y) of this section.25430

       (3) No sewage sludge facility required to pay the annual25431
sludge fee shall be required to pay more than the maximum annual25432
fee for each disposal method that the sewage sludge facility uses.25433
The maximum annual fee does not include the additional amount that25434
may be charged under division (Y)(5) of this section for late25435
payment of the annual sludge fee. The maximum annual fee for the25436
following methods of disposal of sewage sludge is as follows:25437

       (a) Incineration: five thousand dollars;25438

       (b) Preexisting land reclamation project or disposal in a25439
landfill: five thousand dollars;25440

       (c) Land application, land reclamation, surface disposal, or25441
any other disposal method not specified in division (Y)(3)(a) or25442
(b) of this section: twenty thousand dollars.25443

       (4)(a) In the case of an entity that generates sewage sludge25444
or a sewage sludge facility that treats sewage sludge and25445
transfers the sewage sludge to an incineration facility for25446
disposal, the incineration facility, and not the entity generating25447
the sewage sludge or the sewage sludge facility treating the25448
sewage sludge, shall pay the annual sludge fee for the tons of25449
sewage sludge that are transferred. However, the entity or25450
facility generating or treating the sewage sludge shall pay the25451
one-hundred-dollar minimum fee required under division (Y)(2)(a)25452
of this section.25453

       (b) In the case of an entity that generates sewage sludge25454
and transfers the sewage sludge to a landfill for disposal or to a25455
sewage sludge facility for land reclamation or surface disposal,25456
the entity generating the sewage sludge, and not the landfill or25457
sewage sludge facility, shall pay the annual sludge fee for the25458
tons of sewage sludge that are transferred.25459

       (5) Not later than the first day of April of the calendar25460
year following the effective date of this amendment March 17,25461
2000, and each first day of April thereafter, the director shall25462
issue invoices to persons who are required to pay the annual25463
sludge fee. The invoice shall identify the nature and amount of25464
the annual sludge fee assessed and state the first day of May as25465
the deadline for receipt by the director of objections regarding25466
the amount of the fee and the first day of July as the deadline25467
for payment of the fee.25468

       Not later than the first day of May following receipt of an25469
invoice, a person required to pay the annual sludge fee may submit25470
objections to the director concerning the accuracy of information25471
regarding the number of dry tons of sewage sludge used to25472
calculate the amount of the annual sludge fee or regarding whether25473
the sewage sludge qualifies for the exceptional quality sludge25474
discount established in division (Y)(2)(b) of this section. The25475
director may consider the objections and adjust the amount of the25476
fee to ensure that it is accurate.25477

       If the director does not adjust the amount of the annual25478
sludge fee in response to a person's objections, the person may25479
appeal the director's determination in accordance with Chapter25480
119. of the Revised Code.25481

       Not later than the first day of June, the director shall25482
notify the objecting person regarding whether the director has25483
found the objections to be valid and the reasons for the finding.25484
If the director finds the objections to be valid and adjusts the25485
amount of the annual sludge fee accordingly, the director shall25486
issue with the notification a new invoice to the person25487
identifying the amount of the annual sludge fee assessed and25488
stating the first day of July as the deadline for payment.25489

       Not later than the first day of July, any person who is25490
required to do so shall pay the annual sludge fee. Any person who25491
is required to pay the fee, but who fails to do so on or before25492
that date shall pay an additional amount that equals ten per cent25493
of the required annual sludge fee.25494

       (6) The director shall transmit all moneys collected under25495
division (Y) of this section to the treasurer of state for deposit25496
into the surface water protection fund created in section 6111.03825497
of the Revised Code. The moneys shall be used to defray the costs25498
of administering and enforcing provisions in Chapter 6111. of the25499
Revised Code and rules adopted under it that govern the use,25500
storage, treatment, or disposal of sewage sludge.25501

       (7) Beginning in fiscal year 2001, and every two years25502
thereafter, the director shall review the total amount of moneys25503
generated by the annual sludge fees to determine if that amount25504
exceeds exceeded six hundred thousand dollars in either of the two25505
preceding fiscal years. If the total amount of moneys in the fund25506
exceeded six hundred thousand dollars in either fiscal year, the25507
director, after review of the fee structure and consultation with25508
affected persons, shall issue an order reducing the amount of the25509
fees levied under division (Y) of this section so that the25510
estimated amount of moneys resulting from the fees will not exceed25511
six hundred thousand dollars in any fiscal year.25512

       If, upon review of the fees under division (Y)(7) of this25513
section and after the fees have been reduced, the director25514
determines that the total amount of moneys collected and25515
accumulated is less than six hundred thousand dollars, the25516
director, after review of the fee structure and consultation with25517
affected persons, may issue an order increasing the amount of the25518
fees levied under division (Y) of this section so that the25519
estimated amount of moneys resulting from the fees will be25520
approximately six hundred thousand dollars. Fees shall never be25521
increased to an amount exceeding the amount specified in division25522
(Y)(7) of this section.25523

       Notwithstanding section 119.06 of the Revised Code, the25524
director may issue an order under division (Y)(7) of this section25525
without the necessity to hold an adjudicatory hearing in25526
connection with the order. The issuance of an order under this25527
division is not an act or action for purposes of section 3745.0425528
of the Revised Code.25529

       (8) As used in division (Y) of this section:25530

       (a) "Sewage sludge facility" means an entity that performs25531
treatment on or is responsible for the disposal of sewage sludge.25532

       (b) "Sewage sludge" means a solid, semi-solid, or liquid25533
residue generated during the treatment of domestic sewage in a25534
treatment works as defined in section 6111.01 of the Revised Code.25535
"Sewage sludge" includes, but is not limited to, scum or solids25536
removed in primary, secondary, or advanced wastewater treatment25537
processes. "Sewage sludge" does not include ash generated during25538
the firing of sewage sludge in a sewage sludge incinerator, grit25539
and screenings generated during preliminary treatment of domestic25540
sewage in a treatment works, animal manure, residue generated25541
during treatment of animal manure, or domestic septage.25542

       (c) "Exceptional quality sludge" means sewage sludge that25543
meets all of the following qualifications:25544

       (i) Satisfies the class A pathogen standards in 40 C.F.R.25545
503.32(a);25546

       (ii) Satisfies one of the vector attraction reduction25547
requirements in 40 C.F.R. 503.33(b)(1) to (b)(8);25548

       (iii) Does not exceed the ceiling concentration limitations25549
for metals listed in table one of 40 C.F.R. 503.13;25550

       (iv) Does not exceed the concentration limitations for25551
metals listed in table three of 40 C.F.R. 503.13.25552

       (d) "Treatment" means the preparation of sewage sludge for25553
final use or disposal and includes, but is not limited to,25554
thickening, stabilization, and dewatering of sewage sludge.25555

       (e) "Disposal" means the final use of sewage sludge,25556
including, but not limited to, land application, land reclamation,25557
surface disposal, or disposal in a landfill or an incinerator.25558

       (f) "Land application" means the spraying or spreading of25559
sewage sludge onto the land surface, the injection of sewage25560
sludge below the land surface, or the incorporation of sewage25561
sludge into the soil for the purposes of conditioning the soil or25562
fertilizing crops or vegetation grown in the soil.25563

       (g) "Land reclamation" means the returning of disturbed land25564
to productive use.25565

       (h) "Surface disposal" means the placement of sludge on an25566
area of land for disposal, including, but not limited to,25567
monofills, surface impoundments, lagoons, waste piles, or25568
dedicated disposal sites.25569

       (i) "Incinerator" means an entity that disposes of sewage25570
sludge through the combustion of organic matter and inorganic25571
matter in sewage sludge by high temperatures in an enclosed25572
device.25573

       (j) "Incineration facility" includes all incinerators owned25574
or operated by the same entity and located on a contiguous tract25575
of land. Areas of land are considered to be contiguous even if25576
they are separated by a public road or highway.25577

       (k) "Annual sludge fee" means the fee assessed under division25578
(Y)(1) of this section.25579

       (l) "Landfill" means a sanitary landfill facility, as defined25580
in rules adopted under section 3734.02 of the Revised Code, that25581
is licensed under section 3734.05 of the Revised Code.25582

       (m) "Preexisting land reclamation project" means a25583
property-specific land reclamation project that has been in25584
continuous operation for not less than five years pursuant to25585
approval of the activity by the director and includes the25586
implementation of a community outreach program concerning the25587
activity.25588

       Sec. 3745.15.  Not later than one hundred fifty days after25589
receipt of a complete application for a permit to install under25590
rules adopted under section 3704.03 of the Revised Code or for the25591
approval of plans under section 6111.44, 6111.45, or 6111.46 of25592
the Revised Code, the director of environmental protection shall25593
either issue or deny, or propose to deny, the permit or approve or25594
disapprove the plans, whichever is applicable. The director shall25595
send written notification to the applicant of the issuance or25596
denial or the approval or disapproval, whichever is applicable. If25597
the director fails to issue or deny or propose to deny the permit25598
or approve or disapprove the plans, whichever is applicable, not25599
later than one hundred fifty days after receipt of a complete25600
application, the director and the director's authorized25601
representatives shall not collect the permit to install fee under25602
Chapter 3704. of the Revised Code or an applicable application fee25603
under Chapter 6111. of the Revised Code, whichever is applicable.25604

       Sec. 3745.22.  (A) As used in this section, "eligible25605
institution of higher education" means any of the state25606
universities listed in section 3345.011 of the Revised Code, or a25607
community college, technical college, university branch, state25608
community college, or an institution that is nonprofit and holds a25609
certificate of authorization issued under section 1713.02 of the25610
Revised Code.25611

       (B) There is hereby created in the state treasury the25612
environmental education fund consisting of moneys credited to the25613
fund pursuant to sections 3704.06 and 6111.09 of the Revised Code25614
and any gifts, grants, or contributions received by the director25615
of environmental protection for the purposes of the fund. The25616
fund shall be administered by the director with the advice and25617
assistance of the environmental education council created in25618
section 3745.21 of the Revised Code. Moneys in the fund shall be25619
used exclusively to develop, implement, and administer a program25620
to enhance public awareness and the objective understanding within25621
this state of issues affecting environmental quality. Toward that25622
end, moneys in the fund may be used for purposes that include,25623
without limitation, developing elementary and secondary school and25624
collegiate curricula on environmental issues; providing training25625
for this state's elementary and secondary school teachers on25626
environmental issues; providing educational seminars for concerned25627
members of the public regarding the scientific and technical25628
aspects of environmental issues; providing educational seminars25629
regarding pollution prevention and waste minimization for persons25630
regulated by the environmental protection agency; providing25631
educational seminars for persons regulated by the environmental25632
protection agency, including, without limitation, small25633
businesses, regarding the regulatory requirements of the agency25634
and the means of achieving and maintaining compliance with them;25635
and providing one or more scholarships in environmental sciences25636
or environmental engineering at one or more state colleges or25637
universities, as "state college or university" is defined in25638
section 3345.27 of the Revised Code for students enrolled at an25639
eligible institution of higher education.25640

       The director may expend not more than one million five25641
hundred thousand dollars of the moneys credited to the25642
environmental education fund under sections 3704.06 and 6111.09 of25643
the Revised Code in any fiscal year for the purposes specified in25644
this division. The director may request authority from the25645
controlling board to expend any moneys credited to that fund in25646
any fiscal year in excess of that amount.25647

       (B)(C) Not later than the first day of April each year, the25648
director, with the advice and assistance of the council, shall25649
prepare and submit to the governor, the president of the senate,25650
and the speaker of the house of representatives an environmental25651
education agenda that describes the proposed uses of the25652
environmental education fund during the following fiscal year.25653
Prior to submitting the agenda the director, in conjunction with25654
the council, shall hold a public hearing in Franklin county to25655
receive comments on the agenda. After the public hearing and25656
before submitting the agenda to the governor, the president, and25657
the speaker, the director, with the advice and assistance of the25658
council, may make any modifications to the agenda that the25659
director considers appropriate based upon the comments received at25660
the public hearing.25661

       (C)(D) Not later than the first day of September each year,25662
the director, with the advice and assistance of the council, shall25663
prepare and submit to the governor, the president of the senate,25664
and the speaker of the house of representatives a report on the25665
revenues credited to and expenditures from the environmental25666
education fund during the immediately preceding fiscal year.25667

       Sec. 3748.07.  (A) Every facility that proposes to handle25668
radioactive material or radiation-generating equipment for which25669
licensure or registration, respectively, by its handler is25670
required shall apply in writing to the director of health on forms25671
prescribed and provided by the director for licensure or25672
registration. Terms and conditions of licenses and certificates25673
of registration may be amended in accordance with rules adopted25674
under section 3748.04 of the Revised Code or orders issued by the25675
director pursuant to section 3748.05 of the Revised Code.25676

       (B) Until rules are adopted under section 3748.04 of the25677
Revised Code, and except as provided in section 3748.08 or the25678
Revised Code, an application for a certificate of registration25679
shall be accompanied by a biennial registration fee of one hundred25680
sixty seventy-six dollars. On and after the effective date of25681
those rules, an applicant for a license, registration certificate,25682
or renewal of either shall pay the appropriate fee established in25683
those rules.25684

       All fees collected under this section shall be deposited in25685
the state treasury to the credit of the general operations fund25686
created in section 3701.83 of the Revised Code. The fees shall be25687
used solely to administer and enforce this chapter and rules25688
adopted under it.25689

       Any fee required under this section that has not been paid25690
within ninety days after the invoice date shall be assessed at two25691
times the original invoiced fee. Any fee that has not been paid25692
within one hundred eighty days after the invoice date shall be25693
assessed at five times the original invoiced fee.25694

       (C) The director shall grant a license or registration to25695
any applicant who has paid the required fee and is in compliance25696
with this chapter and rules adopted under it.25697

       Until rules are adopted under section 3748.04 of the Revised25698
Code, certificates of registration shall be effective for two25699
years from the date of issuance. On and after the effective date25700
of those rules, licenses and certificates of registration shall be25701
effective for the applicable period established in those rules.25702
Licenses and certificates of registration shall be renewed in25703
accordance with the standard renewal procedure established in25704
Chapter 4745. of the Revised Code.25705

       Sec. 3748.08. Each time an amendment to section 124.152 of25706
the Revised Code is enacted that increases compensation of exempt25707
employees effective on or after July 1, 2002, the director of25708
health shall increase the fees provided in division (B) of section25709
3748.07 and division (B) of section 3748.13 of the Revised Code by25710
a percentage equal to the highest percentage increase in25711
compensation required by the amendment. Not later than thirty25712
days after the effective date of the fee increase, the department25713
of health shall notify each registrant of the amount of fee25714
increase.25715


       Sec. 3748.13.  (A) The director of health shall inspect25717
sources of radiation for which licensure or registration by the25718
handler is required, and the sources' shielding and surroundings,25719
according to the schedule established in rules adopted under25720
division (D) of section 3748.04 of the Revised Code. In25721
accordance with rules adopted under that section, the director25722
shall inspect all records and operating procedures of handlers25723
that install sources of radiation and all sources of radiation for25724
which licensure of radioactive material or registration of25725
radiation-generating equipment by the handler is required. The25726
director may make other inspections upon receiving complaints or25727
other evidence of violation of this chapter or rules adopted under25728
it.25729

       The director shall require any hospital registered under25730
division (A) of section 3701.07 of the Revised Code to develop and25731
maintain a quality assurance program for all sources of25732
radiation-generating equipment. A certified radiation expert25733
shall conduct oversight and maintenance of the program and shall25734
file a report of audits of the program with the director on forms25735
prescribed by the director. The audit reports shall become part25736
of the inspection record.25737

       (B) As used in this division, "health care facility" means a25738
freestanding diagnostic imaging center or freestanding or mobile25739
radiation therapy center, as those terms are defined in rules25740
adopted under division (B) of section 3702.30 of the Revised Code.25741
Until rules are adopted under division (A)(8) of section 3748.0425742
of the Revised Code and except as provided in section 3748.08 of25743
the Revised Code, a facility shall pay inspection fees according25744
to the following schedule and categories:25745

First dental x-ray tube $ 94.00 25746
Each additional dental x-ray tube at the same a location $ 47.00 71.00 25747
First medical x-ray tube $187.00 25748
Each additional medical x-ray tube at the same a location $ 94.00 187.00 25749
Each unit of ionizing radiation-generating equipment at a health care facility, that is not capable of operating at or above 250 kilovoltage peak $210.00 25750
Each unit of ionizing radiation-generating equipment at a health care facility capable of operating at or above 250 kilovoltage peak $373.00 435.00 25751
First nonionizing radiation-generating equipment of any kind $187.00 25752
Each additional nonionizing radiation-generating equipment of any kind at the same a location $ 94.00 187.00 25753
Assembler-maintainer inspection consisting of an inspection of records and operating procedures of handlers that install sources of radiation $233.00 256.00 25754

       Until rules are adopted under division (A)(8) of section25755
3748.04 of the Revised Code and except as provided in section25756
3748.08 of the Revised Code, the fee for an inspection to25757
determine whether violations cited in a previous inspection have25758
been corrected is fifty per cent of the fee applicable under the25759
schedule in this division. Until those rules are adopted, the fee25760
for the inspection of a facility that is not licensed or25761
registered and for which no license or registration application is25762
pending at the time of inspection is two three hundred ninety25763
thirty-four dollars plus the fee applicable under the schedule in25764
this division.25765

       The director may conduct a review of shielding plans or the25766
adequacy of shielding on the request of a licensee or registrant25767
or an applicant for licensure or registration or during an25768
inspection when the director considers a review to be necessary.25769
Until rules are adopted under division (A)(8) of section 3748.0425770
of the Revised Code and except as provided in section 3748.08 of25771
the Revised Code, the fee for the review is four five hundred25772
sixty-six thirty-six dollars for each room where a source of25773
radiation is used and is in addition to any other fee applicable25774
under the schedule in this division.25775

       All fees shall be paid to the department of health no later25776
than thirty days after the invoice for the fee is mailed. Fees25777
shall be deposited in the general operations fund created in25778
section 3701.83 of the Revised Code. The fees shall be used25779
solely to administer and enforce this chapter and rules adopted25780
under it.25781

       Any fee required under this section that has not been paid25782
within ninety days after the invoice date shall be assessed at two25783
times the original invoiced fee. Any fee that has not been paid25784
within one hundred eighty days after the invoice date shall be25785
assessed at five times the original invoiced fee.25786

       (C) If the director determines that a board of health of a25787
city or general health district is qualified to conduct25788
inspections of radiation-generating equipment, the director may25789
delegate to the board, by contract, the authority to conduct such25790
inspections. In making a determination of the qualifications of a25791
board of health to conduct those inspections, the director shall25792
evaluate the credentials of the individuals who are to conduct the25793
inspections of radiation-generating equipment and the radiation25794
detection and measuring equipment available to them for that25795
purpose. If a contract is entered into, the board shall have the25796
same authority to make inspections of radiation-generating25797
equipment as the director has under this chapter and rules adopted25798
under it. The contract shall stipulate that only individuals25799
approved by the director as qualified shall be permitted to25800
inspect radiation-generating equipment under the contract's25801
provisions. The contract shall provide for such compensation for25802
services as is agreed to by the director and the board of health25803
of the contracting health district. The director may reevaluate25804
the credentials of the inspection personnel and their radiation25805
detecting and measuring equipment as often as the director25806
considers necessary and may terminate any contract with the board25807
of health of any health district that, in the director's opinion,25808
is not satisfactorily performing the terms of the contract.25809

       (D) The director may enter at all reasonable times upon any25810
public or private property to determine compliance with this25811
chapter and rules adopted under it.25812

       Sec. 3750.02.  (A) There is hereby created the emergency25813
response commission consisting of the directors of environmental25814
protection and health, the chairpersons chairperson of the public25815
utilities commission, industrial commission, and state and local25816
government commission, the fire marshal, the director of public25817
safety, the director of job and family services transportation,25818
the director of natural resources, the superintendent of the25819
highway patrol, and the attorney general as members ex officio, or25820
their designees; notwithstanding section 101.26 of the Revised25821
Code, the chairpersons of the respective standing committees of25822
the senate and house of representatives that are primarily25823
responsible for considering environmental issues who may25824
participate fully in all the commission's deliberations and25825
activities, except that they shall serve as nonvoting members; and25826
ten members to be appointed by the governor with the advice and25827
consent of the senate. The appointed members, to the extent25828
practicable, shall have technical expertise in the field of25829
emergency response. Of the appointed members, two shall represent25830
environmental advocacy organizations, one shall represent the25831
interests of petroleum refiners or marketers or chemical25832
manufacturers, one shall represent the interests of another25833
industry subject to this chapter, one shall represent the25834
interests of municipal corporations, one shall represent the25835
interests of counties, one shall represent the interests of chiefs25836
of fire departments, one shall represent the interests of25837
professional firefighters, one shall represent the interests of25838
volunteer firefighters, and one shall represent the interests of25839
local emergency management agencies.25840

       An appointed member of the commission also may serve as a25841
member of the local emergency planning committee of an emergency25842
planning district. An appointed member of the commission who is25843
also a member of a local emergency planning committee shall not25844
participate as a member of the commission in the appointment of25845
members of the local emergency planning committee of which the25846
member is a member, in the review of the chemical emergency25847
response and preparedness plan submitted by the local emergency25848
planning committee of which the member is a member, in any vote to25849
approve a grant to the member's district, or in any vote of the25850
commission on any motion or resolution pertaining specifically to25851
the member's district or the local emergency planning committee on25852
which the member serves. A commission member who is also a member25853
of a local emergency planning committee shall not lobby or25854
otherwise act as an advocate for the member's district to other25855
members of the commission to obtain from the commission anything25856
of value for the member's district or the local emergency planning25857
committee of which the member is a member. A member of the25858
commission who is also a member of a local emergency planning25859
committee may vote on resolutions of the commission that apply25860
uniformly to all local emergency planning committees and districts25861
in the state and do not provide a grant or other pecuniary benefit25862
to the member's district or the committee of which the member is a25863
member.25864

       The governor shall make the initial appointments to the25865
commission within thirty days after December 14, 1988. Of the25866
initial appointments to the commission, five shall be for a term25867
of two years and five shall be for a term of one year. Thereafter,25868
terms of office of the appointed members of the commission shall25869
be for two years, with each term ending on the same day of the25870
same month as did the term that it succeeds. Each member shall25871
hold office from the date of appointment until the end of the term25872
for which the member was appointed. Members may be reappointed.25873
Vacancies shall be filled in the manner provided for original25874
appointments. Any member appointed to fill a vacancy occurring25875
prior to the expiration of the term for which the member's25876
predecessor was appointed shall hold office for the remainder of25877
that term. A member shall continue in office subsequent to the25878
expiration date of the member's term until the member's successor25879
takes office or until a period of sixty days has elapsed,25880
whichever occurs first. The commission may at any time by a vote25881
of two-thirds of all the members remove any appointed member of25882
the commission for misfeasance, nonfeasance, or malfeasance.25883
Members of the commission shall serve without compensation, but25884
shall be reimbursed for the reasonable expenses incurred by them25885
in the discharge of their duties as members of the commission.25886

       The commission shall meet at least annually and shall hold25887
such additional meetings as are necessary to implement and25888
administer this chapter. Additional meetings may be held at the25889
behest of either a co-chairperson or a majority of the members.25890
The commission shall, by adoption of internal management rules25891
under division (B)(9) of this section, establish an executive25892
committee and delegate to it the performance of such of the25893
commission's duties and powers under this chapter as are required25894
or authorized to be so delegated by that division. The commission25895
may organize itself into such additional committees as it25896
considers necessary or convenient to implement and administer this25897
chapter. The director of environmental protection and the25898
director of public safety or their designees shall serve as25899
co-chairpersons of the commission and the executive committee.25900
Except as otherwise provided in this chapter, a majority of the25901
voting members of the commission constitutes a quorum and the25902
affirmative vote of a majority of the voting members of the25903
commission is necessary for any action taken by the commission.25904
Meetings of the executive committee conducted for the purpose of25905
determining whether to issue an enforcement order or request that25906
a civil action, civil penalty action, or criminal action be25907
brought to enforce this chapter or rules adopted or orders issued25908
under it are not subject to section 121.22 of the Revised Code25909
pursuant to division (D) of that section.25910

       Except for the purposes of Chapters 102. and 2921. and25911
sections 9.86 and 109.36 to 109.366 of the Revised Code, serving25912
as an appointed member of the commission does not constitute25913
holding a public office or position of employment under the laws25914
of this state and does not constitute grounds for removal of25915
public officers or employees from their offices or positions of25916
employment.25917

       (B) The commission shall:25918

       (1) Adopt rules in accordance with Chapter 119. of the25919
Revised Code that are consistent with and equivalent in scope,25920
content, and coverage to the "Emergency Planning and Community25921
Right-To-Know Act of 1986," 100 Stat. 1729, 42 U.S.C.A. 11001, and25922
applicable regulations adopted under it:25923

       (a) Identifying or listing extremely hazardous substances25924
and establishing a threshold planning quantity for each such25925
substance. To the extent consistent with that act and applicable25926
regulations adopted under it, the rules may establish threshold25927
planning quantities based upon classes of those substances or25928
categories of facilities at which such substances are present.25929

       (b) Listing hazardous chemicals, establishing threshold25930
quantities for those chemicals, establishing categories of health25931
and physical hazards of those chemicals, establishing criteria or25932
procedures for identifying those chemicals and the appropriate25933
hazard categories of those chemicals, and establishing ranges of25934
quantities for those chemicals to be used in preparing emergency25935
and hazardous chemical inventory forms under section 3750.08 of25936
the Revised Code. To the extent consistent with that act and25937
applicable regulations adopted under it, the rules may establish25938
threshold quantities based upon classes of those chemicals or25939
categories of facilities where those chemicals are present.25940

       To the extent consistent with that act, the threshold25941
quantities for purposes of the submission of lists of hazardous25942
chemicals under section 3750.07 and the submission of emergency25943
and hazardous chemical inventory forms under section 3750.08 of25944
the Revised Code may differ.25945

       (c) Identifying or listing hazardous substances and25946
establishing reportable quantities of each of those substances and25947
each extremely hazardous substance. In addition to being25948
consistent with and equivalent in scope, content, and coverage to25949
that act and applicable regulations adopted under it, the rules25950
shall be consistent with and equivalent in scope, content, and25951
coverage to regulations identifying or listing hazardous25952
substances and reportable quantities of those substances adopted25953
under the "Comprehensive Environmental Response, Compensation, and25954
Liability Act of 1980," 94 Stat. 2779, 42 U.S.C.A. 9602, as25955
amended.25956

       (d) Prescribing the information to be included in the lists25957
of hazardous chemicals required to be submitted under section25958
3750.07 of the Revised Code;25959

       (e) Prescribing the information to be included in the25960
emergency and hazardous chemical inventory forms required to be25961
submitted under section 3750.08 of the Revised Code. If the25962
commission establishes its own emergency and hazardous chemical25963
inventory form, the rules shall authorize owners and operators of25964
facilities who also have one or more facilities located outside25965
the state for which they are required to submit inventory forms25966
under the federal act and regulations adopted under it to submit25967
their annual inventories on forms prescribed by the administrator25968
of the United States environmental protection agency under that25969
act instead of on forms prescribed by the commission and shall25970
require those owners or operators to submit any additional25971
information required by the commission's inventory form on an25972
attachment to the federal form.25973

       (f) Establishing procedures for giving verbal notice of25974
releases under section 3750.06 of the Revised Code and prescribing25975
the information to be provided in such a notice and in the25976
follow-up written notice required by that section;25977

       (g) Establishing standards for determining valid needs for25978
the release of tier II information under division (B)(4) of25979
section 3750.10 of the Revised Code;25980

       (h) Identifying the types or categories of information25981
submitted or obtained under this chapter and rules adopted under25982
it that constitute confidential business information;25983

       (i) Establishing criteria and procedures to protect trade25984
secret and confidential business information from unauthorized25985
disclosure;25986

       (j) Establishing other requirements or authorizations that25987
the commission considers necessary or appropriate to implement,25988
administer, and enforce this chapter.25989

       (2) Adopt rules in accordance with Chapter 119. of the25990
Revised Code to implement and administer this chapter that may be25991
more stringent than the "Emergency Planning and Community25992
Right-To-Know Act of 1986," 100 Stat. 1729, 42 U.S.C.A. 11001, and25993
regulations adopted under it. Rules adopted under division (B)(2)25994
of this section shall not be inconsistent with that act or the25995
regulations adopted under it. The rules shall:25996

       (a) Prescribe the information to be included in the chemical25997
emergency response and preparedness plans prepared and submitted25998
by local emergency planning committees under section 3750.04 of25999
the Revised Code;26000

       (b) Establish criteria and procedures for reviewing the26001
chemical emergency response and preparedness plans of local26002
emergency planning committees required by section 3750.04 of the26003
Revised Code and the annual exercise of those plans and for26004
providing concurrence or requesting modifications in the plans and26005
the exercise of those plans. The criteria shall include, without26006
limitation, the requirement that each exercise of a committee's26007
plan involve, in addition to local emergency response and medical26008
personnel, either a facility that is subject to the plan or a26009
transporter of materials that are identified or listed as26010
hazardous materials by regulations adopted under the "Hazardous26011
Materials Transportation Act," 88 Stat. 2156 (1975), 49 U.S.C.A.26012
1801, as amended.26013

       (c) Establish policies and procedures for maintaining26014
information submitted to the commission and local emergency26015
planning committees under this chapter, and for receiving and26016
fulfilling requests from the public for access to review and to26017
obtain copies of that information. The criteria and procedures26018
shall include the following requirements and authorizations26019
regarding that information and access to it:26020

       (i) Information that is protected as trade secret26021
information or confidential business information under this26022
chapter and rules adopted under it shall be kept in files that are26023
separate from those containing information that is not so26024
protected.26025

       (ii) The original copies of information submitted to the26026
commission or committee shall not be removed from the custody and26027
control of the commission or committee.26028

       (iii) A person who, either in person or by mail, requests to26029
obtain a copy of a material safety data sheet submitted under this26030
chapter by a facility owner or operator shall submit a separate26031
application for each facility for which a material safety data26032
sheet is being requested.26033

       (iv) A person who requests to receive by mail a copy of26034
information submitted under this chapter by a facility owner or26035
operator shall submit a separate application for each facility for26036
which information is being requested and shall specify both the26037
facility for which information is being requested and the26038
particular types of documents requested.26039

       (v) Only employees of the commission or committee shall copy26040
information in the files of the commission or committee.26041

       (vi) The commission or committee may require any person who26042
requests to review or obtain a copy of information in its files to26043
schedule an appointment for that purpose with the information26044
coordinator of the commission or committee at least twenty-four26045
hours before arriving at the office of the commission or committee26046
for the review or copy.26047

       (vii) Any person who seeks access to information in the26048
files of the commission or a local emergency planning committee26049
shall submit a written application, either in person or by mail,26050
to the information coordinator on a form provided by the26051
commission or committee. The person also shall provide the26052
person's name and current mailing address on the application and26053
may be requested by the commission or committee to provide basic26054
demographic information on the form to assist in the evaluation of26055
the information access provisions of this chapter and rules26056
adopted under it. Application forms may be obtained by mail or in26057
person or by request by telephone at the office of the commission26058
or committee during regular business hours. Upon receipt of a26059
request for an application by telephone or mail, the information26060
coordinator shall promptly mail an application to the person who26061
requested it.26062

       (viii) The application form shall provide the applicant with26063
a means of indicating that the applicant's name and address are to26064
be kept confidential. If the applicant so indicates, that26065
information is not a public record under section 149.43 of the26066
Revised Code and shall not be disclosed to any person who is not a26067
member or employee of the commission or committee or an employee26068
of the environmental protection agency. When a name and address26069
are to be kept confidential, they also shall be deleted from the26070
copy of the application required to be placed in the file of the26071
facility under division (B)(2)(c)(xii) of this section and shall26072
be withheld from any log of information requests kept by the26073
commission or committee pursuant to that division.26074

       (ix) Neither the commission nor a local emergency planning26075
committee shall charge any fee for access to review information in26076
its files when no copies or computer searches of that information26077
are requested.26078

       (x) An applicant shall be informed of the cost of copying,26079
mailing, or conducting a computer search of information on file26080
with the commission or committee before such a copy or search is26081
made, and the commission or committee shall collect the26082
appropriate fees as established under section 3750.13 of the26083
Revised Code. Each applicant shall acknowledge on the application26084
form that the applicant is aware that the applicant will be26085
charged for copies and computer searches of that information the26086
applicant requests and for the costs of mailing copies of the26087
information to the applicant.26088

       (xi) The commission or committee may require a person26089
requesting copies of information on file with it to take delivery26090
of them in the office of the commission or committee whenever it26091
considers the volume of the information to be large enough to make26092
mailing or delivery by a parcel or package delivery service26093
impractical.26094

       (xii) When the commission or committee receives a request26095
for access to review or obtain copies of information in its files,26096
it shall not routinely notify the owner or operator of the26097
facility involved, but instead shall either keep a log or file of26098
requests for the information or shall place a copy of each26099
completed application form in the file for the facility to which26100
the application pertains. Such a log or file shall be available26101
for review by the public and by the owners and operators of26102
facilities required to submit information to the commission or26103
committee under this chapter and rules adopted under it.26104

       (d) Require that claims for the protection, as a trade26105
secret, of information obtained under this chapter regarding26106
extremely hazardous substances identified or listed in rules26107
adopted under division (B)(1)(a) of this section and hazardous26108
chemicals identified or listed in rules adopted under division26109
(B)(1)(b) of this section be submitted to the administrator of the26110
United States environmental protection agency for determination26111
under section 322 of the the "Emergency Planning and Community26112
Right-To-Know Act of 1986," 100 Stat. 1747, 42 U.S.C.A. 11042, and26113
regulations adopted under that section;26114

       (e) Establish criteria and procedures for the issuance of26115
variances under divisions (B) and (C) of section 3750.11 of the26116
Revised Code. The rules shall require that, before approval of an26117
application for a variance, the commission or committee find by a26118
preponderance of the scientific evidence based upon generally26119
accepted scientific principles or laboratory tests that the26120
extremely hazardous substances, hazardous chemicals, or hazardous26121
substances that would be subject to the reporting requirement pose26122
a substantial risk of catastrophic injury to public health or26123
safety or to the environment, or pose an extraordinary risk of26124
injury to emergency management personnel responding to a release26125
of the chemicals or substances, when the substances or chemicals26126
are present at a facility in an amount equal to or exceeding the26127
quantity for which reporting would be required under the reporting26128
requirement for which the variance is sought. The rules shall26129
also require that before approval of an application for a26130
variance, the commission or committee find by a preponderance of26131
the evidence that the development and implementation of a local26132
emergency response plan for releases of the substances or26133
chemicals covered by the reporting requirement will reduce the26134
risk of catastrophic injury to public health or safety or to the26135
environment, or will reduce the extraordinary risk of injury to26136
responding emergency management personnel, in the event of a26137
release of the substances or chemicals and find by a preponderance26138
of the evidence that the reporting requirement is necessary for26139
the development of such a local emergency response plan. The26140
rules shall require that when determining whether the substances26141
or chemicals that would be subject to the reporting requirement26142
pose a substantial risk of catastrophic injury to public health or26143
safety or to the environment, or pose an extraordinary risk of26144
injury to emergency management personnel responding to a release26145
of the substance or chemical, the commission or committee consider26146
all of the following factors:26147

       (i) The specific characteristics and degree and nature of26148
the hazards posed by a release of the extremely hazardous26149
substances, hazardous chemicals, or hazardous substances;26150

       (ii) The proximity of the facilities that would be subject26151
to the reporting requirement to residential areas, to areas where26152
significantly large numbers of people are employed or otherwise26153
congregate, and to environmental resources that are subject to26154
injury;26155

       (iii) The quantities of the extremely hazardous substances,26156
hazardous chemicals, or hazardous substances that are routinely26157
present at facilities that would be subject to the reporting26158
requirement;26159

       (iv) The frequency with which the extremely hazardous26160
substances, hazardous chemicals, or hazardous substances are26161
present at the facilities that would be subject to the reporting26162
requirement in quantities for which reporting would be required26163
thereunder.26164

       (f) Establish criteria and procedures for the issuance of26165
orders under division (D) of section 3750.11 of the Revised Code26166
requiring the placement of emergency response lock box units. The26167
rules shall require that before approval of an application for26168
issuance of such an order, the commission or committee find by a26169
preponderance of the scientific evidence based upon generally26170
accepted scientific principles or laboratory tests that the26171
presence of the extremely hazardous substances, hazardous26172
chemicals, or hazardous substances in the quantities in which they26173
are routinely or intermittently present at the facility for which26174
the order is sought pose a substantial risk of catastrophic injury26175
to public health or safety or to the environment, or pose an26176
extraordinary risk of injury to responding emergency management26177
personnel, in the event of a release of any of those substances or26178
chemicals from the facility. The rules shall require that before26179
approval of an application for issuance of such an order, the26180
commission or committee also find by a preponderance of the26181
evidence that the placement of an emergency response lock box unit26182
at the facility is necessary to protect against the substantial26183
risk of catastrophic injury to public health or safety or the26184
environment, or to protect against an extraordinary risk of injury26185
to responding emergency management personnel, in the event of a26186
release of any of the extremely hazardous substances, hazardous26187
chemicals, or hazardous substances routinely or intermittently26188
present at the facility. The rules shall require that when26189
determining whether the extremely hazardous substances, hazardous26190
chemicals, or hazardous substances present at the facility pose a26191
substantial risk of catastrophic injury to public health or safety26192
or to the environment, or pose an extraordinary risk of injury to26193
responding emergency management personnel, in the event of a26194
release of any of those substances or chemicals from the facility,26195
the commission or committee consider all of the following factors:26196

       (i) The specific characteristics and the degree and nature26197
of the hazards posed by a release of the extremely hazardous26198
substances, hazardous chemicals, or hazardous substances present26199
at the facility;26200

       (ii) The proximity of the facility to residential areas, to26201
areas where significantly large numbers of people are employed or26202
otherwise congregate, and to environmental resources that are26203
subject to injury;26204

       (iii) The quantities of the extremely hazardous substances,26205
hazardous chemicals, or hazardous substances that are routinely26206
present at the facility;26207

       (iv) The frequency with which the extremely hazardous26208
substances, hazardous chemicals, or hazardous substances are26209
present at the facility.26210

       (g) Establish procedures to be followed by the commission26211
and the executive committee of the commission for the issuance of26212
orders under this chapter.26213

       (3) In accordance with Chapter 119. of the Revised Code26214
adopt rules establishing reportable quantities for releases of oil26215
that are consistent with and equivalent in scope, content, and26216
coverage to section 311 of the "Federal Water Pollution Control26217
Act Amendments of 1972," 86 Stat. 862, 33 U.S.C.A. 1321, as26218
amended, and applicable regulations adopted under it;26219

       (4) Adopt rules in accordance with Chapter 119. of the26220
Revised Code establishing criteria and procedures for identifying26221
or listing extremely hazardous substances in addition to those26222
identified or listed in rules adopted under division (B)(1)(a) of26223
this section and for establishing threshold planning quantities26224
and reportable quantities for the added extremely hazardous26225
substances; for identifying or listing hazardous chemicals in26226
addition to those identified or listed in rules adopted under26227
division (B)(1)(b) of this section and for establishing threshold26228
quantities and categories of health and physical hazards for the26229
added hazardous chemicals; and for identifying or listing26230
hazardous substances in addition to those identified or listed in26231
rules adopted under division (B)(1)(c) of this section and for26232
establishing reportable quantities for the added hazardous26233
substances. The criteria for identifying or listing additional26234
extremely hazardous substances and establishing threshold planning26235
quantities and reportable quantities therefor and for identifying26236
or listing additional hazardous chemicals and establishing26237
threshold quantities and categories of health and physical hazards26238
for the added hazardous chemicals shall be consistent with and26239
equivalent to applicable criteria therefor under the "Emergency26240
Planning and Community Right-To-Know Act of 1986," 100 Stat. 1729,26241
42 U.S.C.A. 11001, and regulations adopted under it. The criteria26242
for identifying additional hazardous substances and for26243
establishing reportable quantities of the added hazardous26244
substances shall be consistent with and equivalent to the26245
applicable criteria for identifying or listing hazardous26246
substances and establishing reportable quantities therefor under26247
the "Comprehensive Environmental Response, Compensation, and26248
Liability Act of 1980," 94 Stat. 2779, 42 U.S.C.A. 9602, as26249
amended, and regulations adopted under it.26250

       The rules shall require that, before identifying or listing26251
any such additional extremely hazardous substance, hazardous26252
chemical, or hazardous substance and establishing a threshold26253
planning quantity, threshold quantity, or reportable quantity26254
therefor, the commission find by a preponderance of the scientific26255
evidence based on generally accepted scientific principles or26256
laboratory tests that the substance or chemical poses a26257
substantial risk of catastrophic injury to public health or safety26258
or to the environment, or poses an extraordinary risk of injury to26259
emergency management personnel responding to a release of the26260
chemical or substance, when the chemical or substance is present26261
at a facility in an amount equal to the proposed threshold26262
planning quantity or threshold quantity or, in the instance of a26263
proposed additional extremely hazardous substance or hazardous26264
substance, poses a substantial risk of catastrophic injury to26265
public health or safety or to the environment if a release of the26266
proposed reportable quantity of the substance occurs. The rules26267
shall further require that, before so identifying or listing a26268
substance or chemical, the commission find by a preponderance of26269
the evidence that the development and implementation of state or26270
local emergency response plans for releases of the substance or26271
chemical will reduce the risk of a catastrophic injury to public26272
health or safety or to the environment, or will reduce the26273
extraordinary risk of injury to responding emergency response26274
personnel, in the event of a release of the substance or chemical26275
and find by a preponderance of the evidence that the26276
identification or listing of the substance or chemical is26277
necessary for the development of state or local emergency response26278
plans for releases of the substance or chemical. The rules shall26279
require that the commission consider the toxicity of the substance26280
or chemical in terms of both the short-term and long-term health26281
effects resulting from exposure to it and its reactivity,26282
volatility, dispersibility, combustibility, and flammability when26283
determining the risks posed by a release of the substance or26284
chemical and, as appropriate, when establishing a threshold26285
planning quantity, threshold quantity, reportable quantity, or26286
category of health or physical hazard for it.26287

       (5) Adopt rules in accordance with Chapter 119. of the26288
Revised Code establishing criteria and procedures for receiving26289
and deciding claims for protection of information as a trade26290
secret that are applicable only to extremely hazardous substances26291
and hazardous chemicals identified or listed in rules adopted26292
under division (C)(5) of this section. The rules shall be26293
equivalent in scope, content, and coverage to section 322 of the26294
"Emergency Planning and Community Right-To-Know Act of 1986," 10026295
Stat. 1747, 42 U.S.C.A. 11042, and regulations adopted under it.26296

       (6)(a) After consultation with the fire marshal, adopt rules26297
in accordance with Chapter 119. of the Revised Code establishing26298
standards for the construction, placement, and use of emergency26299
response lock box units at facilities that are subject to this26300
chapter. The rules shall establish all of the following:26301

       (i) Specific standards of construction for lock box units;26302

       (ii) The specific types of information that shall be placed26303
in the lock box units required to be placed at a facility by an26304
order issued under division (D) of section 3750.11 of the Revised26305
Code, which shall include the location of on-site emergency26306
fire-fighting and spill cleanup equipment; a diagram of the public26307
and private water supply and sewage systems serving the facility26308
that are known to the owner or operator of the facility; a copy of26309
the emergency and hazardous chemical inventory form for the26310
facility most recently required to be submitted under section26311
3750.08 of the Revised Code from which the owner or operator may26312
withhold information claimed or determined to be trade secret26313
information pursuant to rules adopted under division (B)(2)(d) of26314
this section, or pursuant to division (B)(14) of this section and26315
rules adopted under division (B)(5) of this section, and26316
confidential business information identified in rules adopted26317
under division (B)(1)(h) of this section; a copy of the local fire26318
department's and facility's emergency management plans for the26319
facility, if any; a current list of the names, positions,26320
addresses, and telephone numbers of all key facility personnel26321
knowledgeable in facility safety procedures and the locations at26322
the facility where extremely hazardous substances, hazardous26323
chemicals, and hazardous substances are produced, used, or stored.26324
The rules shall stipulate that, in the instance of lock box units26325
placed voluntarily at facilities by the owners or operators of the26326
facilities, such information shall be maintained in them as is26327
prescribed by agreement by the owner or operator and the fire26328
department having jurisdiction over the facility.26329

       (iii) The conditions that shall be met in order to provide26330
safe and expedient access to a lock box unit during a release or26331
threatened release of an extremely hazardous substance, hazardous26332
chemical, or hazardous substance.26333

       (b) Unless the owner or operator of a facility is issued an26334
order under division (D) of section 3750.11 of the Revised Code26335
requiring the owner or operator to place a lock box unit at the26336
facility, the owner or operator may place a lock box unit at the26337
facility at the owner's or operator's discretion. If the owner or26338
operator chooses to place a lock box unit at the facility, the26339
responsibility to deposit information in the lock box unit is in26340
addition to any other obligations established in this chapter.26341

       (c) Any costs associated with the purchase, construction, or26342
placement of a lock box unit shall be paid by the owner or26343
operator of the facility.26344

       (7) In accordance with Chapter 119. of the Revised Code,26345
adopt rules governing the application for and awarding of grants26346
under division (C) of section 3750.14 and division (B) of section26347
3750.15 of the Revised Code;26348

       (8) Adopt rules in accordance with Chapter 119. of the26349
Revised Code establishing reasonable maximum fees that may be26350
charged by the commission and local emergency planning committees26351
for copying information in the commission's or committee's files26352
to fulfill requests from the public for that information;26353

       (9) Adopt internal management rules governing the operations26354
of the commission. The internal management rules shall establish26355
an executive committee of the commission consisting of the26356
director of environmental protection or the director's designee,26357
the director of public safety or the director's designee, the26358
attorney general or the attorney general's designee, one of the26359
appointed members of the commission representing industries26360
subject to this chapter to be appointed by the commission, one of26361
the appointed members of the commission representing the interests26362
of environmental advocacy organizations to be appointed by the26363
commission, and one other appointed member or member ex officio of26364
the commission to be appointed by the commission. The executive26365
committee has exclusive authority to issue enforcement orders26366
under section 3750.18 of the Revised Code and to request the26367
attorney general to bring a civil action, civil penalty action, or26368
criminal action under section 3750.20 of the Revised Code in the26369
name of the commission regarding violations of this chapter, rules26370
adopted under it, or orders issued under it. The internal26371
management rules may set forth the other specific powers and26372
duties of the commission that the executive committee may exercise26373
and carry out and the conditions under which the executive26374
committee may do so. The internal management rules shall not26375
authorize the executive committee to issue variances under26376
division (B) or (C) of section 3750.11 of the Revised Code or26377
orders under division (D) of that section.26378

       (10) Oversee and coordinate the implementation and26379
enforcement of this chapter and make such recommendations to the26380
director of environmental protection and the director of public26381
safety as it considers necessary or appropriate to improve the26382
implementation and enforcement of this chapter;26383

       (11) Make allocations of moneys under division (B) of26384
section 3750.14 of the Revised Code and make grants under division26385
(C) of section 3750.14 and division (B) of section 3750.15 of the26386
Revised Code;26387

       (12) Designate an officer of the environmental protection26388
agency to serve as the commission's information coordinator under26389
this chapter;26390

       (13) Not later than December 14, 1989, develop and26391
distribute a state emergency response plan that defines the26392
emergency response roles and responsibilities of the state26393
agencies that are represented on the commission and that provides26394
appropriate coordination with the national contingency plan and26395
the regional contingency plan required by section 105 of the26396
"Comprehensive Environmental Response, Compensation, and Liability26397
Act of 1980," 94 Stat. 2767, 42 U.S.C.A. 9601, as amended. The26398
plan shall ensure a well-coordinated response by state agencies26399
that may be involved in assisting local emergency responders26400
during a major release of oil or a major sudden and accidental26401
release of a hazardous substance or extremely hazardous substance.26402
The plan may incorporate existing state emergency response plans26403
by reference. At least annually, the commission and the state26404
agencies that are represented on it shall jointly exercise the26405
state plan in conjunction with the exercise of a local emergency26406
response plan by a local emergency planning committee under26407
section 3750.04 of the Revised Code. After any such exercise, the26408
commission shall review the state plan and make such revisions in26409
it as the commission considers necessary or appropriate.26410

       (14) Receive and decide claims for the protection of26411
information as a trade secret that pertain only to extremely26412
hazardous substances and hazardous chemicals identified or listed26413
by rules adopted under division (C)(5) of this section. If the26414
commission determines that the claim meets the criteria26415
established in rules adopted under division (B)(5) of this26416
section, it shall issue an order to that effect in accordance with26417
section 3750.18 of the Revised Code. If the commission determines26418
that the claim does not meet the criteria established in those26419
rules, it shall issue an order to that effect in accordance with26420
section 3750.18 of the Revised Code.26421

       (15) Annually compile, make available to the public, and26422
submit to the president of the senate and the speaker of the house26423
of representatives a summary report on the number of facilities26424
estimated to be subject to regulation under sections 3750.05,26425
3750.07, and 3750.08 of the Revised Code, the number of facilities26426
reporting to the commission, an estimate of the percentage of26427
facilities in compliance with those sections, and recommendations26428
regarding the types of activities the commission considers26429
necessary to improve such compliance. The commission shall base26430
its estimate of the number of facilities that are subject to26431
regulation under those sections on the current estimates provided26432
by the local emergency planning committees under division (D)(6)26433
of section 3750.03 of the Revised Code.26434

       (C) The commission may:26435

       (1) Procure by contract the temporary or intermittent26436
services of experts or consultants when those services are to be26437
performed on a part-time or fee-for-service basis and do not26438
involve the performance of administrative duties;26439

       (2) Enter into contracts or agreements with political26440
subdivisions or emergency planning districts for the purposes of26441
this chapter;26442

       (3) Accept on behalf of the state any gift, grant, or26443
contribution from any governmental or private source for the26444
purposes of this chapter;26445

       (4) Enter into contracts, agreements, or memoranda of26446
understanding with any state department, agency, board,26447
commission, or institution to obtain the services of personnel26448
thereof or utilize resources thereof for the purposes of this26449
chapter. Employees of a state department, agency, board,26450
commission, or institution providing services to the commission26451
under any such contract, agreement, or memorandum shall perform26452
only those functions and provide only the services provided for in26453
the contract, agreement, or memorandum.26454

       (5) Identify or list extremely hazardous substances in26455
addition to those identified or listed in rules adopted under26456
division (B)(1)(a) of this section and establish threshold26457
planning quantities and reportable quantities for the additional26458
extremely hazardous substances, identify or list hazardous26459
chemicals in addition to those identified or listed in rules26460
adopted under division (B)(1)(b) of this section and establish26461
threshold quantities and categories or health and physical hazards26462
for the added chemicals, and identify or list hazardous substances26463
in addition to those identified or listed in rules adopted under26464
division (B)(1)(c) of this section and establish reportable26465
quantities for the added hazardous substances. The commission may26466
establish threshold planning quantities for the additional26467
extremely hazardous substances based upon classes of those26468
substances or categories of facilities at which they are present26469
and may establish threshold quantities for the additional26470
hazardous chemicals based upon classes of those chemicals or26471
categories of facilities where they are present. The commission26472
shall identify or list such additional substances or chemicals and26473
establish threshold planning quantities, threshold quantities,26474
reportable quantities, and hazard categories therefor in26475
accordance with the criteria and procedures established in rules26476
adopted under division (B)(4) of this section and, after26477
compliance with those criteria and procedures, by the adoption of26478
rules in accordance with Chapter 119. of the Revised Code. The26479
commission shall not adopt rules under division (C)(5) of this26480
section modifying any threshold planning quantity established in26481
rules adopted under division (B)(1)(a) of this section, any26482
threshold quantity established in rules adopted under division26483
(B)(1)(b) of this section, or any reportable quantity established26484
in rules adopted under division (B)(1)(c) of this section.26485

       If, after the commission has adopted rules under division26486
(C)(5) of this section identifying or listing an extremely26487
hazardous substance, hazardous chemical, or hazardous substance,26488
the administrator of the United States environmental protection26489
agency identifies or lists the substance or chemical as an26490
extremely hazardous substance or hazardous chemical under the26491
"Emergency Planning and Community Right-To-Know Act of 1986," 10026492
Stat. 1729, 42 U.S.C.A. 11001, or identifies or lists a substance26493
as a hazardous substance under the "Comprehensive Environmental26494
Response, Compensation, and Liability Act of 1980," 94 Stat. 2779,26495
42 U.S.C.A. 9602, as amended, the commission shall rescind its26496
rules adopted under division (C)(5) of this section pertaining to26497
the substance or chemical and adopt the appropriate rules under26498
division (B)(1)(a), (b), or (c) of this section.26499

       (6) From time to time, request the director of environmental26500
protection and the executive director of the emergency management26501
agency to review implementation, administration, and enforcement26502
of the chemical emergency response planning and reporting programs26503
created by this chapter and rules adopted under it regarding their26504
effectiveness in preparing for response to releases of extremely26505
hazardous substances, hazardous chemicals, and hazardous26506
substances. After completion of any such review, the director of26507
environmental protection and the director of public safety shall26508
report their findings to the commission. Upon receipt of their26509
findings, the commission may make such recommendations for26510
legislative and administrative action as the commission finds26511
necessary or appropriate to promote achievement of the purposes of26512
this chapter.26513

       (D) Except as provided in section 3750.06 of the Revised26514
Code, nothing in this chapter applies to the transportation,26515
including the storage incident to transportation, of any substance26516
or chemical subject to the requirements of this chapter, including26517
the transportation and distribution of natural gas.26518

       (E) This chapter authorizes the state, through the emergency26519
response commission, the department of public safety, and the26520
environmental protection agency, to establish and maintain26521
chemical emergency response planning and preparedness, community26522
right-to-know, and hazardous substance and extremely hazardous26523
substance release reporting programs that are consistent with and26524
equivalent in scope, coverage, and content to the "Emergency26525
Planning and Community Right-To-Know Act of 1986," 100 Stat. 1729,26526
42 U.S.C.A. 11001, and regulations adopted under it, except as26527
otherwise specifically required or authorized in this chapter. The26528
commission, department, and agencies may do all things necessary,26529
incidental, or appropriate to implement, administer, and enforce26530
this chapter and to perform the duties and exercise the powers of26531
the state emergency response commission under that act and26532
regulations adopted under it and under this chapter.26533

       Sec. 3750.081. (A) Notwithstanding any provision in this26534
chapter to the contrary, an owner or operator of a facility that26535
is regulated under Chapter 1509. of the Revised Code who has filed26536
a log in accordance with section 1509.10 of the Revised Code and a26537
production statement in accordance with section 1509.11 of the26538
Revised Code shall be deemed to have satisfied all of the26539
inventory, notification, listing, and other submission and filing26540
requirements established under this chapter, except for the26541
release reporting requirements established under section 3750.0626542
of the Revised Code.26543

       (B) The emergency response commission and every local26544
emergency planning committee and fire department in this state26545
shall establish a means by which to access, view, and retrieve26546
information, through the use of the internet or a computer disk,26547
from the electronic database maintained by the division of mineral26548
resources management in the department of natural resources in26549
accordance with section 1509.23 of the Revised Code. With respect26550
to facilities regulated under Chapter 1509. of the Revised Code,26551
the database shall be the means of providing and receiving the26552
information described in division (A) of this section.26553

       Sec. 3750.13.  (A)(1) Except as provided in division (A)(3)26554
or (4) of this section, the owner or operator of a facility26555
required to annually file an emergency and hazardous chemical26556
inventory form under section 3750.08 of the Revised Code shall26557
submit with the inventory form a filing fee of one hundred fifty26558
dollars. In addition to the filing fee, the owner or operator26559
shall submit with the inventory form the following additional fees26560
for reporting inventories of the individual hazardous chemicals26561
and extremely hazardous substances produced, used, or stored at26562
the facility:26563

       (a) Except as provided in division (A)(1)(b) of this26564
section, an additional fee of ten twenty dollars per hazardous26565
chemical enumerated on the inventory form in excess of five;26566

       (b) An additional fee of one hundred fifty dollars per26567
extremely hazardous substance enumerated on the inventory form.26568
The fee established in division (A)(1)(a) of this section does not26569
apply to the reporting of the inventory of a hazardous chemical26570
that is also an extremely hazardous substance to which the26571
inventory reporting fee established in division (A)(1)(b) of this26572
section applies.26573

       The total fees required to accompany any inventory form shall26574
not exceed twenty-five hundred dollars.26575

       (2) An owner or operator of a facility who fails to submit26576
such an inventory form within thirty days after the applicable26577
filing date prescribed in section 3750.08 of the Revised Code26578
shall submit with the inventory form a late filing fee in the26579
amount of fifteen ten per cent per year of the total fees due26580
under division (A)(1) or (4) of this section, in addition to the26581
fees due under division (A)(1) or (4) of this section. The late26582
filing fee shall be compounded every three months until the total26583
fees due under division (A)(1) or (4) of this section are26584
submitted to the emergency response commission.26585

       (3) The owner or operator of a facility who, during the26586
preceding year, was required to pay a fee to a municipal26587
corporation pursuant to an ordinance, rule, or requirement that26588
was in effect on the effective date of this section for the26589
reporting or providing of the names or amounts of extremely26590
hazardous substances or hazardous chemicals produced, used, or26591
stored at the facility may claim a credit against the fees due26592
under division (A)(1) or (4) of this section for the fees paid to26593
the municipal corporation pursuant to its reporting requirement.26594
The amount of the credit claimed in any reporting year shall not26595
exceed the amount of the fees due under division (A)(1) or (4) of26596
this section during that reporting year, and no unused portion of26597
the credit shall be carried over to subsequent years. In order to26598
claim a credit under this division, the owner or operator shall26599
submit with the emergency and hazardous chemical inventory form a26600
receipt issued by the municipal corporation or other documentation26601
acceptable to the commission indicating the amount of the fee paid26602
to the municipal corporation and the date on which the fee was26603
paid.26604

       (4) An owner or operator who is regulated under Chapter26605
1509. of the Revised Code and who submits inventory forms26606
information under section 1509.11 of the Revised Code for not more26607
than thirty-five twenty-five facilities that meet all of the26608
following conditions shall submit with the forms to the emergency26609
response commission on or before the first day of March a flat fee26610
of twenty-five fifty dollars if the facilities meet all of the26611
following conditions:26612

       (a) The facility exclusively stores crude oil or liquid26613
hydrocarbons or other fluids resulting, obtained, or produced in26614
connection with the production or storage of crude oil or natural26615
gas.26616

       (b) The crude oil, liquid hydrocarbons, or other fluids26617
stored at the facility are conveyed directly to it through piping26618
or tubing.26619

       (c) The facility is located on the same site as, or on a26620
site adjacent to, the well from which the crude oil, liquid26621
hydrocarbons, or other fluids are produced or obtained.26622

       (d) The facility is used for the storage of the crude oil,26623
liquid hydrocarbons, or other fluids prior to their transportation26624
off the premises of the facility for sale, use, or disposal.26625

       An owner or operator who submits inventory forms information26626
for more than thirty-five twenty-five facilities that meet all of26627
the conditions prescribed in divisions (A)(4)(a) to (d) of this26628
section shall submit to the commission a base fee of twenty-five26629
fifty dollars in addition to a and an additional filing fee of ten26630
dollars for each facility reported in excess of thirty-five26631
twenty-five, but not exceeding a total fee of seven nine hundred26632
dollars. An owner or operator of such facilities shall submit the26633
forms for all such facilities owned or operated by him in this26634
state to the commission at the same time together with the26635
applicable fee under division (A)(4) of this section.26636

       As used in division (A)(4) of this section, "owner or26637
operator" means the person who actually owns or operates any such26638
facility and any other person who controls, is controlled by, or26639
is under common control with the person who actually owns or26640
operates the facility.26641

       (B) The emergency response commission and the local26642
emergency planning committee of an emergency planning district may26643
establish fees to be paid by persons, other than public officers26644
or employees, obtaining copies of documents or information26645
submitted to the commission or a committee under this chapter. The26646
fees shall be established at a level calculated to defray the26647
costs to the commission or committee for copying the documents or26648
information, but shall not exceed the maximum fees established in26649
rules adopted under division (B)(8) of section 3750.02 of the26650
Revised Code.26651

       (C) Except as provided in this division and division (B) of26652
this section, and except for fees authorized by section 3737.22 of26653
the Revised Code or rules adopted under sections 3737.82 to26654
3737.882 of the Revised Code and collected exclusively for either26655
of those purposes, no committee or political subdivision shall26656
levy any fee, tax, excise, or other charge to carry out the26657
purposes of this chapter. A committee may charge the actual costs26658
involved in accessing any computerized data base established by26659
the commission under this chapter or by the United States26660
environmental protection agency under the "Emergency Planning and26661
Community Right-To-Know Act of 1986," 100 Stat. 1729, 42 U.S.C.A.26662
11001.26663

       (D) Moneys collected by the commission under this section26664
shall be credited to the emergency planning and community26665
right-to-know fund created in section 3750.14 of the Revised Code.26666

       Sec. 3769.08.  (A) Any person holding a permit to conduct a26667
horse-racing meeting may provide a place in the race meeting26668
grounds or enclosure at which the permit holder may conduct and26669
supervise the pari-mutuel system of wagering by patrons of legal26670
age on the live racing programs and simulcast racing programs26671
conducted by such the permit holder.26672

       Such The pari-mutuel method of wagering upon the live racing26673
programs and simulcast racing programs held at or conducted within26674
such race track, and at the time of such horse-racing meeting, or26675
at other times authorized by the state racing commission, shall26676
not be unlawful. No other place, except that provided and26677
designated by the permit holder and except as provided in section26678
3769.26 of the Revised Code, nor any other method or system of26679
betting or wagering, except the pari-mutuel system, shall be used26680
or permitted by the permit holder; nor, except as provided in26681
section 3769.089 or 3769.26 of the Revised Code, shall the26682
pari-mutuel system of wagering be conducted by the permit holder26683
on any races except the races at the race track, grounds, or26684
enclosure for which the person holds a permit. Each permit holder26685
may retain as a commission an amount not to exceed eighteen per26686
cent of the total of all moneys wagered.26687

       The pari-mutuel wagering authorized by this section is26688
subject to sections 3769.25 to 3769.27 3769.28 of the Revised26689
Code.26690

       (B) At the close of each racing day, each permit holder26691
authorized to conduct thoroughbred racing, out of the amount26692
retained on that day by the permit holder, shall pay by check,26693
draft, or money order to the tax commissioner, as a tax, a sum26694
equal to the following percentages of the total of all moneys26695
wagered on live racing programs on that day and shall separately26696
compute and pay by check, draft, or money order to the tax26697
commissioner, as a tax, a sum equal to the following percentages26698
of the total of all money wagered on simulcast racing programs on26699
that day:26700

       (1) One per cent of the first two hundred thousand dollars26701
wagered, or any part thereof of that amount;26702

       (2) Two per cent of the next one hundred thousand dollars26703
wagered, or any part thereof of that amount;26704

       (3) Three per cent of the next one hundred thousand dollars26705
wagered, or any part thereof of that amount;26706

       (4) Four per cent of all sums over four hundred thousand26707
dollars wagered.26708

       Except as otherwise provided in section 3769.089 of the26709
Revised Code, each permit holder authorized to conduct26710
thoroughbred racing shall use for purse money a sum equal to fifty26711
per cent of the pari-mutuel revenues retained by the permit holder26712
as a commission after payment of the state tax. This fifty per26713
cent payment shall be in addition to the purse distribution from26714
breakage specified in this section.26715

       Subject to division (M) of this section, from the moneys paid26716
to the tax commissioner by thoroughbred-racing thoroughbred racing26717
permit holders, one-half of one per cent of the total of all26718
moneys so wagered on a racing day shall be paid into the Ohio26719
fairs fund created by section 3769.082 of the Revised Code, one26720
and one-eighth per cent of the total of all moneys so wagered on a26721
racing day shall be paid into the Ohio thoroughbred race fund26722
created by section 3769.083 of the Revised Code, and one-quarter26723
of one per cent of the total of all moneys wagered on a racing day26724
by each permit holder shall be paid into the state racing26725
commission operating fund created by section 3769.03 of the26726
Revised Code. The required payment to the state racing commission26727
operating fund does not apply to county and independent fairs and26728
agricultural societies. The remaining moneys may be retained by26729
the permit holder, except as provided in this section with respect26730
to the odd cents redistribution. Amounts paid into the PASSPORT26731
fund shall be used solely for the support of the PASSPORT program26732
as determined in appropriations made by the general assembly. If26733
the PASSPORT program is abolished, the amount that would have been26734
paid to the PASSPORT fund under this chapter shall be paid to the26735
general revenue fund of the state. As used in this chapter,26736
"PASSPORT program" means the PASSPORT program created under26737
section 173.40 of the Revised Code.26738

       During calendar year 1994, the The total amount paid to the26739
Ohio thoroughbred race fund under this section and section26740
3769.087 of the Revised Code shall not exceed by more than six per26741
cent the total amount paid to this fund under this section and26742
that section during calendar year 1990. During each calendar year26743
after calendar year 1994, the total amount paid to this fund under26744
this section and that section shall not exceed by more than six26745
per cent the total amount paid to this fund under this section and26746
that section during the immediately preceding calendar year.26747

       Each year, the total amount calculated for payment into the26748
Ohio fairs fund under this division, division (C) of this section,26749
and section 3769.087 of the Revised Code shall be an amount26750
calculated using the percentages specified in this division,26751
division (C) of this section, and section 3769.087 of the Revised26752
Code. Until January 1, 1996, the total amount actually paid into26753
the Ohio fairs fund under this division, division (C) of this26754
section, and section 3769.087 of the Revised Code during each26755
calendar year shall not exceed the total amount that was actually26756
paid into that fund under this division, division (C) of this26757
section, and section 3769.087 of the Revised Code during calendar26758
year 1990, plus five hundred thousand dollars. Beginning on26759
January 1, 1996, and continuing through December 31, 1998, the26760
total amount actually paid into the Ohio fairs fund during each26761
calendar year under this division, division (C) of this section,26762
and section 3769.087 of the Revised Code shall not exceed by more26763
than five per cent an amount equal to the total amount actually26764
paid into the Ohio fairs fund during the immediately preceding26765
calendar year.26766

       A permit holder may contract with a thoroughbred horsemen's26767
organization for the organization to act as a representative of26768
all thoroughbred owners and trainers participating in a26769
horse-racing meeting conducted by the permit holder. A26770
"thoroughbred horsemen's organization" is any corporation or26771
association that represents, through membership or otherwise, more26772
than one-half of the aggregate of all thoroughbred owners and26773
trainers who were licensed and actively participated in racing26774
within this state during the preceding calendar year. Except as26775
otherwise provided in this paragraph, any moneys received by a26776
thoroughbred horsemen's organization shall be used exclusively for26777
the benefit of thoroughbred owners and trainers racing in this26778
state through the administrative purposes of the organization,26779
benevolent activities on behalf of the horsemen, promotion of the26780
horsemen's rights and interests, and promotion of equine research.26781
A thoroughbred horsemen's organization may expend not more than an26782
aggregate of five per cent of its annual gross receipts, or a26783
larger amount as approved by the organization, for dues,26784
assessments, and other payments to all other local, national, or26785
international organizations having as their primary purposes the26786
promotion of thoroughbred horse racing, thoroughbred horsemen's26787
rights, and equine research.26788

       (C) Except as otherwise provided in division (B) of this26789
section, at the close of each racing day, each permit holder26790
authorized to conduct harness or quarter horse racing, out of the26791
amount retained that day by the permit holder, shall pay by check,26792
draft, or money order to the tax commissioner, as a tax, a sum26793
equal to the following percentages of the total of all moneys26794
wagered on live racing programs and shall separately compute and26795
pay by check, draft, or money order to the tax commissioner, as a26796
tax, a sum equal to the following percentages of the total of all26797
money wagered on simulcast racing programs on that day:26798

       (1) One per cent of the first two hundred thousand dollars26799
wagered, or any part thereof of that amount;26800

       (2) Two per cent of the next one hundred thousand dollars26801
wagered, or any part thereof of that amount;26802

       (3) Three per cent of the next one hundred thousand dollars26803
wagered, or any part thereof of that amount;26804

       (4) Four per cent of all sums over four hundred thousand26805
dollars wagered.26806

       Except as otherwise provided in division (B) and subject to26807
division (M) of this section, from the moneys paid to the tax26808
commissioner by permit holders authorized to conduct harness or26809
quarter horse racing, one-half of one per cent of all moneys26810
wagered on that racing day shall be paid into the Ohio fairs fund;26811
from the moneys paid to the tax commissioner by permit holders26812
authorized to conduct harness racing, five-eighths of one per cent26813
of all moneys wagered on that racing day shall be paid into the26814
Ohio standardbred development fund; and from the moneys paid to26815
the tax commissioner by permit holders authorized to conduct26816
quarter horse racing, five-eighths of one per cent of all moneys26817
wagered on that racing day shall be paid into the Ohio quarter26818
horse development fund.26819

       (D) In addition, subject to division (M) of this section,26820
beginning on January 1, 1996, from the money paid to the tax26821
commissioner as a tax under this section and section 3769.087 of26822
the Revised Code by harness horse permit holders, one-half of one26823
per cent of the amount wagered on a racing day shall be paid into26824
the Ohio standardbred development fund. Beginning January 1,26825
1998, the payment to the Ohio standardbred development fund26826
required under this division (D) of this section does not apply to26827
county agricultural societies or independent agricultural26828
societies.26829

       During calendar year 1994, the The total amount paid to the26830
Ohio standardbred development fund under this division, division26831
(C) of this section, and section 3769.087 of the Revised Code and26832
the total amount paid to the Ohio quarter horse development fund26833
under this division and that section shall not exceed by more than26834
six per cent the total amount paid to each of these funds under26835
this division and that section during calendar year 1990. During26836
each calendar year after calendar year 1994, the total amount paid26837
to each of these funds shall not exceed by more than six per cent26838
the total amount paid into the fund under this division, division26839
(C) of this section, and section 3769.087 of the Revised Code in26840
the immediately preceding calendar year.26841

       (E) Subject to division (M) of this section, from the money26842
paid as a tax under this chapter by harness and quarter horse26843
permit holders, one-quarter of one per cent of the total of all26844
moneys wagered on a racing day by each permit holder shall be paid26845
into the state racing commission operating fund created by section26846
3769.03 of the Revised Code. This division does not apply to26847
county and independent fairs and agricultural societies.26848

       (F) Except as otherwise provided in section 3769.089 of the26849
Revised Code, each permit holder authorized to conduct harness26850
racing shall pat pay to the harness horsemen's purse pool a sum26851
equal to fifty per cent of the pari-mutuel revenues retained by26852
the permit holder as a commission after payment of the state tax.26853
This fifty per cent payment is to be in addition to the purse26854
distribution from breakage specified in this section.26855

       (G) In addition, each permit holder authorized to conduct26856
harness racing shall be allowed to retain the odd cents of all26857
redistribution to be made on all mutual contributions exceeding a26858
sum equal to the next lowest multiple of ten.26859

       Forty per cent of that portion of that total sum of such odd26860
cents shall be used by the permit holder for purse money for Ohio26861
sired, bred, and owned colts, for purse money for Ohio bred26862
horses, and for increased purse money for horse races. Upon the26863
formation of the corporation described in section 3769.21 of the26864
Revised Code to establish a harness horsemen's health and26865
retirement fund, twenty-five per cent of that portion of that26866
total sum of odd cents shall be paid at the close of each racing26867
day by the permit holder to such that corporation to establish and26868
fund the health and retirement fund. Until such that corporation26869
is formed, such that twenty-five per cent shall be paid at the26870
close of each racing day by the permit holder to the tax26871
commissioner or the tax commissioner's agent in the county seat of26872
the county in which the permit holder operates race meetings. The26873
remaining thirty-five per cent of that portion of that total sum26874
of odd cents shall be retained by the permit holder.26875

       (H) In addition, each permit holder authorized to conduct26876
thoroughbred racing shall be allowed to retain the odd cents of26877
all redistribution to be made on all mutuel contributions26878
exceeding a sum equal to the next lowest multiple of ten. Twenty26879
per cent of that portion of that total sum of such odd cents shall26880
be used by the permit holder for increased purse money for horse26881
races. Upon the formation of the corporation described in section26882
3769.21 of the Revised Code to establish a thoroughbred horsemen's26883
health and retirement fund, forty-five per cent of that portion of26884
that total sum of odd cents shall be paid at the close of each26885
racing day by the permit holder to such that corporation to26886
establish and fund the health and retirement fund. Until such26887
that corporation is formed, such that forty-five per cent shall be26888
paid by the permit holder to the tax commissioner or the tax26889
commissioner's agent in the county seat of the county in which the26890
permit holder operates race meetings, at the close of each racing26891
day. The remaining thirty-five per cent of that portion of that26892
total sum of odd cents shall be retained by the permit holder.26893

       (I) In addition, each permit holder authorized to conduct26894
quarter horse racing shall be allowed to retain the odd cents of26895
all redistribution to be made on all mutuel contributions26896
exceeding a sum equal to the next lowest multiple of ten, subject26897
to a tax of twenty-five per cent on that portion of the total sum26898
of such odd cents that is in excess of two thousand dollars during26899
a calendar year, which tax shall be paid at the close of each26900
racing day by the permit holder to the tax commissioner or the tax26901
commissioner's agent in the county seat of the county within which26902
the permit holder operates race meetings. Forty per cent of that26903
portion of that total sum of such odd cents shall be used by the26904
permit holder for increased purse money for horse races. The26905
remaining thirty-five per cent of that portion of that total sum26906
of odd cents shall be retained by the permit holder.26907

       (J)(1) To encourage the improvement of racing facilities for26908
the benefit of the public, breeders, and horse owners, and to26909
increase the revenue to the state from the increase in pari-mutuel26910
wagering resulting from such those improvements, the taxes paid by26911
a permit holder to the state as provided for in this chapter shall26912
be reduced by three-fourths of one per cent of the total amount26913
wagered for those permit holders who make capital improvements to26914
existing race tracks or construct new race tracks. The percentage26915
of the reduction that may be taken each racing day shall equal26916
seventy-five per cent of the tax levied under divisions (B) and26917
(C) of this section and section 3769.087 of the Revised Code, and26918
division (F)(2) of section 3769.26 of the Revised Code, as26919
applicable, divided by the calculated amount each fund should26920
receive under divisions (B) and (C) of this section and section26921
3769.087 of the Revised Code, and division (F)(2) of section26922
3769.26 of the Revised Code and the reduction provided for in this26923
division. If the resulting percentage is less than one, that26924
percentage shall be multiplied by the amount of the reduction26925
provided for in this division. Otherwise, the permit holder shall26926
receive the full reduction provided for in this division. The26927
amount of the allowable reduction not received shall be carried26928
forward and applied against future tax liability. After any26929
reductions expire, any reduction carried forward shall be treated26930
as a reduction as provided for in this division. If26931

       If more than one permit holder is authorized to conduct26932
racing at the facility that is being built or improved, the cost26933
of the new race track or capital improvement shall be allocated26934
between or among all the permit holders in the ratio that the26935
permit holders' number of racing days bears to the total number of26936
racing days conducted at the facility. Such26937

       A reduction for a new race track or a capital improvement26938
shall start from the day racing is first conducted following the26939
date actual construction of the new race track or each capital26940
improvement is completed and the construction cost has been26941
certified approved by the racing commission, unless otherwise26942
provided in this section. Such A reduction for a new race track or26943
a capital improvement shall continue for a period of twenty-five26944
years for new race tracks and for fifteen years for new capital26945
improvements if the construction of the capital improvement or new26946
race track commenced prior to March 29, 1988, and for a period of26947
ten years for new race tracks or new capital improvements if the26948
construction of the capital improvement or new race track26949
commenced on or after March 29, 1988, but before the effective26950
date of this amendment, or until the total tax reduction reaches26951
seventy per cent of the approved cost of the new race track or new26952
capital improvement, as allocated to each permit holder, whichever26953
occurs first. The tax A reduction for a new race track or a26954
capital improvement approved after the effective date of this26955
amendment shall continue until the total tax reduction reaches one26956
hundred per cent of the approved cost of the new race track or26957
capital improvement, as allocated to each permit holder.26958

       A reduction granted for any a new race track or a capital26959
improvement, the application for which was approved by the racing26960
commission after March 29, 1988, but before the effective date of26961
this amendment, shall not commence nor shall the ten-year period26962
begin to run until all prior tax reductions with respect to the26963
same race track have ended. The total tax reduction because of26964
capital improvements shall not during any one year exceed for all26965
permit holders using any one track three-fourths of one per cent26966
of the total amount wagered, regardless of the number of capital26967
improvements made. Several capital improvements to a race track26968
may be consolidated in an application if the racing commission26969
approved the application prior to March 29, 1988. No permit26970
holder may receive a tax reduction for a capital improvement26971
approved by the racing commission on or after March 29, 1988, at a26972
race track until all tax reductions have ended for all prior26973
capital improvements approved by the racing commission under this26974
section or section 3769.20 of the Revised Code at that race track.26975
If there are two or more permit holders operating meetings at the26976
same track, they may consolidate their applications. The racing26977
commission shall notify the tax commissioner when the diminution26978
reduction of tax begins and when it ends. Each26979

       Each fiscal year the racing commission shall submit a report26980
to the tax commissioner, the office of budget and management, and26981
the legislative budget office of the legislative service26982
commission. The report shall identify each capital improvement26983
project undertaken under this division and in progress at each26984
race track, indicate the total cost of each such project, state26985
the tax reduction that resulted from each such project during the26986
immediately preceding fiscal year, estimate the tax reduction that26987
will result from each such project during the current fiscal year,26988
state the total tax reduction that resulted from all such projects26989
at all race tracks during the immediately preceding fiscal year,26990
and estimate the total tax reduction that will result from all26991
such projects at all race tracks during the current fiscal year.26992

       (2) In order to qualify for the reduction in tax, a permit26993
holder shall apply to the racing commission in such form as the26994
commission may require and shall provide full details of the new26995
racing race track or capital improvement, including a schedule for26996
its construction and completion, and set forth the costs and26997
expenses incurred in connection therewith with it. The racing26998
commission shall not approve an application unless the permit26999
holder shows that a contract for the new race track or capital27000
improvement has been let under an unrestricted competitive bidding27001
procedure, unless the contract is exempted by the controlling27002
board because of its unusual nature. In determining whether to27003
approve an application, the racing commission shall consider27004
whether the new race track or capital improvement will promote the27005
safety, convenience, and comfort of the racing public and horse27006
owners and generally tend towards the improvement of racing in27007
this state.27008

       (3) If a new race track or capital improvement is approved27009
by the racing commission and construction has started, the tax27010
adjustment reduction may be authorized by the commission upon27011
presentation of copies of paid bills in excess of one hundred27012
thousand dollars or ten per cent of the approved cost, whichever27013
is greater. After the initial authorization, the permit holder27014
shall present copies of paid bills. If the permit holder is in27015
substantial compliance with the schedule for construction and27016
completion of the new race track or capital improvement, the27017
racing commission may authorize the continuation of the tax27018
adjustment reduction upon the presentation of such the additional27019
paid bills. The total amount of the tax adjustment reduction27020
authorized shall not exceed seventy per cent the percentage of the27021
approved cost of the new race track or capital improvement27022
specified in division (J)(1) of this section. The racing27023
commission may terminate any tax adjustment reduction immediately27024
if a permit holder fails to complete the new race track or capital27025
improvement, or to substantially comply with the schedule for27026
construction and completion of the new race track or capital27027
improvement. If a permit holder fails to complete a new race27028
track or capital improvement, the racing commission shall order27029
the permit holder to repay to the state the total amount of tax27030
reduced. The normal tax paid by the permit holder shall be27031
increased by three-fourths of one per cent of the total amount27032
wagered until the total amount of the additional tax collected27033
equals the total amount of tax reduced.27034

       (4) As used in this section, "capital:27035

       (a) "Capital improvement" means an addition, replacement, or27036
remodeling of a structural unit of a race track facility costing27037
at least one hundred thousand dollars, including, but not limited27038
to, the construction of barns used exclusively for such the race27039
track facility, backstretch facilities for horsemen, paddock27040
facilities, new pari-mutuel and totalizator equipment and27041
appurtenances thereto to that equipment purchased by the track,27042
new access roads, new parking areas, the complete reconstruction,27043
reshaping, and leveling of the race track racing surface and27044
appurtenances, the installation of permanent new heating or air27045
conditioning, and roof replacement or restoration, installations27046
of a permanent nature forming a part of the track structure, and27047
construction of buildings that are located on a permit holder's27048
premises. "Capital improvement" does not include the cost of27049
replacement of equipment that is not permanently installed,27050
ordinary repairs, painting, and maintenance required to keep a27051
race track facility in ordinary operating condition. "New27052

       (b) "New race track" or "new racing track" includes the27053
reconstruction of a race track damaged by fire or other cause that27054
has been declared by the racing commission, as a result of the27055
damage, to be an inadequate facility for the safe operation of27056
horse racing.27057

       (c) "Approved cost" includes all debt service and interest27058
costs that are associated with a capital improvement or new race27059
track and that the racing commission approves for a tax reduction27060
under division (J) of this section.27061

       (5) The racing commission shall not approve an application27062
for a tax reduction under this section if it has reasonable cause27063
to believe that the actions or negligence of the permit holder27064
substantially contributed to the damage suffered by the track due27065
to fire or other cause. The racing commission shall obtain any27066
data or information available from a fire marshal, law enforcement27067
official, or insurance company concerning any fire or other damage27068
suffered by a track, prior to approving an application for a tax27069
reduction.27070

       (6) The approved cost and expenses to which a tax reduction27071
applies shall be determined by generally accepted accounting27072
principles and verified by an audit of the permit holder's records27073
upon completion of the project by the racing commission, or by an27074
independent certified public accountant selected by the permit27075
holder and approved by the commission.27076

       The tax reductions for capital improvements and new tracks27077
provided for in this division apply only to tax reductions27078
approved by the state racing commission prior to the effective27079
date of this amendment.27080

       (K) No other license or excise tax or fee, except as27081
provided in sections 3769.01 to 3769.14 of the Revised Code, shall27082
be assessed or collected from such licensee by any county,27083
township, district, municipal corporation, or other body having27084
power to assess or collect a tax or fee. That portion of the tax27085
paid under this section by permit holders for racing conducted at27086
and during the course of an agricultural exposition or fair, and27087
that portion of the tax that would have been paid by eligible27088
permit holders into the PASSPORT fund as a result of racing27089
conducted at and during the course of an agricultural exposition27090
or fair, shall be deposited into the state treasury to the credit27091
of the horse racing tax fund, which is hereby created for the use27092
of the agricultural societies of the several counties in which the27093
taxes originate. The state racing commission shall determine27094
eligible permit holders for purposes of the preceding sentence,27095
taking into account the breed of horse, the racing dates, the27096
geographic proximity to the fair, and the best interests of Ohio27097
racing. On the first day of any month on which there is money in27098
the fund, the director of budget and management tax commissioner27099
shall provide for payment to the treasurer of each agricultural27100
society the amount of the taxes collected under this section upon27101
racing conducted at and during the course of any exposition or27102
fair conducted by such the society.27103

       (L) From the tax paid under this section by harness track27104
permit holders, the tax commissioner shall pay into the Ohio27105
thoroughbred race fund a sum equal to a percentage of the amount27106
wagered upon which such the tax is paid. The percentage shall be27107
determined by the tax commissioner and shall be rounded to the27108
nearest one-hundredth. The percentage shall be such that, when27109
multiplied by the amount wagered upon which tax was paid by the27110
harness track permit holders in the most recent year for which27111
final figures are available, it results in a sum that27112
substantially equals the same amount of tax paid by the tax27113
commissioner during that year into the Ohio fairs fund from taxes27114
paid by thoroughbred permit holders. This division does not apply27115
to county and independent fairs and agricultural societies.27116

       (M) Twenty-five per cent of the taxes levied on27117
thoroughbred-racing thoroughbred racing permit holders,27118
harness-racing harness racing permit holders, and quarter horse27119
racing permit holders under this section, section 3769.087 of the27120
Revised Code, and division (F)(2) of section 3769.26 of the27121
Revised Code shall be paid to into the PASSPORT fund. The tax27122
commissioner shall pay any money remaining, after the payment to27123
into the PASSPORT fund and the reductions provided for in division27124
(J) of this section and in section 3769.20 of the Revised Code,27125
into the Ohio fairs fund, Ohio thoroughbred race fund, Ohio27126
standardbred development fund, Ohio quarter horse fund, and state27127
racing commission operating fund as prescribed in this section and27128
section 3769.087 of the Revised Code; except that the state racing27129
commission operating fund shall not receive more than two million27130
five hundred thousand dollars in any calendar year. The tax27131
commissioner shall thereafter use and apply the balance of the27132
money paid as a tax by any permit holder to cover any shortage in27133
the accounts of such funds resulting from an insufficient payment27134
as a tax by any other permit holder. The moneys received by the27135
tax commissioner shall be deposited weekly and paid by the tax27136
commissioner into the funds to cover the total aggregate amount27137
due from all permit holders to the funds, as calculated under this27138
section and section 3769.087 of the Revised Code, as applicable.27139
If, after the payment to into the PASSPORT fund, sufficient funds27140
are not available from the tax deposited by the tax commissioner27141
to pay the required amount amounts into the Ohio fairs fund, Ohio27142
standardbred development fund, Ohio thoroughbred race fund, Ohio27143
quarter horse fund, and the state racing commission operating27144
fund, the tax commissioner shall prorate on a proportional basis27145
the amount paid to each of the funds. Any shortage to the funds27146
as a result of a proration shall be applied against future27147
deposits for the same calendar year when funds are available.27148
After this application, the tax commissioner shall pay any27149
remaining money paid as a tax by all permit holders into the27150
PASSPORT fund. If the Ohio fairs fund does not receive two million27151
five hundred thousand dollars in calendar year 1997 or 1998, the27152
tax commissioner shall pay into the Ohio fairs fund, on a prorated27153
basis, money that would have been paid into the Ohio thoroughbred27154
race fund, Ohio standardbred development fund, Ohio quarter horse27155
development fund, and state racing commission operating fund and27156
the portion that was retained by the tracks the previous calendar27157
year as a reduction provided for in division (J) of this section27158
and section 3769.20 of the Revised Code until the previous year's27159
deficiency is met. Each track that has an existing reduction27160
shall increase its reduction credit balance by the amount27161
determined by the tax commissioner that is needed to meet its27162
prorated portion of the Ohio fairs fund deficiency. The credit27163
balance increase shall be paid to the tax commissioner as a tax.27164
This division does not apply to permit holders conducting racing27165
at the course of an agricultural exposition or fair as described27166
in division (K) of this section.27167

       Sec. 3769.085.  There is hereby created in the state treasury27168
the Ohio standardbred development fund, to consist of moneys paid27169
into it pursuant to section 3769.08 of the Revised Code and any27170
fees assessed for or on behalf of the Ohio sires stakes races. All27171
investment earnings on the cash balance in the fund shall be27172
credited to the fund. Moneys to the credit of the Ohio27173
standardbred development fund shall be distributed on order of the27174
state racing commission with the approval of the Ohio standardbred27175
development commission.27176

       The development commission shall consist of three members,27177
all to be residents of this state knowledgeable in breeding and27178
racing, to be appointed by the governor with the advice and27179
consent of the senate. One member shall be a standardbred27180
breeder, and one shall be a standardbred owner. Of the initial27181
appointments, one member shall be appointed for a term ending June27182
30, 1977, and two members shall be appointed for terms ending June27183
30, 1979. Thereafter, appointments for other than unexpired terms27184
shall be for four years. Terms shall begin the first day of July27185
and end the thirtieth day of June. Any member appointed to fill a27186
vacancy occurring prior to the expiration of the term for which27187
the member's predecessor was appointed shall hold office for the27188
remainder of such that term. Any member shall continue in office27189
subsequent to the expiration date of the member's term until a27190
successor takes office. Members shall receive no compensation,27191
except they shall be paid actual and necessary expenses from the27192
Ohio standardbred development fund. The state racing commission27193
shall also be reimbursed for actual expense approved by the27194
development commission. The development commission may elect one27195
member to serve as secretary.27196

       Upon application not later than the first day of December27197
from the harness tracks conducting races with pari-mutuel27198
wagering, other than agricultural expositions and fairs, the27199
development commission shall, after a hearing and not later than27200
the twentieth day of January, allocate and approve all available27201
moneys for colt races for two-year-old and three-year-old colts27202
and fillies, both trotting and pacing. Separate races for fillies27203
shall be provided at each age and gait. At least five races and a27204
championship race shall be scheduled for each of the eight27205
categories of age, sex, and gait. The allocations shall take into27206
account the time of year that racing colts is feasible, the equity27207
and continuity of the proposed dates for racing the events, and27208
the amounts to be added by the tracks, looking to the maximum27209
benefit for those participating in the races. Representatives of27210
the tracks and the Ohio harness horsemens association shall be27211
given an opportunity to be heard before the allocations are made.27212
No races shall be contested earlier than the first day of May or27213
later than the first day of November; all permit holders operating27214
extended pari-mutuel meetings between such those dates shall be27215
entitled to at least three races. No funds for a race shall be27216
allocated to and paid to a permit holder by the development27217
commission unless the permit holder adds at least twenty-five per27218
cent to the amount allocated by the development commission, and27219
not less than five thousand dollars to each race.27220

       Colts and fillies eligible to the races shall be only those27221
sired by a standardbred stallion that was registered with the27222
state racing commission and stood in Ohio the state the entire27223
breeding season of the year the colt or filly was conceived and27224
fillies foaled before November 1, 1979, that are not so qualified27225
but wholly owned by a resident or residents of Ohio the state on27226
the first day of January of the year that such filly would be27227
eligible to race as a two-year-old and also wholly owned by a27228
resident or residents of Ohio the state on the date the race is27229
contested.27230

       If the development commission concludes that sufficient funds27231
are available to add aged races without reducing purse levels of27232
the colt and filly races, the development commission may allocate27233
funds to four-year-old and five-year-old races of each sex and27234
gait with Ohio eligibility required as set forth in this section.27235

       The state racing commission may allocate an amount not to27236
exceed five per cent of the total Ohio standardbred development27237
fund available in any one calendar year to research projects27238
directed toward improving the breeding, raising, racing, and27239
health and soundness of horses in the state and toward education27240
or promotion of the industry.27241

       Sec. 3769.20.  (A) To encourage the renovation of existing27242
racing facilities for the benefit of the public, breeders, and27243
horse owners and to increase the revenue to the state from the27244
increase in pari-mutuel wagering resulting from such improvement,27245
the taxes paid by a permit holder to the state, in excess of the27246
amount paid to into the PASSPORT fund, shall be reduced by one per27247
cent of the total amount wagered for those permit holders who27248
carry out a major capital improvement project. The percentage of27249
the reduction that may be taken each racing day shall equal27250
seventy-five per cent of the amount of the tax levied under27251
divisions (B) and (C) of section 3769.08, section 3769.087, and27252
division (F)(2) of section 3769.26 of the Revised Code, as27253
applicable, divided by the calculated amount each fund should27254
receive under divisions (B) and (C) of section 3769.08, section27255
3769.087, and division (F)(2) of section 3769.26 of the Revised27256
Code and the reduction provided for in this section. If the27257
resulting percentage is less than one, that percentage shall be27258
multiplied by the amount of the reduction provided for in this27259
section. Otherwise, the permit holder shall receive the full27260
reduction provided for in this section. The amount of the27261
allowable reduction not received shall be carried forward and27262
added to any other reduction balance and applied against future27263
tax liability. After any reductions expire, any reduction carried27264
forward shall be treated as a reduction as provided for in this27265
section. If the amount of allowable abatement reduction exceeds27266
the amount of taxes derived from a permit holder, the amount of27267
the allowable abatement reduction not used may be carried forward27268
and applied against future tax liability. If27269

       If more than one permit holder is authorized to conduct27270
racing at the facility that is being improved, the cost of the27271
major capital improvement project shall be allocated between or27272
among all the permit holders in the ratio that each permit27273
holder's number of racing days bears to the total number of racing27274
days conducted at the facility. Such27275

       A reduction for a major capital improvement project shall27276
start from the day racing is first conducted following the date on27277
which the major capital improvement project is completed and the27278
construction cost has been certified approved by the state racing27279
commission, except as otherwise provided in division (E) of this27280
section, and shall continue until the total tax reduction equals27281
the cost of the major capital improvement project plus debt27282
service applicable to the project. In no event, however, shall27283
any tax reduction, excluding any reduction balances, be permitted27284
under this section after December 31, 2014. The total tax27285
reduction because of the major capital improvement project shall27286
not during any one year exceed for all permit holders using any27287
one track, one per cent of the total amount wagered. The racing27288
commission shall notify the tax commissioner when the diminution27289
reduction of tax begins and when it ends.27290

       (B) Each fiscal year, the racing commission shall submit a27291
report to the tax commissioner, the office of budget and27292
management, and the legislative budget office of the legislative27293
service commission. The report shall identify each capital27294
improvement project undertaken under this section and in progress27295
at each race track, indicate the total cost of each such project,27296
state the tax reduction that resulted from each such project27297
during the immediately preceding fiscal year, estimate the tax27298
reduction that will result from each such project during the27299
current fiscal year, state the total tax reduction that resulted27300
from all such projects at all race tracks during the immediately27301
preceding fiscal year, and estimate the total tax reduction that27302
will result from all such projects at all race tracks during the27303
current fiscal year.27304

       (C) The tax reduction granted pursuant to this section shall27305
be in addition to any tax reductions for capital improvements and27306
new race tracks provided for in section 3769.08 of the Revised27307
Code and approved by the racing commission prior to March 29,27308
1988.27309

       (D) In order to qualify for the reduction in tax, a permit27310
holder shall apply to the racing commission in such form as the27311
commission may require and shall provide full details of the major27312
capital improvement project, including plans and specifications, a27313
schedule for the project's construction and completion, and a27314
breakdown of proposed costs. In addition, the permit holder shall27315
have commenced construction of the major capital improvement27316
project or shall have had the application for the project approved27317
by the racing commission prior to March 29, 1988. The racing27318
commission shall not approve an application unless the permit27319
holder shows that a contract for the major capital improvement27320
project has been let under an unrestricted competitive bidding27321
procedure, unless the contract is exempted by the controlling27322
board because of its unusual nature. In determining whether to27323
approve an application, the racing commission shall consider27324
whether the major capital improvement project will promote the27325
safety, convenience, and comfort of the racing public and horse27326
owners and generally tend toward the improvement of racing in this27327
state.27328

       (E) If the major capital improvement project is approved by27329
the racing commission and construction has started, the tax27330
adjustment reduction may be authorized by the commission upon27331
presentation of copies of paid bills in excess of five hundred27332
thousand dollars. After the initial authorization, the permit27333
holder shall present copies of paid bills in the amount of not27334
less than five hundred thousand dollars. If the permit holder is27335
in substantial compliance with the schedule for construction and27336
completion of the major capital improvement project, the racing27337
commission may authorize the continuance of the tax adjustment27338
reduction upon the presentation of such the additional paid bills27339
in increments of five hundred thousand dollars. The racing27340
commission may terminate the tax adjustment reduction if a permit27341
holder fails to complete the major capital improvement project or27342
fails to comply substantially with the schedule for construction27343
and completion of the major capital improvement project. If the27344
time for completion of the major capital improvement project is27345
delayed by acts of God, strikes, or the unavailability of labor or27346
materials, the time for completion as set forth in the schedule27347
shall be extended by the period of the delay. If a permit holder27348
fails to complete the major capital improvement project, the27349
racing commission shall order the permit holder to repay to the27350
state the total amount of tax reduced, unless the permit holder27351
has spent at least six million dollars on the project. The normal27352
tax paid by the permit holder under section 3769.08 of the Revised27353
Code shall be increased by one per cent of the total amount27354
wagered until the total amount of the additional tax collected27355
equals the total amount of tax reduced. Any action taken by the27356
racing commission pursuant to this section in terminating the tax27357
adjustment or requiring repayment of the amount of tax reduced27358
shall be subject to Chapter 119. of the Revised Code.27359

       (F) As used in this section, "major capital improvement27360
project" means the renovation, reconstruction, or remodeling,27361
costing at least six million dollars, of a race track facility,27362
including, but not limited to, the construction of barns used27363
exclusively for that race track facility, backstretch facilities27364
for horsemen, paddock facilities, pari-mutuel and totalizator27365
equipment and appurtenances to that equipment purchased by the27366
track, new access roads, new parking areas, the complete27367
reconstruction, reshaping, and leveling of the race track racing27368
surface and appurtenances, grandstand enclosure, installation of27369
permanent new heating or air conditioning, roof replacement, and27370
installations of a permanent nature forming a part of the track27371
structure.27372

       (G) The cost and expenses to which the tax reduction granted27373
under this section applies shall be determined by generally27374
accepted accounting principles and be verified by an audit of the27375
permit holder's records, upon completion of the major capital27376
improvement project, either by the racing commission or by an27377
independent certified public accountant selected by the permit27378
holder and approved by the commission.27379

       (H) This section and section 3769.201 of the Revised Code27380
govern any tax reduction granted to a permit holder for the cost27381
to the permit holder of any cleanup, repair, or improvement27382
required as a result of damage caused by the 1997 Ohio river flood27383
to the place, track, or enclosure for which the permit is issued.27384

       Sec. 3770.06.  (A) There is hereby created the state lottery27385
gross revenue fund, which shall be in the custody of the treasurer27386
of state but shall not be part of the state treasury. All gross27387
revenues received from sales of lottery tickets, fines, fees, and27388
related proceeds shall be deposited into the fund. The treasurer27389
of state shall invest any portion of the fund not needed for27390
immediate use in the same manner as, and subject to all provisions27391
of law with respect to the investment of, state funds. The27392
treasurer of state shall disburse money from the fund on order of27393
the director of the state lottery commission or the director's27394
designee. All revenues of the state lottery gross revenue fund27395
that are not paid to holders of winning lottery tickets, that are27396
not required to meet short-term prize liabilities, that are not27397
paid to lottery sales agents in the form of agent bonuses,27398
commissions, or reimbursements, and that are not paid to financial27399
institutions to reimburse such those institutions for sales agent27400
nonsufficient funds shall be transferred to the state lottery27401
fund, which is hereby created in the state treasury. All27402
investment earnings of the fund shall be credited to the fund. 27403
Moneys shall be disbursed from the state lottery fund pursuant to27404
vouchers approved by the director of the state lottery commission. 27405
Total disbursements for monetary prize awards to holders of27406
winning lottery tickets and purchases of goods and services27407
awarded as prizes to holders of winning lottery tickets shall be27408
of an amount equal to at least fifty per cent of the total revenue27409
accruing from the sale of lottery tickets.27410

       (B) Pursuant to Section 6 of Article XV, Ohio Constitution,27411
there is hereby established in the state treasury the lottery27412
profits education fund. Whenever, in the judgment of the director27413
of budget and management, the amount to the credit of the state27414
lottery fund is in excess of that needed to meet the maturing27415
obligations of the commission and as working capital for its27416
further operations, the director shall transfer the excess to the27417
lottery profits education fund, provided that the amount to be27418
transferred into the lottery profits education fund shall equal no27419
less than thirty per cent of the total revenue accruing from the27420
sale of lottery tickets. Investment earnings of the lottery27421
profits education fund shall be credited to the fund. There shall27422
also be credited to the fund any repayments of moneys loaned from27423
the educational excellence investment fund. The lottery profits27424
education fund shall be used solely for the support of elementary,27425
secondary, vocational, and special education programs as27426
determined in appropriations made by the general assembly, or as27427
provided in applicable bond proceedings for the payment of debt27428
service on obligations issued to pay costs of capital facilities,27429
including those for a system of common schools throughout the27430
state pursuant to section 2n of Article VIII, Ohio Constitution.27431
When determining the availability of money in the lottery profits27432
education fund, the director of budget and management may consider27433
all balances and estimated revenues of the fund.27434

       From the amounts that the director of budget and management27435
transfers in any fiscal year from the state lottery fund to the27436
lottery profits education fund, the director shall transfer the27437
initial ten million dollars of such those amounts from the lottery27438
profits education fund to the school building program bond service27439
fund created in division (Q) of section 3318.26 of the Revised27440
Code to be pledged for the purpose of paying bond service charges27441
as defined in division (C) of section 3318.21 of the Revised Code27442
on one or more issuances of obligations, which obligations are27443
issued to provide moneys for the school building program27444
assistance fund created in section 3318.25 of the Revised Code.27445

       (C) There is hereby established in the state treasury the27446
deferred prizes trust fund. With the approval of the director of27447
budget and management, an amount sufficient to fund annuity prizes27448
shall be transferred from the state lottery fund and credited to27449
the trust fund. The treasurer of state shall credit all earnings27450
arising from investments purchased under this division to the27451
fund. Within sixty days after the end of each fiscal year, the27452
director of budget and management shall certify the amount of27453
investment earnings necessary to have been credited to the trust27454
fund during the fiscal year just ending to provide for continued27455
funding of deferred prizes. Any earnings credited in excess of27456
this certified amount shall be transferred to the lottery profits27457
education fund. To provide all or a part of the amounts necessary27458
to fund deferred prizes awarded by the commission, the treasurer27459
of state, in consultation with the commission, may invest moneys27460
contained in the deferred prizes trust fund in obligations of the27461
type permitted for the investment of state funds but whose27462
maturities are thirty years or less. Investments of the deferred27463
prizes trust fund are not subject to the provisions of division27464
(A)(10) of section 135.143 of the Revised Code limiting to five27465
per cent the amount of the state's total average portfolio that27466
may be invested in debt interests and limiting to one-half of one27467
per cent the amount that may be invested in debt interests of a27468
single issuer.27469

       All purchases made under this division shall be effected on a27470
delivery versus payment method and shall be in the custody of the27471
treasurer of state.27472

       The treasurer of state may retain an investment advisor, if27473
necessary. The commission shall pay any costs incurred by the27474
treasurer of state in retaining an investment advisor.27475

       (D) The auditor of state shall conduct annual audits of all27476
funds and such any other audits as the auditor of state or the27477
general assembly considers necessary. The auditor of state may27478
examine all records, files, and other documents of the commission,27479
and such records of lottery sales agents as that pertain to their27480
activities as agents, for purposes of conducting authorized27481
audits.27482

       The state lottery commission shall establish an internal27483
audit program before the beginning of each fiscal year, subject to27484
the approval of the auditor of state. At the end of each fiscal27485
year, the commission shall prepare and submit an annual report to27486
the auditor of state for the auditor of state's review and27487
approval, specifying the internal audit work completed by the end27488
of that fiscal year and reporting on compliance with the annual27489
internal audit program. The form and content of the report shall27490
be prescribed by the auditor of state under division (C) of27491
section 117.20 of the Revised Code.27492

       (E) Whenever, in the judgment of the director of budget and27493
management, an amount of net state lottery proceeds is necessary27494
to be applied to the payment of debt service on obligations, all27495
as defined in sections 151.01 and 151.03 of the Revised Code, the27496
director shall transfer that amount directly from the state27497
lottery fund or from the lottery profits education fund to the27498
bond service fund defined in those sections. The provisions of27499
this division (E) of this section are subject to any prior pledges27500
or obligation of those amounts to the payment of bond service27501
charges as defined in division (C) of section 3318.21 of the27502
Revised Code, as referred to in division (B) of this section.27503

       Sec. 3793.04.  The department of alcohol and drug addiction27504
services shall develop, administer, and revise as necessary a27505
comprehensive statewide alcohol and drug addiction services plan27506
for the implementation of this chapter. The plan shall emphasize27507
abstinence from the use of alcohol and drugs of abuse as the27508
primary goal of alcohol and drug addiction services. The council27509
on alcohol and drug addiction services shall advise the department27510
in the development and implementation of the plan.27511

       The plan shall provide for the allocation of state and27512
federal funds for service furnished by alcohol and drug addiction27513
programs under contract with boards of alcohol, drug addiction,27514
and mental health services and for distribution of the funds to27515
such boards. The plan shall specify the methodology that the27516
department will use for determining how funds will be allocated27517
and distributed. A portion of the funds shall be allocated on the27518
basis of the ratio of the population of each alcohol, drug27519
addiction, and mental health service district to the total27520
population of the state as. The portion of the funds allocated on27521
that basis for a fiscal year shall be not less than the average of27522
the amount that was allocated on that basis the three previous27523
fiscal years. The ratio shall be determined from the most recent27524
federal census or the most recent official estimate made by the27525
United States census bureau, whichever is more recent.27526

       The plan shall ensure that alcohol and drug addiction27527
services of a high quality are accessible to, and responsive to27528
the needs of, all persons, especially those who are members of27529
underserved groups, including, but not limited to, African27530
Americans, Hispanics, native Americans, Asians, juvenile and adult27531
offenders, women, and persons with special services needs due to27532
age or disability. The plan shall include a program to promote27533
and protect the rights of those who receive services.27534

       To aid in formulating the plan and in evaluating the27535
effectiveness and results of alcohol and drug addiction services,27536
the department, in consultation with the department of mental27537
health, shall establish and maintain an information system. The27538
department of alcohol and drug addiction services shall specify27539
the information that must be provided by boards of alcohol, drug27540
addiction, and mental health services and by alcohol and drug27541
addiction programs for inclusion in the system. The department27542
shall not collect any information for the purpose of identifying27543
by name any person who receives a service through a board, except27544
as required by the state or federal law to validate appropriate27545
reimbursement.27546

       In consultation with boards, programs, and persons receiving27547
services, the department shall establish guidelines for the use of27548
state and federal funds and for the boards' development of plans27549
for services required by sections 340.033 and 3793.05 of the27550
Revised Code.27551

       In any fiscal year, the department shall spend, or allocate27552
to boards, for methadone maintenance programs or any similar27553
programs not more than eight per cent of the total amount27554
appropriated to the department for the fiscal year.27555

       Sec. 3902.23.  Beginning one hundred eighty days after rules27556
adopted under section 3902.22 of the Revised Code take effect, no27557
third-party payer shall fail to use the standard claim form and27558
proof of loss prescribed in those rules, except as provided in27559
section 3729.15 of the Revised Code.27560

       Sec. 3923.28.  (A) Every policy of group sickness and27561
accident insurance providing hospital, surgical, or medical27562
expense coverage for other than specific diseases or accidents27563
only, and delivered, issued for delivery, or renewed in this state27564
on or after January 1, 1979, and that provides coverage for mental27565
or emotional disorders, shall provide benefits for services on an27566
outpatient basis for each eligible person under the policy who27567
resides in this state for mental or emotional disorders, or for27568
evaluations, that are at least equal to five hundred fifty dollars27569
in any calendar year or twelve-month period. The services shall27570
be legally performed by or under the clinical supervision of a27571
licensed physician or licensed psychologist, whether performed in27572
an office, in a hospital, or in a community mental health facility27573
so long as the hospital or community mental health facility is27574
approved by the joint commission on accreditation of healthcare27575
organizations, the council on accreditation for children and27576
family services, or certified by the department of mental health27577
as being in compliance with standards established under division27578
(I) of section 5119.01 of the Revised Code the commission on27579
accreditation of rehabilitation facilities.27580

       (B) For purposes of this section "community mental health27581
facility" means a facility approved by a regional health planning27582
agency or a facility providing services under a board of alcohol,27583
drug addiction, and mental health services established under27584
Chapter 340. of the Revised Code, except that where a board27585
provides direct community mental health service, the approval of27586
such a board, as to the adequacy of a specific program of such27587
services that it provides as a community mental health facility27588
shall be by the director of mental health.27589

       (C) Outpatient benefits offered under division (A) of this27590
section shall be subject to reasonable contract limitations and27591
may be subject to reasonable deductibles and co-insurance costs.27592
Persons entitled to such benefit under more than one service or27593
insurance contract may be limited to a single27594
five-hundred-fifty-dollar outpatient benefit for services under27595
all contracts.27596

       (D) In order to qualify for participation under division (A)27597
of this section, every facility specified in such division shall27598
have in effect a plan for utilization review and a plan for peer27599
review and every person specified in such division shall have in27600
effect a plan for peer review. Such plans shall have the purpose27601
of ensuring high quality patient care and effective and efficient27602
utilization of available health facilities and services.27603

       (E) Nothing in this section shall be construed to require an27604
insurer to pay benefits which are greater than usual, customary,27605
and reasonable.27606

       (F)(1) Services performed under the clinical supervision of27607
a licensed physician or licensed psychologist, in order to be27608
reimbursable under the coverage required in division (A) of this27609
section, shall meet both of the following requirements:27610

       (a) The services shall be performed in accordance with a27611
treatment plan that describes the expected duration, frequency,27612
and type of services to be performed;27613

       (b) The plan shall be reviewed and approved by a licensed27614
physician or licensed psychologist every three months.27615

       (2) Payment of benefits for services reimbursable under27616
division (F)(1) of this section shall not be restricted to27617
services described in the treatment plan or conditioned upon27618
standards of clinical supervision that are more restrictive than27619
standards of a licensed physician or licensed psychologist, which27620
at least equal the requirements of division (F)(1) of this27621
section.27622

       Sec. 3923.30.  Every person, the state and any of its27623
instrumentalities, any county, township, school district, or other27624
political subdivisions and any of its instrumentalities, and any27625
municipal corporation and any of its instrumentalities, which27626
provides payment for health care benefits for any of its employees27627
resident in this state, which benefits are not provided by27628
contract with an insurer qualified to provide sickness and27629
accident insurance, or a health insuring corporation, shall27630
include the following benefits in its plan of health care benefits27631
commencing on or after January 1, 1979:27632

       (A) If such plan of health care benefits provides payment27633
for the treatment of mental or nervous disorders, then such plan27634
shall provide benefits for services on an outpatient basis for27635
each eligible employee and dependent for mental or emotional27636
disorders, or for evaluations, that are at least equal to the27637
following:27638

       (1) Payments not less than five hundred fifty dollars in a27639
twelve-month period, for services legally performed by or under27640
the clinical supervision of a licensed physician or a licensed27641
psychologist, whether performed in an office, in a hospital, or in27642
a community mental health facility so long as the hospital or27643
community mental health facility is approved by the joint27644
commission on accreditation of hospitals or certified by the27645
department of mental health as being in compliance with standards27646
established under division (I) of section 5119.01 of the Revised27647
Code healthcare organizations, the council on accreditation for27648
children and family services, or the commission on accreditation27649
of rehabilitation facilities;27650

       (2) Such benefit shall be subject to reasonable limitations,27651
and may be subject to reasonable deductibles and co-insurance27652
costs.27653

       (3) In order to qualify for participation under this27654
division, every facility specified in this division shall have in27655
effect a plan for utilization review and a plan for peer review27656
and every person specified in this division shall have in effect a27657
plan for peer review. Such plans shall have the purpose of27658
ensuring high quality patient care and effective and efficient27659
utilization of available health facilities and services.27660

       (4) Such payment for benefits shall not be greater than27661
usual, customary, and reasonable.27662

       (5) For purposes of this division, "community mental health27663
facility" means a facility as defined in section 3923.28 of the27664
Revised Code.27665

       (6)(a) Services performed under the clinical supervision of27666
a licensed physician or licensed psychologist, in order to be27667
reimbursable under the coverage required in division (A) of this27668
section, shall meet both of the following requirements:27669

       (i) The services shall be performed in accordance with a27670
treatment plan that describes the expected duration, frequency,27671
and type of services to be performed;27672

       (ii) The plan shall be reviewed and approved by a licensed27673
physician or licensed psychologist every three months.27674

       (b) Payment of benefits for services reimbursable under27675
division (A)(6)(a) of the section shall not be restricted to27676
services described in the treatment plan or conditioned upon27677
standards of a licensed physician or licensed psychologist, which27678
at least equal the requirements of division (A)(6)(a) of this27679
section.27680

       (B) Payment for benefits for alcoholism treatment for27681
outpatient, inpatient, and intermediate primary care for each27682
eligible employee and dependent that are at least equal to the27683
following:27684

       (1) Payments not less than five hundred fifty dollars in a27685
twelve-month period for services legally performed by or under the27686
clinical supervision of a licensed physician or licensed27687
psychologist, whether performed in an office, or in a hospital or27688
a community mental health facility or alcoholism treatment27689
facility so long as the hospital, community mental health27690
facility, or alcoholism treatment facility is approved by the27691
joint commission on accreditation of hospitals or certified by the27692
department of health;27693

       (2) The benefits provided under this division shall be27694
subject to reasonable limitations and may be subject to reasonable27695
deductibles and co-insurance costs.27696

       (3) A licensed physician or licensed psychologist shall27697
every three months certify a patient's need for continued services27698
performed by such facilities.27699

       (4) In order to qualify for participation under this27700
division, every facility specified in this division shall have in27701
effect a plan for utilization review and a plan for peer review27702
and every person specified in this division shall have in effect a27703
plan for peer review. Such plans shall have the purpose of27704
ensuring high quality patient care and efficient utilization of27705
available health facilities and services. Such person or27706
facilities shall also have in effect a program of rehabilitation27707
or a program of rehabilitation and detoxification.27708

       (5) Nothing in this section shall be construed to require27709
reimbursement for benefits which is greater than usual, customary,27710
and reasonable.27711

       Sec. 4105.17.  (A) The fee for any inspection, or attempted27712
inspection that, due to no fault of a general inspector or the27713
division of industrial compliance, is not successfully completed,27714
by a general inspector of an elevator required to be inspected27715
under this chapter is thirty dollars plus five dollars for each27716
floor where the elevator stops. The superintendent of the27717
division of industrial compliance may assess a fee of thirty one27718
hundred twenty-five dollars plus five dollars for each floor where27719
an elevator stops for the reinspection of an elevator when a27720
previous attempt to inspect that elevator has been unsuccessful27721
through no fault of a general inspector or the division of27722
industrial compliance. The fee for issuing or renewing a27723
certificate of operation under section 4105.15 of the Revised Code27724
is thirty-five dollars.27725

       (B) All other fees to be charged for any examination given27726
or other service performed by the division of industrial27727
compliance pursuant to this chapter shall be prescribed by the27728
board of building standards established by section 3781.07 of the27729
Revised Code. The fees shall be reasonably related to the costs27730
of such examination or other service.27731

       (C) The board of building standards, subject to the approval27732
of the controlling board, may establish fees in excess of the fees27733
provided in division (A) of this section, provided that the fees27734
do not exceed the amounts established in division (A) of this27735
section by more than fifty per cent. Any moneys collected under27736
this section shall be paid into the state treasury to the credit27737
of the industrial compliance operating fund created in section27738
121.084 of the Revised Code.27739

       (D) Any person who fails to pay an inspection fee required27740
for any inspection conducted by the division pursuant to this27741
chapter within forty-five days after the inspection is conducted27742
shall pay a late payment fee equal to twenty-five per cent of the27743
inspection fee.27744

       (E) In addition to the fee assessed in division (A) of this27745
section, the board of building standards shall assess a fee of27746
three dollars and twenty-five cents for each certificate of27747
operation or renewal thereof issued under division (A) of this27748
section and for each permit issued under section 4105.16 of the27749
Revised Code. The board shall adopt rules, in accordance with27750
Chapter 119. of the Revised Code, specifying the manner by which27751
the superintendent of the division of industrial compliance shall27752
collect and remit to the board the fees assessed under this27753
division and requiring that remittance of the fees be made at27754
least quarterly.27755

       Sec. 4115.10.  (A) No person, firm, corporation, or public27756
authority that constructs a public improvement with its own27757
forces, the total overall project cost of which is fairly27758
estimated to be more than the amounts set forth in division (B)(1)27759
or (2) of section 4115.03 of the Revised Code, adjusted biennially27760
by the director of commerce pursuant to section 4115.034 of the27761
Revised Code, shall violate the wage provisions of sections27762
4115.03 to 4115.16 of the Revised Code, or suffer, permit, or27763
require any employee to work for less than the rate of wages so27764
fixed, or violate the provisions of section 4115.07 of the Revised27765
Code. Any employee upon any public improvement, except an27766
employee to whom or on behalf of whom restitution is made pursuant27767
to division (C) of section 4115.13 of the Revised Code, who is27768
paid less than the fixed rate of wages applicable thereto may27769
recover from such person, firm, corporation, or public authority27770
that constructs a public improvement with its own forces the27771
difference between the fixed rate of wages and the amount paid to27772
the employee and in addition thereto a sum equal to twenty-five27773
per cent of that difference. The person, firm, corporation, or27774
public authority who fails to pay the rate of wages so fixed also27775
shall pay a penalty to the director of seventy-five per cent of27776
the difference between the fixed rate of wages and the amount paid27777
to the employees on the public improvement. The director shall27778
deposit all moneys received from penalties paid to the director27779
pursuant to this section into the penalty enforcement fund, which27780
is hereby created. The penalty enforcement fund shall be in the27781
custody of the treasurer of state but shall not be part of the27782
state treasury. The director shall use the fund for the27783
enforcement of sections 4115.03 to 4115.16 of the Revised Code.27784
The employee may file suit for recovery within sixty days of the27785
director's determination of a violation of sections 4115.03 to27786
4115.16 of the Revised Code or is barred from further action under27787
this division. Where the employee prevails in a suit, the27788
employer shall pay the costs and reasonable attorney's fees27789
allowed by the court.27790

       (B) Any employee upon any public improvement who is paid27791
less than the prevailing rate of wages applicable thereto may file27792
a complaint in writing with the director upon a form furnished by27793
the director. At the written request of any employee paid less27794
than the prevailing rate of wages applicable, the director shall27795
take an assignment of a claim in trust for the assigning employee27796
and bring any legal action necessary to collect the claim. The27797
employer shall pay the costs and reasonable attorney's fees27798
allowed by the court if the employer is found in violation of27799
sections 4115.03 to 4115.16 of the Revised Code.27800

       (C) If after investigation pursuant to section 4115.13 of27801
the Revised Code, the director determines there is a violation of27802
sections 4115.03 to 4115.16 of the Revised Code and a period of27803
sixty days has elapsed from the date of the determination, and if:27804

       (1) No employee has brought suit pursuant to division (A) of27805
this section;27806

       (2) No employee has requested that the director take an27807
assignment of a wage claim pursuant to division (B) of this27808
section;27809

       The director shall bring any legal action necessary to27810
collect any amounts owed to employees and the bureau director. The27811
director shall pay over to the affected employees the amounts27812
collected to which the affected employees are entitled under27813
division (A) of this section. In any action in which the director27814
prevails, the employer shall pay the costs and reasonable27815
attorney's fees allowed by the court.27816

       (D) Where persons are employed and their rate of wages has27817
been determined as provided in section 4115.04 of the Revised27818
Code, no person, either for self or any other person, shall27819
request, demand, or receive, either before or after the person is27820
engaged, that the person so engaged pay back, return, donate,27821
contribute, or give any part or all of the person's wages, salary,27822
or thing of value, to any person, upon the statement,27823
representation, or understanding that failure to comply with such27824
request or demand will prevent the procuring or retaining of27825
employment, and no person shall, directly or indirectly, aid,27826
request, or authorize any other person to violate this section.27827
This division does not apply to any agent or representative of a27828
duly constituted labor organization acting in the collection of27829
dues or assessments of such organization.27830

       (E) The director shall enforce sections 4115.03 to 4115.1627831
of the Revised Code.27832

       (F) For the purpose of supplementing existing resources and27833
to assist in enforcing division (E) of this section, the director27834
may contract with a person registered as a public accountant under27835
Chapter 4701. of the Revised Code to conduct an audit of a person,27836
firm, corporation, or public authority.27837

       Sec. 4117.102. The state employment relations board shall27838
compile a list of the school districts in the state that have27839
filed with the board agreements entered into with teacher employee27840
organizations under this chapter. The board shall annually update27841
the list to reflect, for each district, for the current fiscal27842
year, the starting salary in the district for teachers with no27843
prior teaching experience who hold bachelors degrees. The board27844
shall send a copy of each annually updated list to the state board27845
of education.27846

       Sec. 4121.44.  (A) The administrator of workers'27847
compensation shall oversee the implementation of the Ohio workers'27848
compensation qualified health plan system as established under27849
section 4121.442 of the Revised Code.27850

       (B) The administrator shall direct the implementation of the27851
health partnership program administered by the bureau as set forth27852
in section 4121.441 of the Revised Code. To implement the health27853
partnership program, the bureau:27854

       (1) Shall certify one or more external vendors, which shall27855
be known as "managed care organizations," to provide medical27856
management and cost containment services in the health partnership27857
program for a period of two years beginning on the date of27858
certification, consistent with the standards established under27859
this section;27860

       (2) May recertify external vendors for additional periods of27861
two years; and27862

       (3) May integrate the certified vendors with bureau staff27863
and existing bureau services for purposes of operation and27864
training to allow the bureau to assume operation of the health27865
partnership program at the conclusion of the certification periods27866
set forth in division (B)(1) or (2) of this section.27867

       (C) Any vendor selected shall demonstrate all of the27868
following:27869

       (1) Arrangements and reimbursement agreements with a27870
substantial number of the medical, professional and pharmacy27871
providers currently being utilized by claimants.27872

       (2) Ability to accept a common format of medical bill data27873
in an electronic fashion from any provider who wishes to submit27874
medical bill data in that form.27875

       (3) A computer system able to handle the volume of medical27876
bills and willingness to customize that system to the bureau's27877
needs and to be operated by the vendor's staff, bureau staff, or27878
some combination of both staffs.27879

       (4) A prescription drug system where pharmacies on a27880
statewide basis have access to the eligibility and pricing, at a27881
discounted rate, of all prescription drugs.27882

       (5) A tracking system to record all telephone calls from27883
claimants and providers regarding the status of submitted medical27884
bills so as to be able to track each inquiry.27885

       (6) Data processing capacity to absorb all of the bureau's27886
medical bill processing or at least that part of the processing27887
which the bureau arranges to delegate.27888

       (7) Capacity to store, retrieve, array, simulate, and model27889
in a relational mode all of the detailed medical bill data so that27890
analysis can be performed in a variety of ways and so that the27891
bureau and its governing authority can make informed decisions.27892

       (8) Wide variety of software programs which translate27893
medical terminology into standard codes, and which reveal if a27894
provider is manipulating the procedures codes, commonly called27895
"unbundling."27896

       (9) Necessary professional staff to conduct, at a minimum,27897
authorizations for treatment, medical necessity, utilization27898
review, concurrent review, post-utilization review, and have the27899
attendant computer system which supports such activity and27900
measures the outcomes and the savings.27901

       (10) Management experience and flexibility to be able to27902
react quickly to the needs of the bureau in the case of required27903
change in federal or state requirements.27904

       (D)(1) Information contained in a vendor's application for27905
certification in the health partnership program, and other27906
information furnished to the bureau by a vendor for purposes of27907
obtaining certification or to comply with performance and27908
financial auditing requirements established by the adminstrator,27909
is for the exclusive use and information of the bureau in the27910
discharge of its official duties, and shall not be open to the27911
public or be used in any court in any proceeding pending therein,27912
unless the bureau is a party to the action or proceeding, but the27913
information may be tabulated and published by the bureau in27914
statistical form for the use and information of other state27915
departments and the public. No employee of the bureau, except as27916
otherwise authorized by the administrator, shall divulge any27917
information secured by the employee while in the employ of the27918
bureau in respect to a vendor's application for certification or27919
in respect to the business or other trade processes of any vendor27920
to any person other than the administrator or to the employee's27921
superior.27922

       (2) Notwithstanding the restrictions imposed by division27923
(D)(1) of this section, the governor, members of select or27924
standing committees of the senate or house of representatives, the27925
auditor of state, the attorney general, or their designees,27926
pursuant to the authority granted in this chapter and Chapter27927
4123. of the Revised Code, may examine any vendor application or27928
other information furnished to the bureau by the vendor. None of27929
those individuals shall divulge any information secured in the27930
exercise of that authority in respect to a vendor's application27931
for certification or in respect to the business or other trade27932
processes of any vendor to any person.27933

       (E) On and after January 1, 2001, a vendor shall not be any27934
insurance company holding a certificate of authority issued27935
pursuant to Title XXXIX of the Revised Code or any health insuring27936
corporation holding a certificate of authority under Chapter 1751.27937
of the Revised Code.27938

       (F) The administrator may limit freedom of choice of health27939
care provider or supplier by requiring, beginning with the period27940
set forth in division (B)(1) or (2) of this section, that27941
claimants shall pay an appropriate out-of-plan copayment for27942
selecting a medical provider not within the health partnership27943
program as provided for in this section.27944

       (G) The administrator, six months prior to the expiration of27945
the bureau's certification or recertification of the vendor or27946
vendors as set forth in division (B)(1) or (2) of this section,27947
may certify and provide evidence to the governor, the speaker of27948
the house of representatives, and the president of the senate that27949
the existing bureau staff is able to match or exceed the27950
performance and outcomes of the external vendor or vendors and27951
that the bureau should be permitted to internally administer the27952
health partnership program upon the expiration of the27953
certification or recertification as set forth in division (B)(1)27954
or (2) of this section.27955

       (H) The administrator shall establish and operate a bureau27956
of workers' compensation health care data program. The27957
administrator may contract with the Ohio health care data center27958
for such purposes. The administrator shall develop reporting27959
requirements from all employees, employers and medical providers,27960
medical vendors, and plans that participate in the workers'27961
compensation system. The administrator shall do all of the27962
following:27963

       (1) Utilize the collected data to measure and perform27964
comparison analyses of costs, quality, appropriateness of medical27965
care, and effectiveness of medical care delivered by all27966
components of the workers' compensation system.27967

       (2) Compile data to support activities of the selected27968
vendor or vendors and to measure the outcomes and savings of the27969
health partnership program.27970

       (3) Publish and report compiled data to the governor, the27971
speaker of the house of representatives, and the president of the27972
senate on the first day of each January and July, the measures of27973
outcomes and savings of the health partnership program and the27974
qualified health plan system. The administrator shall protect the27975
confidentiality of all proprietary pricing data.27976

       (I) Any rehabilitation facility the bureau operates is27977
eligible for inclusion in the Ohio workers' compensation qualified27978
health plan system or the health partnership program under the27979
same terms as other providers within health care plans or the27980
program.27981

       (J) In areas outside the state or within the state where no27982
qualified health plan or an inadequate number of providers within27983
the health partnership program exist, the administrator shall27984
permit employees to use a nonplan or nonprogram health care27985
provider and shall pay the provider for the services or supplies27986
provided to or on behalf of an employee for an injury or27987
occupational disease that is compensable under this chapter or27988
Chapter 4123., 4127., or 4131. of the Revised Code on a fee27989
schedule the administrator adopts.27990

       (K) No certified health care provider shall charge, assess,27991
or otherwise attempt to collect from an employee, employer, a27992
managed care organization, or the bureau any amount for covered27993
services or supplies that is in excess of the allowed amount paid27994
by a managed care organization, the bureau, or a qualified health27995
plan.27996

       (L) The administrator shall permit any employer or group of27997
employers who agree to abide by the rules adopted under this27998
section and sections 4121.441 and 4121.442 of the Revised Code to27999
provide services or supplies to or on behalf of an employee for an28000
injury or occupational disease that is compensable under this28001
chapter or Chapter 4123., 4127., or 4131. of the Revised Code28002
through qualified health plans of the Ohio workers' compensation28003
qualified health plan system pursuant to section 4121.442 of the28004
Revised Code or through the health partnership program pursuant to28005
section 4121.441 of the Revised Code. No amount paid under the28006
qualified health plan system pursuant to section 4121.442 of the28007
Revised Code by an employer who is a state fund employer shall be28008
charged to the employer's experience or otherwise be used in28009
merit-rating or determining the risk of that employer for the28010
purpose of the payment of premiums under this chapter, and if the28011
employer is a self-insuring employer, the employer shall not28012
include that amount in the paid compensation the employer reports28013
under section 4123.35 of the Revised Code.28014

       Sec. 4123.27.  Information contained in the annual statement28015
provided for in section 4123.26 of the Revised Code, and such28016
other information as may be furnished to the bureau of workers'28017
compensation by employers in pursuance of that section, is for the28018
exclusive use and information of the bureau in the discharge of28019
its official duties, and shall not be open to the public nor be28020
used in any court in any action or proceeding pending therein28021
unless the bureau is a party to the action or proceeding; but the28022
information contained in the statement may be tabulated and28023
published by the bureau in statistical form for the use and28024
information of other state departments and the public. No person28025
in the employ of the bureau, except those who are authorized by28026
the administrator of workers' compensation, shall divulge any28027
information secured by the person while in the employ of the28028
bureau in respect to the transactions, property, claim files,28029
records, or papers of the bureau or in respect to the business or28030
mechanical, chemical, or other industrial process of any company,28031
firm, corporation, person, association, partnership, or public28032
utility to any person other than the administrator or to the28033
superior of such employee of the bureau.28034

       Notwithstanding the restrictions imposed by this section, the28035
governor, select or standing committees of the general assembly,28036
the auditor of state, the attorney general, or their designees,28037
pursuant to the authority granted in this chapter and Chapter28038
4121. of the Revised Code, may examine any records, claim files,28039
or papers in possession of the industrial commission or the28040
bureau. They also are bound by the privilege that attaches to28041
these papers.28042

       The administrator shall report to the director of job and28043
family services or to the county director of job and family28044
services the name, address, and social security number or other28045
identification number of any person receiving workers'28046
compensation whose name or social security number or other28047
identification number is the same as that of a person required by28048
a court or child support enforcement agency to provide support28049
payments to a recipient or participant of public assistance, and28050
whose name is submitted to the administrator by the director under28051
section 5101.36 of the Revised Code. The administrator also shall28052
inform the director of the amount of workers' compensation paid to28053
the person during such period as the director specifies.28054

       Within fourteen days after receiving from the director of job28055
and family services a list of the names and social security28056
numbers of recipients or participants of public assistance28057
pursuant to section 5101.181 of the Revised Code, the28058
administrator shall inform the auditor of state of the name,28059
current or most recent address, and social security number of each28060
person receiving workers' compensation pursuant to this chapter28061
whose name and social security number are the same as that of a28062
person whose name or social security number was submitted by the28063
director. The administrator also shall inform the auditor of28064
state of the amount of workers' compensation paid to the person28065
during such period as the director specifies.28066

       The bureau and its employees, except for purposes of28067
furnishing the auditor of state with information required by this28068
section, shall preserve the confidentiality of recipients or28069
participants of public assistance in compliance with division (A)28070
of section 5101.181 of the Revised Code.28071

       For the purposes of this section, "public assistance" means28072
medical assistance provided through the medical assistance program28073
established under section 5111.01 of the Revised Code, Ohio works28074
first provided under Chapter 5107. of the Revised Code,28075
prevention, retention, and contingency assistance benefits and28076
services provided under Chapter 5108. of the Revised Code, or28077
disability assistance provided under Chapter 5115. of the Revised28078
Code.28079

       Sec. 4301.12.  The division of liquor control shall provide28080
for the custody, safekeeping, and deposit of all moneys, checks,28081
and drafts received by it or any of its employees or agents prior28082
to paying them to the treasurer of state as provided by section28083
113.08 of the Revised Code.28084

       A sum equal to three dollars and thirty-eight cents for each28085
gallon of spirituous liquor sold by the division during the period28086
covered by the payment shall be paid into the state treasury to28087
the credit of the general revenue fund. All moneys received from28088
permit fees shall be paid to the credit of the undivided liquor28089
permit fund established by section 4301.30 of the Revised Code.28090

       Except as otherwise provided by law, all moneys collected28091
under Chapters 4301. and 4303. of the Revised Code shall be paid28092
by the division into the state treasury to the credit of the28093
liquor control fund, which is hereby created. Amounts in the28094
liquor control fund may be used to pay the operating expenses of28095
the liquor control commission.28096

       Whenever, in the judgment of the director of budget and28097
management, the amount in the custody of the treasurer of state to28098
the credit of the liquor control fund is in excess of that needed28099
to meet the maturing obligations of the division, as working28100
capital for its further operations and, to pay the operating28101
expenses of the commission, and as required for the alcohol28102
testing program under section 3701.143 of the Revised Code, the28103
director shall transfer the excess to the state treasury to the28104
credit of the general revenue fund.28105

       Sec. 4301.17.  (A) Subject to local option as provided in28106
sections 4301.32 to 4301.40 of the Revised Code, five state liquor28107
stores or agencies may be established in each county. One28108
additional store may be established in any county for each thirty28109
thousand of population of such that county or major fraction28110
thereof in excess of the first forty thousand, according to the28111
last preceding federal census. A person engaged in a mercantile28112
business may act as the agent for the division of liquor control28113
for the sale of spirituous liquor in a municipal corporation, in28114
the unincorporated area of a township of not less than two28115
thousand population, or in an area designated and approved as a28116
resort area under section 4303.262 of the Revised Code, provided28117
that not more than one agency contract shall be awarded in the28118
unincorporated area of a county for each fifty thousand population28119
of the county. The division shall fix the compensation for such28120
an agent in such the manner as it deems considers best, but such28121
the compensation shall not exceed seven per cent of the gross28122
sales made by such the agent in any one year.28123

       Except as otherwise provided in this section, no mercantile28124
business that sells beer or intoxicating liquor for consumption on28125
the premises under a permit issued by the division shall operate28126
an agency store at such the premises or at any adjacent premises.28127
An agency to which a D-1 permit has been issued may offer for sale28128
tasting samples of beer, an agency to which a D-2 permit has been28129
issued may offer for sale tasting samples of wine and mixed28130
beverages, and an agency to which a D-5 permit has been issued may28131
offer for sale tasting samples of beer, wine, and mixed beverages,28132
but not spirituous liquor. A tasting sample shall not be sold for28133
the purpose of general consumption. As used in this section,28134
"tasting sample" means a small amount of beer, wine, or mixed28135
beverages that is provided in not more than four servings of not28136
more than two ounces each to an authorized purchaser and that28137
allows the purchaser to determine, by tasting only, the quality28138
and character of the beverage.28139

       (B) When an agency contract is proposed or when an existing28140
agency contract is assigned, before entering into any such28141
contract or consenting to any assignment, the division shall28142
notify the legislative authority of the municipal corporation in28143
which the agency store is to be located, or the board of county28144
commissioners and the board of township trustees of the county and28145
the township in which the agency store is to be located if the28146
agency store is to be located outside the corporate limits of a28147
municipal corporation, of the proposed contract or assignment, and28148
an opportunity shall be provided officials or employees of the28149
municipal corporation or county and township for a complete28150
hearing upon the advisability of entering into the agency contract28151
or consenting to the assignment. When the division sends notice28152
to the legislative authority of the political subdivision, the28153
department shall notify, by certified mail or by personal service,28154
the chief peace officer of the political subdivision, who may28155
appear and testify, either in person or through a representative,28156
at any hearing held on the advisability of entering into the28157
agency contract or consenting to the assignment.28158

       On or after July 21, 1986, if If the proposed agency store28159
would be located within five hundred feet of a school, church,28160
library, public playground, or township park, the division shall28161
not enter into an agency contract until it has provided notice of28162
the proposed contract to the authorities in control of the school,28163
church, library, public playground, or township park and has28164
provided such officials those authorities with an opportunity for28165
a complete hearing upon the advisability of entering into the28166
contract. If an agency store so located is operating under an28167
agency contract, the division may consent to the assignment of28168
that contract to operate an agency store at the same location,28169
provided that but the division shall not consent to an assignment28170
until it has notified the authorities in control of the school,28171
church, library, public playground, or township park and has28172
provided such officials those authorities with an opportunity for28173
a complete hearing upon the advisability of consenting to the28174
assignment.28175

       Any hearing provided for in this division shall be held in28176
the central office of the division, except that upon written28177
request of the legislative authority of the municipal corporation,28178
the board of county commissioners, or board of township trustees,28179
the hearing shall be held in the county seat of the county where28180
the proposed agency store is to be located.28181

       (C) All agency contracts entered into by the division28182
pursuant to this section shall be in writing and shall contain a28183
clause providing for the termination of the contract at will by28184
the division upon its giving ninety days' notice in writing to28185
such the agent of its intention to do so. Any agency contract may28186
include a clause requiring the agent to report to the appropriate28187
law enforcement agency the name and address of any individual28188
under twenty-one years of age who attempts to make an illegal28189
purchase.28190

       An agent may engage in the selling of beer, mixed beverages,28191
and wine pursuant to permits issued to the agent under Chapter28192
4303. of the Revised Code.28193

       The division shall issue a C-1 and C-2 permit to each agent28194
who prior to November 1, 1994, had not been issued both of these28195
permits, notwithstanding the population quota restrictions28196
contained in section 4303.29 of the Revised Code or in any rule of28197
the liquor control commission and notwithstanding the requirements28198
of section 4303.31 of the Revised Code. The location of a C-1 or28199
C-2 permit issued to such an agent shall not be transferred. The28200
division shall revoke any C-1 or C-2 permit issued to an agent28201
under this paragraph if the agent no longer operates an agency28202
store.28203

       No person shall operate, or have any interest, directly or28204
indirectly, in more than four eight state agencies in any one28205
county or more than eight twelve state agencies in the state for28206
the sale of spirituous liquor. For purposes of this section, a28207
person has an interest in a state agency if the person is a28208
partner, member, officer, or director of, or a shareholder owning28209
ten per cent or more of the capital stock of, any legal entity28210
with which the department has entered into an agency contract.28211

       The division may enter into agreements with the department of28212
development to implement a minority loan program to provide28213
low-interest loans to minority business enterprises, as defined in28214
section 122.71 of the Revised Code, that are awarded liquor agency28215
contracts or assignments.28216

       (D) If the division closes a state liquor store and replaces28217
that store with an agency store, any employees of the division28218
employed at that state liquor store who lose their jobs at that28219
store as a result shall be given preference by the agent who28220
operates the agency store in filling any vacancies that occur28221
among the agent's employees, if such that preference does not28222
conflict with the agent's obligations pursuant to a collective28223
bargaining agreement.28224

       If the division closes a state liquor store and replaces the28225
store with an agency store, any employees of the division employed28226
at the state liquor store who lose their jobs at that store as a28227
result may displace other employees as provided in sections28228
124.321 to 124.328 of the Revised Code. If an employee cannot28229
displace other employees and is laid off, the employee shall be28230
reinstated in another job as provided in sections 124.321 to28231
124.328 of the Revised Code, except that the employee's rights of28232
reinstatement in a job at a state liquor store shall continue for28233
a period of two years after the date of the employee's layoff and28234
shall apply to jobs at state liquor stores located in the28235
employee's layoff jurisdiction and any layoff jurisdiction28236
adjacent to the employee's layoff jurisdiction.28237

       (E) The division shall require every such agent to give bond28238
with surety to the satisfaction of the division, in such the28239
amount as the division fixes, conditioned for the faithful28240
performance of the agent's duties as prescribed by the division.28241

       Sec. 4301.422.  (A) Any person who makes sales of beer,28242
cider, wine, or mixed beverages to persons for resale at retail in28243
a county in which a tax has been enacted pursuant to section28244
4301.421 or 4301.424 of the Revised Code, and any manufacturer,28245
bottler, importer, or other person who makes sales at retail in28246
the county upon which the tax has not been paid, is liable for the28247
tax. Each person liable for the tax shall register with the tax28248
commissioner on a form prescribed by the commissioner and provide28249
whatever information the commissioner considers necessary.28250

       (B) Each person liable for the tax shall file a return and28251
pay the tax to the treasurer of state tax commissioner by the last28252
day of the month following the month in which the sale occurred.28253
The return is considered to be filed when received by the28254
treasurer of state tax commissioner. The return shall be28255
prescribed by the commissioner, and no person filing such a return28256
shall fail to provide the information specified on the return. If28257
the return is filed and the amount of tax shown on the return to28258
be due is paid on or before the date the return is required to be28259
filed, the person required to file the return shall receive an28260
administrative fee of two and one-half per cent of that person's28261
total tax liability under section 4301.421 of the Revised Code for28262
the purpose of offsetting additional costs incurred in collecting28263
and remitting the tax. Any person required to file a return who28264
fails to file timely may be required to forfeit and pay into the28265
state treasury an amount not exceeding fifty dollars or ten per28266
cent of the tax due, whichever is greater, as revenue arising from28267
the tax. That amount may be collected by assessment in the manner28268
specified in sections 4305.13 and 4305.131 of the Revised Code.28269

       (C) A tax levied pursuant to section 4301.421 or 4301.424 of28270
the Revised Code shall be administered by the tax commissioner.28271
The commissioner shall have all powers and authority incident to28272
such administration, including examination of records, audit,28273
refund, assessment, and seizure and forfeiture of untaxed28274
beverages. The procedures, rights, privileges, limitations,28275
prohibitions, responsibilities, and duties specified in sections28276
4301.48 to 4301.52, 4305.13, 4305.131, and 4307.01 to 4307.12 of28277
the Revised Code apply in the administration of the tax.28278

       (D) Each person required to pay the tax levied pursuant to28279
section 4301.421 or 4301.424 of the Revised Code who sells beer,28280
cider, wine, or mixed beverages for resale at retail within a28281
county in which the tax is levied shall clearly mark on all28282
invoices, billings, and similar documents the amount of tax and28283
the name of the county in which the tax is levied.28284

       (E) Each person required to pay the tax levied by section28285
4301.421 or 4301.424 of the Revised Code shall maintain complete28286
records of all sales for at least three years. The records shall28287
be open to inspection by the tax commissioner.28288

       (F) All money collected by the tax commissioner under this28289
section shall be paid to the treasurer of state as revenue arising28290
from the tax imposed by section 4301.421 or 4301.424 of the28291
Revised Code.28292

       Sec. 4301.43.  (A) As used in sections 4301.43 to 4301.50 of28293
the Revised Code:28294

       (1) "Gallon" or "wine gallon" means one hundred twenty-eight28295
fluid ounces.28296

       (2) "Sale" or "sell" includes exchange, barter, gift,28297
distribution, and, except with respect to A-4 permit holders,28298
offer for sale.28299

       (B) For the purposes of providing revenues for the support28300
of the state and encouraging the grape industries in the state, a28301
tax is hereby levied on the sale or distribution of wine in Ohio,28302
except for known sacramental purposes, at the rate of thirty cents28303
per wine gallon for wine containing not less than four per cent of28304
alcohol by volume and not more than fourteen per cent of alcohol28305
by volume, ninety-eight cents per wine gallon for wine containing28306
more than fourteen per cent but not more than twenty-one per cent28307
of alcohol by volume, one dollar and eight cents per wine gallon28308
for vermouth, and one dollar and forty-eight cents per wine gallon28309
for sparkling and carbonated wine and champagne, the tax to be28310
paid by the holders of A-2 and B-5 permits or by any other person28311
selling or distributing wine upon which no tax has been paid. From28312
the tax paid under this section on wine, vermouth, and sparkling28313
and carbonated wine and champagne, the treasurer of state shall28314
credit to the Ohio grape industries fund created under section28315
924.54 of the Revised Code a sum equal to one cent per gallon for28316
each gallon upon which the tax is paid.28317

       (C) For the purpose of providing revenues for the support of28318
the state, there is hereby levied a tax on prepared and bottled28319
highballs, cocktails, cordials, and other mixed beverages at the28320
rate of one dollar and twenty cents per wine gallon to be paid by28321
holders of A-4 permits or by any other person selling or28322
distributing those products upon which no tax has been paid. Only28323
one sale of the same article shall be used in computing the amount28324
of tax due. The tax on mixed beverages to be paid by holders of28325
A-4 permits under this section shall not attach until the28326
ownership of the mixed beverage is transferred for valuable28327
consideration to a wholesaler or retailer, and no payment of the28328
tax shall be required prior to that time.28329

       (D) During the period from June 30, 1995, until of July 1,28330
2001, through June 30, 2003, from the tax paid under this section28331
on wine, vermouth, and sparkling and carbonated wine and28332
champagne, the treasurer of state shall credit to the Ohio grape28333
industries fund created under section 924.54 of the Revised Code a28334
sum equal to two cents per gallon upon which the tax is paid. The28335
amount credited under this division is in addition to the amount28336
credited to the Ohio grape industries fund under division (B) of28337
this section.28338

       (E) For the purpose of providing revenues for the support of28339
the state, there is hereby levied a tax on cider at the rate of28340
twenty-four cents per wine gallon to be paid by the holders of A-228341
and B-5 permits or by any other person selling or distributing28342
cider upon which no tax has been paid. Only one sale of the same28343
article shall be used in computing the amount of the tax due.28344

       Sec. 4303.33.  (A) Every A-1 permit holder in this state,28345
every bottler, importer, wholesale dealer, broker, producer, or28346
manufacturer of beer outside this state and within the United28347
States, and every B-1 permit holder and importer importing beer28348
from any manufacturer, bottler, person, or group of persons28349
however organized outside the United States for sale or28350
distribution for sale in this state, on or before the eighteenth28351
day of each month, shall make and file with the treasurer of state28352
tax commissioner upon a form prescribed by the tax commissioner an28353
advance tax payment in an amount estimated to equal the taxpayer's28354
tax liability for the month in which the advance tax payment is28355
made. If the advance tax payment credits claimed on the report are28356
for advance tax payments received by the treasurer of state tax28357
commissioner on or before the eighteenth day of the month covered28358
by the report, the taxpayer is entitled to an additional credit of28359
three per cent of the advance tax payment and a discount of three28360
per cent shall be allowed the taxpayer at the time of filing the28361
report if filed as provided in division (B) of this section on any28362
amount by which the tax liability reflected in the report exceeds28363
the advance tax payment estimate by not more than ten per cent.28364
The additional three per cent credit and three per cent discount28365
shall be in consideration for advancing the payment of the tax and28366
other services performed by the permit holder and other taxpayers28367
in the collection of the tax. The treasurer of state shall stamp28368
or otherwise mark thereon the date the advance tax payment was28369
received by the treasurer and the amount of the advance tax28370
payment, and shall transmit that information to the tax28371
commissioner.28372

       "Advance tax payment credit" means credit for payments made28373
by an A-1 or B-1 permit holder and any other persons during the28374
period covered by a report which was made in anticipation of the28375
tax liability required to be reported on that report.28376

       "Tax liability" as used in division (A) of this section means28377
the total gross tax liability of an A-1 or B-1 permit holder and28378
any other persons for the period covered by a report before any28379
allowance for credits and discount.28380

       (B) Every A-1 permit holder in this state, every bottler,28381
importer, wholesale dealer, broker, producer, or manufacturer of28382
beer outside this state and within the United States, and every28383
B-1 permit holder importing beer from any manufacturer, bottler,28384
person, or group of persons however organized outside the United28385
States, on or before the tenth day of each month, shall make and28386
file a report for the preceding month upon a form prescribed by28387
the tax commissioner which report shall show the amount of beer28388
produced, sold, and distributed for sale in this state by the A-128389
permit holder, sold and distributed for sale in this state by each28390
manufacturer, bottler, importer, wholesale dealer, or broker28391
outside this state and within the United States, and the amount of28392
beer imported into this state from outside the United States and28393
sold and distributed for sale in this state by the B-1 permit28394
holder or importer.28395

       The report shall be filed by mailing it to the treasurer of28396
state tax commissioner, together with payment of the tax levied by28397
sections 4301.42 and 4305.01 of the Revised Code shown to be due28398
on the report after deduction of advance payment credits and any28399
additional credits or discounts provided for under this section.28400
The treasurer of state shall stamp or otherwise mark on each28401
report the date it was received by the treasurer, the amount of28402
the tax payment accompanying the report, and shall transmit the28403
report to the tax commissioner.28404

       (C) Every A-2 and A-4, B-2, B-3, B-4, and B-5 permit holder28405
in this state, on or before the eighteenth day of each month,28406
shall make and file a report with the treasurer of state tax28407
commissioner upon a form prescribed by the tax commissioner which28408
report shall show, on the report of each A-2 and A-4 permit holder28409
the amount of wine, cider, and mixed beverages produced and sold,28410
or sold in this state by each such A-2 and A-4 permit holder for28411
the next preceding calendar month and such other information as28412
the tax commissioner requires, and on the report of each such B-2,28413
B-3, B-4, and B-5 permit holder the amount of wine, cider, and28414
mixed beverages purchased from an importer, broker, wholesale28415
dealer, producer, or manufacturer located outside this state and28416
sold and distributed in this state by such B-2, B-3, B-4, and B-528417
permit holder, for the next preceding calendar month and such28418
other information as the tax commissioner requires.28419

       Every such A-2, A-4, B-2, B-3, B-4, and B-5 permit holder in28420
this state shall remit with the report the tax levied by sections28421
4301.43 and, if applicable, 4301.432 of the Revised Code less a28422
discount thereon of three per cent of the total tax so levied and28423
paid, provided the return is filed together with remittance of the28424
amount of tax shown to be due thereon, within the time prescribed.28425
The treasurer of state shall stamp or otherwise mark on all28426
reports the date it was received by the treasurer and the amount28427
of tax payment accompanying all reports and shall transmit the28428
return to the commissioner. Any permit holder or other persons28429
who fail to file a report under this section, for each day the28430
person so fails, may be required to forfeit and pay into the state28431
treasury the sum of one dollar as revenue arising from the tax28432
imposed by sections 4301.42, 4301.43, 4301.432, and 4305.01 of the28433
Revised Code, and that sum may be collected by assessment in the28434
manner provided in section 4305.13 of the Revised Code.28435

       (D) Every B-1 permit holder and importer in this state28436
importing beer from any manufacturer, bottler, person, or group of28437
persons however organized, outside the United States, if required28438
by the tax commissioner shall post a bond payable to the state in28439
such form and amount as the commissioner prescribes with surety to28440
the satisfaction of the tax commissioner, conditioned upon the28441
payment to the treasurer of state tax commissioner of taxes levied28442
by sections 4301.42 and 4305.01 of the Revised Code.28443

       (E) No such wine, beer, cider, or mixed beverages sold or28444
distributed in this state shall be taxed more than once under28445
sections 4301.42, 4301.43, and 4305.01 of the Revised Code.28446

       (F) As used in this section:28447

       (1) "Cider" has the same meaning as in section 4301.01 of the28448
Revised Code.28449

       (2) "Wine" has the same meaning as in section 4301.01 of the28450
Revised Code, except that "wine" does not include cider.28451

       (G) All money collected by the tax commissioner under this28452
section shall be paid to the treasurer of state as revenue arising28453
from the taxes levied by sections 4301.42, 4301.43, 4301.432, and28454
4305.01 of the Revised Code.28455

       Sec. 4303.331.  No permit holder shall purchase and import28456
into this state any beer from any manufacturer, bottler, importer,28457
wholesale dealer, or broker outside this state and within the28458
United States unless and until such manufacturer, bottler,28459
importer, wholesale dealer, or broker registers with the tax28460
commissioner and supplies such information as the commissioner may28461
require.28462

       The commissioner may by rule require any registrant to file28463
with the commissioner a bond payable to the state in such form and28464
amount as the commissioner prescribes with surety to the28465
satisfaction of the tax commissioner conditioned upon the making28466
of the report to be made to the treasurer of state tax28467
commissioner and the payment to the treasurer of state tax28468
commissioner of taxes levied by sections 4301.42 and 4305.01 of28469
the Revised Code, all as provided in section 4303.33 of the28470
Revised Code.28471

       Any such manufacturer, bottler, importer, wholesale dealer,28472
or broker shall, as a part of such registration, make the28473
secretary of state his its agent for the service of process or28474
notice of any assessment, action, or proceedings instituted in the28475
state against such person under sections 4303.33, 4301.42, and28476
4305.01 of the Revised Code.28477

       Such process or notice shall be served, by the officer to28478
whom it is directed or by the tax commissioner, or by the sheriff28479
of Franklin county, who may be deputized for such purpose by the28480
officer to whom the service is directed, upon the secretary of28481
state by leaving at the office of the secretary of state, at least28482
fifteen days before the return day of such process or notice, a28483
true and attested copy thereof, and by sending to the defendant by28484
certified mail, postage prepaid, a like and true attested copy,28485
with an endorsement thereon of the service upon the secretary of28486
state, addressed to such defendant at the address listed in the28487
registration or at the defendant's last known address.28488

       Any B-1 permit holder who purchases beer from any28489
manufacturer, bottler, importer, wholesale dealer, or broker28490
outside this state and within the United States who has not28491
registered with the tax commissioner and filed a bond as provided28492
in this section shall be liable for any tax due on any beer28493
purchased from such unregistered manufacturer, bottler, importer,28494
wholesale dealer, or broker and shall be subject to any penalties28495
provided in Chapters 4301., 4303., 4305., and 4307. of the Revised28496
Code.28497

       Any B-1 permit holder who purchases beer from any28498
manufacturer, bottler, importer, wholesale dealer, or broker28499
outside this state and within the United States who has complied28500
with this section shall not be liable for any tax due to the state28501
on any beer purchased from any such manufacturer, bottler,28502
importer, wholesale dealer, or broker.28503

       All money collected by the tax commissioner under this28504
section shall be paid to the treasurer of state as revenue arising28505
from the taxes levied by sections 4301.42, 4301.43, 4301.432, and28506
4305.01 of the Revised Code.28507

       Sec. 4503.10.  (A) The owner of every snowmobile,28508
off-highway motorcycle, and all-purpose vehicle required to be28509
registered under section 4519.02 of the Revised Code shall file an28510
application for registration under section 4519.03 of the Revised28511
Code. The owner of a motor vehicle, other than a snowmobile,28512
off-highway motorcycle, or all-purpose vehicle, that is not28513
designed and constructed by the manufacturer for operation on a28514
street or highway may not register it under this chapter except28515
upon certification of inspection pursuant to section 4513.02 of28516
the Revised Code by the sheriff or chief of police of the28517
municipal or township police with jurisdiction over the political28518
subdivision in which the owner of the motor vehicle resides.28519
Except as provided in section 4503.103 of the Revised Code, every28520
owner of every other motor vehicle not previously described in28521
this section and every person mentioned as owner in the last28522
certificate of title of a motor vehicle that is operated or driven28523
upon the public roads or highways shall cause to be filed each28524
year, by mail or otherwise, in the office of the registrar of28525
motor vehicles or a deputy registrar, a written or electronic28526
application or a preprinted registration renewal notice issued28527
under section 4503.102 of the Revised Code, the form of which28528
shall be prescribed by the registrar, for registration for the28529
following registration year, which shall begin on the first day of28530
January of every calendar year and end on the thirty-first day of28531
December in the same year. Applications for registration and28532
registration renewal notices shall be filed at the times28533
established by the registrar pursuant to section 4503.101 of the28534
Revised Code. A motor vehicle owner also may elect to renew a28535
motor vehicle registration by electronic means using electronic28536
signature in accordance with rules adopted by the registrar.28537
Except as provided in division (J) of this section, applications28538
for registration shall be made on blanks furnished by the28539
registrar for that purpose, containing the following information:28540

       (1) A brief description of the motor vehicle to be28541
registered, including the name of the manufacturer, the factory28542
number of the vehicle, the year's model, and, in the case of28543
commercial cars, the gross weight of the vehicle fully equipped28544
computed in the manner prescribed in section 4503.08 of the28545
Revised Code;28546

       (2) The name and residence address of the owner, and the28547
township and municipal corporation in which the owner resides;28548

       (3) The district of registration, which shall be determined28549
as follows:28550

       (a) In case the motor vehicle to be registered is used for28551
hire or principally in connection with any established business or28552
branch business, conducted at a particular place, the district of28553
registration is the municipal corporation in which that place is28554
located or, if not located in any municipal corporation, the28555
county and township in which that place is located.28556

       (b) In case the vehicle is not so used, the district of28557
registration is the municipal corporation or county in which the28558
owner resides at the time of making the application.28559

       (4) Whether the motor vehicle is a new or used motor28560
vehicle;28561

       (5) The date of purchase of the motor vehicle;28562

       (6) Whether the fees required to be paid for the28563
registration or transfer of the motor vehicle, during the28564
preceding registration year and during the preceding period of the28565
current registration year, have been paid. Each application for28566
registration shall be signed by the owner, either manually or by28567
electronic signature, or pursuant to obtaining a limited power of28568
attorney authorized by the registrar for registration, or other28569
document authorizing such signature. If the owner elects to renew28570
the motor vehicle registration with the registrar by electronic28571
means, the owner's manual signature is not required.28572

       (7) The owner's social security number, if assigned, or,28573
where a motor vehicle to be registered is used for hire or28574
principally in connection with any established business, the28575
owner's federal taxpayer identification number.28576

       (B) Each time the applicant first registers a motor vehicle28577
in the applicant's name, the applicant shall present for28578
inspection a certificate of title or a memorandum certificate28579
showing title to the motor vehicle to be registered in the28580
applicant. When a motor vehicle inspection and maintenance28581
program is in effect under section 3704.14 of the Revised Code and28582
rules adopted under it, each application for registration for a28583
vehicle required to be inspected under that section and those28584
rules shall be accompanied by an inspection certificate for the28585
motor vehicle issued in accordance with that section. The28586
application shall be refused if any of the following applies:28587

       (1) The application is not in proper form.28588

       (2) The application is prohibited from being accepted by28589
division (D) of section 2935.27, division (A) of section 2937.221,28590
division (A) of section 4503.13, division (B) of section 4507.168,28591
or division (B)(1) of section 4521.10 of the Revised Code.28592

       (3) A certificate of title or memorandum certificate of28593
title does not accompany the application.28594

       (4) All registration and transfer fees for the motor28595
vehicle, for the preceding year or the preceding period of the28596
current registration year, have not been paid.28597

       (5) The owner or lessee does not have an inspection28598
certificate for the motor vehicle as provided in section 3704.1428599
of the Revised Code, and rules adopted under it, if that section28600
is applicable.28601

       This section does not require the payment of license or28602
registration taxes on a motor vehicle for any preceding year, or28603
for any preceding period of a year, if the motor vehicle was not28604
taxable for that preceding year or period under sections 4503.02,28605
4503.04, 4503.11, 4503.12, and 4503.16 or Chapter 4504. of the28606
Revised Code. When a certificate of registration is issued upon28607
the first registration of a motor vehicle by or on behalf of the28608
owner, the official issuing the certificate shall indicate the28609
issuance with a stamp on the certificate of title or memorandum28610
certificate and on the inspection certificate for the motor28611
vehicle, if any. The official also shall indicate, by a stamp or28612
by such other means as the registrar prescribes, on the28613
registration certificate issued upon the first registration of a28614
motor vehicle by or on behalf of the owner the odometer reading of28615
the motor vehicle as shown in the odometer statement included in28616
or attached to the certificate of title. Upon each subsequent28617
registration of the motor vehicle by or on behalf of the same28618
owner, the official also shall so indicate the odometer reading of28619
the motor vehicle as shown on the immediately preceding28620
certificate of registration.28621

       The registrar shall include in the permanent registration28622
record of any vehicle required to be inspected under section28623
3704.14 of the Revised Code the inspection certificate number from28624
the inspection certificate that is presented at the time of28625
registration of the vehicle as required under this division.28626

       (C) In addition, a charge of twenty-five cents shall be made28627
for each reflectorized safety license plate issued, and a single28628
charge of twenty-five cents shall be made for each county28629
identification sticker or each set of county identification28630
stickers issued, as the case may be, to cover the cost of28631
producing the license plates and stickers, including material,28632
manufacturing, and administrative costs. Those fees shall be in28633
addition to the license tax. If the total cost of producing the28634
plates is less than twenty-five cents per plate, or if the total28635
cost of producing the stickers is less than twenty-five cents per28636
sticker or per set issued, any excess moneys accruing from the28637
fees shall be distributed in the same manner as provided by28638
section 4501.04 of the Revised Code for the distribution of28639
license tax moneys. If the total cost of producing the plates28640
exceeds twenty-five cents per plate, or if the total cost of28641
producing the stickers exceeds twenty-five cents per sticker or28642
per set issued, the difference shall be paid from the license tax28643
moneys collected pursuant to section 4503.02 of the Revised Code.28644

       (D) Each deputy registrar shall be allowed a fee of two28645
dollars and twenty-five cents three dollars commencing on July 1,28646
2001, three dollars and twenty-five cents commencing on January 1,28647
2003, and three dollars and fifty cents commencing on January 1,28648
2004, for each application for registration and registration28649
renewal notice the deputy registrar receives, which shall be for28650
the purpose of compensating the deputy registrar for the deputy28651
registrar's services, and such office and rental expenses, as may28652
be necessary for the proper discharge of the deputy registrar's28653
duties in the receiving of applications and renewal notices and28654
the issuing of licenses.28655

       (E) Upon the certification of the registrar, the county28656
sheriff or local police officials shall recover license plates28657
erroneously or fraudulently issued.28658

       (F) Each deputy registrar, upon receipt of any application28659
for registration or registration renewal notice, together with the28660
license fee and any local motor vehicle license tax levied28661
pursuant to Chapter 4504. of the Revised Code, shall transmit that28662
fee and tax, if any, in the manner provided in this section,28663
together with the original and duplicate copy of the application,28664
to the registrar. The registrar, subject to the approval of the28665
director of public safety, may deposit the funds collected by28666
those deputies in a local bank or depository to the credit of the28667
"state of Ohio, bureau of motor vehicles." Where a local bank or28668
depository has been designated by the registrar, each deputy28669
registrar shall deposit all moneys collected by the deputy28670
registrar into that bank or depository not more than one business28671
day after their collection and shall make reports to the registrar28672
of the amounts so deposited, together with any other information,28673
some of which may be prescribed by the treasurer of state, as the28674
registrar may require and as prescribed by the registrar by rule.28675
The registrar, within three days after receipt of notification of28676
the deposit of funds by a deputy registrar in a local bank or28677
depository, shall draw on that account in favor of the treasurer28678
of state. The registrar, subject to the approval of the director28679
and the treasurer of state, may make reasonable rules necessary28680
for the prompt transmittal of fees and for safeguarding the28681
interests of the state and of counties, townships, municipal28682
corporations, and transportation improvement districts levying28683
local motor vehicle license taxes. The registrar may pay service28684
charges usually collected by banks and depositories for such28685
service. If deputy registrars are located in communities where28686
banking facilities are not available, they shall transmit the fees28687
forthwith, by money order or otherwise, as the registrar, by rule28688
approved by the director and the treasurer of state, may28689
prescribe. The registrar may pay the usual and customary fees for28690
such service.28691

       (G) This section does not prevent any person from making an28692
application for a motor vehicle license directly to the registrar28693
by mail, by electronic means, or in person at any of the28694
registrar's offices, upon payment of a service fee of two dollars28695
and twenty-five cents three dollars commencing on July 1, 2001,28696
three dollars and twenty-five cents commencing on January 1, 2003,28697
and three dollars and fifty cents commencing on January 1, 2004,28698
for each application.28699

       (H) No person shall make a false statement as to the28700
district of registration in an application required by division28701
(A) of this section. Violation of this division is falsification28702
under section 2921.13 of the Revised Code and punishable as28703
specified in that section.28704

       (I)(1) Where applicable, the requirements of division (B) of28705
this section relating to the presentation of an inspection28706
certificate issued under section 3704.14 of the Revised Code and28707
rules adopted under it for a motor vehicle, the refusal of a28708
license for failure to present an inspection certificate, and the28709
stamping of the inspection certificate by the official issuing the28710
certificate of registration apply to the registration of and28711
issuance of license plates for a motor vehicle under sections28712
4503.102, 4503.12, 4503.14, 4503.15, 4503.16, 4503.171, 4503.172,28713
4503.19, 4503.40, 4503.41, 4503.42, 4503.43, 4503.44, 4503.46,28714
4503.47, and 4503.51 of the Revised Code.28715

       (2)(a) The registrar shall adopt rules ensuring that each28716
owner registering a motor vehicle in a county where a motor28717
vehicle inspection and maintenance program is in effect under28718
section 3704.14 of the Revised Code and rules adopted under it28719
receives information about the requirements established in that28720
section and those rules and about the need in those counties to28721
present an inspection certificate with an application for28722
registration or preregistration.28723

       (b) Upon request, the registrar shall provide the director28724
of environmental protection, or any person that has been awarded a28725
contract under division (D) of section 3704.14 of the Revised28726
Code, an on-line computer data link to registration information28727
for all passenger cars, noncommercial motor vehicles, and28728
commercial cars that are subject to that section. The registrar28729
also shall provide to the director of environmental protection a28730
magnetic data tape containing registration information regarding28731
passenger cars, noncommercial motor vehicles, and commercial cars28732
for which a multi-year registration is in effect under section28733
4503.103 of the Revised Code or rules adopted under it, including,28734
without limitation, the date of issuance of the multi-year28735
registration, the registration deadline established under rules28736
adopted under section 4503.101 of the Revised Code that was28737
applicable in the year in which the multi-year registration was28738
issued, and the registration deadline for renewal of the28739
multi-year registration.28740

       (J) Application for registration under the international28741
registration plan, as set forth in sections 4503.60 to 4503.66 of28742
the Revised Code, shall be made to the registrar on forms28743
furnished by the registrar. In accordance with international28744
registration plan guidelines and pursuant to rules adopted by the28745
registrar, the forms shall include the following:28746

       (1) A uniform mileage schedule;28747

       (2) The gross vehicle weight of the vehicle or combined28748
gross vehicle weight of the combination vehicle as declared by the28749
registrant;28750

       (3) Any other information the registrar requires by rule.28751

       Sec. 4503.102.  (A) The registrar of motor vehicles shall28752
adopt rules to establish a centralized system of motor vehicle28753
registration renewal by mail or by electronic means. Any person28754
owning a motor vehicle that was registered in the person's name28755
during the preceding registration year shall renew the28756
registration of the motor vehicle not more than ninety days prior28757
to the expiration date of the registration either by mail or by28758
electronic means through the centralized system of registration28759
established under this section, or in person at any office of the28760
registrar or at a deputy registrar's office.28761

       (B)(1) No less than forty-five days prior to the expiration28762
date of any motor vehicle registration, the registrar shall mail a28763
renewal notice to the person in whose name the motor vehicle is28764
registered. The renewal notice shall clearly state that the28765
registration of the motor vehicle may be renewed by mail or28766
electronic means through the centralized system of registration or28767
in person at any office of the registrar or at a deputy28768
registrar's office and shall be preprinted with information28769
including, but not limited to, the owner's name and residence28770
address as shown in the records of the bureau of motor vehicles, a28771
brief description of the motor vehicle to be registered, notice of28772
the license taxes and fees due on the motor vehicle, the toll-free28773
telephone number of the registrar as required under division28774
(D)(1) of section 4503.031 of the Revised Code, and any additional28775
information the registrar may require by rule. The renewal notice28776
shall be sent by regular mail to the owner's last known address as28777
shown in the records of the bureau of motor vehicles.28778

       (2) If the application for renewal of the registration of a28779
motor vehicle is prohibited from being accepted by the registrar28780
or a deputy registrar by division (D) of section 2935.27, division28781
(A) of section 2937.221, division (A) of section 4503.13, division28782
(B) of section 4507.168, or division (B)(1) of section 4521.10 of28783
the Revised Code, the registrar is not required to send a renewal28784
notice to the vehicle owner or vehicle lessee.28785

       (C) The owner of the motor vehicle shall verify the28786
information contained in the notice, sign it either manually or by28787
electronic means, and return it, either by mail or electronic28788
means, or the owner may take it in person to any office of the28789
registrar or of a deputy registrar, together with a financial28790
transaction device number, when permitted by rule of the28791
registrar, check, or money order in the amount of the registration28792
taxes and fees payable on the motor vehicle and a mail fee of two28793
dollars and twenty-five cents three dollars commencing on July 1,28794
2001, three dollars and twenty-five cents commencing on January 1,28795
2003, and three dollars and fifty cents commencing on January 1,28796
2004, plus postage as indicated on the notice, if the registration28797
is renewed by mail, and an inspection certificate for the motor28798
vehicle as provided in section 3704.14 of the Revised Code. If28799
the motor vehicle owner chooses to renew the motor vehicle28800
registration by electronic means, the owner shall proceed in28801
accordance with the rules the registrar adopts.28802

       (D) If all registration and transfer fees for the motor28803
vehicle for the preceding year or the preceding period of the28804
current registration year have not been paid, if division (D) of28805
section 2935.27, division (A) of section 2937.221, division (A) of28806
section 4503.13, division (B) of section 4507.168, or division28807
(B)(1) of section 4521.10 of the Revised Code prohibits acceptance28808
of the renewal notice, or if the owner or lessee does not have an28809
inspection certificate for the motor vehicle as provided in28810
section 3704.14 of the Revised Code, if that section is28811
applicable, the license shall be refused, and the registrar or28812
deputy registrar shall so notify the owner. This section does not28813
require the payment of license or registration taxes on a motor28814
vehicle for any preceding year, or for any preceding period of a28815
year, if the motor vehicle was not taxable for that preceding year28816
or period under section 4503.02, 4503.04, 4503.11, 4503.12, or28817
4503.16 or Chapter 4504. of the Revised Code.28818

       (E)(1) Failure to receive a renewal notice does not relieve28819
a motor vehicle owner from the responsibility to renew the28820
registration for the motor vehicle. Any person who has a motor28821
vehicle registered in this state and who does not receive a28822
renewal notice as provided in division (B) of this section prior28823
to the expiration date of the registration shall request an28824
application for registration from the registrar or a deputy28825
registrar and sign the application manually or by electronic means28826
and submit the application and pay any applicable license taxes28827
and fees to the registrar or deputy registrar.28828

       (2) If the owner of a motor vehicle submits an application28829
for registration and the registrar is prohibited by division (D)28830
of section 2935.27, division (A) of section 2937.221, division (A)28831
of section 4503.13, division (B) of section 4507.168, or division28832
(B)(1) of section 4521.10 of the Revised Code from accepting the28833
application, the registrar shall return the application and the28834
payment to the owner. If the owner of a motor vehicle submits a28835
registration renewal application to the registrar by electronic28836
means and the registrar is prohibited from accepting the28837
application as provided in this division, the registrar shall28838
notify the owner of this fact and deny the application and return28839
the payment or give a credit on the financial transaction device28840
account of the owner in the manner the registrar prescribes by28841
rule adopted pursuant to division (A) of this section.28842

       (F) Every deputy registrar shall post in a prominent place28843
at the deputy's office a notice informing the public of the mail28844
registration system required by this section and also shall post a28845
notice that every owner of a motor vehicle and every chauffeur28846
holding a certificate of registration is required to notify the28847
registrar in writing of any change of residence within ten days28848
after the change occurs. The notice shall be in such form as the28849
registrar prescribes by rule.28850

       (G) The two dollars and twenty-five cents three dollars fee28851
collected from July 1, 2001, through December 31, 2002, the three28852
dollars and twenty-five cents fee collected from January 1, 2003,28853
through December 31, 2003, and the three dollars and fifty cents28854
fee collected after January 1, 2004, plus postage and any28855
financial transaction device surcharge collected by the registrar28856
for registration by mail, shall be paid to the credit of the state28857
bureau of motor vehicles fund established by section 4501.25 of28858
the Revised Code.28859

       (H) Pursuant to section 113.40 of the Revised Code, the28860
registrar may implement a program permitting payment of motor28861
vehicle registration taxes and fees, driver's license and28862
commercial driver's license fees, and any other taxes, fees,28863
penalties, or charges imposed or levied by the state by means of a28864
financial transaction device. The registrar may adopt rules as28865
necessary for this purpose.28866

       (I) For persons who reside in counties where tailpipe28867
emissions inspections are required under the motor vehicle28868
inspection and maintenance program, the notice required by28869
division (B) of this section shall also include the toll-free28870
telephone number maintained by the Ohio environmental protection28871
agency to provide information concerning the locations of28872
emissions testing centers.28873

       Sec. 4503.12.  Upon the transfer of ownership of a motor28874
vehicle, the registration of the motor vehicle expires and the28875
original owner immediately shall remove the license plates from28876
the motor vehicle, except that:28877

       (A) If a statutory merger or consolidation results in the28878
transfer of ownership of a motor vehicle from a constituent28879
corporation to the surviving corporation, or if the incorporation28880
of a proprietorship or partnership results in the transfer of28881
ownership of a motor vehicle from the proprietorship or28882
partnership to the corporation, the registration shall be28883
continued upon the filing by the surviving or new corporation,28884
within thirty days of such transfer, of an application for an28885
amended certificate of registration, unless such registration is28886
prohibited by division (D) of section 2935.27, division (A) of28887
section 2937.221, division (B) of section 4507.168, or division28888
(B)(1) of section 4521.10 of the Revised Code. The application28889
shall be accompanied by a service fee of two dollars and28890
twenty-five cents three dollars commencing on July 1, 2001, three28891
dollars and twenty-five cents commencing on January 1, 2003, and28892
three dollars and fifty cents commencing on January 1, 2004, a28893
transfer fee of one dollar, and the original certificate of28894
registration. Upon a proper filing, the registrar of motor28895
vehicles shall issue an amended certificate of registration in the28896
name of the new owner.28897

       (B) If the death of the owner of a motor vehicle results in28898
the transfer of ownership of the motor vehicle to the surviving28899
spouse of the owner or if a motor vehicle is owned by two persons28900
under joint ownership with right of survivorship established under28901
section 2106.17 of the Revised Code and one of those persons dies,28902
the registration shall be continued upon the filing by the28903
surviving spouse of an application for an amended certificate of28904
registration, unless such registration is prohibited by division28905
(D) of section 2935.27, division (A) of section 2937.221, division28906
(A) of section 4503.13, division (B) of section 4507.168, or28907
division (B)(1) of section 4521.10 of the Revised Code. The28908
application shall be accompanied by a service fee of two dollars28909
and twenty-five cents three dollars commencing on July 1, 2001,28910
three dollars and twenty-five cents commencing on January 1, 2003,28911
and three dollars and fifty cents commencing on January 1, 2004, a28912
transfer fee of one dollar, the original certificate of28913
registration, and, in relation to a motor vehicle that is owned by28914
two persons under joint ownership with right of survivorship28915
established under section 2106.17 of the Revised Code, by a copy28916
of the certificate of title that specifies that the vehicle is28917
owned under joint ownership with right of survivorship. Upon a28918
proper filing, the registrar shall issue an amended certificate of28919
registration in the name of the surviving spouse.28920

       (C) If the original owner of a motor vehicle that has been28921
transferred makes application for the registration of another28922
motor vehicle at any time during the remainder of the registration28923
period for which the transferred motor vehicle was registered, the28924
owner, unless such registration is prohibited by division (D) of28925
section 2935.27, division (A) of section 2937.221, division (A) of28926
section 4503.13, division (E) of section 4503.234, division (B) of28927
section 4507.168, or division (B)(1) of section 4521.10 of the28928
Revised Code, may file an application for transfer of the28929
registration and, where applicable, the license plates,28930
accompanied by a service fee of two dollars and twenty-five cents28931
three dollars commencing on July 1, 2001, three dollars and28932
twenty-five cents commencing on January 1, 2003, and three dollars28933
and fifty cents commencing on January 1, 2004, a transfer fee of28934
one dollar, and the original certificate of registration. The28935
transfer of the registration and, where applicable, the license28936
plates from the motor vehicle for which they originally were28937
issued to a succeeding motor vehicle purchased by the same person28938
in whose name the original registration and license plates were28939
issued shall be done within a period not to exceed thirty days. 28940
During that thirty-day period, the license plates from the motor28941
vehicle for which they originally were issued may be displayed on28942
the succeeding motor vehicle, and the succeeding motor vehicle may28943
be operated on the public roads and highways in this state.28944

       At the time of application for transfer, the registrar shall28945
compute and collect the amount of tax due on the succeeding motor28946
vehicle, based upon the amount that would be due on a new28947
registration as of the date on which the transfer is made less a28948
credit for the unused portion of the original registration28949
beginning on that date. If the credit exceeds the amount of tax28950
due on the new registration, no refund shall be made. In28951
computing the amount of tax due and credits to be allowed under28952
this division, the provisions of division (B)(1)(a) and (b) of28953
section 4503.11 of the Revised Code shall apply. As to passenger28954
cars, noncommercial vehicles, motor homes, and motorcycles,28955
transfers within or between these classes of motor vehicles only28956
shall be allowed. If the succeeding motor vehicle is of a28957
different class than the motor vehicle for which the registration28958
originally was issued, new license plates also shall be issued28959
upon the surrender of the license plates originally issued and28960
payment of the fees provided in divisions (C) and (D) of section28961
4503.10 of the Revised Code.28962

       (D) The owner of a commercial car having a gross vehicle28963
weight or combined gross vehicle weight of more than ten thousand28964
pounds may transfer the registration of that commercial car to28965
another commercial car the owner owns without transferring28966
ownership of the first commercial car, unless registration of the28967
second commercial car is prohibited by division (D) of section28968
2935.27, division (A) of section 2937.221, division (A) of section28969
4503.13, division (B) of section 4507.168, or division (B)(1) of28970
section 4521.10 of the Revised Code. At any time during the28971
remainder of the registration period for which the first28972
commercial car was registered, the owner may file an application28973
for the transfer of the registration and, where applicable, the28974
license plates, accompanied by a service fee of two dollars and28975
twenty-five cents three dollars commencing on July 1, 2001, three28976
dollars and twenty-five cents commencing on January 1, 2003, and28977
three dollars and fifty cents commencing on January 1, 2004, a28978
transfer fee of one dollar, and the certificate of registration of28979
the first commercial car. The amount of any tax due or credit to28980
be allowed for a transfer of registration under this division28981
shall be computed in accordance with division (C) of this section.28982

       No commercial car to which a registration is transferred28983
under this division shall be operated on a public road or highway28984
in this state until after the transfer of registration is28985
completed in accordance with this division.28986

       (E) Upon application to the registrar or a deputy registrar,28987
a person who owns or leases a motor vehicle may transfer special28988
license plates assigned to that vehicle to any other vehicle that28989
the person owns or leases or that is owned or leased by the28990
person's spouse. The application shall be accompanied by a28991
service fee of two dollars and twenty-five cents three dollars28992
commencing on July 1, 2001, three dollars and twenty-five cents28993
commencing on January 1, 2003, and three dollars and fifty cents28994
commencing on January 1, 2004, a transfer fee of one dollar, and28995
the original certificate of registration. As appropriate, the28996
application also shall be accompanied by a power of attorney for28997
the registration of a leased vehicle and a written statement28998
releasing the special plates to the applicant. Upon a proper28999
filing, the registrar or deputy registrar shall assign the special29000
license plates to the motor vehicle owned or leased by the29001
applicant and issue a new certificate of registration for that29002
motor vehicle.29003

       As used in division (E) of this section, "special license29004
plates" means either of the following:29005

       (1) Any license plates for which the person to whom the29006
license plates are issued must pay an additional fee in excess of29007
the fees prescribed in section 4503.04 of the Revised Code,29008
Chapter 4504. of the Revised Code, and the service fee prescribed29009
in division (D) or (G) of section 4503.10 of the Revised Code;29010

       (2) License plates issued under section 4503.44 of the29011
Revised Code.29012

       Sec. 4503.182.  (A) A purchaser of a motor vehicle, upon29013
application and proof of purchase of the vehicle, may be issued a29014
temporary license placard or windshield sticker for the motor29015
vehicle.29016

       The purchaser of a vehicle applying for a temporary license29017
placard or windshield sticker under this section shall execute an29018
affidavit stating that the purchaser has not been issued29019
previously during the current registration year a license plate29020
that could legally be transferred to such vehicle.29021

       Placards or windshield stickers shall be issued only for the29022
applicant's use of the vehicle to enable the applicant to legally29023
operate the motor vehicle while proper title, license plates, and29024
a certificate of registration are being obtained, and shall be29025
displayed on no other motor vehicle.29026

       Placards or windshield stickers issued under this section are29027
valid for a period of thirty days from date of issuance and are29028
not transferable or renewable.29029

       The fee for such placards or windshield stickers is two29030
dollars plus a fee of two dollars and twenty-five cents three29031
dollars commencing on July 1, 2001, three dollars and twenty-five29032
cents commencing on January 1, 2003, and three dollars and fifty29033
cents commencing on January 1, 2004, for each such placard issued29034
by a deputy registrar.29035

       (B) The registrar of motor vehicles may issue to a motorized29036
bicycle dealer or a licensed motor vehicle dealer temporary29037
license placards to be issued to purchasers for use on vehicles29038
sold by the licensed dealer, in accordance with rules prescribed29039
by the registrar. The dealer shall notify the registrar within29040
forty-eight hours of proof of issuance on a form prescribed by the29041
registrar.29042

       The fee for each such placard issued by the registrar to a29043
licensed motor vehicle dealer is two dollars plus a fee of two29044
dollars and twenty-five cents three dollars commencing on July 1,29045
2001, three dollars and twenty-five cents commencing on January 1,29046
2003, and three dollars and fifty cents commencing on January 1,29047
2004.29048

       (C) The registrar of motor vehicles, at the registrar's29049
discretion, may issue a temporary license placard. Such a placard29050
may be issued in the case of extreme hardship encountered by a29051
citizen from this state or another state who has attempted to29052
comply with all registration laws, but for extreme circumstances29053
is unable to properly register the citizen's vehicle.29054

       (D) The registrar shall adopt rules, in accordance with29055
division (B) of section 111.15 of the Revised Code, to specify the29056
procedures for reporting the information from applications for29057
temporary license placards and windshield stickers and for29058
providing the information from these applications to law29059
enforcement agencies.29060

       (E) Temporary license placards issued under this section29061
shall bear a distinctive combination of seven letters, numerals,29062
or letters and numerals, and shall incorporate a security feature29063
that, to the greatest degree possible, prevents tampering with any29064
of the information that is entered upon a placard when it is29065
issued.29066

       (F) As used in this section, "motorized bicycle dealer"29067
means any person engaged in the business of selling at retail,29068
displaying, offering for sale, or dealing in motorized bicycles29069
who is not subject to section 4503.09 of the Revised Code.29070

       Sec. 4504.05.  The moneys received from a county motor29071
vehicle license tax shall be allocated and distributed as follows:29072

       (A) First, for payment of the costs and expenses incurred by29073
the county in the enforcement and administration of the tax;29074

       (B) The remainder of such moneys shall be credited to funds29075
as follows:29076

       (1) With respect to county motor vehicle tax moneys received29077
under section 4504.02 of the Revised Code, that part of the total29078
amount which is in the same proportion to the total as the number29079
of motor vehicles registered in the municipal corporations in the29080
county that did not levy a municipal motor vehicle license tax29081
immediately prior to the adoption of the county motor vehicle29082
license tax is to the total number of motor vehicles registered in29083
the county in the most recent registration year, shall be placed29084
in a separate fund to be allocated and distributed as provided in29085
section 4504.04 of the Revised Code.29086

       The remaining portion shall be placed in the county motor29087
vehicle license and gasoline tax fund and shall be allocated and29088
disbursed only for the purposes specified in section 4504.02 of29089
the Revised Code, other than paying all or part of the costs and29090
expenses of municipal corporations in constructing,29091
reconstructing, improving, maintaining, and repairing highways,29092
roads, and streets designated as necessary and conducive to the29093
orderly and efficient flow of traffic within and through the29094
county pursuant to section 4504.03 of the Revised Code.29095

       (2) With respect to county motor vehicle tax moneys received29096
under section 4504.15 of the Revised Code:29097

       (a) That arising from motor vehicles the district of29098
registration of which is a municipal corporation within the county29099
that is not levying the tax authorized by section 4504.17 of the29100
Revised Code shall be allocated fifty per cent to the county and29101
fifty per cent to such municipal corporation in an amount equal to29102
the amount of the tax per motor vehicle registered during the29103
preceding month in that part of the municipal corporation located29104
within the county. Moneys allocated to a municipal corporation29105
under this section shall be paid directly into the treasury of the29106
municipal corporation as provided in section 4501.042 of the29107
Revised Code and used only for the purposes described in section29108
4504.06 of the Revised Code. The first distribution shall be made29109
to a municipal corporation under this division in the second month29110
after the county motor vehicle license tax is imposed under29111
section 4504.15 of the Revised Code.29112

       (b) That arising from motor vehicles the district of29113
registration of which is in an unincorporated area of the county29114
shall be allocated seventy per cent to the county and thirty per29115
cent to the townships in which the owners of the motor vehicles29116
reside in an amount equal to the amount of the tax per motor29117
vehicle owned by such a resident in each such township and29118
registered during the preceding month in the county. The moneys29119
allocated to townships shall be paid into the treasuries of the29120
townships and shall be used only for the purposes described in29121
section 4504.18 of the Revised Code. The first distribution shall29122
be made under this division in the second month after the county29123
motor vehicle license tax is imposed under section 4504.15 of the29124
Revised Code.29125

       (3) With respect to county motor vehicle tax moneys received29126
under section 4504.16 of the Revised Code:29127

       (a) That arising from motor vehicles the district of29128
registration of which is a municipal corporation within the county29129
that is not levying the tax authorized by section 4504.171 of the29130
Revised Code shall be allocated to the county;29131

       (b) That Except as otherwise provided in division (B)(3)(b)29132
of this section, that arising from motor vehicles the district of29133
registration of which is in an unincorporated area of the county29134
shall be allocated seventy per cent to the county and thirty per29135
cent to the townships in which the owners of the motor vehicles29136
reside in an amount equal to the amount of the tax per motor29137
vehicle owned by such a resident in each such township and29138
registered during the preceding month in the county. The29139

        A board of township trustees may pass a resolution29140
requesting an increase in the percentage of moneys allocated to29141
the township under division (B)(3)(b) of this section and, upon29142
passage, shall forward the resolution to the board of county29143
commissioners. Within ninety days after receipt of a resolution29144
from a township requesting an increase in the percentage of moneys29145
allocated to it, a board of county commissioners shall consider29146
and may pass a resolution increasing the percentage of moneys29147
allocated to a township under division (B)(3)(b) of this section.29148
A board of county commissioners also may initiate and pass a29149
resolution increasing the percentage of moneys allocated to a29150
township under division (B)(3)(b) of this section. If a board of29151
county commissioners passes a resolution under division (B)(3)(b)29152
of this section, it shall forward the resolution to the county29153
treasurer, and the resolution shall continue until revoked by the29154
board of county commissioners. The county treasurer shall make29155
the first distribution under any new allocation in the second29156
month after receiving the resolution. 29157

       The moneys allocated to townships shall be paid into the29158
treasuries of the townships and shall be used only for the29159
purposes described in section 4504.18 of the Revised Code. The29160
first distribution shall be made under this division in the second29161
month after the county motor vehicle license tax is imposed under29162
section 4504.16 of the Revised Code.29163

       Sec. 4505.061.  If the application for a certificate of title29164
refers to a motor vehicle last previously registered in another29165
state, the application shall be accompanied by a physical29166
inspection certificate issued by the department of public safety29167
verifying the make, body type, model, and manufacturer's vehicle29168
identification number of the motor vehicle for which the29169
certificate of title is desired. The physical inspection29170
certificate shall be in such form as is designated by the29171
registrar of motor vehicles. The physical inspection of the motor29172
vehicle shall be made at a deputy registrar's office, or at an29173
established place of business operated by a licensed motor vehicle29174
dealer. Additionally, the physical inspection of a salvage29175
vehicle owned by an insurance company may be made at an29176
established place of business operated by a salvage motor vehicle29177
dealer licensed under Chapter 4738. of the Revised Code. The29178
deputy registrar, the motor vehicle dealer, or the salvage motor29179
vehicle dealer may charge a maximum fee of one dollar and fifty29180
cents three dollars commencing on July 1, 2001, three dollars and29181
twenty-five cents commencing on January 1, 2003, and three dollars29182
and fifty cents commencing on January 1, 2004, for conducting the29183
physical inspection.29184

       The clerk of the court of common pleas shall charge a fee of29185
one dollar and fifty cents for the processing of each physical29186
inspection certificate. The clerk shall retain fifty cents of the29187
one dollar and fifty cents so charged and shall pay the remaining29188
one dollar to the registrar by monthly returns, which shall be29189
forwarded to the registrar not later than the fifth day of the29190
month next succeeding that in which the certificate is received by29191
the clerk. The registrar shall pay such remaining sums into the29192
state bureau of motor vehicles fund established by section 4501.2529193
of the Revised Code.29194

       Sec. 4506.08.  (A) Each application for a commercial29195
driver's license temporary instruction permit shall be accompanied29196
by a fee of ten dollars; except as provided in division (B) of29197
this section, each application for a commercial driver's license,29198
restricted commercial driver's license, or renewal of such a29199
license shall be accompanied by a fee of twenty-five dollars; and29200
each application for a duplicate commercial driver's license shall29201
be accompanied by a fee of ten dollars. In addition, the29202
registrar of motor vehicles or deputy registrar may collect and29203
retain an additional fee of no more than two dollars and29204
twenty-five cents three dollars commencing on July 1, 2001, three29205
dollars and twenty-five cents commencing on January 1, 2003, and29206
three dollars and fifty cents commencing on January 1, 2004, for29207
each application for a commercial driver's license temporary29208
instruction permit, commercial driver's license, renewal of a29209
commercial driver's license, or duplicate commercial driver's29210
license received by the registrar or deputy. No fee shall be29211
charged for the annual issuance of a waiver for farm-related29212
service industries pursuant to section 4506.24 of the Revised29213
Code.29214

       Each deputy registrar shall transmit the fees collected to29215
the registrar at the time and in the manner prescribed by the29216
registrar by rule. The registrar shall pay the fees into the29217
state highway safety fund established in section 4501.06 of the29218
Revised Code.29219

       (B) Information regarding the driving record of any person29220
holding a commercial driver's license issued by this state shall29221
be furnished by the registrar, upon request and payment of a fee29222
of three dollars, to the employer or prospective employer of such29223
a person and to any insurer.29224

       Sec. 4507.23.  (A) Except as provided in division (H) of29225
this section, each application for a temporary instruction permit29226
and examination shall be accompanied by a fee of four dollars.29227

       (B) Except as provided in division (H) of this section, each29228
application for a driver's license made by a person who previously29229
held such a license and whose license has expired not more than29230
two years prior to the date of application, and who is required29231
under this chapter to give an actual demonstration of the person's29232
ability to drive, shall be accompanied by a fee of three dollars29233
in addition to any other fees.29234

       (C) Except as provided in divisions (E) and (H) of this29235
section, each application for a driver's license, or motorcycle29236
operator's endorsement, or renewal of a driver's license shall be29237
accompanied by a fee of six dollars. Except as provided in29238
division (H) of this section, each application for a duplicate29239
driver's license shall be accompanied by a fee of two dollars and29240
fifty cents. The duplicate driver's licenses issued under this29241
section shall be distributed by the deputy registrar in accordance29242
with rules adopted by the registrar of motor vehicles.29243

       (D) Except as provided in division (H) of this section, each29244
application for a motorized bicycle license or duplicate thereof29245
shall be accompanied by a fee of two dollars and fifty cents.29246

       (E) Except as provided in division (H) of this section, each29247
application for a driver's license or renewal of a driver's29248
license that will be issued to a person who is less than29249
twenty-one years of age shall be accompanied by whichever of the29250
following fees is applicable:29251

       (1) If the person is sixteen years of age or older, but less29252
than seventeen years of age, a fee of seven dollars and29253
twenty-five cents;29254

       (2) If the person is seventeen years of age or older, but29255
less than eighteen years of age, a fee of six dollars;29256

       (3) If the person is eighteen years of age or older, but29257
less than nineteen years of age, a fee of four dollars and29258
seventy-five cents;29259

       (4) If the person is nineteen years of age or older, but29260
less than twenty years of age, a fee of three dollars and fifty29261
cents;29262

       (5) If the person is twenty years of age or older, but less29263
than twenty-one years of age, a fee of two dollars and twenty-five29264
cents.29265

       (F) Neither the registrar nor any deputy registrar shall29266
charge a fee in excess of one dollar and fifty cents for29267
laminating a driver's license or, motorized bicycle license, or29268
temporary instruction permit as required by sections 4507.13 and29269
4511.521 of the Revised Code. A deputy registrar laminating a29270
driver's license or, motorized bicycle license, or temporary29271
instruction permit shall retain the entire amount of the fee29272
charged for lamination, less the actual cost to the registrar of29273
the laminating materials used for that lamination, as specified in29274
the contract executed by the bureau for the laminating materials29275
and laminating equipment. The deputy registrar shall forward the29276
amount of the cost of the laminating materials to the registrar29277
for deposit as provided in this section.29278

       (G) At the time and in the manner provided by section29279
4503.10 of the Revised Code, the deputy registrar shall transmit29280
the fees collected under divisions (A), (B), (C), (D), and (E),29281
and those portions of the fees specified in and collected under29282
division (F) of this section to the registrar. The registrar29283
shall pay two dollars and fifty cents of each fee collected under29284
divisions (A), (B), (C), (D), and (E)(1) to (4) of this section,29285
and the entire fee collected under division (E)(5) of this29286
section, into the state highway safety fund established in section29287
4501.06 of the Revised Code, and such fees shall be used for the29288
sole purpose of supporting driver licensing activities. The29289
remaining fees collected by the registrar under this section shall29290
be paid into the state bureau of motor vehicles fund established29291
in section 4501.25 of the Revised Code.29292

       (H) A disabled veteran who has a service-connected29293
disability rated at one hundred per cent by the veterans'29294
administration may apply to the registrar or a deputy registrar29295
for the issuance to that veteran, without the payment of any fee29296
prescribed in this section, of any of the following items:29297

       (1) A temporary instruction permit and examination;29298

       (2) A new, renewal, or duplicate driver's or commercial29299
driver's license;29300

       (3) A motorcycle operator's endorsement;29301

       (4) A motorized bicycle license or duplicate thereof;29302

       (5) Lamination of a driver's license or motorized bicycle29303
license as provided in division (F) of this section, if the29304
circumstances specified in division (H)(5) of this section are29305
met.29306

       If the driver's license or motorized bicycle license of a29307
disabled veteran described in division (H) of this section is29308
laminated by a deputy registrar who is acting as a deputy29309
registrar pursuant to a contract with the registrar that is in29310
effect on the effective date of this amendment October 14, 1997,29311
the disabled veteran shall be required to pay the deputy registrar29312
the lamination fee provided in division (F) of this section. If29313
the driver's license or motorized bicycle license of such a29314
disabled veteran is laminated by a deputy registrar who is acting29315
as a deputy registrar pursuant to a contract with the registrar29316
that is executed after the effective date of this amendment29317
October 14, 1997, the disabled veteran is not required to pay the29318
deputy registrar the lamination fee provided in division (F) of29319
this section.29320

       A disabled veteran whose driver's license or motorized29321
bicycle license is laminated by the registrar is not required to29322
pay the registrar any lamination fee.29323

       An application made under division (H) of this section shall29324
be accompanied by such documentary evidence of disability as the29325
registrar may require by rule.29326

       Sec. 4507.24.  (A) Except as provided in division (B) of29327
this section, each deputy registrar may collect a fee not to29328
exceed the following:29329

       (1) Three dollars and twenty-five cents Four dollars29330
commencing on July 1, 2001, four dollars and twenty-five cents29331
commencing on January 1, 2003, and four dollars and fifty cents29332
commencing on January 1, 2004, for each application for renewal of29333
a driver's license received by the deputy registrar, when the29334
applicant is required to submit to a screening of the applicant's29335
vision under section 4507.12 of the Revised Code;29336

       (2) Two dollars and twenty-five cents Three dollars29337
commencing on July 1, 2001, three dollars and twenty-five cents29338
commencing on January 1, 2003, and three dollars and fifty cents29339
commencing on January 1, 2004, for each application for a driver's29340
license, or motorized bicycle license, or for renewal of such a29341
license, received by the deputy registrar, when the applicant is29342
not required to submit to a screening of the applicant's vision29343
under section 4507.12 of the Revised Code.29344

       (B) The fees prescribed by division (A) of this section29345
shall be in addition to the fee for a temporary instruction permit29346
and examination, a driver's license, a motorized bicycle license,29347
or duplicates thereof, and shall compensate the deputy registrar29348
for the deputy registrar's services, for office and rental29349
expense, and for costs as provided in division (C) of this29350
section, as are necessary for the proper discharge of the deputy29351
registrar's duties under sections 4507.01 to 4507.39 of the29352
Revised Code.29353

       A disabled veteran who has a service-connected disability29354
rated at one hundred per cent by the veterans' administration is29355
required to pay the applicable fee prescribed in division (A) of29356
this section if the disabled veteran submits an application for a29357
driver's license or motorized bicycle license or a renewal of29358
either of these licenses to a deputy registrar who is acting as a29359
deputy registrar pursuant to a contract with the registrar that is29360
in effect on the effective date of this amendment. The disabled29361
veteran also is required to submit with the disabled veteran's29362
application such documentary evidence of disability as the29363
registrar may require by rule.29364

       A disabled veteran who submits an application described in29365
this division is not required to pay either of the fees prescribed29366
in division (A) of this section if the disabled veteran submits29367
the application to a deputy registrar who is acting as a deputy29368
registrar pursuant to a contract with the registrar that is29369
executed after the effective date of this amendment. The disabled29370
veteran still is required to submit with the disabled veteran's29371
application such documentary evidence of disability as the29372
registrar may require by rule.29373

       A disabled veteran who submits an application described in29374
this division directly to the registrar is not required to pay29375
either of the fees prescribed in division (A) of this section if29376
the disabled veteran submits with the disabled veteran's29377
application such documentary evidence of disability as the29378
registrar may require by rule.29379

       (C) Each deputy registrar shall transmit to the registrar of29380
motor vehicles, at such time and in such manner as the registrar29381
shall require by rule, an amount of each fee collected under29382
division (A)(1) of this section as shall be determined by the29383
registrar. The registrar shall pay all such moneys so received29384
into the state bureau of motor vehicles fund created in section29385
4501.25 of the Revised Code.29386

       Sec. 4507.50.  (A) The registrar of motor vehicles or a29387
deputy registrar, upon receipt of an application filed in29388
compliance with section 4507.51 of the Revised Code by any person29389
who is a resident or a temporary resident of this state and,29390
except as otherwise provided in this section, is not licensed as29391
an operator of a motor vehicle in this state or another licensing29392
jurisdiction, and, except as provided in division (B) of this29393
section, upon receipt of a fee of three dollars and fifty cents,29394
shall issue an identification card to that person.29395

       Any person who is a resident or temporary resident of this29396
state whose Ohio driver's or commercial driver's license has been29397
suspended or revoked, upon application in compliance with section29398
4507.51 of the Revised Code and, except as provided in division29399
(B) if of this section, payment of a fee of three dollars and29400
fifty cents, may be issued a temporary identification card. The29401
temporary identification card shall be identical to an29402
identification card, except that it shall be printed on its face29403
with a statement that the card is valid during the effective dates29404
of the suspension or revocation of the cardholder's license, or29405
until the birthday of the cardholder in the fourth year after the29406
date on which it is issued, whichever is shorter. The cardholder29407
shall surrender the identification card to the registrar or any29408
deputy registrar before the cardholder's driver's or commercial29409
driver's license is restored or reissued.29410

       Except as provided in division (B) of this section, the29411
deputy registrar shall be allowed a fee of two dollars and29412
twenty-five cents three dollars commencing on July 1, 2001, three29413
dollars and twenty-five cents commencing on January 1, 2003, and29414
three dollars and fifty cents commencing on January 1, 2004, for29415
each identification card issued under this section. The fee29416
allowed to the deputy registrar shall be in addition to the fee29417
for issuing an identification card.29418

       Neither the registrar nor any deputy registrar shall charge a29419
fee in excess of one dollar and fifty cents for laminating an29420
identification card or, temporary identification card, or29421
temporary permit packet identification card. A deputy registrar29422
laminating such a card shall retain the entire amount of the fee29423
charged for lamination, less the actual cost to the registrar of29424
the laminating materials used for that lamination, as specified in29425
the contract executed by the bureau for the laminating materials29426
and laminating equipment. The deputy registrar shall forward the29427
amount of the cost of the laminating materials to the registrar29428
for deposit as provided in this section.29429

       The fee collected for issuing an identification card under29430
this section, except the fee allowed to the deputy registrar,29431
shall be paid into the state treasury to the credit of the state29432
bureau of motor vehicles fund created in section 4501.25 of the29433
Revised Code.29434

       (B) A disabled veteran who has a service-connected29435
disability rated at one hundred per cent by the veterans'29436
administration may apply to the registrar or a deputy registrar29437
for the issuance to that veteran of an identification card or a29438
temporary identification card under this section without payment29439
of any fee prescribed in division (A) of this section, including29440
any lamination fee.29441

       If the identification card or temporary identification card29442
of a disabled veteran described in this division is laminated by a29443
deputy registrar who is acting as a deputy registrar pursuant to a29444
contract with the registrar that is in effect on the effective29445
date of this amendment, the disabled veteran shall pay the deputy29446
registrar the lamination fee prescribed in division (A) of this29447
section. If the identification card or temporary identification29448
card is laminated by a deputy registrar who is acting as a deputy29449
registrar pursuant to a contract with the registrar that is29450
executed after the effective date of this amendment July 29, 1998,29451
the disabled veteran is not required to pay the deputy registrar29452
the lamination fee prescribed in division (A) of this section.29453

       A disabled veteran whose identification card or temporary29454
identification card is laminated by the registrar is not required29455
to pay the registrar any lamination fee.29456

       An application made under division (A) of this section shall29457
be accompanied by such documentary evidence of disability as the29458
registrar may require by rule.29459

       Sec. 4507.52.  Each identification card issued by the29460
registrar of motor vehicles or a deputy registrar shall display a29461
distinguishing number assigned to the cardholder, and shall29462
display the following inscription:29463

"STATE OF OHIO IDENTIFICATION CARD
29464

       This card is not valid for the purpose of operating a motor29465
vehicle. It is provided solely for the purpose of establishing29466
the identity of the bearer described on the card, who currently is29467
not licensed to operate a motor vehicle in the state of Ohio."29468

       The identification card shall display substantially the same29469
information as contained in the application and as described in29470
division (A)(1) of section 4507.51 of the Revised Code, including29471
the cardholder's social security number unless the cardholder29472
specifically requests that the cardholder's social security number29473
not be displayed on the card. If federal law requires the29474
cardholder's social security number to be displayed on the29475
identification card, the social security number shall be displayed29476
on the card notwithstanding a request to not display the number29477
pursuant to this section. The identification card also shall29478
display the color photograph of the cardholder. If the cardholder29479
has executed a durable power of attorney for health care or a29480
declaration governing the use or continuation, or the withholding29481
or withdrawal, of life-sustaining treatment and has specified that29482
the cardholder wishes the identification card to indicate that the29483
cardholder has executed either type of instrument, the card also29484
shall display any symbol chosen by the registrar to indicate that29485
the cardholder has executed either type of instrument. The card29486
shall be sealed in transparent plastic or similar material and29487
shall be so designed as to prevent its reproduction or alteration29488
without ready detection.29489

       The identification card for persons under twenty-one years of29490
age shall have characteristics prescribed by the registrar29491
distinguishing it from that issued to a person who is twenty-one29492
years of age or older, except that an identification card issued29493
to a person who applies no more than thirty days before the29494
applicant's twenty-first birthday shall have the characteristics29495
of an identification card issued to a person who is twenty-one29496
years of age or older.29497

       Every identification card issued to a resident of this state29498
shall expire, unless canceled or surrendered earlier, on the29499
birthday of the cardholder in the fourth year after the date on29500
which it is issued. Every identification card issued to a29501
temporary resident shall expire in accordance with rules adopted29502
by the registrar and is nonrenewable, but may be replaced with a29503
new identification card upon the applicant's compliance with all29504
applicable requirements. A cardholder may renew the cardholder's29505
identification card within ninety days prior to the day on which29506
it expires by filing an application and paying the prescribed fee29507
in accordance with section 4507.50 of the Revised Code.29508

       If a cardholder applies for a driver's or commercial driver's29509
license in this state or another licensing jurisdiction, the29510
cardholder shall surrender the cardholder's identification card to29511
the registrar or any deputy registrar before the license is29512
issued.29513

       If a card is lost, destroyed, or mutilated, the person to29514
whom the card was issued may obtain a duplicate by doing both of29515
the following:29516

       (A) Furnishing suitable proof of the loss, destruction, or29517
mutilation to the registrar or a deputy registrar;29518

       (B) Filing an application and presenting documentary29519
evidence under section 4507.51 of the Revised Code.29520

       Any person who loses a card and, after obtaining a duplicate,29521
finds the original, immediately shall surrender the original to29522
the registrar or a deputy registrar.29523

       A cardholder may obtain a replacement identification card29524
that reflects any change of the cardholder's name by furnishing29525
suitable proof of the change to the registrar or a deputy29526
registrar and surrendering the cardholder's existing card.29527

       When a cardholder applies for a duplicate or obtains a29528
replacement identification card, the cardholder shall pay a fee of29529
two dollars and fifty cents three dollars commencing on July 1,29530
2001, three dollars and twenty-five cents commencing on January 1,29531
2003, and three dollars and fifty cents commencing on January 1,29532
2004. A deputy registrar shall be allowed an additional fee of29533
two dollars and twenty-five cents for issuing a duplicate or29534
replacement identification card. A disabled veteran who is a29535
cardholder and has a service-connected disability rated at one29536
hundred per cent by the veterans' administration may apply to the29537
registrar or a deputy registrar for the issuance of a duplicate or29538
replacement identification card without payment of any fee29539
prescribed in this section, and without payment of any lamination29540
fee if the disabled veteran would not be required to pay a29541
lamination fee in connection with the issuance of an29542
identification card or temporary identification card as provided29543
in division (B) of section 4507.50 of the Revised Code.29544

       A duplicate or replacement identification card shall expire29545
on the same date as the card it replaces.29546

       The registrar shall cancel any card upon determining that the29547
card was obtained unlawfully, issued in error, or was altered. The29548
registrar also shall cancel any card that is surrendered to the29549
registrar or to a deputy registrar after the holder has obtained a29550
duplicate, replacement, or driver's or commercial driver's29551
license.29552

       No agent of the state or its political subdivisions shall29553
condition the granting of any benefit, service, right, or29554
privilege upon the possession by any person of an identification29555
card. Nothing in this section shall preclude any publicly29556
operated or franchised transit system from using an identification29557
card for the purpose of granting benefits or services of the29558
system.29559

       No person shall be required to apply for, carry, or possess29560
an identification card.29561

       (C) Except in regard to an identification card issued to a29562
person who applies no more than thirty days before the applicant's29563
twenty-first birthday, neither the registrar nor any deputy29564
registrar shall issue an identification card to a person under29565
twenty-one years of age that does not have the characteristics29566
prescribed by the registrar distinguishing it from the29567
identification card issued to persons who are twenty-one years of29568
age or older.29569

       Sec. 4511.81.  (A) When any child who is in either or both29570
of the following categories is being transported in a motor29571
vehicle, other than a taxicab or public safety vehicle as defined29572
in section 4511.01 of the Revised Code, that is registered in this29573
state and is required by the United States department of29574
transportation to be equipped with seat belts at the time of29575
manufacture or assembly, the operator of the motor vehicle shall29576
have the child properly secured in accordance with the29577
manufacturer's instructions in a child restraint system that meets29578
federal motor vehicle safety standards:29579

       (1) A child who is less than four years of age;29580

       (2) A child who weighs less than forty pounds.29581

       (B) When any child who is in either or both of the following29582
categories is being transported in a motor vehicle, other than a29583
taxicab, that is registered in this state and is owned, leased, or29584
otherwise under the control of a nursery school, kindergarten, or29585
day-care center, the operator of the motor vehicle shall have the29586
child properly secured in accordance with the manufacturer's29587
instructions in a child restraint system that meets federal motor29588
vehicle safety standards:29589

       (1) A child who is less than four years of age;29590

       (2) A child who weighs less than forty pounds.29591

       (C) The director of public safety shall adopt such rules as29592
are necessary to carry out this section.29593

       (D) The failure of an operator of a motor vehicle to secure29594
a child in a child restraint system as required by this section is29595
not negligence imputable to the child, is not admissible as29596
evidence in any civil action involving the rights of the child29597
against any other person allegedly liable for injuries to the29598
child, is not to be used as a basis for a criminal prosecution of29599
the operator of the motor vehicle other than a prosecution for a29600
violation of this section, and is not admissible as evidence in29601
any criminal action involving the operator of the motor vehicle29602
other than a prosecution for a violation of this section.29603

       (E) This section does not apply when an emergency exists29604
that threatens the life of any person operating a motor vehicle29605
and to whom this section otherwise would apply or the life of any29606
child who otherwise would be required to be restrained under this29607
section.29608

       (F) If a person who is not a resident of this state is29609
charged with a violation of division (A) or (B) of this section29610
and does not prove to the court, by a preponderance of the29611
evidence, that the person's use or nonuse of a child restraint29612
system was in accordance with the law of the state of which the29613
person is a resident, the court shall impose the fine levied by29614
division (H)(2) of section 4511.99 of the Revised Code.29615

       (G) There is hereby created in the state treasury the "child29616
highway safety fund," consisting of fines imposed pursuant to29617
divisions (H)(1) and (2) of section 4511.99 of the Revised Code29618
for violations of divisions (A) and (B) of this section. The29619
money in the fund shall be used by the department of health only29620
to defray the cost of verifying designating hospitals as pediatric29621
trauma centers under section 3702.161 3727.081 of the Revised Code29622
and to establish and administer a child highway safety program.29623
The purpose of the program shall be to educate the public about29624
child restraint systems generally and the importance of their29625
proper use. The program also shall include a process for29626
providing child restraint systems to persons who meet the29627
eligibility criteria established by the department, and a29628
toll-free telephone number the public may utilize to obtain29629
information about child restraint systems and their proper use.29630

       The director of health, in accordance with Chapter 119. of29631
the Revised Code, shall adopt any rules necessary to carry out29632
this section, including rules establishing the criteria a person29633
must meet in order to receive a child restraint system under the29634
department's child restraint system program; provided that rules29635
relating to the verification of pediatric trauma centers shall not29636
be adopted under this section.29637

       Sec. 4519.03.  (A) The owner of every snowmobile,29638
off-highway motorcycle, and all-purpose vehicle required to be29639
registered under section 4519.02 of the Revised Code shall file an29640
application for registration with the registrar of motor vehicles29641
or a deputy registrar, on blanks furnished by the registrar for29642
that purpose and containing all of the following information:29643

       (1) A brief description of the snowmobile, off-highway29644
motorcycle, or all-purpose vehicle, including the name of the29645
manufacturer, the factory or model number, and the vehicle29646
identification number;29647

       (2) The name, residence, and business address of the owner;29648

       (3) A statement that the snowmobile, off-highway motorcycle,29649
or all-purpose vehicle is equipped as required by section 4519.2029650
of the Revised Code, and any rule adopted thereunder. The29651
statement shall include a check list of the required equipment29652
items in such form as the registrar shall prescribe.29653

       The application shall be signed by the owner of the29654
snowmobile, off-highway motorcycle, or all-purpose vehicle and29655
shall be accompanied by a fee as provided in division (C) of29656
section 4519.04 of the Revised Code.29657

       If the application is not in proper form, or if the vehicle29658
for which registration is sought does not appear to be equipped as29659
required by section 4519.20 of the Revised Code or any rule29660
adopted thereunder, the registration shall be refused and no29661
registration sticker shall be issued.29662

       (B) On and after the effective date of this amendment July29663
1, 1999, no certificate of registration or renewal of such a29664
certificate shall be issued for an off-highway motorcycle or29665
all-purpose vehicle required to be registered under section29666
4519.02 of the Revised Code, and no certificate of registration29667
issued under this chapter for an off-highway motorcycle or29668
all-purpose vehicle that is sold or otherwise transferred shall be29669
transferred to the new owner of the off-highway motorcycle or29670
all-purpose vehicle as permitted by division (B) of section29671
4519.05 of the Revised Code, unless a certificate of title has29672
been issued under this chapter for the motorcycle or vehicle, and29673
the owner or new owner, as the case may be, presents the29674
certificate of title or a memorandum certificate of title for29675
inspection at the time the owner or new owner first submits a29676
registration application, registration renewal application, or29677
registration transfer application for the motorcycle or vehicle on29678
or after the effective date of this amendment July 1, 1999.29679

       (C) When the owner of an off-highway motorcycle or29680
all-purpose vehicle first registers it in the owner's name, and a29681
certificate of title has been issued for the motorcycle or29682
vehicle, the owner shall present for inspection a certificate of29683
title or memorandum certificate of title showing title to the29684
off-highway motorcycle or all-purpose vehicle in the name of the29685
owner. If, when the owner of such a motorcycle or vehicle first29686
makes application to register it in the owner's name, the29687
application is not in proper form or if the certificate of title29688
or memorandum certificate of title does not accompany the29689
registration, the registration shall be refused and neither a29690
certificate of registration nor a registration sticker shall be29691
issued. When a certificate of registration and registration29692
sticker are issued upon the first registration of an off-highway29693
motorcycle or all-purpose vehicle by or on behalf of the owner,29694
the official issuing them shall indicate the issuance with a stamp29695
on the certificate of title or memorandum certificate of title.29696

       (D) Each deputy registrar shall be allowed a fee of two29697
dollars and twenty-five cents three dollars commencing on July 1,29698
2001, three dollars and twenty-five cents commencing on January 1,29699
2003, and three dollars and fifty cents commencing on January 1,29700
2004, for each application or renewal application received by the29701
deputy registrar, which shall be for the purpose of compensating29702
the deputy registrar for services, and office and rental expense,29703
as may be necessary for the proper discharge of the deputy29704
registrar's duties in the receiving of applications and the29705
issuing of certificates of registration.29706

       Each deputy registrar, upon receipt of any application for29707
registration, together with the registration fee, shall transmit29708
the fee, together with the original and duplicate copy of the29709
application, to the registrar in such manner and at such times as29710
the registrar, subject to the approval of the director of public29711
safety and the treasurer of state, shall prescribe by rule.29712

       Sec. 4519.10.  (A) The purchaser of an off-highway29713
motorcycle or all-purpose vehicle, upon application and proof of29714
purchase, may obtain a temporary license placard for it. The29715
application for such a placard shall be signed by the purchaser of29716
the off-highway motorcycle or all-purpose vehicle. The temporary29717
license placard shall be issued only for the applicant's use of29718
the off-highway motorcycle or all-purpose vehicle to enable the29719
applicant to operate it legally while proper title and a29720
registration sticker are being obtained and shall be displayed on29721
no other off-highway motorcycle or all-purpose vehicle. A29722
temporary license placard issued under this section shall be in a29723
form prescribed by the registrar of motor vehicles, shall differ29724
in some distinctive manner from a placard issued under section29725
4503.182 of the Revised Code, shall be valid for a period of29726
thirty days from the date of issuance, and shall not be29727
transferable or renewable. The placard either shall consist of or29728
be coated with such material as will enable it to remain legible29729
and relatively intact despite the environmental conditions to29730
which the placard is likely to be exposed during the thirty-day29731
period for which it is valid. The purchaser of an off-highway29732
motorcycle or all-purpose vehicle shall attach the temporary29733
license placard to it, in a manner prescribed by rules the29734
registrar shall adopt, so that the placard numerals or letters are29735
clearly visible.29736

       The fee for a temporary license placard issued under this29737
section shall be two dollars. If the placard is issued by a29738
deputy registrar, the deputy registrar shall charge an additional29739
fee of two dollars and twenty-five cents three dollars commencing29740
on July 1, 2001, three dollars and twenty-five cents commencing on29741
January 1, 2003, and three dollars and fifty cents commencing on29742
January 1, 2004, which the deputy registrar shall retain. The29743
deputy registrar shall transmit each two-dollar fee received by29744
the deputy registrar under this section to the registrar, who29745
shall pay the two dollars to the treasurer of state for deposit29746
into the state bureau of motor vehicles fund established by29747
section 4501.25 of the Revised Code.29748

       (B) The registrar may issue temporary license placards to a29749
dealer to be issued to purchasers for use on vehicles sold by the29750
dealer, in accordance with rules prescribed by the registrar. The29751
dealer shall notify the registrar within forty-eight hours of29752
proof of issuance on a form prescribed by the registrar.29753

       The fee for each such placard issued by the registrar to a29754
dealer shall be two dollars plus a fee of two dollars and29755
twenty-five cents.29756

       Sec. 4519.56.  (A) An application for a certificate of title29757
shall be sworn to before a notary public or other officer29758
empowered to administer oaths by the lawful owner or purchaser of29759
the off-highway motorcycle or all-purpose vehicle and shall29760
contain at least the following information in a form and together29761
with any other information the registrar of motor vehicles may29762
require:29763

       (1) Name, address, and social security number or employer's29764
tax identification number of the applicant;29765

       (2) Statement of how the off-highway motorcycle or29766
all-purpose vehicle was acquired;29767

       (3) Name and address of the previous owner;29768

       (4) A statement of all liens, mortgages, or other29769
encumbrances on the off-highway motorcycle or all-purpose vehicle,29770
and the name and address of each holder thereof;29771

       (5) If there are no outstanding liens, mortgages, or other29772
encumbrances, a statement of that fact;29773

       (6) A description of the off-highway motorcycle or29774
all-purpose vehicle, including the make, year, series or model, if29775
any, body type, and manufacturer's vehicle identification number.29776

       If the off-highway motorcycle or all-purpose vehicle contains29777
a permanent identification number placed thereon by the29778
manufacturer, this number shall be used as the vehicle29779
identification number. Except as provided in division (B) of this29780
section, if the application for a certificate of title refers to29781
an off-highway motorcycle or all-purpose vehicle that contains29782
such a permanent identification number, but for which no29783
certificate of title has been issued previously by this state, the29784
application shall be accompanied by a physical inspection29785
certificate as described in that division.29786

       If there is no manufacturer's vehicle identification number29787
or if the manufacturer's vehicle identification number has been29788
removed or obliterated, the registrar, upon receipt of a29789
prescribed application and proof of ownership, but prior to29790
issuance of a certificate of title, shall assign a vehicle29791
identification number for the off-highway motorcycle or29792
all-purpose vehicle. This assigned vehicle identification number29793
shall be permanently affixed to or imprinted upon the off-highway29794
motorcycle or all-purpose vehicle by the state highway patrol. The29795
state highway patrol shall assess a fee of fifty dollars for29796
affixing the number to the off-highway motorcycle or all-purpose29797
vehicle and shall deposit each such fee in the state highway29798
safety fund established by section 4501.06 of the Revised Code.29799

       (B) Except in the case of a new off-highway motorcycle or29800
all-purpose vehicle sold by a dealer licensed under Chapter 4517.29801
of the Revised Code title to which is evidenced by a29802
manufacturer's or importer's certificate, if the application for a29803
certificate of title refers to an off-highway motorcycle or29804
all-purpose vehicle that contains a permanent identification29805
number placed thereon by the manufacturer, but for which no29806
certificate of title previously has been issued by this state, the29807
application shall be accompanied by a physical inspection29808
certificate issued by the department of public safety verifying29809
the make, year, series or model, if any, body type, and29810
manufacturer's vehicle identification number of the off-highway29811
motorcycle or all-purpose vehicle for which the certificate of29812
title is desired. The physical inspection certificate shall be in29813
such form as is designated by the registrar. The physical29814
inspection shall be made at a deputy registrar's office or at an29815
established place of business operated by a licensed motor vehicle29816
dealer. The deputy registrar or motor vehicle dealer may charge a29817
maximum fee of one dollar and fifty cents three dollars commencing29818
on July 1, 2001, three dollars and twenty-five cents commencing on29819
January 1, 2003, and three dollars and fifty cents commencing on29820
January 1, 2004, for conducting the physical inspection.29821

       The clerk of the court of common pleas shall charge a fee of29822
one dollar and fifty cents for the processing of each physical29823
inspection certificate. The clerk shall retain fifty cents of the29824
one dollar and fifty cents so charged and shall pay the remaining29825
one dollar to the registrar by monthly returns, which shall be29826
forwarded to the registrar not later than the fifth day of the29827
month next succeeding that in which the certificate is received by29828
the clerk. The registrar shall pay such remaining sums into the29829
state bureau of motor vehicles fund established by section 4501.2529830
of the Revised Code.29831

       Sec. 4519.69.  If the application for a certificate of title29832
refers to an off-highway motorcycle or all-purpose vehicle last29833
previously registered in another state, the application shall be29834
accompanied by a physical inspection certificate issued by the29835
department of public safety verifying the make, year, series or29836
model, if any, body type, and manufacturer's identification number29837
of the off-highway motorcycle or all-purpose vehicle for which the29838
certificate of title is desired. The physical inspection29839
certificate shall be in such form as is designated by the29840
registrar of motor vehicles. The physical inspection of the29841
off-highway motorcycle or all-purpose vehicle shall be made at a29842
deputy registrar's office, or at an established place of business29843
operated by a licensed motor vehicle dealer. Additionally, the29844
physical inspection of a salvage off-highway motorcycle or29845
all-purpose vehicle owned by an insurance company may be made at29846
an established place of business operated by a salvage motor29847
vehicle dealer licensed under Chapter 4738. of the Revised Code.29848
The deputy registrar, the motor vehicle dealer, or the salvage29849
motor vehicle dealer may charge a maximum fee of one dollar and29850
fifty cents three dollars commencing on July 1, 2001, three29851
dollars and twenty-five cents commencing on January 1, 2003, and29852
three dollars and fifty cents commencing on January 1, 2004, for29853
conducting the physical inspection.29854

       The clerk of the court of common pleas shall charge a fee of29855
one dollar and fifty cents for the processing of each physical29856
inspection certificate. The clerk shall retain fifty cents of the29857
one dollar and fifty cents so charged and shall pay the remaining29858
one dollar to the registrar by monthly returns, which shall be29859
forwarded to the registrar not later than the fifth day of the29860
month next succeeding that in which the certificate is received by29861
the clerk. The registrar shall pay such remaining sums into the29862
state treasury to the credit of the state bureau of motor vehicles29863
fund established in section 4501.25 of the Revised Code.29864

       Sec. 4701.10.  (A) The accountancy board, upon application,29865
shall issue Ohio permits to practice public accounting to holders29866
of the CPA certificate of certified public accountant issued under29867
section 4701.06 or 4701.061 of the Revised Code and to persons29868
registered under sections 4701.07 and 4701.09 of the Revised Code29869
or the PA registration. Subject to division (D)(H)(1) of this29870
section, there shall be a triennial Ohio permit fee in an amount29871
to be determined by the board not to exceed one hundred fifty29872
dollars. All Ohio permits shall expire on the last day of29873
December of the year assigned by the board and, subject to29874
division (D)(H)(1) of this section, shall be renewed triennially29875
for a period of three years by certificate holders and registrants29876
in good standing upon payment of a triennial renewal fee not to29877
exceed one hundred fifty dollars. For the purpose of implementing29878
this section and enforcing section 4701.11 of the Revised Code,29879
the board may issue an Ohio permit for less than three years'29880
duration. A prorated fee shall be determined by the board for29881
that Ohio permit.29882

       (B) The accountancy board may issue Ohio registrations to29883
holders of the CPA certificate and the PA registration who are not29884
engaged in the practice of public accounting. Such persons shall29885
not convey to the general public that they are actively engaged in29886
the practice of public accounting in this state. Subject to29887
division (H)(1) of this section, there shall be a triennial Ohio29888
registration fee in an amount to be determined by the board but29889
not exceeding fifty-five dollars. All Ohio registrations shall29890
expire on the last day of December of the year assigned by the29891
board and, subject to division (H)(1) of this section, shall be29892
renewed triennially for a period of three years upon payment by29893
certificate holders and registrants in good standing of a renewal29894
fee not to exceed fifty-five dollars.29895

       (C) Any person who receives a CPA certificate and who29896
applies for an initial Ohio permit or Ohio registration more than29897
sixty days after issuance of the CPA certificate may, at the29898
board's discretion, be subject to a late filing fee not exceeding29899
one hundred dollars.29900

        (D) Any person to whom the board has issued an Ohio permit29901
who is engaged in the practice of public accounting and who fails29902
to renew the permit by the expiration date shall be subject to a29903
late filing fee not exceeding one hundred dollars for each full29904
month or part of a month after the expiration date in which such29905
person did not possess a permit, up to a maximum of one thousand29906
two hundred dollars. The board may waive or reduce the late29907
filing fee for just cause upon receipt of a written request from29908
such person.29909

        (E) Any person to whom the board has issued an Ohio permit29910
or Ohio registration who is not engaged in the practice of public29911
accounting and who fails to renew the permit or registration by29912
the expiration date shall be subject to a late filing fee not29913
exceeding fifty dollars for each full month or part of a month29914
after the expiration date in which such person did not possess a29915
permit or registration, up to a maximum of three hundred dollars.29916
The board may waive or reduce the late filing fee for just cause29917
upon receipt of a written request from such person.29918

        (F) Failure of any a CPA certificate holder or registrant PA29919
registration holder to apply for a triennial either an Ohio permit29920
to practice or an Ohio registration within three years one year29921
from the expiration date of the Ohio permit to practice or Ohio29922
registration last obtained or renewed, or three years one year29923
from the date upon which the CPA certificate holder or registrant29924
was granted a CPA certificate or registration, shall result in29925
suspension of the CPA certificate or PA registration until all29926
fees required under divisions (D) and (E) of this section have29927
been paid, unless the board determines the failure to have been29928
due to excusable neglect. In that case, the renewal fee or the29929
fee for the issuance or renewal of the original Ohio permit or29930
Ohio registration, as the case may be, shall be the amount that29931
the board shall determine, but not in excess of fifty dollars plus29932
the fee for each triennial period or part of a period the29933
certificate holder or registrant did not have either an Ohio29934
permit or an Ohio registration.29935

       (B) All certificate holders and registrants who are not in29936
the practice of public accounting in this state shall register29937
with the board every three years at a fee, not to exceed29938
fifty-five dollars, established by the board. Such persons shall29939
not convey to the general public that they are actively engaged in29940
the practice of public accounting in this state.29941

       (C)(G) The board shall suspend the certificate or29942
registration of any person failing to obtain an Ohio permit in29943
accordance with this section, except that the board by rule may29944
exempt persons from the requirement of holding an Ohio permit or29945
Ohio registration for specified reasons, including, but not29946
limited to, retirement, health reasons, military service, foreign29947
residency, or other just cause.29948

       (D)(H)(1) On and after January 1, 1995, the The board, by29949
rule adopted in accordance with Chapter 119. of the Revised Code,29950
shall increase:29951

       (a) May provide for the issuance of Ohio permits and Ohio29952
registrations for less than three years' duration at prorated29953
fees;29954

       (b) Shall add a surcharge to the triennial Ohio permit and29955
renewal Ohio registration fee imposed pursuant to this section by29956
of at least fifteen dollars but no more than thirty dollars for a29957
three-year Ohio permit or Ohio registration, at least ten dollars29958
but no more than twenty dollars for a two-year Ohio permit or Ohio29959
registration, and at least five dollars but no more than ten29960
dollars for a one-year Ohio permit or Ohio registration.29961

       (2) Beginning with the first quarter of 1995 and each Each29962
quarter thereafter, the board, for the purpose provided in section29963
4743.05 of the Revised Code, shall certify to the director of29964
budget and management the number of triennial Ohio permits and29965
Ohio registrations issued or renewed under this chapter during the29966
preceding quarter and the amount equal to that number times the29967
amount by which of the triennial surcharge added to each Ohio29968
permit and renewal Ohio registration fee is increased by the board29969
under division (D)(H)(1) of this section.29970

       Sec. 4701.16.  (A) After notice and hearing as provided in29971
Chapter 119. of the Revised Code, the accountancy board may29972
discipline as described in division (B) of this section a person29973
holding an Ohio permit, an Ohio registration, a firm registration,29974
a CPA certificate, or a PA registration or any other person whose29975
activities are regulated by the board for any one or any29976
combination of the following causes:29977

       (1) Fraud or deceit in obtaining a firm registration or in29978
obtaining a CPA certificate, a PA registration, an Ohio permit, or29979
an Ohio registration;29980

       (2) Dishonesty, fraud, or gross negligence in the practice29981
of public accounting;29982

       (3) Violation of any of the provisions of section 4701.14 of29983
the Revised Code;29984

       (4) Violation of a rule of professional conduct promulgated29985
by the board under the authority granted by this chapter;29986

       (5) Conviction of a felony under the laws of any state or of29987
the United States;29988

       (6) Conviction of any crime, an element of which is29989
dishonesty or fraud, under the laws of any state or of the United29990
States;29991

       (7) Cancellation, revocation, suspension, or refusal to29992
renew authority to practice as a certified public accountant, a29993
public accountant, or a public accounting firm by any other state,29994
for any cause other than failure to pay registration fees in that29995
other state;29996

       (8) Suspension or revocation of the right to practice before29997
any state or federal agency;29998

       (9) Failure of a holder of a CPA certificate or PA29999
registration to obtain an Ohio permit or an Ohio registration, or30000
the failure of a public accounting firm to obtain a firm30001
registration;30002

       (10) Conduct discreditable to the public accounting30003
profession or to the holder of an Ohio permit, Ohio registration,30004
or foreign certificate;30005

       (11) Failure of a public accounting firm to comply with30006
section 4701.04 of the Revised Code.30007

       (B) For any of the reasons specified in division (A) of this30008
section, the board may do any of the following:30009

       (1) Revoke, suspend, or refuse to renew any CPA certificate30010
or PA registration or any Ohio permit, Ohio registration, or firm30011
registration;30012

       (2) Disqualify a person who is not a holder of an Ohio30013
permit or a foreign certificate from owning an equity interest in30014
a public accounting firm or qualified firm;30015

       (3) Publicly censure a registered firm or a holder of a CPA30016
certificate, a PA registration, an Ohio permit, or an Ohio30017
registration;30018

       (4) Levy against a registered firm or a holder of a CPA30019
certificate, a PA registration, an Ohio permit, or an Ohio30020
registration a penalty or fine not to exceed one five thousand30021
dollars for each offense. Any fine shall be reasonable and in30022
relation to the severity of the offense.30023

       (5) In the case of violations of division (A)(2) or (4) of30024
this section, require completion of remedial continuing education30025
programs prescribed by the board in addition to those required by30026
section 4701.11 of the Revised Code;30027

       (6) In the case of violations of division (A)(2) or (4) of30028
this section, require the holder of a CPA certificate, PA30029
registration, or firm registration to submit to a peer review by a30030
professional committee designated by the board, which committee30031
shall report to the board concerning that holder's compliance with30032
generally accepted accounting principles, generally accepted30033
auditing standards, or other generally accepted technical30034
standards;30035

       (7) Revoke or suspend the privileges to offer or render30036
attest services in this state or to use a CPA title or designation30037
in this state of an individual who holds a foreign certificate.30038

       (C) If the board levies a fine against or suspends the30039
certificate of a person or registration of a person or firm for a30040
violation of division (A)(2) or (4) of this section, it may waive30041
all or any portion of the fine or suspension if the holder of the30042
CPA certificate, PA registration, or firm registration complies30043
fully with division (B)(5) or (6) of this section.30044

       Sec. 4707.01.  As used in sections 4707.01 to 4707.22 and30045
4707.99 of the Revised Code:30046

       (A) "Auction" means a sale of real or personal property,30047
goods, or chattels by means of verbal exchange or physical gesture30048
between an auctioneer or apprentice auctioneer and members of his30049
the audience, the exchanges and gestures consisting of a series of30050
invitations for offers made by the auctioneer and offers by30051
members of the audience, with the right to acceptance of offers30052
with the auctioneer or apprentice auctioneer.30053

       (B) "Auctioneer" means any person who engages, or who by30054
advertising or otherwise holds himself self out as being able to30055
engage, in the calling for, recognition of, and the acceptance of,30056
offers for the purchase of real or personal property, goods, or30057
chattels at auction either directly or through the use of other30058
licensed auctioneers or apprentice auctioneers.30059

       (C) "Apprentice auctioneer" means any individual who is30060
sponsored by an auctioneer to deal or engage in any activities30061
mentioned in division (A) of this section.30062

       (D) "Auction company" means any person, excluding licensed30063
auctioneers, who does business solely in his the auctioneer's30064
individual name, who sells, either directly or through agents,30065
real or personal property, goods, or chattels at auction, or who30066
arranges, sponsors, manages, conducts, or advertises auctions and30067
who was licensed as an auction company by the department of30068
commerce agriculture as of May 1, 1991. An auction company does30069
not mean either of the following:30070

       (1) A sale barn or livestock auction market that is used30071
exclusively for the auctioneering of livestock and is licensed by30072
the department of agriculture under Chapter 943. of the Revised30073
Code;30074

       (2) A business that is licensed by the bureau of motor30075
vehicles under Chapter 4517. of the Revised Code and is30076
exclusively engaged in the auction sale of motor vehicles to30077
dealers licensed by either the bureau of motor vehicles or a30078
bureau of motor vehicles of another jurisdiction or its30079
equivalent.30080

       (E) "Special auctioneer" means any person who is licensed as30081
an auction company by the department of commerce agriculture as of30082
May 1, 1991, and currently is subject to section 4707.071 of the30083
Revised Code.30084

       Sec. 4707.011.  The department of commerce agriculture shall30085
administer this chapter through the division of real estate and30086
professional licensing and the superintendent of real estate and30087
professional licensing.30088

       Sec. 4707.02.  No person shall act as an auctioneer,30089
apprentice auctioneer, or special auctioneer within this state30090
without a license issued by the department of commerce30091
agriculture. No auction shall be conducted in this state except30092
by an auctioneer licensed by the department.30093

       The department shall not issue or renew a license if the30094
applicant or licensee has been convicted of a felony or crime30095
involving fraud in this or another state at any time during the30096
ten years immediately preceding application or renewal.30097

       This section does not apply to:30098

       (A) Sales at auction conducted by or under the direction of30099
any public authority, or sales required by law to be at auction30100
other than sales pursuant to a judicial order or decree;30101

       (B) The owner of any real or personal property desiring to30102
sell the property at auction, provided that the property was not30103
acquired for the purpose of resale.30104

       Sec. 4707.03.  A state auctioneers commission shall be30105
created within the department of commerce agriculture as follows:30106

       (A) The governor, with the advice and consent of the senate,30107
shall appoint a commission consisting of three members, each of30108
whom immediately prior to the date of his appointment has been a30109
resident of this state for five years, and whose vocation for a30110
period of at least five years has been that of an auctioneer.30111
Terms of office shall be for three years, commencing on the tenth30112
day of October and ending on the ninth day of October. Each30113
member shall hold office from the date of his appointment until30114
the end of the term for which he was appointed. Any member30115
appointed to fill a vacancy occurring prior to the expiration of30116
the term for which his the member's predecessor was appointed30117
shall hold office for the remainder of such term. Any member30118
shall continue in office subsequent to the expiration date of his30119
the member's term until his the member's successor takes office,30120
or until a period of sixty days has elapsed, whichever occurs30121
first.30122

       (B) At no time shall there be more than two members of the30123
same political party serving on the commission.30124

       Sec. 4707.04.  (A) The state auctioneers commission shall,30125
upon qualification of the member appointed in each year, select30126
from its members a chairman chairperson, and shall serve in an30127
advisory capacity to the department of commerce agriculture for30128
the purpose of carrying out sections 4707.01 to 4707.22 of the30129
Revised Code. The commission shall meet not less than four times30130
annually.30131

       (B) Each commissioner shall receive his the commissioner's30132
actual and necessary expenses incurred in the discharge of such30133
duties.30134

       Sec. 4707.05.  All fees and charges collected by the30135
department of commerce agriculture pursuant to this chapter shall30136
be paid into the state treasury to the credit of the auctioneers30137
fund, which is hereby created. All expenses incurred by the30138
department in administering this chapter shall be paid out of the30139
fund. The total expenses incurred by the department in the30140
administration of this chapter shall not exceed the total fees,30141
charges, fines, and penalties imposed under sections 4707.08,30142
4707.10, and 4707.99 of the Revised Code and paid to the treasurer30143
of state. The department may conduct education programs for the30144
enlightenment and benefit of all auctioneers who have paid fees30145
pursuant to sections 4707.08 and 4707.10 of the Revised Code.30146

       Out of the moneys credited pursuant to this section, the fund30147
shall be assessed a proportionate share of the administrative30148
costs of the department in accordance with procedures prescribed30149
by the director of commerce agriculture and approved by the30150
director of budget and management. The assessment shall be paid30151
from the auctioneers fund to the division of administration fund.30152

       Sec. 4707.06.  The department of commerce agriculture shall30153
maintain a record of the names and addresses of all auctioneers30154
and apprentice auctioneers, and special auctioneers licensed by30155
the department. This record shall also include a list of all30156
persons whose licenses have been suspended or revoked, as well as30157
any other information relative to the enforcement of sections30158
4707.01 to 4707.22 of the Revised Code, as the department may deem30159
of interest to the public.30160

       Sec. 4707.07.  (A) The department of commerce agriculture30161
may grant auctioneers' licenses to those persons deemed qualified30162
by the department. Each person who applies for an auctioneer's30163
license shall furnish to the department, on forms provided by the30164
department, satisfactory proof that the applicant:30165

       (1) Has a good reputation;30166

       (2) Is of trustworthy character;30167

       (3) Has attained the age of at least eighteen years;30168

       (4) Has done one of the following:30169

       (a) Met the apprenticeship requirements set forth in section30170
4707.09 of the Revised Code;30171

       (b) Met the requirements of section 4707.12 of the Revised30172
Code.30173

       (5) Has a general knowledge of the following:30174

       (a) The requirements of the Revised Code relative to30175
auctioneers;30176

       (b) The auction profession;30177

       (c) The principles involved in conducting an auction.30178

       (B) Auctioneers who served apprenticeships and who hold30179
licenses issued before May 1, 1991, and who seek renewal of their30180
licenses, are not subject to the additional apprenticeship30181
requirements imposed by section 4707.08 of the Revised Code.30182

       (C) The department may issue an auctioneer's license to a30183
partnership, association, or corporation if all the partners,30184
members, or officers thereof who are authorized to perform the30185
functions of an auctioneer as agents of the applicant are30186
themselves licensed as auctioneers under this chapter.30187

       An application for an auctioneer's license filed by a30188
partnership or association shall contain a listing of the names of30189
all of the licensed partners, members, or other persons who are30190
authorized to perform the functions of an auctioneer as agents of30191
the applicant. An application filed by a corporation shall30192
contain the names of its president and of each of its licensed30193
officers and any other person who is authorized to perform the30194
functions of an auctioneer as an agent of the applicant.30195

       (D) A licensee may do business under more than one30196
registered name if the names have been approved by the department.30197
The department may reject the application of any person seeking30198
licensure under this chapter if the name or names to be used by30199
the applicant are likely to mislead the public, or if the name or30200
names do not distinguish the applicant from the name or names of30201
any existing person licensed under this chapter. If an applicant30202
applies to the department to do business under more than two30203
names, the department may charge a fee of ten dollars for the30204
third name and each additional name.30205

       Sec. 4707.071.  (A) On May 1, 1991, all persons licensed as30206
auction companies under former section 4707.071 of the Revised30207
Code shall comply with all provisions of this chapter that are30208
applicable to auctioneers except as provided in divisions (B) and30209
(C) of this section. Such persons, however, do not have to serve30210
an apprenticeship or attend a course of study under section30211
4707.09 of the Revised Code or submit to an examination under30212
section 4707.08 of the Revised Code as long as they do not engage30213
in the calling for, recognition of, and the acceptance of, offers30214
for the purchase of personal property at auction and do not30215
conduct auctions at any location other than the definite place of30216
business required in section 4707.14 of the Revised Code.30217

       (B) The principal owner of each auction company which is30218
licensed as of May 1, 1991, who pays the annual renewal fee30219
specified in division (A) of section 4707.10 of the Revised Code30220
during the first renewal period following May 1, 1991, shall be30221
issued a special auctioneer's license, for the sale of personal30222
property subject to division (A) of this section. Each principal30223
owner shall apply for an annual license. In applying for an30224
annual license, each person licensed as an auction company on May30225
1, 1991, shall designate an individual as principal owner by30226
submitting documentation substantiating that the individual is in30227
fact the principal owner and shall identify a definite place of30228
business as required in section 4707.14 of the Revised Code. A30229
person licensed as an auctioneer shall not be entitled to a30230
special auctioneer's license.30231

       (C) A special auctioneer's license issued under this section30232
to the principal owner of a former auction company does not30233
entitle the principal owner or former auction company to conduct30234
auctions at any location other than the definite place of business30235
required in section 4707.14 of the Revised Code. Notwithstanding30236
section 4707.10 of the Revised Code, the department of agriculture30237
shall not issue a new special auctioneer's license if the definite30238
place of business identified by the licensee in the licensee's30239
initial application for a special auctioneer license has changed30240
or if the name under which the licensee is doing business has30241
changed. No person other than an owner, officer, member, or agent30242
of the former auction company who personally has himself passed30243
the examination prescribed in section 4707.08 of the Revised Code30244
and been licensed as an auctioneer shall engage in the calling30245
for, recognition of, and the acceptance of, offers for the30246
purchase of real or personal property, goods, or chattels at30247
auction in connection with a former auction company that has been30248
issued a special auctioneer's license.30249

       (D) A person licensed as a special auctioneer shall not30250
engage in the sale of real property at auction.30251

       Sec. 4707.072.  The department of commerce agriculture may30252
grant one-auction licenses to any nonresident person deemed30253
qualified by the department. Any person who applies for a30254
one-auction license shall attest, on forms provided by the30255
department, and furnish to the department, satisfactory proof that30256
the license applicant or any auctioneer affiliated with the30257
applicant meets the following requirements:30258

       (A) Has a good reputation;30259

       (B) Is of trustworthy character;30260

       (C) Has attained the age of at least eighteen years;30261

       (D) Has a general knowledge of the requirements of the30262
Revised Code relative to auctioneers, the auction profession, and30263
the principles involved in conducting an auction;30264

       (E) Has two years of professional auctioneering experience30265
immediately preceding the date of application and the experience30266
includes the personal conduct by the applicant of at least twelve30267
auction sales in any state, or has met the requirements of section30268
4707.12 of the Revised Code;30269

       (F) Has paid a fee of one hundred dollars, which shall be30270
credited to the auctioneers fund;30271

       (G) Has provided proof of the bond required under section30272
4707.11 of the Revised Code.30273

       Sec. 4707.08.  (A) The department of commerce agriculture30274
shall hold written examinations four times each year for the30275
purpose of testing the qualifications required for obtaining a30276
license under section 4707.07 of the Revised Code and twelve times30277
each year for obtaining a license under section 4707.09 of the30278
Revised Code. In addition to the written examination, auctioneer30279
license applicants shall pass an oral examination administered by30280
the state auctioneers commission on the same date and at the same30281
location as the written examination. An examination shall not be30282
required for the renewal of any license unless such license has30283
been revoked, suspended, or allowed to expire without renewal, in30284
which case the applicant shall take and pass the appropriate30285
examinations offered by the department.30286

       An examination fee of twenty-five dollars shall be collected30287
from each person taking the auctioneer examination and fifteen30288
dollars from each person taking the apprentice auctioneer30289
examination to defray expenses of holding such examinations.30290

       (B) All applications and proofs must be filed by each30291
applicant before the scheduled date of examination, and must be30292
accompanied by a bond and license fee.30293

       Sec. 4707.09.  The department of commerce agriculture may30294
grant apprentice auctioneers' licenses to those persons deemed30295
qualified by the department. Every applicant for an apprentice30296
auctioneer's license must pass an examination relating to the30297
skills, knowledge, and statutes and regulations governing30298
auctioneers. Every applicant for an apprentice auctioneer's30299
license shall furnish to the department, on forms provided by the30300
department, satisfactory proof that the applicant:30301

       (A) Has a good reputation;30302

       (B) Is of trustworthy character;30303

       (C) Has attained the age of at least eighteen years;30304

       (D) Has obtained a written promise of a licensed auctioneer30305
to sponsor the applicant during his the applicant's30306
apprenticeship.30307

       Before an apprentice may take the auctioneer's license30308
examination, he the apprentice shall serve an apprenticeship of at30309
least twelve months, successfully complete a course of study in30310
auctioneering at an institution that is approved every three years30311
by the state auctioneers commission, and conduct, as a bid caller,30312
at least twelve auction sales under the direct supervision of the30313
sponsoring licensed auctioneer, which sales shall be certified by30314
the licensed auctioneer on the apprentice's application for an30315
auctioneer's license.30316

       If an auctioneer intends to terminate his sponsorship of an30317
apprentice auctioneer, the sponsoring auctioneer shall notify the30318
apprentice auctioneer of his the sponsoring auctioneer's intention30319
by certified mail, return receipt requested, at least ten days30320
prior to the effective date of termination and, at the same time,30321
shall deliver or mail by certified mail to the department of30322
commerce agriculture a copy of the termination notice and the30323
license of the apprentice auctioneer. No apprentice auctioneer30324
shall perform any acts under authority of his the apprentice's30325
license after the effective date of the termination until he the30326
apprentice receives a new license bearing the name and address of30327
his the apprentice's new sponsor. No more than one license shall30328
be issued to any apprentice auctioneer for the same period of30329
time.30330

       No licensed auctioneer shall have under his the licensed30331
auctioneer's sponsorship more than two apprentice auctioneers at30332
one time.30333

       An apprentice auctioneer may terminate his the apprentice's30334
sponsorship with an auctioneer by notifying the auctioneer of his30335
the apprentice's intention by certified mail, return receipt30336
requested, at least ten days prior to the effective date of30337
termination. At the same time, he the apprentice shall deliver or30338
mail by certified mail to the department of commerce agriculture a30339
copy of the termination notice. Upon receiving the termination30340
notice, the sponsoring auctioneer shall promptly deliver or mail30341
by certified mail to the department the license of the apprentice30342
auctioneer.30343

       The termination of a sponsorship, regardless of who initiates30344
the termination, shall not be cause for an apprentice auctioneer30345
to lose credit for any certified sales he the apprentice conducted30346
or apprenticeship time he the apprentice served under the direct30347
supervision of the former sponsor.30348

       Sec. 4707.10.  (A) The fee for each auctioneer's, apprentice30349
auctioneer's, or special auctioneer's license issued by the30350
department of commerce agriculture is one hundred dollars, and the30351
annual renewal fee for any such license is one hundred dollars.30352
All licenses expire annually on the last day of June of each year30353
and shall be renewed according to the standard renewal procedures30354
of Chapter 4745. of the Revised Code, or the procedures of this30355
section. Any licensee under this chapter who wishes to renew his30356
the licensee's license but fails to do so before the first day of30357
July shall reapply for licensure in the same manner and pursuant30358
to the same requirements as for initial licensure, unless before30359
the first day of September of the year of expiration, the former30360
licensee pays to the department, in addition to the regular30361
renewal fee, a late renewal penalty of one hundred dollars.30362

       (B) Any person who fails to renew his the person's license30363
before the first day of July is prohibited from engaging in any30364
activity specified or comprehended in section 4707.01 of the30365
Revised Code until such time as his the person's license is30366
renewed or a new license is issued. Renewal of a license between30367
the first day of July and the first day of September does not30368
relieve any person from complying with this division. The30369
department may refuse to renew the license of or issue a new30370
license to any person who violates this division.30371

       (C) The department shall prepare and deliver to each30372
licensee a permanent license certificate and an annual renewal30373
card, the appropriate portion of which shall be carried on the30374
person of the licensee at all times when engaged in any type of30375
auction activity, and part of which shall be posted with the30376
permanent certificate in a conspicuous location at the licensee's30377
place of business.30378

       (D) Notice in writing shall be given to the department by30379
each auctioneer or apprentice auctioneer licensee of any change of30380
principal business location or any change or addition to the name30381
or names under which business is conducted, whereupon the30382
department shall issue a new license for the unexpired period. Any30383
change of business location or change or addition of names without30384
notification to the department shall automatically cancel any30385
license previously issued. For each new auctioneer or apprentice30386
auctioneer license issued upon the occasion of a change in30387
business location or a change in or an addition of names under30388
which business is conducted, the department may collect a fee of30389
ten dollars for each change in location, or name or each added30390
name unless the notification of the change occurs concurrently30391
with the renewal application.30392

       Sec. 4707.11.  Each application for an auctioneer's,30393
apprentice auctioneer's, or auction company license shall be30394
accompanied by a bond in the sum of ten thousand dollars, except30395
that:30396

       (A) An individual licensed as an auctioneer under this30397
chapter that applies for an auction company license shall not be30398
required to file a bond for the auction company license if the30399
applicant has filed a bond in connection with the auctioneer's30400
license.30401

       (B) A partnership, association, or corporation that applies30402
for an auction company license shall file a blanket bond in the30403
name of such partnership, association, or corporation in an amount30404
equal to ten thousand dollars times the number of members,30405
employees, or officers thereof who are authorized to perform the30406
functions of an auctioneer as agents of the applicant. The30407
maximum total amount payable under such blanket bond for a failure30408
of each such individual member or officer of the applicant to30409
conduct business in accordance with sections 4707.01 to 4707.22 of30410
the Revised Code shall be ten thousand dollars.30411

       (C) A licensed auctioneer member, employee, or officer of a30412
partnership, association, or corporation licensed as an auction30413
company under this chapter shall not be required to file a bond in30414
his the licensee's own name in connection with his the30415
auctioneer's license; except that if such auctioneer acts at any30416
time in any auction capacity other than as an agent for such30417
auction company, the auctioneer must file an individual bond, as30418
set forth in this section. The bond may be either a cash bond or30419
a surety bond and, if a surety bond, it shall be executed by a30420
surety company authorized to do business in this state. Such30421
surety bond shall be made to the department of agriculture and the30422
bond shall be conditioned that the applicant shall conduct his the30423
applicant's business in accordance with sections 4707.01 to30424
4707.22 of the Revised Code. All bonds shall be in a form30425
approved by the department.30426

       The department shall not issue an auctioneer's, apprentice30427
auctioneer's, or auction company license until bond has been filed30428
in accordance with this section.30429

       Sec. 4707.111.  The state, through the department of commerce30430
agriculture and in accordance with this chapter, shall solely30431
regulate auctioneers and the conduct of auction sales.30432

       By enactment of this chapter, it is the intent of the general30433
assembly to preempt municipal corporations and other political30434
subdivisions from the regulation and licensing of auctioneers and30435
auction sales.30436

       At least twenty-four hours prior to an auction, the person30437
licensed under this chapter to conduct the auction shall notify30438
the chief of police of the municipal corporation in which the30439
auction site is located, or if the site is in the unincorporated30440
area of a county, the county sheriff as to the location and time30441
of the auction and give to that officer a general description of30442
the items offered for sale.30443



       Sec. 4707.12.  A nonresident may operate as an auctioneer,30444
apprentice auctioneer, or special auctioneer within the state by30445
conforming to this chapter.30446

       The department of commerce agriculture may, within its30447
discretion, waive the testing and schooling requirements for a30448
nonresident, provided he the nonresident holds a valid auctioneer30449
or apprentice auctioneer license issued by a state with which the30450
department has entered into a reciprocal licensing agreement.30451
Nonresidents wishing to so operate in this state shall make30452
application in writing to the department and furnish the30453
department with proof of their ability to conduct an auction,30454
proof of license and bond if they reside in a state with these30455
requirements, as well as other information which the department30456
may request.30457

       This section does not apply to nonresident auctioneers who30458
reside in states under the laws of which similar recognition and30459
courtesies are not extended to licensed auctioneers of this state.30460

       Sec. 4707.13.  Any nonresident who applies for permission to30461
operate as an auctioneer within this state shall file an30462
irrevocable consent with the department of commerce agriculture30463
that suits and actions may be commenced against such applicant in30464
any court of competent jurisdiction within this state by service30465
of process upon the secretary of state. Said consent shall agree30466
that the service of such process shall be held in all courts to be30467
valid and binding as if service had been made upon the applicant30468
within this state.30469

       Sec. 4707.15.  The department of commerce agriculture may30470
suspend or revoke the license of any auctioneer, apprentice30471
auctioneer, or special auctioneer for any of the following causes:30472

       (A) Obtaining a license through false or fraudulent30473
representation;30474

       (B) Making any substantial misrepresentation in an30475
application for an auctioneer's, apprentice auctioneer's, or30476
special auctioneer's license;30477

       (C) A continued course of misrepresentation or for making30478
false promises through agents, advertising, or otherwise;30479

       (D) Failing to account for or remit, within a reasonable30480
time, any money belonging to others that comes into his the30481
licensee's possession, and for commingling funds of others with30482
his the licensee's own, or failing to keep such funds of others in30483
an escrow or trustee account, except that in the case of a30484
transaction involving real estate, such funds shall be maintained30485
in accordance with division (A)(26) of section 4735.18 of the30486
Revised Code;30487

       (E) Paying valuable consideration to any person who has30488
violated this chapter;30489

       (F) Conviction in a court of competent jurisdiction of this30490
state or any other state of a criminal offense involving fraud or30491
a felony;30492

       (G) Violation of this chapter;30493

       (H) Failure to furnish voluntarily at the time of execution,30494
copies of all written instruments prepared by the auctioneer;30495

       (I) Any conduct of an auctioneer which demonstrates bad30496
faith, dishonesty, incompetency, or untruthfulness;30497

       (J) Any other conduct that constitutes improper, fraudulent,30498
or dishonest dealings;30499

       (K) Failing prior to the sale at public auction to enter30500
into a written contract with the owner or consignee of any30501
property to be sold, containing the terms and conditions upon30502
which such licensee received the property for sale;30503

       (L) The use of any power of attorney to circumvent this30504
chapter;30505

       (M) Failure to display a notice conspicuously at the clerk's30506
desk or on a bid card that clearly states the terms and conditions30507
of the sale, the name of the auctioneer or special auctioneer30508
conducting the sale, and that the auctioneer or special auctioneer30509
is licensed by the department of commerce agriculture and has30510
filed a bond;30511

       (N) Failure to notify the department of any conviction of a30512
felony or crime involving fraud within fifteen days of conviction;30513

       (O) Acting in the capacity of an auctioneer, whether for30514
valuable consideration or not, for any special auctioneer that is30515
not licensed under this chapter.30516

       Sec. 4707.152.  In lieu of suspending or revoking a license30517
under section 4707.15 of the Revised Code, the department of30518
commerce agriculture may issue a written reprimand to any30519
licensee who violates any provision of this chapter.30520

       Sec. 4707.16.  (A) The department of commerce agriculture30521
may, upon its own motion, and shall upon the verified written30522
complaint of any person, investigate the actions of any30523
auctioneer, apprentice auctioneer, or special auctioneer, any30524
applicant for an auctioneer's, apprentice auctioneer's, or special30525
auctioneer's license, or any person who assumes to act in that30526
capacity, if the complaint, together with other evidence presented30527
in connection with it, makes out a prima-facie case.30528

       If the department determines that any such applicant is not30529
entitled to receive a license, a license shall not be granted to30530
such applicant, and if the department determines that any licensee30531
is guilty of a violation of section 4707.14 or 4707.15 of the30532
Revised Code, the department may suspend or revoke the license.30533
Any auctioneer, apprentice auctioneer, or special auctioneer who30534
has had his the auctioneer's, apprentice auctioneer's, or special30535
auctioneer's license revoked shall not be issued another such30536
license for a period of two years from the date of revocation.30537

       (B) The department of commerce may investigate complaints30538
concerning the violation of sections 4707.02 and 4707.15 of the30539
Revised Code and may subpoena witnesses in connection with such30540
investigations as provided in this section. The department may30541
make application to the court of common pleas for an order30542
enjoining the violation of sections 4707.02 and 4707.15 of the30543
Revised Code, and upon a showing by the department that any30544
licensed auctioneer, apprentice auctioneer, or special auctioneer30545
has violated or is about to violate section 4707.15 of the Revised30546
Code, or any person has violated or is about to violate section30547
4707.02 of the Revised Code, an injunction, restraining order, or30548
other order as may be appropriate shall be granted by the court.30549

       (C) The department of commerce may compel by subpoena the30550
attendance of witnesses to testify in relation to any matter over30551
which it has jurisdiction and which is the subject of inquiry and30552
investigation by it, and require the production of any book,30553
paper, or document pertaining to such matter. In case any person30554
fails to file any statement or report, obey any subpoena, give30555
testimony, or produce any books, records, or papers as required by30556
such a subpoena, the court of common pleas of any county in the30557
state, upon application made to it by the department, shall compel30558
obedience by attachment proceedings for contempt, as in the case30559
of disobedience of the requirements of a subpoena issued from such30560
court, or a refusal to testify therein.30561

       (D) When the department determines that a person not30562
licensed under this chapter is engaged in or is believed to be30563
engaged in activities for which a license is required under this30564
chapter, the department may issue an order to that person30565
requiring him the person to show cause as to why he the person30566
should not be subject to licensing under this chapter. If the30567
department, after a hearing, determines that the activities in30568
which the person is engaged are subject to licensing under this30569
chapter, the department may issue a cease-and-desist order which30570
shall describe the person and activities which are subject to the30571
order. A cease-and-desist order issued under this section shall30572
be enforceable in and may be appealed to the common pleas courts30573
of this state under Chapter 119. of the Revised Code.30574

       Sec. 4707.19.  The department of commerce agriculture may30575
make reasonable rules necessary for the implementation of the30576
provisions of this chapter pursuant to Chapter 119. of the Revised30577
Code. The department may hear testimony in matters relating to30578
the duties imposed on it, and any person authorized by the30579
director of commerce agriculture may administer oaths. The30580
department may require other proof of the honesty, truthfulness,30581
and good reputation of any person named in the application for an30582
auctioneer's, apprentice auctioneer's, or special auctioneer's30583
license before admitting the applicant to an examination or30584
issuing a license.30585

       Sec. 4707.20.  (A) No person shall act as an auctioneer or30586
special auctioneer on a sale at auction until the person has first30587
entered into a written contract or agreement in duplicate with the30588
owner or consignee of any property to be sold, containing the30589
terms and conditions upon which the licensee receives or accepts30590
the property for sale at auction. The contracts or agreements30591
shall, for a period of two years, be kept on file in the office of30592
every person so licensed. No apprentice auctioneer shall be30593
authorized to enter into such contract or agreement without the30594
written consent of the apprentice auctioneer's sponsoring30595
auctioneer and all contracts or agreements shall be made in the30596
name of and on behalf of the sponsoring auctioneer.30597

       (B) On all contracts or agreements between an auctioneer or30598
special auctioneer and the owner or consignee, there shall appear30599
a prominent statement indicating that the auctioneer or special30600
auctioneer is licensed by the department of commerce agriculture,30601
and is bonded in favor of the state.30602

       (C) The auctioneer or special auctioneer who contracts with30603
the owner is liable for the settlement of all money received,30604
including the payment of all expenses incurred only by the30605
licensee and the distribution of all funds, in connection with an30606
auction.30607

       Sec. 4707.21.  No auctioneer, apprentice auctioneer, or30608
special auctioneer shall willfully neglect or refuse to furnish30609
the department of commerce agriculture statistics or other30610
information in his the auctioneer's, apprentice auctioneer's, or30611
special auctioneer's possession or under his the auctioneer's,30612
apprentice auctioneer's, or special auctioneer's control, which he30613
the auctioneer, apprentice auctioneer, or special auctioneer is30614
authorized to collect; nor shall he the auctioneer, apprentice30615
auctioneer, or special auctioneer neglect or refuse, for more than30616
thirty days, to answer questions submitted on circulars; nor shall30617
he the auctioneer, apprentice auctioneer, or special auctioneer30618
knowingly answer any such questions falsely; nor shall he the30619
auctioneer, apprentice auctioneer, or special auctioneer refuse to30620
obey subpoenas and give testimony. Licensees shall keep records30621
relative to any auction sale for at least two years from the date30622
of sale. These records shall include settlement sheets, written30623
contracts, and copies of any advertising that lists the items for30624
sale.30625

       Sec. 4707.23.  On receipt of a notice pursuant to section30626
3123.43 of the Revised Code, the department of commerce30627
agriculture shall comply with sections 3123.41 to 3123.50 of the30628
Revised Code and any applicable rules adopted under section30629
3123.63 of the Revised Code with respect to a license issued30630
pursuant to this chapter.30631

       Sec. 4707.99.  (A) Whoever acts as an auctioneer, apprentice30632
auctioneer, or special auctioneer as defined in section 4707.01 of30633
the Revised Code, without first obtaining a license, upon30634
conviction thereof, shall be fined not less than one hundred nor30635
more than one thousand dollars, or imprisoned not more than ninety30636
days, or both.30637

       (B) Whoever violates this chapter or any rule promulgated by30638
the department of commerce agriculture in the administration of30639
this chapter, for the violation of which no penalty is provided,30640
shall be fined not less than fifty nor more than two hundred30641
dollars.30642

       (C) Whoever violates section 4707.151 of the Revised Code30643
shall be fined not more than fifty thousand dollars, or imprisoned30644
not more than one year, or both.30645

       Sec. 4713.10.  The state board of cosmetology shall charge30646
and collect the following fees:30647

       (A) For application to take the examination for a license to30648
practice cosmetology, or any branch thereof, twenty-one dollars;30649

       (B) For the re-examination of any applicant who has30650
previously failed to pass the examination, fourteen twenty-one30651
dollars;30652

       (C) For the issuance or renewal of a cosmetology,30653
manicurist, or esthetics instructor's license, thirty dollars;30654

       (D) For the issuance or renewal of a managing30655
cosmetologist's, managing manicurist's, or managing esthetician's30656
license, thirty dollars;30657

       (E) For the issuance or renewal of a cosmetology school30658
license, two hundred fifty dollars;30659

       (F) For the inspection and issuance of a new beauty salon,30660
nail salon, or esthetics salon or the change of name or ownership30661
of a beauty salon, nail salon, or esthetics salon license, sixty30662
dollars;30663

       (G) For the renewal of a beauty salon, nail salon, or30664
esthetics salon license, fifty dollars;30665

       (H) For the issuance or renewal of a cosmetologist's,30666
manicurist's, or esthetician's license, thirty dollars;30667

       (I) For the restoration of any lapsed license which may be30668
restored pursuant to section 4713.11 of the Revised Code, and in30669
addition to the payments required by that section, thirty dollars;30670

       (J) For the issuance of a license under section 4713.09 of30671
the Revised Code, sixty dollars;30672

       (K) For the issuance of a duplicate of any license, fifteen30673
dollars;30674

       (L) For the preparation and mailing of a licensee's records30675
to another state for a reciprocity license, fifty dollars;30676

       (M) For the processing of any fees related to a check from a30677
licensee returned to the board for insufficient funds, an30678
additional twenty dollars.30679

       Each applicant shall, in addition to the fees specified,30680
furnish the applicant's own models.30681

       Sec. 4715.03.  (A) The state dental board shall organize by30682
the election from its members of a president and a secretary. It30683
shall hold meetings monthly at least eight months a year at such30684
times and places as the board designates. A majority of the30685
members of the board shall constitute a quorum. The board shall30686
make such reasonable rules as it determines necessary pursuant to30687
Chapter 119. of the Revised Code.30688

       (B) A concurrence of a majority of the members of the board30689
shall be required to grant, refuse, suspend, place on probationary30690
status, revoke, refuse to renew, or refuse to reinstate a license30691
or censure a license holder.30692

       (C) The board shall adopt rules establishing standards for30693
the safe practice of dentistry and dental hygiene by qualified30694
practitioners and shall, through its policies and activities,30695
promote such practice.30696

       The board shall adopt rules in accordance with Chapter 119.30697
of the Revised Code establishing universal blood and body fluid30698
precautions that shall be used by each person licensed under this30699
chapter who performs exposure prone invasive procedures. The30700
rules shall define and establish requirements for universal blood30701
and body fluid precautions that include the following:30702

       (1) Appropriate use of hand washing;30703

       (2) Disinfection and sterilization of equipment;30704

       (3) Handling and disposal of needles and other sharp30705
instruments;30706

       (4) Wearing and disposal of gloves and other protective30707
garments and devices.30708

       (D) The board shall administer and enforce the provisions of30709
this chapter. The board shall investigate evidence which appears30710
to show that any person has violated any provision of this30711
chapter. Any person may report to the board under oath any30712
information such person may have appearing to show a violation of30713
any provision of this chapter. In the absence of bad faith, any30714
person who reports such information or who testifies before the30715
board in any disciplinary proceeding conducted pursuant to Chapter30716
119. of the Revised Code is not liable for civil damages as a30717
result of his making the report or providing testimony. If after30718
investigation the board determines that there are reasonable30719
grounds to believe that a violation of this chapter has occurred,30720
the board shall conduct disciplinary proceedings pursuant to30721
Chapter 119. of the Revised Code or provide for a license holder30722
to participate in the quality intervention program established30723
under section 4715.031 of the Revised Code. The board shall not30724
dismiss any complaint or terminate any investigation except by a30725
majority vote of its members. For the purpose of any disciplinary30726
proceeding or any investigation conducted prior to a disciplinary30727
proceeding under this division, the board may administer oaths,30728
order the taking of depositions, issue subpoenas, compel the30729
attendance and testimony of persons at depositions and compel the30730
production of books, accounts, papers, documents, or other30731
tangible things. The hearings and investigations of the board30732
shall be considered civil actions for the purposes of section30733
2305.251 of the Revised Code. Notwithstanding section 121.22 of30734
the Revised Code, proceedings of the board relative to the30735
investigation of a complaint or the determination whether there30736
are reasonable grounds to believe that a violation of this chapter30737
has occurred are confidential and are not subject to discovery in30738
any civil action.30739

       (E) The board shall examine or cause to be examined eligible30740
applicants to practice dentistry and dental hygiene. The board may30741
distinguish by rule different classes of qualified personnel30742
according to skill levels and require all or only certain of these30743
classes of qualified personnel to be examined and certified by the30744
board.30745

       (F) In accordance with Chapter 119. of the Revised Code, the30746
board shall adopt, and may amend or rescind, rules establishing30747
the eligibility criteria, the application and permit renewal30748
procedures, and safety standards applicable to a dentist licensed30749
under this chapter who applies for a permit to employ or use30750
conscious intravenous sedation. These rules shall include all of30751
the following:30752

       (1) The eligibility requirements and application procedures30753
for an eligible dentist to obtain a conscious intravenous sedation30754
permit;30755

       (2) The minimum educational and clinical training standards30756
required of applicants, which shall include satisfactory30757
completion of an advanced cardiac life support course;30758

       (3) The facility equipment and inspection requirements;30759

       (4) Safety standards;30760

       (5) Requirements for reporting adverse occurrences.30761

       Sec. 4715.031. (A) The state dental board shall develop and30762
implement a quality intervention program. The board may propose30763
that the holder of a license issued by the board participate in30764
the program if the board determines pursuant to an investigation30765
conducted under section 4715.03 of the Revised Code that there are30766
reasonable grounds to believe the license holder has violated a30767
provision of this chapter due to a clinical or communication30768
problem that could be improved through participation in the30769
program and determines that the license holder's participation in30770
the program is appropriate. The board shall refer a license30771
holder who agrees to participate in the program to an educational30772
and assessment service provider selected by the board.30773

       The board shall select educational and assessment service30774
providers, which may include quality intervention program panels30775
of case reviewers. A provider selected by the board to provide30776
services to a license holder shall recommend to the board the30777
educational and assessment services the license holder should30778
receive under the program. The license holder may begin30779
participation in the program if the board approves the services30780
the provider recommends. The license holder shall pay the amounts30781
charged by the provider for the services.30782

       The board shall monitor a license holder's progress in the30783
program and determine whether the license holder has successfully30784
completed the program. If the board determines that the license30785
holder has successfully completed the program, it may continue to30786
monitor the license holder, take other action it considers30787
appropriate, or both. If the board determines that the license30788
holder has not successfully completed the program, it shall30789
commence disciplinary proceedings against the license holder under30790
section 4715.03 of the Revised Code.30791

       The board may adopt rules in accordance with Chapter 119. of30792
the Revised Code to further implement the quality intervention30793
program.30794

       Sec. 4715.13.  Applicants for licenses to practice dentistry30795
or for a general anesthesia permit or a conscious intravenous30796
sedation permit shall pay to the secretary of the state dental30797
board the following fees:30798

       (A) For license by examination, one hundred forty-one ninety30799
dollars if issued in an odd-numbered year or two three hundred30800
thirty-five seventeen dollars if issued in an even-numbered year;30801

       (B) For license by endorsement, one hundred forty-one ninety30802
dollars if issued in an odd-numbered year or two three hundred30803
thirty-five seventeen dollars if issued in an even-numbered year;30804

       (C) For duplicate license, to be granted upon proof of loss30805
of the original, fifteen twenty dollars;30806

       (D) For a general anesthesia permit, ninety-four one hundred30807
twenty-seven dollars;30808

       (E) For a conscious intravenous sedation permit, ninety-four30809
one hundred twenty-seven dollars.30810

       The fee in division (A) of this section may be refunded to an30811
applicant who is unavoidably prevented from attending the30812
examination, or the applicant may be examined at the next regular30813
or special meeting of the board without an additional fee.30814

       An applicant who fails the first examination may be30815
re-examined at the next regular or special meeting of the board30816
without an additional fee.30817

       Sec. 4715.14.  (A) Each person who is licensed to practice30818
dentistry in Ohio shall, on or before the first day of January of30819
each even-numbered year, register with the state dental board. 30820
The registration shall be made on a form prescribed by the board30821
and furnished by the secretary, shall include the licensee's name,30822
address, license number, and such other reasonable information as30823
the board may consider necessary, and shall include payment of a30824
biennial registration fee of one two hundred sixty-three twenty30825
dollars. This fee shall be paid to the treasurer of state. All30826
such registrations shall be in effect for the two-year period30827
beginning on the first day of January of the even-numbered year30828
and ending on the last day of December of the following30829
odd-numbered year, and shall be renewed in accordance with the30830
standard renewal procedure of sections 4745.01 to 4745.03 of the30831
Revised Code. The failure of a licensee to renew the licensee's30832
registration in accordance with this section shall result in an30833
automatic suspension of the licensee's license to practice30834
dentistry.30835

       (B) Any dentist whose license has been suspended under this30836
section may be reinstated by the payment of the biennial30837
registration fee and in addition thereto sixty eighty-one dollars30838
to cover costs of the reinstatement; excepting that to any30839
licensed dentist who desires to temporarily retire from practice,30840
and who has given the board notice in writing to that effect, the30841
board shall grant such a retirement, provided only that at that30842
time all previous registration fees and additional costs of30843
reinstatement have been paid.30844

       (C) Each dentist licensed to practice, whether a resident or30845
not, shall notify the secretary in writing of any change in the30846
dentist's office address or employment within ten days after such30847
change has taken place. On the first day of July of every30848
even-numbered year, the secretary shall issue a printed roster of30849
the names and addresses so registered.30850

       Sec. 4715.16.  (A) Upon payment of a fee of seven ten30851
dollars and fifty cents, the state dental board may without30852
examination issue a limited resident's license to any person who30853
is a graduate of a dental college, is authorized to practice in30854
another state or country or qualified to take the regular30855
licensing examination in this state, and furnishes the board30856
satisfactory proof of having been appointed a dental resident at30857
an accredited dental college in this state or at an accredited30858
program of a hospital in this state, but has not yet been licensed30859
as a dentist by the board. Any person receiving a limited30860
resident's license may practice dentistry only in connection with30861
programs operated by the dental college or hospital at which the30862
person is appointed as a resident as designated on the person's30863
limited resident's license, and only under the direction of a30864
licensed dentist who is a member of the dental staff of the30865
college or hospital or a dentist holding a current limited30866
teaching license issued under division (B) of this section, and30867
only on bona fide patients of such programs. The holder of a30868
limited resident's license may be disciplined by the board30869
pursuant to section 4715.30 of the Revised Code.30870

       (B) Upon payment of seventy-five one hundred one dollars and30871
upon application endorsed by an accredited dental college in this30872
state, the board may without examination issue a limited teaching30873
license to a dentist who is a graduate of a dental college, is30874
authorized to practice dentistry in another state or country, and30875
has full-time appointment to the faculty of the endorsing dental30876
college. A limited teaching license is subject to annual renewal30877
in accordance with the standard renewal procedure of Chapter 4745.30878
of the Revised Code, and automatically expires upon termination of30879
the full-time faculty appointment. A person holding a limited30880
teaching license may practice dentistry only in connection with30881
programs operated by the endorsing dental college. The board may30882
discipline the holder of a limited teaching license pursuant to30883
section 4715.30 of the Revised Code.30884

       (C)(1) As used in this division:30885

       (a) "Continuing dental education practicum" or "practicum"30886
means a course of instruction, approved by the American dental30887
association, Ohio dental association, or academy of general30888
dentistry, that is designed to improve the clinical skills of a30889
dentist by requiring the dentist to participate in clinical30890
exercises on patients.30891

       (b) "Director" means the person responsible for the operation30892
of a practicum.30893

       (2) Upon payment of seventy-five one hundred one dollars and30894
application endorsed by the director of a continuing dental30895
education practicum, the board shall, without examination, issue a30896
temporary limited continuing education license to a resident of a30897
state other than Ohio who is licensed to practice dentistry in30898
such state and is in good standing, is a graduate of an accredited30899
dental college, and is registered to participate in the endorsing30900
practicum. The determination of whether a dentist is in good30901
standing shall be made by the board.30902

       A dentist holding a temporary limited continuing education30903
license may practice dentistry only on residents of the state in30904
which the dentist is permanently licensed or on patients referred30905
by a dentist licensed pursuant to section 4715.12 or 4715.15 of30906
the Revised Code to an instructing dentist licensed pursuant to30907
one of those sections, and only while participating in a required30908
clinical exercise of the endorsing practicum on the premises of30909
the facility where the practicum is being conducted.30910

       Practice under a temporary limited continuing education30911
license shall be under the direct supervision and full30912
professional responsibility of an instructing dentist licensed30913
pursuant to section 4715.12 or 4715.15 of the Revised Code, shall30914
be limited to the performance of those procedures necessary to30915
complete the endorsing practicum, and shall not exceed thirty days30916
of actual patient treatment in any year.30917

       (3) A director of a continuing dental education practicum30918
who endorses an application for a temporary limited continuing30919
education license shall, prior to making the endorsement, notify30920
the state dental board in writing of the identity of the sponsors30921
and the faculty of the practicum and the dates and locations at30922
which it will be offered. The notice shall also include a brief30923
description of the course of instruction. The board may prohibit30924
a continuing dental education practicum from endorsing30925
applications for temporary limited continuing education licenses30926
if the board determines that the practicum is engaged in30927
activities that constitute a threat to public health and safety or30928
do not constitute bona fide continuing dental education, or that30929
the practicum permits activities which otherwise violate this30930
chapter. Any continuing dental education practicum prohibited30931
from endorsing applications may request an adjudication pursuant30932
to Chapter 119. of the Revised Code.30933

       A temporary limited continuing education license shall be30934
valid only when the dentist is participating in the endorsing30935
continuing dental education practicum and shall expire at the end30936
of one year. If the dentist fails to complete the endorsing30937
practicum in one year, the board may, upon the dentist's30938
application and payment of a fee of seventy-five dollars, renew30939
the temporary limited continuing education license for a30940
consecutive one-year period. Only two renewals may be granted.30941
The holder of a temporary limited continuing education license may30942
be disciplined by the board pursuant to section 4715.30 of the30943
Revised Code.30944

       (D) The board shall act either to approve or to deny any30945
application for a limited license pursuant to division (A), (B),30946
or (C) of this section not later than sixty days of the date the30947
board receives the application.30948

       Sec. 4715.21.  Each person who desires to practice as a30949
dental hygienist shall file with the secretary of the state dental30950
board a written application for a license, under oath, upon the30951
form prescribed. Such applicant shall furnish satisfactory proof30952
of being at least eighteen years of age and of good moral30953
character. An applicant shall present a diploma or certificate of30954
graduation from an accredited dental hygiene school and shall pay30955
the examination fee of seventy-one ninety-six dollars if the30956
license is issued in an odd-numbered year or one hundred nine30957
forty-seven dollars if issued in an even-numbered year. Those30958
passing such examination as the board prescribes relating to30959
dental hygiene shall receive a certificate of registration30960
entitling them to practice. If an applicant fails to pass the30961
first examination the applicant may apply for a re-examination at30962
the next regular or special examination meeting of the board.30963

       No applicant shall be admitted to more than two examinations30964
without first presenting satisfactory proof that the applicant has30965
successfully completed such refresher courses in an accredited30966
dental hygiene school as the state dental board may prescribe.30967

       An accredited dental hygiene school shall be one accredited30968
by the council on dental education of the American dental30969
association or whose educational standards are recognized by the30970
council on dental education of the American dental association and30971
approved by the state dental board.30972

       Sec. 4715.24.  (A) Each person who is licensed to practice30973
as a dental hygienist in Ohio shall, on or before the first day of30974
January of each even-numbered year, register with the state dental30975
board. The registration shall be made on a form prescribed by the30976
board and furnished by the secretary, shall include the licensee's30977
name, address, license number, and such other reasonable30978
information as the board may consider necessary, and shall include30979
payment of a biennial registration fee of seventy-five one hundred30980
one dollars. This fee shall be paid to the treasurer of state.30981
All such registrations shall be in effect for the two-year period30982
beginning on the first day of January of each even-numbered year30983
and ending on the last day of December of the following30984
odd-numbered year, and shall be renewed in accordance with the30985
standard renewal procedure of sections 4745.01 to 4745.03 of the30986
Revised Code. The failure of a licensee to renew registration in30987
accordance with this section shall result in the automatic30988
suspension of the licensee's license to practice as a dental30989
hygienist.30990

       (B) Any dental hygienist whose license has been suspended30991
under this section may be reinstated by the payment of the30992
biennial registration fee and in addition thereto twenty-three30993
thirty-one dollars to cover the costs of reinstatement.30994

       (C) The license of a dental hygienist shall be exhibited in30995
a conspicuous place in the room in which the dental hygienist30996
practices. Each dental hygienist licensed to practice, whether a30997
resident or not, shall notify the secretary in writing of any30998
change in the dental hygienist's office address or employment30999
within ten days after the change takes place.31000

       Sec. 4715.27.  The state dental board may issue a license to31001
an applicant who furnishes satisfactory proof of being at least31002
eighteen years of age, of good moral character and who31003
demonstrates, to the satisfaction of the board, knowledge of the31004
laws, regulations, and rules governing the practice of a dental31005
hygienist; who proves, to the satisfaction of the board, intent to31006
practice as a dental hygienist in this state; who is a graduate31007
from an accredited school of dental hygiene and who holds a31008
license by examination from a similar dental board, and who passes31009
an examination as prescribed by the board relating to dental31010
hygiene.31011

       Upon payment of forty-three fifty-eight dollars and upon31012
application endorsed by an accredited dental hygiene school in31013
this state, the state dental board may without examination issue a31014
teacher's certificate to a dental hygienist, authorized to31015
practice in another state or country. A teacher's certificate31016
shall be subject to annual renewal in accordance with the standard31017
renewal procedure of sections 4745.01 to 4745.03 of the Revised31018
Code, and shall not be construed as authorizing anything other31019
than teaching or demonstrating the skills of a dental hygienist in31020
the educational programs of the accredited dental hygiene school31021
which endorsed the application.31022

       Sec. 4717.02.  (A) There is hereby created the board of31023
embalmers and funeral directors consisting of seven members to be31024
appointed by the governor with the advice and consent of the31025
senate. Four Five members shall be licensed embalmers and31026
practicing funeral directors, each with at least ten consecutive31027
years of experience in this state immediately preceding the date31028
of the person's appointment. One member; one of these members31029
shall be knowledgeable and experienced in operating a crematory31030
and is not required to be, but may be, a licensed embalmer or31031
funeral director. Two members shall represent the public; at31032
least one of the two these members shall be at least sixty years31033
of age.31034

       (B) Terms of office are for five years, commencing on the31035
first day of July and ending on the last day of June. Each31036
member shall hold office from the date of the member's appointment31037
until the end of the term for which the member was appointed.31038
Before entering upon the duties of the office, each member shall31039
take and file with the secretary of state an oath of office as31040
required by Section 7 of Article XV, Ohio Constitution.31041

       (C) The governor may remove a member of the board for31042
neglect of duty, incompetency, or immoral conduct. Vacancies31043
shall be filled in the manner provided for original appointments.31044
Any member appointed to fill a vacancy occurring prior to the31045
expiration date of the term for which the member's predecessor was31046
appointed shall hold office as a member for the remainder of that31047
term. A member shall continue in office subsequent to the31048
expiration date of the member's term until the member's successor31049
takes office, or until a period of sixty days has elapsed,31050
whichever occurs first.31051

       (D) Each member of the board shall receive an amount fixed31052
under division (J) of section 124.15 of the Revised Code for each31053
day, not to exceed sixty days per year, employed in the discharge31054
of the member's duties as a board member, together with any31055
necessary expenses incurred in the performance of those duties.31056

       Sec. 4717.07.  (A) The board of embalmers and funeral31057
directors shall charge and collect the following fees:31058

       (1) For the issuance of an initial embalmer's or funeral31059
director's license, five dollars;31060

       (2) For the issuance of an embalmer or funeral director31061
registration, twenty-five dollars;31062

       (3) For filing an embalmer or funeral director certificate31063
of apprenticeship, ten dollars;31064

       (4) For the application to take the examination for a31065
license to practice as an embalmer or funeral director, or to31066
retake a section of the examination, thirty-five dollars;31067

       (5) For the biennial renewal of an embalmer's or funeral31068
director's license, sixty one hundred twenty dollars;31069

       (6) For the initial issuance and renewal of a license to31070
operate a funeral home, one hundred twenty-five dollars and31071
biennial renewal of a license to operate a funeral home, two31072
hundred fifty dollars;31073

       (7) For the reinstatement of a lapsed embalmer's or funeral31074
director's license, the renewal fee prescribed in division (A)(5)31075
of this section plus fifty dollars for each month or portion of a31076
month the license is lapsed until reinstatement;31077

       (8) For the reinstatement of a lapsed license to operate a31078
funeral home, the renewal fee prescribed in division (A)(6) of31079
this section plus fifty dollars for each month or portion of a31080
month the license is lapsed until reinstatement;31081

       (9) For the initial issuance and renewal of a license to31082
operate an embalming facility, one hundred dollars and biennial31083
renewal of a license to operate an embalming facility, two hundred31084
dollars;31085

       (10) For the reinstatement of a lapsed license to operate an31086
embalming facility, the renewal fee prescribed in division (A)(9)31087
of this section plus fifty dollars for each month or portion of a31088
month the license is lapsed until reinstatement;31089

       (11) For the initial issuance and renewal of a license to31090
operate a crematory facility, one hundred dollars and biennial31091
renewal of a license to operate a crematory facility, two hundred31092
dollars;31093

       (12) For the reinstatement of a lapsed license to operate a31094
crematory facility, the renewal fee prescribed in division (A)(11)31095
of this section plus fifty dollars for each month or portion of a31096
month the license is lapsed until reinstatement;31097

       (13) For the issuance of a duplicate of a license issued31098
under this chapter, four dollars.31099

       (B) In addition to the fees set forth in division (A) of31100
this section, an applicant shall pay the examination fee assessed31101
by any examining agency the board uses for any section of an31102
examination required under this chapter.31103

       (C) Subject to the approval of the controlling board, the31104
board of embalmers and funeral directors may establish fees in31105
excess of the amounts set forth in this section, provided that31106
these fees do not exceed the amounts set forth in this section by31107
more than fifty per cent.31108

       Sec. 4717.08.  (A) Every license issued under this chapter31109
expires on the last day of December of the each even-numbered year31110
of its issuance and shall be renewed on or before that date31111
according to the standard license renewal procedure set forth in31112
Chapter 4745. of the Revised Code. Licenses not renewed by the31113
last day of December of each even-numbered year are lapsed.31114

       (B) A holder of a lapsed license to operate a funeral home,31115
license to operate an embalming facility, or license to operate a31116
crematory facility may reinstate the license with the board by31117
paying the lapsed license fee established under section 4717.07 of31118
the Revised Code.31119

       (C) A holder of a lapsed embalmer's or funeral director's31120
license may reinstate the license with the board by paying the31121
lapsed license fee established under section 4717.07 of the31122
Revised Code, except that if the license is lapsed for more than31123
one hundred eighty days after its expiration date, the holder also31124
shall take and pass the Ohio laws examination for each license as31125
a condition for reinstatement.31126

       Sec. 4717.09.  (A) Every two years, licensed embalmers and31127
funeral directors shall attend between twelve and thirty hours of31128
educational programs as a condition for renewal of their licenses.31129
The board of embalmers and funeral directors shall determine, by31130
rule, the educational programs that meet the continuing education31131
requirements and the number of hours a licensee shall attend adopt31132
rules governing the administration and enforcement of the31133
continuing education requirements of this section. The board may31134
contract with a professional organization or association or other31135
third party to assist it in performing functions necessary to31136
administer and enforce the continuing education requirements of31137
this section. A professional organization or association or other31138
third party with whom the board so contracts may charge a31139
reasonable fee for performing these functions to licensees or to31140
the persons who provide continuing education programs.31141

       (B) A person holding both an embalmer's license and a31142
funeral director's license need meet only the continuing education31143
requirements established by the board for one or the other of31144
those licenses in order to satisfy the requirement of division (A)31145
of this section.31146

       (C) The board shall not renew the license of a licensee who31147
fails to meet the continuing education requirements of this31148
section and who has not been granted a waiver or exemption under31149
division (D) of this section.31150

       (D) Any licensee who fails to meet the continuing education31151
requirements of this section because of undue hardship or31152
disability, or who is not actively engaged in the practice of31153
funeral directing or embalming in this state, may apply to the31154
board for a waiver or an exemption. The board shall determine, by31155
rule, the procedures for applying for a waiver or an exemption31156
from continuing education requirements under this section and31157
under what conditions a waiver or an exemption may be granted.31158

       Sec. 4723.062.  The board of nursing may solicit and accept31159
grants and services to develop and maintain a program that31160
addresses patient safety and health care issues related to the31161
supply of and demand for nurses and other health care workers. The31162
board shall not solicit or accept a grant or service that31163
interferes with the board's independence or objectivity.31164

        All money received by the board under this section shall be31165
deposited into the nursing special issue fund which is hereby31166
created in the state treasury. The board shall use money in the31167
fund to pay the costs it incurs in implementing this section.31168

       Sec. 4723.08.  (A) The board of nursing may impose fees not31169
to exceed the following limits:31170

       (1) For application for licensure by examination to practice31171
nursing as a registered nurse or as a licensed practical nurse,31172
fifty dollars;31173

       (2) For application for licensure by endorsement to practice31174
nursing as a registered nurse or as a licensed practical nurse,31175
fifty dollars;31176

       (3) For application for a certificate of authority to31177
practice nursing as a certified registered nurse anesthetist,31178
clinical nurse specialist, certified nurse-midwife, or certified31179
nurse practitioner, one hundred dollars;31180

       (4) For application for a temporary dialysis technician31181
certificate, the amount specified in rules adopted under section31182
4723.79 of the Revised Code;31183

       (5) For application for a full dialysis technician31184
certificate, the amount specified in rules adopted under section31185
4723.79 of the Revised Code;31186

       (6) For application for a certificate to prescribe, fifty31187
dollars;31188

       (7) For verification of a nursing license, certificate of31189
authority, or dialysis technician certificate to another31190
jurisdiction, fifteen dollars;31191

       (8) For providing a replacement copy of a nursing license,31192
certificate of authority, or dialysis technician certificate,31193
fifteen dollars;31194

       (9) For biennial renewal of a nursing license that expires31195
on or before August 31, 2003, thirty-five dollars;31196

       (10) Except as provided in division (C) of this section, for31197
For biennial renewal of a nursing license that expires on or after31198
September 1, 2003, forty-five dollars;31199

       (11) For biennial renewal of a certificate of authority to31200
practice nursing as a certified registered nurse anesthetist,31201
clinical nurse specialist, certified nurse mid-wife, or certified31202
nurse practitioner that expires on or before August 31, 2005, one31203
hundred dollars;31204

       (12) For biennial renewal of a certificate of authority to31205
practice nursing as a certified registered nurse anesthetist,31206
clinical nurse specialist, certified nurse-midwife, or certified31207
nurse practitioner that expires on or after September 1, 2005, 31208
eighty-five dollars;31209

       (11)(13) For renewal of a certificate to prescribe, fifty31210
dollars;31211

       (12)(14) For biennial renewal of a dialysis technician31212
certificate, the amount specified in rules adopted under section31213
4723.79 of the Revised Code;31214

       (13)(15) For processing a late application for renewal of a31215
nursing license, certificate of authority, or dialysis technician31216
certificate, fifty dollars;31217

       (14)(16) For application for authorization to approve31218
continuing nursing education programs and courses from an31219
applicant accredited by a national accreditation system for31220
nursing, five hundred dollars;31221

       (15)(17) For application for authorization to approve31222
continuing nursing education programs and courses from an31223
applicant not accredited by a national accreditation system for31224
nursing, one thousand dollars;31225

       (16)(18) For each year for which authorization to approve31226
continuing nursing education programs and courses is renewed, one31227
hundred fifty dollars;31228

       (17)(19) For application for approval to operate a dialysis31229
training program, the amount specified in rules adopted under31230
section 4723.79 of the Revised Code;31231

       (18)(20) For reinstatement of a lapsed nursing license or,31232
certificate of authority, or dialysis technician certificate, one31233
hundred dollars;31234

       (19)(21) For written verification of a nursing license,31235
certificate of authority, or dialysis technician certificate,31236
other than verification to another jurisdiction, five dollars. The31237
board may contract for services pertaining to this verification31238
process and the collection of the fee, and may permit the31239
contractor to retain a portion of the fees as compensation, before31240
any amounts are deposited into the state treasury.31241

       (22) For processing a check returned to the board by a31242
financial institution as noncollectible, twenty-five dollars.31243

       (B) Each quarter, for purposes of transferring funds under31244
section 4743.05 of the Revised Code to the nurse education31245
assistance fund created in section 3333.28 of the Revised Code,31246
the board of nursing shall certify to the director of budget and31247
management the number of biennial licenses renewed under this31248
chapter during the preceding quarter and the amount equal to that31249
number times five dollars.31250

        (C) The fee for biennial renewal of a certificate of31251
authority to practice nursing as a certified nurse-midwife,31252
certified registered nurse anesthetist, certified nurse31253
practitioner, or clinical nurse specialist that expires on or31254
before August 31, 2005, is one hundred dollars.31255

       Sec. 4723.32.  This chapter does not prohibit any of the31256
following:31257

       (A) The practice of nursing by a student currently enrolled31258
in and actively pursuing completion of a prelicensure nursing31259
education program approved by the board of nursing, if the31260
student's practice is under the auspices of the program and the31261
student acts under the supervision of a registered nurse serving31262
for the program as a faculty member, teaching assistant, or31263
preceptor;31264

       (B) The rendering of medical assistance to a licensed31265
physician, licensed dentist, or licensed podiatrist by a person31266
under the direction, supervision, and control of such licensed31267
physician, dentist, or podiatrist;31268

       (C) The activities of persons employed as nursing aides,31269
attendants, orderlies, or other auxiliary workers in patient31270
homes, nurseries, nursing homes, hospitals, home health agencies,31271
or other similar institutions;31272



       (D) The provision of nursing services to family members or31274
in emergency situations;31275

       (E) The care of the sick when done in connection with the31276
practice of religious tenets of any church and by or for its31277
members;31278

       (F) The practice of nursing as a certified registered nurse31279
anesthetist, clinical nurse specialist, certified nurse-midwife,31280
or certified nurse practitioner by a student currently enrolled31281
in and actively pursuing completion of a program of study leading31282
to initial authorization by the board to practice nursing in the31283
specialty, if the program qualifies the student to sit for the31284
examination of a national certifying organization listed in31285
division (A)(3) of section 4723.41 of the Revised Code or approved31286
by the board under section 4723.46 of the Revised Code, or the31287
program prepares the student to receive a master's degree in31288
accordance with division (A)(2) of section 4723.41 of the Revised31289
Code, the student's practice is under the auspices of the program,31290
and the student acts under the supervision of a registered nurse31291
serving for the program as a faculty member, teaching assistant,31292
or preceptor;31293

       (G) The activities of an individual who currently holds a31294
license to practice nursing in another jurisdiction, if the31295
individual's license has not been revoked, the individual is not31296
currently under suspension or on probation, the individual does31297
not represent the individual as being licensed under this chapter,31298
and one of the following is the case:31299

       (1) The individual is engaging in the practice of nursing by31300
discharging official duties while employed by or under contract31301
with the United States government or any agency thereof;31302

       (2) The individual is engaging in the practice of nursing as31303
an employee of an individual, agency, or corporation located in31304
the other jurisdiction in a position with employment31305
responsibilities that include transporting patients into, out of,31306
or through this state, as long as each trip in this state does not31307
exceed seventy-two hours;31308

       (3) The individual is consulting with an individual licensed31309
in this state to practice any health-related profession;31310

       (4) The individual is engaging in activities associated with31311
teaching in this state as a guest lecturer at or for a nursing31312
education program, continuing nursing education program, or31313
in-service presentation;31314

       (5) The individual is conducting evaluations of nursing care31315
that are undertaken on behalf of an accrediting organization,31316
including the national league for nursing accrediting committee,31317
the joint commission on accreditation of healthcare organizations,31318
or any other nationally recognized accrediting organization;31319

       (6) The individual is providing nursing care to an31320
individual who is in this state on a temporary basis, not to31321
exceed six months in any one calendar year, if the nurse is31322
directly employed by or under contract with the individual or a31323
guardian or other person acting on the individual's behalf;31324

       (7) The individual is providing nursing care during any31325
disaster, natural or otherwise, that has been officially declared31326
to be a disaster by a public announcement issued by an appropriate31327
federal, state, county, or municipal official.31328

       Sec. 4723.79.  The board of nursing shall adopt rules to31329
administer and enforce sections 4723.71 to 4723.79 of the Revised31330
Code. The board shall adopt the rules in accordance with Chapter31331
119. of the Revised Code. The rules shall establish or specify31332
all of the following:31333

       (A) The application process, fee, and requirements for31334
approval, reapproval, and withdrawing the approval of a dialysis31335
training program under section 4723.74 of the Revised Code. The31336
requirements shall include standards that must be satisfied31337
regarding curriculum, length of training, and instructions in31338
patient care.31339

       (B) The application process, fee, and requirements for31340
issuance of a certificate under section 4723.75 of the Revised31341
Code, except that the amount of the fee shall be no greater than31342
the fee charged under division (A)(1) of section 4723.08 of the31343
Revised Code;31344

       (C) The application process, fee, and requirements for31345
issuance of a temporary certificate under section 4723.76 of the31346
Revised Code;31347

       (D) The process for approval of testing organizations under31348
section 4723.751 of the Revised Code;31349

       (E) Subjects to be included in a certification examination31350
provided for in division (B)(1) of section 4723.75 of the Revised31351
Code;31352

       (F) The schedule, fees, and continuing education31353
requirements for renewal of a certificate under section 4723.77 of31354
the Revised Code, except that the fee for the renewal of a31355
certificate shall be no greater than the fee charged under31356
division (A)(9) of section 4723.08 of the Revised Code or,31357
effective September 1, 2003, division (A)(10) of that section;31358

       (G) Standards and procedures for establishing and31359
maintaining the dialysis registry required by section 4723.78 of31360
the Revised Code, including standards and procedures that persons31361
must follow in providing the information to be included in the31362
registry;31363

       (H) Standards for the administration of medication by31364
dialysis technicians under section 4723.72 of the Revised Code;31365

       (I) The information a dialysis provider is to provide to the31366
board when attesting to a person's competence to perform dialysis;31367

       (J) Standards and procedures for the supervision of dialysis31368
technicians who provide dialysis care in a patient's home,31369
including monthly home visits by a registered nurse to monitor the31370
quality of the dialysis care;31371

       (K) Any other procedures or requirements necessary for the31372
administration and enforcement of sections 4723.71 to 4723.79 of31373
the Revised Code.31374

       Sec. 4725.44.  (A) The Ohio optical dispensers board shall31375
be responsible for the administration of sections 4725.40 to31376
4725.59 of the Revised Code and, in particular, shall process31377
applications for licensure as licensed dispensing opticians;31378
schedule, administer, and supervise the qualifying examinations31379
for licensure or contract with a testing service to schedule,31380
administer, and supervise the qualifying examination for31381
licensure; issue licenses to qualified individuals; revoke and31382
suspend licenses; and maintain adequate records with respect to31383
its operations and responsibilities.31384

       (B) The board shall adopt, amend, or rescind rules, pursuant31385
to Chapter 119. of the Revised Code, for the licensure of31386
dispensing opticians, and such other rules as are required by or31387
necessary to carry out the responsibilities imposed by sections31388
4725.40 to 4725.59 of the Revised Code.31389

       (C) The board shall have no authority to adopt rules31390
governing the employment of dispensing opticians, the location or31391
number of optical stores, advertising of optical products or31392
services, or the manner in which such products can be displayed.31393

       Sec. 4725.48.  (A) Any person who desires to engage in31394
optical dispensing, except as provided in section 4725.47 of the31395
Revised Code, shall file a properly completed written application31396
for an examination with the Ohio optical dispensers board or with31397
the testing service the board has contracted with pursuant to31398
section 4725.49 of the Revised Code. The application for31399
examination shall be made on a form provided by the board or31400
testing service and shall be accompanied by an examination fee the31401
board shall establish by rule. Applicants must return the31402
application to the board or testing service at least sixty days31403
prior to the date the examination is scheduled to be administered.31404

       (B) Except as provided in section 4725.47 of the Revised31405
Code, any person who desires to engage in optical dispensing shall31406
file a properly completed written application for a license with31407
the board with the appropriate license fee as set forth under31408
section 4725.50 of the Revised Code.31409

       No person shall be eligible to take any examination apply for31410
a license under this division, unless he the person is at least31411
eighteen years of age, is of good moral character, is free of31412
contagious or infectious disease, and has received a passing31413
score, as determined by the board, on the examination administered31414
under division (A) of this section, is a graduate of an accredited31415
high school of any state, or has received an equivalent education31416
equivalent thereto.31417

       (B) Except as provided in division (C) of this section, each31418
person who desires to dispense optical aids shall be eligible to31419
take the qualifying examination for such practice, if, in addition31420
to satisfying the criteria of division (A) of this section, he and31421
has successfully completed either of the following:31422

       (1) Two years of supervised experience under a licensed31423
dispensing optician, optometrist, or physician engaged in the31424
practice of ophthalmology, up to one year of which may be31425
continuous experience of not less than thirty hours a week in an31426
optical laboratory;31427

       (2) A two-year college level program in optical dispensing31428
that has been approved by the board and that includes, but is not31429
limited to, courses of study in mathematics, science, English,31430
anatomy and physiology of the eye, applied optics, ophthalmic31431
optics, measurement and inspection of lenses, lens grinding and31432
edging, ophthalmic lens design, keratometry, and the fitting and31433
adjusting of spectacle lenses and frames and contact lenses,31434
including methods of fitting contact lenses and post-fitting care.31435

       (C) A registered apprentice or a student in an approved31436
college level program in optical dispensing may take the31437
qualifying examination after completion of one year of the31438
apprenticeship or program but shall not be eligible for licensure31439
until he has completed the second year of the apprenticeship or31440
program.31441

       (D) Any person who desires to obtain a license to practice31442
as an ocularist shall file a properly completed written31443
application with the board accompanied by the appropriate fee and31444
proof that the applicant has met the requirements for licensure.31445
The board shall establish, by rule, the application fee and the31446
minimum requirements for licensure, including education,31447
examination, or experience standards recognized by the board as31448
national standards for ocularists. The board shall issue a31449
license to practice as an ocularist to an applicant who satisfies31450
the requirements of this division and rules adopted pursuant to31451
this division.31452

       Sec. 4725.49.  (A) The Ohio optical dispensers board shall31453
examine each applicant eligible for examination under section31454
4725.48 of the Revised Code. The board may provide for the31455
examination of applicants by designing, preparing, and31456
administering the qualifying examinations or by contracting with a31457
testing service that is nationally recognized as being capable of31458
determining competence to dispense optical aids as a licensed31459
spectacle dispensing optician, a licensed contact lens dispensing31460
optician, or a licensed spectacle-contact lens dispensing31461
optician. Any examination used shall be designed to measure31462
specific performance requirements, be professionally constructed31463
and validated, and be independently and objectively administered31464
and scored in order to determine the applicant's competence to31465
dispense optical aids.31466

       (B) The board shall ensure that it, or the testing service31467
it contracts with, does all of the following:31468

       (1) Provides public notice as to the date, time, and place31469
for each examination at least ninety days prior to the31470
examination;31471

       (2) Offers each qualifying examination at least twice each31472
year in Columbus, except as provided in division (C) of this31473
section;31474

       (3) Provides to each applicant all forms necessary to apply31475
for examination;31476

       (4) Provides all materials and equipment necessary for the31477
applicant to take the examination.31478

       (C) If the number of applicants for any qualifying31479
examination is less than ten, the examination may be postponed.31480
The board or testing service shall provide the applicant with31481
written notification of the postponement and of the next date the31482
examination is scheduled to be administered.31483

       (D) No limitation shall be placed upon the number of times31484
that an applicant may repeat any qualifying examination, except31485
that, if an applicant fails an examination for a third time, the31486
board may require that the applicant, prior to retaking the31487
examination, undergo additional study in the areas of the31488
examination in which he the applicant experienced difficulty.31489

       Sec. 4729.65.  (A) Except as provided in division (B) of31490
this section, all receipts of the state board of pharmacy, from31491
any source, shall be deposited into the state treasury to the31492
credit of the occupational licensing and regulatory pharmacy board31493
operating fund, which is hereby created. All moneys derived from31494
fees the board is entitled to collect under this chapter shall be31495
deposited to the credit of the fund. All moneys deposited into31496
the state treasury pursuant to this section shall be used solely31497
for the administration and enforcement of this chapter. All31498
vouchers of the board shall be approved by the president or31499
executive director of the board, or both, as authorized by the31500
board. All initial issuance fees and renewal fees required by31501
sections 4729.01 to 4729.54 of the Revised Code shall be payable31502
by the applicant at the time of making application.31503

       (B)(1) There is hereby created in the state treasury the31504
board of pharmacy drug law enforcement fund. All moneys that are31505
derived from any fines, mandatory fines, or forfeited bail to31506
which the board may be entitled under Chapter 2925., division31507
(C)(1) of section 2923.42, or division (B)(5) of section 2925.4231508
of the Revised Code and all moneys that are derived from31509
forfeitures of property to which the board may be entitled31510
pursuant to Chapter 2925. of the Revised Code, section 2923.32,31511
2923.35, 2923.44, 2923.45, 2923.46, or 2933.43 of the Revised31512
Code, any other section of the Revised Code, or federal law shall31513
be deposited into the fund. Subject to division (B)(2) of this31514
section, division (D)(2)(c) of section 2923.35, division (B)(5) of31515
section 2923.44, division (B)(7)(c) of section 2923.46, and31516
divisions (D)(1)(c) and (3) of section 2933.43 of the Revised31517
Code, the moneys in the fund shall be used solely to subsidize the31518
drug law enforcement efforts of the board.31519

       (2) Notwithstanding any contrary provision in the Revised31520
Code, moneys that are derived from forfeitures of property31521
pursuant to federal law and that are deposited into the board of31522
pharmacy drug law enforcement fund in accordance with division31523
(B)(1) of this section shall be used and accounted for in31524
accordance with the applicable federal law, and the board31525
otherwise shall comply with that law in connection with the31526
moneys.31527

       (C) All fines and forfeited bonds assessed and collected31528
under prosecution or prosecution commenced in the enforcement of31529
this chapter shall be paid to the executive director of the board31530
within thirty days and by the executive director paid into the31531
state treasury to the credit of the occupational licensing and31532
regulatory pharmacy board operating fund. The board, subject to31533
the approval of the controlling board and except for fees required31534
to be established by the board at amounts "adequate" to cover31535
designated expenses, may establish fees in excess of the amounts31536
provided by this chapter, provided that such fees do not exceed31537
the amounts permitted by this chapter by more than fifty per cent.31538

       Sec. 4731.14.  (A) As used in this section, "graduate31539
medical education" has the same meaning as in section 4731.091 of31540
the Revised Code.31541

       (B) The state medical board shall issue its certificate to31542
practice medicine and surgery or osteopathic medicine and surgery31543
as follows:31544

       (1) The board shall issue its certificate to each individual31545
who was admitted to the board's examination by meeting the31546
educational requirements specified in division (B)(1) or (3) of31547
section 4731.091 of the Revised Code if the individual passes the31548
examination, pays a certificate issuance fee of three hundred31549
dollars, and submits evidence satisfactory to the board that the31550
individual has successfully completed not less than twelve months31551
of graduate medical education or its equivalent as determined by31552
the board.31553

       (2) Except as provided in section 4731.142 of the Revised31554
Code, the board shall issue its certificate to each individual who31555
was admitted to the board's examination by meeting the educational31556
requirements specified in division (B)(2) of section 4731.091 of31557
the Revised Code if the individual passes the examination, pays a31558
certificate issuance fee of three hundred dollars, submits31559
evidence satisfactory to the board that the individual has31560
successfully completed not less than twenty-four months of31561
graduate medical education through the second-year level of31562
graduate medical education or its equivalent as determined by the31563
board, and, if the individual passed the examination prior to31564
completing twenty-four months of graduate medical education or its31565
equivalent, the individual continues to meet the moral character31566
requirements for admission to the board's examination.31567

       (C) Each certificate issued by the board shall be signed by31568
its president and secretary, and attested by its seal. The31569
certificate shall be on a form prescribed by the board and shall31570
indicate the medical degree held by the individual to whom the31571
certificate is issued. If the individual holds the degree of31572
doctor of medicine, the certificate shall state that the31573
individual is authorized to practice medicine and surgery pursuant31574
to the laws of this state. If the individual holds the degree of31575
doctor of osteopathic medicine, the certificate shall state that31576
the individual is authorized to practice osteopathic medicine and31577
surgery pursuant to the laws of this state. If the individual31578
holds a medical degree other than the degree of doctor of medicine31579
or doctor of osteopathic medicine, the certificate shall indicate31580
the diploma, degree, or other document issued by the medical31581
school or institution the individual attended and shall state that31582
the individual is authorized to practice medicine and surgery31583
pursuant to the laws of this state.31584

       (D) The certificate shall be prominently displayed in the31585
certificate holder's office or place where a major portion of the31586
certificate holder's practice is conducted and shall entitle the31587
holder to practice either medicine and surgery or osteopathic31588
medicine and surgery provided the certificate holder maintains31589
current registration as required by section 4731.281 of the31590
Revised Code and provided further that such certificate has not31591
been revoked, suspended, or limited by action of the state medical31592
board pursuant to this chapter.31593

       (E) An affirmative vote of not less than six members of the31594
board is required for the issuance of a certificate.31595

       (F) If an individual receives an initial or renewed training31596
certificate under section 4731.291 of the Revised Code and not31597
later than four months thereafter applies for a certificate under31598
this section, the fee required by division (B)(1) of this section31599
shall be reduced by the amount of the fee paid for the training31600
certificate.31601


       Sec. 4731.53.  At the time an applicant files an application,31603
the applicant shall file with the secretary of the state medical31604
board evidence of preliminary education showing that the applicant31605
has satisfactorily completed at least two years of collegiate work31606
in an approved college of arts and sciences in addition to high31607
school graduation. When the entrance examiner finds the31608
preliminary education of the applicant sufficient, the entrance31609
examiner shall issue a certificate of preliminary examination upon31610
the payment to the treasurer of the board of a fee of thirty-five31611
dollars. Such certificate shall be attested by the secretary.31612

       The applicant shall also present a diploma from a college of31613
podiatric medicine and surgery in good standing as defined by the31614
board at the time the diploma was issued. The applicant shall31615
present an affidavit that the applicant is the person named in the31616
diploma and is the lawful possessor thereof stating the31617
applicant's age, residence, the school at which the applicant31618
obtained education in podiatric medicine and surgery, the time31619
spent in the study of podiatric medicine and surgery, and such31620
other facts as the board may require.31621

       The applicant shall also present proof of completion of one31622
year of postgraduate training in a podiatric internship,31623
residency, or clinical fellowship program accredited by the31624
council on podiatric medical education or the American podiatric31625
medical association.31626

       Sec. 4731.573.  (A) An individual seeking to pursue an31627
internship, residency, or clinical fellowship program in podiatric31628
medicine and surgery in this state, who does not hold a31629
certificate to practice podiatric medicine and surgery issued31630
under this chapter, shall apply to the state medical board for a31631
training certificate. The application shall be made on forms that31632
the board shall furnish and shall be accompanied by an application31633
fee of seventy-five dollars.31634

       An applicant for a training certificate shall furnish to the31635
board all of the following:31636

       (1) Evidence satisfactory to the board that the applicant is31637
at least eighteen years of age and is of good moral character;31638

       (2) Evidence satisfactory to the board that the applicant31639
has been accepted or appointed to participate in this state in one31640
of the following:31641

       (a) An internship or residency program accredited by either31642
the council on podiatric medical education or the American31643
podiatric medical association;31644

       (b) A clinical fellowship program at an institution with a31645
residency program accredited by either the council on podiatric31646
medical education or the American podiatric medical association31647
that is in a clinical field the same as or related to the clinical31648
field of the fellowship program.31649

       (3) Information identifying the beginning and ending dates31650
of the period for which the applicant has been accepted or31651
appointed to participate in the internship, residency, or clinical31652
fellowship program;31653

       (4) Any other information that the board requires.31654

       (B) If no grounds for denying a certificate under section31655
4731.22 of the Revised Code apply and the applicant meets the31656
requirements of division (A) of this section, the board shall31657
issue a training certificate to the applicant. The board shall31658
not require an examination as a condition of receiving a training31659
certificate.31660

       A training certificate issued pursuant to this section shall31661
be valid only for the period of one year, but may in the31662
discretion of the board and upon application duly made, be renewed31663
annually for a maximum of five years. The fee for renewal of a31664
training certificate shall be thirty-five dollars.31665

       The board shall maintain a register of all individuals who31666
hold training certificates.31667

       (C) The holder of a valid training certificate shall be31668
entitled to perform such acts as may be prescribed by or31669
incidental to the holder's internship, residency, or clinical31670
fellowship program, but the holder shall not be entitled otherwise31671
to engage in the practice of podiatric medicine and surgery in31672
this state. The holder shall limit activities under the31673
certificate to the programs of the hospitals or facilities for31674
which the training certificate is issued. The holder shall train31675
only under the supervision of the podiatrists responsible for31676
supervision as part of the internship, residency, or clinical31677
fellowship program. A training certificate may be revoked by the31678
board upon proof, satisfactory to the board, that the holder31679
thereof has engaged in practice in this state outside the scope of31680
the internship, residency, or clinical fellowship program for31681
which the training certificate has been issued, or upon proof,31682
satisfactory to the board, that the holder thereof has engaged in31683
unethical conduct or that there are grounds for action against the31684
holder under section 4731.22 of the Revised Code.31685

       (D) The board may adopt rules as the board finds necessary31686
to effect the purpose of this section.31687


       Sec. 4734.20.  (A) Except for persons seeking to practice31689
chiropractic under a special limited license issued pursuant to31690
section 4734.27 of the Revised Code, each person seeking to31691
practice chiropractic in this state shall apply in writing to31692
the state chiropractic board for a license to practice31693
chiropractic. The application shall be made under oath, on a form31694
prescribed by the board, and shall be accompanied by a fee of two31695
hundred fifty dollars.31696

       (B) Except as provided in sections 4734.23 and 4734.24 of31697
the Revised Code, to receive a chiropractic license, an applicant31698
must meet the following conditions:31699

       (1) The applicant must be at least twenty-one years of age, 31700
be of good moral character, and possess a high school education31701
or its equivalent.31702

       (2) The applicant must have successfully completed, prior to31703
matriculation at a school or college of chiropractic, at least two31704
years of college credit in the arts and sciences at a college or31705
university accredited by a state or regional accrediting31706
organization recognized by the board, except that the board may31707
adopt rules in accordance with Chapter 119. of the Revised Code31708
that require completion of additional years of college credit or31709
receipt of a college degree in an area specified in the rules.31710

       (3) The applicant must be a graduate of and hold the31711
degree of doctor of chiropractic from a school or college of31712
chiropractic approved by the board under section 4734.21 of the31713
Revised Code.31714

       (4) The applicant must have received one of the following31715
from the national board of chiropractic examiners, as appropriate31716
according to the date of the applicant's graduation from a school31717
or college of chiropractic:31718

       (a) If the applicant graduated on or after January 1, 1970,31719
but before January 1, 1989, a "diplomate certificate" or31720
"certificate of attainment" evidencing passage of parts I and II31721
and the physiotherapy section of the national board's31722
examinations;31723

       (b) If the applicant graduated on or after January 1, 1989,31724
but before January 1, 2000 2002, a "certificate of attainment"31725
evidencing passage of parts I, II, and III and the physiotherapy31726
section of the national board's examinations;31727

       (c) If the applicant graduated on or after January 1, 200031728
2002, a "certificate of attainment" evidencing passage of parts I,31729
II, III, and IV and the physiotherapy section of the national31730
board's examinations.31731

       (5) The applicant must have passed the board's jurisprudence31732
examination conducted under section 4734.22 of the Revised Code.31733

       (C) The board shall issue a license to practice chiropractic31734
to each applicant who files a complete application, pays all31735
applicable fees, and meets the conditions specified in division31736
(B) of this section. The burden of proof is on the applicant, to31737
prove by clear and convincing evidence to the board, that the31738
applicant meets the conditions for receipt of the license.31739

       The board may conduct any investigation it considers31740
appropriate to verify an applicant's credentials, moral character,31741
and fitness to receive a license. In conducting an investigation,31742
the board may request information from the records maintained by31743
the federal bureau of investigation, the bureau of criminal31744
identification and investigation, and any other repositories of31745
criminal records held in this or another state. The board may31746
charge the applicant a fee for conducting the investigation. The31747
amount of the fee shall not exceed the expenses the board incurs31748
in conducting the investigation and may include any fees that must31749
be paid to obtain information in the criminal record.31750

       Sec. 4736.12.  (A) The state board of sanitarian31751
registration shall charge the following fees:31752

       (1) To apply as a sanitarian-in-training, fifty-five31753
fifty-seven dollars;31754

       (2) For sanitarians-in-training to apply for registration as31755
sanitarians, fifty-five fifty-seven dollars. The applicant shall31756
pay this fee only once regardless of the number of times the31757
applicant takes an examination required under section 4736.08 of31758
the Revised Code.31759

       (3) For persons other than sanitarians-in-training to apply31760
for registration as sanitarians, including persons meeting the31761
requirements of section 4736.16 of the Revised Code, one hundred31762
ten fourteen dollars. The applicant shall pay this fee only once31763
regardless of the number of times the applicant takes an31764
examination required under section 4736.08 of the Revised Code.31765

       (4) The renewal fee for registered sanitarians shall be31766
fixed by the board and shall not exceed fifty-eight sixty-one31767
dollars.31768

       (5) The renewal fee for sanitarians-in-training shall be31769
fixed by the board and shall not exceed fifty-eight sixty-one31770
dollars.31771

       (6) For late application for renewal, twenty-five dollars.31772

       The board of sanitarian registration, with the approval of31773
the controlling board, may establish fees in excess of the amounts31774
provided in this section, provided that such fees do not exceed31775
the amounts permitted by this section by more than fifty per cent.31776

       (B) The board of sanitarian registration shall charge31777
separate fees for examinations as required by section 4736.08 of31778
the Revised Code, provided that the fees are not in excess of the31779
actual cost to the board of conducting the examinations.31780

       (C) The board of sanitarian registration may adopt rules31781
establishing fees for all of the following:31782

       (1) Application for the registration of a training agency31783
approved under rules adopted by the board pursuant to section31784
4736.11 of the Revised Code and for the annual registration31785
renewal of an approved training agency.31786

       (2) Application for the review of continuing education hours31787
submitted for the board's approval by approved training agencies31788
or by registered sanitarians or sanitarians-in-training.31789

       Sec. 4736.14.  The state board of sanitarian registration31790
may, upon application and proof of valid registration, issue a31791
certificate of registration to any resident of this state person31792
who is or has been registered as a sanitarian by any other state,31793
if the requirements of that state at the time of such registration31794
are determined by the board to be at least equivalent to the31795
requirements of this chapter.31796

       Sec. 4743.05.  Except as otherwise provided in sections31797
section 4701.20, and 4729.65 of the Revised Code, all money31798
collected under Chapters 3773., 4701., 4703., 4709., 4713., 4715.,31799
4717., 4723., 4725., 4729., 4732., 4733., 4734., 4736., 4741.,31800
4753., 4755., 4757., 4759., and 4761. of the Revised Code, and31801
until December 31, 2004, money collected under Chapter 4779. of31802
the Revised Code, shall be paid into the state treasury to the31803
credit of the occupational licensing and regulatory fund, which is31804
hereby created for use in administering such chapters. Money31805
deposited to the credit of the fund under section 4731.24 of the31806
Revised Code shall be used until July 1, 1998, for administering31807
Chapters 4730. and 4731. of the Revised Code.31808

       At the end of each quarter, the director of budget and31809
management shall transfer from the occupational licensing and31810
regulatory fund to the nurse education assistance fund created in31811
section 3333.28 of the Revised Code the amount certified to the31812
director under division (B) of section 4723.08 of the Revised31813
Code.31814

       At the end of the first quarter of 1995 and at the end of31815
each quarter thereafter, the director shall transfer from the31816
occupational licensing and regulatory fund to the certified public31817
accountant education assistance fund created in section 4701.26 of31818
the Revised Code the amount certified to the director under31819
division (D)(H)(2) of section 4701.10 of the Revised Code.31820

       Sec. 4755.01.  As used in sections 4755.01 to 4755.12 and31821
section 4755.99 of the Revised Code:31822

       (A) "Occupational therapy" means the evaluation of learning31823
and performance skills and the analysis, selection, and adaptation31824
of activities for an individual whose abilities to cope with daily31825
living, perform tasks normally performed at his the individual's31826
stage of development, and perform vocational tasks are threatened31827
or impaired by developmental deficiencies, the aging process,31828
environmental deprivation, or physical, psychological, or social31829
injury or illness, through specific techniques which include:31830

       (1) Planning and implementing activities and programs to31831
improve sensory and motor functioning at the level of performance31832
normal for the individual's stage of development;31833

       (2) Teaching skills, behaviors, and attitudes crucial to the31834
individual's independent, productive, and satisfying social31835
functioning;31836

       (3) Designing, fabricating, applying, recommending, and31837
instructing in the use of selected orthotic or prosthetic devices31838
and other equipment which assists the individual to adapt to his31839
the individual's potential or actual impairment;31840

       (4) Analyzing, selecting, and adapting activities to31841
maintain the individual's optimal performance of tasks and to31842
prevent further disability;31843

       (5) Administration of topical drugs that have been prescribed31844
by a licensed health professional authorized to prescribe drugs,31845
as defined in section 4729.01 of the Revised Code.31846

       (B) "Occupational therapist" means a person who is licensed31847
to practice occupational therapy and who offers such services to31848
the public under any title incorporating the words "occupational31849
therapy," "occupational therapist," or any similar title or31850
description of services.31851

       (C) "Occupational therapy assistant" means a person licensed31852
to apply the more standard occupational therapy techniques under31853
the general supervision of an occupational therapist.31854

       Sec. 4761.05.  (A) The Ohio respiratory care board shall31855
issue a license to any applicant who complies with the31856
requirements of section 4761.04 of the Revised Code, files the31857
prescribed application form, and pays the fee or fees required31858
under section 4761.07 of the Revised Code. The license entitles31859
the holder to practice respiratory care. The licensee shall31860
display the license in a conspicuous place at the licensee's31861
principal place of business.31862

       (B)(1) The board shall issue a limited permit to any31863
applicant who meets the requirements of division (A)(1) of section31864
4761.04 of the Revised Code, files the prescribed application31865
form, pays the fee required under section 4761.07 of the Revised31866
Code, and meets either of the following requirements:31867

       (a) Is enrolled in and is in good standing in a respiratory31868
care educational program approved by the board that meets the31869
requirements of division (A)(2) of section 4761.04 of the Revised31870
Code leading to a degree or certificate of completion or is a31871
graduate of the program;31872

       (b) Is employed as a provider of respiratory care in this31873
state and was employed as a provider of respiratory care in this31874
state prior to March 14, 1989.31875

       (2) The limited permit authorizes the holder to provide31876
respiratory care under the supervision of a respiratory care31877
professional. A person issued a limited permit under division31878
(B)(1)(a) of this section may practice respiratory care under the31879
limited permit for not more than the earliest of the following:31880

       (a) Three years after the date the limited permit is issued;31881

       (b) One year following the date of receipt of a certificate31882
of completion from a board-approved respiratory care education31883
program;31884

       (c) Until the holder completes or discontinues participation31885
in the educational program.31886

       The board may extend the term of a limited permit in cases of31887
unusual hardship. The holder seeking an extension shall petition31888
the board in the form and manner prescribed by the board in rules31889
adopted under section 4761.03 of the Revised Code. This division31890
does not require a student enrolled in an educational program31891
leading to a degree or certificate of completion in respiratory31892
care approved by the board to obtain a limited permit to perform31893
any duties that are part of the required course of study.31894

       (3) A person issued a limited permit under division31895
(B)(1)(b) of this section may practice under a limited permit for31896
not more than three years, except that this restriction does not31897
apply to a permit holder who, on March 14, 1989, has been employed31898
as a provider of respiratory care for an average of not less than31899
twenty-five hours per week for a period of not less than five31900
years by a hospital.31901

       (C) All holders of licenses and limited permits issued under31902
this section shall display, in a conspicuous place on their31903
persons, information that identifies the type of authorization31904
under which they practice.31905

       Sec. 4775.01.  As used in this chapter:31906

       (A) "Motor vehicle" has the same meaning as in section31907
4501.01 of the Revised Code.31908

       (B) "Collision" means an occurrence in which two or more31909
objects, whether mobile or stationary, contact one another in a31910
manner that causes the alteration of the surface, structure, or31911
appearance, whether separately or collectively, of an object that31912
is party to the occurrence.31913

       (C) "Collision repair" means any and all restorative or31914
replacement procedures that are performed on and affect or31915
potentially affect the structural, life safety, and cosmetic31916
components of a motor vehicle that has been damaged as a result of31917
a collision. "Collision repair" also includes any procedure that31918
is employed for the purpose of repairing, restoring, replacing, or31919
refinishing, whether wholly or separately, any structural, life31920
safety, or cosmetic component of a motor vehicle to a condition31921
approximating or replicating the function, use, or appearance of31922
the component prior to a collision.31923

       (D) "Motor vehicle collision repair operator" means a any31924
person who owns or manages, in whole or in part, a motor vehicle31925
collision repair facility, whether or not mechanical or other31926
repairs also are performed at the facility, sole proprietorship,31927
foreign or domestic partnership, limited liability corporation, or31928
other legal entity that is not an employee or agent of a principal31929
and performs five or more motor vehicle collision repairs in a31930
calendar year, but does not mean any of the following:31931



       (1) An employee, other than a manager, of a motor vehicle31933
collision repair operator;31934

       (2) A motor vehicle dealer licensed pursuant to sections31935
4517.01 to 4517.45 of the Revised Code;31936

       (3) A motor vehicle dealer licensed pursuant to sections31937
4517.01 to 4517.45 of the Revised Code who also is the owner, part31938
owner, or operator of a motor vehicle collision repair facility;31939

       (4) A motor vehicle auction owner licensed pursuant to31940
sections 4517.01 to 4517.45 of the Revised Code;31941

       (5) A motor vehicle leasing dealer licensed pursuant to31942
sections 4517.01 to 4517.45 of the Revised Code;31943

       (6) A motor vehicle salvage dealer licensed pursuant to31944
sections 4738.01 to 4738.18 Chapter 4738. of the Revised Code;31945

       (7) A person or lessee who owns or leases ten or more motor31946
vehicles used principally in connection with any established31947
business and who does not perform motor vehicle collision repairs31948
on motor vehicles other than the motor vehicles used principally31949
in connection with the established business;31950

       (8) A motor vehicle renting dealer as defined in division31951
(A)(2) of section 4549.65 of the Revised Code who does not perform31952
motor vehicle collision repairs on motor vehicles other than the31953
motor vehicles used in connection with the established motor31954
vehicle renting business;31955

       (9) A person who performs collision repairs to the motor31956
vehicles of a single commercial, industrial, or governmental31957
establishment exclusively and does not offer or provide motor31958
vehicle collision repair service to the general public;31959

       (10) The owner, part owner, or officer of, or instructor31960
employed by, an educational institution that provides instruction31961
in motor vehicle collision repair while the owner, part owner,31962
officer of, or instructor is engaging in activity in furtherance31963
of instruction in motor vehicle collision repair.31964

       (C)(E) "Motor vehicle collision repair facility" means a31965
business location in from which five or more separate motor31966
vehicle collision repairs are performed for the general public on31967
motor vehicles in a twelve-month period, commencing with the day31968
of the month in which the first such repair is made.31969

       Sec. 4775.02.  (A) No person shall act as a motor vehicle31970
collision repair operator unless the person is registered in31971
accordance with this chapter.31972

       (B) Any person or entity that conducts or attempts to31973
conduct business as a motor vehicle collision repair operator in31974
violation of this chapter performs an unfair and deceptive act or31975
practice in violation of section 1345.02 of the Revised Code.31976

       Sec. 4775.08.  (A) The initial and annual renewal fee for a31977
motor vehicle collision repair registration certificate and for a31978
temporary motor vehicle collision repair registration certificate31979
is one hundred fifty dollars for each business location at which31980
the motor vehicle collision repair operator conducts business as31981
an operator, except that the board of motor vehicle collision31982
repair registration, with the approval of the controlling board,31983
may establish fees in excess of or less than that amount, provided31984
that such fees do not exceed or are not less than that amount by31985
more than fifty per cent.31986

       The board shall adjust the fees as necessary in order to31987
provide for the expenses associated with carrying out this chapter31988
without causing an excessive build-up of surplus funds in the31989
motor vehicle collision repair registration fund, which is hereby31990
created in the state treasury.31991

       (B) If the board has notified or attempted to notify a motor31992
vehicle collision repair operator that the operator is required to31993
be registered under this chapter, and the operator fails to31994
register, the initial fee for the registration of such an31995
unregistered operator for each business location at which the31996
operator conducts business as an operator, is the initial fee then31997
in effect plus an additional amount equal to the initial fee then31998
in effect for each calendar year that the operator is not31999
registered after the board has notified or attempted to notify the32000
operator. 32001

       (C) The board shall deposit all fees and fines collected32002
under this chapter into the motor vehicle collision repair32003
registration fund, which is hereby created in the state treasury.32004
The board shall use the fund solely for the administration and32005
enforcement of this chapter.32006

       Sec. 4775.99.  (A) Whoever violates section 4775.02 of the32007
Revised Code shall be fined not more than one thousand dollars on32008
a first offense. On each subsequent offense, the offender shall32009
be fined not less than one thousand nor more than five thousand32010
dollars.32011

       (B) After conducting an investigation and upon establishing32012
that a violation of section 4775.02 of the Revised Code has32013
occurred, the board of motor vehicle collision repair32014
registration, in addition to any other action it may take or any32015
other penalty imposed pursuant to this chapter, may impose an32016
administrative fine on the person or entity that committed the32017
violation in an amount of not more than one thousand dollars on a32018
first offense. On each subsequent offense, the board may impose32019
an administrative fine of not less than one thousand dollars nor32020
more than five thousand dollars. If the administrative fine is32021
not paid, the attorney general, upon the board's request, shall32022
commence a civil action to collect the administrative fine.32023

       Sec. 4779.01.  As used in this chapter:32024

       (A) "Accommodative" means designed with the primary goal of32025
conforming to the anatomy of a particular individual.32026

       (B) "Full-time" means not less than one thousand six hundred32027
hours per year.32028

       (C) "Inlay" means any removable material on which the foot32029
rests inside a shoe and that may be an integral design component32030
of the shoe.32031

       (D) "Orthotics" means the evaluation, measurement, design,32032
fabrication, assembly, fitting, adjusting, servicing, or training32033
in the use of an orthotic or pedorthic device, or the repair,32034
replacement, adjustment, or service of an existing orthotic or32035
pedorthic device. It does not include upper extremity adaptive32036
equipment used to facilitate the activities of daily living,32037
finger splints, wrist splints, prefabricated elastic or fabric32038
abdominal supports with or without metal or plastic reinforcing32039
stays and other prefabricated soft goods requiring minimal32040
fitting, nontherapeutic accommodative inlays, shoes that are not32041
manufactured or modified for a particular individual,32042
prefabricated foot care products, durable medical equipment,32043
dental appliances, pedorthic devices, or devices implanted into32044
the body by a physician.32045

       (E) "Orthotic device" means a custom fabricated or fitted32046
medical device used to support, correct, or alleviate32047
neuromuscular or musculoskeletal dysfunction, disease, injury, or32048
deformity.32049

       (F) "Pedorthics" means the evaluation, measurement, design,32050
fabrication, assembly, fitting, adjusting, servicing, or training32051
in the use of a pedorthic device, or the repair, replacement,32052
adjustment, or servicing of a pedorthic device.32053

       (G) "Pedorthics device" means a custom fabricated or fitted32054
therapeutic shoe, shoe modification for therapeutic purposes,32055
prosthetic filler of the forefoot, or foot orthosis for use from32056
the apex of the medical malleus medial malleolus and below. It32057
does not include an arch support, a nontherapeutic accommodative32058
inlay, nontherapeutic accommodative footwear, prefabricated32059
footcare products, or unmodified, over-the-counter shoes.32060

       (H) "Prosthetics" means the evaluation, measurement, design,32061
fabrication, assembly, fitting, adjusting, servicing, or training32062
in the use of a prosthesis or pedorthic device, or the repair,32063
replacement, adjustment, or service of a prosthesis or pedorthic32064
device.32065

       (I) "Prosthesis" means a custom fabricated or fitted medical32066
device used to replace a missing appendage or other external body32067
part. It includes an artificial limb, hand, or foot, but does not32068
include devices implanted into the body by a physician, artificial32069
eyes, intraocular lenses, dental appliances, ostomy products,32070
cosmetic devices such as breast prostheses, eyelashes, wigs, or32071
other devices that do not have a significant impact on the32072
musculoskeletal functions of the body.32073

       Sec. 4779.02.  (A) Except as provided in division (B) of this32074
section, no person shall practice or represent that the person is32075
authorized to practice orthotics, prosthetics, or pedorthics32076
unless the person holds a current, valid license issued or renewed32077
under this chapter.32078

       (B) Division (A) of this section does not apply to any of32079
the following:32080

       (1) An individual who holds a current, valid license,32081
certificate, or registration issued under Chapter 4723., 4730.,32082
4731., 4734., or 4755. of the Revised Code and is practicing32083
within the individual's scope of practice under statutes and rules32084
regulating the individual's profession;32085

       (2) An individual who practices orthotics, prosthetics, or32086
pedorthics as an employee of the federal government and is engaged32087
in the performance of duties prescribed by statutes and32088
regulations of the United States;32089

       (3) An individual who provides orthotic, prosthetic, or32090
pedorthic services under the supervision of a licensed orthotist,32091
prosthetist, or pedorthist in accordance with section 4779.04 of32092
the Revised Code;32093

       (4) An individual who provides orthotic, prosthetic, or32094
pedorthic services as part of an educational, certification, or32095
residency program approved by the board under sections 4779.25 to32096
4779.27 of the Revised Code;32097

       (5) An individual who provides orthotic, prosthetic, or32098
pedorthic services under the direct supervision of an individual32099
authorized under Chapter 4731. of the Revised Code to practice32100
medicine and surgery or osteopathic medicine and surgery.32101

       Sec. 4779.16.  The state board of orthotics, prosthetics, and32102
pedorthics shall issue a license under section 4779.09 of the32103
Revised Code to practice orthotics, prosthetics, orthotics and32104
prosthetics, or pedorthics without examination to an applicant who32105
meets the requirements of divisions (A) and (B) of this section:32106

       (A) Not later than July 27, 2001, applies to the board in32107
accordance with section 4779.09 of the Revised Code;32108

       (B)(1) In the case of an applicant for a license to practice32109
orthotics, is actively practicing or teaching orthotics on October32110
27, 2000, and complies with division (B)(2)(1)(a) or (b) of this32111
section:32112

       (a) The applicant meets all of the following requirements:32113

       (i) Holds a bachelor's degree or higher from a nationally32114
accredited college or university in the United States;32115

       (ii) Has completed a certificate program in orthotics32116
approved by the board under section 4779.26 of the Revised Code;32117

       (iii) Is certified in orthotics by the American board for32118
certification in orthotics and prosthetics, the board of32119
orthotist/prosthetist certification, or an equivalent successor32120
organization recognized by the board;32121

       (iv) Has completed a residency program approved by the board32122
under section 4779.27 of the Revised Code.32123

       (b) The individual meets both of the following requirements:32124

       (i) Has a minimum of three years of documented, full-time32125
experience practicing or teaching orthotics;32126

       (ii) Has passed the certification examination in orthotics32127
developed by the American board of certification in orthotics and32128
prosthetics, the board of orthotist/prosthetist certification, or32129
an equivalent organization recognized by the board.32130

       (2) In the case of an applicant for a license to practice32131
prosthetics, is actively practicing or teaching prosthetics on 32132
October 27, 2000, and complies with division (B)(2)(a) or (b) of32133
this section:32134

       (a) The applicant meets all of the following requirements:32135

       (i) Holds a bachelor's degree or higher from a nationally32136
accredited college or university in the United States;32137

       (ii) Has completed a certificate program in prosthetics32138
approved by the board under section 4779.26 of the Revised Code;32139

       (iii) Is certified in prosthetics by the American board for32140
certification in orthotics and prosthetics, the board of32141
orthotist/prosthetist certification, or an equivalent successor32142
organization recognized by the board;32143

       (iv) Has completed a residency program approved by the board32144
under section 4779.27 of the Revised Code.32145

       (b) The applicant meets both of the following requirements:32146

       (i) Has a minimum of three years of documented, full-time32147
experience practicing or teaching prosthetics;32148

       (ii) Has passed the certification examination in prosthetics32149
of the American board of certification in orthotics and32150
prosthetics, the board of orthotist/prosthetist certification, or32151
an equivalent organization recognized by the board.32152

       (3) In the case of an applicant for a license to practice32153
orthotics and prosthetics, the applicant complies with division32154
(B)(3)(a) or (b) of this section:32155

       (a) The applicant meets all of the following requirements:32156

       (i) Holds a bachelor's degree or higher from an accredited32157
college or university in the United States;32158

       (ii) Has completed a certificate program in orthotics and32159
prosthetics approved by the board under section 4779.26 of the32160
Revised Code;32161

       (iii) Has completed a residency program in orthotics and32162
prosthetics approved under section 4779.27 of the Revised Code;32163

       (iv) Is certified in orthotics and prosthetics by the32164
American board for certification in orthotics and prosthetics, the32165
board of orthotist/prosthetist certification, or an equivalent32166
successor organization recognized by the board;32167

       (b) The applicant meets both of the following requirements:32168

       (i) Has a minimum of six years of documented, full-time32169
experience practicing or teaching orthotics and prosthetics;32170

       (ii) Has passed the orthotics and prosthetics certification32171
examination requirements of the American board for certification32172
in orthotics and prosthetics, the board of orthotist/prosthetist32173
certification, or an equivalent organization recognized by the32174
board.32175

       (4) In the case of an applicant for a license to practice32176
pedorthics, is actively practicing or teaching pedorthics on32177
October 27, 2000, and is certified in pedorthics by the board for32178
certification in pedorthics.32179

       Sec. 4779.19.  A license issued under section 4779.09 of the32180
Revised Code or renewed under section 4779.20 of the Revised Code32181
is valid for not less than three years and not more than four32182
years and from the date of issuance until the date it expires,32183
unless earlier suspended or revoked. An initial license and each32184
renewed license expires on the thirty-first day of January32185
immediately succeeding the date of issuance.32186

       Sec. 4779.20.  (A) An individual seeking to renew a license32187
issued under section 4779.09 of the Revised Code shall, on or32188
before the thirty-first day of January of the year in which the32189
license expires pursuant to section 4779.19 of the Revised Code,32190
apply for renewal. The state board of orthotics, prosthetics, and32191
pedorthics shall send renewal notices at least one month prior to32192
the expiration date.32193

       Applications shall be submitted to the board on forms the32194
board prescribes and furnishes. Each application shall be32195
accompanied by a renewal fee specified in rules adopted by the32196
board under section 4779.08 of the Revised Code, except that the32197
board may waive part of the renewal fee for the first renewal of32198
an initial license that expires one hundred days or less after it32199
is issued.32200

       (B) To be eligible for renewal other than a first renewal,32201
the Beginning with the fourth renewal and every third renewal32202
thereafter, a license holder must certify to the board one of the32203
following:32204

       (1) In the case of an individual licensed as an orthotist or32205
prosthetist, the individual has completed within the preceding32206
three years forty-five continuing education units granted by the32207
board under section 4779.24 of the Revised Code;32208

       (2) In the case of an individual licensed as a prosthetist32209
and orthotist, the individual has completed within the preceding32210
three years seventy-five continuing education units granted by the32211
board under section 4779.24 of the Revised Code;32212

       (3) In the case of an individual licensed as a pedorthist,32213
the individual has completed within the previous three years the32214
continuing education courses required by the board for32215
certification in pedorthics or an equivalent organization32216
recognized by the board.32217

       Sec. 4779.26.  The state board of orthotics, prosthetics, and32218
pedorthics shall recognize a certificate program in orthotics,32219
prosthetics, or orthotics and prosthetics if the program satisfies32220
all of the following requirements:32221

       (A) Meets the requirements in divisions (B), (C), (D), (E),32222
(F), (K), and (L) of section 4779.24 4779.25 of the Revised Code;32223

       (B) In the case of a certificate program in orthotics, the32224
program does all of the following:32225

       (1) Provides not less than two semesters or three quarters32226
of instruction in orthotics;32227

       (2) Requires students to complete not less than two hundred32228
fifty hours of supervised clinical experience that focuses on32229
patient-related activities, recommendation, measurement,32230
impression-taking, model rectification, fabrication, fitting, and32231
evaluating patients in the use and function of orthotics;32232

       (3) Meets the requirements in divisions (G) and (H) of32233
section 4779.25 of the Revised Code.32234

       (C) In the case of a certificate program in prosthetics, the32235
program does all of the following:32236

       (1) Provides not less than two semesters or three quarters32237
of instruction in prosthetics;32238

       (2) Requires students to complete not less than two hundred32239
fifty hours of supervised clinical experience that focuses on32240
patient-related activities, recommendation, measurement,32241
impression-taking, model rectification, fabrication, fitting, and32242
evaluating patients in the use and function of prosthetics;32243

       (3) Meets the requirements in divisions (F) and (I) of32244
section 4779.25 of the Revised Code.32245

       (D) In the case of a certificate program in orthotics and32246
prosthetics, the program does both of the following:32247

       (1) Provides not less than two semesters or three quarters32248
of instruction in orthotics and two semesters or three quarters of32249
instruction in prosthetics;32250

       (2) Meets the requirements in divisions (H) and (I) of32251
section 4779.25 of the Revised Code.32252

       Sec. 4905.87. (A) To the extent funding is available in the32253
biomass energy program fund, the public utilities commission shall32254
maintain a program to promote the development and use of biomass32255
energy.32256

       (B) The biomass energy program fund is hereby created in the32257
state treasury. Money received by the commission for the program32258
maintained under this section shall be credited to the fund, and32259
used for that program.32260


       Sec. 4911.02.  (A) The consumers' counsel shall be appointed32262
by the consumers' counsel governing board, and shall hold office32263
at the pleasure of the board.32264

       (B)(1) The counsel may sue or be sued and has the powers and32265
duties granted him the counsel under this chapter, and all32266
necessary powers to carry out the purposes of this chapter.32267

       (2) Without limitation because of enumeration, the counsel:32268

       (a) Shall have all the rights and powers of any party in32269
interest appearing before the public utilities commission32270
regarding examination and cross-examination of witnesses,32271
presentation of evidence, and other matters;32272

       (b) May take appropriate action with respect to residential32273
consumer complaints concerning quality of service, service32274
charges, and the operation of the public utilities commission;32275

       (c) May institute, intervene in, or otherwise participate in32276
proceedings in both state and federal courts and administrative32277
agencies on behalf of the residential consumers concerning review32278
of decisions rendered by, or failure to act by, the public32279
utilities commission;32280

       (d) May conduct long range studies concerning various topics32281
relevant to the rates charged to residenial residential consumers;32282

       (e) May promote and encourage training opportunities,32283
awareness initiatives, educational programs, research, and32284
dissemination of information helpful and useful to residential32285
consumers. To carry out those purposes, the counsel may promote32286
the availability of the office of the consumers' counsel's32287
services, educational efforts, awareness initiatives, and32288
programs.32289

       Sec. 4911.17.  There is hereby created a nine-member32290
consumers' counsel governing board consisting of three32291
representatives of organized groups representing each of the32292
following areas: labor; residential consumers; and family farmers.32293
No more than five members of this board may be members of the same32294
political party.32295

       The members of the board shall be appointed by the attorney32296
general with the advice and consent of the senate.32297

       No later than January 1, 1977, the attorney general shall32298
make initial appointments to the board. Of the initial32299
appointments made to the board, three shall be for a term ending32300
one year after September 1, 1976, three shall be for a term ending32301
two years after that date, and three shall be for a term ending32302
three years after that date. Thereafter, terms of office shall be32303
for three years, each term ending on the same day of the same32304
month of the year as did the term that it succeeds. Each member32305
shall hold office from the date of the member's appointment until32306
the end of the term for which the member was appointed. Any32307
member appointed to fill a vacancy occurring prior to the32308
expiration of the term for which the member's predecessor was32309
appointed shall hold office for the remainder of that term. Any32310
member shall continue in office subsequent to the expiration date32311
of the member's term until the member's successor takes office.32312

       The governing board shall meet within thirty days after all32313
appointments have been made and select from among its membership a32314
chairperson and vice-chairperson. The board shall meet at least32315
every other third month thereafter of the year. Meetings may be32316
held more often at the request of a majority of the members or32317
upon call of the chairperson. A At the first meeting of each year,32318
the board shall select a chairperson and vice-chairperson. With32319
the approval of the board, the chairperson may designate the32320
vice-chairperson to perform the duties of the chairperson,32321
including those provided in section 4901.021 of the Revised Code.32322

       A majority of the members constitutes a quorum. No action32323
shall be taken without the concurrence of a majority of the full32324
membership of the board. The consumers' counsel shall at all32325
times remain responsible to the governing board. Members of the32326
board shall be compensated at the rate of one hundred fifty32327
dollars per board meeting attended in person, not to exceed one32328
thousand two hundred dollars per year. All members shall be32329
reimbursed for actual and necessary expenses incurred in the32330
performance of the their official duties.32331

       The board shall submit to the general assembly no later than32332
the first day of April, annually, a report outlining the32333
expenditures of the office of consumers' counsel, a full record of32334
participation in any and all proceedings, and an outline of other32335
relevant activities of the office.32336

       Sec. 5101.14.  (A) Within available funds, the department of32337
job and family services shall make payments to the counties within32338
thirty days after the beginning of each calendar quarter for a32339
part of their costs for services to children performed pursuant to32340
Chapter 5153. of the Revised Code.32341

       Funds provided to the county under this section shall be32342
deposited into the children services fund created pursuant to32343
section 5101.144 of the Revised Code.32344

       (B)(1) The funds distributed under this section shall be32345
used for the following:32346

       (a) Home-based services to children and families;32347

       (b) Protective services to children;32348

       (c) To find, develop, and approve adoptive homes;32349

       (d) Short-term, out-of-home care and treatment for children;32350

       (e) Costs for the care of a child who resides with a32351
caretaker relative, other than the child's parent, and is in the32352
legal custody of a public children services agency pursuant to a32353
voluntary temporary custody agreement entered into under division32354
(A) of section 5103.15 of the Revised Code or in the legal custody32355
of a public children services agency or the caretaker relative32356
pursuant to an allegation or adjudication of abuse, neglect, or32357
dependency made under Chapter 2151. of the Revised Code;32358

       (f) Other services a public children services agency32359
considers necessary to protect children from abuse, neglect, or32360
dependency.32361

       (2) No funds distributed under this section shall be used32362
for the costs of maintaining a child in a children's home owned32363
and operated by the county.32364

       (C) In each fiscal year, the amount of funds available for32365
distribution under this section shall be allocated to counties as32366
follows:32367

       (1) If the amount is less than the amount initially32368
appropriated for the immediately preceding fiscal year, each32369
county shall receive an amount equal to the percentage of the32370
funding it received in the immediately preceding fiscal year,32371
exclusive of any releases from or additions to the allocation or32372
any sanctions imposed under this section;32373

       (2) If the amount is equal to the amount initially32374
appropriated for the immediately preceding fiscal year, each32375
county shall receive an amount equal to the amount it received in32376
the preceding fiscal year, exclusive of any releases from or32377
additions to the allocation or any sanctions imposed under this32378
section;32379

       (3) If the amount is greater than the amount initially32380
appropriated for the immediately preceding fiscal year, each32381
county shall receive the amount determined under division (C)(2)32382
of this section as a base allocation, plus a percentage of the32383
amount that exceeds the amount initially appropriated for the32384
immediately preceding fiscal year. The amount exceeding the32385
amount initially appropriated in the immediately preceding fiscal32386
year shall be allocated to the counties as follows:32387

       (a) Twelve per cent divided equally among all counties;32388

       (b) Forty-eight per cent in the ratio that the number of32389
residents of the county under the age of eighteen bears to the32390
total number of such persons residing in this state;32391

       (c) Forty per cent in the ratio that the number of residents32392
of the county with incomes under the federal poverty guideline32393
bears to the total number of such persons in this state.32394

       As used in division (C)(3)(c) of this section, "federal32395
poverty guideline" means the poverty guideline as defined by the32396
United States office of management and budget and revised by the32397
United States secretary of health and human services in accordance32398
with section 673 of the "Community Services Block Grant Act," 9532399
Stat. 511 (1981), 42 U.S.C.A. 9902, as amended.32400

       (D) The director of job and family services may adopt rules32401
as necessary for the allocation of funds under this section. The32402
rules shall be adopted in accordance with section 111.15 of the32403
Revised Code.32404

       (E)(1) As used in this division, "services to children"32405
includes only means children's protective services, home-based32406
services to children and families, foster home services,32407
residential treatment services, adoptive services, and independent32408
living services.32409

       (2) Except as otherwise provided in this section, the32410
allocation of funds for a fiscal year to a county under this32411
section shall be reduced by the department if in the preceding32412
calendar year the total amount expended for services to children32413
from local funds and funds distributed to the county under section32414
5101.46 of the Revised Code was less than the total expended from32415
those sources that source in the second preceding calendar year.32416
The reduction shall be equal to the difference between the total32417
expended in the preceding calendar year and the total expended in32418
the second preceding calendar year.32419

       The determination of whether the amount expended for services32420
to children was less in the preceding calendar year than in the32421
second preceding calendar year shall not include a difference due32422
to any of the following factors to the extent that the difference32423
does not exceed the amount attributable to that factor:32424

       (a) An across-the-board reduction in the county budget as a32425
whole;32426

       (b) A reduced or failed levy specifically earmarked for32427
children services;32428

       (c) A reduced allocation of funds to the county under section32429
5101.24 of the Revised Code;32430

       (d) The closure of, or a reduction in the operating capacity32431
of, a children's home owned and operated by the county.32432

       (3) Funds withheld under this division may be reallocated by32433
the department to other counties. The department may grant whole32434
or partial waivers of the provisions of this division.32435

       (F) Children who are in the temporary or permanent custody32436
of a certified public or private nonprofit agency or institution,32437
or who are in adoptions subsidized under division (B) of section32438
5153.163 of the Revised Code are eligible for medical assistance32439
through the medical assistance program established under section32440
5111.01 of the Revised Code.32441

       (G) Within ninety days after the end of each fiscal year,32442
each county shall return any unspent funds to the department.32443

       (H) The department shall prepare an annual report detailing32444
on a county-by-county basis the services provided with funds32445
distributed under this section. The report shall be submitted to32446
the general assembly by the thirtieth day of September each year32447
and also shall be made available to the public.32448

       (I) In accordance with Chapter 119. of the Revised Code, the32449
director shall adopt, and may amend and rescind, rules prescribing32450
reports on expenditures to be submitted by the counties as32451
necessary for the implementation of this section.32452

       Sec. 5101.141.  (A) The department of job and family32453
services shall act as the single state agency to administer32454
federal payments for foster care and adoption assistance made32455
pursuant to Title IV-E of the "Social Security Act," 94 Stat. 501,32456
42 U.S.C.A. 670 (1980), as amended. The director of job and32457
family services shall adopt rules to implement this authority. 32458
Internal management rules governing financial and administrative32459
requirements applicable to public children services agencies,32460
private child placing agencies, and private noncustodial agencies32461
shall be adopted in accordance with section 111.15 of the Revised32462
Code. Rules establishing eligibility, program participation, and32463
other requirements shall be adopted in accordance with Chapter32464
119. of the Revised Code. A public children services agency to32465
which the department distributes Title IV-E funds shall administer32466
the funds in accordance with those rules.32467

       (B)(1) The county, on behalf of each child eligible for32468
foster care maintenance payments under Title IV-E of the "Social32469
Security Act," shall make payments to cover the cost of providing32470
all of the following:32471

       (a) The child's food, clothing, shelter, daily supervision,32472
and school supplies;32473

       (b) The child's personal incidentals;32474

       (c) Reasonable travel to the child's home for visitation.32475

       (2) In addition to payments made under division (B)(1) of32476
this section, the county may, on behalf of each child eligible for32477
foster care maintenance payments under Title IV-E of the "Social32478
Security Act," make payments to cover the cost of providing the32479
following:32480

       (a) Liability insurance with respect to the child;32481

       (b) If the county is participating in the demonstration32482
project established under division (A) of section 5101.142 of the32483
Revised Code, services provided under the project.32484

       (3) With respect to a child who is in a child-care32485
institution, including any type of group home designed for the32486
care of children or any privately operated program consisting of32487
two or more certified foster homes operated by a common32488
administrative unit, the foster care maintenance payments made by32489
the county on behalf of the child shall include the reasonable32490
cost of the administration and operation of the institution, group32491
home, or program, as necessary to provide the items described in32492
divisions (B)(1) and (2) of this section.32493

       (C) To the extent that either foster care maintenance32494
payments under division (B) of this section or Title IV-E adoption32495
assistance payments for maintenance costs require the expenditure32496
of county funds, the board of county commissioners shall report32497
the nature and amount of each expenditure of county funds to the32498
department.32499

       (D) The department shall distribute to public children32500
services agencies that incur and report such expenditures federal32501
financial participation received for administrative and training32502
costs incurred in the operation of foster care maintenance and32503
adoption assistance programs. The department may withhold not32504
more than two three per cent of the federal financial32505
participation received. The funds withheld may be used only to32506
fund the Ohio child welfare training program established under32507
section 5153.60 of the Revised Code and the university partnership32508
program for college and university students majoring in social32509
work who have committed to work for a public children services32510
agency upon graduation. The funds withheld shall be in addition to32511
any administration and training cost for which the department is32512
reimbursed through its own cost allocation plan.32513

       (E) All federal financial participation funds received by a32514
county pursuant to this section shall be deposited into the32515
county's children services fund created pursuant to section32516
5101.144 of the Revised Code.32517

       (F) The department shall periodically publish and distribute32518
the maximum amounts that the department will reimburse public32519
children services agencies for making payments on behalf of32520
children eligible for foster care maintenance payments.32521

       (G) The department, by and through its director, is hereby32522
authorized to develop, participate in the development of,32523
negotiate, and enter into one or more interstate compacts on32524
behalf of this state with agencies of any other states, for the32525
provision of medical assistance and other social services to32526
children in relation to whom all of the following apply:32527

       (1) They have special needs.32528

       (2) This state or another state that is a party to the32529
interstate compact is providing adoption assistance on their32530
behalf.32531

       (3) They move into this state from another state or move out32532
of this state to another state.32533

       Sec. 5101.145.  (A) For the purposes of this section, "Title32534
IV-E" means Title IV-E of the "Social Security Act," 94 Stat. 501,32535
42 U.S.C.A. 670 (1980).32536

       (B) In adopting rules under section 5101.141 of the Revised32537
Code regarding financial requirements applicable to public32538
children services agencies, private child placing agencies, and32539
private noncustodial agencies, the department of job and family32540
services shall establish both of the following:32541

       (1) A single form for the agencies to report costs32542
reimbursable under Title IV-E and costs reimbursable under32543
medicaid;32544

       (2) Procedures to monitor cost reports submitted by the32545
agencies.32546

       (C) The procedures established under division (B)(2) of this32547
section shall be implemented not later than October 1, 2003. The32548
procedures shall be used to do both of the following:32549

       (1) Determine which of the costs are reimbursable under32550
Title IV-E;32551

       (2) Ensure that costs reimbursable under medicaid are32552
excluded from determinations made under division (C)(1) of this32553
section.32554

       Sec. 5101.184.  (A) The director of job and family services32555
shall work with the tax commissioner to collect overpayments of32556
assistance under Chapter 5107., 5111., or 5115., former Chapter32557
5113., or sections section 5101.54 to 5101.543 of the Revised Code32558
from refunds of state income taxes for taxable year 1992 and32559
thereafter that are payable to the recipients of such32560
overpayments.32561

       Any overpayment of assistance, whether obtained by fraud or32562
misrepresentation, as the result of an error by the recipient or32563
by the agency making the payment, or in any other manner, may be32564
collected under this section. Any reduction under section 5747.1232565
or 5747.121 of the Revised Code to an income tax refund shall be32566
made before a reduction under this section. No reduction shall be32567
made under this section if the amount of the refund is less than32568
twenty-five dollars after any reduction under section 5747.12 of32569
the Revised Code. A reduction under this section shall be made32570
before any part of the refund is contributed under section32571
5747.113 of the Revised Code to the natural areas and preserves32572
fund or the nongame and endangered wildlife fund, or is credited32573
under section 5747.12 of the Revised Code against tax due in any32574
subsequent year.32575

       The director and the tax commissioner, by rules adopted in32576
accordance with Chapter 119. of the Revised Code, shall establish32577
procedures to implement this division. The procedures shall32578
provide for notice to a recipient of assistance and an opportunity32579
for the recipient to be heard before the recipient's income tax32580
refund is reduced.32581

       (B) The director of job and family services may enter into32582
agreements with the federal government to collect overpayments of32583
assistance from refunds of federal income taxes that are payable32584
to recipients of the overpayments.32585

       Sec. 5101.071.        Sec.  .        Sec. 5101.251.  (A) Not later than ninety days32586
after the effective date of this section December 8, 1994, the32587
director of job and family services shall develop and provide a32588
training program to assist caseworkers in county departments of32589
job and family services and public children services agencies in32590
understanding the dynamics of domestic violence and the32591
relationship domestic violence has to child abuse. The program32592
shall be coordinated with other department of job and family32593
services programs regarding family violence.32594

       (B) Not later than ninety days after the effective date of32595
this section December 9, 1994, the director of job and family32596
services shall adopt internal management rules in accordance with32597
section 111.15 of the Revised Code establishing policies for32598
dealing with domestic violence and the victims of domestic32599
violence. The rules shall include all of the following:32600

       (1) A rule designating types and categories of employees of32601
county departments of job and family services and employees of32602
public children services agencies to receive training in the32603
handling of domestic violence cases and a policy for the training32604
of the designated types and categories of employees in the32605
handling of those cases.32606

       (2) Guidelines directing how county departments of job and32607
family services and county children services boards shall respond32608
to identified domestic violence problems and to the needs of32609
children directly or indirectly involved in situations involving32610
domestic violence.32611

       (C) Each county department of job and family services and32612
each public children services agency shall require its employees32613
to complete the training described in divisions (A) and (B) of32614
this section in accordance with the rules adopted by the director32615
of job and family services pursuant to division (B) of this32616
section.32617

       Sec. 5101.36.  Any application for public assistance gives a32618
right of subrogation to the department of job and family services32619
for any workers' compensation benefits payable to a person who is32620
subject to a support order, as defined in section 3119.01 of the32621
Revised Code, on behalf of the applicant, to the extent of any32622
public assistance payments made on the applicant's behalf. If the32623
director of job and family services, in consultation with a child32624
support enforcement agency and the administrator of the bureau of32625
workers' compensation, determines that a person responsible for32626
support payments to a recipient of public assistance is receiving32627
workers' compensation, the director shall notify the administrator32628
of the amount of the benefit to be paid to the department of job32629
and family services.32630

       For purposes of this section, "public assistance" means32631
medical assistance provided through the medical assistance program32632
established under section 5111.01 of the Revised Code,; Ohio works32633
first provided under Chapter 5107. of the Revised Code,;32634
prevention, retention, and contingency assistance benefits and32635
services provided under Chapter 5108. of the Revised Code,; or32636
disability assistance provided under Chapter 5115. of the Revised32637
Code.32638

       Sec. 5101.521.  When the body of a dead person is found in a32639
township or municipal corporation, and such person was not an32640
inmate of a correctional, benevolent, or charitable institution of32641
this state, and the body is not claimed by any person for private32642
interment or cremation at the person's own expense, or delivered32643
for the purpose of medical or surgical study or dissection in32644
accordance with section 1713.34 of the Revised Code, or the person32645
was not eligible for burial assistance under section 5101.52 of32646
the Revised Code, it shall be disposed of as follows:32647

       (A) If the person was a legal resident of the county, the32648
proper officers of the township or municipal corporation in which32649
the person's body was found shall cause it to be buried or32650
cremated at the expense of the township or municipal corporation32651
in which the person had a legal residence at the time of death.32652

       (B) If the person had a legal residence in any other county32653
of the state at the time of death, the superintendent of the32654
county home of the county in which such body was found shall cause32655
it to be buried or cremated at the expense of the township or32656
municipal corporation in which the person had a legal residence at32657
the time of death.32658

       (C) If the person was an inmate of a correctional32659
institution of the county or a patient or resident of a benevolent32660
institution of the county, the person had no legal residence in32661
the state, or the person's legal residence is unknown, the32662
superintendent shall cause the person to be buried or cremated at32663
the expense of the county.32664

       Such officials shall provide, at the grave of the person or,32665
if the person's cremated remains are buried, at the grave of the32666
person's cremated remains, a stone or concrete marker on which the32667
person's name and age, if known, and date of death shall be32668
inscribed.32669

       A political subdivision is not relieved of its duty to bury32670
or cremate a person at its expense under this section when the32671
body is claimed by an indigent person.32672

       Sec. 5101.54.  (A) The director of job and family services32673
shall administer the food stamp program in accordance with the32674
"Food Stamp Act of 1977," 91 Stat. 958, 7 U.S.C.A. 2011, as32675
amended. The department may:32676

       (1) Prepare and submit to the secretary of the United States32677
department of agriculture a plan for the administration of the32678
food stamp program;32679

       (2) Prescribe forms for applications, certificates, reports,32680
records, and accounts of county departments of job and family32681
services, and other matters;32682

       (3) Require such reports and information from each county32683
department of job and family services as may be necessary and32684
advisable;32685

       (4) Administer and expend any sums appropriated by the32686
general assembly for the purposes of this section and all sums32687
paid to the state by the United States as authorized by the Food32688
Stamp Act of 1977;32689

       (5) Conduct such investigations as are necessary;32690

       (6) Enter into interagency agreements and cooperate with32691
investigations conducted by the department of public safety,32692
including providing information for investigative purposes,32693
exchanging property and records, passing through federal financial32694
participation, modifying any agreements with the United States32695
department of agriculture, providing for the supply, security, and32696
accounting of food stamp coupons benefits for investigative32697
purposes, and meeting any other requirements necessary for the32698
detection and deterrence of illegal activities in the state food32699
stamp program;32700

       (7) Adopt rules in accordance with Chapter 119. of the32701
Revised Code governing employment and training requirements of32702
recipients of food stamp benefits, including rules specifying32703
which recipients are subject to the requirements and establishing32704
sanctions for failure to satisfy the requirements. The rules32705
shall be consistent with 7 U.S.C.A. 2015 and, to the extent32706
practicable, may provide for food stamp benefit recipients to32707
participate in work activities, developmental activities, and32708
alternative work activities established under sections 5107.40 to32709
5107.69 of the Revised Code that are comparable to programs32710
authorized by 7 U.S.C.A. 2015(d)(4). The rules may reference32711
rules adopted under section 5107.05 of the Revised Code governing32712
work activities, developmental activities, and alternative work32713
activities established under sections 5107.40 to 5107.69 of the32714
Revised Code.32715

       (8) Adopt rules in accordance with section 111.15 of the32716
Revised Code that are consistent with the Food Stamp Act of 1977,32717
as amended, and regulations adopted thereunder governing the32718
following:32719

       (a) Eligibility requirements for the food stamp program;32720

       (b) Sanctions for failure to comply with eligibility32721
requirements;32722

       (c) Allotment of food stamp coupons benefits;32723

       (d) To the extent permitted under federal statutes and32724
regulations, a system under which some or all recipients of food32725
stamp benefits subject to employment and training requirements32726
established by rules adopted under division (A)(7) of this section32727
receive food stamp benefits after satisfying the requirements;32728

       (e) Administration of the program by county departments of32729
job and family services;32730

       (f) Other requirements necessary for the efficient32731
administration of the program.32732

       (9) Submit a plan to the United States secretary of32733
agriculture for the department of job and family services to32734
operate a simplified food stamp program pursuant to 7 U.S.C.A.32735
2035 under which requirements governing the Ohio works first32736
program established under Chapter 5107. of the Revised Code also32737
govern the food stamp program in the case of households receiving32738
food stamp benefits and participating in Ohio works first.32739

       (B) Except while in the custody of the United States postal32740
service, food stamps and any document necessary to obtain food32741
stamps are the property of the department of job and family32742
services from the time they are received in accordance with32743
federal regulations by the department from the federal agency32744
responsible for such delivery until they are received by a32745
household entitled to receive them or by the authorized32746
representative of the household.32747

       (C) A household that is entitled to receive food stamps32748
under the "Food Stamp Act of 1977," 91 Stat. 958, 7 U.S.C.A. 2011,32749
as amended, and that is determined to be in immediate need of food32750
assistance, shall receive certification of eligibility for program32751
benefits, pending verification, within twenty-four hours, or, if32752
mitigating circumstances occur, within seventy-two hours, after32753
application, if:32754

       (1) The results of the application interview indicate that32755
the household will be eligible upon full verification;32756

       (2) Information sufficient to confirm the statements in the32757
application has been obtained from at least one additional source,32758
not a member of the applicant's household. Such information shall32759
be recorded in the case file, and shall include:32760

       (a) The name of the person who provided the name of the32761
information source;32762

       (b) The name and address of the information source;32763

       (c) A summary of the information obtained.32764

       The period of temporary eligibility shall not exceed one32765
month from the date of certification of temporary eligibility. If32766
eligibility is established by full verification, benefits shall32767
continue without interruption as long as eligibility continues.32768

       At the time of application, the county department of job and32769
family services shall provide to a household described in this32770
division a list of community assistance programs that provide32771
emergency food.32772

       (D) All applications shall be approved or denied through32773
full verification within thirty days from receipt of the32774
application by the county department of job and family services.32775

       (E) Nothing in this section shall be construed to prohibit32776
the certification of households that qualify under federal32777
regulations to receive food stamps without charge under the "Food32778
Stamp Act of 1977," 91 Stat. 958, 7 U.S.C.A. 2011, as amended.32779

       (F) Any person who applies for food stamps under this32780
section shall receive a voter registration application under32781
section 3503.10 of the Revised Code.32782

       Sec. 5101.80.  (A) The department of job and family services32783
shall do all of the following:32784

       (1) Prepare and submit to the United States secretary of32785
health and human services a Title IV-A state plan, and amendments32786
to the plan that the department determines necessary, for the Ohio32787
works first program established under Chapter 5107. of the Revised32788
Code and the prevention, retention, and contingency program32789
established under Chapter 5108. of the Revised Code;32790

       (2) Prescribe forms for applications, certificates, reports,32791
records, and accounts of county departments of job and family32792
services, and other matters related to the Ohio works first32793
program and the prevention, retention, and contingency program;32794

       (3) Make such reports, in such form and containing such32795
information as the department may find necessary to assure the32796
correctness and verification of such reports, regarding the Ohio32797
works first program and the prevention, retention, and contingency32798
program;32799

       (4) Require reports and information from each county32800
department of job and family services as may be necessary or32801
advisable regarding the Ohio works first program and the32802
prevention, retention, and contingency program;32803

       (5) Afford a fair hearing in accordance with section 5101.3532804
of the Revised Code to any applicant for, or participant or former32805
participant of, the Ohio works first program or the prevention,32806
retention, and contingency program aggrieved by a decision32807
regarding either program;32808

       (6) Administer and expend, pursuant to Chapters 5107. and32809
5108. of the Revised Code, any sums appropriated by the general32810
assembly for the purpose of those chapters and all sums paid to32811
the state by the secretary of the treasury of the United States as32812
authorized by Title IV-A of the "Social Security Act," 49 Stat.32813
620 (1935), 42 U.S.C. 301, as amended;32814

       (7) Conduct investigations as are necessary regarding the32815
Ohio works first program and the prevention, retention, and32816
contingency program;32817

       (8) Enter into reciprocal agreements with other states32818
relative to the provision of Ohio works first and prevention,32819
retention, and contingency to residents and nonresidents;32820

       (9) Contract with a private entity to conduct an independent32821
on-going evaluation of the Ohio works first program and the32822
prevention, retention, and contingency program. The contract must32823
require the private entity to do all of the following:32824

       (a) Examine issues of process, practice, impact, and32825
outcomes;32826

       (b) Study former participants of Ohio works first who have32827
not participated in Ohio works first for at least one year to32828
determine whether they are employed, the type of employment in32829
which they are engaged, the amount of compensation they are32830
receiving, whether their employer provides health insurance,32831
whether and how often they have received assistance benefits or32832
services under the prevention, retention, and contingency program,32833
and whether they are successfully self sufficient;32834

       (c) Provide the department an initial report of the32835
evaluation not later than two years after October 1, 1997, and32836
provide subsequent with reports at times the department specifies.32837

       (10) Not later than March 1, 1998, and the first day of each32838
September and March thereafter until September 1, 2001, prepare a32839
county by county report concerning individuals who cease to32840
participate in Ohio works first that contains the reasons the32841
individuals ceased to participate, including employment, marital32842
status, and relocation;32843

       (11) Not later than January 1, 2001, and the first day of32844
each January and July thereafter, prepare a report containing32845
information on the following:32846

       (a) A county by county breakdown of individuals who cease to32847
participate in Ohio works first and the reasons the individuals32848
ceased to participate, including Individuals exhausting the time32849
limits for participation set forth in section 5107.18 of the32850
Revised Code.32851

       (b) Individuals who have been exempted from the time limits32852
set forth in section 5107.18 of the Revised Code and the reasons32853
for the exemption.32854

       (12)(11) Not later than January 1, 2001, and on a quarterly32855
basis thereafter until December 1, 2003, prepare, to the extent32856
the necessary data is available to the department, a report based32857
on information determined under section 5107.80 of the Revised32858
Code that states how many former Ohio works first participants32859
entered the workforce during the most recent previous quarter for32860
which the information is known and includes information regarding32861
the earnings of those former participants. The report shall32862
include a county-by-county breakdown and shall not contain the32863
names or social security numbers of former participants.32864

       (B) The department shall provide copies of the reports it32865
receives under division (A)(9) of this section and prepares under32866
divisions (A)(10), (11), and (12) of this section to the governor,32867
the president and minority leader of the senate, and the speaker32868
and minority leader of the house of representatives. The32869
department shall provide copies of the reports to any private or32870
government entity on request.32871

       (C) An authorized representative of the department or a32872
county department of job and family services shall have access to32873
all records and information bearing thereon for the purposes of32874
investigations conducted pursuant to this section.32875

       Sec. 5101.821.  Except as otherwise approved by the director32876
of budget and management, the department of job and family32877
services shall deposit federal funds received under Title IV-A of32878
the "Social Security Act," 42 U.S.C.A. 601, 110 Stat. 2113 (1996),32879
into the temporary assistance for needy families (TANF) federal32880
fund, which is hereby created in the state treasury. The32881
department shall use money in the fund for the Ohio works first32882
program established under Chapter 5107. of the Revised Code; the32883
prevention, retention, and contingency program established under32884
Chapter 5108. of the Revised Code; and any other purposes32885
consistent with Title IV-A, federal regulations, federal waivers32886
granted by the United States secretary of health and human32887
services, state law, the Title IV-A state plan and amendments32888
submitted to the United States secretary of health and human32889
services under section 5101.80 of the Revised Code, and rules32890
adopted by the department under section 5107.05 of the Revised32891
Code.32892

       Sec. 5101.83.  (A) As used in this section:32893

       (1) "Assistance group" has the same meaning as in sections32894
5107.02 and 5108.01 of the Revised Code, except that it also means32895
a group provided benefits and services under the prevention,32896
retention, and contingency program because the members of the32897
group share a common need for benefits and services.32898

       (2) "Fraudulent assistance" means assistance and service,32899
including cash assistance, provided under the Ohio works first32900
program established under Chapter 5107., or benefits and services32901
provided under the prevention, retention, and contingency program32902
established under Chapter 5108. of the Revised Code, to or on32903
behalf of an assistance group that is provided as a result of32904
fraud by a member of the assistance group, including an32905
intentional violation of the program's requirements. "Fraudulent32906
assistance" does not include assistance or servces services to or32907
on be half behalf of an assistance group that is provided as a32908
result of an error that is the fault of a county department of job32909
and family services or the state department of job and family32910
services.32911

       (B) If a county director of job and family services32912
determines that an assistance group has received fraudulent32913
assistance, the assistance group is ineligible to participate in32914
the Ohio works first program or the prevention, retention, and32915
contingency program until a member of the assistance group repays32916
the cost of the fraudulent assistance. If a member repays the32917
cost of the fraudulent assistance and the assistance group32918
otherwise meets the eligibility requirements for the Ohio works32919
first program or the prevention, retention, and contingency32920
program, the assistance group shall not be denied the opportunity32921
to participate in the program.32922

       This section does not limit the ability of a county32923
department of job and family services to recover erroneous32924
payments under section 5107.76 of the Revised Code.32925

       The state department of job and family services shall adopt32926
rules in accordance with Chapter 119. of the Revised Code to32927
implement this section.32928

       Sec. 5101.85.  As used in sections 5101.851 to 5101.85432929
5101.853 of the Revised Code, "kinship caregiver" means any of the32930
following who is eighteen years of age or older and is caring for32931
a child in place of the child's parents:32932

       (A) The following individuals related by blood or adoption32933
to the child:32934

       (1) Grandparents, including grandparents with the prefix32935
"great," "great-great," or "great-great-great";32936

       (2) Siblings;32937

       (3) Aunts, uncles, nephews, and nieces, including such32938
relatives with the prefix "great," "great-great," "grand," or32939
"great-grand";32940

       (4) First cousins and first cousins once removed.32941

       (B) Stepparents and stepsiblings of the child;32942

       (C) Spouses and former spouses of individuals named in32943
divisions (A) and (B) of this section;32944

       (D) A legal guardian of the child;32945

       (E) A legal custodian of the child.32946

       Sec. 5101.853.        Sec.  .        Sec. 5101.851.  (A) As used in this section,32947
"qualified state expenditures" has the meaning provided by section32948
409(a)(7)(B)(i) of the "Personal Responsibility and Work32949
Opportunity Reconciliation Act of 1996," 110 Stat. 2105, 4232950
U.S.C.A. 609(a)(7)(B)(i).32951

       (B) Using qualified state expenditures and based on the32952
recommendations of the kinship care services planning council, the32953
The department of job and family services shall may establish a32954
program providing support services to kinship caregivers statewide32955
program of kinship care navigators to assist kinship caregivers32956
who are seeking information regarding, or assistance obtaining,32957
services and benefits available at the state and local level that32958
addresses address the needs of those caregivers residing in each32959
county. The department shall establish the program no later than32960
March 31, 2000. The program shall provide to kinship caregivers32961
information and referral services and assistance obtaining support32962
services that include including the following:32963

       (1)(A) Publicly funded child day-care;32964

       (2)(B) Respite care;32965

       (3)(C) Training related to caring for special needs32966
children;32967

       (4)(D) A toll-free telephone number that may be called to32968
obtain basic information about the rights of, and services32969
available to, kinship caregivers;32970

       (5)(E) Legal services.32971

       Sec. 5101.852. Within available funds, the department of job32972
and family services shall make payments to public children32973
services agencies for the purpose of permitting the agencies to32974
provide kinship care navigator information and referral services32975
and assistance obtaining support services to kinship caregivers32976
pursuant to the kinship care navigator program. The department32977
may provide training and technical assistance concerning the needs32978
of kinship caregivers to employees of public children services32979
agencies and to persons or entities that serve kinship caregivers32980
or perform the duties of a kinship care navigator and are under32981
contract with an agency.32982

       Sec. 5101.854.        Sec.  .        Sec. 5101.853.  The department of job and family32983
services shall may adopt rules in accordance with Chapter 119. of32984
the Revised Code to implement the kinship care navigators program32985
to provide support services to kinship caregivers. To the extent32986
permitted by federal law and the Revised Code, the rules may32987
expand eligibility for programs administered by the department in32988
a manner making kinship caregivers eligible for the programs. The32989
rules shall be adopted under Chapter 119. of the Revised Code,32990
except that rules governing fiscal and administrative matters32991
related to implementation of the navigators program are internal32992
management rules and shall be adopted under section 111.15 of the32993
Revised Code.32994

       Sec. 5103.031.  (A) Except as provided in section 5103.03332995
of the Revised Code, the department of job and family services may32996
not issue a certificate under section 5103.03 of the Revised Code32997
to a foster home unless the foster caregiver successfully32998
completes the following amount of preplacement training through32999
the Ohio child welfare training program or a preplacement training33000
program operated under section 5103.034 of the Revised Code:33001

       (1) If the foster home is a family foster home, at least33002
twelve hours;33003

       (2) If the foster home is a specialized foster home, at33004
least thirty-six hours.33005

       (B) No child may be placed in a family foster home unless33006
the foster caregiver completes at least twelve additional hours of33007
preplacement training through the Ohio child welfare training33008
program or a preplacement training program operated under section33009
5103.034 of the Revised Code.33010

       Sec. 5103.033.  The department of job and family services may33011
issue or renew a certificate under section 5103.03 of the Revised33012
Code to a foster home for the care of a child who is in the33013
custody of a public children services agency or private child33014
placing agency pursuant to an agreement entered into under section33015
5103.15 of the Revised Code regarding a child who was less than33016
six months of age on the date the agreement was executed if the33017
foster caregiver successfully completes the following amount of33018
training:33019

       (A) For an initial certificate, at least twelve hours of33020
preplacement training through the Ohio child welfare training33021
program or a preplacement training program operated under section33022
5103.034 of the Revised Code;33023

       (B) For renewal of a certificate, at least twelve hours each33024
year of continuing training in accordance with the foster33025
caregiver's needs assessment and continuing training plan33026
developed and implemented under section 5103.034 5103.035 of the33027
Revised Code.33028

       Sec. 5103.036.  For the purpose of determining whether a33029
foster caregiver has satisfied the requirement of section 5103.03133030
or 5103.032 of the Revised Code, a recommending agency shall33031
accept training obtained from the Ohio child welfare training33032
program or pursuant to a preplacement training program or33033
continuing training program operated under section 5103.034 of the33034
Revised Code regardless of whether the agency operated the33035
preplacement training program or continuing training program. The33036
agency may require that the foster caregiver successfully complete33037
additional training as a condition of the agency recommending that33038
the department of job and family services certify or recertify the33039
foster caregiver's foster home under section 5103.03 of the33040
Revised Code.33041

       Sec. 5103.0312.  The department of job and family services A33042
public children services agency, private child placing agency, or33043
private noncustodial agency acting as a recommending agency for33044
foster caregivers who hold certificates issued under section33045
5103.03 of the Revised Code shall pay those foster caregivers who33046
have been issued a foster home certificate and had at least one33047
foster child placed in their home a stipend to reimburse them for33048
attending training courses provided by the Ohio child welfare33049
training program or pursuant to a preplacement training program or33050
continuing training program operated under section 5103.034 of the33051
Revised Code. The payment shall be based on a per diem stipend33052
rate established by the department of job and family services. The33053
payment to foster caregivers stipend rate shall be the same33054
regardless of the type of recommending agency from which a foster33055
caregiver seeks a recommendation. The department shall pay a33056
foster caregiver for attending preplacement training courses33057
during the first month a foster child is placed in the foster33058
caregiver's home, pursuant to rules adopted under section33059
5103.0316 of the Revised Code, reimburse the recommending agency33060
for stipend payments it makes in accordance with this section.33061

       Sec. 5103.0313.  The department of job and family services33062
shall reimburse a the following for the cost of providing33063
preplacement and continuing training to foster caregivers:33064

       (A) The Ohio child welfare training program;33065

       (B) A public children services agency, private child placing33066
agency, or private noncustodial agency for the cost to the agency33067
of providing training to a foster caregiver through a preplacement33068
training program or continuing training program operated under33069
section 5103.034 of the Revised Code. The33070

       The reimbursement shall be on a per diem basis and limited to33071
the cost associated with the trainer, obtaining a site at which33072
the training is provided, and the administration of the training.33073
A reimbursement rate shall be the same regardless of whether the33074
training program is operated by the Ohio child welfare training33075
program or a public children services agency, private child33076
placing agency, or private noncustodial agency.33077

       Sec. 5103.0314.  The department of job and family services33078
shall not reimburse a recommending agency for the cost of any33079
training the agency requires a foster caregiver to undergo as a33080
condition of the agency recommending the department certify or33081
recertify the foster caregiver's foster home under section 5103.0333082
of the Revised Code if the training is in addition to the minimum33083
training required by section 5103.031 or 5103.032 of the Revised33084
Code.33085

       Sec. 5103.0316.  Not later than ninety days after the33086
effective date of this section January 1, 2001, the department of33087
job and family services shall adopt rules in accordance with33088
Chapter 119. of the Revised Code as necessary for the efficient33089
administration of sections 5103.031 to 5103.0316 of the Revised33090
Code. The rules shall provide for all of the following:33091

       (A) For the purpose of section 5103.038 of the Revised Code,33092
the date by which a public children services agency, private child33093
placing agency, or private noncustodial agency that seeks to33094
operate a preplacement training program or continuing training33095
program under section 5103.034 of the Revised Code must submit to33096
the department a proposal outlining the program;33097

       (B) Requirements governing the department's reimbursement of33098
the Ohio child welfare training program and public children33099
services agencies, private child placing agencies, and private33100
noncustodial agencies under section sections 5103.0312 and33101
5103.0313 of the Revised Code;33102

       (C) Any other matter the department considers appropriate.33103

       Sec. 5103.07.  The department of job and family services33104
shall administer funds received under Title IV-B of the "Social33105
Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 620, as amended,33106
and the "Child Abuse Prevention and Treatment Act," 88 Stat. 433107
(1974), 42 U.S.C.A. 5101, as amended, and the "Family Violence33108
Prevention and Services Act," 98 Stat. 1757 (1984), 42 U.S.C.A.33109
10401, as amended. In administering these funds, the department33110
may establish a child welfare services program, and a child abuse33111
and neglect prevention and adoption reform program, and a family33112
violence prevention program. The department has all powers33113
necessary for the adequate administration of these funds and33114
programs. The director of job and family services may adopt33115
internal management rules in accordance with section 111.15 of the33116
Revised Code and issue appropriate orders as necessary for the33117
adequate administration of these funds and programs to carry out33118
the purposes of this section.33119

       Sec. 5107.02.  As used in this chapter:33120

       (A) "Adult" means an individual who is not a minor child.33121

       (B) "Assistance group" means a group of individuals treated33122
as a unit for purposes of determining eligibility for and the33123
amount of assistance provided under Ohio works first.33124

       (C) "Custodian" means an individual who has legal custody, as33125
defined in section 2151.011 of the Revised Code, of a minor child33126
or comparable status over a minor child created by a court of33127
competent jurisdiction in another state.33128

       (D) "Guardian" means an individual that is granted authority33129
by a probate court pursuant to Chapter 2111. of the Revised Code,33130
or a court of competent jurisdiction in another state, to exercise33131
parental rights over a minor child to the extent provided in the33132
court's order and subject to residual parental rights of the minor33133
child's parents.33134

       (E) "Minor child" means either of the following:33135

       (1) An individual who has not attained age eighteen;33136

       (2) An individual who has not attained age nineteen and is a33137
full-time student in a secondary school or in the equivalent level33138
of vocational or technical training.33139

       (F) "Minor head of household" means a minor child who is a33140
either of the following:33141

       (1) At least six months pregnant and a member of an33142
assistance group that does not include an adult;33143

       (2) A parent of a child included in the same assistance33144
group that does not include an adult.33145

       (G) "Ohio works first" means the program established by this33146
chapter known as temporary assistance for needy families in Title33147
IV-A.33148

       (H) "Payment standard" means the amount specified in rules33149
adopted under section 5107.05 of the Revised Code that is the33150
maximum amount of cash assistance an assistance group may receive33151
under Ohio works first from state and federal funds.33152

       (I) "Specified relative" means the following individuals who33153
are age eighteen or older:33154

       (1) The following individuals related by blood or adoption:33155

       (a) Grandparents, including grandparents with the prefix33156
"great," "great-great," or "great-great-great";33157

       (b) Siblings;33158

       (c) Aunts, uncles, nephews, and nieces, including such33159
relatives with the prefix "great," "great-great," "grand," or33160
"great-grand";33161

       (d) First cousins and first cousins once removed.33162

       (2) Stepparents and stepsiblings;33163

       (3) Spouses and former spouses of individuals named in33164
division (I)(1) or (2) of this section.33165

       (J) "Title IV-A" or "Title IV-D" means Title IV-A or Title33166
IV-D of the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.33167
301, as amended.33168

       Sec. 5107.10.  (A) As used in this section:33169

       (1) "Countable income," "gross earned income," and "gross33170
unearned income" have the meanings established in rules adopted33171
under section 5107.05 of the Revised Code.33172

       (2) "Gross income" means gross earned income and gross33173
unearned income.33174

       (3) "Strike" means continuous concerted action in failing to33175
report to duty; willful absence from one's position; or stoppage33176
of work in whole from the full, faithful, and proper performance33177
of the duties of employment, for the purpose of inducing,33178
influencing, or coercing a change in wages, hours, terms, and33179
other conditions of employment. "Strike" does not include a33180
stoppage of work by employees in good faith because of dangerous33181
or unhealthful working conditions at the place of employment that33182
are abnormal to the place of employment.33183

       (B) Under the Ohio works first program, an assistance group33184
shall receive, except as otherwise provided by this chapter,33185
time-limited cash assistance. In the case of an assistance group33186
that includes a minor head of household or adult, assistance shall33187
be provided in accordance with the self-sufficiency contract33188
entered into under section 5107.14 of the Revised Code.33189

       (C) To be eligible to participate in Ohio works first, an33190
assistance group must meet all of the following requirements:33191

       (1) The assistance group, except as provided in division (E)33192
of this section, must include at least one of the following:33193

       (a) A minor child who, except as provided in section 5107.2433194
of the Revised Code, resides with a parent, or specified relative33195
caring for the child, or, to the extent permitted by Title IV-A33196
and federal regulations adopted until Title IV-A, resides with a33197
guardian or custodian caring for the child;33198

       (b) A parent residing with and caring for the parent's minor33199
child who receives supplemental security income under Title XVI of33200
the "Social Security Act," 86 Stat. 1475 (1972), 42 U.S.C.A. 1383,33201
as amended, or federal, state, or local adoption assistance;33202

       (c) A specified relative residing with and caring for a33203
minor child who is related to the specified relative in a manner33204
that makes the specified relative a specified relative and33205
receives supplemental security income or federal, state, or local33206
foster care or adoption assistance;33207

       (d) A woman at least six months pregnant.33208

       (2) The assistance group must meet the income requirements33209
established by division (D) of this section.33210

       (3) No member of the assistance group may be involved in a33211
strike.33212

       (4) The assistance group must satisfy the requirements for33213
Ohio works first established by this chapter and sections 5101.19,33214
5101.58, 5101.59, and 5101.83 of the Revised Code.33215

       (5) The assistance group must meet requirements for Ohio33216
works first established by rules adopted under section 5107.05 of33217
the Revised Code.33218

       (D)(1) Except as provided in division (D)(3) of this33219
section, to determine whether an assistance group is initially33220
eligible to participate in Ohio works first, a county department33221
of job and family services shall do the following:33222

       (a) Determine whether the assistance group's gross income33223
exceeds the following amount:33224

Size of Assistance Group Gross Income 33225

1 $423 33226
2 $537 33227
3 $630 33228
4 $750 33229
5 $858 33230
6 $942 33231
7 $1,038 33232
8 $1,139 33233
9 $1,241 33234
10 $1,343 33235
11 $1,440 33236
12 $1,542 33237
13 $1,643 33238
14 $1,742 33239
15 $1,844 33240

       For each person in the assistance group that brings the33241
assistance group to more than fifteen persons, add one hundred two33242
dollars to the amount of gross income for an assistance group of33243
fifteen specified in division (D)(1)(a) of this section.33244

       In making this determination, the county department shall33245
disregard amounts that federal statutes or regulations and33246
sections 5101.17 and 5117.10 of the Revised Code require be33247
disregarded. The assistance group is ineligible to participate in33248
Ohio works first if the assistance group's gross income, less the33249
amounts disregarded, exceeds the amount specified in division33250
(D)(1)(a) of this section.33251

       (b) If the assistance group's gross income, less the amounts33252
disregarded pursuant to division (D)(1)(a) of this section, does33253
not exceed the amount specified in that division, determine33254
whether the assistance group's countable income is less than the33255
payment standard. The assistance group is ineligible to33256
participate in Ohio works first if the assistance group's33257
countable income equals or exceeds the payment standard.33258

       (2) To determine whether an assistance group participating33259
in Ohio works first continues to be eligible to participate, a33260
county department of job and family services shall determine33261
whether the assistance group's countable income continues to be33262
less than the payment standard. In making this determination, the33263
county department shall disregard the first two hundred fifty33264
dollars and fifty per cent of the remainder of the assistance33265
group's gross earned income. No amounts shall be disregarded from33266
the assistance group's gross unearned income. The assistance33267
group ceases to be eligible to participate in Ohio works first if33268
its countable income, less the amounts disregarded, equals or33269
exceeds the payment standard.33270

       (3) If an assistance group reapplies to participate in Ohio33271
works first not more than four months after ceasing to33272
participate, a county department of job and family services shall33273
use the income requirement established by division (D)(2) of this33274
section to determine eligibility for resumed participation rather33275
than the income requirement established by division (D)(1) of this33276
section.33277

       (E)(1) An assistance group may continue to participate in33278
Ohio works first even though a public children services agency33279
removes the assistance group's minor children from the assistance33280
group's home due to abuse, neglect, or dependency if the agency33281
does both of the following:33282

       (a) Notifies the county department of job and family33283
services at the time the agency removes the children that it33284
believes the children will be able to return to the assistance33285
group within six months;33286

       (b) Informs the county department at the end of each of the33287
first five months after the agency removes the children that the33288
parent, guardian, custodian, or specified relative of the children33289
is cooperating with the case plans prepared for the children under33290
section 2151.412 of the Revised Code and that the agency is making33291
reasonable efforts to return the children to the assistance group.33292

       (2) An assistance group may continue to participate in Ohio33293
works first pursuant to division (E)(1) of this section for not33294
more than six payment months. This division does not affect the33295
eligibility of an assistance group that includes a woman at least33296
six months pregnant.33297

       Sec. 5107.14.  An assistance group is ineligible to33298
participate in Ohio works first unless the minor head of household33299
or each adult member of the assistance group, not later than33300
thirty days after applying for or undergoing a redetermination of33301
eligibility for the program, enters into a written33302
self-sufficiency contract with the county department of job and33303
family services. The contract shall set forth the rights and33304
responsibilities of the assistance group as applicants for and33305
participants of the program, including work responsibilities33306
established under sections 5107.40 to 5107.69 of the Revised Code33307
and other requirements designed to assist the assistance group in33308
achieving self sufficiency and personal responsibility. The33309
county department shall provide without charge a copy of the33310
contract to each assistance group member who signs it.33311

       Each self-sufficiency contract shall include, based on33312
appraisals conducted under section 5107.41 of the Revised Code and33313
assessments conducted under section 5107.70 of the Revised Code,33314
the following:33315

       (A) The assistance group's plan, developed under section33316
5107.41 of the Revised Code, to achieve the goal of self33317
sufficiency and personal responsibility through unsubsidized33318
employment within the time limit for participating in Ohio works33319
first established by section 5107.18 of the Revised Code;33320

       (B) Work activities, developmental activities, and33321
alternative work activities to which members of the assistance33322
group are assigned under sections 5107.40 to 5107.69 of the33323
Revised Code;33324

       (C) The responsibility of a caretaker member of the33325
assistance group to cooperate in establishing a minor child's33326
paternity and establishing, modifying, and enforcing a support33327
order for the child in accordance with section 5107.22 of the33328
Revised Code;33329

       (D) Other responsibilities that members of the assistance33330
group must satisfy to participate in Ohio works first and the33331
consequences for failure or refusal to satisfy the33332
responsibilities;33333

       (E) An agreement that the assistance group will comply with33334
the conditions of participating in Ohio works first established by33335
this chapter and sections 5101.19, 5101.58, 5101.59, and 5101.8333336
of the Revised Code;33337

       (F) Assistance and services the county department will33338
provide to the assistance group;33339

       (G) Assistance and services the child support enforcement33340
agency and public children services agency will provide to the33341
assistance group pursuant to a plan of cooperation entered into33342
under section 307.983 of the Revised Code;33343

       (H) Other provisions designed to assist the assistance group33344
in achieving self sufficiency and personal responsibility;33345

       (I) Procedures for assessing whether responsibilities are33346
being satisfied and whether the contract should be amended;33347

       (J) Procedures for amending the contract.33348

       Sec. 5107.18.  (A) Except as provided in divisions (B), (C),33349
(D), and (E) of this section, an assistance group is ineligible to33350
participate in Ohio works first if the assistance group includes33351
an adult individual who has participated in the program for33352
thirty-six months as any of the following: an adult head of33353
household, minor head of household, or spouse of an adult head of33354
household or minor head of household. The time limit applies33355
regardless of whether the thirty-six months are consecutive.33356

       (B) An assistance group that has ceased to participate in33357
Ohio works first pursuant to division (A) of this section for at33358
least twenty-four months, whether consecutive or not, may reapply33359
to participate in the program if good cause exists as determined33360
by the county department of job and family services. Good cause33361
may include losing employment, inability to find employment,33362
divorce, domestic violence considerations, and unique personal33363
circumstances. The assistance group must provide a county33364
department of job and family services verification acceptable to33365
the county department of whether any members of the assistance33366
group had employment during the period the assistance group was33367
not participating in Ohio works first and the amount and sources33368
of the assistance group's income during that period. If a county33369
department is satisfied that good cause exists for the assistance33370
group to reapply to participate in Ohio works first, the33371
assistance group may reapply. Except as provided in divisions33372
(C), (D), and (E) of this section, the assistance group may not33373
participate in Ohio works first for more than twenty-four33374
additional months. The time limit applies regardless of whether33375
the twenty-four months are consecutive.33376

       (C) In determining the number of months a parent or pregnant33377
woman has received assistance under Title IV-A, a county33378
department of job and family services shall disregard any month33379
during which the parent or pregnant woman was a minor child but33380
was neither a minor head of household nor married to the head of33381
an assistance group.33382

       (D) In determining the number of months an adult has33383
received assistance under Title IV-A, a county department of job33384
and family services shall disregard any month during which the33385
adult lived on an Indian reservation or in an Alaska native33386
village, as those terms are used in 42 U.S.C.A. 608(a)(7)(D), if,33387
during the month, at least one thousand individuals lived on the33388
reservation or in the village and at least fifty per cent of the33389
adults living on the reservation or in the village were33390
unemployed.33391

       (E) A county department of job and family services may33392
exempt not more than twenty per cent of the average monthly number33393
of Ohio works first participants assistance groups from the time33394
limit established by this section on the grounds that the county33395
department determines that the time limit is a hardship. In the33396
case of the time limit established by division (A) of this33397
section, a county department may not exempt an assistance group33398
until the group has exhausted its thirty-six months of cash33399
assistance.33400

       (F) The department of job and family services shall33401
continually monitor the percentage of the average monthly number33402
of Ohio works first participants assistance groups in each county33403
that is exempted under division (E) of this section from the time33404
limit established by this section. On determining that the33405
percentage in any county equals or exceeds eighteen per cent, the33406
department shall immediately notify the county department of job33407
and family services.33408

       (G) Only participation in Ohio works first on or after33409
October 1, 1997, applies to the time limit established by this33410
section. The time limit applies regardless of the source of33411
funding for the program. Assistance under Title IV-A provided by33412
any state applies to the time limit. The time limit is a lifetime33413
limit. No assistance group shall receive assistance under the33414
program in violation of the time limit for assistance under Title33415
IV-A established by section 408(a)(7) of the "Social Security33416
Act," as amended by the "Personal Responsibility and Work33417
Opportunity Reconciliation Act of 1996," 110 Stat. 2105, 4233418
U.S.C.A. 608 (a)(7).33419

       Sec. 5108.01.  As used in this chapter:33420

       (A) "Assistance group" means a group of individuals treated33421
as a unit for purposes of determining eligibility for the33422
prevention, retention, and contingency program.33423

       (B) "Minor child" means either of the following:33424

       (1) An individual who has not attained age eighteen;33425

       (2) An individual who has not attained age nineteen and is a33426
full-time student in a secondary school or in the equivalent level33427
of vocational or technical training.33428

       (C) "Prevention, retention, and contingency program" means33429
the program established by this chapter and funded in part with33430
federal funds provided under Title IV-A.33431

       (D)(C) "Title IV-A" means Title IV-A of the "Social Security33432
Act," 49 Stat. 620 (1935), 42 U.S.C. 301, as amended.33433

       Sec. 5108.06.        Sec.  .        Sec. 5108.03.  Under the prevention, retention, and33434
contingency program, an assistance group that includes at least33435
one minor child or a pregnant woman and meets the program's33436
eligibility requirements a county department of job and family33437
services shall receive assistance or provide benefits and services33438
needed that individuals need to overcome immediate barriers to33439
achieving or maintaining self sufficiency and personal33440
responsibility. A county department shall provide the benefits and33441
services in accordance with either the model design for the33442
program that the department of job and family services develops33443
under section 5108.05 of the Revised Code or the county33444
department's own policies for the program developed under section33445
5108.06 of the Revised Code.33446

       Sec. 5108.07.        Sec.  .        Sec. 5108.05.  The department of job and family33447
services shall develop a model design for the prevention,33448
retention, and contingency program that county departments of job33449
and family services may adopt under section 5108.08 5108.06 of the33450
Revised Code. The model design must be consistent with Title IV-A,33451
federal regulations, state law, the Title IV-A state plan33452
submitted to the United States secretary of health and human33453
services under section 5101.80 of the Revised Code, and amendments33454
to the plan. No rules shall be adopted to develop the model33455
design. The department shall provide each county department a33456
written copy of the model design.33457

       Sec. 5108.08.        Sec.  .        Sec. 5108.06.  Each county department of job and33458
family services shall either adopt the model design for the33459
prevention, retention, and contingency program the department of33460
job and family services develops under section 5108.07 5108.05 of33461
the Revised Code or develop its own policies for the program. To33462
develop its own policies, a county department shall adopt a33463
written statement of the policies governing the program. The33464
policies may be a modification of the model design, different from33465
the model design, or a combination. The policies shall establish33466
or specify eligibility requirements, assistance or services to be33467
provided under the program, administrative requirements, and other33468
matters the county department determines necessary. A county33469
department may amend its statement of policies to modify,33470
terminate, and establish new policies. The policies must be33471
consistent with Title IV-A, federal regulations, state law, the33472
Title IV-A state plan submitted to the United States secretary of33473
health and human services under section 5101.80 of the Revised33474
Code, and amendments to the plan.33475

       A county department of job and family services shall inform33476
the department of job and family services of whether it has33477
adopted the model design or developed its own policies for the33478
prevention, retention, and contingency program. If a county33479
department develops its own policies, it shall provide the33480
department a written copy of the statement of policies and any33481
amendments it adopts to the statement.33482

       Sec. 5108.07.  The model design for the prevention,33483
retention, and contingency program that the department of job and33484
family services develops under section 5108.05 of the Revised Code33485
and policies for the program that a county department of job and33486
family services may develop under section 5108.06 of the Revised33487
Code shall establish or specify eligibility requirements for33488
assistance groups that apply for the program under section 5108.1033489
of the Revised Code, benefits and services to be provided under33490
the program to assistance groups, administrative requirements, and33491
other matters the department, in the case of the model design, or33492
a county department, in the case of county policies, determine are33493
necessary.33494

       The model design and a county department's policies may33495
establish eligibility requirements for, and specify benefits and33496
services to be provided to, types of groups, such as students in33497
the same class, that share a common need for the benefits and33498
services. If the model design or a county department's policies33499
include such a provision, the model design or county department's33500
policies shall require that each individual who is to receive the33501
benefits and services meet the eligibility requirements33502
established for the type of group of which the individual is a33503
member. The model design or county department's policies also33504
shall require that the county department providing the benefits33505
and services certify the group's eligibility, specify the duration33506
that the group is to receive the benefits and services, and33507
maintain the eligibility information for each member of the group33508
receiving the benefits and services. 33509

       The model design and a county department's policies may33510
specify benefits and services that a county department may provide33511
for the general public, including billboards that promote the33512
prevention, and reduction in the incidence, of out-of-wedlock33513
pregnancies or encourage the formation and maintenance of33514
two-parent families.33515

       The model design and a county department's policies must be33516
consistent with Title IV-A, federal regulations, state law, the33517
Title IV-A state plan submitted to the United States secretary of33518
health and human services under section 5101.80 of the Revised33519
Code, and amendments to the plan. All benefits and services to be33520
provided under the model design or a county department's policies33521
must be allowable uses of federal Title IV-A funds as specified in33522
42 U.S.C.A. 604(a), except that they may not be "assistance" as33523
defined in 45 C.F.R. 260.31(a). The benefits and services shall33524
be benefits and services that 45 C.F.R. 260.31(b) excludes from33525
the definition of assistance.33526

       Sec. 5108.08. Benefits and services provided under the33527
prevention, retention, and contingency program are inalienable33528
whether by way of assignment, charge, or otherwise and exempt from33529
execution, attachment, garnishment, and other like process.33530

       Sec. 5108.09.  When a state hearing under division (B) of33531
section 5101.35 of the Revised Code or an administrative appeal33532
under division (C) of that section is held regarding the33533
prevention, retention, and contingency program, the hearing33534
officer, director of job and family services, or director's33535
designee shall base the decision in the hearing or appeal on the33536
following:33537

       (A) If the county department of job and family services33538
involved in the hearing or appeal adopted the department of job33539
and family services' model design for the program developed under33540
section 5108.07 5108.05 of the Revised Code, the model design;33541

       (B) If the county department developed its own policies for33542
the program, the county department's written statement of policies33543
adopted under section 5108.08 5108.06 of the Revised Code and any33544
amendments the county department adopted to the statement.33545

       Sec. 5108.10.  An assistance group seeking to participate in33546
the prevention, retention, and contingency program shall apply to33547
a county department of job and family services using an33548
application containing information the county department requires.33549

       When a county department receives an application for33550
participation in the prevention, retention, and contingency33551
program, it shall promptly make an investigation and record of the33552
circumstances of the applicant in order to ascertain the facts33553
surrounding the application and to obtain such other information33554
as may be required. On completion of the investigation, the33555
county department shall determine whether the applicant is33556
eligible to participate, the assistance benefits or services the33557
applicant should receive, and the approximate date when33558
participation is to begin.33559

       Sec. 5111.01.  As used in this chapter, "medical assistance33560
program" or "medicaid" means the program that is authorized by33561
this section chapter and provided by the department if of job and33562
family services under this chapter, Title XIX of the "Social33563
Security Act," 49 79 Stat. 620 286 (1935 1965), 42 U.S.C.A. 30133564
1396, as amended, and the waivers of Title XIX requirements33565
granted to the department by the health care financing33566
administration of the United States department of health and human33567
services.33568

       The department of job and family services shall act as the33569
single state agency to supervise the administration of the33570
medicaid program. As the single state agency, the department33571
shall comply with 42 C.F.R. 431.10(e). The department's rules33572
governing medicaid are binding on other agencies that administer33573
components of the medicaid program. No agency may establish, by33574
rule or otherwise, a policy governing medicaid that is33575
inconsistent with a medicaid policy established, in rule or33576
otherwise, by the director of job and family services. 33577

       (A) The department of job and family services may provide33578
medical assistance under the medicaid program as long as federal33579
funds are provided for such assistance, to the following:33580

       (1) Families with children that meet either of the following33581
conditions:33582

       (a) The family meets the income, resource, and family33583
composition requirements in effect on July 16, 1996, for the33584
former aid to dependent children program as those requirements33585
were established by Chapter 5107. of the Revised Code, federal33586
waivers granted pursuant to requests made under former section33587
5101.09 of the Revised Code, and rules adopted by the department33588
or any changes the department makes to those requirements in33589
accordance with paragraph (a)(2) of section 114 of the "Personal33590
Responsibility and Work Opportunity Reconciliation Act of 1996,"33591
110 Stat. 2177, 42 U.S.C.A. 1396u-1, for the purpose of33592
implementing section 5111.019 of the Revised Code. An adult loses33593
eligibility for medical assistance under division (A)(1)(a) of33594
this section pursuant to division (E) of section 5107.16 of the33595
Revised Code.33596

       (b) The family does not meet the requirements specified in33597
division (A)(1)(a) of this section but is eligible for medical33598
assistance pursuant to section 5101.18 of the Revised Code.33599

       (2) Aged, blind, and disabled persons who meet the following33600
conditions:33601

       (a) Receive federal aid under Title XVI of the "Social33602
Security Act," or are eligible for but are not receiving such aid,33603
provided that the income from all other sources for individuals33604
with independent living arrangements shall not exceed one hundred33605
seventy-five dollars per month. The income standards hereby33606
established shall be adjusted annually at the rate that is used by33607
the United States department of health and human services to33608
adjust the amounts payable under Title XVI.33609

       (b) Do not receive aid under Title XVI, but meet any of the33610
following criteria:33611

       (i) Would be eligible to receive such aid, except that their33612
income, other than that excluded from consideration as income33613
under Title XVI, exceeds the maximum under division (A)(2)(a) of33614
this section, and incurred expenses for medical care, as33615
determined under federal regulations applicable to section 209(b)33616
of the "Social Security Amendments of 1972," 86 Stat. 1381, 4233617
U.S.C.A. 1396a(f), as amended, equal or exceed the amount by which33618
their income exceeds the maximum under division (A)(2)(a) of this33619
section;33620

       (ii) Received aid for the aged, aid to the blind, or aid for33621
the permanently and totally disabled prior to January 1, 1974, and33622
continue to meet all the same eligibility requirements;33623

       (iii) Are eligible for medical assistance pursuant to33624
section 5101.18 of the Revised Code.33625

       (3) Persons to whom federal law requires, as a condition of33626
state participation in the medicaid program, that medical33627
assistance be provided;33628

       (4) Persons under age twenty-one who meet the income33629
requirements for the Ohio works first program established under33630
Chapter 5107. of the Revised Code but do not meet other33631
eligibility requirements for the program. The director shall33632
adopt rules in accordance with Chapter 119. of the Revised Code33633
specifying which Ohio works first requirements shall be waived for33634
the purpose of providing medicaid eligibility under division33635
(A)(4) of this section.33636

       (B) If funds are appropriated for such purpose by the33637
general assembly, the department may provide medical assistance to33638
persons in groups designated by federal law as groups to which a33639
state, at its option, may provide medical assistance under the33640
medicaid program.33641

       (C) The department may expand eligibility for medical33642
assistance to include individuals under age nineteen with family33643
incomes at or below one hundred fifty per cent of the federal33644
poverty guidelines, except that the eligibility expansion shall33645
not occur unless the department receives the approval of the33646
federal government. The department may implement the eligibility33647
expansion authorized under this division on any date selected by33648
the department, but not sooner than January 1, 1998.33649

       (D) In addition to any other authority or requirement to33650
adopt rules under this chapter, the director may adopt rules in33651
accordance with section 111.15 of the Revised Code as the director33652
considers necessary to establish standards, procedures, and other33653
requirements regarding the provision of medical assistance. The33654
rules may establish requirements to be followed in applying for33655
medical assistance, making determinations of eligibility for33656
medical assistance, and verifying eligibility for medical33657
assistance. The rules may include special conditions as the33658
department determines appropriate for making applications,33659
determining eligibility, and verifying eligibility for any medical33660
assistance that the department may provide pursuant to division33661
(C) of this section and section 5111.014 or 5111.019 of the33662
Revised Code.33663

       Sec. 5111.0110. (A) The director of job and family services33664
shall submit to the United States secretary of health and human33665
services an amendment to the state medicaid plan to implement the33666
"Breast and Cervical Cancer Prevention and Treatment Act of 2000,"33667
114 Stat. 1381, 42 U.S.C.A. 1396a, as amended, to provide medical33668
assistance to women who meet all of the following requirements:33669

       (1) Are under age sixty-five;33670

       (2) Are not otherwise eligible for medicaid;33671

       (3) Have been screened for breast and cervical cancer under33672
the centers for disease control and prevention breast and cervical33673
cancer early detection program established under 42 U.S.C.A. 300k33674
in accordance with 42 U.S.C.A. 300n;33675

       (4) Need treatment for breast or cervical cancer;33676

       (5) Are not otherwise covered under creditable coverage, as33677
defined in 42 U.S.C.A. 300gg(c).33678

       (B) If the United States secretary of health and human33679
services approves the state medicaid plan amendment submitted33680
under division (A) of this section, the director of job and family33681
services shall implement the amendment. The medical assistance33682
provided under the amendment shall be limited to medical33683
assistance provided during the period in which a woman who meets33684
the requirements of division (A) of this section requires33685
treatment for breast or cervical cancer.33686

       Sec. 5111.041.  (A) As used in this section, "habilitation33687
center" means a habilitation center certified under section33688
5123.041 of the Revised Code by the director of mental retardation33689
and developmental disabilities for the provision of to provide33690
habilitation center services under this section.33691

       (B) Habilitation centers shall verify the availability of33692
matching funds for Title XIX of the Social Security Act for33693
reimbursement of habilitation services as defined in section33694
5123.041 of the Revised Code and such matching funds shall be33695
provided in accordance with 42 C.F.R. 433.45 To the extent33696
provided in rules adopted under division (C) of this section, the33697
medicaid program shall cover habilitation center services provided33698
by a habilitation center. 33699

        (C) The director of job and family services shall adopt33700
rules in accordance with Chapter 119. of the Revised Code33701
governing the medicaid program's coverage of habilitation services33702
provided by habilitation centers. The rules shall establish or33703
provide for all of the following:33704

        (1) The requirements a habilitation center must meet to33705
obtain certification under section 5123.041 of the Revised Code;33706

       (2) Making habilitation center services provided by33707
habilitation centers available to medicaid recipients with a33708
medical need for the services;33709

       (3) The amount, duration, and scope of the medicaid33710
program's coverage of the habilitation center services, including33711
all of the following:33712

       (a) The conditions under which the medicaid program covers33713
the habilitation center services;33714

       (b) The amount the medicaid program pays for the33715
habilitation center services or the method by which the amount is33716
determined;33717

       (c) The manner in which the medicaid program pays for the33718
habilitation center services. 33719

       (D) A county board of mental retardation and developmental33720
disabilities that has local administrative authority under33721
division (B) of section 5126.055 of the Revised Code for33722
habilitation center services shall pay the nonfederal share of33723
medicaid expenditures for the services if all of the following33724
apply:33725

       (1) The habilitation center services are provided to a33726
medicaid recipient who is a current resident of the county that33727
the county board serves;33728

       (2) The county board has determined, under section 5126.04133729
of the Revised Code, that the medicaid recipient is eligible for33730
county board services;33731

       (3) The habilitation center services are provided by a33732
habilitation center with a medicaid provider agreement and the33733
habilitation center meets either of the following requirements:33734

       (a) Is operated by the county board;33735

       (b) Has contracted with the county board or the department33736
of mental retardation and developmental disabilities to provide33737
the habilitation center services.33738

        (4) No school district is required to pay the nonfederal33739
share under division (E) of this section.33740

        (E) A school district shall pay the nonfederal share of33741
medicaid expenditures for habilitation center services if all of33742
the following apply:33743

       (1) The habilitation center services are provided to a33744
medicaid recipient who is a student enrolled in a school of the33745
district;33746

       (2) The habilitation center services are included in the33747
student's individualized education program provided under section33748
3323.08 of the Revised Code;33749

       (3) The habilitation center services are provided by a33750
habilitation center with a medicaid provider agreement and the33751
habilitation center meets either of the following requirements:33752

       (a) Is operated by the school district;33753

       (b) Has contracted with the school district to provide the33754
habilitation center services.33755

       (F) The departments of mental retardation and developmental33756
disabilities and job and family services may approve, reduce,33757
deny, or terminate a service included in the individualized33758
service plan developed for a medicaid recipient eligible for33759
habilitation center services. The departments shall consider the33760
recommendations a county board of mental retardation and33761
developmental disabilities makes under division (B)(1) of section33762
5126.055 of the Revised Code. If either department reduces,33763
denies, or terminates a service, that department shall timely33764
notify the medicaid recipient that the recipient may request a33765
hearing under section 5101.35 of the Revised Code.33766

       Sec. 5111.042. The departments of mental retardation and33767
developmental disabilities and job and family services may33768
approve, reduce, deny, or terminate a service included in the33769
individualized service plan developed for a medicaid recipient33770
with mental retardation or other developmental disability who is33771
eligible for medicaid case management services. The departments33772
shall consider the recommendations a county board of mental33773
retardation and developmental disabilities makes under division33774
(B)(1) of section 5126.055 of the Revised Code. If either33775
department reduces, denies, or terminates a service, that33776
department shall timely notify the medicaid recipient that the33777
recipient may request a hearing under section 5101.35 of the33778
Revised Code.33779

       Sec. 5111.081. The prescription drug rebates fund is hereby33780
created in the state treasury. All rebates paid by drug33781
manufacturers to the department of job and family services in33782
accordance with a rebate agreement required by 42 U.S.C.A. 1396r-833783
shall be credited to the fund. The department of job and family33784
services shall use money credited to the fund to pay for medicaid33785
services and contracts.33786

       Sec. 5111.17.  (A) As used in this section, "community-based33787
clinic" means a clinic that provides prenatal, family planning,33788
well child, or primary care services and is funded in whole or in33789
part by the state or federal government.33790

       (B) On receipt of a waiver from the United States department33791
of health and human services of any federal requirement that would33792
otherwise be violated, the department of job and family services33793
shall may establish in Franklin, Hamilton, and Lucas some or all33794
counties a managed care system under which designated recipients33795
of medical assistance are required to obtain medical health care33796
services from providers designated by the department. The33797
department may stagger implementation of the managed care system,33798
but the system shall be implemented in at least one county not33799
later than January 1, 1995, and in all three counties not later33800
than July 1, 1996.33801

       (C)(B) The department, by rule adopted under this section,33802
may require any recipients in any other county to receive all or33803
some of their care through managed care organizations that33804
contract with the department and are paid by the department33805
pursuant to a capitation or other risk-based methodology33806
prescribed in the rules, and to receive their care only from33807
providers designated by the organizations may enter into contracts33808
with managed care organizations to authorize the organizations to33809
provide health care services to medical assistance recipients33810
participating in a managed care system established under this33811
section.33812

       (D) In accordance with rules adopted under division (G) of33813
this section, the department may issue requests for proposals from33814
managed care organizations interested in contracting with the33815
department to provide managed care to participating medical33816
assistance recipients.33817

       (E) A health insuring corporation under contract with the33818
department under this section may enter into an agreement with any33819
community-based clinic for the provision of medical services to33820
medical assistance recipients participating in the managed care33821
system if the clinic is willing to accept the terms, conditions,33822
and payment procedures established by the health insuring33823
corporation.33824

       (F)(C) For the purpose of determining the amount the33825
department pays hospitals under section 5112.08 of the Revised33826
Code and the amount of disproportionate share hospital payments33827
paid by the medicare program established under Title XVIII of the33828
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301, as33829
amended, each managed care organization under contract with the33830
department to provide managed health care services to33831
participating medical assistance recipients shall keep detailed33832
records for each hospital with which it contracts about the cost33833
to the hospital of providing the care, payments made by the33834
organization to the hospital for the care, utilization of hospital33835
services by medical assistance recipients participating in managed33836
care, and other utilization data required by the department.33837

       (G)(D) The director of job and family services shall may33838
adopt rules in accordance with Chapter 119. of the Revised Code to33839
implement this section.33840

       Sec. 5111.171. (A) The department of job and family services33841
may provide financial incentive awards to managed care33842
organizations that contract with the department under section33843
5111.17 of the Revised Code to provide health care services to33844
participating medical assistance recipients and that meet or33845
exceed performance standards specified in provider agreements or33846
rules adopted by the department. The department may specify in a33847
contract with a managed care organization the amounts of financial33848
incentive awards, methodology for distributing awards, types of33849
awards, and standards for administration by the department.33850

       (B) There is hereby created in the state treasury the health33851
care compliance fund. The fund shall consist of all fines imposed33852
on and collected from managed care organizations for failure to33853
nmeet performance standards or other requirements specified in33854
provider agreements or rules adopted by the department. All33855
investment earnings of the fund shall be credited to the fund.33856
Moneys credited to the fund shall be used solely for the following33857
purposes:33858

       (1) To reimburse managed care organizations that have paid33859
fines for failures to meet performance standards or other33860
requirements and that have come into compliance by meeting33861
requirements as specified by the department;33862

       (2) To provide financial incentive awards established33863
pursuant to division (A) of this section and specified in33864
contracts between managed care organizations and the department.33865

       Sec. 5111.25.  (A) The department of job and family services33866
shall pay each eligible nursing facility a per resident per day33867
rate for its reasonable capital costs established prospectively33868
each fiscal year for each facility. Except as otherwise provided33869
in sections 5111.20 to 5111.32 of the Revised Code, the rate shall33870
be based on the facility's capital costs for the calendar year33871
preceding the fiscal year in which the rate will be paid. The33872
rate shall equal the sum of divisions (A)(1) to (3) of this33873
section:33874

       (1) The lesser of the following:33875

       (a) Eighty-eight and sixty-five one-hundredths per cent of33876
the facility's desk-reviewed, actual, allowable, per diem cost of33877
ownership and eighty-five per cent of the facility's actual,33878
allowable, per diem cost of nonextensive renovation determined33879
under division (F) of this section;33880

       (b) Eighty-eight and sixty-five one-hundredths per cent of33881
the following limitation:33882

       (i) For the fiscal year beginning July 1, 1993, sixteen33883
dollars per resident day;33884

       (ii) For the fiscal year beginning July 1, 1994, sixteen33885
dollars per resident day, adjusted to reflect the rate of33886
inflation for the twelve-month period beginning July 1, 1992, and33887
ending June 30, 1993, using the consumer price index for shelter33888
costs for all urban consumers for the north central region,33889
published by the United States bureau of labor statistics;33890

       (iii) For subsequent fiscal years, the limitation in effect33891
during the previous fiscal year, adjusted to reflect the rate of33892
inflation for the twelve-month period beginning on the first day33893
of July for the calendar year preceding the calendar year that33894
precedes the fiscal year and ending on the following thirtieth day33895
of June, using the consumer price index for shelter costs for all33896
urban consumers for the north central region, published by the33897
United States bureau of labor statistics.33898

       (2) Any efficiency incentive determined under division (D)33899
of this section;33900

       (3) Any amounts for return on equity determined under33901
division (H) of this section.33902

       Buildings shall be depreciated using the straight line method33903
over forty years or over a different period approved by the33904
department. Components and equipment shall be depreciated using33905
the straight-line method over a period designated in rules adopted33906
by the director of job and family services in accordance with33907
Chapter 119. of the Revised Code, consistent with the guidelines33908
of the American hospital association, or over a different period33909
approved by the department. Any rules adopted under this division33910
that specify useful lives of buildings, components, or equipment33911
apply only to assets acquired on or after July 1, 1993.33912
Depreciation for costs paid or reimbursed by any government agency33913
shall not be included in cost of ownership or renovation unless33914
that part of the payment under sections 5111.20 to 5111.32 of the33915
Revised Code is used to reimburse the government agency.33916

       (B) The capital cost basis of nursing facility assets shall33917
be determined in the following manner:33918

       (1) For purposes of calculating the rate to be paid for the33919
fiscal year beginning July 1, 1993, for facilities with dates of33920
licensure on or before June 30, 1993, the capital cost basis shall33921
be equal to the following:33922

       (a) For facilities that have not had a change of ownership33923
during the period beginning January 1, 1993, and ending June 30,33924
1993, the desk-reviewed, actual, allowable capital cost basis that33925
is listed on the facility's cost report for the cost reporting33926
period ending December 31, 1992, plus the actual, allowable33927
capital cost basis of any assets constructed or acquired after33928
December 31, 1992, but before July 1, 1993, if the aggregate33929
capital costs of those assets would increase the facility's rate33930
for capital costs by twenty or more cents per resident per day.33931

       (b) For facilities that have a date of licensure or had a33932
change of ownership during the period beginning January 1, 1993,33933
and ending June 30, 1993, the actual, allowable capital cost basis33934
of the person or government entity that owns the facility on June33935
30, 1993.33936

       Capital cost basis shall be calculated as provided in33937
division (B)(1) of this section subject to approval by the United33938
States health care financing administration of any necessary33939
amendment to the state plan for providing medical assistance.33940

       The department shall include the actual, allowable capital33941
cost basis of assets constructed or acquired during the period33942
beginning January 1, 1993, and ending June 30, 1993, in the33943
calculation for the facility's rate effective July 1, 1993, if the33944
aggregate capital costs of the assets would increase the33945
facility's rate by twenty or more cents per resident per day and33946
the facility provides the department with sufficient documentation33947
of the costs before June 1, 1993. If the facility provides the33948
documentation after that date, the department shall adjust the33949
facility's rate to reflect the costs of the assets one month after33950
the first day of the month after the department receives the33951
documentation.33952

       (2) Except as provided in division (B)(4) of this section,33953
for purposes of calculating the rates to be paid for fiscal years33954
beginning after June 30, 1994, for facilities with dates of33955
licensure on or before June 30, 1993, the capital cost basis of33956
each asset shall be equal to the desk-reviewed, actual, allowable,33957
capital cost basis that is listed on the facility's cost report33958
for the calendar year preceding the fiscal year during which the33959
rate will be paid.33960

       (3) For facilities with dates of licensure after June 30,33961
1993, the capital cost basis shall be determined in accordance33962
with the principles of the medicare program established under33963
Title XVIII of the "Social Security Act," 49 Stat. 620 (1935), 4233964
U.S.C.A. 301, as amended, except as otherwise provided in sections33965
5111.20 to 5111.32 of the Revised Code.33966

       (4) Except as provided in division (B)(5) of this section,33967
if a provider transfers an interest in a facility to another33968
provider after June 30, 1993, there shall be no increase in the33969
capital cost basis of the asset if the providers are related33970
parties. If the providers are not related parties or if they are33971
related parties and division (B)(5) of this section requires the33972
adjustment of the capital cost basis under this division, the33973
basis of the asset shall be adjusted by the lesser of the33974
following:33975

       (a) One-half of the change in construction costs during the33976
time that the transferor held the asset, as calculated by the33977
department of job and family services using the "Dodge building33978
cost indexes, northeastern and north central states," published by33979
Marshall and Swift;33980

       (b) One-half of the change in the consumer price index for33981
all items for all urban consumers, as published by the United33982
States bureau of labor statistics, during the time that the33983
transferor held the asset.33984

       (5) If a provider transfers an interest in a facility to33985
another provider who is a related party, the capital cost basis of33986
the asset shall be adjusted as specified in division (B)(4) of33987
this section for a transfer to a provider that is not a related33988
party if all of the following conditions are met:33989

       (a) The related party is a relative of owner;33990

       (b) Except as provided in division (B)(5)(c)(ii) of this33991
section, the provider making the transfer retains no ownership33992
interest in the facility;33993

       (c) The department of job and family services determines33994
that the transfer is an arm's length transaction pursuant to rules33995
the department shall adopt in accordance with Chapter 119. of the33996
Revised Code no later than December 31, 2000. The rules shall33997
provide that a transfer is an arm's length transaction if all of33998
the following apply:33999

       (i) Once the transfer goes into effect, the provider that34000
made the transfer has no direct or indirect interest in the34001
provider that acquires the facility or the facility itself,34002
including interest as an owner, officer, director, employee,34003
independent contractor, or consultant, but excluding interest as a34004
creditor.34005

       (ii) The provider that made the transfer does not reacquire34006
an interest in the facility except through the exercise of a34007
creditor's rights in the event of a default. If the provider34008
reacquires an interest in the facility in this manner, the34009
department shall treat the facility as if the transfer never34010
occurred when the department calculates its reimbursement rates34011
for capital costs.34012

       (iii) The transfer satisfies any other criteria specified in34013
the rules.34014

       (d) Except in the case of hardship caused by a catastrophic34015
event, as determined by the department, or in the case of a34016
provider making the transfer who is at least sixty-five years of34017
age, not less than twenty years have elapsed since, for the same34018
facility, the capital cost basis was adjusted most recently under34019
division (B)(5) of this section or actual, allowable cost of34020
ownership was determined most recently under division (C)(9) of34021
this section.34022

       (C) As used in this division, "lease expense" means lease34023
payments in the case of an operating lease and depreciation34024
expense and interest expense in the case of a capital lease. As34025
used in this division, "new lease" means a lease, to a different34026
lessee, of a nursing facility that previously was operated under a34027
lease.34028

       (1) Subject to the limitation specified in division (A)(1)34029
of this section, for a lease of a facility that was effective on34030
May 27, 1992, the entire lease expense is an actual, allowable34031
cost of ownership during the term of the existing lease. The34032
entire lease expense also is an actual, allowable cost of34033
ownership if a lease in existence on May 27, 1992, is renewed34034
under either of the following circumstances:34035

       (a) The renewal is pursuant to a renewal option that was in34036
existence on May 27, 1992;34037

       (b) The renewal is for the same lease payment amount and34038
between the same parties as the lease in existence on May 27,34039
1992.34040

       (2) Subject to the limitation specified in division (A)(1)34041
of this section, for a lease of a facility that was in existence34042
but not operated under a lease on May 27, 1992, actual, allowable34043
cost of ownership shall include the lesser of the annual lease34044
expense or the annual depreciation expense and imputed interest34045
expense that would be calculated at the inception of the lease34046
using the lessor's entire historical capital asset cost basis,34047
adjusted by the lesser of the following amounts:34048

       (a) One-half of the change in construction costs during the34049
time the lessor held each asset until the beginning of the lease,34050
as calculated by the department using the "Dodge building cost34051
indexes, northeastern and north central states," published by34052
Marshall and Swift;34053

       (b) One-half of the change in the consumer price index for34054
all items for all urban consumers, as published by the United34055
States bureau of labor statistics, during the time the lessor held34056
each asset until the beginning of the lease.34057

       (3) Subject to the limitation specified in division (A)(1)34058
of this section, for a lease of a facility with a date of34059
licensure on or after May 27, 1992, that is initially operated34060
under a lease, actual, allowable cost of ownership shall include34061
the annual lease expense if there was a substantial commitment of34062
money for construction of the facility after December 22, 1992,34063
and before July 1, 1993. If there was not a substantial34064
commitment of money after December 22, 1992, and before July 1,34065
1993, actual, allowable cost of ownership shall include the lesser34066
of the annual lease expense or the sum of the following:34067

       (a) The annual depreciation expense that would be calculated34068
at the inception of the lease using the lessor's entire historical34069
capital asset cost basis;34070

       (b) The greater of the lessor's actual annual amortization34071
of financing costs and interest expense at the inception of the34072
lease or the imputed interest expense calculated at the inception34073
of the lease using seventy per cent of the lessor's historical34074
capital asset cost basis.34075

       (4) Subject to the limitation specified in division (A)(1)34076
of this section, for a lease of a facility with a date of34077
licensure on or after May 27, 1992, that was not initially34078
operated under a lease and has been in existence for ten years,34079
actual, allowable cost of ownership shall include the lesser of34080
the annual lease expense or the annual depreciation expense and34081
imputed interest expense that would be calculated at the inception34082
of the lease using the entire historical capital asset cost basis34083
of the lessor, adjusted by the lesser of the following:34084

       (a) One-half of the change in construction costs during the34085
time the lessor held each asset until the beginning of the lease,34086
as calculated by the department using the "Dodge building cost34087
indexes, northeastern and north central states," published by34088
Marshall and Swift;34089

       (b) One-half of the change in the consumer price index for34090
all items for all urban consumers, as published by the United34091
States bureau of labor statistics, during the time the lessor held34092
each asset until the beginning of the lease.34093

       (5) Subject to the limitation specified in division (A)(1)34094
of this section, for a new lease of a facility that was operated34095
under a lease on May 27, 1992, actual, allowable cost of ownership34096
shall include the lesser of the annual new lease expense or the34097
annual old lease payment. If the old lease was in effect for ten34098
years or longer, the old lease payment from the beginning of the34099
old lease shall be adjusted by the lesser of the following:34100

       (a) One-half of the change in construction costs from the34101
beginning of the old lease to the beginning of the new lease, as34102
calculated by the department using the "Dodge building cost34103
indexes, northeastern and north central states," published by34104
Marshall and Swift;34105

       (b) One-half of the change in the consumer price index for34106
all items for all urban consumers, as published by the United34107
States bureau of labor statistics, from the beginning of the old34108
lease to the beginning of the new lease.34109

       (6) Subject to the limitation specified in division (A)(1)34110
of this section, for a new lease of a facility that was not in34111
existence or that was in existence but not operated under a lease34112
on May 27, 1992, actual, allowable cost of ownership shall include34113
the lesser of annual new lease expense or the annual amount34114
calculated for the old lease under division (C)(2), (3), (4), or34115
(6) of this section, as applicable. If the old lease was in34116
effect for ten years or longer, the lessor's historical capital34117
asset cost basis shall be adjusted by the lesser of the following34118
for purposes of calculating the annual amount under division34119
(C)(2), (3), (4), or (6) of this section:34120

       (a) One-half of the change in construction costs from the34121
beginning of the old lease to the beginning of the new lease, as34122
calculated by the department using the "Dodge building cost34123
indexes, northeastern and north central states," published by34124
Marshall and Swift;34125

       (b) One-half of the change in the consumer price index for34126
all items for all urban consumers, as published by the United34127
States bureau of labor statistics, from the beginning of the old34128
lease to the beginning of the new lease.34129

       In the case of a lease under division (C)(3) of this section34130
of a facility for which a substantial commitment of money was made34131
after December 22, 1992, and before July 1, 1993, the old lease34132
payment shall be adjusted for the purpose of determining the34133
annual amount.34134

       (7) For any revision of a lease described in division34135
(C)(1), (2), (3), (4), (5), or (6) of this section, or for any34136
subsequent lease of a facility operated under such a lease, other34137
than execution of a new lease, the portion of actual, allowable34138
cost of ownership attributable to the lease shall be the same as34139
before the revision or subsequent lease.34140

       (8) Except as provided in division (C)(9) of this section,34141
if a provider leases an interest in a facility to another provider34142
who is a related party, the related party's actual, allowable cost34143
of ownership shall include the lesser of the annual lease expense34144
or the reasonable cost to the lessor.34145

       (9) If a provider leases an interest in a facility to34146
another provider who is a related party, regardless of the date of34147
the lease, the related party's actual, allowable cost of ownership34148
shall include the annual lease expense, subject to the limitations34149
specified in divisions (C)(1) to (7) of this section, if all of34150
the following conditions are met:34151

       (a) The related party is a relative of owner;34152

       (b) If the lessor retains an ownership interest, it is,34153
except as provided in division (C)(9)(c)(ii) of this section, in34154
only the real property and any improvements on the real property;34155

       (c) The department of job and family services determines34156
that the lease is an arm's length transaction pursuant to rules34157
the department shall adopt in accordance with Chapter 119. of the34158
Revised Code no later than December 31, 2000. The rules shall34159
provide that a lease is an arm's length transaction if all of the34160
following apply:34161

       (i) Once the lease goes into effect, the lessor has no34162
direct or indirect interest in the lessee or, except as provided34163
in division (C)(9)(b) of this section, the facility itself,34164
including interest as an owner, officer, director, employee,34165
independent contractor, or consultant, but excluding interest as a34166
lessor.34167

       (ii) The lessor does not reacquire an interest in the34168
facility except through the exercise of a lessor's rights in the34169
event of a default. If the lessor reacquires an interest in the34170
facility in this manner, the department shall treat the facility34171
as if the lease never occurred when the department calculates its34172
reimbursement rates for capital costs.34173

       (iii) The lease satisfies any other criteria specified in34174
the rules.34175

       (d) Except in the case of hardship caused by a catastrophic34176
event, as determined by the department, or in the case of a lessor34177
who is at least sixty-five years of age, not less than twenty34178
years have elapsed since, for the same facility, the capital cost34179
basis was adjusted most recently under division (B)(5) of this34180
section or actual, allowable cost of ownership was determined most34181
recently under division (C)(9) of this section.34182

       (10) This division does not apply to leases of specific34183
items of equipment.34184

       (D)(1) Subject to division (D)(2) of this section, the34185
department shall pay each nursing facility an efficiency incentive34186
that is equal to fifty per cent of the difference between the34187
following:34188

       (a) Eighty-eight and sixty-five one-hundredths per cent of34189
the facility's desk-reviewed, actual, allowable, per diem cost of34190
ownership;34191

       (b) The applicable amount specified in division (E) of this34192
section.34193

       (2) The efficiency incentive paid to a nursing facility34194
shall not exceed the greater of the following:34195

       (a) The efficiency incentive the facility was paid during34196
the fiscal year ending June 30, 1994;34197

       (b) Three dollars per resident per day, adjusted annually34198
for rates paid beginning July 1, 1994, for the inflation rate for34199
the twelve-month period beginning on the first day of July of the34200
calendar year preceding the calendar year that precedes the fiscal34201
year for which the efficiency incentive is determined and ending34202
on the thirtieth day of the following June, using the consumer34203
price index for shelter costs for all urban consumers for the34204
north central region, as published by the United States bureau of34205
labor statistics.34206

       (3) For purposes of calculating the efficiency incentive,34207
depreciation for costs that are paid or reimbursed by any34208
government agency shall be considered as costs of ownership, and34209
renovation costs that are paid under division (F) of this section34210
shall not be considered costs of ownership.34211

       (E) The following amounts shall be used to calculate34212
efficiency incentives for nursing facilities under this section:34213

       (1) For facilities with dates of licensure prior to January34214
1, 1958, four dollars and twenty-four cents per patient day;34215

       (2) For facilities with dates of licensure after December34216
31, 1957, but prior to January 1, 1968:34217

       (a) Five dollars and twenty-four cents per patient day if34218
the cost of construction was three thousand five hundred dollars34219
or more per bed;34220

       (b) Four dollars and twenty-four cents per patient day if34221
the cost of construction was less than three thousand five hundred34222
dollars per bed.34223

       (3) For facilities with dates of licensure after December34224
31, 1967, but prior to January 1, 1976:34225

       (a) Six dollars and twenty-four cents per patient day if the34226
cost of construction was five thousand one hundred fifty dollars34227
or more per bed;34228

       (b) Five dollars and twenty-four cents per patient day if34229
the cost of construction was less than five thousand one hundred34230
fifty dollars per bed, but exceeded three thousand five hundred34231
dollars per bed;34232

       (c) Four dollars and twenty-four cents per patient day if34233
the cost of construction was three thousand five hundred dollars34234
or less per bed.34235

       (4) For facilities with dates of licensure after December34236
31, 1975, but prior to January 1, 1979:34237

       (a) Seven dollars and twenty-four cents per patient day if34238
the cost of construction was six thousand eight hundred dollars or34239
more per bed;34240

       (b) Six dollars and twenty-four cents per patient day if the34241
cost of construction was less than six thousand eight hundred34242
dollars per bed but exceeded five thousand one hundred fifty34243
dollars per bed;34244

       (c) Five dollars and twenty-four cents per patient day if34245
the cost of construction was five thousand one hundred fifty34246
dollars or less per bed, but exceeded three thousand five hundred34247
dollars per bed;34248

       (d) Four dollars and twenty-four cents per patient day if34249
the cost of construction was three thousand five hundred dollars34250
or less per bed.34251

       (5) For facilities with dates of licensure after December34252
31, 1978, but prior to January 1, 1981:34253

       (a) Seven dollars and seventy-four cents per patient day if34254
the cost of construction was seven thousand six hundred34255
twenty-five dollars or more per bed;34256

       (b) Seven dollars and twenty-four cents per patient day if34257
the cost of construction was less than seven thousand six hundred34258
twenty-five dollars per bed but exceeded six thousand eight34259
hundred dollars per bed;34260

       (c) Six dollars and twenty-four cents per patient day if the34261
cost of construction was six thousand eight hundred dollars or34262
less per bed but exceeded five thousand one hundred fifty dollars34263
per bed;34264

       (d) Five dollars and twenty-four cents per patient day if34265
the cost of construction was five thousand one hundred fifty34266
dollars or less but exceeded three thousand five hundred dollars34267
per bed;34268

       (e) Four dollars and twenty-four cents per patient day if34269
the cost of construction was three thousand five hundred dollars34270
or less per bed.34271

       (6) For facilities with dates of licensure in 1981 or any34272
year thereafter prior to December 22, 1992, the following amount:34273

       (a) For facilities with construction costs less than seven34274
thousand six hundred twenty-five dollars per bed, the applicable34275
amounts for the construction costs specified in divisions34276
(E)(5)(b) to (e) of this section;34277

       (b) For facilities with construction costs of seven thousand34278
six hundred twenty-five dollars or more per bed, six dollars per34279
patient day, provided that for 1981 and annually thereafter prior34280
to December 22, 1992, department shall do both of the following to34281
the six-dollar amount:34282

       (i) Adjust the amount for fluctuations in construction costs34283
calculated by the department using the "Dodge building cost34284
indexes, northeastern and north central states," published by34285
Marshall and Swift, using 1980 as the base year;34286

       (ii) Increase the amount, as adjusted for inflation under34287
division (E)(6)(b)(i) of this section, by one dollar and34288
seventy-four cents.34289

       (7) For facilities with dates of licensure on or after34290
January 1, 1992, seven dollars and ninety-seven cents, adjusted34291
for fluctuations in construction costs between 1991 and 1993 as34292
calculated by the department using the "Dodge building cost34293
indexes, northeastern and north central states," published by34294
Marshall and Swift, and then increased by one dollar and34295
seventy-four cents.34296

       For the fiscal year that begins July 1, 1994, each of the34297
amounts listed in divisions (E)(1) to (7) of this section shall be34298
increased by twenty-five cents. For the fiscal year that begins34299
July 1, 1995, each of those amounts shall be increased by an34300
additional twenty-five cents. For subsequent fiscal years, each34301
of those amounts, as increased for the prior fiscal year, shall be34302
adjusted to reflect the rate of inflation for the twelve-month34303
period beginning on the first day of July of the calendar year34304
preceding the calendar year that precedes the fiscal year and34305
ending on the following thirtieth day of June, using the consumer34306
price index for shelter costs for all urban consumers for the34307
north central region, as published by the United States bureau of34308
labor statistics.34309

       If the amount established for a nursing facility under this34310
division is less than the amount that applied to the facility34311
under division (B) of former section 5111.25 of the Revised Code,34312
as the former section existed immediately prior to December 22,34313
1992, the amount used to calculate the efficiency incentive for34314
the facility under division (D)(2) of this section shall be the34315
amount that was calculated under division (B) of the former34316
section.34317

       (F) Beginning July 1, 1993, regardless of the facility's34318
date of licensure or the date of the nonextensive renovations, the34319
rate for the costs of nonextensive renovations for nursing34320
facilities shall be eighty-five per cent of the desk-reviewed,34321
actual, allowable, per diem, nonextensive renovation costs. This34322
division applies to nonextensive renovations regardless of whether34323
they are made by an owner or a lessee. If the tenancy of a lessee34324
that has made nonextensive renovations ends before the34325
depreciation expense for the renovation costs has been fully34326
reported, the former lessee shall not report the undepreciated34327
balance as an expense.34328

       (1) For a nonextensive renovation made after July 1, 1993,34329
to qualify for payment under this division, both of the following34330
conditions must be met:34331

       (a) At least five years have elapsed since the date of34332
licensure of the portion of the facility that is proposed to be34333
renovated, except that this condition does not apply if the34334
renovation is necessary to meet the requirements of federal,34335
state, or local statutes, ordinances, rules, or policies.34336

       (b) The provider has obtained prior approval from the34337
department of job and family services, and if required the34338
director of health has granted a certificate of need for the34339
renovation under section 3702.52 of the Revised Code. The34340
provider shall submit a plan that describes in detail the changes34341
in capital assets to be accomplished by means of the renovation34342
and the timetable for completing the project. The time for34343
completion of the project shall be no more than eighteen months34344
after the renovation begins. The department of job and family34345
services shall adopt rules in accordance with Chapter 119. of the34346
Revised Code that specify criteria and procedures for prior34347
approval of renovation projects. No provider shall separate a34348
project with the intent to evade the characterization of the34349
project as a renovation or as an extensive renovation. No34350
provider shall increase the scope of a project after it is34351
approved by the department of job and family services unless the34352
increase in scope is approved by the department.34353

       (2) The payment provided for in this division is the only34354
payment that shall be made for the costs of a nonextensive34355
renovation. Nonextensive renovation costs shall not be included34356
in costs of ownership, and a nonextensive renovation shall not34357
affect the date of licensure for purposes of calculating the34358
efficiency incentive under divisions (D) and (E) of this section.34359

       (G) The owner of a nursing facility operating under a34360
provider agreement shall provide written notice to the department34361
of job and family services at least forty-five days prior to34362
entering into any contract of sale for the facility or voluntarily34363
terminating participation in the medical assistance program. After34364
the date on which a transaction of sale is closed, the owner shall34365
refund to the department the amount of excess depreciation paid to34366
the facility by the department for each year the owner has34367
operated the facility under a provider agreement and prorated34368
according to the number of medicaid patient days for which the34369
facility has received payment. If a nursing facility is sold34370
after five or fewer years of operation under a provider agreement,34371
the refund to the department shall be equal to the excess34372
depreciation paid to the facility. If a nursing facility is sold34373
after more than five years but less than ten years of operation34374
under a provider agreement, the refund to the department shall34375
equal the excess depreciation paid to the facility multiplied by34376
twenty per cent, multiplied by the difference between ten and the34377
number of years that the facility was operated under a provider34378
agreement. If a nursing facility is sold after ten or more years34379
of operation under a provider agreement, the owner shall not34380
refund any excess depreciation to the department. The owner of a34381
facility that is sold or that voluntarily terminates participation34382
in the medical assistance program also shall refund any other34383
amount that the department properly finds to be due after the34384
audit conducted under this division. For the purposes of this34385
division, "depreciation paid to the facility" means the amount34386
paid to the nursing facility for cost of ownership pursuant to34387
this section less any amount paid for interest costs, amortization34388
of financing costs, and lease expenses. For the purposes of this34389
division, "excess depreciation" is the nursing facility's34390
depreciated basis, which is the owner's cost less accumulated34391
depreciation, subtracted from the purchase price net of selling34392
costs but not exceeding the amount of depreciation paid to the34393
facility.34394

       A cost report shall be filed with the department within34395
ninety days after the date on which the transaction of sale is34396
closed or participation is voluntarily terminated. The report34397
shall show the accumulated depreciation, the sales price, and34398
other information required by the department. The department34399
shall provide for a bank, trust company, or savings and loan34400
association to hold in escrow the amount of the last two monthly34401
payments to a nursing facility made pursuant to division (A)(1) of34402
section 5111.22 of the Revised Code before a sale or termination34403
of participation shall be held in escrow by a bank, trust company,34404
or savings and loan association, except that if or, if the owner34405
fails, within the time required by this division, to notify the34406
department before entering into a contract of sale for the34407
facility, the amount of the first two monthly payments made to the34408
facility after the department learns of the contract, regardless34409
of whether a new owner is in possession of the facility. If the34410
amount the owner will be required to refund under this section is34411
likely to be less than the amount of the last two monthly payments34412
otherwise put into escrow under this division, the department34413
shall take one of the following actions instead of withholding the34414
amount of the last two monthly payments:34415

       (1) In the case of an owner that owns other facilities that34416
participate in the medical assistance program, obtain a promissory34417
note in an amount sufficient to cover the amount likely to be34418
refunded;34419

       (2) In the case of all other owners, withhold the amount of34420
the last monthly payment to the nursing facility or, if the owner34421
fails, within the time required by this division, to notify the34422
department before entering into a contract of sale for the34423
facility, the amount of the first monthly payment made to the34424
facility after the department learns of the contract, regardless34425
of whether a new owner is in possession of the facility.34426

       The department shall, within ninety days following the filing34427
of the cost report, audit the cost report and issue an audit34428
report to the owner. The department also may audit any other cost34429
report that the facility has filed during the previous three34430
years. In the audit report, the department shall state its34431
findings and the amount of any money owed to the department by the34432
nursing facility. The findings shall be subject to adjudication34433
conducted in accordance with Chapter 119. of the Revised Code. No34434
later than fifteen days after the owner agrees to a settlement,34435
any funds held in escrow less any amounts due to the department34436
shall be released to the owner and amounts due to the department34437
shall be paid to the department. If the amounts in escrow are34438
less than the amounts due to the department, the balance shall be34439
paid to the department within fifteen days after the owner agrees34440
to a settlement. If the department does not issue its audit34441
report within the ninety-day period, the department shall release34442
any money held in escrow to the owner. For the purposes of this34443
section, a transfer of corporate stock, the merger of one34444
corporation into another, or a consolidation does not constitute a34445
sale.34446

       If a nursing facility is not sold or its participation is not34447
terminated after notice is provided to the department under this34448
division, the department shall order any payments held in escrow34449
released to the facility upon receiving written notice from the34450
owner that there will be no sale or termination. After written34451
notice is received from a nursing facility that a sale or34452
termination will not take place, the facility shall provide notice34453
to the department at least forty-five days prior to entering into34454
any contract of sale or terminating participation at any future34455
time.34456

       (H) The department shall pay each eligible proprietary34457
nursing facility a return on the facility's net equity computed at34458
the rate of one and one-half times the average interest rate on34459
special issues of public debt obligations issued to the federal34460
hospital insurance trust fund for the cost reporting period,34461
except that no facility's return on net equity shall exceed one34462
dollar fifty cents per patient day.34463

       When calculating the rate for return on net equity, the34464
department shall use the greater of the facility's inpatient days34465
during the applicable cost reporting period or the number of34466
inpatient days the facility would have had during that period if34467
its occupancy rate had been ninety-five per cent.34468

       (I) If a nursing facility would receive a lower rate for34469
capital costs for assets in the facility's possession on July 1,34470
1993, under this section than it would receive under former34471
section 5111.25 of the Revised Code, as the former section existed34472
immediately prior to December 22, 1992, the facility shall receive34473
for those assets the rate it would have received under the former34474
section for each fiscal year beginning on or after July 1, 1993,34475
until the rate it would receive under this section exceeds the34476
rate it would have received under the former section. Any34477
facility that receives a rate calculated under the former section34478
5111.25 of the Revised Code for assets in the facility's34479
possession on July 1, 1993, also shall receive a rate calculated34480
under this section for costs of any assets it constructs or34481
acquires after July 1, 1993.34482

       Sec. 5111.251.  (A) The department of job and family34483
services shall pay each eligible intermediate care facility for34484
the mentally retarded for its reasonable capital costs, a per34485
resident per day rate established prospectively each fiscal year34486
for each intermediate care facility for the mentally retarded.34487
Except as otherwise provided in sections 5111.20 to 5111.32 of the34488
Revised Code, the rate shall be based on the facility's capital34489
costs for the calendar year preceding the fiscal year in which the34490
rate will be paid. The rate shall equal the sum of the following:34491

       (1) The facility's desk-reviewed, actual, allowable, per34492
diem cost of ownership for the preceding cost reporting period,34493
limited as provided in divisions (C) and (F) of this section;34494

       (2) Any efficiency incentive determined under division (B)34495
of this section;34496

       (3) Any amounts for renovations determined under division34497
(D) of this section;34498

       (4) Any amounts for return on equity determined under34499
division (I) of this section.34500

       Buildings shall be depreciated using the straight line method34501
over forty years or over a different period approved by the34502
department. Components and equipment shall be depreciated using34503
the straight line method over a period designated by the director34504
of job and family services in rules adopted in accordance with34505
Chapter 119. of the Revised Code, consistent with the guidelines34506
of the American hospital association, or over a different period34507
approved by the department of job and family services. Any rules34508
adopted under this division that specify useful lives of34509
buildings, components, or equipment apply only to assets acquired34510
on or after July 1, 1993. Depreciation for costs paid or34511
reimbursed by any government agency shall not be included in costs34512
of ownership or renovation unless that part of the payment under34513
sections 5111.20 to 5111.32 of the Revised Code is used to34514
reimburse the government agency.34515

       (B) The department of job and family services shall pay to34516
each intermediate care facility for the mentally retarded an34517
efficiency incentive equal to fifty per cent of the difference34518
between any desk-reviewed, actual, allowable cost of ownership and34519
the applicable limit on cost of ownership payments under division34520
(C) of this section. For purposes of computing the efficiency34521
incentive, depreciation for costs paid or reimbursed by any34522
government agency shall be considered as a cost of ownership, and34523
the applicable limit under division (C) of this section shall34524
apply both to facilities with more than eight beds and facilities34525
with eight or fewer beds. The efficiency incentive paid to a34526
facility with eight or fewer beds shall not exceed three dollars34527
per patient day, adjusted annually for the inflation rate for the34528
twelve-month period beginning on the first day of July of the34529
calendar year preceding the calendar year that precedes the fiscal34530
year for which the efficiency incentive is determined and ending34531
on the thirtieth day of the following June, using the consumer34532
price index for shelter costs for all urban consumers for the34533
north central region, as published by the United States bureau of34534
labor statistics.34535

       (C) Cost of ownership payments to intermediate care34536
facilities for the mentally retarded with more than eight beds34537
shall not exceed the following limits:34538

       (1) For facilities with dates of licensure prior to January34539
1, l958, not exceeding two dollars and fifty cents per patient34540
day;34541

       (2) For facilities with dates of licensure after December34542
31, l957, but prior to January 1, l968, not exceeding:34543

       (a) Three dollars and fifty cents per patient day if the34544
cost of construction was three thousand five hundred dollars or34545
more per bed;34546

       (b) Two dollars and fifty cents per patient day if the cost34547
of construction was less than three thousand five hundred dollars34548
per bed.34549

       (3) For facilities with dates of licensure after December34550
31, l967, but prior to January 1, l976, not exceeding:34551

       (a) Four dollars and fifty cents per patient day if the cost34552
of construction was five thousand one hundred fifty dollars or34553
more per bed;34554

       (b) Three dollars and fifty cents per patient day if the34555
cost of construction was less than five thousand one hundred fifty34556
dollars per bed, but exceeds three thousand five hundred dollars34557
per bed;34558

       (c) Two dollars and fifty cents per patient day if the cost34559
of construction was three thousand five hundred dollars or less34560
per bed.34561

       (4) For facilities with dates of licensure after December34562
31, l975, but prior to January 1, l979, not exceeding:34563

       (a) Five dollars and fifty cents per patient day if the cost34564
of construction was six thousand eight hundred dollars or more per34565
bed;34566

       (b) Four dollars and fifty cents per patient day if the cost34567
of construction was less than six thousand eight hundred dollars34568
per bed but exceeds five thousand one hundred fifty dollars per34569
bed;34570

       (c) Three dollars and fifty cents per patient day if the34571
cost of construction was five thousand one hundred fifty dollars34572
or less per bed, but exceeds three thousand five hundred dollars34573
per bed;34574

       (d) Two dollars and fifty cents per patient day if the cost34575
of construction was three thousand five hundred dollars or less34576
per bed.34577

       (5) For facilities with dates of licensure after December34578
31, l978, but prior to January 1, l980, not exceeding:34579

       (a) Six dollars per patient day if the cost of construction34580
was seven thousand six hundred twenty-five dollars or more per34581
bed;34582

       (b) Five dollars and fifty cents per patient day if the cost34583
of construction was less than seven thousand six hundred34584
twenty-five dollars per bed but exceeds six thousand eight hundred34585
dollars per bed;34586

       (c) Four dollars and fifty cents per patient day if the cost34587
of construction was six thousand eight hundred dollars or less per34588
bed but exceeds five thousand one hundred fifty dollars per bed;34589

       (d) Three dollars and fifty cents per patient day if the34590
cost of construction was five thousand one hundred fifty dollars34591
or less but exceeds three thousand five hundred dollars per bed;34592

       (e) Two dollars and fifty cents per patient day if the cost34593
of construction was three thousand five hundred dollars or less34594
per bed.34595

       (6) For facilities with dates of licensure after December34596
31, 1979, but prior to January 1, 1981, not exceeding:34597

       (a) Twelve dollars per patient day if the beds were34598
originally licensed as residential facility beds by the department34599
of mental retardation and developmental disabilities;34600

       (b) Six dollars per patient day if the beds were originally34601
licensed as nursing home beds by the department of health.34602

       (7) For facilities with dates of licensure after December34603
31, 1980, but prior to January 1, 1982, not exceeding:34604

       (a) Twelve dollars per patient day if the beds were34605
originally licensed as residential facility beds by the department34606
of mental retardation and developmental disabilities;34607

       (b) Six dollars and forty-five cents per patient day if the34608
beds were originally licensed as nursing home beds by the34609
department of health.34610

       (8) For facilities with dates of licensure after December34611
31, 1981, but prior to January 1, 1983, not exceeding:34612

       (a) Twelve dollars per patient day if the beds were34613
originally licensed as residential facility beds by the department34614
of mental retardation and developmental disabilities;34615

       (b) Six dollars and seventy-nine cents per patient day if34616
the beds were originally licensed as nursing home beds by the34617
department of health.34618

       (9) For facilities with dates of licensure after December34619
31, 1982, but prior to January 1, 1984, not exceeding:34620

       (a) Twelve dollars per patient day if the beds were34621
originally licensed as residential facility beds by the department34622
of mental retardation and developmental disabilities;34623

       (b) Seven dollars and nine cents per patient day if the beds34624
were originally licensed as nursing home beds by the department of34625
health.34626

       (10) For facilities with dates of licensure after December34627
31, 1983, but prior to January 1, 1985, not exceeding:34628

       (a) Twelve dollars and twenty-four cents per patient day if34629
the beds were originally licensed as residential facility beds by34630
the department of mental retardation and developmental34631
disabilities;34632

       (b) Seven dollars and twenty-three cents per patient day if34633
the beds were originally licensed as nursing home beds by the34634
department of health.34635

       (11) For facilities with dates of licensure after December34636
31, 1984, but prior to January 1, 1986, not exceeding:34637

       (a) Twelve dollars and fifty-three cents per patient day if34638
the beds were originally licensed as residential facility beds by34639
the department of mental retardation and developmental34640
disabilities;34641

       (b) Seven dollars and forty cents per patient day if the34642
beds were originally licensed as nursing home beds by the34643
department of health.34644

       (12) For facilities with dates of licensure after December34645
31, 1985, but prior to January 1, 1987, not exceeding:34646

       (a) Twelve dollars and seventy cents per patient day if the34647
beds were originally licensed as residential facility beds by the34648
department of mental retardation and developmental disabilities;34649

       (b) Seven dollars and fifty cents per patient day if the34650
beds were originally licensed as nursing home beds by the34651
department of health.34652

       (13) For facilities with dates of licensure after December34653
31, 1986, but prior to January 1, 1988, not exceeding:34654

       (a) Twelve dollars and ninety-nine cents per patient day if34655
the beds were originally licensed as residential facility beds by34656
the department of mental retardation and developmental34657
disabilities;34658

       (b) Seven dollars and sixty-seven cents per patient day if34659
the beds were originally licensed as nursing home beds by the34660
department of health.34661

       (14) For facilities with dates of licensure after December34662
31, 1987, but prior to January 1, 1989, not exceeding thirteen34663
dollars and twenty-six cents per patient day;34664

       (15) For facilities with dates of licensure after December34665
31, 1988, but prior to January 1, 1990, not exceeding thirteen34666
dollars and forty-six cents per patient day;34667

       (16) For facilities with dates of licensure after December34668
31, 1989, but prior to January 1, 1991, not exceeding thirteen34669
dollars and sixty cents per patient day;34670

       (17) For facilities with dates of licensure after December34671
31, 1990, but prior to January 1, 1992, not exceeding thirteen34672
dollars and forty-nine cents per patient day;34673

       (18) For facilities with dates of licensure after December34674
31, 1991, but prior to January 1, 1993, not exceeding thirteen34675
dollars and sixty-seven cents per patient day;34676

       (19) For facilities with dates of licensure after December34677
31, 1992, not exceeding fourteen dollars and twenty-eight cents34678
per patient day.34679

       (D) Beginning January 1, 1981, regardless of the original34680
date of licensure, the department of job and family services shall34681
pay a rate for the per diem capitalized costs of renovations to34682
intermediate care facilities for the mentally retarded made after34683
January 1, l981, not exceeding six dollars per patient day using34684
1980 as the base year and adjusting the amount annually until June34685
30, 1993, for fluctuations in construction costs calculated by the34686
department using the "Dodge building cost indexes, northeastern34687
and north central states," published by Marshall and Swift. The34688
payment provided for in this division is the only payment that34689
shall be made for the capitalized costs of a nonextensive34690
renovation of an intermediate care facility for the mentally34691
retarded. Nonextensive renovation costs shall not be included in34692
cost of ownership, and a nonextensive renovation shall not affect34693
the date of licensure for purposes of division (C) of this34694
section. This division applies to nonextensive renovations34695
regardless of whether they are made by an owner or a lessee. If34696
the tenancy of a lessee that has made renovations ends before the34697
depreciation expense for the renovation costs has been fully34698
reported, the former lessee shall not report the undepreciated34699
balance as an expense.34700

       For a nonextensive renovation to qualify for payment under34701
this division, both of the following conditions must be met:34702

       (1) At least five years have elapsed since the date of34703
licensure or date of an extensive renovation of the portion of the34704
facility that is proposed to be renovated, except that this34705
condition does not apply if the renovation is necessary to meet34706
the requirements of federal, state, or local statutes, ordinances,34707
rules, or policies.34708

       (2) The provider has obtained prior approval from the34709
department of job and family services. The provider shall submit34710
a plan that describes in detail the changes in capital assets to34711
be accomplished by means of the renovation and the timetable for34712
completing the project. The time for completion of the project34713
shall be no more than eighteen months after the renovation begins.34714
The director of job and family services shall adopt rules in34715
accordance with Chapter 119. of the Revised Code that specify34716
criteria and procedures for prior approval of renovation projects.34717
No provider shall separate a project with the intent to evade the34718
characterization of the project as a renovation or as an extensive34719
renovation. No provider shall increase the scope of a project34720
after it is approved by the department of job and family services34721
unless the increase in scope is approved by the department.34722

       (E) The amounts specified in divisions (C) and (D) of this34723
section shall be adjusted beginning July 1, 1993, for the34724
estimated inflation for the twelve-month period beginning on the34725
first day of July of the calendar year preceding the calendar year34726
that precedes the fiscal year for which rate will be paid and34727
ending on the thirtieth day of the following June, using the34728
consumer price index for shelter costs for all urban consumers for34729
the north central region, as published by the United States bureau34730
of labor statistics.34731

       (F)(1) For facilities of eight or fewer beds that have dates34732
of licensure or have been granted project authorization by the34733
department of mental retardation and developmental disabilities34734
before July 1, 1993, and for facilities of eight or fewer beds34735
that have dates of licensure or have been granted project34736
authorization after that date if the facilities demonstrate that34737
they made substantial commitments of funds on or before that date,34738
cost of ownership shall not exceed eighteen dollars and thirty34739
cents per resident per day. The eighteen-dollar and thirty-cent34740
amount shall be increased by the change in the "Dodge building34741
cost indexes, northeastern and north central states," published by34742
Marshall and Swift, during the period beginning June 30, 1990, and34743
ending July 1, 1993, and by the change in the consumer price index34744
for shelter costs for all urban consumers for the north central34745
region, as published by the United States bureau of labor34746
statistics, annually thereafter.34747

       (2) For facilities with eight or fewer beds that have dates34748
of licensure or have been granted project authorization by the34749
department of mental retardation and developmental disabilities on34750
or after July 1, 1993, for which substantial commitments of funds34751
were not made before that date, cost of ownership payments shall34752
not exceed the applicable amount calculated under division (F)(1)34753
of this section, if the department of job and family services34754
gives prior approval for construction of the facility. If the34755
department does not give prior approval, cost of ownership34756
payments shall not exceed the amount specified in division (C) of34757
this section.34758

       (3) Notwithstanding divisions (D) and (F)(1) and (2) of this34759
section, the total payment for cost of ownership, cost of34760
ownership efficiency incentive, and capitalized costs of34761
renovations for an intermediate care facility for the mentally34762
retarded with eight or fewer beds shall not exceed the sum of the34763
limitations specified in divisions (C) and (D) of this section.34764

       (G) Notwithstanding any provision of this section or section34765
5111.24 of the Revised Code, the director of job and family34766
services may adopt rules in accordance with Chapter 119. of the34767
Revised Code that provide for a calculation of a combined maximum34768
payment limit for indirect care costs and cost of ownership for34769
intermediate care facilities for the mentally retarded with eight34770
or fewer beds.34771

       (H) After June 30, 1980, the owner of an intermediate care34772
facility for the mentally retarded operating under a provider34773
agreement shall provide written notice to the department of job34774
and family services at least forty-five days prior to entering34775
into any contract of sale for the facility or voluntarily34776
terminating participation in the medical assistance program. After34777
the date on which a transaction of sale is closed, the owner shall34778
refund to the department the amount of excess depreciation paid to34779
the facility by the department for each year the owner has34780
operated the facility under a provider agreement and prorated34781
according to the number of medicaid patient days for which the34782
facility has received payment. If an intermediate care facility34783
for the mentally retarded is sold after five or fewer years of34784
operation under a provider agreement, the refund to the department34785
shall be equal to the excess depreciation paid to the facility. If34786
an intermediate care facility for the mentally retarded is sold34787
after more than five years but less than ten years of operation34788
under a provider agreement, the refund to the department shall34789
equal the excess depreciation paid to the facility multiplied by34790
twenty per cent, multiplied by the number of years less than ten34791
that a facility was operated under a provider agreement. If an34792
intermediate care facility for the mentally retarded is sold after34793
ten or more years of operation under a provider agreement, the34794
owner shall not refund any excess depreciation to the department.34795
For the purposes of this division, "depreciation paid to the34796
facility" means the amount paid to the intermediate care facility34797
for the mentally retarded for cost of ownership pursuant to this34798
section less any amount paid for interest costs. For the purposes34799
of this division, "excess depreciation" is the intermediate care34800
facility for the mentally retarded's depreciated basis, which is34801
the owner's cost less accumulated depreciation, subtracted from34802
the purchase price but not exceeding the amount of depreciation34803
paid to the facility.34804

       A cost report shall be filed with the department within34805
ninety days after the date on which the transaction of sale is34806
closed or participation is voluntarily terminated for an34807
intermediate care facility for the mentally retarded subject to34808
this division. The report shall show the accumulated34809
depreciation, the sales price, and other information required by34810
the department. The department shall provide for a bank, trust34811
company, or savings and loan association to hold in escrow the34812
amount of the last two monthly payments to an intermediate care34813
facility for the mentally retarded made pursuant to division34814
(A)(1) of section 5111.22 of the Revised Code before a sale or34815
voluntary termination of participation shall be held in escrow by34816
a bank, trust company, or savings and loan association, except34817
that if or, if the owner fails, within the time required by this34818
division, to notify the department before entering into a contract34819
of sale for the facility, the amount of the first two monthly34820
payments made to the facility after the department learns of the34821
contract, regardless of whether a new owner is in possession of34822
the facility. If the amount the owner will be required to refund34823
under this section is likely to be less than the amount of the34824
last two monthly payments otherwise put into escrow under this34825
division, the department shall take one of the following actions34826
instead of withholding the amount of the last two monthly34827
payments:34828

       (1) In the case of an owner that owns other facilities that34829
participate in the medical assistance program, obtain a promissory34830
note in an amount sufficient to cover the amount likely to be34831
refunded;34832

       (2) In the case of all other owners, withhold the amount of34833
the last monthly payment to the intermediate care facility for the34834
mentally retarded or, if the owner fails, within the time required34835
by this division, to notify the department before entering into a34836
contract of sale for the facility, the amount of the first monthly34837
payment made to the facility after the department learns of the34838
contract, regardless of whether a new owner is in possession of34839
the facility.34840

       The department shall, within ninety days following the filing34841
of the cost report, audit the report and issue an audit report to34842
the owner. The department also may audit any other cost reports34843
for the facility that have been filed during the previous three34844
years. In the audit report, the department shall state its34845
findings and the amount of any money owed to the department by the34846
intermediate care facility for the mentally retarded. The34847
findings shall be subject to an adjudication conducted in34848
accordance with Chapter 119. of the Revised Code. No later than34849
fifteen days after the owner agrees to a settlement, any funds34850
held in escrow less any amounts due to the department shall be34851
released to the owner and amounts due to the department shall be34852
paid to the department. If the amounts in escrow are less than34853
the amounts due to the department, the balance shall be paid to34854
the department within fifteen days after the owner agrees to a34855
settlement. If the department does not issue its audit report34856
within the ninety-day period, the department shall release any34857
money held in escrow to the owner. For the purposes of this34858
section, a transfer of corporate stock, the merger of one34859
corporation into another, or a consolidation does not constitute a34860
sale.34861

       If an intermediate care facility for the mentally retarded is34862
not sold or its participation is not terminated after notice is34863
provided to the department under this division, the department34864
shall order any payments held in escrow released to the facility34865
upon receiving written notice from the owner that there will be no34866
sale or termination of participation. After written notice is34867
received from an intermediate care facility for the mentally34868
retarded that a sale or termination of participation will not take34869
place, the facility shall provide notice to the department at34870
least forty-five days prior to entering into any contract of sale34871
or terminating participation at any future time.34872

       (I) The department of job and family services shall pay each34873
eligible proprietary intermediate care facility for the mentally34874
retarded a return on the facility's net equity computed at the34875
rate of one and one-half times the average of interest rates on34876
special issues of public debt obligations issued to the federal34877
hospital insurance trust fund for the cost reporting period. No34878
facility's return on net equity paid under this division shall34879
exceed one dollar per patient day.34880

       In calculating the rate for return on net equity, the34881
department shall use the greater of the facility's inpatient days34882
during the applicable cost reporting period or the number of34883
inpatient days the facility would have had during that period if34884
its occupancy rate had been ninety-five per cent.34885

       (J)(1) Except as provided in division (J)(2) of this34886
section, if a provider leases or transfers an interest in a34887
facility to another provider who is a related party, the related34888
party's allowable cost of ownership shall include the lesser of34889
the following:34890

       (a) The annual lease expense or actual cost of ownership,34891
whichever is applicable;34892

       (b) The reasonable cost to the lessor or provider making the34893
transfer.34894

       (2) If a provider leases or transfers an interest in a34895
facility to another provider who is a related party, regardless of34896
the date of the lease or transfer, the related party's allowable34897
cost of ownership shall include the annual lease expense or actual34898
cost of ownership, whichever is applicable, subject to the34899
limitations specified in divisions (B) to (I) of this section, if34900
all of the following conditions are met:34901

       (a) The related party is a relative of owner;34902

       (b) In the case of a lease, if the lessor retains any34903
ownership interest, it is, except as provided in division34904
(J)(2)(d)(ii) of this section, in only the real property and any34905
improvements on the real property;34906

       (c) In the case of a transfer, the provider making the34907
transfer retains, except as provided in division (J)(2)(d)(iv) of34908
this section, no ownership interest in the facility;34909

       (d) The department of job and family services determines34910
that the lease or transfer is an arm's length transaction pursuant34911
to rules the department shall adopt in accordance with Chapter34912
119. of the Revised Code no later than December 31, 2000. The34913
rules shall provide that a lease or transfer is an arm's length34914
transaction if all of the following, as applicable, apply:34915

       (i) In the case of a lease, once the lease goes into effect,34916
the lessor has no direct or indirect interest in the lessee or,34917
except as provided in division (J)(2)(b) of this section, the34918
facility itself, including interest as an owner, officer,34919
director, employee, independent contractor, or consultant, but34920
excluding interest as a lessor.34921

       (ii) In the case of a lease, the lessor does not reacquire34922
an interest in the facility except through the exercise of a34923
lessor's rights in the event of a default. If the lessor34924
reacquires an interest in the facility in this manner, the34925
department shall treat the facility as if the lease never occurred34926
when the department calculates its reimbursement rates for capital34927
costs.34928

       (iii) In the case of a transfer, once the transfer goes into34929
effect, the provider that made the transfer has no direct or34930
indirect interest in the provider that acquires the facility or34931
the facility itself, including interest as an owner, officer,34932
director, employee, independent contractor, or consultant, but34933
excluding interest as a creditor.34934

       (iv) In the case of a transfer, the provider that made the34935
transfer does not reacquire an interest in the facility except34936
through the exercise of a creditor's rights in the event of a34937
default. If the provider reacquires an interest in the facility34938
in this manner, the department shall treat the facility as if the34939
transfer never occurred when the department calculates its34940
reimbursement rates for capital costs.34941

       (v) The lease or transfer satisfies any other criteria34942
specified in the rules.34943

       (e) Except in the case of hardship caused by a catastrophic34944
event, as determined by the department, or in the case of a lessor34945
or provider making the transfer who is at least sixty-five years34946
of age, not less than twenty years have elapsed since, for the34947
same facility, allowable cost of ownership was determined most34948
recently under this division.34949

       Sec. 5111.262.  Costs For costs incurred during calendar year34950
2000 and thereafter, costs reported in nursing facilities' cost34951
reports for purchased nursing services shall be allowable direct34952
care costs up to the following amounts:34953

       (A) For costs incurred during calendar year 1992, twenty per34954
cent of the nursing facility's direct care costs specified in the34955
cost report for services provided that year by registered nurses,34956
licensed practical nurses, and nurse aides who are employees of34957
the facility, plus one-half of the amount by which the reported34958
costs for purchased nursing services exceed that percentage;34959

       (B) For costs incurred during calendar year 1993, fifteen34960
per cent of the nursing facility's costs specified in the cost34961
report for services provided that year by registered nurses,34962
licensed practical nurses, and nurse aides who are employees of34963
the facility, plus one-half of the amount by which the reported34964
costs for purchased nursing services exceed that percentage;34965

       (C) For costs incurred during calendar year 1994 and each34966
calendar year thereafter, ten twenty per cent of the nursing34967
facility's costs specified in the cost report for services34968
provided that year by registered nurses, licensed practical34969
nurses, and nurse aides who are employees of the facility, plus34970
one-half of the amount by which the reported costs for purchased34971
nursing services exceed that percentage.34972

       Sec. 5111.28.  (A) If a provider properly amends its cost34973
report under section 5111.27 of the Revised Code and the amended34974
report shows that the provider received a lower rate under the34975
original cost report than it was entitled to receive, the34976
department shall adjust the provider's rate prospectively to34977
reflect the corrected information. The department shall pay the34978
adjusted rate beginning two months after the first day of the34979
month after the provider files the amended cost report. If the34980
department finds, from an exception review of resident assessment34981
information conducted after the effective date of the rate for34982
direct care costs that is based on the assessment information,34983
that inaccurate assessment information resulted in the provider34984
receiving a lower rate than it was entitled to receive, the34985
department prospectively shall adjust the provider's rate34986
accordingly and shall make payments using the adjusted rate for34987
the remainder of the calendar quarter for which the assessment34988
information is used to determine the rate, beginning one month34989
after the first day of the month after the exception review is34990
completed.34991

       (B) If the provider properly amends its cost report under34992
section 5111.27 of the Revised Code, the department makes a34993
finding based on an audit under that section, or the department34994
makes a finding based on an exception review of resident34995
assessment information conducted under that section after the34996
effective date of the rate for direct care costs that is based on34997
the assessment information, any of which results in a34998
determination that the provider has received a higher rate than it34999
was entitled to receive, the department shall recalculate the35000
provider's rate using the revised information. The department35001
shall apply the recalculated rate to the periods when the provider35002
received the incorrect rate to determine the amount of the35003
overpayment. The provider shall refund the amount of the35004
overpayment.35005

       In addition to requiring a refund under this division, the35006
department may charge the provider interest at the applicable rate35007
specified in this division from the time the overpayment was made.35008

       (1) If the overpayment resulted from costs reported for35009
calendar year 1993, the interest shall be no greater than one and35010
one-half times the average bank prime rate.35011

       (2) If the overpayment resulted from costs reported for35012
subsequent calendar years:35013

       (a) The interest shall be no greater than two times the35014
average bank prime rate if the overpayment was equal to or less35015
than one per cent of the total medicaid payments to the provider35016
for the fiscal year for which the incorrect information was used35017
to establish a rate.35018

       (b) The interest shall be no greater than two and one-half35019
times the current average bank prime rate if the overpayment was35020
greater than one per cent of the total medicaid payments to the35021
provider for the fiscal year for which the incorrect information35022
was used to establish a rate.35023

       (3) The department shall determine the average bank prime35024
rate using statistical release H.15, "selected interest rates," a35025
weekly publication of the federal reserve board, or any successor35026
publication. If statistical release H.15, or its successor,35027
ceases to contain the bank prime rate information or ceases to be35028
published, the department shall request a written statement of the35029
average bank prime rate from the federal reserve bank of Cleveland35030
or the federal reserve board.35031

       (C) The department also may impose the following penalties:35032

       (1) If a provider does not furnish invoices or other35033
documentation that the department requests during an audit within35034
sixty days after the request, no more than the greater of one35035
thousand dollars per audit or twenty-five per cent of the35036
cumulative amount by which the costs for which documentation was35037
not furnished increased the total medicaid payments to the35038
provider during the fiscal year for which the costs were used to35039
establish a rate;35040

       (2) If an owner fails to provide notice of sale of the35041
facility or voluntary termination of participation in the medical35042
assistance program, as required by section 5111.25 or 5111.251 of35043
the Revised Code, no more than two the current average bank prime35044
rate plus four per cent of the last two monthly payments.35045

       (D) If the provider continues to participate in the medical35046
assistance program, the department shall deduct any amount that35047
the provider is required to refund under this section, and the35048
amount of any interest charged or penalty imposed under this35049
section, from the next available payment from the department to35050
the provider. The department and the provider may enter into an35051
agreement under which the amount, together with interest, is35052
deducted in installments from payments from the department to the35053
provider.35054

       (E) The department shall transmit refunds and penalties to35055
the treasurer of state for deposit in the general revenue fund.35056

       (F) For the purpose of this section, the department shall35057
determine the average bank prime rate using statistical release35058
H.15, "selected interest rates," a weekly publication of the35059
federal reserve board, or any successor publication. If35060
statistical release H.15, or its successor, ceases to contain the35061
bank prime rate information or ceases to be published, the35062
department shall request a written statement of the average bank35063
prime rate from the federal reserve bank of Cleveland or the35064
federal reserve board.35065

       Sec. 5111.29.  (A) The director of job and family services35066
shall adopt rules in accordance with Chapter 119. of the Revised35067
Code that establish a process under which a nursing facility or35068
intermediate care facility for the mentally retarded, or a group35069
or association of facilities, may seek reconsideration of rates35070
established under sections 5111.23 to 5111.28 of the Revised Code,35071
including a rate for direct care costs recalculated before the35072
effective date of the rate as a result of an exception review of35073
resident assessment information conducted under section 5111.27 of35074
the Revised Code.35075

       (1) Except as provided in divisions (A)(2) to (4) of this35076
section, the only issue that a facility, group, or association may35077
raise in the rate reconsideration shall be whether the rate was35078
calculated in accordance with sections 5111.23 to 5111.28 of the35079
Revised Code and the rules adopted under those sections. The35080
rules shall permit a facility, group, or association to submit35081
written arguments or other materials that support its position.35082
The rules shall specify time frames within which the facility,35083
group, or association and the department must act. If the35084
department determines, as a result of the rate reconsideration,35085
that the rate established for one or more facilities is less than35086
the rate to which it is entitled, the department shall increase35087
the rate. If the department has paid the incorrect rate for a35088
period of time, the department shall pay the facility the35089
difference between the amount it was paid for that period and the35090
amount it should have been paid.35091

       (2) The rules shall provide that during a fiscal year, the35092
department, by means of the rate reconsideration process, may35093
increase a facility's rate as calculated under sections 5111.23 to35094
5111.28 of the Revised Code if the facility demonstrates that its35095
actual, allowable costs have increased because of extreme35096
circumstances. A facility may qualify for a rate increase only if35097
its per diem, actual, allowable costs have increased to a level35098
that exceeds its total rate, including any efficiency incentive35099
and return on equity payment. The rules shall specify the35100
circumstances that would justify a rate increase under division35101
(A)(2) of this section. The In the case of nursing facilities, the35102
rules shall provide that the extreme circumstances include35103
increased security costs for an inner-city nursing facility and an35104
increase in workers' compensation experience rating but do not35105
include a change of ownership that results from bankruptcy,35106
foreclosure, or findings of violations of certification35107
requirements by the department of health. In the case of35108
intermediate care facilities for the mentally retarded, the rules35109
shall provide that the extreme circumstances include, but are not35110
limited to, renovations approved under division (D) of section35111
5111.251 of the Revised Code, an increase in workers' compensation35112
experience rating of greater than five per cent for a facility35113
that has an appropriate claims management program, increased35114
security costs for an inner-city facility, and a change of35115
ownership that results from bankruptcy, foreclosure, or findings35116
of violations of certification requirements by the department of35117
health. An increase under division (A)(2) of this section is35118
subject to any rate limitations or maximum rates established by35119
sections 5111.23 to 5111.28 of the Revised Code for specific cost35120
centers. Any rate increase granted under division (A)(2) of this35121
section shall take effect on the first day of the first month35122
after the department receives the request.35123

       (3) The rules shall provide that the department, through the35124
rate reconsideration process, may increase a facility's rate as35125
calculated under sections 5111.23 to 5111.28 of the Revised Code35126
if the department, in its sole discretion, determines that the35127
rate as calculated under those sections works an extreme hardship35128
on the facility.35129

       (4) The rules shall provide that when beds certified for the35130
medical assistance program are added to an existing facility,35131
replaced at the same site, or subject to a change of ownership or35132
lease, the department, through the rate reconsideration process,35133
shall increase the facility's rate for capital costs35134
proportionately, as limited by any applicable limitation under35135
section 5111.25 or 5111.251 of the Revised Code, to account for35136
the costs of the beds that are added, replaced, or subject to a35137
change of ownership or lease. The department shall make this35138
increase one month after the first day of the month after the35139
department receives sufficient documentation of the costs. Any35140
rate increase granted under division (A)(4) of this section after35141
June 30, 1993, shall remain in effect until the effective date of35142
a rate calculated under section 5111.25 or 5111.251 of the Revised35143
Code that includes costs incurred for a full calendar year for the35144
bed addition, bed replacement, or change of ownership or lease.35145
The facility shall report double accumulated depreciation in an35146
amount equal to the depreciation included in the rate adjustment35147
on its cost report for the first year of operation. During the35148
term of any loan used to finance a project for which a rate35149
adjustment is granted under division (A)(4) of this section, if35150
the facility is operated by the same provider, the facility shall35151
subtract from the interest costs it reports on its cost report an35152
amount equal to the difference between the following:35153

       (a) The actual, allowable interest costs for the loan during35154
the calendar year for which the costs are being reported;35155

       (b) The actual, allowable interest costs attributable to the35156
loan that were used to calculate the rates paid to the facility35157
during the same calendar year.35158

       (5) The department's decision at the conclusion of the35159
reconsideration process shall not be subject to any administrative35160
proceedings under Chapter 119. or any other provision of the35161
Revised Code.35162

       (B) Any audit disallowance that the department makes as the35163
result of an audit under section 5111.27 of the Revised Code, any35164
adverse finding that results from an exception review of resident35165
assessment information conducted under that section after the35166
effective date of the facility's rate that is based on the35167
assessment information, and any penalty the department imposes35168
under division (C) of section 5111.28 of the Revised Code shall be35169
subject to an adjudication conducted in accordance with Chapter35170
119. of the Revised Code.35171

       Sec. 5111.63. (A) As used in this section and in section35172
5111.64 of the Revised Code:35173

        (1) "Facility" means a facility, or part of a facility,35174
certified as a nursing facility or skilled nursing facility under35175
Title XVIII or Title XIX of the "Social Security Act," 49 Stat.35176
286 (1965), 42 U.S.C. 1395 and 1396, as amended. "Facility" does35177
not include an intermediate care facility for the mentally35178
retarded, as defined in section 5111.20 of the Revised Code.35179

        (2) "Transfer or discharge" means the movement of resident35180
to a bed outside of the facility in which the resident resides,35181
regardless of whether the bed is in the same physical plant.35182
"Transfer or discharge" does not include the movement of a35183
resident to a different bed in the same facility.35184

       (3) "Physician" means an individual authorized under Chapter35185
4731. of the Revised Code to practice medicine and surgery or35186
osteopathic medicine and surgery.35187

       (4) "Resident" means a resident of a facility who is one of35188
the following:35189

       (a) A recipient of medicaid under section 5111.01 of the35190
Revised Code;35191

       (b) A beneficiary under Title XVIII of the "Social Security35192
Act," 79 Stat. 286 (1965), 42 U.S.C. 1395, as amended.35193

        (B) The administrator of a facility may transfer or35194
discharge a resident from the facility only under the following35195
circumstances:35196

        (1) The welfare and needs of the resident cannot be met in35197
the facility;35198

        (2) The resident's health has improved sufficiently so that35199
the resident no longer needs the services provided by the35200
facility;35201

        (3) The safety of individuals in the facility is35202
endangered;35203

        (4) The health of individuals in the facility would35204
otherwise be endangered; 35205

       (5) The resident has failed, after reasonable and35206
appropriate notice, to pay for a stay at the facility, regardless35207
of the method of payment;35208

        (6) The facility ceases to operate;35209

        (7) The reason specified in division (C)(1) or (2) of35210
section 3721.16 of the Revised Code.35211

        In the case of a transfer or discharge described in division35212
(B)(1), (2), (3), (4), or (5) of this section, the transfer or35213
discharge shall be documented in the resident's medical record. In35214
the case of a transfer or discharge described in division (B)(1)35215
or (2) of this section, the documentation shall be made by the35216
resident's physician. In the case of a transfer or discharge35217
described in division (B)(4) of this section, the documentation35218
shall be made by a physician. In the case of a transfer or35219
discharge described in division (B)(5) of this section of a35220
resident who becomes eligible for the medicaid program after35221
admission to the facility, the facility may assess a resident only35222
those charges that are allowed under the medicaid program.35223

        (C) The administrator of a facility proposing to transfer35224
or discharge a resident as described in division (B) of this35225
section shall notify in writing the resident and the resident's35226
sponsor or legal representative of the proposed transfer or35227
discharge. The notice shall be made in accordance with 42 C.F.R.35228
483.12, as amended. On the date notice is provided to a resident,35229
the administrator shall forward a copy of the notice to the legal35230
services office of the department of job and family services.35231

        Not later than ninety days after the date a resident35232
receives notice of a proposed transfer or discharge, the resident35233
may request a hearing before the department of job and family35234
services under the hearing procedure described in section 5111.6435235
of the Revised Code. A facility shall permit a resident who35236
requests a hearing not later than ten days after the date the35237
resident receives the notice to remain in the facility pending the35238
order of the hearing officer.35239

       Sec. 5111.64.  (A) The department of job and family35240
services shall establish and administer a hearing procedure for a35241
resident of a facility to appeal a proposed transfer or discharge35242
from a facility. The department may contract with the department35243
of health to establish and administer the hearing procedure. If35244
the department of job and family services contracts with the35245
department of health, the department of health shall have the same35246
authority under this section as the department of job and family35247
services.35248

        (B) The hearing procedure shall provide for all of the35249
following:35250

        (1) The hearing to be conducted by a hearing officer who35251
shall be an employee of the department of job and family services35252
or a hearing examiner who is under contract with the department;35253

        (2) The hearing to be tape-recorded;35254

        (3) The hearing officer to issue an order based on the35255
facts presented at the hearing not later than ninety days after35256
receipt of the request for hearing;35257

        (4) Notice of the contents of the order to be provided to35258
the resident and the administrator of the facility.35259

        (C) The order of a hearing officer described in division35260
(B) of this section is final and not subject to appeal.35261

        (D) If the department of job and family services finds that35262
a facility is in violation of an order of a hearing officer, the35263
department may apply to the court of common pleas of Franklin35264
county or the county in which a facility is located for an order35265
enjoining the violation or other appropriate relief to prohibit35266
the violation. If the court finds that the facility is in35267
violation of the order, the court shall grant an injunction,35268
restraining order, or other appropriate relief. The court may35269
award payment of reasonable attorney's fees by the facility.35270

        (E) The department of job and family services may adopt35271
rules in accordance with Chapter 119. of the Revised Code to35272
implement this section. 35273

       Sec. 5111.85.  (A) As used in this section, "medicaid35274
waiver component" means a component of the medicaid program35275
authorized by a waiver granted by the United States department of35276
health and human services under section 1115 or 1915 of the35277
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 1315 or35278
1396n. "Medicaid waiver component" does not include a managed care35279
system established under section 5111.17 of the Revised Code.35280

        (B) The director of job and family services may adopt35281
rules under Chapter 119. of the Revised Code governing medicaid35282
waiver components that establish all of the following:35283

        (1) Eligibility requirements for the medicaid waiver35284
components;35285

        (2) The type, amount, duration, and scope of services the35286
medicaid waiver components provide;35287

        (3) The conditions under which the medicaid waiver35288
components cover services;35289

        (4) The amount the medicaid waiver components pay for35290
services or the method by which the amount is determined;35291

        (5) The manner in which the medicaid waiver components pay35292
for services;35293

        (6) Safeguards for the health and welfare of medicaid35294
recipients receiving services under a medicaid waiver component;35295

        (7) Procedures for enforcing the rules, including35296
establishing corrective action plans for, and imposing financial35297
and administrative sanctions on, persons and government entities35298
that violate the rules. The procedures shall include due process35299
protections.35300

        (8) Other policies necessary for the efficient35301
administration of the medicaid waiver components.35302

        (C) The director of job and family services may adopt35303
different rules for the different medicaid waiver components. The35304
rules shall be consistent with the terms of the waiver authorizing35305
the medicaid waiver component.35306

        (D) The director of job and family services may conduct35307
reviews of the medicaid waiver components. The reviews may35308
include physical inspections of records and sites where services35309
are provided under the medicaid waiver components and interviews35310
of providers and recipients of the services. If the director35311
determines pursuant to a review that a person or government entity35312
has violated a rule governing a medicaid waiver component, the35313
director may do the following:35314

        (1) If the violator is a county family services agency,35315
take action under section 5101.24 of the Revised Code;35316

        (2) If the violator is not a county family services agency,35317
establish a corrective action plan for the violator and impose35318
fiscal, administrative, or both types of sanctions on the violator35319
in accordance with rules adopted under division (B) of this35320
section. 35321

       Sec. 5111.86. The department of job and family services may35322
enter into interagency agreements with one or more other state35323
agencies to have the state agency administer one or more35324
components of the medicaid program, or one or more aspects of a35325
component, under the department's supervision. A state agency35326
that enters into such an interagency agreement shall comply with35327
any rules the director of job and family services has adopted35328
governing the component, or aspect of the component, that the35329
state agency is to administer, including any rules establishing35330
review, audit, and corrective action plan requirements. 35331

       A state agency that enters into an interagency agreement with35332
the department under this section shall reimburse the department35333
for the nonfederal share of the cost to the department of35334
performing, or contracting for the performance of, a fiscal audit35335
of the component of the medicaid program, or aspect of the35336
component, that the state agency administers if rules governing35337
the component, or aspect of the component, require that a fiscal35338
audit be conducted.35339

       There is hereby created in the state treasury the medicaid35340
administrative reimbursement fund. The department shall use money35341
in the fund to pay for the nonfederal share of the cost of a35342
fiscal audit for which a state agency is required by this section35343
to reimburse the department. The department shall deposit the35344
reimbursements into the fund. 35345

       Sec. 5111.87. As used in this section and section 5111.871 of35346
the Revised Code, "intermediate care facility for the mentally35347
retarded" has the same meaning as in section 5111.20 of the35348
Revised Code.35349

        The director of job and family services may apply to the35350
United States secretary of health and human services for one or35351
more medicaid waivers under which home or community-based services35352
are provided to individuals with mental retardation or other35353
developmental disability as an alternative to placement in an35354
intermediate care facility for the mentally retarded.35355

       Sec. 5111.87.        Sec.  .        Sec. 5111.871.  The department of job and family35356
services shall enter into an interagency agreement with the35357
department of mental retardation and developmental disabilities35358
under section 5111.86 of the Revised Code with regard to the35359
component of the medicaid program established by the department of35360
job and family services under a waiver one or more waivers from35361
the United States secretary of health and human services pursuant35362
to section 1915 of the "Social Security Act," 49 Stat. 620 (1935),35363
42 U.S.C.A. 1396n, as amended, to provide eligible medical35364
assistance medicaid recipients with home or community-based35365
services as an alternative to placement in an intermediate care35366
facility for the mentally retarded as defined in section 5111.2035367
of the Revised Code. The agreement shall provide for the35368
department of mental retardation and developmental disabilities to35369
administer the program component in accordance with the terms of35370
the waiver. The departments directors of job and family services35371
and mental retardation and developmental disabilities shall adopt35372
rules in accordance with Chapter 119. of the Revised Code35373
governing the program component.35374

       If the department of mental retardation and developmental35375
disabilities or the department of job and family services denies35376
an individual's application for home or community-based services35377
provided under this medicaid component, the department that made35378
the denial shall timely notify the individual that the individual35379
may request a hearing under section 5101.35 of the Revised Code.35380

        The departments of mental retardation and developmental35381
disabilities and job and family services may approve, reduce,35382
deny, or terminate a service included in the individualized35383
service plan developed for a medicaid recipient eligible for home35384
or community-based services provided under this medicaid35385
component. The departments shall consider the recommendations a35386
county board of mental retardation and developmental disabilities35387
makes under division (A)(1)(c) of section 5126.055 of the Revised35388
Code. If either department reduces, denies, or terminates a35389
service, that department shall timely notify the medicaid35390
recipient that the recipient may request a hearing under section35391
5101.35 of the Revised Code.35392

       Sec. 5111.872. When the department of mental retardation and35393
developmental disabilities allocates enrollment numbers to a35394
county board of mental retardation and developmental disabilities35395
for home or community-based services provided under the component35396
of the medicaid program that the department administers under35397
section 5111.871 of the Revised Code, the department shall35398
consider all of the following:35399

        (A) The number of individuals with mental retardation or35400
other developmental disability who are on a waiting list the35401
county board establishes under division (C) of section 5126.042 of35402
the Revised Code for those services;35403

        (B) The implementation component required by division35404
(A)(3) of section 5126.054 of the Revised Code of the county35405
board's plan approved under section 5123.046 of the Revised Code;35406

       (C) Anything else the department considers appropriate.35407

       Sec. 5111.873. (A) Not later than the effective date of the35408
first of any medicaid waivers the United States secretary of35409
health and human services grants pursuant to a request made under35410
section 5111.87 of the Revised Code, the director of job and35411
family services shall adopt rules in accordance with Chapter 119.35412
of the Revised Code establishing statewide fee schedules for home35413
or community-based services provided under the component of the35414
medicaid program that the department of mental retardation and35415
developmental disabilities administers under section 5111.871 of35416
the Revised Code. The rules shall provide for all of the35417
following:35418

       (1) The department of mental retardation and developmental35419
disabilities arranging for the initial and ongoing collection of35420
cost information from a comprehensive, statistically valid sample35421
of persons and government entities providing the services at the35422
time the information is obtained;35423

       (2) The collection of consumer-specific information through35424
an assessment instrument the department of mental retardation and35425
developmental disabilities shall develop;35426

       (3) With the information collected pursuant to divisions35427
(A)(1) and (2) of this section, an analysis of that information,35428
and other information the director determines relevant, methods35429
and standards for calculating the fee schedules that do all of the35430
following:35431

        (a) Assure that the fees are consistent with35432
efficiency, economy, and quality of care;35433

       (b) Consider the intensity of consumer resource need;35434

       (c) Recognize variations in different geographic areas35435
regarding the resources necessary to assure the health and welfare35436
of consumers;35437

       (d) Recognize variations in environmental supports available35438
to consumers.35439

       (B) As part of the process of adopting rules under this35440
section, the director shall consult with the director of mental35441
retardation and developmental disabilities, representatives of35442
county boards of mental retardation and developmental35443
disabilities, persons who provide the home or community-based35444
services, and other persons and government entities the director35445
identifies.35446

       (C) The directors of job and family services and mental35447
retardation and developmental disabilities shall review the rules35448
adopted under this section at times they determine to ensure that35449
the methods and standards established by the rules for calculating35450
the fee schedules continue to do everything that division (A)(3)35451
of this section requires.35452

       Sec. 5119.01.  The director of mental health is the chief35453
executive and administrative officer of the department of mental35454
health. The director may establish procedures for the governance35455
of the department, conduct of its employees and officers,35456
performance of its business, and custody, use, and preservation of35457
departmental records, papers, books, documents, and property.35458
Whenever the Revised Code imposes a duty upon or requires an35459
action of the department or any of its institutions, the director35460
shall perform the action or duty in the name of the department,35461
except that the medical director appointed pursuant to section35462
5119.07 of the Revised Code shall be responsible for decisions35463
relating to medical diagnosis, treatment, rehabilitation, quality35464
assurance, and the clinical aspects of the following: licensure35465
of hospitals and residential facilities, research, community35466
mental health plans, and delivery of mental health services.35467

       The director shall:35468

       (A) Adopt rules for the proper execution of the powers and35469
duties of the department with respect to the institutions under35470
its control, and require the performance of additional duties by35471
the officers of the institutions as necessary to fully meet the35472
requirements, intents, and purposes of this chapter. In case of35473
an apparent conflict between the powers conferred upon any35474
managing officer and those conferred by such sections upon the35475
department, the presumption shall be conclusive in favor of the35476
department.35477

       (B) Adopt rules for the nonpartisan management of the35478
institutions under the department's control. An officer or35479
employee of the department or any officer or employee of any35480
institution under its control who, by solicitation or otherwise,35481
exerts influence directly or indirectly to induce any other35482
officer or employee of the department or any of its institutions35483
to adopt the exerting officer's or employee's political views or35484
to favor any particular person, issue, or candidate for office35485
shall be removed from the exerting officer's or employee's office35486
or position, by the department in case of an officer or employee,35487
and by the governor in case of the director.35488

       (C) Appoint such employees, including the medical director,35489
as are necessary for the efficient conduct of the department, and35490
prescribe their titles and duties;35491

       (D) Prescribe the forms of affidavits, applications, medical35492
certificates, orders of hospitalization and release, and all other35493
forms, reports, and records that are required in the35494
hospitalization or admission and release of all persons to the35495
institutions under the control of the department, or are otherwise35496
required under this chapter or Chapter 5122. of the Revised Code;35497

       (E) Contract with hospitals licensed by the department under35498
section 5119.20 of the Revised Code for the care and treatment of35499
mentally ill patients, or with persons, organizations, or agencies35500
for the custody, supervision, care, or treatment of mentally ill35501
persons receiving services elsewhere than within the enclosure of35502
a hospital operated under section 5119.02 of the Revised Code;35503

       (F) Exercise the powers and perform the duties relating to35504
community mental health facilities and services that are assigned35505
to the director under this chapter and Chapter 340. of the Revised35506
Code;35507

       (G) Adopt rules under Chapter 119. of the Revised Code for35508
the establishment of minimum standards, including standards for35509
use of seclusion and restraint, of mental health services that are35510
not inconsistent with nationally recognized applicable standards35511
and that facilitate participation in federal assistance programs;.35512
For purposes of certifying a community mental health program,35513
agency, or facility under division (M) of section 5119.61 of the35514
Revised Code and conducting reviews, evaluations, and audits under35515
division (A)(3) of section 340.03 of the Revised Code, the rules35516
shall establish minimum standards that the program, agency, or35517
facility must meet in the prevention of inappropriate service35518
delivery. Initial rules regarding the prevention of inappropriate35519
service delivery shall be adopted not later than ninety days after35520
the effective date of this amendment.35521

       (H) Develop and implement clinical evaluation and monitoring35522
of services that are operated by the department;35523

       (I) At the director's discretion, adopt rules establishing35524
standards for the adequacy of services provided by community35525
mental health facilities, and certify the compliance of such35526
facilities with the standards for the purpose of authorizing their35527
participation in the health care plans of health insuring35528
corporations under Chapter 1751. and sickness and accident35529
insurance policies issued under Chapter 3923. of the Revised Code;35530

       (J) Adopt rules establishing standards for the performance35531
of evaluations by a forensic center or other psychiatric program35532
or facility of the mental condition of defendants ordered by the35533
court under section 2919.271, or 2945.371 of the Revised Code, and35534
for the treatment of defendants who have been found incompetent to35535
stand trial and ordered by the court under section 2945.38,35536
2945.39, 2945.401, or 2945.402 of the Revised Code to receive35537
treatment in facilities;35538

       (K) On behalf of the department, have the authority and35539
responsibility for entering into contracts and other agreements;35540

       (L) Prepare and publish regularly a state mental health plan35541
that describes the department's philosophy, current activities,35542
and long-term and short-term goals and activities;35543

       (M) Adopt rules in accordance with Chapter 119. of the35544
Revised Code specifying the supplemental services that may be35545
provided through a trust authorized by section 1339.51 of the35546
Revised Code;35547

       (N) Adopt rules in accordance with Chapter 119. of the35548
Revised Code establishing standards for the maintenance and35549
distribution to a beneficiary of assets of a trust authorized by35550
section 1339.51 of the Revised Code;35551

       (O) As used in division (I) of this section:35552

       (1) "Community mental health facility" means a facility that35553
provides community mental health services and is included in the35554
community mental health plan for the alcohol, drug addiction, and35555
mental health service district in which it is located.35556

       (2) "Community mental health service" means services, other35557
than inpatient services, provided by a community mental health35558
facility.35559

       Sec. 5119.06.  (A) The department of mental health shall:35560

       (1) Establish and support a program at the state level to35561
promote a community support system in accordance with section35562
340.03 of the Revised Code to be available for every alcohol, drug35563
addiction, and mental health service district. The department35564
shall define the essential elements of a community support system,35565
shall assist in identifying resources and coordinating the35566
planning, evaluation, and delivery of services to facilitate the35567
access of mentally ill people to public services at federal,35568
state, and local levels, and shall operate inpatient and other35569
mental health services pursuant to the approved community mental35570
health plan.35571

       (2) Provide training, consultation, and technical assistance35572
regarding mental health programs and services and appropriate35573
prevention and mental health promotion activities, including those35574
that are culturally sensitive, to employees of the department,35575
community mental health agencies and boards, and other agencies35576
providing mental health services;35577

       (3) Promote and support a full range of mental health35578
services that are available and accessible to all residents of35579
this state, especially for severely mentally disabled children,35580
adolescents, and adults, and other special target populations,35581
including racial and ethnic minorities, as determined by the35582
department.35583

       (4) Design and set criteria for the determination of severe35584
mental disability;35585

       (5) Establish criteria standards for evaluation of mental35586
health programs;35587

       (6) Promote, direct, conduct, and coordinate scientific35588
research, taking ethnic and racial differences into consideration35589
concerning the causes and prevention of mental illness, methods of35590
providing effective services and treatment, and means of enhancing35591
the mental health of all residents of this state;35592

       (7) Foster the establishment and availability of vocational35593
rehabilitation services and the creation of employment35594
opportunities for consumers of mental health services, including35595
members of racial and ethnic minorities;35596

       (8) Establish a program to protect and promote the rights,35597
health, and safety of persons receiving mental health services,35598
including the issuance of guidelines on informed consent and other35599
rights;35600

       (9) Establish, in consultation with board of alcohol, drug35601
addiction, and mental health services representatives and after35602
consideration of the recommendations of the medical director,35603
guidelines for the development of community mental health plans35604
and the review and approval or disapproval of such plans submitted35605
pursuant to section 340.03 of the Revised Code;35606

       (10) Promote the involvement of persons who are receiving or35607
have received mental health services, including families and other35608
persons having a close relationship to a person receiving mental35609
health services, in the planning, evaluation, delivery, and35610
operation of mental health services.35611

       (11) Notify and consult with the relevant constituencies35612
that may be affected by rules, standards, and guidelines issued by35613
the department of mental health. These constituencies shall35614
include consumers of mental health services and their families,35615
and may include public and private providers, employee35616
organizations, and others when appropriate. Whenever the35617
department proposes the adoption, amendment, or rescission of35618
rules under Chapter 119. of the Revised Code, the notification and35619
consultation required by this division shall occur prior to the35620
commencement of proceedings under Chapter 119. The department35621
shall adopt rules under Chapter 119. of the Revised Code that35622
establish procedures for the notification and consultation35623
required by this division.35624

       (12) In cooperation with board of alcohol, drug addiction,35625
and mental health services representatives, provide training35626
regarding the provision of community-based mental health services35627
to those department employees who are utilized in state-operated,35628
community-based mental health services;35629

       (13) Provide oversight and consultation to the department of35630
rehabilitation and correction for concerning the delivery of35631
mental health services in state correctional institutions;35632

       (14) Audit mental health programs in state correctional35633
institutions operated by the department of rehabilitation and35634
correction for compliance with standards that have been jointly35635
developed and promulgated by the department of mental health and35636
the department of rehabilitation and correction. The standards35637
shall include monitoring mechanisms to provide for quality of35638
services in these programs.35639

       (B) The department of mental health may negotiate and enter35640
into agreements with other agencies and institutions, both public35641
and private, for the joint performance of its duties.35642

       (C) The department shall adopt rules in accordance with35643
Chapter 119. of the Revised Code as it considers necessary to35644
administer the program established under division (A)(8) of this35645
section. Initial rules regarding the health and safety of persons35646
receiving mental health services shall be adopted not later than35647
ninety days after the effective date of this amendment.35648

       Sec. 5119.61.  Any provision in this chapter that refers to a35649
board of alcohol, drug addiction, and mental health services also35650
refers to the community mental health board in an alcohol, drug35651
addiction, and mental health service district that has a community35652
mental health board.35653

       The director of mental health with respect to all facilities35654
and programs established and operated under Chapter 340. of the35655
Revised Code for mentally ill and emotionally disturbed persons,35656
shall do all of the following:35657

       (A) Adopt rules pursuant to Chapter 119. of the Revised Code35658
that may be necessary to carry out the purposes of Chapter 340.35659
and sections 5119.61 to 5119.63 of the Revised Code.35660

       (1) The rules shall include all of the following:35661

       (a) Rules governing a community mental health agency's35662
services under section 340.091 of the Revised Code to an35663
individual referred to the agency under division (C)(2) of section35664
173.35 of the Revised Code;35665

       (b) For the purpose of division (A)(14) of section 340.03 of35666
the Revised Code, rules governing the duties of mental health35667
agencies and boards of alcohol, drug addiction, and mental health35668
services under section 3722.18 of the Revised Code regarding35669
referrals of individuals with mental illness or severe mental35670
disability to adult care facilities and effective arrangements for35671
ongoing mental health services for the individuals. The rules35672
shall do at least the following:35673

       (i) Provide for agencies and boards to participate fully in35674
the procedures owners and managers of adult care facilities must35675
follow under division (A)(2) of section 3722.18 of the Revised35676
Code;35677

       (ii) Specify the manner in which boards are accountable for35678
ensuring that ongoing mental health services are effectively35679
arranged for individuals with mental illness or severe mental35680
disability who are referred by the board or mental health agency35681
under contract with the board to an adult care facility.35682

       (c) Rules governing a board of alcohol, drug addiction, and35683
mental health services when making a report to the director of35684
health under section 3722.17 of the Revised Code regarding the35685
quality of care and services provided by an adult care facility to35686
a person with mental illness or a severe mental disability.35687

       (2) Rules may be adopted to govern the method of paying a35688
community mental health facility described in division (B) of35689
section 5111.022 of the Revised Code for providing services35690
established by division (A) of that section. Such rules must be35691
consistent with the contract entered into between the departments35692
of human job and family services and mental health under division35693
(E) of that section.35694

       (B) Adopt rules requiring each public or private agency35695
providing mental health services or facilities under a contract35696
with a board of alcohol, drug addiction, and mental health35697
services and any program operated by such a board to have a35698
written policy that addresses the rights of clients including all35699
of the following:35700

       (1) The right to a copy of the agency's policy of client35701
rights;35702

       (2) The right at all times to be treated with consideration35703
and respect for the client's privacy and dignity;35704

       (3) The right to have access to the client's own35705
psychiatric, medical, or other treatment records unless access is35706
specifically restricted in the client's treatment plan for clear35707
treatment reasons;35708

       (4) The right to have a client rights officer provided by35709
the board or agency advise the client of the client's rights,35710
including the client's rights under Chapter 5122. of the Revised35711
Code if the client is committed to the board or agency.35712

       (C) Require each board of alcohol, drug addiction, and35713
mental health services to ensure that each contract agency35714
establishes grievance procedures available to all recipients of35715
services or applicants for services;35716

       (D) Define minimum standards for qualifications of35717
personnel, professional services, and mental health professionals35718
as defined in section 340.02 of the Revised Code;35719

       (E) Review and evaluate, and, taking into account the35720
findings and recommendations of the board of alcohol, drug35721
addiction, and mental health services of the district served by35722
the program and the requirements and priorities of the state35723
mental health plan, including the needs of residents of the35724
district now residing in state mental institutions, approve and35725
allocate funds to support community programs, and make35726
recommendations for needed improvements to boards of alcohol, drug35727
addiction, and mental health services;35728

       (F) Withhold state and federal funds for any program, in35729
whole or in part, from a board of alcohol, drug addiction, and35730
mental health services in the event of failure of that program to35731
comply with Chapter 340. or section 5119.61 or 5119.62 of the35732
Revised Code or rules of the department of mental health. The35733
director shall identify the areas of noncompliance and the action35734
necessary to achieve compliance. The director shall offer35735
technical assistance to the board to achieve compliance. The35736
director shall give the board a reasonable time within which to35737
comply or to present its position that it is in compliance. Before35738
withholding funds, a hearing shall be conducted to determine if35739
there are continuing violations and that either assistance is35740
rejected or the board is unable to achieve compliance. Subsequent35741
to the hearing process, if it is determined that compliance has35742
not been achieved, the director may allocate all or part of the35743
withheld funds to a public or private agency to provide the35744
services not in compliance until the time that there is35745
compliance. The director shall establish rules pursuant to35746
Chapter 119. of the Revised Code to implement this division.35747

       (G) Withhold state or federal funds from a board of alcohol,35748
drug addiction, and mental health services that denies available35749
service on the basis of religion, race, color, creed, sex,35750
national origin, age, disability as defined in section 4112.01 of35751
the Revised Code, developmental disability, or the inability to35752
pay;35753

       (H) Provide consultative services to community mental health35754
programs with the knowledge and cooperation of the board of35755
alcohol, drug addiction, and mental health services;35756

       (I) Provide to boards of alcohol, drug addiction, and mental35757
health services state or federal funds, in addition to those35758
allocated under section 5119.62 of the Revised Code, for special35759
programs or projects the director considers necessary but for35760
which local funds are not available;35761

       (J)(1) Establish criteria by which a board of alcohol, drug35762
addiction, and mental health services reviews and evaluates the35763
quality, effectiveness, and efficiency of services provided35764
through its community mental health plan, including services35765
described in division (A) of section 5111.022 of the Revised Code35766
that are provided by community health facilities described in35767
division (B) of that section. The criteria established for a35768
board's use in reviewing and evaluating the services provided35769
through its plan shall include consideration of whether the35770
providers of mental health services have prevented inappropriate35771
service delivery. Initial criteria regarding the prevention of35772
inappropriate service delivery shall be established not later than35773
ninety days after the effective date of this amendment. The35774

       (2) The department shall assess a board's review and35775
evaluation of services and the compliance of each board with this35776
section, Chapter 340. or section 5119.62 of the Revised Code, and35777
other state or federal law and regulations. The35778

       (3) The department, in cooperation with the board,35779
periodically shall review and evaluate the quality, effectiveness,35780
and efficiency of services provided through each board. The35781

       (4) The department shall collect information that is35782
necessary to perform these the functions specified in divisions35783
(J)(1) to (3) of this spection.35784

       (K) Develop and operate a community mental health35785
information system.35786

       Boards of alcohol, drug abuse, and mental health services35787
shall submit information requested by the department in the form35788
and manner prescribed by the department. Information collected by35789
the department shall include, but not be limited to, all of the35790
following:35791

       (1) Information regarding units of services provided in35792
whole or in part under contract with a board, including diagnosis35793
and special needs, demographic information, the number of units of35794
service provided, past treatment, financial status, and service35795
dates in accordance with rules adopted by the department in35796
accordance with Chapter 119. of the Revised Code;35797

       (2) Financial information other than price or price-related35798
data regarding expenditures of boards and community mental health35799
agencies, including units of service provided, budgeted and actual35800
expenses by type, and sources of funds.35801

       Boards shall submit the information specified in division35802
(K)(1) of this section no less frequently than annually for each35803
client, and each time the client's case is opened or closed. The35804
department shall not collect any information for the purpose of35805
identifying by name any person who receives a service through a35806
board of alcohol, drug addiction, and mental health services,35807
except as required by state or federal law to validate appropriate35808
reimbursement. For the purposes of division (K)(1) of this35809
section, the department shall use an identification system that is35810
consistent with applicable nationally recognized standards.35811

       (L) Review each board's plan submitted pursuant to section35812
340.03 of the Revised Code and approve or disapprove it in whole35813
or in part. Periodically, in consultation with representatives of35814
boards and after considering the recommendations of the medical35815
director, the director shall issue criteria for determining when a35816
plan is complete, criteria for plan approval or disapproval, and35817
provisions for conditional approval. The factors that the35818
director considers may include, but are not limited to, the35819
following:35820

       (1) The mental health needs of all persons residing within35821
the board's service district, especially severely mentally35822
disabled children, adolescents, and adults;35823

       (2) The demonstrated quality, effectiveness, efficiency, and35824
cultural relevance of the services provided in each service35825
district, the extent to which any services are duplicative of35826
other available services, and whether the services meet the needs35827
identified above;35828

       (3) The adequacy of the board's accounting for the35829
expenditure of funds.35830

       If the director disapproves all or part of any plan, the35831
director shall provide the board an opportunity to present its35832
position. The director shall inform the board of the reasons for35833
the disapproval and of the criteria that must be met before the35834
plan may be approved. The director shall give the board a35835
reasonable time within which to meet the criteria, and shall offer35836
technical assistance to the board to help it meet the criteria.35837

       If the approval of a plan remains in dispute thirty days35838
prior to the conclusion of the fiscal year in which the board's35839
current plan is scheduled to expire, the board or the director may35840
request that the dispute be submitted to a mutually agreed upon35841
third-party mediator with the cost to be shared by the board and35842
the department. The mediator shall issue to the board and the35843
department recommendations for resolution of the dispute. Prior to35844
the conclusion of the fiscal year in which the current plan is35845
scheduled to expire, the director, taking into consideration the35846
recommendations of the mediator, shall make a final determination35847
and approve or disapprove the plan, in whole or in part.35848

       (M) Visit and evaluate any community mental health program,35849
agency, or facility, in cooperation with a board of alcohol, drug35850
addiction, and mental health services, to determine if the35851
services meet minimum standards pursuant to division (G) of35852
section 5119.01 of the Revised Code. If the director determines35853
that the services meet minimum standards, the director shall so35854
certify.35855

       If the director determines that the services of any program,35856
agency, or facility that has a contract with a board do not meet35857
minimum standards, the director shall identify the areas of35858
noncompliance, specify what action is necessary to meet the35859
standards, and offer technical assistance to the board so that it35860
may assist the program, agency, or facility to meet minimum35861
standards. The director shall give the board a reasonable time35862
within which to demonstrate that the services meet minimum35863
standards or to bring the program or facility into compliance with35864
the standards. If the director concludes that the services35865
continue to fail to meet minimum standards, the director may35866
request that the board reallocate the funds for those services to35867
another program, agency, or facility which meets minimum35868
standards. If the board does not reallocate those funds in a35869
reasonable period of time, the director may withhold state and35870
federal funds for the services and allocate those funds directly35871
to a public or private agency that meets minimum standards.35872

       Each program, agency, and facility shall pay a fee for the35873
certification review required by this division. Fees shall be35874
paid into the sale of goods and services fund created pursuant to35875
section 5119.161 of the Revised Code.35876

       The director shall adopt (N)(1) Adopt rules under Chapter35877
119. of the Revised Code to implement this division (M) of this35878
section. The rules shall do all of the following:35879

       (1)(a) Establish the process for certification of services35880
of programs, agencies, or facilities;35881

       (2)(b) Set the amount of certification review fees based on35882
a portion of the cost of performing the review;35883

       (3)(c) Specify the type of notice and hearing to be provided35884
prior to a decision whether to reallocate funds.35885

       (2) For the purpose of increasing the cost-effectiveness of35886
community mental health services, the department of mental health,35887
not later than ninety days after the effective date of this35888
amendment, shall reduce the certification requirements established35889
in the rules adopted under division (N)(1) of this section.35890

       Sec. 5120.10.  (A)(1) The director of rehabilitation and35891
correction, by rule, shall promulgate minimum standards for jails35892
in Ohio, including minimum security jails dedicated under section35893
341.34 or 753.21 of the Revised Code. Whenever the director files35894
a rule or an amendment to a rule in final form with both the35895
secretary of state and the director of the legislative service35896
commission pursuant to section 111.15 of the Revised Code, the35897
director of rehabilitation and correction promptly shall send a35898
copy of the rule or amendment, if the rule or amendment pertains35899
to minimum jail standards, by ordinary mail to the political35900
subdivisions or affiliations of political subdivisions that35901
operate jails to which the standards apply.35902

       (2) The rules promulgated in accordance with division (A)(1)35903
of this section shall serve as criteria for the investigative and35904
supervisory powers and duties vested by division (D) of this35905
section in the division of parole and community services of the35906
department of rehabilitation and correction or in another division35907
of the department to which those powers and duties are assigned.35908

       (B) The director may initiate an action in the court of35909
common pleas of the county in which a facility that is subject to35910
the rules promulgated under division (A)(1) of this section is35911
situated to enjoin compliance with the minimum standards for jails35912
or with the minimum standards and minimum renovation,35913
modification, and construction criteria for minimum security35914
jails.35915

       (C) Upon the request of an administrator of a jail facility,35916
the chief executive of a municipal corporation, or a board of35917
county commissioners, the director of rehabilitation and35918
correction or the director's designee shall grant a variance from35919
the minimum standards for jails in Ohio for a facility that is35920
subject to one of those minimum standards when the director35921
determines that strict compliance with the minimum standards would35922
cause unusual, practical difficulties or financial hardship, that35923
existing or alternative practices meet the intent of the minimum35924
standards, and that granting a variance would not seriously affect35925
the security of the facility, the supervision of the inmates, or35926
the safe, healthful operation of the facility. If the director or35927
the director's designee denies a variance, the applicant may35928
appeal the denial pursuant to section 119.12 of the Revised Code.35929

       (D) The following powers and duties shall be exercised by35930
the division of parole and community services unless assigned to35931
another division by the director:35932

       (1) The investigation and supervision of county and35933
municipal jails, workhouses, minimum security jails, and other35934
correctional institutions and agencies;35935

       (2) The review and approval of plans submitted to the35936
department of rehabilitation and correction pursuant to division35937
(E) of this section; 35938

       (3) The management and supervision of the adult parole35939
authority created by section 5149.02 of the Revised Code;35940

       (3)(4) The review and approval of proposals for35941
community-based correctional facilities and programs and district35942
community-based correctional facilities and programs that are35943
submitted pursuant to division (B) of section 2301.51 of the35944
Revised Code;35945

       (4)(5) The distribution of funds made available to the35946
division for purposes of assisting in the renovation, maintenance,35947
and operation of community-based correctional facilities and35948
programs and district community-based correctional facilities and35949
programs in accordance with section 5120.112 of the Revised Code;35950

       (5)(6) The performance of the duty imposed upon the35951
department of rehabilitation and correction in section 5149.31 of35952
the Revised Code to establish and administer a program of35953
subsidies to eligible municipal corporations, counties, and groups35954
of contiguous counties for the development, implementation, and35955
operation of community-based corrections programs;35956

       (6)(7) Licensing halfway houses and community residential35957
centers for the care and treatment of adult offenders in35958
accordance with section 2967.14 of the Revised Code;35959

       (7)(8) Contracting with a public or private agency or a35960
department or political subdivision of the state that operates a35961
licensed halfway house or community residential center for the35962
provision of housing, supervision, and other services to parolees35963
and probationers in accordance with section 2967.14 of the Revised35964
Code.35965

       Other powers and duties may be assigned by the director of35966
rehabilitation and correction to the division of parole and35967
community services. This section does not apply to the department35968
of youth services or its institutions or employees.35969

       (E) No plan for any new jail, workhouse, or lockup, or plan35970
for a substantial addition or alteration to an existing jail,35971
workhouse, or lockup, shall be adopted unless the officials35972
responsible for adopting the plan have submitted it to the35973
department of rehabilitation and correction for approval and the35974
department has approved the plan as provided in division (D)(2) of35975
this section.35976

       Sec. 5122.31.  All certificates, applications, records, and35977
reports made for the purpose of this chapter and sections 2945.38,35978
2945.39, 2945.40, 2945.401, and 2945.402 of the Revised Code,35979
other than court journal entries or court docket entries, and35980
directly or indirectly identifying a patient or former patient or35981
person whose hospitalization has been sought under this chapter,35982
shall be kept confidential and shall not be disclosed by any35983
person except:35984

       (A) If the person identified, or the person's legal35985
guardian, if any, or if the person is a minor, the person's parent35986
or legal guardian, consents, and if the disclosure is in the best35987
interests of the person, as may be determined by the court for35988
judicial records and by the chief clinical officer for medical35989
records;35990

       (B) When disclosure is provided for in this chapter or35991
section 5123.60 of the Revised Code;35992

       (C) That hospitals may release necessary medical information35993
to insurers to obtain payment for goods and services furnished to35994
the patient;35995

       (D) Pursuant to a court order signed by a judge;35996

       (E) That a patient shall be granted access to the patient's35997
own psychiatric and medical records, unless access specifically is35998
restricted in a patient's treatment plan for clear treatment35999
reasons;36000

       (F) That hospitals and other institutions and facilities36001
within the department of mental health may exchange psychiatric36002
records and other pertinent information with other hospitals,36003
institutions, and facilities of the department, and with community36004
mental health agencies and boards of alcohol, drug addiction, and36005
mental health services with which the department has a current36006
agreement for patient care or services. Records and information36007
that may be released pursuant to this division shall be limited to36008
medication history, physical health status and history, financial36009
status, summary of course of treatment in the hospital, summary of36010
treatment needs, and a discharge summary, if any.36011

       (G) That a patient's family member who is involved in the36012
provision, planning, and monitoring of services to the patient may36013
receive medication information, a summary of the patient's36014
diagnosis and prognosis, and a list of the services and personnel36015
available to assist the patient and the patient's family, if the36016
patient's treating physician determines that the disclosure would36017
be in the best interests of the patient. No such disclosure shall36018
be made unless the patient is notified first and receives the36019
information and does not object to the disclosure.36020

       (H) That community mental health agencies may exchange36021
psychiatric records and certain other information with the board36022
of alcohol, drug addiction, and mental health services and other36023
agencies in order to provide services to a person involuntarily36024
committed to a board. Release of records under this division36025
shall be limited to medication history, physical health status and36026
history, financial status, summary of course of treatment, summary36027
of treatment needs, and discharge summary, if any.36028

       (I) That information may be disclosed to the executor or the36029
administrator of an estate of a deceased patient when the36030
information is necessary to administer the estate;36031

       (J) That records in the possession of the Ohio historical36032
society may be released to the closest living relative of a36033
deceased patient upon request of that relative;36034

       (K) That information may be disclosed to staff members of36035
the appropriate board or to staff members designated by the36036
director of mental health for the purpose of evaluating the36037
quality, effectiveness, and efficiency of services and determining36038
if the services meet minimum standards. Information obtained36039
during such evaluations shall not be retained with the name of any36040
patient.36041

       (L) That records pertaining to the patient's diagnosis,36042
course of treatment, treatment needs, and prognosis shall be36043
disclosed and released to the appropriate prosecuting attorney if36044
the patient was committed pursuant to section 2945.38, 2945.39,36045
2945.40, 2945.401, or 2945.402 of the Revised Code, or to the36046
attorney designated by the board for proceedings pursuant to36047
involuntary commitment under this chapter.36048

       (M) That the department of mental health may exchange36049
psychiatric hospitalization records, other mental health treatment36050
records, and other pertinent information with the department of36051
rehabilitation and correction to ensure continuity of care for36052
inmates who are receiving mental health services in an institution36053
of the department of rehabilitation and correction. The36054
department shall not disclose those records unless the inmate is36055
notified, receives the information, and does not object to the36056
disclosure. The release of records under this division is limited36057
to records regarding an inmate's medication history, physical36058
health status and history, summary of course of treatment, summary36059
of treatment needs, and a discharge summary, if any.36060

       (N) That a community mental health agency that ceases to36061
operate may transfer to either a community mental health agency36062
that assumes its caseload or to the board of alcohol, drug36063
addiction, and mental health services of the service district in36064
which the patient resided at the time services were most recently36065
provided any treatment records that have not been transferred36066
elsewhere at the patient's request.36067

       (O) Before records are disclosed pursuant to divisions (C),36068
(F), and (H) of this section, the custodian of the records shall36069
attempt to obtain the patient's consent for the disclosure. No36070
person shall reveal the contents of a medical record of a patient36071
except as authorized by law.36072

       Sec. 5123.01.  As used in this chapter:36073

       (A) "Chief medical officer" means the licensed physician36074
appointed by the managing officer of an institution for the36075
mentally retarded with the approval of the director of mental36076
retardation and developmental disabilities to provide medical36077
treatment for residents of the institution.36078

       (B) "Chief program director" means a person with special36079
training and experience in the diagnosis and management of the36080
mentally retarded, certified according to division (C) of this36081
section in at least one of the designated fields, and appointed by36082
the managing officer of an institution for the mentally retarded36083
with the approval of the director to provide habilitation and care36084
for residents of the institution.36085

       (C) "Comprehensive evaluation" means a study, including a36086
sequence of observations and examinations, of a person leading to36087
conclusions and recommendations formulated jointly, with36088
dissenting opinions if any, by a group of persons with special36089
training and experience in the diagnosis and management of persons36090
with mental retardation or a developmental disability, which group36091
shall include individuals who are professionally qualified in the36092
fields of medicine, psychology, and social work, together with36093
such other specialists as the individual case may require.36094

       (D) "Education" means the process of formal training and36095
instruction to facilitate the intellectual and emotional36096
development of residents.36097

       (E) "Habilitation" means the process by which the staff of36098
the institution assists the resident in acquiring and maintaining36099
those life skills that enable the resident to cope more36100
effectively with the demands of the resident's own person and of36101
the resident's environment and in raising the level of the36102
resident's physical, mental, social, and vocational efficiency.36103
Habilitation includes but is not limited to programs of formal,36104
structured education and training.36105

       (F) "Habilitation center services" means services provided by36106
a habilitation center certified by the department of mental36107
retardation and developmental disabilities under section 5123.04136108
of the Revised Code and covered by the medicaid program pursuant36109
to rules adopted under section 5111.041 of the Revised Code.36110

        (G) "Health officer" means any public health physician,36111
public health nurse, or other person authorized or designated by a36112
city or general health district.36113

       (G)(H) "Home or community-based services" means36114
medicaid-funded home or community-based services provided under a36115
medicaid component the department of mental retardation and36116
developmental disabilities administers pursuant to section36117
5111.871 of the Revised Code.36118

        (I) "Indigent person" means a person who is unable,36119
without substantial financial hardship, to provide for the payment36120
of an attorney and for other necessary expenses of legal36121
representation, including expert testimony.36122

       (H)(J) "Institution" means a public or private facility, or a36123
part of a public or private facility, that is licensed by the36124
appropriate state department and is equipped to provide36125
residential habilitation, care, and treatment for the mentally36126
retarded.36127

       (I)(K) "Licensed physician" means a person who holds a valid36128
certificate issued under Chapter 4731. of the Revised Code36129
authorizing the person to practice medicine and surgery or36130
osteopathic medicine and surgery, or a medical officer of the36131
government of the United States while in the performance of the36132
officer's official duties.36133

       (J)(L) "Managing officer" means a person who is appointed by36134
the director of mental retardation and developmental disabilities36135
to be in executive control of an institution for the mentally36136
retarded under the jurisdiction of the department.36137

       (K)(M) "Medicaid" has the same meaning as in section 5111.0136138
of the Revised Code.36139

       (N) "Medicaid case management services" means case36140
management services provided to an individual with mental36141
retardation or other developmental disability that the state36142
medicaid plan requires.36143

       (O) "Mentally retarded person" means a person having36144
significantly subaverage general intellectual functioning existing36145
concurrently with deficiencies in adaptive behavior, manifested36146
during the developmental period.36147

       (L)(P) "Mentally retarded person subject to36148
institutionalization by court order" means a person eighteen years36149
of age or older who is at least moderately mentally retarded and36150
in relation to whom, because of the person's retardation, either36151
of the following conditions exist:36152

       (1) The person represents a very substantial risk of36153
physical impairment or injury to self as manifested by evidence36154
that the person is unable to provide for and is not providing for36155
the person's most basic physical needs and that provision for36156
those needs is not available in the community;36157

       (2) The person needs and is susceptible to significant36158
habilitation in an institution.36159

       (M)(Q) "A person who is at least moderately mentally36160
retarded" means a person who is found, following a comprehensive36161
evaluation, to be impaired in adaptive behavior to a moderate36162
degree and to be functioning at the moderate level of intellectual36163
functioning in accordance with standard measurements as recorded36164
in the most current revision of the manual of terminology and36165
classification in mental retardation published by the American36166
association on mental retardation.36167

       (N)(R) As used in this division, "substantial functional36168
limitation," "developmental delay," and "established risk" have36169
the meanings established pursuant to section 5123.011 of the36170
Revised Code.36171

       "Developmental disability" means a severe, chronic disability36172
that is characterized by all of the following:36173

       (1) It is attributable to a mental or physical impairment or36174
a combination of mental and physical impairments, other than a36175
mental or physical impairment solely caused by mental illness as36176
defined in division (A) of section 5122.01 of the Revised Code.36177

       (2) It is manifested before age twenty-two.36178

       (3) It is likely to continue indefinitely.36179

       (4) It results in one of the following:36180

       (a) In the case of a person under three years of age, at36181
least one developmental delay or an established risk;36182

       (b) In the case of a person at least three years of age but36183
under six years of age, at least two developmental delays or an36184
established risk;36185

       (c) In the case of a person six years of age or older, a36186
substantial functional limitation in at least three of the36187
following areas of major life activity, as appropriate for the36188
person's age: self-care, receptive and expressive language,36189
learning, mobility, self-direction, capacity for independent36190
living, and, if the person is at least sixteen years of age,36191
capacity for economic self-sufficiency.36192

       (5) It causes the person to need a combination and sequence36193
of special, interdisciplinary, or other type of care, treatment,36194
or provision of services for an extended period of time that is36195
individually planned and coordinated for the person.36196

       (O)(S) "Developmentally disabled person" means a person with36197
a developmental disability.36198

       (P)(T) "State institution" means an institution that is36199
tax-supported and under the jurisdiction of the department.36200

       (Q)(U) "Residence" and "legal residence" have the same36201
meaning as "legal settlement," which is acquired by residing in36202
Ohio for a period of one year without receiving general assistance36203
prior to July 17, 1995, under former Chapter 5113. of the Revised36204
Code, disability assistance under Chapter 5115. of the Revised36205
Code, or assistance from a private agency that maintains records36206
of assistance given. A person having a legal settlement in the36207
state shall be considered as having legal settlement in the36208
assistance area in which the person resides. No adult person36209
coming into this state and having a spouse or minor children36210
residing in another state shall obtain a legal settlement in this36211
state as long as the spouse or minor children are receiving public36212
assistance, care, or support at the expense of the other state or36213
its subdivisions. For the purpose of determining the legal36214
settlement of a person who is living in a public or private36215
institution or in a home subject to licensing by the department of36216
job and family services, the department of mental health, or the36217
department of mental retardation and developmental disabilities,36218
the residence of the person shall be considered as though the36219
person were residing in the county in which the person was living36220
prior to the person's entrance into the institution or home.36221
Settlement once acquired shall continue until a person has been36222
continuously absent from Ohio for a period of one year or has36223
acquired a legal residence in another state. A woman who marries36224
a man with legal settlement in any county immediately acquires the36225
settlement of her husband. The legal settlement of a minor is36226
that of the parents, surviving parent, sole parent, parent who is36227
designated the residential parent and legal custodian by a court,36228
other adult having permanent custody awarded by a court, or36229
guardian of the person of the minor, provided that:36230

       (1) A minor female who marries shall be considered to have36231
the legal settlement of her husband and, in the case of death of36232
her husband or divorce, she shall not thereby lose her legal36233
settlement obtained by the marriage.36234

       (2) A minor male who marries, establishes a home, and who36235
has resided in this state for one year without receiving general36236
assistance prior to July 17, 1995, under former Chapter 5113. of36237
the Revised Code, disability assistance under Chapter 5115. of the36238
Revised Code, or assistance from a private agency that maintains36239
records of assistance given shall be considered to have obtained a36240
legal settlement in this state.36241

       (3) The legal settlement of a child under eighteen years of36242
age who is in the care or custody of a public or private child36243
caring agency shall not change if the legal settlement of the36244
parent changes until after the child has been in the home of the36245
parent for a period of one year.36246

       No person, adult or minor, may establish a legal settlement36247
in this state for the purpose of gaining admission to any state36248
institution.36249

       (R)(V)(1) "Resident" means, subject to division (R)(2) of36250
this section, a person who is admitted either voluntarily or36251
involuntarily to an institution or other facility pursuant to36252
section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised36253
Code subsequent to a finding of not guilty by reason of insanity36254
or incompetence to stand trial or under this chapter who is under36255
observation or receiving habilitation and care in an institution.36256

       (2) "Resident" does not include a person admitted to an36257
institution or other facility under section 2945.39, 2945.40,36258
2945.401, or 2945.402 of the Revised Code to the extent that the36259
reference in this chapter to resident, or the context in which the36260
reference occurs, is in conflict with any provision of sections36261
2945.37 to 2945.402 of the Revised Code.36262

       (S)(W) "Respondent" means the person whose detention,36263
commitment, or continued commitment is being sought in any36264
proceeding under this chapter.36265

       (T)(X) "Working day" and "court day" mean Monday, Tuesday,36266
Wednesday, Thursday, and Friday, except when such day is a legal36267
holiday.36268

       (U)(Y) "Prosecutor" means the prosecuting attorney, village36269
solicitor, city director of law, or similar chief legal officer36270
who prosecuted a criminal case in which a person was found not36271
guilty by reason of insanity, who would have had the authority to36272
prosecute a criminal case against a person if the person had not36273
been found incompetent to stand trial, or who prosecuted a case in36274
which a person was found guilty.36275

       (V)(Z) "Court" means the probate division of the court of36276
common pleas.36277

       Sec. 5123.041.  (A) As used in this section, "habilitation36278
center" means a habilitation center certified under division (C)36279
of this section for the provision of that provides habilitation36280
center services under section 5111.041 of the Revised Code.36281

       (B) The department of mental retardation and developmental36282
disabilities shall do all of the following pursuant to an36283
interagency agreement with the department of job and family36284
services entered into under section 5111.86 of the Revised Code:36285

       (1) Certify habilitation centers that meet the certification36286
requirements established by rules adopted by the director of job36287
and family services under section 5111.041 of the Revised Code;36288

       (2) Accept and process medicaid reimbursement claims from36289
habilitation centers providing habilitation center services to36290
medicaid recipients under section 5111.041 of the Revised Code;36291

       (3) With medicaid funds provided to the department from the36292
department of job and family services, pay the medicaid36293
reimbursement claims accepted and processed under division (B)(2)36294
of this section;36295

       (4) Perform the other duties included in the interagency36296
agreement. 36297

       (C) The director of mental retardation and developmental36298
disabilities shall adopt rules in accordance with Chapter 119. of36299
the Revised Code that do all of the following:36300

       (1) Specify standards Establish procedures for certification36301
of habilitation centers;36302

       (2) Define habilitation services and programs, other than36303
services provided by the department of education;36304

       (3) Establish the fee that may be assessed under division36305
(D) of this section;36306

       (4)(3) Specify how the department of mental retardation and36307
developmental disabilities will implement and administer the36308
habilitation services program perform its duties under this36309
section.36310

       (C) The director shall certify habilitation centers that36311
meet the standards specified by rules adopted under this section.36312

       (D) The department of mental retardation and developmental36313
disabilities may assess the fee established by rule under division36314
(B)(3)(C)(2) of this section for providing services related to the36315
habilitation services program performing its duties under this36316
section. The fee may be retained from any funds payment the36317
department receives for a habilitation center under Title XIX of36318
the "Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A. 301,36319
as amended makes under division (B)(3) of this section.36320

       Sec. 5123.044. The department of mental retardation and36321
developmental disabilities shall determine whether county boards36322
of mental retardation and developmental disabilities are complying36323
with section 5126.047 of the Revised Code in accordance with a36324
methodology the department shall establish. The department shall36325
provide assistance to an individual with mental retardation or36326
other developmental disability who requests assistance with the36327
individual's right under section 5126.047 of the Revised Code to36328
choose a provider of habilitation, vocational, community36329
employment, residential, or supported living services or if the36330
department is notified of a county board's alleged violation of36331
the individual's right to choose such a provider.36332

       Sec. 5123.045. (A) No person or government entity shall36333
receive payment for providing home or community-based services36334
unless certified under this section or certified as a supported36335
living provider under section 5126.431 of the Revised Code.36336

        (B) The department of mental retardation and developmental36337
disabilities shall do both of the following in accordance with36338
Chapter 119. of the Revised Code:36339

        (1) Certify a person or government entity to provide home36340
or community-based services if the person or government entity36341
satisfies the requirements for certification established by rules36342
adopted under division (C) of this section;36343

        (2) Revoke a certificate when required to do so by rules36344
adopted under division (C) of this section.36345

        (C) The director of mental retardation and developmental36346
disabilities shall adopt rules in accordance with Chapter 119. of36347
the Revised Code establishing certification requirements and36348
procedures for a person or government entity that seeks to provide36349
home or community-based services and is not certified as a36350
supported living provider under section 5126.431 of the Revised36351
Code. The rules shall include procedures for all of the36352
following:36353

        (1) Ensuring that providers comply with section 5126.281 of36354
the Revised Code;36355

        (2) Evaluating the services provided to ensure that they36356
are provided in a quality manner advantageous to the individual36357
receiving the services and protecting the due process rights of36358
any person affected by a decision made following an evaluation.36359
The procedures shall require that all of the following be36360
considered as part of an evaluation:36361

        (a) The provider's experience and financial36362
responsibility;36363

        (b) The provider's ability to comply with standards for the36364
home or community-based services that the provider provides;36365

        (c) The provider's ability to meet the needs of the36366
individuals served;36367

        (d) Any other factor the director considers relevant.36368

        (3) Revoking a provider's certificate. The procedures may36369
include revoking a certificate for good cause, including36370
misfeasance, malfeasance, nonfeasance, confirmed abuse or neglect,36371
financial irresponsibility, or other conduct the director36372
determines is injurious to individuals being served.36373

        (D) The rules adopted under division (C) of this section36374
shall allow a person or government entity to automatically satisfy36375
a requirement for certification under this section if the person36376
holds a current, valid license under section 5123.19 of the36377
Revised Code to operate a residential facility and had to satisfy36378
the requirement to obtain the residential facility license.36379

        (E) The records of an evaluation conducted in accordance36380
with rules adopted under division (C)(2) of this section are36381
public records for purposes of section 149.43 of the Revised Code36382
and shall be made available on request of any person, including36383
individuals being served, individuals seeking home or36384
community-based services, and county boards of mental retardation36385
and developmental disabilities.36386

       Sec. 5123.046. The department of mental retardation and36387
developmental disabilities shall review each plan it receives from36388
a county board of mental retardation and developmental36389
disabilities under section 5126.054 of the Revised Code and, in36390
consultation with the department of job and family services and36391
office of budget and management, approve each plan that includes36392
all the information and conditions specified in that section. A36393
plan shall be approved or disapproved not later than forty-five36394
days after the last of the plan's components are submitted to the36395
department under division (B) of section 5126.054 of the Revised36396
Code.36397

        In approving plans under this section, the department36398
shall ensure that the aggregate of all plans provide for the36399
increased enrollment into home or community-based services during36400
each state fiscal year of at least five hundred individuals who36401
did not receive residential services, supported living, or home or36402
community-based services the prior state fiscal year if the36403
department has enough additional enrollment available for this36404
purpose.36405

        If it approves a county board's plan, the department may36406
authorize distribution to the county board of amounts the36407
department has allocated to the county board for home or36408
community-based services. The department may distribute the36409
amounts within fifteen days of the distribution authorization. The36410
department may distribute the amounts directly to the county board36411
or assign the amounts to home or community-based service36412
allocations used for payment authorization of home or36413
community-based services.36414

        The department shall establish accountability mechanisms36415
that the department shall use to determine whether a county board36416
is complying with the programmatic and financial outcomes36417
specified its approved plan. If the department determines that a36418
county board is not in compliance with the programmatic or36419
financial outcomes specified in its approved plan, the department36420
may take corrective action, including either of the following:36421

        (A) Providing the county board technical assistance;36422

        (B) Suspending the county board's plan and entering into a36423
contract with a person or government entity selected by the36424
department under which the administration and implementation of36425
the plan is assigned to the person or government entity. The36426
department shall re-approve the county board's plan and allow the36427
county board to resume administration and implementation of the36428
plan when the department is satisfied that the county board has36429
successfully implemented all parts of a plan of correction and is36430
capable of complying with the programmatic or financial outcomes36431
specified in the plan.36432

       Sec. 5123.047. (A) The department of mental retardation and36433
developmental disabilities shall pay the nonfederal share of36434
medicaid expenditures for habilitation center services provided to36435
an individual with mental retardation or other developmental36436
disability unless section 5111.041 of the Revised Code requires a36437
county board of mental retardation and developmental disabilities36438
or a school district to pay the nonfederal share.36439

        (B) The department shall pay the nonfederal share of36440
medicaid expenditures for medicaid case management services if36441
either of the following apply:36442

        (1) The services are provided to an individual with mental36443
retardation or other developmental disability who a county board36444
has determined under section 5126.041 of the Revised Code is not36445
eligible for county board services;36446

        (2) The services are provided to an individual with mental36447
retardation or other developmental disability by a public or36448
private agency with which the department has contracted under36449
section 5123.56 of the Revised Code to provide protective services36450
to the individual.36451

        (C) The department shall pay the nonfederal share of36452
medicaid expenditures for home or community-based services36453
provided to an individual with mental retardation or other36454
developmental disability who a county board has determined under36455
section 5126.041 of the Revised Code is not eligible for county36456
board services. 36457

       Sec. 5123.048. (A) For state fiscal year 2002, the36458
department of mental retardation and developmental disabilities36459
shall assign to a county board of mental retardation and36460
developmental disabilities the nonfederal share of medicaid36461
expenditures for habilitation center services that a private36462
habilitation center provides if all of the following apply:36463

        (1) The individuals who receive the services also received36464
the services from the center pursuant to a contract the center had36465
with the department in state fiscal year 2001;36466

        (2) The county board determined under section 5126.041 of36467
the Revised Code that the individuals who receive the services are36468
eligible for county board services;36469

        (3) The county board contracts with the center to provide36470
the services after the center's contract with the department ends.36471

        (B) The department shall also make the assignment under36472
division (A) of this section for each successive state fiscal year36473
that the county board contracts with the private habilitation36474
center to provide the habilitation center services to the36475
individuals who received the services pursuant to the contract the36476
department had with the center in state fiscal year 2001.36477

        (C) The amount the department shall assign under36478
divisions (A) and (B) of this section shall be adequate to ensure36479
that the habilitation center services the individuals receive are36480
comparable in scope to the habilitation center services they36481
received when the private habilitation center was under contract36482
with the department.36483

        (D) A county board shall use the assignment it receives36484
under divisions (A) and (B) of this section to pay the nonfederal36485
share of the medicaid expenditures for the habilitation center36486
services the county board is required by division (D) of section36487
5111.041 of the Revised Code to pay. 36488

       Sec. 5123.049. The director of mental retardation and36489
developmental disabilities shall adopt rules in accordance with36490
Chapter 119. of the Revised Code governing the authorization and36491
payment of home or community-based services, medicaid case36492
management services, and habilitation center services. The rules36493
shall provide for private providers of the services to receive one36494
hundred per cent of the medicaid allowable payment amount and for36495
government providers of the services to receive the federal share36496
of the medicaid allowable payment, less the amount withheld as a36497
fee under section 5123.0412 of the Revised Code and any amount36498
that may be required to be deposited into a county MR/DD medicaid36499
reserve fund under section 5705.091 of the Revised Code. The36500
rules shall establish the process by which county boards of mental36501
retardation and developmental disabilities shall certify and36502
provide the nonfederal share of medicaid expenditures that the36503
county board is required by division (A) of section 5126.056 of36504
the Revised Code to pay.36505

       Sec. 5123.0410. (A) An individual with mental retardation or36506
other developmental disability who moves from one county in this36507
state to another county in this state shall receive home or36508
community-based services in the new county that are comparable in36509
scope to the home or community-based services the individual36510
receives in the prior county at the time the individual moves. If36511
the county board serving the county to which the individual moves36512
determines under section 5126.041 of the Revised Code that the36513
individual is eligible for county board services, the county board36514
shall ensure that the individual receives the comparable services.36515
If the county board does not make that determination, the36516
department of mental retardation and developmental disabilities36517
shall ensure that the individual receives the comparable services.36518

        If the home or community-based services that the36519
individual receives at the time the individual moves includes36520
residential services, the department shall reduce the amount the36521
department allocates to the county board serving the county the36522
individual left for those residential services by an amount that36523
equals the payment the department authorizes or projects, or both,36524
for those services from the last day the individual resides in the36525
county to the last day of the state fiscal year in which the36526
individual moves. The department shall increase the amount the36527
department allocates to the county board serving the county the36528
individual moves to by the same amount. The department shall make36529
the reduction and increase effective the day the department36530
determines the individual has residence in the new county. The36531
department shall determine the amount that is to be reduced and36532
increased in accordance with the department's rules for36533
authorizing payments for home or community-based services36534
established adopted under section 5123.049 of the Revised Code.36535
The department shall annualize the reduction and increase for the36536
subsequent state fiscal year as necessary. 36537

       Sec. 5123.0411. The department of mental retardation and36538
developmental disabilities may bring a mandamus action against a36539
county board of mental retardation and developmental disabilities36540
that fails to pay the nonfederal share of medicaid expenditures36541
that the county board is required by division (A) of section36542
5126.056 of the Revised Code to pay. The department may bring the36543
mandamus action in the court of common pleas of the county served36544
by the county board or in the Franklin county court of common36545
pleas.36546

       Sec. 5123.0412. (A) At times the department of mental36547
retardation and developmental disabilities determines, the36548
department shall charge each county board of mental retardation36549
and developmental disabilities a fee equal to one per cent of the36550
total value of all medicaid paid claims for habilitation center36551
services, medicaid case management services, and home or36552
community-based services for which the county board contracts or36553
provides itself. No county board shall pass the cost of a fee36554
charged to the county board under this section on to a person or36555
government entity with which the county board contracts to provide36556
the services.36557

        (B) Two-thirds of the fees collected under this section36558
shall be deposited into ODMR/DD administration and oversight fund,36559
which is hereby created in the state treasury. One-third of the36560
fees collected under this section shall be deposited into the36561
ODJFS administration and oversight fund, which is hereby created36562
in the state treasury. The department of mental retardation and36563
developmental disabilities shall use the money in the ODMR/DD36564
administration and oversight fund and the department of job and36565
family services shall use the money in the ODJFS administration36566
and oversight fund for both of the following purposes:36567

        (1) The administrative and oversight costs of habilitation36568
center services, medicaid case management services, and home or36569
community-based services that a county board develops and monitors36570
and the county board or a person or government entity under36571
contract with the county board provides. The administrative and36572
oversight costs shall include costs for staff, systems, and other36573
resources the departments need and dedicate solely to the36574
following duties associated with the services:36575

        (a) Eligibility determinations;36576

        (b) Training;36577

        (c) Fiscal management;36578

        (d) Claims processing;36579

        (e) Quality assurance oversight;36580

        (f) Other duties the departments identify.36581

        (2) Providing technical support to county boards' local36582
administrative authority under section 5126.055 of the Revised36583
Code for the services.36584

        (C) The departments of mental retardation and developmental36585
disabilities and job and family services shall enter into an36586
interagency agreement to provide for the departments to coordinate36587
the staff whose costs are paid for with money in the ODMR/DD36588
administration and oversight fund and the ODJFS administration and36589
oversight fund.36590

        (D) The departments shall submit an annual report to the36591
director of budget and management certifying how the departments36592
spent the money in the ODMR/DD administration and oversight fund36593
and the ODJFS administration and oversight fund for the purposes36594
specified in division (B) of this section. 36595

       Sec. 5123.0413. The department of mental retardation and36596
developmental disabilities, in consultation with the department of36597
job and family services and county boards of mental retardation36598
and developmental disabilities, shall plan for the establishment,36599
funding, and management of one or more of the following to pay for36600
extraordinary costs, including extraordinary costs for services to36601
individuals with mental retardation or other developmental36602
disability, and ensure the availability of adequate funds in the36603
event a county property tax levy for services for individuals with36604
mental retardation or other developmental disability fails:36605

        (A) County MR/DD medicaid reserve funds;36606

        (B) A state MR/DD risk fund;36607

        (C) A state insurance against MR/DD risk fund.36608

       Sec. 5123.60.  (A) A legal rights service is hereby created36609
and established to protect and advocate the rights of mentally ill36610
persons, mentally retarded persons, developmentally disabled36611
persons, and other disabled persons who may be represented by the36612
service pursuant to division (L) of this section; to receive and36613
act upon complaints concerning institutional and hospital36614
practices and conditions of institutions for mentally retarded or36615
developmentally disabled persons and hospitals for the mentally36616
ill; and to assure that all persons detained, hospitalized,36617
discharged, or institutionalized, and all persons whose detention,36618
hospitalization, discharge, or institutionalization is sought or36619
has been sought under this chapter or Chapter 5122. of the Revised36620
Code are fully informed of their rights and adequately represented36621
by counsel in proceedings under this chapter or Chapter 5122. of36622
the Revised Code and in any proceedings to secure the rights of36623
such those persons. Notwithstanding the definitions of "mentally36624
retarded person" and "developmentally disabled person" in section36625
5123.01 of the Revised Code, the legal rights service shall36626
determine who is a mentally retarded or developmentally disabled36627
person for purposes of this section and sections 5123.601 to36628
5123.604 of the Revised Code.36629

       (B) In regard to those persons detained, hospitalized, or36630
institutionalized under Chapter 5122. of the Revised Code, the36631
legal rights service shall undertake formal representation only of36632
those persons who are involuntarily detained, hospitalized, or36633
institutionalized pursuant to sections 5122.10 to 5122.15 of the36634
Revised Code, and those voluntarily detained, hospitalized, or36635
institutionalized who are minors, who have been adjudicated36636
incompetent, who have been detained, hospitalized, or36637
institutionalized in a public hospital, or who have requested36638
representation by the legal rights service. If a person referred36639
to in division (A) of this section voluntarily requests in writing36640
that the legal rights service terminate participation in the36641
person's case, such involvement shall cease.36642

       (C) Any person voluntarily hospitalized or institutionalized36643
in a public hospital under division (A) of section 5122.02 of the36644
Revised Code, after being fully informed of the person's rights36645
pursuant to under division (A) of this section, may, by written36646
request, waive assistance by the legal rights service if the36647
waiver is knowingly and intelligently made, without duress or36648
coercion.36649

       The waiver may be rescinded at any time by the voluntary36650
patient or resident, or by the voluntary patient's or resident's36651
legal guardian.36652

       (D)(1) The legal rights service commission is hereby created36653
for the purposes of appointing an administrator of the legal36654
rights service, advising the administrator, assisting the36655
administrator in developing a budget, and establishing general36656
policy guidelines for the legal rights service. The commission36657
may receive and act upon appeals of personnel decisions by the36658
administrator.36659

       (2) The commission shall consist of seven members. One36660
member, who shall serve as chairperson, shall be appointed by the36661
chief justice of the supreme court, three members shall be36662
appointed by the speaker of the house of representatives, and36663
three members shall be appointed by the president of the senate.36664
At least two members shall have experience in the field of36665
developmental disabilities, and at least two members shall have36666
experience in the field of mental health. No member shall be a36667
provider or related to a provider of services to mentally36668
retarded, developmentally disabled, or mentally ill persons. Terms36669

       (3) Terms of office of the members of the commission shall36670
be for three years, each term ending on the same day of the month36671
of the year as did the term which it succeeds. Each member shall36672
serve subsequent to the expiration of the member's term until a36673
successor is appointed and qualifies, or until sixty days has36674
elapsed, whichever occurs first. All No member shall serve more36675
than two consecutive terms.36676

       All vacancies in the membership of the commission shall be36677
filled in the manner prescribed for the regular appointments to36678
the commission and shall be limited to the unexpired terms. No36679
member shall serve more than two consecutive terms.36680

       (4) The commission shall meet at least four times each year.36681
Members shall be reimbursed for their necessary and actual36682
expenses incurred in the performance of their official duties.36683

       (5) The administrator of the legal rights service shall be36684
appointed for a five-year term, subject to removal for mental or36685
physical incapacity to perform the duties of the office,36686
conviction of violation of any law relating to the administrator's36687
powers and duties, or other good cause shown.36688

       The administrator shall be a person who has had special36689
training and experience in the type of work with which the legal36690
rights service is charged. If the administrator is not an36691
attorney, the administrator shall seek legal counsel when36692
appropriate. The salary of the administrator shall be established36693
in accordance with section 124.14 of the Revised Code.36694

       (E) The legal rights service shall be completely independent36695
of the department of mental health and the department of mental36696
retardation and developmental disabilities and, notwithstanding36697
section 109.02 of the Revised Code, shall also be independent of36698
the office of the attorney general. The administrator of the36699
legal rights service, staff, and attorneys designated by the36700
administrator to represent persons detained, hospitalized, or36701
institutionalized under this chapter or Chapter 5122. of the36702
Revised Code shall have ready access to the following:36703

       (1) During normal business hours and at other reasonable36704
times, to all records relating to expenditures of state and36705
federal funds or to the commitment, care, treatment, and36706
habilitation of all persons represented by the legal rights36707
service, including those who may be represented pursuant to36708
division (L) of this section, or persons detained, hospitalized,36709
institutionalized, or receiving services under this chapter or36710
Chapter 340., 5119., 5122., or 5126. of the Revised Code that are36711
records maintained by the following entities providing services36712
for those persons: departments; institutions; hospitals;36713
community residential facilities; boards of alcohol, drug36714
addiction, and mental health services; county boards of mental36715
retardation and developmental disabilities; contract agencies of36716
those boards; and any other entity providing services to persons36717
who may be represented by the service pursuant to division (L) of36718
this section;36719

       (2) To any Any records maintained in computerized data banks36720
of the departments or boards or, in the case of persons who may be36721
represented by the service pursuant to division (L) of this36722
section, any other entity that provides services to those persons;36723

       (3) During their normal working hours, to personnel of the36724
departments, facilities, boards, agencies, institutions,36725
hospitals, and other service-providing entities;36726

       (4) At any time, to all persons detained, hospitalized, or36727
institutionalized; persons receiving services under this chapter36728
or Chapter 340., 5119., 5122., or 5126. of the Revised Code; and36729
persons who may be represented by the service pursuant to division36730
(L) of this section.36731

       (F) The administrator of the legal rights service shall do36732
the following:36733

       (1) Administer and organize the work of the legal rights36734
service and establish administrative or geographic divisions as36735
the administrator considers necessary, proper, and expedient;36736

       (2) Adopt and promulgate rules and prescribe duties for the36737
efficient conduct of the business and general administration of36738
the legal rights service;36739

       (3) Appoint and discharge employees, and hire such experts,36740
consultants, advisors, or other professionally qualified persons36741
as the administrator considers necessary to carry out the duties36742
of the legal rights service;36743

       (4) Apply for and accept grants of funds, and accept36744
charitable gifts and bequests;36745

       (5) Prepare and submit a budget to the general assembly for36746
the operation of the legal rights service;36747

       (6) Enter into contracts and make such expenditures as are36748
necessary for the efficient operation of the legal rights service;36749

       (7) Annually prepare a report of activities and submit36750
copies of the report to the governor, the chief justice of the36751
supreme court, the president of the senate, the speaker of the36752
house of representatives, the director of mental health, and the36753
director of mental retardation and developmental disabilities, and36754
make the report available to the public.36755

       (G) The legal rights service may act directly or contract36756
with other organizations or individuals for the provision of the36757
services envisioned under this section. Whenever possible, the36758
administrator shall attempt to facilitate the resolution of36759
complaints through administrative channels. If attempts at36760
administrative resolution prove unsatisfactory, the administrator36761
may pursue any legal, administrative, and other appropriate36762
remedies or approaches that may be necessary to accomplish the36763
purposes of this section if the remedies or approaches are36764
approved by an affirmative vote of at least four members of the36765
commission. Relationships between personnel and the agents of the36766
legal rights service and its clients shall be fiduciary36767
relationships, and all communications shall be confidential, as if36768
between attorney and client.36769

       (H) The legal rights service, on the order of the36770
administrator, with the approval by an affirmative vote of at36771
least four members of the commission, may compel by subpoena the36772
appearance and sworn testimony of any person the administrator36773
reasonably believes may be able to provide information or to36774
produce any documents, books, records, papers, or other36775
information necessary to carry out its duties.36776

       (I) The legal rights service may conduct public hearings.36777

       (J) The legal rights service may request from any36778
governmental agency any cooperation, assistance, services, or data36779
that will enable it to perform its duties.36780

       (K) In any malpractice action filed against the36781
administrator of the legal rights service, a member of the staff36782
of the legal rights service, or an attorney designated by the36783
administrator to perform legal services under division (E) of this36784
section, the state shall, when the administrator, member, or36785
attorney has acted in good faith and in the scope of employment,36786
indemnify the administrator, member, or attorney for any judgment36787
awarded or amount negotiated in settlement, and for any court36788
costs or legal fees incurred in defense of the claim.36789

       This division does not limit or waive, and shall not be36790
construed to limit or waive, any defense that is available to the36791
legal rights service, its administrator or employees, persons36792
under a personal services contract with it, or persons designated36793
under division (E) of this section, including, but not limited to,36794
any defense available under section 9.86 of the Revised Code.36795

       (L) In addition to providing services to mentally ill,36796
mentally retarded, or developmentally disabled persons, when a36797
grant authorizing the provision of services to other individuals36798
is accepted pursuant to division (F)(4) of this section, the legal36799
rights service and its ombudsperson section may provide advocacy36800
or ombudsperson services to those other individuals and exercise36801
any other authority granted by this section or sections 5123.60136802
to 5123.604 of the Revised Code on behalf of those individuals.36803
Determinations of whether an individual is eligible for services36804
under this division shall be made by the legal rights service.36805

       Sec. 5123.71.  (A)(1) Proceedings for the involuntary36806
institutionalization of a person pursuant to sections 5123.71 to36807
5123.76 of the Revised Code shall be commenced by the filing of an36808
affidavit with the probate division of the court of common pleas36809
of the county where the person person's is located resides or36810
where the person is institutionalized, in the manner and form36811
prescribed by the department of mental retardation and36812
developmental disabilities either on information or actual36813
knowledge, whichever is determined to be proper by the court. The36814
affidavit may be filed only by a person who has custody of the36815
individual as a parent, guardian, or service provider or by a36816
person acting on behalf of the department or a county board of36817
mental retardation and developmental disabilities. This section36818
does not apply regarding the institutionalization of a person36819
pursuant to section 2945.39, 2945.40, 2945.401, or 2945.402 of the36820
Revised Code.36821

       The affidavit shall contain an allegation setting forth the36822
specific category or categories under division (L)(P) of section36823
5123.01 of the Revised Code upon which the commencement of36824
proceedings is based and a statement of the factual ground for the36825
belief that the person is a mentally retarded person subject to36826
institutionalization by court order. Except as provided in36827
division (A)(2) of this section, the affidavit shall be36828
accompanied by both of the following:36829

       (a) A comprehensive evaluation report prepared by the36830
person's evaluation team that includes a statement by the members36831
of the team certifying that they have performed a comprehensive36832
evaluation of the person and that they are of the opinion that the36833
person is a mentally retarded person subject to36834
institutionalization by court order;36835

       (b) An assessment report prepared by the county board of36836
mental retardation and developmental disabilities under section36837
5123.711 of the Revised Code specifying that the individual is in36838
need of services on an emergency or priority basis.36839

       (2) A In lieu of the comprehensive evaluation report, the36840
affidavit may be accompanied by a written and sworn statement that36841
the person or the guardian of a person adjudicated incompetent has36842
refused to allow a comprehensive evaluation and county board36843
assessment and assessment reports. Immediately after accepting an36844
affidavit that is not accompanied by the reports of a36845
comprehensive evaluation and county board assessment, the court36846
shall cause a comprehensive evaluation and county board assessment36847
of the person named in the affidavit to be performed. The36848
evaluation shall be conducted in the least restrictive environment36849
possible and the assessment shall be conducted in the same manner36850
as assessments conducted under section 5123.711 of the Revised36851
Code. The evaluation and assessment must be completed before a36852
probable cause hearing or full hearing may be held under section36853
5123.75 or 5123.76 of the Revised Code.36854

       A written report of the evaluation team's findings and the36855
county board's assessment shall be filed with the court. The36856
reports shall, consistent with the rules of evidence, be accepted36857
as probative evidence in any proceeding under section 5123.75 or36858
5123.76 of the Revised Code. If the counsel for the person who is36859
evaluated or assessed is known, the court shall send to the36860
counsel a copy of the reports as soon as possible after they are36861
filed and prior to any proceedings under section 5123.75 or36862
5123.76 of the Revised Code.36863

       (B) , if the division may the,, Any person who is36864
involuntarily detained in an institution or otherwise is in36865
custody under this chapter shall be informed the person of the36866
right to do the following:36867

       (1) Immediately make a reasonable number of telephone calls36868
or use other reasonable means to contact an attorney, a physician,36869
or both, to contact any other person or persons to secure36870
representation by counsel, or to obtain medical assistance, and be36871
provided assistance in making calls if the assistance is needed36872
and requested;36873

       (2) Retain counsel and have independent expert evaluation36874
and, if the person is an indigent person, be represented by36875
court-appointed counsel and have independent expert evaluation at36876
court expense;36877

       (3) Upon request, have a hearing to determine whether there36878
is probable cause to believe that the person is a mentally36879
retarded person subject to institutionalization by court order.36880

       (C) No person who is being treated by spiritual means36881
through prayer alone in accordance with a recognized religious36882
method of healing may be ordered detained or involuntarily36883
committed unless the court has determined that the person36884
represents a very substantial risk of self-impairment,36885
self-injury, or impairment or injury to self to others.36886

       Sec. 5123.76.  (A) The full hearing shall be conducted in a36887
manner consistent with the procedures outlined in this chapter and36888
with due process of law. The hearing shall be held by a judge of36889
the probate division or, upon transfer by the judge of the probate36890
division, by another judge of the court of common pleas, or a36891
referee designated by the judge of the probate division. Any36892
referee designated by the judge of the probate division must be an36893
attorney.36894

       (1) The following shall be made available to counsel for the36895
respondent:36896

       (a) All relevant documents, information, and evidence in the36897
custody or control of the state or prosecutor;36898

       (b) All relevant documents, information, and evidence in the36899
custody or control of the institution, facility, or program in36900
which the respondent currently is held or in which the respondent36901
has been held pursuant to these proceedings;36902

       (c) With the consent of the respondent, all relevant36903
documents, information, and evidence in the custody or control of36904
any institution or person other than the state.36905

       (2) The respondent has the right to be represented by36906
counsel of the respondent's choice and has the right to attend the36907
hearing except if unusual circumstances of compelling medical36908
necessity exist that render the respondent unable to attend and36909
the respondent has not expressed a desire to attend.36910

       (3) If the respondent is not represented by counsel and the36911
court determines that the conditions specified in division (A)(2)36912
of this section justify the respondent's absence and the right to36913
counsel has not been validly waived, the court shall appoint36914
counsel forthwith to represent the respondent at the hearing,36915
reserving the right to tax costs of appointed counsel to the36916
respondent unless it is shown that the respondent is indigent. If36917
the court appoints counsel, or if the court determines that the36918
evidence relevant to the respondent's absence does not justify the36919
absence, the court shall continue the case.36920

       (4) The respondent shall be informed of the right to retain36921
counsel, to have independent expert evaluation, and, if an36922
indigent person, to be represented by court appointed counsel and36923
have expert independent evaluation at court expense.36924

       (5) The hearing may be closed to the public unless counsel36925
for the respondent requests that the hearing be open to the36926
public.36927

       (6) Unless objected to by the respondent, the respondent's36928
counsel, or the designee of the director of mental retardation and36929
developmental disabilities, the court, for good cause shown, may36930
admit persons having a legitimate interest in the proceedings.36931

       (7) The affiant under section 5123.71 of the Revised Code36932
shall be subject to subpoena by either party.36933

       (8) The court shall examine the sufficiency of all documents36934
filed and shall inform the respondent, if present, and the36935
respondent's counsel of the nature of the content of the documents36936
and the reason for which the respondent is being held or for which36937
the respondent's placement is being sought.36938

       (9) The court shall receive only relevant, competent, and36939
material evidence.36940

       (10) The designee of the director shall present the evidence36941
for the state. In proceedings under this chapter, the attorney36942
general shall present the comprehensive evaluation, assessment,36943
diagnosis, prognosis, record of habilitation and care, if any, and36944
less restrictive habilitation plans, if any. The attorney general36945
does not have a similar presentation responsibility in connection36946
with a person who has been found not guilty by reason of insanity36947
and who is the subject of a hearing under section 2945.40 of the36948
Revised Code to determine whether the person is a mentally36949
retarded person subject to institutionalization by court order.36950

       (11) The respondent has the right to testify and the36951
respondent or the respondent's counsel has the right to subpoena36952
witnesses and documents and to present and cross-examine36953
witnesses.36954

       (12) The respondent shall not be compelled to testify and36955
shall be so advised by the court.36956

       (13) On motion of the respondent or the respondent's counsel36957
for good cause shown, or upon the court's own motion, the court36958
may order a continuance of the hearing.36959

       (14) To an extent not inconsistent with this chapter, the36960
Rules of Civil Procedure shall be applicable.36961

       (B) Unless, upon completion of the hearing, the court finds36962
by clear and convincing evidence that the respondent named in the36963
affidavit is a mentally retarded person subject to36964
institutionalization by court order, it shall order the36965
respondent's discharge forthwith.36966

       (C) If, upon completion of the hearing, the court finds by36967
clear and convincing evidence that the respondent is a mentally36968
retarded person subject to institutionalization by court order,36969
the court may order the respondent's discharge or order the36970
respondent, for a period not to exceed ninety days, to any of the36971
following:36972

       (1) A public institution, provided that commitment of the36973
respondent to the institution will not cause the institution to36974
exceed its licensed capacity determined in accordance with section36975
5123.19 of the Revised Code and provided that such a placement is36976
indicated by the comprehensive evaluation report filed pursuant to36977
section 5123.71 of the Revised Code;36978

       (2) A private institution;36979

       (3) A county mental retardation program;36980

       (4) Receive private habilitation and care;36981

       (5) Any other suitable facility, program, or the care of any36982
person consistent with the comprehensive evaluation, assessment,36983
diagnosis, prognosis, and habilitation needs of the respondent.36984

       (D) Any order made pursuant to division (C)(2), (4), or (5)36985
of this section shall be conditional upon the receipt by the court36986
of consent by the facility, program, or person to accept the36987
respondent.36988

       (E) In determining the place to which, or the person with36989
whom, the respondent is to be committed, the court shall consider36990
the comprehensive evaluation, assessment, diagnosis, and projected36991
habilitation plan for the respondent, and shall order the36992
implementation of the least restrictive alternative available and36993
consistent with habilitation goals.36994

       (F) If, at any time it is determined by the director of the36995
facility or program to which, or the person to whom, the36996
respondent is committed that the respondent could be equally well36997
habilitated in a less restrictive environment that is available,36998
the following shall occur:36999

       (1) The respondent shall be released by the director of the37000
facility or program or by the person forthwith and referred to the37001
court together with a report of the findings and recommendations37002
of the facility, program, or person.37003

       (2) The director of the facility or program or the person37004
shall notify the respondent's counsel and the designee of the37005
director of mental retardation and developmental disabilities.37006

       (3) The court shall dismiss the case or order placement in37007
the less restrictive environment.37008

       (G)(1) Except as provided in divisions (G)(2) and (3) of37009
this section, any person who has been committed under this section37010
may apply at any time during the ninety-day period for voluntary37011
admission to an institution under section 5123.69 of the Revised37012
Code. Upon admission of a voluntary resident, the managing37013
officer immediately shall notify the court, the respondent's37014
counsel, and the designee of the director in writing of that fact37015
by mail or otherwise, and, upon receipt of the notice, the court37016
shall dismiss the case. is admitted37017

       (2) admitted A person who is found incompetent to stand trial37018
or not guilty by reason of insanity and who is committed pursuant37019
to section 2945.39, 2945.40, 2945.401, or 2945.402 of the Revised37020
Code shall not be voluntarily admitted to an institution pursuant37021
to division (G)(1) of this section until after the termination of37022
the commitment, as described in division (J) of section 2945.40137023
of the Revised Code.37024

       (H) If, at the end of any commitment period, the respondent37025
has not already been discharged or has not requested voluntary37026
admission status, the director of the facility or program, or the37027
person to whose care the respondent has been committed, shall37028
discharge the respondent forthwith, unless at least ten days37029
before the expiration of that period the designee of the director37030
of mental retardation and developmental disabilities or the37031
prosecutor files an application with the court requesting37032
continued commitment.37033

       (1) An application for continued commitment shall include a37034
written report containing a current comprehensive evaluation and37035
assessment, a diagnosis, a prognosis, an account of progress and37036
past habilitation, and a description of alternative habilitation37037
settings and plans, including a habilitation setting that is the37038
least restrictive setting consistent with the need for37039
habilitation. A copy of the application shall be provided to37040
respondent's counsel. The requirements for notice under section37041
5123.73 of the Revised Code and the provisions of divisions (A) to37042
(E) of this section apply to all hearings on such applications.37043

       (2) A hearing on the first application for continued37044
commitment shall be held at the expiration of the first ninety-day37045
period. The hearing shall be mandatory and may not be waived.37046

       (3) Subsequent periods of commitment not to exceed one37047
hundred eighty days each may be ordered by the court if the37048
designee of the director of mental retardation and developmental37049
disabilities files an application for continued commitment, after37050
a hearing is held on the application or without a hearing if no37051
hearing is requested and no hearing required under division (H)(4)37052
of this section is waived. Upon the application of a person37053
involuntarily committed under this section, supported by an37054
affidavit of a licensed physician alleging that the person is no37055
longer a mentally retarded person subject to institutionalization37056
by court order, the court for good cause shown may hold a full37057
hearing on the person's continued commitment prior to the37058
expiration of any subsequent period of commitment set by the37059
court.37060

       (4) A mandatory hearing shall be held at least every two37061
years after the initial commitment.37062

       (5) If the court, after a hearing upon a request to continue37063
commitment, finds that the respondent is a mentally retarded37064
person subject to institutionalization by court order, the court37065
may make an order pursuant to divisions (C), (D), and (E) of this37066
section.37067

       (I) Notwithstanding the provisions of division (H) of this37068
section, no person who is found to be a mentally retarded person37069
subject to institutionalization by court order pursuant to37070
division (L)(P)(2) of section 5123.01 of the Revised Code shall be37071
held under involuntary commitment for more than five years.37072

       (J) The managing officer admitting a person pursuant to a37073
judicial proceeding, within ten working days of the admission,37074
shall make a report of the admission to the department.37075

       entity entity entity entity37076

       Sec. 5126.01.  As used in this chapter:37077

       (A) "Adult services" means a range of habilitation services37078
designed to meet the individual needs of persons who are eighteen37079
years of age or over and are not enrolled in a program or service37080
under Chapter 3323. of the Revised Code, and of persons sixteen37081
and seventeen years of age who are eligible under rules adopted by37082
the director of mental retardation and developmental disabilities37083
pursuant to Chapter 119. of the Revised Code. Such services may37084
include habilitation programs and services, sheltered employment37085
providing a structured work environment, job training, job37086
placement, supported employment, competitive employment, and37087
planned therapeutic and work activities providing meaningful tasks37088
designed to improve the effectiveness or degree with which an37089
individual meets the standards of personal independence and social37090
responsibility expected of the individual's age and cultural37091
group.37092

       (B) As used in this division, "substantial functional37093
limitation," "developmental delay," and "established risk" have37094
the meanings established pursuant to section 5123.011 of the37095
Revised Code.37096

       "Developmental disability" means a severe, chronic disability37097
that is characterized by all of the following:37098

       (1) It is attributable to a mental or physical impairment or37099
a combination of mental and physical impairments, other than a37100
mental or physical impairment solely caused by mental illness as37101
defined in division (A) of section 5122.01 of the Revised Code;37102

       (2) It is manifested before age twenty-two;37103

       (3) It is likely to continue indefinitely;37104

       (4) It results in one of the following:37105

       (a) In the case of a person under age three, at least one37106
developmental delay or an established risk;37107

       (b) In the case of a person at least age three but under age37108
six, at least two developmental delays or an established risk;37109

       (c) In the case of a person age six or older, a substantial37110
functional limitation in at least three of the following areas of37111
major life activity, as appropriate for the person's age:37112
self-care, receptive and expressive language, learning, mobility,37113
self-direction, capacity for independent living, and, if the37114
person is at least age sixteen, capacity for economic37115
self-sufficiency.37116

       (5) It causes the person to need a combination and sequence37117
of special, interdisciplinary, or other type of care, treatment,37118
or provision of services for an extended period of time that is37119
individually planned and coordinated for the person.37120

       (C) "Early childhood services" means a planned program of37121
habilitation designed to meet the needs of individuals with mental37122
retardation or other developmental disabilities who have not37123
attained compulsory school age.37124

       (D) "Habilitation" means the process by which the staff of37125
the facility or agency assists an individual with mental37126
retardation or other developmental disability in acquiring and37127
maintaining those life skills that enable the individual to cope37128
more effectively with the demands of the individual's own person37129
and environment, and in raising the level of the individual's37130
personal, physical, mental, social, and vocational efficiency.37131
Habilitation includes, but is not limited to, programs of formal,37132
structured education and training.37133

       (E) "Habilitation center services" means services provided by37134
a habilitation center certified by the department of mental37135
retardation and developmental disabilities under section 5123.04137136
of the Revised Code and covered by the medicaid program pursuant37137
to rules adopted under section 5111.041 of the Revised Code.37138

        (F) "Home or community-based services" means37139
medicaid-funded home or community-based services provided under a37140
medicaid component the department of mental retardation and37141
developmental disabilities administers pursuant to section37142
5111.871 of the Revised Code.37143

        (G) "Medicaid" has the same meaning as in section 5111.0137144
of the Revised Code.37145

        (H) "Medicaid case management services" means case37146
management services provided to an individual with mental37147
retardation or other developmental disability that the state37148
medicaid plan requires.37149

        (I) "Mental retardation" means a mental impairment37150
manifested during the developmental period characterized by37151
significantly subaverage general intellectual functioning existing37152
concurrently with deficiencies in the effectiveness or degree with37153
which an individual meets the standards of personal independence37154
and social responsibility expected of the individual's age and37155
cultural group.37156

       (F)(J) "Residential services" means services to individuals37157
with mental retardation or other developmental disabilities to37158
provide housing, food, clothing, habilitation, staff support, and37159
related support services necessary for the health, safety, and37160
welfare of the individuals and the advancement of their quality of37161
life.37162

       (G)(K) "Resources" means available capital and other assets,37163
including moneys received from the federal, state, and local37164
governments, private grants, and donations; appropriately37165
qualified personnel; and appropriate capital facilities and37166
equipment.37167

       (H)(L) "Supportive home services" means a range of services37168
to families of individuals with mental retardation or other37169
developmental disabilities to develop and maintain increased37170
acceptance and understanding of such persons, increased ability of37171
family members to teach the person, better coordination between37172
school and home, skills in performing specific therapeutic and37173
management techniques, and ability to cope with specific37174
situations.37175

       (I)(M) "Supported living" means services provided to an37176
individual with mental retardation or other developmental37177
disability through any public or private resources, including37178
moneys from the individual, that enhance the individual's37179
reputation in community life and advance the individual's quality37180
of life by doing the following:37181

       (1) Providing the support necessary to enable an individual37182
to live in a residence of the individual's choice and to choose to37183
live alone, with any number of individuals who are not disabled,37184
or with not more than three individuals with mental retardation37185
and developmental disabilities unless the individuals are related37186
by blood or marriage;37187

       (2) Encouraging the individual's participation in the37188
community;37189

       (3) Promoting the individual's rights and autonomy;37190

       (4) Encouraging the increase of the individual's skills and37191
competence.37192

       "Supported living" includes the provision of housing, food,37193
clothing, habilitation, staff support, professional services, and37194
any related support services necessary for the health, safety, and37195
welfare of the individual receiving the services.37196

       Sec. 5126.042.  (A) As used in this section:37197

       (1) "Emergency" means any situation that creates for an37198
individual with mental retardation or developmental disabilities a37199
risk of substantial self-harm or substantial harm to others if37200
action is not taken within thirty days. An "emergency" may37201
include one or more of the following situations:37202

       (a) Loss of present residence for any reason, including37203
legal action;37204

       (b) Loss of present caretaker for any reason, including37205
serious illness of the caretaker, change in the caretaker's37206
status, or inability of the caretaker to perform effectively for37207
the individual;37208

       (c) Abuse, neglect, or exploitation of the individual;37209

       (d) Health and safety conditions that pose a serious risk to37210
the individual or others of immediate harm or death;37211

       (e) Change in the emotional or physical condition of the37212
individual that necessitates substantial accommodation that cannot37213
be reasonably provided by the individual's existing caretaker.37214

       (2) "Medicaid" has the same meaning as in section 5111.01 of37215
the Revised Code.37216

       (3) "Priority" means any situation that would constitute an37217
emergency except that action to resolve the situation may be taken37218
in more than thirty but less than ninety days without creating a37219
risk of substantial harm to self or others.37220

       (B) If a county board of mental retardation and37221
developmental disabilities determines that available resources are37222
not sufficient to meet the needs of all individuals who request37223
programs and services and may be offered the programs and37224
services, it shall establish waiting lists for services. The37225
board may establish priorities for making placements on its37226
waiting lists according to an individual's emergency or priority37227
status and shall establish priorities in accordance with division37228
(D) of this section.37229

       The individuals who may be placed on a waiting list include37230
individuals with a need for services on an emergency or priority37231
basis and individuals who have requested services for which37232
resources are not available.37233

       An Except for an individual who is to receive priority for37234
services pursuant to division (D)(1)(d) of this section, an37235
individual who currently receives a service but would like to37236
change to another service shall not be placed on a waiting list37237
but shall be placed on a service substitution waiting list. The37238
board shall work with the individual, service providers, and all37239
appropriate entities to facilitate the change in service as37240
expeditiously as possible. The board may establish priorities for37241
making placements on its service substitution waiting lists37242
according to an individual's emergency or priority status.37243

       In addition to maintaining waiting lists and service37244
substitution waiting lists, a board shall maintain a long-term37245
service planning registry for individuals who wish to record their37246
intention to request in the future a service they are not37247
currently receiving. The purpose of the registry is to enable the37248
board to document requests and to plan appropriately. The board37249
may not place an individual on the registry who meets the37250
conditions for receipt of services on an emergency or priority37251
basis.37252

       (C) A county board shall establish a separate waiting list37253
for each of the following categories of services, and may37254
establish separate waiting lists within the waiting lists:37255

       (1) Early childhood services;37256

       (2) Educational programs for preschool and school age37257
children;37258

       (3) Adult services;37259

       (4) Case management services;37260

       (5) Residential services and supported living;37261

       (6) Transportation services;37262

       (7) Other services determined necessary and appropriate for37263
persons with mental retardation or a developmental disability37264
according to their individual habilitation or service plans;37265

       (8) Family support services provided under section 5126.1137266
of the Revised Code.37267

       (D)(1) In accordance with the county board's plan approved37268
under section 5123.046 of the Revised Code and except as provided37269
in division (D)(2) of this section, a county board shall give an37270
individual who is eligible for home or community-based services37271
and meets any of the following requirements priority over any37272
other individual on a waiting list established under division (C)37273
of this section other than an individual placed on the waiting37274
list on an emergency status:37275

        (a) Does not receive residential services or supported37276
living, either needs services in the individual's current living37277
arrangement or will need services in a new living arrangement, and37278
has a primary caretaker who is sixty years of age or older;37279

        (b) Is less than twenty-two years of age, does not receive37280
residential services or supported living, resides in the home of37281
the individual's family, and has at least one of the following:37282

        (i) Service needs that the county board determines are37283
unusual in scope or intensity due to severe behavior problems for37284
which a behavior support plan is needed;37285

        (ii) An emotional disorder for which anti-psychotic37286
medication is needed;37287

        (iii) A medical condition that leaves the individual37288
dependent on life-support medical technology;37289

        (iv) A condition affecting multiple body systems for which37290
a combination of specialized medical, psychological, educational,37291
or habilitation services are needed;37292

        (v) A condition the county board determines to be37293
comparable in severity to any condition described in division37294
(D)(1)(b)(i) to (iv) of this section and places the individual at37295
significant risk of institutionalization.37296

        (c) Is twenty-two years of age or older and is determined37297
by the county board to have intensive needs for residential37298
services on an in-home or out-of-home basis;37299

        (d) Resides in an intermediate care facility for the37300
mentally retarded or nursing facility and chooses to move to37301
another setting.37302

        (2) No more than two hundred individuals in the state may37303
receive priority for services during state fiscal years 2002 and37304
2003 pursuant to division (D)(1)(b) of this section. No more than37305
seventy-five individuals in the state may receive priority for37306
services during state fiscal years 2002 and 2003 pursuant to37307
division (D)(1)(d) of this section.37308

        (E) Prior to establishing any waiting list under this37309
section, a county board shall develop and implement a policy for37310
waiting lists that complies with this section and rules that the37311
department of mental retardation and developmental disabilities37312
shall adopt in accordance with Chapter 119. of the Revised Code.37313
The department's rules shall include procedures to be followed to37314
ensure that the due process rights of individuals placed on37315
waiting lists are not violated.37316

       Prior to placing an individual on a waiting list, the county37317
board shall assess the service needs of the individual in37318
accordance with all applicable state and federal laws. The county37319
board shall place the individual on the appropriate waiting list37320
and may place the individual on more than one waiting list.37321

       At least annually, the county board shall reassess the37322
service needs of each individual on a waiting list. If it37323
determines that an individual no longer needs a program or37324
service, the county board shall remove the individual from the37325
waiting list. If it determines that an individual needs a program37326
or service other than the one for which the individual is on the37327
waiting list, the county board shall provide the program or37328
service to the individual or place the individual on a waiting37329
list for the program or service in accordance with the board's37330
policy for waiting lists.37331

       When a program or service for which there is a waiting list37332
becomes available, the county board shall reassess the service37333
needs of the individual next scheduled on the waiting list to37334
receive that program or service. If the reassessment demonstrates37335
that the individual continues to need the program or service, the37336
board shall offer the program or service to the individual. If it37337
determines that an individual no longer needs a program or37338
service, the county board shall remove the individual from the37339
waiting list. If it determines that an individual needs a program37340
or service other than the one for which the individual is on the37341
waiting list, the county board shall provide the program or37342
service to the individual or place the individual on a waiting37343
list for the program or service in accordance with the board's37344
policy for waiting lists.37345

       (E)(F) A child subject to a determination made pursuant to37346
section 121.38 of the Revised Code who requires the home and or37347
community-based services provided through the medical assistance37348
waiver programs operated medicaid component that the department of37349
mental retardation and developmental disabilities administers37350
under sections 5111.87 and 5111.88 section 5111.871 of the Revised37351
Code shall receive services through the waiver programs adopted37352
under Chapters 5111., 5123., and 5126. of the Revised Code that37353
medicaid component. For all other services, a child subject to a37354
determination made pursuant to section 121.38 of the Revised Code37355
shall be treated as an emergency by the county boards and shall37356
not be subject to a waiting list.37357

       (F)(G) Not later than the fifteenth day of March of each37358
even-numbered year, each county board shall prepare and submit to37359
the director of mental retardation and developmental disabilities37360
its recommendations for the funding of services for individuals37361
with mental retardation and developmental disabilities and its37362
proposals for reducing the waiting lists for services.37363

       (G)(H) The following shall take precedence over the37364
applicable provisions of this section:37365

       (1) Medicaid rules and regulations;37366

       (2) Any specific requirements that may be contained within a37367
medicaid state plan amendment or waiver program that a county37368
board has authority to administer or with respect to which it has37369
authority to provide services, programs, or supports.37370

       Sec. 5126.046. For the purpose of obtaining additional37371
federal medicaid funds for home or community-based services,37372
medicaid case management services, and habilitation center37373
services, a county board of mental retardation and developmental37374
disabilities may do both of the following:37375

        (A) Transfer an individual with mental retardation or other37376
developmental disability who meets all of the following37377
requirements to home or community-based services that include37378
supported living or family support services:37379

        (1) Is twenty-two years of age or older;37380

        (2) Receives supported living or family support services;37381

        (3) Is eligible for the home or community-based services.37382

        (B) Transfer an individual with mental retardation or other37383
developmental disability who meets all of the following37384
requirements to home or community-based services that include37385
adult services:37386

        (1) Receives adult services;37387

        (2) Resides in the individual's own home or the home of the37388
individual's family and will continue to reside in that home after37389
the transfer;37390

        (3) Is eligible for the home or community-based services.37391

       Sec. 5126.047. (A) Each county board of mental retardation37392
and developmental disabilities that has local administrative37393
authority under division (A) of section 5126.055 of the Revised37394
Code for habilitation, vocational, or community employment37395
services provided as part of home or community-based services37396
shall create a list of all persons and government entities37397
eligible to provide such habilitation, vocational, or community37398
employment services. If the county board chooses and is eligible37399
to provide such habilitation, vocational, or community employment37400
services, the county board shall include itself on the list. The37401
county board shall make the list available to each individual with37402
mental retardation or other developmental disability who resides37403
in the county and is eligible for such habilitation, vocational,37404
or community employment services. The county board shall also37405
make the list available to such individuals' families.37406

        An individual with mental retardation or other37407
developmental disability who is eligible for habilitation,37408
vocational, or community employment services may choose the37409
provider of the services.37410

        If a county board has local administrative authority under37411
division (A) of section 5126.055 of the Revised Code for37412
habilitation, vocational, and community employment services37413
provided as part of home or community-based services, the county37414
board shall pay the nonfederal share of the habilitation,37415
vocational, and community employment services when required by37416
section 5126.056 of the Revised Code. The department of mental37417
retardation and developmental disabilities shall pay the37418
nonfederal share of such habilitation, vocational, and community37419
employment services when required by section 5123.047 of the37420
Revised Code.37421

        (B) Each month, the department of mental retardation and37422
developmental disabilities shall create a list of all persons and37423
government entities eligible to provide residential services and37424
supported living. The department shall include on the list all37425
residential facilities licensed under section 5123.19 of the37426
Revised Code and all supported living providers certified under37427
section 5126.431 of the Revised Code. The department shall37428
distribute the monthly lists to county boards that have local37429
administrative authority under division (A) of section 5126.055 of37430
the Revised Code for residential services and supported living37431
provided as part of home or community-based services. A county37432
board that receives a list shall make it available to each37433
individual with mental retardation or other developmental37434
disability who resides in the county and is eligible for such37435
residential services or supported living. The county board shall37436
also make the list available to the families of those individuals.37437

       An individual who is eligible for residential services or37438
supported living may choose the provider of the residential37439
services or supported living.37440

        If a county board has local administrative authority under37441
division (A) of section 5126.055 of the Revised Code for37442
residential services and supported living provided as part of home37443
or community-based services, the county board shall pay the37444
nonfederal share of the residential services and supported living37445
when required by section 5126.056 of the Revised Code. The37446
department shall pay the nonfederal share of the residential37447
services and supported living when required by section 5123.047 of37448
the Revised Code.37449

        (C) If a county board that has local administrative37450
authority under division (A) of section 5126.055 of the Revised37451
Code for home or community-based services violates the right37452
established by this section of an individual to choose a provider37453
that is qualified and willing to provide services to the37454
individual, the individual shall receive timely notice that the37455
individual may request a hearing under section 5101.35 of the37456
Revised Code.37457

        (D) The departments of mental retardation and developmental37458
disabilities and job and family services shall adopt rules in37459
accordance with Chapter 119. of the Revised Code governing the37460
implementation of this section. The rules shall include37461
procedures for individuals to choose their service providers. The37462
rules shall not be limited by a provider selection system37463
established under section 5126.42 of the Revised Code, including37464
any pool of providers created pursuant to a provider selection37465
system.37466

       Sec. 5126.05.  (A) Subject to the rules established by the37467
director of mental retardation and developmental disabilities37468
pursuant to Chapter 119. of the Revised Code for programs and37469
services offered pursuant to this chapter, and subject to the37470
rules established by the state board of education pursuant to37471
Chapter 119. of the Revised Code for programs and services offered37472
pursuant to Chapter 3323. of the Revised Code, the county board of37473
mental retardation and developmental disabilities shall:37474

       (1) Administer and operate facilities, programs, and37475
services as provided by this chapter and Chapter 3323. of the37476
Revised Code and establish policies for their administration and37477
operation;37478

       (2) Coordinate, monitor, and evaluate existing services and37479
facilities available to individuals with mental retardation and37480
developmental disabilities;37481

       (3) Provide early childhood services, supportive home37482
services, and adult services, according to the plan and priorities37483
developed under section 5126.04 of the Revised Code;37484

       (4) Provide or contract for special education services37485
pursuant to Chapters 3317. and 3323. of the Revised Code and37486
ensure that related services, as defined in section 3323.01 of the37487
Revised Code, are available according to the plan and priorities37488
developed under section 5126.04 of the Revised Code;37489

       (5) Adopt a budget, authorize expenditures for the purposes37490
specified in this chapter and do so in accordance with section37491
319.16 of the Revised Code, approve attendance of board members37492
and employees at professional meetings and approve expenditures37493
for attendance, and exercise such powers and duties as are37494
prescribed by the director;37495

       (6) Submit annual reports of its work and expenditures,37496
pursuant to sections 3323.09 and 5126.12 of the Revised Code, to37497
the director, the superintendent of public instruction, and the37498
board of county commissioners at the close of the fiscal year and37499
at such other times as may reasonably be requested;37500

       (7) Authorize all positions of employment, establish37501
compensation, including but not limited to salary schedules and37502
fringe benefits for all board employees, approve contracts of37503
employment for management employees that are for a term of more37504
than one year, employ legal counsel under section 309.10 of the37505
Revised Code, and contract for employee benefits;37506

       (8) Provide case management services, as defined in rules37507
adopted by the director of mental retardation and developmental37508
disabilities, in accordance with section 5126.15 of the Revised37509
Code;37510

       (9) Certify respite care homes pursuant to rules adopted37511
under section 5123.171 of the Revised Code by the director of37512
mental retardation and developmental disabilities.37513

       (B) To the extent that rules adopted under this section37514
apply to the identification and placement of handicapped children37515
under Chapter 3323. of the Revised Code, they shall be consistent37516
with the standards and procedures established under sections37517
3323.03 to 3323.05 of the Revised Code.37518

       (C) Any county board may enter into contracts with other37519
such boards and with public or private, nonprofit, or37520
profit-making agencies or organizations of the same or another37521
county, to provide the facilities, programs, and services37522
authorized or required, upon such terms as may be agreeable, and37523
in accordance with this chapter and Chapter 3323. of the Revised37524
Code and rules adopted thereunder and in accordance with sections37525
307.86 and 5126.071 of the Revised Code.37526

       (D) A county board may combine transportation for children37527
and adults enrolled in programs and services offered under section37528
5126.12 with transportation for children enrolled in classes37529
funded under section 3317.20 or units approved under section37530
3317.05 of the Revised Code.37531

       (E) A county board may purchase all necessary insurance37532
policies, may purchase equipment and supplies through the37533
department of administrative services or from other sources, and37534
may enter into agreements with public agencies or nonprofit37535
organizations for cooperative purchasing arrangements.37536

       (F) A county board may receive by gift, grant, devise, or37537
bequest any moneys, lands, or property for the benefit of the37538
purposes for which the board is established and hold, apply, and37539
dispose of the moneys, lands, and property according to the terms37540
of the gift, grant, devise, or bequest. All money received by37541
gift, grant, bequest, or disposition of lands or property received37542
by gift, grant, devise, or bequest shall be deposited in the37543
county treasury to the credit of such board and shall be available37544
for use by the board for purposes determined or stated by the37545
donor or grantor, but may not be used for personal expenses of the37546
board members. Any interest or earnings accruing from such gift,37547
grant, devise, or bequest shall be treated in the same manner and37548
subject to the same provisions as such gift, grant, devise, or37549
bequest.37550

       (G) The board of county commissioners shall levy taxes and37551
make appropriations sufficient to enable the county board of37552
mental retardation and developmental disabilities to perform its37553
functions and duties, and may utilize any available local, state,37554
and federal funds for such purpose.37555

       Sec. 5126.051.  (A) To the extent that resources are37556
available, a county board of mental retardation and developmental37557
disabilities may shall provide for or arrange residential services37558
and supported living for individuals with mental retardation and37559
developmental disabilities.37560

       A county board may acquire, convey, lease, or sell property37561
for residential services and supported living and enter into loan37562
agreements, including mortgages, for the acquisition of such37563
property. A county board is not required to comply with37564
provisions of Chapter 307. of the Revised Code providing for37565
competitive bidding or sheriff sales in the acquisition, lease,37566
conveyance, or sale of property under this division, but the37567
acquisition, lease, conveyance, or sale must be at fair market37568
value determined by appraisal of one or more disinterested persons37569
appointed by the board.37570

       Any action taken by a county board under this division that37571
will incur debt on the part of the county shall be taken in37572
accordance with Chapter 133. of the Revised Code. A county board37573
shall not incur any debt on the part of the county without the37574
prior approval of the board of county commissioners.37575

       (B)(1) To the extent that resources are available, in37576
addition to sheltered employment and work activities provided as37577
adult services pursuant to division (A)(3) of section 5126.05 of37578
the Revised Code, a county board of mental retardation and37579
developmental disabilities may provide or arrange for job37580
training, vocational evaluation, and community employment services37581
to mentally retarded and developmentally disabled individuals who37582
are age eighteen and older and not enrolled in a program or37583
service under Chapter 3323. of the Revised Code or age sixteen or37584
seventeen and eligible for adult services under rules adopted by37585
the director of mental retardation and developmental disabilities37586
under Chapter 119. of the Revised Code. These services shall be37587
provided in accordance with the individual's individual service or37588
habilitation plan and shall include support services specified in37589
the plan.37590

       (2) A county board may, in cooperation with the Ohio37591
rehabilitation services commission, seek federal funds for job37592
training and community employment.37593

       (3) A county board may contract with any agency, board, or37594
other entity that is accredited by the commission on accreditation37595
of rehabilitation facilities to provide services. A county board37596
that is accredited by the commission on accreditation of37597
rehabilitation facilities may provide services for which it is37598
certified by the commission.37599

       (C) To the extent that resources are available, a county37600
board may provide services to an individual with mental37601
retardation or other developmental disability in addition to those37602
provided pursuant to this section, section 5126.05 of the Revised37603
Code, or any other section of this chapter. The services shall be37604
provided in accordance with the individual's habilitation or37605
service plan and may be provided in collaboration with other37606
entities of state or local government.37607

       Sec. 5126.054.  (A) Each county board of mental retardation37608
and developmental disabilities shall, by resolution, develop a37609
three-calendar year plan that includes all of the following37610
components:37611

       (1) An assessment component that includes all of the37612
following:37613

        (a) The number of individuals with mental retardation or37614
other developmental disability residing in the county who need37615
medicaid case management services and habilitation center37616
services;37617

        (b) The number of individuals with mental retardation or37618
other developmental disability residing in the county who need the37619
level of care provided by an intermediate care facility for the37620
mentally retarded and may seek home or community-based services,37621
the service needs of those individuals, and the projected37622
annualized cost for services;37623

       (c) The source of funds available to the county board to pay37624
the nonfederal share of medicaid expenditures that the county37625
board is required by division (A) of section 5126.056 of the37626
Revised Code to pay;37627

        (d) Any other applicable information or conditions that the37628
department of mental retardation and developmental disabilities37629
requires as a condition of approving the plan under section37630
5123.046 of the Revised Code.37631

        (2) A component that provides for the recruitment,37632
training, and retention of the direct care staff necessary to37633
implement services included in individualized service plans,37634
including behavior management services and health management37635
services such as delegated nursing and other habilitation37636
services, and protect the health and welfare of individuals37637
receiving services included in the individual's individualized37638
service plan by complying with safeguards for unusual and major37639
unusual incidents, day-to-day program management, and other37640
requirements the department shall identify. A county board shall37641
develop this component in collaboration with providers of37642
medicaid-funded services with which the county board contracts. A37643
county board shall include all of the following in the component:37644

        (a) The source and amount of funds available for the37645
component;37646

        (b) A plan and timeline for implementing the component with37647
the medicaid providers under contract with the county board;37648

       (c) The mechanisms the county board shall use to ensure the37649
financial and program accountability of the medicaid provider's37650
implementation of the component.37651

        (3) A component that provides for the implementation of37652
habilitation center services, medicaid case management services,37653
and home or community-based services. A county board shall37654
include all of the following in the component:37655

        (a) If the department of mental retardation and37656
developmental disabilities or department of job and family37657
services requires, an agreement to pay the nonfederal share of37658
medicaid expenditures that the county board is required by37659
division (A) of section 5126.056 of the Revised Code to pay;37660

        (b) How the services are to be phased in over the period37661
the plan covers, including how the county board will make37662
transfers under section 5126.046 of the Revised Code and serve37663
individuals on a waiting list established under division (C) of37664
section 5126.042 who are given priority status under division (D)37665
of that section;37666

        (c) Any agreement or commitment regarding the county37667
board's funding of home or community-based services that the37668
county board has with the department at the time the county board37669
develops the component;37670

        (d) Assurances adequate to the department that the county37671
board will comply with all of the following requirements:37672

        (i) To use any additional funds the county board receives37673
for the services to improve the county board's resource37674
capabilities for supporting such services available in the county37675
at the time the component is developed and to expand the services37676
to accommodate the unmet need for those services in the county;37677

        (ii) To employ a business manager who is either a new37678
employee who has earned at least a bachelor's degree in business37679
administration or a current employee who has the equivalent37680
experience of a bachelor's degree in business administration. If37681
the county board will employ a new employee, the county board37682
shall include in the component a timeline for employing the37683
employee.37684

        (iii) To employ a medicaid services manager who is either a37685
new employee who has earned at least a bachelor's degree or a37686
current employee who has the equivalent experience of a bachelor's37687
degree. If the county board will employ a new employee, the37688
county board shall include in the component a timeline for37689
employing the employee.37690

        (e) An agreement to comply with the method, developed under37691
section 5123.0413 of the Revised Code in consultation with the37692
department and the department of job and family services, of37693
paying for extraordinary costs, including extraordinary costs for37694
services to individuals with mental retardation or other37695
developmental disability, and ensuring the availability of37696
adequate funds in the event a county property tax levy for37697
services for individuals with mental retardation or other37698
developmental disability fails;37699

        (f) Programmatic and financial outcomes expected from the37700
implementation of the plan;37701

        (g) Any other applicable information or conditions that the37702
department requires as a condition of approving the plan under37703
section 5123.046 of the Revised Code.37704

        (B) For the purpose of obtaining the department's approval37705
under section 5123.046 of the Revised Code of the plan the county37706
board develops under division (A) of this section, a county board37707
shall do both of the following:37708

        (1) Submit the components required by divisions (A)(1) and37709
(2) of this section to the department not later than July 15,37710
2001;37711

        (2) Submit the component required by division (A)(3) of37712
this section to the department not later than October 1, 2001.37713

        (C) A county board whose plan developed under division (A)37714
of this section is approved by the department under section37715
5123.046 of the Revised Code shall update and renew the plan in37716
accordance with a schedule the department shall develop.37717

       Sec. 5126.055.  (A) Except as provided in division (G) of37718
this section, a county board of mental retardation and37719
developmental disabilities with an approved plan under section37720
5123.046 of the Revised Code has local administrative authority to37721
do all of the following for an individual with mental retardation37722
or other developmental disability who resides in the county that37723
the county board serves and seeks or receives home or37724
community-based services:37725

        (1) Perform assessments and evaluations of the individual.37726
As part of the assessment and evaluation process, the county board37727
shall do all of the following:37728

        (a) Make a recommendation to the department of mental37729
retardation and developmental disabilities on whether the37730
department should approve or deny the individual's application for37731
the services, including on the basis of whether the individual37732
needs the level of care an intermediate care facility for the37733
mentally retarded provides;37734

       (b) If the individual's application is denied because of the37735
county board's recommendation and the individual requests a37736
hearing under section 5101.35 of the Revised Code, present, with37737
the department of mental retardation and developmental37738
disabilities or department of job and family services, whichever37739
denies the application, the reasons for the recommendation and37740
denial at the hearing;37741

        (c) If the individual's application is approved, recommend37742
to the departments of mental retardation and developmental37743
disabilities and job and family services the services that should37744
be included in the individual's individualized service plan and,37745
if either department reduces, denies, or terminates a service37746
included in the individual's individualized service plan under37747
section 5111.871 of the Revised Code because of the county board's37748
recommendation, present, with the department that made the37749
reduction, denial, or termination, the reasons for the37750
recommendation and reduction, denial, or termination at a hearing37751
under section 5101.35 of the Revised Code.37752

        (2) In accordance with the rules adopted under section37753
5126.047 of the Revised Code, perform the county board's duties37754
under that section regarding assisting the individual's right to37755
choose a qualified and willing provider of the services and, at a37756
hearing under section 5101.35 of the Revised Code, present37757
evidence of the process for appropriate assistance in choosing37758
providers;37759

       (3) Unless the county board provides the services under37760
division (A)(4) of this section, contract with the person or37761
government entity the individual chooses in accordance with37762
section 5126.047 of the Revised Code to provide the services if37763
the person or government entity is qualified and agrees to provide37764
the services. The contract shall require the provider to agree to37765
furnish, in accordance with the provider's medicaid provider37766
agreement and for the authorized reimbursement rate, the services37767
the individual requires.37768

        (4) If the county board is accredited under section37769
5126.081 of the Revised Code to provide the services and agrees to37770
provide the services to the individual and the individual chooses37771
the county board to provide the services, furnish, in accordance37772
with the county board's medicaid provider agreement and for the37773
authorized reimbursement rate, the services the individual37774
requires;37775

        (5) Monitor the services provided to the individual and37776
ensure the individual's health, safety, and welfare. The37777
monitoring shall include quality assurance activities. If the37778
county board provides the services, the department of mental37779
retardation and developmental disabilities shall also monitor the37780
services.37781

        (B) Except as provided in division (G) of this section, a37782
county board with an approved plan under section 5123.046 of the37783
Revised Code has local administrative authority to do all of the37784
following for an individual with mental retardation or other37785
developmental disability who resides in the county that the county37786
board serves and seeks or receives medicaid case management37787
services or habilitation center services, other than habilitation37788
center services for which a school district is required by37789
division (E) of section 5111.041 of the Revised Code to pay the37790
nonfederal share:37791

       (1) Perform assessments and evaluations of the individual37792
for the purpose of recommending to the departments of mental37793
retardation and developmental disabilities and job and family37794
services the services that should be included in the individual's37795
individualized service plan;37796

       (2) If the department of mental retardation and37797
developmental disabilities or department of job and family37798
services reduces, denies, or terminates a service included in the37799
individual's individualized service plan under section 5111.041 or37800
5111.042 of the Revised Code because of the county board's37801
recommendation under division (B)(1) of this section, present,37802
with the department that made the reduction, denial, or37803
termination, the reasons for the recommendation and reduction,37804
denial, or termination at a hearing under section 5101.35 of the37805
Revised Code and inform the individual that the individual may37806
file a complaint with the county board under section 5126.06 of37807
the Revised Code at the same time the individual pursues an appeal37808
under section 5101.35 of the Revised Code;37809

        (3) In accordance with rules the departments of mental37810
retardation and developmental disabilities and job and family37811
services shall adopt in accordance with Chapter 119. of the37812
Revised Code governing the process for individuals to choose37813
providers of medicaid case management services and habilitation37814
center services, assist the individual in choosing the provider of37815
the services. The rules shall provide for both of the following:37816

        (a) The county board providing the individual up-to-date37817
information about qualified providers that the department of37818
mental retardation and developmental disabilities shall make37819
available to the county board;37820

        (b) If the individual chooses a provider who is qualified37821
and willing to provide the services but is denied that provider,37822
the individual receiving timely notice that the individual may37823
request a hearing under section 5101.35 of the Revised Code and,37824
at the hearing, the county board presenting evidence of the37825
process for appropriate assistance in choosing providers.37826

        (4) Unless the county board provides the services under37827
division (B)(5) of this section, contract with the person or37828
government entity that the individual chooses in accordance with37829
the rules adopted under division (B)(3) of this section to provide37830
the services if the person or government entity is qualified and37831
agrees to provide the services. The contract shall require the37832
provider to agree to furnish, in accordance with the provider's37833
medicaid provider agreement and for the authorized reimbursement37834
rate, the services the individual requires.37835

        (5) If the county board is accredited under section37836
5126.081 of the Revised Code to provide the services and agrees to37837
provide the services to the individual and the individual chooses37838
the county board to provide the services, furnish, in accordance37839
with the county board's medicaid provider agreement and for the37840
authorized reimbursement rate, the services the individual37841
requires;37842

        (6) Monitor the services provided to the individual. The37843
monitoring shall include quality assurance activities. If the37844
county board provides the services, the department of mental37845
retardation and developmental disabilities shall also monitor the37846
services.37847

        (C) A county board shall perform its local administrative37848
authority under this section in accordance with all of the37849
following:37850

        (1) The county board's plan that the department of mental37851
retardation and developmental disabilities approves under section37852
5123.046 of the Revised Code;37853

        (2) All applicable federal and state laws;37854

        (3) All applicable policies of the departments of mental37855
retardation and developmental disabilities and job and family37856
services and the United States department of health and human37857
services;37858

        (4) The department of job and family services' supervision37859
under its authority under section 5111.01 of the Revised Code to37860
act as the single state medicaid agency;37861

        (5) The department of mental retardation and developmental37862
disabilities' oversight.37863

        (D) The departments of mental retardation and developmental37864
disabilities and job and family services shall communicate with37865
and provide training to county boards regarding local37866
administrative authority granted by this section. The37867
communication and training shall include issues regarding audit37868
protocols and other standards established by the United States37869
department of health and human services that the departments37870
determine appropriate for communication and training. County37871
boards shall participate in the training. The departments shall37872
assess the county board's compliance against uniform standards37873
that the departments shall establish.37874

        (E) A county board may not delegate its local37875
administrative authority granted under this section but may37876
contract with a person or government entity, including a council37877
of governments, for assistance with its local administrative37878
authority. A county board that enters into such a contract shall37879
notify the director of mental retardation and developmental37880
disabilities. The notice shall include the tasks and37881
responsibilities that the contract gives to the person or37882
government entity. The person or government entity shall comply37883
in full with all requirements to which the county board is subject37884
regarding the person or government entity's tasks and37885
responsibilities under the contract. The county remains37886
ultimately responsible for the tasks and responsibilities.37887

        (F) A county board that has local administrative authority37888
under this section shall, through the departments of mental37889
retardation and developmental disabilities and job and family37890
services, reply to, and cooperate in arranging compliance with, a37891
program or fiscal audit or program violation exception that a37892
state or federal audit or review discovers. The department of job37893
and family services shall timely notify the department of mental37894
retardation and developmental disabilities and the county board of37895
any adverse findings. After receiving the notice, the county37896
board, in conjunction with the department of mental retardation37897
and developmental disabilities, shall cooperate fully with the37898
department of job and family services and timely prepare and send37899
to the department a written plan of correction or response to the37900
adverse findings. The county board is liable for any adverse37901
findings that result from an action it takes or fails to take in37902
its implementation of local administrative authority.37903

        (G)(1) If the department of mental retardation and37904
developmental disabilities or department of job and family37905
services determines that a county board's implementation of its37906
local administrative authority under this section is deficient,37907
the department that makes the determination shall require that37908
county board do the following:37909

        (a) If the deficiency affects the health, safety, or37910
welfare of an individual with mental retardation or other37911
developmental disability, correct the deficiency within37912
twenty-four hours;37913

        (b) If the deficiency does not affect the health, safety,37914
or welfare of an individual with mental retardation or other37915
developmental disability, submit a plan of correction to the37916
department that is acceptable to the department within sixty days37917
and correct the deficiency within the time required by the plan of37918
correction.37919

        (2) If the county board fails to correct a deficiency37920
within the time required by division (G)(1) of this section to the37921
satisfaction of the department, or submit an acceptable plan of37922
correction within the time required by division (G)(1)(b) of this37923
section, the department shall do one of the following until the37924
county board's local administrative authority is restored under37925
division (G)(3) of this section:37926

       (a) Assign the county board's local administrative authority37927
to one or more other county boards or a regional council37928
established under section 5126.13 of the Revised Code;37929

       (b) Contract with a person or government entity that37930
provides management services but not medicaid-funded services to37931
perform the local administrative authority.37932

        (3) If the department takes action under division (G)(2) of37933
this section, the department of mental retardation and37934
developmental disabilities shall closely monitor all aspects of37935
the county board's implementation of a plan of correction. The37936
department shall restore the county board's local administrative37937
authority when the department is satisfied that the county board37938
has successfully implemented all parts of the plan of correction37939
and is capable of adhering to medicaid standards.37940

       Sec. 5126.056. (A) A county board of mental retardation and37941
developmental disabilities that has local administrative authority37942
under division (A) of section 5126.055 of the Revised Code for37943
home or community-based services shall pay the nonfederal share of37944
medicaid expenditures for such services provided to an individual37945
with mental retardation or other developmental disability who the37946
county board determines under section 5126.041 of the Revised Code37947
is eligible for county board services.37948

        A county board that has local administrative authority under37949
division (B) of section 5126.055 of the Revised Code for medicaid37950
case management services shall pay the nonfederal share of37951
medicaid expenditures for such services provided to an individual37952
with mental retardation or other developmental disability who the37953
county board determines under section 5126.041 of the Revised Code37954
is eligible for county board services unless division (B)(2) of37955
section 5123.047 of the Revised Code requires the department of37956
mental retardation and developmental disabilities to pay the37957
nonfederal share.37958

       A county board shall pay the nonfederal share of medicaid37959
expenditures for habilitation center services when required to do37960
so by division (D) of section 5111.041 of the Revised Code.37961

        (B) A county board may use the following funds to pay the37962
nonfederal share of the services that the county board is required37963
by division (A) of this section to pay:37964

        (1) To the extent consistent with the levy that generated37965
the taxes, the following taxes:37966

       (a) Taxes levied pursuant to division (L) of section 5705.1937967
of the Revised Code and section 5705.222 of the Revised Code;37968

        (b) Taxes levied under section 5705.191 of the Revised Code37969
that the board of county commissioners allocates to the county37970
board to pay the nonfederal share of the services.37971

        (2) Funds that the department of mental retardation and37972
developmental disabilities distributes to the county board under37973
sections 5126.11, 5126.12, 5126.15, 5126.18, and 5126.44 of the37974
Revised Code;37975

        (3) Funds that the department allocates to the county board37976
for habilitation center services provided under section 5111.04137977
of the Revised Code;37978

        (4) Earned federal revenue funds the county board receives37979
for medicaid services the county board provides pursuant to the37980
county board's valid medicaid provider agreement.37981

        (C) If by December 31, 2001, the United States secretary of37982
health and human services allows for at least five hundred37983
additional individuals to receive home or community-based37984
services, each county board shall provide, by the last day of each37985
calendar year, assurances to the department of mental retardation37986
and developmental disabilities that the county board will have the37987
following amount available to pay the nonfederal share of the37988
services that the county board is required by division (A) of this37989
section to pay:37990

        (1) For calendar year 2003, at least one-third of the value37991
of one-half, effective mill levied in the county the preceding37992
year;37993

        (2) For calendar year 2004, at least two-thirds of the37994
value of one-half, effective mill levied in the county the37995
preceding year;37996

        (3) For calendar year 2005 and each calendar year37997
thereafter, at least the value of one-half, effective mill levied37998
in the county the preceding year.37999

        (D) Each year, each county board shall adopt a resolution38000
specifying the amount of funds it will use in the next year to pay38001
the nonfederal share of the services that the county board is38002
required by division (A) of this section to pay. The amount38003
specified shall be adequate to assure that the services will be38004
available in the county in a manner that conforms to all38005
applicable state and federal laws. A county board shall state in38006
its resolution that the payment of the nonfederal share represents38007
an ongoing financial commitment of the county board. A county38008
board shall adopt the resolution in time for the county auditor to38009
make the determination required by division (E) of this section.38010

        (E) Each year, a county auditor shall determine whether the38011
amount of funds a county board specifies in the resolution it38012
adopts under division (D) of this section will be available in the38013
following year for the county board to pay the nonfederal share of38014
the services that the county board is required by division (A) of38015
this section to pay. The county auditor shall make the38016
determination not later than the last day of the year before the38017
year in which the funds are to be used.38018

       Sec. 5126.12.  (A) As used in this section:38019

       (1) "Approved school age unit class" means a class or unit38020
operated by a county board of mental retardation and developmental38021
disabilities and approved funded by the state board department of38022
education under division (D) of section 3317.05 3317.20 of the38023
Revised Code.38024

       (2) "Approved preschool unit" means a class or unit operated38025
by a county board of mental retardation and developmental38026
disabilities and approved by the state board of education under38027
division (B) of section 3317.05 of the Revised Code.38028

       (3) "Active treatment" means a continuous treatment program,38029
which includes aggressive, consistent implementation of a program38030
of specialized and generic training, treatment, health services,38031
and related services, that is directed toward the acquisition of38032
behaviors necessary for an individual with mental retardation or38033
other developmental disability to function with as much38034
self-determination and independence as possible and toward the38035
prevention of deceleration, regression, or loss of current optimal38036
functional status.38037

       (4) "Eligible for active treatment" means that an individual38038
with mental retardation or other developmental disability resides38039
in an intermediate care facility for the mentally retarded38040
certified under Title XIX of the "Social Security Act," 49 Stat.38041
620 (1935), 42 U.S.C. 301, as amended; resides in a state38042
institution operated by the department of mental retardation and38043
developmental disabilities; or is enrolled in a home and38044
community-based services waiver program administered by the38045
department of mental retardation and developmental disabilities as38046
part of the medical assistance program established under section38047
5111.01 of the Revised Code.38048

       (5) "Community alternative funding system" means the program38049
under which habilitation center services are reimbursed under the38050
medical assistance medicaid program pursuant to section 5111.04138051
of the Revised Code and rules adopted under that section.38052

       (6) "Community employment program" means community employment38053
services provided outside of a sheltered workshop setting under38054
which the person earns competitive wages for the performance of38055
work.38056

       (7) "Traditional adult services" means vocational and38057
nonvocational activities conducted within a sheltered workshop or38058
adult activity center or supportive home services.38059

       (B) Each county board of mental retardation and38060
developmental disabilities shall certify to the director of mental38061
retardation and developmental disabilities all of the following:38062

       (1) On or before the fifteenth day of October, the average38063
daily membership for the first full week of programs and services38064
during October receiving:38065

       (a) Early childhood services provided pursuant to section38066
5126.05 of the Revised Code for children who are less than three38067
years of age on the thirtieth day of September of the academic38068
year;38069

       (b) Special education for handicapped children in approved38070
school age units classes;38071

       (c) Adult services for persons sixteen years of age and38072
older operated pursuant to section 5126.05 and division (B) of38073
section 5126.051 of the Revised Code. Separate counts shall be38074
made for the following:38075

       (i) Persons enrolled in traditional adult services who are38076
eligible for but not enrolled in active treatment under the38077
community alternative funding system;38078

       (ii) Persons enrolled in traditional adult services who are38079
eligible for and enrolled in active treatment under the community38080
alternative funding system;38081

       (iii) Persons enrolled in traditional adult services but who38082
are not eligible for active treatment under the community38083
alternative funding system;38084

       (iv) Persons participating in community employment services.38085
To be counted as participating in community employment services, a38086
person must have spent an average of no less than ten hours per38087
week in that employment during the preceding six months.38088

       (d) Other programs in the county for individuals with mental38089
retardation and developmental disabilities that have been approved38090
for payment of subsidy by the department of mental retardation and38091
developmental disabilities.38092

       The membership in each such program and service in the county38093
shall be reported on forms prescribed by the department of mental38094
retardation and developmental disabilities.38095

       The department of mental retardation and developmental38096
disabilities shall adopt rules defining full-time equivalent38097
enrollees and for determining the average daily membership38098
therefrom, except that certification of average daily membership38099
in approved school age units classes shall be in accordance with38100
rules adopted by the state board of education. The average daily38101
membership figure shall be determined by dividing the amount38102
representing the sum of the number of enrollees in each program or38103
service in the week for which the certification is made by the38104
number of days the program or service was offered in that week. No38105
enrollee may be counted in average daily membership for more than38106
one program or service.38107

       (2) By the fifteenth day of December, the number of children38108
enrolled in approved preschool units on the first day of December;38109

       (3) On or before the thirtieth day of March, an itemized38110
report of all income and operating expenditures for the38111
immediately preceding calendar year, in the format specified by38112
the department of mental retardation and developmental38113
disabilities;38114

       (4) By the fifteenth day of February, a report of the total38115
annual cost per enrollee for operation of programs and services in38116
the preceding calendar year. The report shall include a grand38117
total of all programs operated, the cost of the individual38118
programs, and the sources of funds applied to each program.38119

       (5) That each required certification and report is in38120
accordance with rules established by the department of mental38121
retardation and developmental disabilities and the state board of38122
education for the operation and subsidization of the programs and38123
services.38124

       (C) To compute payments under this section to the board for38125
the fiscal year, the department of mental retardation and38126
developmental disabilities shall use the certification of average38127
daily membership required by division (B)(1) of this section38128
exclusive of the average daily membership in any approved school38129
age unit class and the number in any approved preschool unit.38130

       (D) The department shall pay each county board for each38131
fiscal year an amount equal to nine hundred fifty dollars times38132
the certified number of persons who on the first day of December38133
of the academic year are under three years of age and are not in38134
an approved preschool unit. For persons who are at least age38135
sixteen and are not in an approved school age unit class, the38136
department shall pay each county board for each fiscal year the38137
following amounts:38138

       (1) One thousand dollars times the certified average daily38139
membership of persons enrolled in traditional adult services who38140
are eligible for but not enrolled in active treatment under the38141
community alternative funding system;38142

       (2) One thousand two hundred dollars times the certified38143
average daily membership of persons enrolled in traditional adult38144
services who are eligible for and enrolled in active treatment38145
under the community alternative funding system;38146

       (3) No less than one thousand five hundred dollars times the38147
certified average daily membership of persons enrolled in38148
traditional adult services but who are not eligible for active38149
treatment under the community alternative funding system;38150

       (4) No less than one thousand five hundred dollars times the38151
certified average daily membership of persons participating in38152
community employment services.38153

       (E) The department shall distribute this subsidy to county38154
boards in semiannual installments of equal amounts. The38155
installments shall be made not later than the thirty-first day of38156
August and the thirty-first day of January.38157

       (F) The director of mental retardation and developmental38158
disabilities shall make efforts to obtain increases in the38159
subsidies for early childhood services and adult services so that38160
the amount of the subsidies is equal to at least fifty per cent of38161
the statewide average cost of those services minus any applicable38162
federal reimbursements for those services. The director shall38163
advise the director of budget and management of the need for any38164
such increases when submitting the biennial appropriations request38165
for the department.38166

       (G) In determining the reimbursement of a county board for38167
the provision of case management and family support services and38168
other services required or approved by the director for which38169
children three through twenty-one years of age are eligible, the38170
department shall include the average daily membership in approved38171
school age or preschool units. The department, in accordance with38172
this section and upon receipt and approval of the certification38173
required by this section and any other information it requires to38174
enable it to determine a board's payments, shall pay the agency38175
providing the specialized training the amounts payable under this38176
section.38177

       Sec. 5126.18.  (A) The department of mental retardation and38178
developmental disabilities may pay to each county board of mental38179
retardation and developmental disabilities whose hypothetical38180
local revenue per enrollee is less than the hypothetical statewide38181
average revenue per enrollee the amount computed under division38182
(B) of this section. The department may make the payment to a38183
county board only if the plan the county board develops under38184
section 5126.054 of the Revised Code is approved under section38185
5123.046 of the Revised Code. If this section is implemented in38186
any year, payments shall be made on or before the thirtieth day of38187
September.38188

       (B) Except as provided in division (C) of this section, the38189
amount to be paid to a county board shall be equal to the38190
following:38191

       (1) If the county board's effective tax rate is equal to or38192
greater than one mill, the product obtained by multiplying the38193
following two quantities:38194

       (a) The amount by which the hypothetical statewide average38195
revenue per enrollee exceeds the county board's hypothetical local38196
revenue per enrollee;38197

       (b) The county board's infant and adult enrollment.38198

       (2) If the county board's effective tax rate is less than38199
one mill, the product obtained by multiplying the following three38200
quantities:38201

       (a) The amount by which the hypothetical statewide average38202
revenue per enrollee exceeds the county board's hypothetical local38203
revenue per enrollee;38204

       (b) The county board's infant and adult enrollment;38205

       (c) The quotient obtained by dividing the county board's38206
effective tax rate by one mill.38207

       (C)(1) For each individual who is enrolled in active38208
treatment under the community alternative funding system as38209
defined in section 5126.12 of the Revised Code, the department may38210
reduce the portion of the payment made under this section for that38211
individual by fifty per cent or less.38212

       (2) If, in any year, an appropriation by the general38213
assembly to the department for purposes of this section is less38214
than the total amount required to make, in full, the payments as38215
determined under and authorized by this section, the department38216
shall pay each county board the same percentage of the board's38217
payment as determined under this section without regard to this38218
division that the amount of the appropriation available for38219
purposes of this section is of the total amount of payments as38220
determined under this section without regard to this division.38221

       (3) Payments made to a county board pursuant to this section38222
shall not exceed thirty per cent of the payments made to that38223
board pursuant to section 5126.12 of the Revised Code.38224

       (D) Payments made under this section are supplemental to all38225
other state or federal funds for which county boards are eligible38226
and shall be made from funds appropriated for purposes of this38227
section. The A county board shall use the payments shall be used38228
solely for the development and implementation of early38229
intervention services for individuals included in the board's38230
infant enrollment and adult services for individuals included in38231
the board's adult enrollment to pay the nonfederal share of38232
medicaid expenditures that division (A) of section 5126.056 of the38233
Revised Code requires the county board to pay.38234

       (E) Each county board that receives a payment under this38235
section shall, for each year it receives a payment, certify to the38236
department that it will make a good faith effort to obtain38237
revenues, including federal funds, for services to individuals38238
included in its infant and adult enrollment.38239

       Sec. 5126.357.  (A) As used in this section:38240

       (1) "In-home care" means the supportive services provided38241
within the home of an individual who receives funding for the38242
services as a county board client, including any client who38243
receives residential services funded through the medical38244
assistance program's home and or community-based services waivers38245
administered by the department of mental retardation and38246
developmental disabilities, family support services provided under38247
section 5126.11 of the Revised Code, or supported living provided38248
in accordance with sections 5126.41 to 5126.47 of the Revised38249
Code. "In-home care" includes care that is provided outside a38250
client's home in places incidental to the home, and while38251
traveling to places incidental to the home, except that "in-home38252
care" does not include care provided in the facilities of a county38253
board of mental retardation and developmental disabilities or care38254
provided in schools.38255

       (2) "Parent" means either parent of a child, including an38256
adoptive parent but not a foster parent.38257

       (3) "Unlicensed in-home care worker" means an individual who38258
provides in-home care but is not a health care professional. A38259
county board worker may be an unlicensed in-home care worker.38260

       (4) "Family member" means a parent, sibling, spouse, son,38261
daughter, grandparent, aunt, uncle, cousin, or guardian of the38262
individual with mental retardation or a developmental disability38263
if the individual with mental retardation or developmental38264
disabilities lives with the person and is dependent on the person38265
to the extent that, if the supports were withdrawn, another living38266
arrangement would have to be found.38267

       (B) Except as provided in division (D) of this section, a38268
family member of an individual with mental retardation or a38269
developmental disability may authorize an unlicensed in-home care38270
worker to give or apply prescribed medication or perform other38271
health care tasks as part of the in-home care provided to the38272
individual, if the family member is the primary supervisor of the38273
care and the unlicensed in-home care worker has been selected by38274
the family member and is under the direct supervision of the38275
family member. Sections 4723.62 and 5126.351 to 5126.356 of the38276
Revised Code do not apply to the in-home care authorized by a38277
family member under this section. Instead, a family member shall38278
obtain a prescription, if applicable, and written instructions38279
from a health care professional for the care to be provided to the38280
individual. The family member shall authorize the unlicensed38281
in-home care worker to provide the care by preparing a written38282
document granting the authority. The family member shall provide38283
the unlicensed in-home care worker with appropriate training and38284
written instructions in accordance with the instructions obtained38285
from the health care professional.38286

       (C) A family member who authorizes an unlicensed in-home38287
care worker to give or apply prescribed medication or perform38288
other health care tasks retains full responsibility for the health38289
and safety of the individual receiving the care and for ensuring38290
that the worker provides the care appropriately and safely. No38291
entity that funds or monitors the provision of in-home care may be38292
held liable for the results of the care provided under this38293
section by an unlicensed in-home care worker, including such38294
entities as the county board of mental retardation and38295
developmental disabilities, any other entity that employs an38296
unlicensed in-home care worker, and the department of mental38297
retardation and developmental disabilities.38298

       An unlicensed in-home care worker who is authorized under38299
this section by a family member to provide care to an individual38300
may not be held liable for any injury caused in providing the38301
care, unless the worker provides the care in a manner that is not38302
in accordance with the training and instructions received or the38303
worker acts in a manner that constitutes wanton or reckless38304
misconduct.38305

       (D) A county board of mental retardation and developmental38306
disabilities may evaluate the authority granted by a family member38307
under this section to an unlicensed in-home care worker at any38308
time it considers necessary and shall evaluate the authority on38309
receipt of a complaint. If the board determines that a family38310
member has acted in a manner that is inappropriate for the health38311
and safety of the individual receiving the services, the38312
authorization granted by the family member to an unlicensed38313
in-home care worker is void, and the family member may not38314
authorize other unlicensed in-home care workers to provide the38315
care. In making such a determination, the board shall use38316
appropriately licensed health care professionals and shall provide38317
the family member an opportunity to file a complaint under section38318
5126.06 of the Revised Code.38319

       Sec. 5126.431.  (A) Pursuant to Chapter 119. of the Revised38320
Code, the department of mental retardation and developmental38321
disabilities shall adopt rules establishing standards and38322
procedures for certification of persons and government entities38323
that provide or propose to provide, under contract with the38324
department until July 1, 1995, or with a county board of mental38325
retardation and developmental disabilities, supported living for38326
individuals with mental retardation or developmental disabilities.38327
The rules shall allow a person or government entity to38328
automatically satisfy a standard for certification under this38329
section if the person holds a current, valid license under section38330
5123.19 of the Revised Code to operate a residential facility and38331
had to satisfy the standard to obtain the residential facility38332
license.38333

       (B) Pursuant to Chapter 119. of the Revised Code, the38334
department shall adopt rules establishing quality assurance38335
standards for supported living provided to individuals by38336
providers certified under this section.38337

       (C) The rules adopted under this section shall include the38338
following:38339

       (1) Procedures for ensuring that providers comply with38340
section 5126.281 of the Revised Code;38341

       (2) Methods of evaluating the services provided and38342
protecting the due process rights of any individual or entity38343
affected by an evaluation or decision made pursuant to this38344
section;38345

       (3) Procedures for revoking certification.38346

       (D)(1) Providers shall be evaluated to ensure that services38347
are provided in a quality manner advantageous to the individual38348
receiving the services. When evaluations are conducted, the38349
following shall be considered:38350

       (a) The provider's experience and financial responsibility;38351

       (b) The ability to comply with program standards for38352
supported living;38353

       (c) The ability to meet the needs of the individuals served;38354

       (d) The ability to work cooperatively with the department,38355
county boards, and other providers;38356

       (e) Any other factor considered relevant.38357

       (2) The records of evaluations conducted under this section38358
are public records for purposes of section 149.43 of the Revised38359
Code and shall be made available on request of any person,38360
including individuals being served, individuals seeking supported38361
living, and county boards.38362

       (E) The department shall certify providers in accordance38363
with the rules adopted under this section. The department may38364
revoke a provider's certification for good cause, including38365
misfeasance, malfeasance, nonfeasance, confirmed abuse or neglect,38366
financial irresponsibility, or other conduct the department38367
determines is injurious to individuals being served.38368

       Sec. 5139.01.  (A) As used in this chapter:38369

       (1) "Commitment" means the transfer of the physical custody38370
of a child or youth from the court to the department of youth38371
services.38372

       (2) "Permanent commitment" means a commitment that vests38373
legal custody of a child in the department of youth services.38374

       (3) "Legal custody," insofar as it pertains to the status38375
that is created when a child is permanently committed to the38376
department of youth services, means a legal status in which the38377
department has the following rights and responsibilities: the38378
right to have physical possession of the child; the right and duty38379
to train, protect, and control the child; the responsibility to38380
provide the child with food, clothing, shelter, education, and38381
medical care; and the right to determine where and with whom the38382
child shall live, subject to the minimum periods of, or periods38383
of, institutional care prescribed in section 2151.355 of the38384
Revised Code; provided, that these rights and responsibilities are38385
exercised subject to the powers, rights, duties, and38386
responsibilities of the guardian of the person of the child, and38387
subject to any residual parental rights and responsibilities.38388

       (4) Unless the context requires a different meaning,38389
"institution" means a state facility that is created by the38390
general assembly and that is under the management and control of38391
the department of youth services or a private entity with which38392
the department has contracted for the institutional care and38393
custody of felony delinquents.38394

       (5) "Full-time care" means care for twenty-four hours a day38395
for over a period of at least two consecutive weeks.38396

       (6) "Placement" means the conditional release of a child38397
under the terms and conditions that are specified by the38398
department of youth services. The department shall retain legal38399
custody of a child released pursuant to division (C) of section38400
2151.38 of the Revised Code or division (C) of section 5139.06 of38401
the Revised Code until the time that it discharges the child or38402
until the legal custody is terminated as otherwise provided by38403
law.38404

       (7) "Home placement" means the placement of a child in the38405
home of the child's parent or parents or in the home of the38406
guardian of the child's person.38407

       (8) "Discharge" means that the department of youth services'38408
legal custody of a child is terminated.38409

       (9) "Release" means the termination of a child's stay in an38410
institution and the subsequent period during which the child38411
returns to the community under the terms and conditions of38412
supervised release.38413

       (10) "Delinquent child" has the same meaning as in section38414
2151.02 of the Revised Code.38415

       (11) "Felony delinquent" means any child who is at least38416
twelve years of age but less than eighteen years of age and who is38417
adjudicated a delinquent child for having committed an act that if38418
committed by an adult would be a felony. "Felony delinquent"38419
includes any adult who is between the ages of eighteen and38420
twenty-one and who is in the legal custody of the department of38421
youth services for having committed an act that if committed by an38422
adult would be a felony.38423

       (12) "Juvenile traffic offender" has the same meaning as in38424
section 2151.021 of the Revised Code.38425

       (13) "Public safety beds" means all of the following:38426

       (a) Felony delinquents who have been committed to the38427
department of youth services for the commission of an act, other38428
than a violation of section 2911.01 or 2911.11 of the Revised38429
Code, that is a category one offense or a category two offense and38430
who are in the care and custody of an institution or have been38431
diverted from care and custody in an institution and placed in a38432
community corrections facility;38433

       (b) Felony delinquents who, while committed to the38434
department of youth services and in the care and custody of an38435
institution or a community corrections facility, are adjudicated38436
delinquent children for having committed in that institution or38437
community corrections facility an act that if committed by an38438
adult would be a felony;38439

       (c) Children who satisfy all of the following:38440

       (i) They are at least twelve years of age but less than38441
eighteen years of age.38442

       (ii) They are adjudicated delinquent children for having38443
committed acts that if committed by an adult would be a felony.38444

       (iii) They are committed to the department of youth services38445
by the juvenile court of a county that has had one-tenth of one38446
per cent or less of the statewide adjudications for felony38447
delinquents as averaged for the past four fiscal years.38448

       (iv) They are in the care and custody of an institution or a38449
community corrections facility.38450

       (d) Felony delinquents who, while committed to the38451
department of youth services and in the care and custody of an38452
institution, commit in that institution an act that if committed38453
by an adult would be a felony, who are serving disciplinary time38454
for having committed that act, and who have been institutionalized38455
or institutionalized in a secure facility for the minimum period38456
of time specified in division (A)(4) or (5) of section 2151.355 of38457
the Revised Code.38458

       (e) Felony delinquents who are subject to and serving a38459
three-year period of commitment order imposed by a juvenile court38460
pursuant to division (A)(7) of section 2151.355 of the Revised38461
Code for an act, other than a violation of section 2911.11 of the38462
Revised Code, that would be a category one offense or category two38463
offense if committed by an adult.38464

       (f) Felony delinquents who are described in divisions38465
(A)(13)(a) to (e) of this section, who have been granted a38466
judicial release under division (B) of section 2151.38 of the38467
Revised Code or an early release under division (C) of that38468
section from the commitment to the department of youth services38469
for the act described in divisions (A)(13)(a) to (e) of this38470
section, who have violated the terms and conditions of that38471
judicial release or early release, and who, pursuant to an order38472
of the court of the county in which the particular felony38473
delinquent was placed on release that is issued pursuant to38474
division (D) of section 2151.38 of the Revised Code, have been38475
returned to the department for institutionalization or38476
institutionalization in a secure facility.38477

       (g) Felony delinquents who have been committed to the38478
custody of the department of youth services, who have been granted38479
supervised release from the commitment pursuant to section 5139.5138480
of the Revised Code, who have violated the terms and conditions of38481
that supervised release, and who, pursuant to an order of the38482
court of the county in which the particular child was placed on38483
supervised release issued pursuant to division (F) of section38484
5139.52 of the Revised Code, have had the supervised release38485
revoked and have been returned to the department for38486
institutionalization. A felony delinquent described in this38487
division shall be a public safety bed only for the time during38488
which the felony delinquent is institutionalized as a result of38489
the revocation subsequent to the initial thirty-day period of38490
institutionalization required by division (F) of section 5139.5238491
of the Revised Code.38492

       (14) "State target youth" means twenty-five per cent of the38493
projected total number of felony delinquents for each year of a38494
biennium, factoring in revocations and recommitments.38495

       (15) Unless the context requires a different meaning,38496
"community corrections facility" means a county or multicounty38497
rehabilitation center for felony delinquents who have been38498
committed to the department of youth services and diverted from38499
care and custody in an institution and placed in the38500
rehabilitation center pursuant to division (E) of section 5139.3638501
of the Revised Code.38502

       (16) "Secure facility" means any facility that is designed38503
and operated to ensure that all of its entrances and exits are38504
under the exclusive control of its staff and to ensure that,38505
because of that exclusive control, no child who has been38506
institutionalized in the facility may leave the facility without38507
permission or supervision.38508

       (17) "Community residential program" means a program that38509
satisfies both of the following:38510

       (a) It is housed in a building or other structure that has38511
no associated major restraining construction, including, but not38512
limited to, a security fence.38513

       (b) It provides twenty-four-hour care, supervision, and38514
programs for felony delinquents who are in residence.38515

       (18) "Category one offense" and "category two offense" have38516
the same meanings as in section 2151.26 of the Revised Code.38517

       (19) "Disciplinary time" means additional time that the38518
department of youth services requires a felony delinquent to serve38519
in an institution, that delays the felony delinquent's planned38520
release, and that the department imposes upon the felony38521
delinquent following the conduct of an internal due process38522
hearing for having committed any of the following acts while38523
committed to the department and in the care and custody of an38524
institution:38525

       (a) An act that if committed by an adult would be a felony;38526

       (b) An act that if committed by an adult would be a38527
misdemeanor;38528

       (c) An act that is not described in division (A)(19)(a) or38529
(b) of this section and that violates an institutional rule of38530
conduct of the department.38531

       (20) "Unruly child" has the same meaning as in section38532
2151.022 of the Revised Code.38533

       (21) "Revocation" means the act of revoking a child's38534
supervised release for a violation of a term or condition of the38535
child's supervised release in accordance with section 5139.52 of38536
the Revised Code.38537

       (22) "Release authority" means the release authority of the38538
department of youth services that is established by section38539
5139.50 of the Revised Code.38540

       (23) "Supervised release" means the event of the release of a38541
child under this chapter from an institution and the period after38542
that release during which the child is supervised and assisted by38543
an employee of the department of youth services under specific38544
terms and conditions for reintegration of the child into the38545
community.38546

       (24) "Victim" means the person identified in a police report,38547
complaint, or information as the victim of an act that would have38548
been a criminal offense if committed by an adult and that provided38549
the basis for adjudication proceedings resulting in a child's38550
commitment to the legal custody of the department of youth38551
services.38552

       (25) "Victim's representative" means a member of the victim's38553
family or another person whom the victim or another authorized38554
person designates in writing, pursuant to section 5139.56 of the38555
Revised Code, to represent the victim with respect to proceedings38556
of the release authority of the department of youth services and38557
with respect to other matters specified in that section.38558

       (26) "Member of the victim's family" means a spouse, child,38559
stepchild, sibling, parent, stepparent, grandparent, other38560
relative, or legal guardian of a child but does not include a38561
person charged with, convicted of, or adjudicated a delinquent38562
child for committing a criminal or delinquent act against the38563
victim or another criminal or delinquent act arising out of the38564
same conduct, criminal or delinquent episode, or plan as the38565
criminal or delinquent act committed against the victim.38566

       (27) "Judicial release" means a release of a child from38567
institutional care or institutional care in a secure facility that38568
is granted by a court pursuant to division (B) of section 2151.3838569
of the Revised Code during the period specified in that division.38570

       (28) "Early release" means a release of a child from38571
institutional care or institutional care in a secure facility that38572
is granted by a court pursuant to division (C) of section 2151.3838573
of the Revised Code during the period specified in that division.38574

       (29) "Juvenile justice system" includes all of the functions38575
of the juvenile courts, the department of youth services, any38576
public or private agency whose purposes include the prevention of38577
delinquency or the diversion, adjudication, detention, or38578
rehabilitation of delinquent children, and any of the functions of38579
the criminal justice system that are applicable to children.38580

       (30) "Metropolitan county criminal justice services agency"38581
means an agency that is established pursuant to division (A) of38582
section 181.54 of the Revised Code.38583

       (31) "Administrative planning district" means a district that38584
is established pursuant to division (A) or (B) of section 181.5638585
of the Revised Code.38586

       (32) "Criminal justice coordinating council" means a criminal38587
justice services agency that is established pursuant to division38588
(D) of section 181.56 of the Revised Code.38589

       (33) "Comprehensive plan" means a document that coordinates,38590
evaluates, and otherwise assists, on an annual or multi-year38591
basis, all of the functions of the juvenile justice systems of38592
the state or a specified area of the state, that conforms to the38593
priorities of the state with respect to juvenile justice systems,38594
and that conforms with the requirements of all federal criminal38595
justice acts. These functions include, but are not limited to,38596
all of the following:38597

       (a) Delinquency prevention;38598

       (b) Identification, detection, apprehension, and detention38599
of persons charged with delinquent acts;38600

       (c) Assistance to crime victims or witnesses, except that38601
the comprehensive plan does not include the functions of the38602
attorney general pursuant to sections 109.91 and 109.92 of the38603
Revised Code;38604

       (d) Adjudication or diversion of persons charged with38605
delinquent acts;38606

       (e) Custodial treatment of delinquent children;38607

       (f) Institutional and noninstitutional rehabilitation of38608
delinquent children.38609

       (B) There is hereby created the department of youth38610
services. The governor shall appoint the director of the38611
department with the advice and consent of the senate. The38612
director shall hold office during the term of the appointing38613
governor but subject to removal at the pleasure of the governor. 38614
Except as otherwise authorized in section 108.05 of the Revised38615
Code, the director shall devote the director's entire time to the38616
duties of the director's office and shall hold no other office or38617
position of trust or profit during the director's term of office.38618

       The director is the chief executive and administrative38619
officer of the department and has all the powers of a department38620
head set forth in Chapter 121. of the Revised Code. The director38621
may adopt rules for the government of the department, the conduct38622
of its officers and employees, the performance of its business,38623
and the custody, use, and preservation of the department's38624
records, papers, books, documents, and property. The director38625
shall be an appointing authority within the meaning of Chapter38626
124. of the Revised Code. Whenever this or any other chapter or38627
section of the Revised Code imposes a duty on or requires an38628
action of the department, the duty or action shall be performed by38629
the director or, upon the director's order, in the name of the38630
department.38631

       Sec. 5139.11.  The department of youth services shall do all38632
of the following:38633

       (A) Through a program of education, promotion, and38634
organization, form groups of local citizens and assist these38635
groups in conducting activities aimed at the prevention and38636
control of juvenile delinquency, making use of local people and38637
resources for the following purposes:38638

       (1) Combatting local conditions known to contribute to38639
juvenile delinquency;38640

       (2) Developing recreational and other programs for youth38641
work;38642

       (3) Providing adult sponsors for delinquent children cases;38643

       (4) Dealing with other related problems of the locality;38644

       (B) Advise local, state, and federal officials, public and38645
private agencies, and lay groups on the needs for and possible38646
methods of the reduction and prevention of juvenile delinquency38647
and the treatment of delinquent children;38648

       (C) Consult with the schools and courts of this state on the38649
development of programs for the reduction and prevention of38650
delinquency and the treatment of delinquents;38651

       (D) Cooperate with other agencies whose services deal with38652
the care and treatment of delinquent children to the end that38653
delinquent children who are state wards may be assisted whenever38654
possible to a successful adjustment outside of institutional care;38655

       (E) Cooperate with other agencies in surveying, developing,38656
and utilizing the recreational resources of a community as a means38657
of combatting the problem of juvenile delinquency and effectuating38658
rehabilitation;38659

       (F) Hold district and state conferences from time to time in38660
order to acquaint the public with current problems of juvenile38661
delinquency and develop a sense of civic responsibility toward the38662
prevention of juvenile delinquency;38663

       (G) Assemble and distribute information relating to juvenile38664
delinquency and report on studies relating to community conditions38665
that affect the problem of juvenile delinquency;38666

       (H) Assist any community within the state by conducting a38667
comprehensive survey of the community's available public and38668
private resources, and recommend methods of establishing a38669
community program for combatting juvenile delinquency and crime,38670
but no survey of that type shall be conducted unless local38671
individuals and groups request it through their local authorities,38672
and no request of that type shall be interpreted as binding the38673
community to following the recommendations made as a result of the38674
request;38675

       (I) Evaluate the rehabilitation of children committed to the38676
department and prepare and submit periodic reports to the38677
committing court for the following purposes:38678

       (1) Evaluating the effectiveness of institutional treatment;38679

       (2) Making recommendations for early release where38680
appropriate and recommending terms and conditions for release;38681

       (3) Reviewing the placement of children and recommending38682
alternative placements where appropriate.38683

       (J) Coordinate dates for hearings to be conducted under38684
section 2151.38 of the Revised Code and assist in the transfer and38685
release of children from institutionalization to the custody of38686
the committing court;38687

       (K)(1) Coordinate and assist juvenile justice systems by38688
doing the following: 38689

       (a) Performing juvenile justice system planning in the state,38690
including any planning that is required by any federal law; 38691

       (b) Collecting, analyzing, and correlating information and38692
data concerning the juvenile justice system in the state; 38693

       (c) Cooperating with and providing technical assistance to38694
state departments, administrative planning districts, metropolitan38695
county criminal justice services agencies, criminal justice38696
coordinating councils, and agencies, offices, and departments of38697
the juvenile justice system in the state, and other appropriate38698
organizations and persons; 38699

       (d) Encouraging and assisting agencies, offices, and38700
departments of the juvenile justice system in the state and other38701
appropriate organizations and persons to solve problems that38702
relate to the duties of the department; 38703

       (e) Administering within the state any juvenile justice acts38704
and programs that the governor requires the department to38705
administer; 38706

       (f) Implementing the state comprehensive plans; 38707

       (g) Auditing grant activities of agencies, offices,38708
organizations, and persons that are financed in whole or in part38709
by funds granted through the department; 38710

       (h) Monitoring or evaluating the performance of juvenile38711
justice system projects and programs in the state that are38712
financed in whole or in part by funds granted through the38713
department; 38714

       (i) Applying for, allocating, disbursing, and accounting for38715
grants that are made available pursuant to federal juvenile38716
justice acts, or made available from other federal, state, or38717
private sources, to improve the criminal and juvenile justice38718
systems in the state. All money from federal juvenile justice act38719
grants shall, if the terms under which the money is received38720
require that the money be deposited into an interest bearing fund38721
or account, be deposited in the state treasury to the credit of38722
the federal juvenile justice program purposes fund, which is38723
hereby created. All investment earnings shall be credited to the38724
fund. 38725

       (j) Contracting with federal, state, and local agencies,38726
foundations, corporations, businesses, and persons when necessary38727
to carry out the duties of the department; 38728

       (k) Overseeing the activities of metropolitan county38729
criminal justice services agencies, administrative planning38730
districts, and juvenile justice coordinating councils in the38731
state; 38732

       (l) Advising the general assembly and governor on38733
legislation and other significant matters that pertain to the38734
improvement and reform of the juvenile justice system in the38735
state; 38736

       (m) Preparing and recommending legislation to the general38737
assembly and governor for the improvement of the juvenile justice38738
system in the state; 38739

       (n) Assisting, advising, and making any reports that are38740
required by the governor, attorney general, or general assembly;38741

       (o) Adopting rules pursuant to Chapter 119. of the Revised38742
Code.38743

       (2) Division (K)(1) of this section does not limit the38744
discretion or authority of the attorney general with respect to38745
crime victim assistance and criminal and juvenile justice38746
programs.38747

        (3) Nothing in division (K)(1) of this section is intended38748
to diminish or alter the status of the office of the attorney38749
general as a criminal justice services agency;38750

       (4) The governor may appoint any advisory committees to38751
assist the department that the governor considers appropriate or38752
that are required under any state or federal law.38753

       Sec. 5139.29.  The department of youth services shall adopt38754
and promulgate regulations prescribing the method of calculating38755
the amount of and the time and manner for the payment of financial38756
assistance granted under sections 5139.27, and 5139.271, and38757
5139.28 of the Revised Code, for the construction or acquisition38758
of a district detention home established under section 2151.34 of38759
the Revised Code, or for the construction and maintenance of a38760
school, forestry camp, or other facility established under section38761
2151.65 of the Revised Code.38762

       Sec. 5139.31.  The department of youth services may inspect38763
any school, forestry camp, district detention home, or other38764
facility for which an application for financial assistance has38765
been made to the department under section 2151.341, 2151.3416, or38766
2151.651, or 2151.652 of the Revised Code or for which financial38767
assistance has been granted by the department under section38768
5139.27, 5139.271, 5139.28, or 5139.281 of the Revised Code. The38769
inspection may include, but need not be limited to, examination38770
and evaluation of the physical condition of the school, forestry38771
camp, district detention home, or other facility, including any38772
equipment used in connection with it; observation and evaluation38773
of the training and treatment of children admitted to it;38774
examination and analysis and copying of any papers, records, or38775
other documents relating to the qualifications of personnel, the38776
commitment of children to it, and its administration.38777

       Sec. 5139.87.  There are hereby created in the state38778
treasury the federal juvenile justice programs funds. A separate38779
fund shall be established each federal fiscal year. All federal38780
grants and other moneys received for federal juvenile programs38781
shall be deposited into the funds. All receipts deposited into38782
the funds shall be used for federal juvenile programs. All38783
investment earnings on the cash balance in a federal juvenile38784
program fund shall be credited to that fund for the appropriate38785
federal fiscal year.38786

       Sec. 5153.06. The county children services board may enter38787
into a written contract with the board's executive director38788
specifying terms and conditions of the executive director's38789
employment. The executive director shall not be in the classified38790
civil service. The period of the contract shall not exceed three38791
years. Such a contract shall in no way abridge the right of the38792
county children services board to terminate the employment of the38793
executive director as an unclassified employee at will, but may38794
specify terms and conditions for any such termination.38795

       Sec. 5153.165.  If a family is encountering an emergency38796
that could lead, or has led, to removal of a child from the38797
family's home pursuant to Chapter 2151. of the Revised Code, the38798
public children services agency shall determine whether the child38799
could remain safely with, or be safely returned to, the family if38800
the emergency were alleviated by providing assistance benefits and38801
services under the prevention, retention, and contingency program38802
established under Chapter 5108. of the Revised Code. If it is38803
determined that the child could remain safely with, or be safely38804
returned to, the family, the agency, with the cooperation of the38805
child's family, shall determine the amount of assistance benefits38806
and services necessary to prevent the removal of the child from38807
the home or to permit the child's return to the home and may38808
provide the assistance benefits and services pursuant to a plan of38809
cooperation entered into under section 307.983 of the Revised38810
Code.38811

       Sec. 5153.60.  The department of job and family services38812
shall establish a statewide program that provides the training38813
section 5153.122 of the Revised Code requires public children38814
services agency caseworkers and supervisors to complete. The38815
program may also provide the preplacement and continuing training38816
described in sections 5103.039, 5103.0310, and 5103.0311 of the38817
Revised Code that foster caregivers are required by sections38818
5103.031, 5103.032, and 5103.033 of the Revised Code to obtain.38819
The program shall be called the "Ohio child welfare training38820
program."38821

       Sec. 5153.69.  The training program steering committee shall38822
monitor and evaluate the Ohio child welfare training program to38823
ensure that the following:38824

       (A) That the Ohio child welfare training program is a38825
competency-based training system that satisfies the training38826
requirements for public children services agency caseworkers and38827
supervisors under section 5153.122 of the Revised Code;38828

       (B) That, if the Ohio child welfare training program38829
provides preplacement or continuing training for foster38830
caregivers, it meets the same requirements that preplacement38831
training programs and continuing training programs must meet38832
pursuant to section 5103.038 of the Revised Code to obtain38833
approval by the department of job and family services, except that38834
the Ohio child welfare training program is not required to obtain38835
department approval.38836

       Sec. 5153.78.  (A) As used in this section:38837

       (1) "Title IV-B" means Title IV-B of the "Social Security Act38838
of 1967," 81 Stat. 821, 42 U.S.C. 620, as amended.38839

       (2) "Title IV-E" means Title IV-E of the "Social Security38840
Act," 94 Stat. 501, 42 U.S.C. 670(1980).38841

       (3) "Title XX" has the same meaning as in section 5101.46 of38842
the Revised Code.38843

       (B) For purposes of adequately funding the Ohio child38844
welfare training program, the department of job and family38845
services shall may use any of the following to adequately fund the38846
Ohio child welfare training program:38847

       (1) The federal financial participation funds withheld38848
pursuant to division (D) of section 5101.141 of the Revised Code38849
in an amount determined by the department;38850

       (2) Funds available under Title XX, Title IV-B, and Title38851
IV-E to pay for training costs;38852

       (3) Any other Other available state or federal funds.38853

       Sec. 5703.17. (A) In making an investigation as to any38854
company, firm, corporation, person, association, partnership, or38855
public utility subject to the laws which the tax commissioner is38856
required to administer, the commissioner may appoint by an order38857
in writing an agent, a tax auditor agent, or a tax auditor agent38858
manager, whose duties shall be prescribed in such order.38859

       In the discharge of his such agent's duties such, the agent38860
shall have every power of an inquisitorial nature granted by law38861
to the commissioner, and the same powers as a notary public as to38862
the taking of depositions, and all powers given by law to a notary38863
public relative to depositions are hereby given to such agent.38864

       (B) No person shall be appointed as a tax auditor agent or a38865
tax auditor agent manager, unless that person meets one of the38866
following requirements:38867

       (1) The person holds from an accredited college or38868
university a baccalaureate or higher degree in accounting,38869
business, business administration, public administration, or38870
management, a doctoral degree in law, a bachelor of laws degree,38871
or a master of laws degree in taxation.38872

       (2) The person possesses a current certified public38873
accountant, certified managerial accountant, or certified internal38874
auditor certificate; a professional tax designation issued by the38875
institute for professionals in taxation or the international38876
association of assessing officers; or a designation as an enrolled38877
agent of the Internal Revenue Service.38878

       (3) The person has accounting, auditing, or taxation38879
experience that is acceptable to the department of taxation.38880

       (4) The person has experience as a tax commissioner agent,38881
tax auditor agent, or supervisor of tax agents that is acceptable38882
to the department of taxation.38883

       Sec. 5703.49.  (A) As used in this section, "internet" means38884
the international computer network of both federal and nonfederal38885
interoperable packet switched data networks, including the38886
graphical subnetwork known as the world wide web.38887

       (B) On or before December 31, 2001, the tax commissioner38888
shall establish an electronic site accessible through the38889
internet. The tax commissioner shall provide access on the site38890
for each municipal corporation that has not established its own38891
electronic site to post documents or information required under38892
section 718.07 of the Revised Code. The tax commissioner shall38893
provide electronic links for each municipal corporation that38894
establishes a site under that section and for which a uniform38895
resource locator has been provided to the tax commissioner. The38896
tax commissioner is not responsible for the accuracy of the posted38897
information, and is not liable for any inaccurate or outdated38898
information provided by a municipal corporation. The tax38899
commissioner may adopt rules governing the format and means of38900
submitting such documents or information and other matters38901
necessary to implement this section. The tax commissioner may38902
charge municipal corporations a fee to defray the cost of38903
establishing and maintaining the electronic site established under38904
this section.38905

        (C) The tax commissioner shall deposit any fees received38906
under this section to the credit of the municipal internet site38907
fund, which is hereby created in the state treasury. The38908
commissioner shall use the fund for costs of establishing and38909
maintaining the electronic site established under this section.38910

       Sec. 5705.091.  The board of county commissioners of each38911
county shall establish a county mental retardation and38912
developmental disabilities general fund. Notwithstanding sections38913
5705.09 and 5705.10 of the Revised Code, proceeds from levies38914
under section 5705.222 and division (L) of section 5705.19 of the38915
Revised Code shall be deposited to the credit of the county mental38916
retardation and developmental disabilities general fund. Accounts38917
shall be established within the county mental retardation and38918
developmental disabilities general fund for each of the several38919
particular purposes of the levies as specified in the resolutions38920
under which the levies were approved, and proceeds from different38921
levies that were approved for the same particular purpose shall be38922
credited to accounts for that purpose. Other money received by38923
the county for the purposes of Chapters 3323. and 5126. of the38924
Revised Code and not required by state or federal law to be38925
deposited to the credit of a different fund shall also be38926
deposited to the credit of the county mental retardation and38927
developmental disabilities general fund, in an account appropriate38928
to the particular purpose for which the money was received. Unless38929
otherwise provided by law, an unexpended balance at the end of a38930
fiscal year in any account in the county mental retardation and38931
developmental disabilities general fund shall be appropriated the38932
next fiscal year to the same fund.38933

       A county board of mental retardation and developmental38934
disabilities may request, by resolution, that the board of county38935
commissioners establish a county mental retardation and38936
developmental disabilities capital fund for money to be used for38937
acquisition, construction, or improvement of capital facilities or38938
acquisition of capital equipment used in providing services to38939
mentally retarded and developmentally disabled persons. The38940
county board of mental retardation and developmental disabilities38941
shall transmit a certified copy of the resolution to the board of38942
county commissioners. Upon receiving the resolution, the board of38943
county commissioners shall establish a county mental retardation38944
and developmental disabilities capital fund.38945

       A county board shall request, by resolution, that the board38946
of county commissioners establish a county MR/DD medicaid reserve38947
fund if such fund must be established for the county board to be38948
in compliance with the component required by division (A)(3) of38949
section 5126.054 of the Revised Code of a county board plan38950
approved by the department of mental retardation and developmental38951
disabilities under section 5123.046 of the Revised Code. On38952
receipt of the resolution, the board of county commissioners shall38953
establish a county MR/DD medicaid reserve fund. The portion of38954
federal revenue funds that the county board earns for providing38955
medicaid case management services and home or community-based38956
services that is needed for the county board to pay for38957
extraordinary costs, including extraordinary costs for services to38958
individuals with mental retardation or other developmental38959
disability, and ensure the availability of adequate funds in the38960
event a county property tax levy for services for individuals with38961
mental retardation or other developmental disability fails shall38962
be deposited into the fund. The county board shall use money in38963
the fund for those purposes.38964

       Sec. 5705.19.  This section does not apply to school38965
districts or county school financing districts.38966

       The taxing authority of any subdivision at any time and in38967
any year, by vote of two-thirds of all the members of the taxing38968
authority, may declare by resolution and certify the resolution to38969
the board of elections not less than seventy-five days before the38970
election upon which it will be voted that the amount of taxes that38971
may be raised within the ten-mill limitation will be insufficient38972
to provide for the necessary requirements of the subdivision and38973
that it is necessary to levy a tax in excess of that limitation38974
for any of the following purposes:38975

       (A) For current expenses of the subdivision, except that the38976
total levy for current expenses of a detention home district or38977
district organized under section 2151.65 of the Revised Code shall38978
not exceed two mills and that the total levy for current expenses38979
of a combined district organized under sections 2151.34 and38980
2151.65 of the Revised Code shall not exceed four mills;38981

       (B) For the payment of debt charges on certain described38982
bonds, notes, or certificates of indebtedness of the subdivision38983
issued subsequent to January 1, 1925;38984

       (C) For the debt charges on all bonds, notes, and38985
certificates of indebtedness issued and authorized to be issued38986
prior to January 1, 1925;38987

       (D) For a public library of, or supported by, the38988
subdivision under whatever law organized or authorized to be38989
supported;38990

       (E) For a municipal university, not to exceed two mills over38991
the limitation of one mill prescribed in section 3349.13 of the38992
Revised Code;38993

       (F) For the construction or acquisition of any specific38994
permanent improvement or class of improvements that the taxing38995
authority of the subdivision may include in a single bond issue;38996

       (G) For the general construction, reconstruction,38997
resurfacing, and repair of streets, roads, and bridges in38998
municipal corporations, counties, or townships;38999

       (H) For recreational purposes;39000

       (I) For the purpose of providing and maintaining fire39001
apparatus, appliances, buildings, or sites therefor, or sources of39002
water supply and materials therefor, or the establishment and39003
maintenance of lines of fire alarm telegraph, or the payment of39004
permanent, part-time, or volunteer firefighters or firefighting39005
companies to operate the same, including the payment of the39006
firefighter employers' contribution required under section 742.3439007
of the Revised Code, or the purchase of ambulance equipment, or39008
the provision of ambulance, paramedic, or other emergency medical39009
services operated by a fire department or firefighting company;39010

       (J) For the purpose of providing and maintaining motor39011
vehicles, communications, and other equipment used directly in the39012
operation of a police department, or the payment of salaries of39013
permanent police personnel, including the payment of the police39014
officer employers' contribution required under section 742.33 of39015
the Revised Code, or the payment of the costs incurred by39016
townships as a result of contracts made with other political39017
subdivisions in order to obtain police protection, or the39018
provision of ambulance or emergency medical services operated by a39019
police department;39020

       (K) For the maintenance and operation of a county home;39021

       (L) For community mental retardation and developmental39022
disabilities programs and services pursuant to Chapter 5126. of39023
the Revised Code, except that the procedure for such levies shall39024
be as provided in section 5705.222 of the Revised Code;39025

       (M) For regional planning;39026

       (N) For a county's share of the cost of maintaining and39027
operating schools, district detention homes, forestry camps, or39028
other facilities, or any combination thereof, established under39029
section 2151.34 or 2151.65 of the Revised Code or both of those39030
sections;39031

       (O) For providing for flood defense, providing and39032
maintaining a flood wall or pumps, and other purposes to prevent39033
floods;39034

       (P) For maintaining and operating sewage disposal plants and39035
facilities;39036

       (Q) For the purpose of purchasing, acquiring, constructing,39037
enlarging, improving, equipping, repairing, maintaining, or39038
operating, or any combination of the foregoing, a county transit39039
system pursuant to sections 306.01 to 306.13 of the Revised Code,39040
or of making any payment to a board of county commissioners39041
operating a transit system or a county transit board pursuant to39042
section 306.06 of the Revised Code;39043

       (R) For the subdivision's share of the cost of acquiring or39044
constructing any schools, forestry camps, detention homes, or39045
other facilities, or any combination thereof, under section39046
2151.34 or 2151.65 of the Revised Code or both of those sections;39047

       (S) For the prevention, control, and abatement of air39048
pollution;39049

       (T) For maintaining and operating cemeteries;39050

       (U) For providing ambulance service, emergency medical39051
service, or both;39052

       (V) For providing for the collection and disposal of garbage39053
or refuse, including yard waste;39054

       (W) For the payment of the police officer employers'39055
contribution or the firefighter employers' contribution required39056
under sections 742.33 and 742.34 of the Revised Code;39057

       (X) For the construction and maintenance of a drainage39058
improvement pursuant to section 6131.52 of the Revised Code;39059

       (Y) For providing or maintaining senior citizens services or39060
facilities as authorized by section 307.694, 307.85, 505.70, or39061
505.706 or division (EE) of section 717.01 of the Revised Code;39062

       (Z) For the provision and maintenance of zoological park39063
services and facilities as authorized under section 307.76 of the39064
Revised Code;39065

       (AA) For the maintenance and operation of a free public39066
museum of art, science, or history;39067

       (BB) For the establishment and operation of a 9-1-1 system,39068
as defined in section 4931.40 of the Revised Code;39069

       (CC) For the purpose of acquiring, rehabilitating, or39070
developing rail property or rail service. As used in this39071
division, "rail property" and "rail service" have the same39072
meanings as in section 4981.01 of the Revised Code. This division39073
applies only to a county, township, or municipal corporation.39074

       (DD) For the purpose of acquiring property for,39075
constructing, operating, and maintaining community centers as39076
provided for in section 755.16 of the Revised Code;39077

       (EE) For the creation and operation of an office or joint39078
office of economic development, for any economic development39079
purpose of the office, and to otherwise provide for the39080
establishment and operation of a program of economic development39081
pursuant to sections 307.07 and 307.64 of the Revised Code;39082

       (FF) For the purpose of acquiring, establishing,39083
constructing, improving, equipping, maintaining, or operating, or39084
any combination of the foregoing, a township airport, landing39085
field, or other air navigation facility pursuant to section 505.1539086
of the Revised Code;39087

       (GG) For the payment of costs incurred by a township as a39088
result of a contract made with a county pursuant to section39089
505.263 of the Revised Code in order to pay all or any part of the39090
cost of constructing, maintaining, repairing, or operating a water39091
supply improvement;39092

       (HH) For a board of township trustees to acquire, other than39093
by appropriation, an ownership interest in land, water, or39094
wetlands, or to restore or maintain land, water, or wetlands in39095
which the board has an ownership interest, not for purposes of39096
recreation, but for the purposes of protecting and preserving the39097
natural, scenic, open, or wooded condition of the land, water, or39098
wetlands against modification or encroachment resulting from39099
occupation, development, or other use, which may be styled as39100
protecting or preserving "greenspace" in the resolution, notice of39101
election, or ballot form;39102

       (II) For the support by a county of a crime victim39103
assistance program that is provided and maintained by a county39104
agency or a private, nonprofit corporation or association under39105
section 307.62 of the Revised Code;39106

       (JJ) For any or all of the purposes set forth in divisions39107
(I) and (J) of this section. This division applies only to a39108
township.39109

       (KK) For a countywide public safety communications system39110
under section 307.63 of the Revised Code. This division applies39111
only to counties.39112

       (LL) For the support by a county of criminal justice39113
services under section 307.45 of the Revised Code;39114

       (MM) For the purpose of maintaining and operating a jail or39115
other detention facility as defined in section 2921.01 of the39116
Revised Code;39117

       (NN) For purchasing, maintaining, or improving, or any39118
combination of the foregoing, real estate on which to hold39119
agricultural fairs. This division applies only to a county.39120

       (OO) For constructing, rehabilitating, repairing, or39121
maintaining sidewalks, walkways, trails, bicycle pathways, or39122
similar improvements, or acquiring ownership interests in land39123
necessary for the foregoing improvements, by a board of township39124
trustees;39125

       (PP) For both of the purposes set forth in divisions (G) and39126
(OO) of this section. This division applies only to a township.39127

       (QQ) For both of the purposes set forth in divisions (H) and39128
(HH) of this section. This division applies only to a township.39129

       (RR) For the legislative authority of a municipal39130
corporation, board of county commissioners of a county, or board39131
of township trustees of a township to acquire agricultural39132
easements, as defined in section 5301.67 of the Revised Code, and39133
to supervise and enforce the easements.39134

       (SS) For both of the purposes set forth in divisions (BB)39135
and (KK) of this section. This division applies only to a county.39136

       The resolution shall be confined to the purpose or purposes39137
described in one division of this section, to which the revenue39138
derived therefrom shall be applied. The existence in any other39139
division of this section of authority to levy a tax for any part39140
or all of the same purpose or purposes does not preclude the use39141
of such revenues for any part of the purpose or purposes of the39142
division under which the resolution is adopted.39143

       The resolution shall specify the amount of the increase in39144
rate that it is necessary to levy, the purpose of that increase in39145
rate, and the number of years during which the increase in rate39146
shall be in effect, which may or may not include a levy upon the39147
duplicate of the current year. The number of years may be any39148
number not exceeding five, except as follows:39149

       (1) When the additional rate is for the payment of debt39150
charges, the increased rate shall be for the life of the39151
indebtedness.39152

       (2) When the additional rate is for any of the following,39153
the increased rate shall be for a continuing period of time:39154

       (a) For the current expenses for a detention home district,39155
a district organized under section 2151.65 of the Revised Code, or39156
a combined district organized under sections 2151.34 and 2151.6539157
of the Revised Code;39158

       (b) For providing a county's share of the cost of39159
maintaining and operating schools, district detention homes,39160
forestry camps, or other facilities, or any combination thereof,39161
established under section 2151.34 or 2151.65 of the Revised Code39162
or under both of those sections.39163

       (3) When the additional rate is for any of the following,39164
the increased rate may be for a continuing period of time:39165

       (a) For the purposes set forth in division (I), (J), (U), or39166
(KK) of this section;39167

       (b) For the maintenance and operation of a joint recreation39168
district;39169

       (c) A levy imposed by a township for the purposes set forth39170
in division (G) of this section.39171

       (4) When the increase is for the purpose set forth in39172
division (D) or (CC) of this section or for both of the purposes39173
set forth in divisions (G) and (OO) of this section, the tax levy39174
may be for any specified number of years or for a continuing39175
period of time, as set forth in the resolution.39176

       (5) When the additional rate is for the purpose described in39177
division (Z) of this section, the increased rate shall be for any39178
number of years not exceeding ten.39179

       A levy for the purposes set forth in division (I), (J), or39180
(U) of this section, and a levy imposed by a township for the39181
purposes set forth in division (G) of this section, may be reduced39182
pursuant to section 5705.261 or 5705.31 of the Revised Code. A39183
levy for the purposes set forth in division (I), (J), or (U) of39184
this section, and a levy imposed by a township for the purposes39185
set forth in division (G) of this section, may also be terminated39186
or permanently reduced by the taxing authority if it adopts a39187
resolution stating that the continuance of the levy is unnecessary39188
and the levy shall be terminated or that the millage is excessive39189
and the levy shall be decreased by a designated amount.39190

       A resolution of a detention home district, a district39191
organized under section 2151.65 of the Revised Code, or a combined39192
district organized under both sections 2151.34 and 2151.65 of the39193
Revised Code may include both current expenses and other purposes,39194
provided that the resolution shall apportion the annual rate of39195
levy between the current expenses and the other purpose or39196
purposes. The apportionment need not be the same for each year of39197
the levy, but the respective portions of the rate actually levied39198
each year for the current expenses and the other purpose or39199
purposes shall be limited by the apportionment.39200

       Whenever a board of county commissioners, acting either as39201
the taxing authority of its county or as the taxing authority of a39202
sewer district or subdistrict created under Chapter 6117. of the39203
Revised Code, by resolution declares it necessary to levy a tax in39204
excess of the ten-mill limitation for the purpose of constructing,39205
improving, or extending sewage disposal plants or sewage systems,39206
the tax may be in effect for any number of years not exceeding39207
twenty, and the proceeds of the tax, notwithstanding the general39208
provisions of this section, may be used to pay debt charges on any39209
obligations issued and outstanding on behalf of the subdivision39210
for the purposes enumerated in this paragraph, provided that any39211
such obligations have been specifically described in the39212
resolution.39213

       The resolution shall go into immediate effect upon its39214
passage, and no publication of the resolution is necessary other39215
than that provided for in the notice of election.39216

       When the electors of a subdivision have approved a tax levy39217
under this section, the taxing authority of the subdivision may39218
anticipate a fraction of the proceeds of the levy and issue39219
anticipation notes in accordance with section 5705.191 or 5705.19339220
of the Revised Code.39221

       Sec. 5705.41.  No subdivision or taxing unit shall:39222

       (A) Make any appropriation of money except as provided in39223
Chapter 5705. of the Revised Code; provided, that the39224
authorization of a bond issue shall be deemed to be an39225
appropriation of the proceeds of the bond issue for the purpose39226
for which such bonds were issued, but no expenditure shall be made39227
from any bond fund until first authorized by the taxing authority;39228

       (B) Make any expenditure of money unless it has been39229
appropriated as provided in such chapter;39230

       (C) Make any expenditure of money except by a proper warrant39231
drawn against an appropriate fund;39232

       (D)(1) Except as otherwise provided in division (D)(2) of39233
this section and section 5705.44 of the Revised Code, make any39234
contract or give any order involving the expenditure of money39235
unless there is attached thereto a certificate of the fiscal39236
officer of the subdivision that the amount required to meet the39237
obligation or, in the case of a continuing contract to be39238
performed in whole or in part in an ensuing fiscal year, the39239
amount required to meet the obligation in the fiscal year in which39240
the contract is made, has been lawfully appropriated for such39241
purpose and is in the treasury or in process of collection to the39242
credit of an appropriate fund free from any previous encumbrances.39243
This certificate need be signed only by the subdivision's fiscal39244
officer. Every such contract made without such a certificate39245
shall be void, and no warrant shall be issued in payment of any39246
amount due thereon. If no certificate is furnished as required,39247
upon receipt by the taxing authority of the subdivision or taxing39248
unit of a certificate of the fiscal officer stating that there was39249
at the time of the making of such contract or order and at the39250
time of the execution of such certificate a sufficient sum39251
appropriated for the purpose of such contract and in the treasury39252
or in process of collection to the credit of an appropriate fund39253
free from any previous encumbrances, such taxing authority may39254
authorize the drawing of a warrant in payment of amounts due upon39255
such contract, but such resolution or ordinance shall be passed39256
within thirty days from the receipt of such certificate; provided39257
that, if the amount involved is less than one hundred dollars in39258
the case of counties or one thousand dollars in the case of all39259
other subdivisions or taxing units, the fiscal officer may39260
authorize it to be paid without such affirmation of the taxing39261
authority of the subdivision or taxing unit, if such expenditure39262
is otherwise valid.39263

       (2) Annually, the board of county commissioners may adopt a39264
resolution exempting for the current fiscal year county purchases39265
of seven hundred fifty dollars or less from the requirement of39266
division (D)(1) of this section that a certificate be attached to39267
any contract or order involving the expenditure of money. The39268
resolution shall state the dollar amount that is exempted from the39269
certificate requirement and whether the exemption applies to all39270
purchases, to one or more specific classes of purchases, or to the39271
purchase of one or more specific items. Prior to the adoption of39272
the resolution, the board shall give written notice to the county39273
auditor that it intends to adopt the resolution. The notice shall39274
state the dollar amount that is proposed to be exempted and39275
whether the exemption would apply to all purchases, to one or more39276
specific classes of purchases, or to the purchase of one or more39277
specific items. The county auditor may review and comment on the39278
proposal, and shall send any comments to the board within fifteen39279
days after receiving the notice. The board shall wait at least39280
fifteen days after giving the notice to the auditor before39281
adopting the resolution. A person authorized to make a county39282
purchase in a county that has adopted such a resolution shall39283
prepare and file with the county auditor, within three business39284
days after incurring an obligation not requiring a certificate, a39285
written document specifying the purpose and amount of the39286
expenditure, the date of the purchase, the name of the vendor, and39287
such additional information as the auditor of state may prescribe.39288

       (3) Upon certification by the auditor or other chief fiscal39289
officer that a certain sum of money, not in excess of five39290
thousand dollars, has been lawfully appropriated, authorized, or39291
directed for a certain purpose and is in the treasury or in the39292
process of collection to the credit of a specific line-item39293
appropriation account in a certain fund free from previous and39294
then outstanding obligations or certifications, then for such39295
purpose and from such line-item appropriation account in such39296
fund, over a period not exceeding three months and not extending39297
beyond the end of the fiscal year, expenditures may be made,39298
orders for payment issued, and contracts or obligations calling39299
for or requiring the payment of money made and assumed; provided,39300
that the aggregate sum of money included in and called for by such39301
expenditures, orders, contracts, and obligations shall not exceed39302
the sum so certified. Such a certification need be signed only by39303
the fiscal officer of the subdivision or the taxing district and39304
may, but need not, be limited to a specific vendor. An itemized39305
statement of obligations incurred and expenditures made under such39306
certificate shall be rendered to the auditor or other chief fiscal39307
officer before another such certificate may be issued, and not39308
more than one such certificate shall be outstanding at a time.39309

       In addition to providing the certification for expenditures39310
of five thousand dollars or less as provided in this division, a39311
subdivision also may make expenditures, issue orders for payment,39312
and make contracts or obligations calling for or requiring the39313
payment of money made and assumed for specified permitted purposes39314
from a specific line-item appropriation account in a specified39315
fund for a sum of money exceeding five thousand dollars upon the39316
certification by the fiscal officer of the subdivision that this39317
sum of money has been lawfully appropriated, authorized, or39318
directed for a permitted purpose and is in the treasury or in the39319
process of collection to the credit of the specific line-item39320
appropriation account in the specified fund free from previous and39321
then-outstanding obligations or certifications; provided that the39322
aggregate sum of money included in and called for by the39323
expenditures, orders, and obligations shall not exceed the39324
certified sum. The purposes for which a subdivision may lawfully39325
appropriate, authorize, or issue such a certificate are the39326
services of an accountant, architect, attorney at law, physician,39327
professional engineer, construction project manager, consultant,39328
surveyor, or appraiser by or on behalf of the subdivision or39329
contracting authority; fuel oil, gasoline, food items, roadway39330
materials, and utilities; and any purchases exempt from39331
competitive bidding under section 125.04 of the Revised Code and39332
any other specific expenditure that is a recurring and reasonably39333
predictable operating expense. Such a certification shall not39334
extend beyond the end of the fiscal year or, in the case of a39335
board of county commissioners that has established a quarterly39336
spending plan under section 5705.392 of the Revised Code, beyond39337
the quarter to which the plan applies. Such a certificate shall39338
be signed by the fiscal officer and may, but need not, be limited39339
to a specific vendor. An itemized statement of obligations39340
incurred and expenditures made under such a certificate shall be39341
rendered to the fiscal officer for each certificate issued. More39342
than one such certificate may be outstanding at any time.39343

       In any case in which a contract is entered into upon a per39344
unit basis, the head of the department, board, or commission for39345
the benefit of which the contract is made shall make an estimate39346
of the total amount to become due upon such contract, which39347
estimate shall be certified in writing to the fiscal officer of39348
the subdivision. Such a contract may be entered into if the39349
appropriation covers such estimate, or so much thereof as may be39350
due during the current year. In such a case the certificate of39351
the fiscal officer based upon the estimate shall be a sufficient39352
compliance with the law requiring a certificate.39353

       Any certificate of the fiscal officer attached to a contract39354
shall be binding upon the political subdivision as to the facts39355
set forth therein. Upon request of any person receiving an order39356
or entering into a contract with any political subdivision, the39357
certificate of the fiscal officer shall be attached to such order39358
or contract. "Contract" as used in this section excludes current39359
payrolls of regular employees and officers.39360

       Taxes and other revenue in process of collection, or the39361
proceeds to be derived from authorized bonds, notes, or39362
certificates of indebtedness sold and in process of delivery,39363
shall for the purpose of this section be deemed in the treasury or39364
in process of collection and in the appropriate fund. This39365
section applies neither to the investment of sinking funds by the39366
trustees of such funds, nor to investments made under sections39367
731.56 to 731.59 of the Revised Code.39368

       No district authority shall, in transacting its own affairs,39369
do any of the things prohibited to a subdivision by this section,39370
but the appropriation referred to shall become the appropriation39371
by the district authority, and the fiscal officer referred to39372
shall mean the fiscal officer of the district authority.39373

       Sec. 5705.44.  When contracts or leases run beyond the39374
termination of the fiscal year in which they are made, the fiscal39375
officer of the taxing authority shall make a certification for the39376
amount required to meet the obligation of such contract or lease39377
maturing in such fiscal year. The amount of the obligation under39378
such contract or lease remaining unfulfilled at the end of a39379
fiscal year, and which will become payable during the next fiscal39380
year, shall be included in the annual appropriation measure for39381
the next year as a fixed charge.39382

       The certificate required by section 5705.41 of the Revised39383
Code as to money in the treasury shall not be required for39384
contracts on which payments are to be made from the earnings of a39385
publicly operated water works or public utility, but in the case39386
of any such contract made without such certification, no payment39387
shall be made on account thereof, and no claim or demand thereon39388
shall be recoverable, except out of such earnings. That39389
certificate also shall not be required if requiring the39390
certificate makes it impossible for a county board of mental39391
retardation and developmental disabilities to pay the nonfederal39392
share of medicaid expenditures that the county board is required39393
by division (A) of section 5126.056 of the Revised Code to pay.39394

       Sec. 5709.17.  (A) Real estate held or occupied by an39395
association or corporation, organized or incorporated under the39396
laws of this state relative to soldiers' memorial associations,39397
monumental building associations, or cemetery associations or39398
corporations, which in the opinion of the trustees, directors, or39399
managers thereof is necessary and proper to carry out the object39400
intended for such association or corporation, shall be exempt from39401
taxation.39402

       (B) Real estate and tangible personal property held or39403
occupied by a war veterans' organization, which is organized39404
exclusively for charitable purposes and incorporated under the39405
laws of this state or the United States, except real estate held39406
by such organization for the production of rental income, shall be39407
exempt from taxation.39408

       (C) Tangible personal property held by a corporation39409
chartered under 112 Stat. 1335, 36 U.S.C.A. 40701, described in39410
section 501(c)(3) of the Internal Revenue Code, and exempt from39411
taxation under section 501(a) of the Internal Revenue Code shall39412
be exempt from taxation if it is surplus property obtained as39413
described in 112 Stat. 1340, 36 U.S.C.A. 40730.39414

       Sec. 5721.30.  As used in sections 5721.30 to 5721.42 of the39415
Revised Code:39416

       (A) "Tax certificate," "certificate," or "duplicate39417
certificate" means a document which may be issued as a physical39418
certificate, in book-entry form, or through an electronic medium,39419
at the discretion of the county treasurer. Such document shall39420
contain the information required by section 5721.31 of the Revised39421
Code and shall be prepared, transferred, or redeemed in the manner39422
prescribed by sections 5721.30 to 5721.41 of the Revised Code. As39423
used in those sections, "tax certificate," "certificate," and39424
"duplicate certificate" do not refer to the delinquent land tax39425
certificate or the delinquent vacant land tax certificate issued39426
under section 5721.13 of the Revised Code.39427

       (B) "Certificate parcel" means the parcel of delinquent land39428
that is the subject of and is described in a tax certificate.39429

       (C) "Certificate holder" means a person who purchases a tax39430
certificate under section 5721.32 or 5721.33 of the Revised Code,39431
or a person to whom a tax certificate has been transferred39432
pursuant to section 5721.36 of the Revised Code.39433

       (D) "Certificate purchase price" means, with respect to the39434
sale of tax certificates under sections 5721.32 and 5721.33 of the39435
Revised Code, the amount equal to delinquent taxes, assessments,39436
penalties, and interest computed under section 323.121 of the39437
Revised Code charged against a certificate parcel at the time the39438
tax certificate respecting that parcel is sold, not including any39439
delinquent taxes, assessments, penalties, interest, and charges,39440
the lien for which has been conveyed to a certificate holder39441
through a prior sale of a tax certificate respecting that parcel;39442
provided, however, that payment of the certificate purchase price39443
in a sale under section 5721.33 of the Revised Code may be made39444
wholly in cash or partially in cash and partially by noncash39445
consideration acceptable to the county treasurer from the39446
purchaser. In the event that any such noncash consideration is39447
delivered to pay a portion of the certificate purchase price, such39448
noncash consideration may be subordinate to the rights of the39449
holders of other obligations whose proceeds paid the cash portion39450
of the certificate purchase price.39451

       "Certificate purchase price" also includes the amount of the39452
fee charged by the county treasurer to the purchaser of the39453
certificate under division (H) of section 5721.32 of the Revised39454
Code.39455

       (E) With respect to a sale of tax certificates under section39456
5721.32 of the Revised Code and except as provided in division39457
(E)(3) of this section, "certificate redemption price" means the39458
amount determined under division (E)(1) or (2) of this section.39459

       (1) During the first year after the date on which a tax39460
certificate is sold, the sum of the following:39461

       (a) The certificate purchase price;39462

       (b) The greater of the following:39463

       (i) Interest, at the certificate rate of interest, accruing39464
during the certificate interest period on the certificate purchase39465
price;39466

       (ii) Six per cent of the certificate purchase price.39467

       (c) The fee charged by the county treasurer to the purchaser39468
of the certificate under division (H) of section 5721.32 of the39469
Revised Code.39470

       (2) After the first year after the date on which a tax39471
certificate is sold, the sum of the following:39472

       (a)(i) If division (E)(1)(b)(i) applied during the first39473
year, the certificate purchase price;39474

       (ii) If division (E)(1)(b)(ii) applied during the first39475
year, the sum of the certificate purchase price plus six per cent39476
of the certificate purchase price.39477

       (b)(i) If division (E)(1)(b)(i) applied during the first39478
year, interest at the certificate rate of interest accruing during39479
the certificate interest period on the certificate purchase price;39480

       (ii) If division (E)(1)(b)(ii) applied during the first39481
year, interest at the certificate rate of interest, accruing39482
during the part of the certificate interest period that begins one39483
year after the date of the sale of the certificate, on the sum of39484
the certificate purchase price plus six per cent of the39485
certificate purchase price.39486

       (c) The fee charged by the county treasurer to the purchaser39487
of the certificate under division (H) of section 5721.32 of the39488
Revised Code.39489

       (3) If the certificate rate of interest equals zero, the39490
certificate redemption price equals the certificate purchase price39491
plus the fee charged by the county treasurer to the purchaser of39492
the certificate under division (H) of section 5721.32 of the39493
Revised Code.39494

       (F) With respect to a sale of tax certificates under section39495
5721.33 of the Revised Code, "certificate redemption price" means39496
the amount equal to the sum of the following:39497

       (1) The certificate purchase price;39498

       (2) Interest accrued on the certificate purchase price at39499
the certificate rate of interest from the date on which a tax39500
certificate is delivered through and including the day immediately39501
preceding the day on which the certificate redemption price is39502
paid;39503

       (3) The fee, if any, charged by the county treasurer to the39504
purchaser of the certificate under division (J) of section 5721.3339505
of the Revised Code;39506

       (4) Any other fees charged by any county office in39507
connection with the recording of tax certificates.39508

       (G) "Certificate rate of interest" means the rate of simple39509
interest per year bid by the winning bidder in an auction of a tax39510
certificate held under section 5721.32 of the Revised Code, or the39511
rate of simple interest per year not to exceed eighteen per cent39512
per year fixed by the county treasurer with respect to any tax39513
certificate sold pursuant to a negotiated sale under section39514
5721.33 of the Revised Code.39515

       (H) "Cash" means United States currency, certified checks,39516
money orders, bank drafts, or electronic transfer of funds, and39517
excludes any other form of payment.39518

       (I) "The date on which a tax certificate is sold," "the date39519
the certificate was sold," "the date the certificate is39520
purchased," and any other phrase of similar content mean, with39521
respect to a sale pursuant to an auction under section 5721.32 of39522
the Revised Code, the date designated by the county treasurer for39523
the submission of bids and, with respect to a negotiated sale39524
under section 5721.33 of the Revised Code, the date of delivery of39525
the tax certificates to the purchasers thereof pursuant to a tax39526
certificate sale/purchase agreement.39527

       (J) "Purchaser of a tax certificate pursuant to section39528
5721.32 of the Revised Code" means the winning bidder in an39529
auction of a tax certificate held under section 5721.32 of the39530
Revised Code.39531

       (K) "Certificate interest period" means, with respect to a39532
tax certificate sold under section 5721.32 of the Revised Code,39533
the period beginning on the date the certificate is purchased and,39534
with respect to a tax certificate sold under section 5721.33 of39535
the Revised Code, the period beginning on the date of delivery of39536
the tax certificate, and in either case ending on one of the39537
following dates:39538

       (1) In the case of foreclosure proceedings instituted under39539
section 5721.37 of the Revised Code, the date the certificate39540
holder submits a payment to the treasurer under division (B) of39541
that section;39542

       (2) In the case of a certificate parcel redeemed under39543
division (A) or (C) of section 5721.38 of the Revised Code, the39544
date the owner of record of the certificate parcel, or any other39545
person entitled to redeem that parcel, pays to the county39546
treasurer or to the certificate holder, as applicable, the full39547
amount determined under that section.39548

       (L) "County treasurer" means, with respect to the sale of tax39549
certificates under section 5721.32, or 5721.33 of the Revised39550
Code, the county treasurer of a county having a population of at39551
least two hundred thousand according to the then most recent39552
federal decennial census and, with respect to the sale of tax39553
certificates under section 5721.33 of the Revised Code, the county39554
treasurer of a county having a population of at least one million39555
four hundred thousand according to the then most recent federal39556
decennial census.39557

       (M) "Qualified trustee" means a trust company within the39558
state or a bank having the power of a trust company within the39559
state with a combined capital stock, surplus, and undivided39560
profits of at least one hundred million dollars.39561

       (N) "Tax certificate sale/purchase agreement" means the39562
purchase and sale agreement described in division (C) of section39563
5721.33 of the Revised Code setting forth the certificate purchase39564
price, plus any applicable premium or less any applicable39565
discount, including, without limitation, the amount thereof to be39566
paid in cash and the amount and nature of any noncash39567
consideration, the date of delivery of the tax certificates, and39568
the other terms and conditions of the sale, including, without39569
limitation, the rate of interest that the tax certificates shall39570
bear.39571

       (O) "Noncash consideration" means any form of consideration39572
other than cash, including, but not limited to, promissory notes39573
whether subordinate or otherwise.39574

       (P) "Private attorney" means for purposes of section 5721.3739575
of the Revised Code, any attorney licensed to practice law in this39576
state, whether practicing with a firm of attorneys or otherwise,39577
whose license has not been revoked or otherwise suspended and who39578
brings foreclosure proceedings pursuant to section 5721.37 of the39579
Revised Code on behalf of a certificate holder.39580

       (Q) "Related certificate parcel" means, with respect to a39581
certificate holder, the certificate parcel with respect to which39582
the certificate holder has purchased and holds a tax certificate39583
pursuant to sections 5721.30 to 5721.41 of the Revised Code and,39584
with respect to a tax certificate, the certificate parcel against39585
which the tax certificate has been sold pursuant to those39586
sections.39587

       Sec. 5725.31.  (A) As used in this section:39588

       (1) "Eligible employee" and "eligible training costs" have39589
the same meanings as in section 5733.42 of the Revised Code.39590

       (2) "Tax assessed under this chapter" means, in the case of a39591
dealer in intangibles, the tax assessed under sections 5725.13 to39592
5725.17 of the Revised Code and, in the case of a domestic39593
insurance company, the taxes assessed under sections 5725.18 to39594
5725.26 of the Revised Code.39595

       (3) "Taxpayer" means a dealer in intangibles or a domestic39596
insurance company subject to a tax assessed under this chapter.39597

       (4) "Credit period" means, in the case of a dealer in39598
intangibles, the calendar year ending on the thirty-first day of39599
December next preceding the day the report is required to be39600
returned under section 5725.14 of the Revised Code and, in the39601
case of a domestic insurance company, the calendar year ending on39602
the thirty-first day of December next preceding the day the annual39603
statement is required to be returned under section 5725.18 or39604
5725.181 of the Revised Code.39605

       (B) There is hereby allowed a nonrefundable credit against39606
the tax imposed under this chapter for a taxpayer for which a tax39607
credit certificate is issued under section 5733.42 of the Revised39608
Code. The credit may be claimed for credit periods beginning on39609
or after January 1, 2001 2003, and ending on or before December39610
31, 2003 2005. The amount of the credit shall equal one-half of39611
the average of the eligible training costs paid or incurred by the39612
taxpayer during the three calendar years immediately preceding39613
ending with end of the credit period for which the credit is39614
claimed, not to exceed one thousand dollars for each eligible39615
employee on account of whom eligible training costs were paid or39616
incurred by the taxpayer. The credit claimed by a taxpayer each39617
credit period shall not exceed one hundred thousand dollars.39618

       If, on or before June 30, 2001, a taxpayer had properly filed39619
an application for the credit period ending on December 31, 2001,39620
or December 31, 2002, as provided in division (C) of section39621
5733.42 of the Revised Code, the director of job and family39622
services may authorize a credit for that credit period subject to39623
the limitations and requirements of this section and section39624
5733.42 of the Revised Code, but the tax credit certificate issued39625
for that period may be applied only to the taxpayer's tax39626
liability for business done in this state during calendar year39627
2003. The credit claimed by such a taxpayer shall be computed in39628
the manner prescribed by this section; is subject to the39629
limitations of this section on the amount of the credit for each39630
eligible employee and for each credit period; and shall be in39631
addition to any credit claimed by the taxpayer under this section39632
for the credit period beginning January 1, 2003, and, for the39633
purpose of the limitation on the amount of the credit that may be39634
claimed by a taxpayer for a credit period, the credit claimed for39635
the credit period ending on December 31, 2001, or December 31,39636
2002, shall not be considered as being claimed for the credit39637
period beginning on January 1, 2003.39638

       A taxpayer shall apply to the director of job and family39639
services for a tax credit certificate in the manner prescribed by39640
division (C) of section 5733.42 of the Revised Code. Divisions39641
(C) to (H) of that section govern the tax credit allowed by this39642
section, except that "credit period" shall be substituted for "tax39643
year with respect to a calendar year" wherever that phrase appears39644
in those divisions and that a taxpayer under this section shall be39645
considered a taxpayer for the purposes of that section.39646

       A taxpayer may carry forward the credit allowed under this39647
section to the extent that the credit exceeds the taxpayer's tax39648
due for the credit period. The taxpayer may carry the excess39649
credit forward for three credit periods following the credit39650
period for which the credit is first claimed under this section.39651
The credit allowed by this section is in addition to any credit39652
allowed under section 5729.031 of the Revised Code.39653

       Sec. 5727.25.  (A) Except as provided in division (B) of39654
this section, within forty-five days after the last day of March,39655
June, September, and December, each natural gas company or39656
combined company subject to the excise tax imposed by section39657
5727.24 of the Revised Code shall file a return with the treasurer39658
of state tax commissioner, in such form as the tax commissioner39659
prescribes, and pay the full amount of the tax due on its taxable39660
gross receipts for the preceding calendar quarter, except that the39661
first payment of this tax shall be made on or before November 15,39662
2000, for the five-month period of May 1, 2000, to September 30,39663
2000. All payments made under this division shall be made by39664
electronic funds transfer in accordance with section 5727.311 of39665
the Revised Code.39666

       (B) Any natural gas company or combined company subject to39667
the excise tax imposed by this section that has an annual tax39668
liability for the preceding calendar year ending on the39669
thirty-first day of December of less than three hundred39670
twenty-five thousand dollars may elect to file an annual return39671
with the treasurer of state tax commissioner, in such form as the39672
tax commissioner prescribes, for the next year. A company that39673
elects to file an annual return for the calendar year shall file39674
the return and remit the taxes due on its taxable gross receipts39675
within forty-five days after the thirty-first day of December. The39676
first payment of the tax under this division shall be made on or39677
before February 14, 2001, for the period of May 1, 2000, to39678
December 31, 2000. The minimum tax for a natural gas company or39679
combined company subject to this division shall be fifty dollars,39680
and the company shall not be required to remit the tax due by39681
electronic funds transfer.39682

       (C) A return required to be filed under division (A) or (B)39683
of this section shall show the amount of tax due from the company39684
for the period covered by the return and any other information as39685
prescribed by the tax commissioner. A return shall be considered39686
filed when received by the treasurer of state tax commissioner.39687
The commissioner may extend the time for making and filing returns39688
and paying the tax.39689

       (D) Any natural gas company or combined company that fails39690
to file a return or pay the full amount of the tax due within the39691
period prescribed under this section shall pay an additional39692
charge of fifty dollars or ten per cent of the tax required to be39693
paid for the reporting period, whichever is greater. If any tax39694
due is not paid timely in accordance with this section, the39695
company liable for the tax shall pay interest, calculated at the39696
rate per annum prescribed by section 5703.47 of the Revised Code,39697
from the date the tax payment was due to the date of payment or to39698
the date an assessment was issued, whichever occurs first. The39699
tax commissioner may collect any additional charge or interest39700
imposed by this section by assessment in the manner provided in39701
section 5727.26 of the Revised Code. The commissioner may abate39702
all or a portion of the additional charge and may adopt rules39703
governing such abatements.39704

       (E) The tax commissioner shall immediately forward to the39705
treasurer of state any amounts that the commissioner receives39706
under this section. The taxes, additional charges, penalties, and39707
interest collected under sections 5727.24 to 5727.29 of the39708
Revised Code shall be credited in accordance with section 5727.4539709
of the Revised Code.39710

       Sec. 5727.26.  (A) The tax commissioner may make an39711
assessment, based on any information in the commissioner's39712
possession, against any natural gas company or combined company39713
that fails to file a return or pay any tax, interest, or39714
additional charge as required by sections 5727.24 to 5727.29 of39715
the Revised Code. The commissioner shall give the company39716
assessed written notice of the assessment as provided in section39717
5703.37 of the Revised Code. A penalty of up to fifteen per cent39718
may be added to all amounts assessed under this section. The tax39719
commissioner may adopt rules providing for the imposition and39720
remission of the penalty.39721

       (B) If a party to whom the notice of assessment is directed39722
objects to the assessment, the party may file a petition for39723
reassessment with the tax commissioner. The petition must be made39724
in writing, signed by the party or the party's authorized agent39725
having knowledge of the facts, and filed with the commissioner,39726
either personally or by certified mail, within sixty days after39727
service of the notice of assessment. The petition shall indicate39728
the objections of the company assessed, but additional objections39729
may be raised in writing if received prior to the date shown on39730
the final determination of the commissioner. Upon receipt of a39731
properly filed petition, the commissioner shall may notify the39732
treasurer of state.39733

       Unless the petitioner waives a hearing, the commissioner39734
shall grant the petitioner a hearing on the petition, assign a39735
time and place for the hearing, and notify the petitioner of the39736
time and place of the hearing as provided in section 5703.37 of39737
the Revised Code. The commissioner may continue the hearing from39738
time to time, if necessary.39739

       If the party to whom the notice of assessment is directed39740
does not file a petition for reassessment, the assessment is final39741
and the amount of the assessment is due and payable from the39742
company assessed to the treasurer of state. The company assessed39743
shall make the payment payable to the treasurer of state and shall39744
deliver the payment to the tax commissioner.39745

       (C) The tax commissioner may make any correction to the39746
assessment that the commissioner finds proper and shall issue a39747
final determination thereon. The commissioner shall serve a copy39748
of the final determination on the petitioner as provided in39749
section 5703.37 of the Revised Code, and the commissioner's39750
decision in the matter is final, subject to appeal under section39751
5717.02 of the Revised Code. The commissioner also shall may39752
transmit a copy of the final determination to the treasurer of39753
state. Only objections decided on the merits by the board of tax39754
appeals or a court shall be given collateral estoppel or res39755
judicata effect in considering an application for refund of an39756
amount paid pursuant to the assessment.39757

       (D) After an assessment becomes final, if any portion of the39758
assessment, including accrued interest, remains unpaid, a39759
certified copy of the tax commissioner's entry making the39760
assessment final may be filed in the office of the clerk of the39761
court of common pleas in the county in which the natural gas39762
company's or combined company's principal place of business is39763
located, or in the office of the clerk of court of common pleas of39764
Franklin county.39765

       The clerk, immediately on the filing of the entry, must enter39766
judgment for the state against the company assessed in the amount39767
shown on the entry. The judgment may be filed by the clerk in a39768
loose-leaf book entitled, "special judgments for the public39769
utility excise tax on natural gas and combined companies," and39770
shall have the same effect as other judgments. Execution shall39771
issue upon the judgment at the request of the tax commissioner,39772
and all laws applicable to sales on execution shall apply to sales39773
made under the judgment.39774

       The portion of the assessment not paid within sixty days39775
after the day the assessment was issued shall bear interest at the39776
rate per annum prescribed by section 5703.47 of the Revised Code39777
from the day the tax commissioner issues the assessment until it39778
is paid. Interest shall be paid in the same manner as the tax and39779
may be collected by the issuance of an assessment under this39780
section.39781

       (E) If the tax commissioner believes that collection of the39782
tax will be jeopardized unless proceedings to collect or secure39783
collection of the tax are instituted without delay, the39784
commissioner may issue a jeopardy assessment against the person39785
liable for the tax. On issuance of the jeopardy assessment, the39786
commissioner immediately shall file an entry with the clerk of the39787
court of common pleas in the manner prescribed by division (D) of39788
this section. Notice of the jeopardy assessment shall be served39789
on the party assessed or the party's legal representative as39790
provided in section 5703.37 of the Revised Code within five days39791
of the filing of the entry with the clerk. The total amount39792
assessed is immediately due and payable, unless the person39793
assessed files a petition for reassessment in accordance with39794
division (B) of this section and provides security in a form39795
satisfactory to the commissioner and in an amount sufficient to39796
satisfy the unpaid balance of the assessment. Full or partial39797
payment of the assessment does not prejudice the commissioner's39798
consideration of the petition for reassessment.39799

       (F) All interest collected by the The tax commissioner shall39800
immediately forward to the treasurer of state all amounts that the39801
tax commissioner receives under this section shall be paid to the39802
treasurer of state, and when paid such amounts shall be considered39803
revenue arising from the tax imposed by section 5727.24 of the39804
Revised Code.39805

       (G) No assessment shall be made or issued against a natural39806
gas company or combined company for the tax imposed by section39807
5727.24 of the Revised Code more than four years after the return39808
date for the period in which the tax was reported, or more than39809
four years after the return for the period was filed, whichever is39810
later.39811

       Sec. 5727.81.  (A) For the purpose of raising revenue for39812
public education and state and local government operations, an39813
excise tax is hereby levied and imposed on an electric39814
distribution company for all electricity distributed by such39815
company beginning with the measurement period that includes May39816
1, 2001, at the following rates per kilowatt hour of electricity39817
distributed in a thirty-day period by the company through a meter39818
of an end user in this state:39819

KILOWATT HOURS DISTRIBUTED TO RATE PER 39820
AN END USER KILOWATT HOUR 39821
For the first 2,000 $.00465 39822
For the next 2,001 to 15,000 $.00419 39823
For 15,001 and above $.00363 39824

       If no meter is used to measure the kilowatt hours of39825
electricity distributed by the company, the rates shall apply to39826
the estimated kilowatt hours of electricity distributed to an39827
unmetered location in this state.39828

       The electric distribution company shall base the monthly tax39829
on the kilowatt hours of electricity distributed to an end user39830
through the meter of the end user that is not measured for a39831
thirty-day period by dividing the days in the measurement period39832
into the total kilowatt hours measured during the measurement39833
period to obtain a daily average usage. The tax shall be39834
determined by obtaining the sum of divisions (A)(1), (2), and (3)39835
of this section and multiplying that amount by the number of days39836
in the measurement period:39837

       (1) Multiplying $0.00465 per kilowatt hour for the first39838
sixty-seven kilowatt hours distributed using a daily average;39839

       (2) Multiplying $0.00419 for the next sixty-eight to five39840
hundred kilowatt hours distributed using a daily average;39841

       (3) Multiplying $0.00363 for the remaining kilowatt hours39842
distributed using a daily average.39843

       Except as provided in division (C) of this section, the39844
electric distribution company shall pay the tax to the treasurer39845
of state tax commissioner in accordance with section 5727.82 of39846
the Revised Code, unless required to remit each tax payment by39847
electronic funds transfer to the treasurer of state in accordance39848
with section 5727.83 of the Revised Code.39849

       Only the distribution of electricity through a meter of an39850
end user in this state shall be used by the electric distribution39851
company to compute the amount or estimated amount of tax due. In39852
the event a meter is not actually read for a measurement period,39853
the estimated kilowatt hours distributed by an electric39854
distribution company to bill for its distribution charges shall39855
be used.39856

       (B) Except as provided in division (C) of this section, each39857
electric distribution company shall pay the tax imposed by this39858
section in all of the following circumstances:39859

       (1) The electricity is distributed by the company through a39860
meter of an end user in this state;39861

       (2) The company is distributing electricity through a meter39862
located in another state, but the electricity is consumed in this39863
state in the manner prescribed by the tax commissioner;39864

       (3) The company is distributing electricity in this state39865
without the use of a meter, but the electricity is consumed in39866
this state as estimated and in the manner prescribed by the tax39867
commissioner.39868

       (C)(1) As used in division (C) of this section:39869

       (a) "Total price of electricity" means the aggregate value in39870
money of anything paid or transferred, or promised to be paid or39871
transferred, to obtain electricity or electric service, including39872
but not limited to the value paid or promised to be paid for the39873
transmission or distribution of electricity and for transition39874
costs as described in Chapter 4928. of the Revised Code.39875

       (b) "Package" means the provision or the acquisition, at a39876
combined price, of electricity with other services or products, or39877
any combination thereof, such as natural gas or other fuels;39878
energy management products, software, and services; machinery and39879
equipment acquisition; and financing agreements.39880

       (c) "Single location" means a facility located on contiguous39881
property separated only by a roadway, railway, or waterway.39882

       (2) Division (C) of this section applies to any commercial39883
or industrial purchaser's receipt of electricity through a meter39884
of an end user in this state or through more than one meter at a39885
single location in this state in a quantity that exceeds39886
forty-five million kilowatt hours of electricity over the course39887
of the preceding calendar year, or any commercial or industrial39888
purchaser that will consume more than forty-five million kilowatt39889
hours of electricity over the course of the succeeding twelve39890
months as estimated by the tax commissioner. The tax commissioner39891
shall make such an estimate upon the written request by an39892
applicant for registration as a self-assessing purchaser under39893
this division. Such a purchaser may elect to self-assess the39894
excise tax imposed by this section at the rate of $.00075 per39895
kilowatt hour on not more than the first five hundred four million39896
kilowatt hours distributed to that meter or location during the39897
registration year, and four per cent of the total price of all39898
electricity distributed to that meter or location. A qualified39899
end user that receives electricity through a meter of an end user39900
in this state or through more than one meter at a single location39901
in this state and that consumes, over the course of the previous39902
calendar year, more than forty-five million kilowatt hours in39903
other than its qualifying manufacturing process, may elect to39904
self-assess the tax as allowed by this division with respect to39905
the electricity used in other than its qualifying manufacturing39906
process. Payment of the tax shall be made directly to the tax39907
commissioner in accordance with divisions (A)(4) and (5) of39908
section 5727.82 of the Revised Code, or the treasurer of state in39909
accordance with divisions (A)(4) and (5) of section 5727.8239910
5727.83 of the Revised Code. If the electric distribution company39911
serving the self-assessing purchaser is a municipal electric39912
utility and the purchaser is within the municipal corporation's39913
corporate limits, payment shall be made to such municipal39914
corporation's general fund and reports shall be filed in39915
accordance with divisions (A)(4) and (5) of section 5727.82 of39916
the Revised Code, except that "municipal corporation" shall be39917
substituted for "treasurer of state" and "tax commissioner." A39918
self-assessing purchaser that pays the excise tax as provided in39919
this division shall not be required to pay the tax to the39920
electric distribution company from which its electricity is39921
distributed. If a self-assessing purchaser's receipt of39922
electricity is not subject to the tax as measured under this39923
division, the tax on the receipt of such electricity shall be39924
measured and paid as provided in division (A) of this section.39925

       (3) In the case of the acquisition of a package, unless the39926
elements of the package are separately stated isolating the total39927
price of electricity from the price of the remaining elements of39928
the package, the tax imposed under this section applies to the39929
entire price of the package. If the elements of the package are39930
separately stated, the tax imposed under this section applies to39931
the total price of the electricity.39932

       (4) Any electric supplier that sells electricity as part of39933
a package shall separately state to the purchaser the total price39934
of the electricity and, upon request by the tax commissioner, the39935
total price of each of the other elements of the package.39936

       (5) The tax commissioner may adopt rules relating to the39937
computation of the total price of electricity with respect to39938
self-assessing purchasers, which may include rules to establish39939
the total price of electricity purchased as part of a package.39940

       (6) Application An annual application for registration as a39941
self-assessing purchaser shall be made for each qualifying meter39942
or location, on a form prescribed by the tax commissioner. The39943
registration year begins on the first day of may and ends on the39944
following thirtieth day of April. Persons may apply after the39945
first day of May for the remainder of the registration year. In39946
the case of an applicant applying on the basis of an estimated39947
consumption of forty-five million kilowatt hours over the course39948
of the succeeding twelve months, the applicant shall provide such39949
information as the tax commissioner considers to be necessary to39950
estimate such consumption. At the time of making the application39951
and by the first day of May of each year, excluding May 1, 2000, a39952
self-assessing purchaser shall pay a fee of five hundred dollars39953
to the tax commissioner, or to the treasurer of state as provided39954
in section 5727.83 of the Revised Code, for each qualifying meter39955
or location. The tax commissioner shall immediately pay to the39956
treasurer of state all amounts that the tax commissioner receives39957
under this section. The treasurer of state shall deposit such39958
fees amounts into the kilowatt hour excise tax administration39959
fund, which is hereby created in the state treasury. Money in the39960
fund shall be used to defray the tax commissioner's cost in39961
administering the tax owed under section 5727.81 of the Revised39962
Code by self-assessing purchasers. After the application is39963
approved by the tax commissioner, the registration shall remain in39964
effect for the current registration year, or until canceled by the39965
registrant upon written notification to the commissioner of the39966
election to pay the tax in accordance with division (A) of this39967
section, or until canceled by the tax commissioner for not paying39968
the tax or fee under division (C) of this section, or for not39969
meeting the qualifications in division (C)(2) of this section. The39970
tax commissioner shall give written notice to the electric39971
distribution company from which electricity is delivered to a39972
self-assessing purchaser of the purchaser's self-assessing status,39973
and the electric distribution company is relieved of the39974
obligation to pay the tax imposed by division (A) of this section39975
for electricity distributed to that self-assessing purchaser until39976
it is notified by the tax commissioner that the self-assessing39977
purchaser's registration is canceled. Within fifteen days of39978
notification of the canceled registration, the electric39979
distribution company shall be responsible for payment of the tax39980
imposed by division (A) of this section on electricity distributed39981
to a purchaser that is no longer registered as a self-assessing39982
purchaser. A self-assessing purchaser with a canceled39983
registration must file a report and remit the tax imposed by39984
division (A) of this section on all electricity it receives for39985
any measurement period prior to the tax being reported and paid by39986
the electric distribution company. A self-assessing purchaser39987
whose registration is canceled by the tax commissioner is not39988
eligible to register as a self-assessing purchaser for two years39989
after the registration is canceled.39990

       (7) If the tax commissioner cancels the self-assessing39991
registration of a purchaser registered on the basis of its39992
estimated consumption because the purchaser does not consume at39993
least forty-five million kilowatt hours of electricity over the39994
course of the twelve-month period for which the estimate was made,39995
the tax commissioner shall assess and collect from the purchaser39996
the difference between (a) the amount of tax that would have been39997
payable under division (A) of this section on the electricity39998
distributed to the purchaser during that period and (b) the amount39999
of tax paid by the purchaser on such electricity pursuant to40000
division (C)(2)(a) of this section. The assessment shall be paid40001
within sixty days after the tax commissioner issues it, regardless40002
of whether the purchaser files a petition for reassessment under40003
section 5727.89 of the Revised Code covering that period. If the40004
purchaser does not pay the assessment within the time prescribed,40005
the amount assessed is subject to the additional charge and the40006
interest prescribed by divisions (B) and (C) of section 5727.82 of40007
the Revised Code, and is subject to assessment under section40008
5727.89 of the Revised Code. If the purchaser is a qualified end40009
user, division (C)(7) of this section applies only to electricity40010
it consumes in other than its qualifying manufacturing process.40011

       (D) The tax imposed by this section does not apply to the40012
distribution of any kilowatt hours of electricity to the federal40013
government, to an end user located at a federal facility that uses40014
electricity for the enrichment of uranium, to a qualified40015
regeneration meter, or to an end user for any day the end user is40016
a qualified end user. The exemption under this division for a40017
qualified end user only applies to the manufacturing location40018
where the qualified end user uses more than three million kilowatt40019
hours per day in a qualifying manufacturing process.40020

       Sec. 5727.811.  (A) For the purpose of raising revenue for40021
public education and state and local government operations, an40022
excise tax is hereby levied on every natural gas distribution40023
company for all natural gas volumes billed by, or on behalf of,40024
the company on and after beginning with the measurement period40025
that includes July 1, 2001. Except as provided in divisions (C)40026
or (D) of this section, the tax shall be levied at the following40027
rates per MCF of natural gas distributed by the company through a40028
meter of an end user in this state:40029

MCF DISTRIBUTED TO AN END USER RATE PER MCF 40030
For the first 100 MCF per month $.1593 40031
For the next 101 to 2000 MCF per month $.0877 40032
For 2001 and above MCF per month $.0411 40033

       If no meter is used to measure the MCF of natural gas40034
distributed by the company, the rates shall apply to the estimated40035
MCF of natural gas distributed to an unmetered location in this40036
state.40037

       (B) A natural gas distribution company shall base the tax on40038
the MCF of natural gas distributed to an end user through the40039
meter of the end user in this state that is estimated to be40040
consumed by the end user as reflected on the end user's customer40041
statement from the natural gas distribution company. The natural40042
gas distribution company shall pay the tax levied by this section40043
to the treasurer of state tax commissioner in accordance with40044
section 5727.82 of the Revised Code unless required to remit40045
payment to the treasurer of state in accordance with section40046
5727.83 of the Revised Code.40047

       (C) A natural gas distribution company with fifty thousand40048
customers or less may elect to apply the rates specified in40049
division (A) of this section to the aggregate of the natural gas40050
distributed by the company through the meter of all its customers40051
in this state, and upon such election, this method shall be used40052
to determine the amount of tax to be paid by such company.40053

       (D) A natural gas distribution company shall pay the tax40054
imposed by this section at the rate of $.02 per MCF of natural gas40055
distributed by the company through the meter of a flex customer.40056
The natural gas distribution company correspondingly shall reduce40057
the per MCF rate that it charges the flex customer for natural gas40058
distribution services by $.02 per MCF of natural gas distributed40059
to the flex customer.40060

       (E) Except as provided in division (F) of this section, each40061
natural gas distribution company shall pay the tax imposed by this40062
section in all of the following circumstances:40063

       (1) The natural gas is distributed by the company through a40064
meter of an end user in this state;40065

       (2) The natural gas distribution company is distributing40066
natural gas through a meter located in another state, but the40067
natural gas is consumed in this state in the manner prescribed by40068
the tax commissioner;40069

       (3) The natural gas distribution company is distributing40070
natural gas in this state without the use of a meter, but the40071
natural gas is consumed in this state as estimated and in the40072
manner prescribed by the tax commissioner.40073

       (F) The tax levied by this section does not apply to the40074
distribution of natural gas to the federal government, or natural40075
gas produced by an end user in this state that is consumed by that40076
end user or its affiliates and is not distributed through the40077
facilities of a natural gas company.40078

       Sec. 5727.82.  (A)(1) Except as provided in divisions (A)(3)40079
and (D) of this section, by the twentieth day of each month, each40080
electric distribution company required to pay the tax imposed by40081
section 5727.81 of the Revised Code shall file with the treasurer40082
of state tax commissioner a return as prescribed by the tax40083
commissioner and shall make payment of the full amount of tax due40084
for the preceding month. The first payment of this tax shall be40085
made on or before June 20, 2001. The electric distribution company40086
shall make payment to the tax commissioner unless required to40087
remit each tax payment by electronic funds transfer to the40088
treasurer of state as provided in section 5727.83 of the Revised40089
Code.40090

       (2) By the twentieth day of May, August, November, and40091
February, each natural gas distribution company required to pay40092
the tax imposed by section 5727.811 of the Revised Code shall file40093
with the treasurer of state tax commissioner a return as40094
prescribed by the tax commissioner and shall make payment to the40095
tax commissioner, or to the treasurer of state as provided in40096
section 5727.83 of the Revised Code, of the full amount of tax due40097
for the preceding quarter. The first payment of this tax shall be40098
made on or before November 20, 2001, for the quarter ending40099
September 30, 2001.40100

       (3) If the electric distribution company required to pay the40101
tax imposed by section 5727.81 of the Revised Code is a municipal40102
electric utility, it may retain in its general fund that portion40103
of the tax on the kilowatt hours distributed to end users located40104
within the boundaries of the municipal corporation. However, the40105
municipal electric utility shall make payment in accordance with40106
division (A)(1) of this section of the tax due on the kilowatt40107
hours distributed to end users located outside the boundaries of40108
the municipal corporation.40109

       (4) By the twentieth day of each month, each self-assessing40110
purchaser that under division (C) of section 5727.81 of the40111
Revised Code pays directly to the tax commissioner or the40112
treasurer of state the tax imposed by section 5727.81 of the40113
Revised Code shall file with the treasurer of state tax40114
commissioner a return as prescribed by the tax commissioner and40115
shall make payment of the full amount of the tax due for the40116
preceding month.40117

       (5) As prescribed by the tax commissioner, a return shall40118
be signed by the company or self-assessing purchaser required to40119
file it, or an authorized employee, officer, or agent of the40120
company or purchaser. The treasurer of state shall mark on the40121
return the date it was received and indicate payment or nonpayment40122
of the tax shown to be due on the return. The treasurer of state40123
immediately shall transmit all returns to the tax commissioner.40124
The return shall be deemed filed when received by the treasurer of40125
state tax commissioner.40126

       (B) Any natural gas distribution company, electric40127
distribution company, or self-assessing purchaser required by this40128
section to file a return who fails to file it and pay the tax40129
within the period prescribed shall pay an additional charge of40130
fifty dollars or ten per cent of the tax required to be paid for40131
the reporting period, whichever is greater. The tax commissioner40132
may collect the additional charge by assessment pursuant to40133
section 5727.89 of the Revised Code. The commissioner may abate40134
all or a portion of the additional charge and may adopt rules40135
governing such abatements.40136

       (C) If any tax due is not paid timely in accordance with40137
this section, the natural gas distribution company, electric40138
distribution company, or self-assessing purchaser liable for the40139
tax shall pay interest, calculated at the rate per annum40140
prescribed by section 5703.47 of the Revised Code, from the date40141
the tax payment was due to the date of payment or to the date an40142
assessment is issued, whichever occurs first. Interest shall be40143
paid in the same manner as the tax, and the commissioner may40144
collect the interest by assessment pursuant to section 5727.89 of40145
the Revised Code.40146

       (D) Not later than the tenth day of each month, a qualified40147
end user not making the election to self-assess under division (C)40148
of section 5727.81 of the Revised Code shall report in writing to40149
the electric distribution company that distributes electricity to40150
the end user the kilowatt hours that were consumed as a qualified40151
end user in a qualifying manufacturing process for the prior month40152
and the number of days, if any, on which the end user was not a40153
qualified end user. For each calendar day during that month, a40154
qualified end user shall report the kilowatt hours that were not40155
used in a qualifying manufacturing process. For each calendar day40156
the end user was not a qualified end user, the end user shall40157
report in writing to the electric distribution company the total40158
number of kilowatt hours used on that day, and the electric40159
distribution company shall pay the tax imposed under section40160
5727.81 of the Revised Code on each kilowatt hour that was not40161
distributed to a qualified end user in a qualifying manufacturing40162
process. The electric distribution company may rely in good faith40163
on a qualified end user's report filed under this division. If it40164
is determined that the end user was not a qualified end user for40165
any calendar day or the quantity of electricity used by the40166
qualified end user in a qualifying manufacturing process was40167
overstated, the tax commissioner shall assess and collect any tax40168
imposed under section 5727.81 of the Revised Code directly from40169
the qualified end user. As requested by the commissioner, each40170
end user reporting to an electric distribution company that it is40171
a qualified end user shall provide documentation to the40172
commissioner that establishes the volume of electricity consumed40173
daily by the qualified end user and the total number of kilowatt40174
hours consumed in a qualifying manufacturing process.40175

       (E) The tax commissioner shall immediately pay to the40176
treasurer of state all amounts that the tax commissioner receives40177
under this section. The treasurer of state shall credit such40178
amounts in accordance with this chapter.40179

       Sec. 5727.84.  (A) As used in this section and sections40180
5727.85, 5727.86, and 5727.87 of the Revised Code:40181

       (1) "School district" means a city, local, or exempted40182
village school district.40183

       (2) "Joint vocational school district" means a joint40184
vocational school district created under section 3311.16 of the40185
Revised Code, and includes a cooperative education school district40186
created under section 3311.52 or 3311.521 of the Revised Code and40187
a county school financing district created under section 3311.5040188
of the Revised Code.40189

       (3) "Local taxing unit" means a subdivision or taxing unit,40190
as defined in section 5705.01 of the Revised Code, a park district40191
created under Chapter 1545. of the Revised Code, or a township40192
park district established under section 511.23 of the Revised40193
Code, but excludes school districts and joint vocational school40194
districts.40195

       (4) "State education aid" means the sum of the state basic40196
aid and state special education aid amounts computed for a school40197
district or joint vocational school district under divisions (A)40198
and (C) of section 3317.022 Chapter 3317. of the Revised Code.40199

       (5) "State education aid offset" means the amount certified40200
for each school district under division (A)(1) of section 5727.8540201
of the Revised Code.40202

       (6) "Adjusted total taxable value Recognized valuation" has40203
the same meaning as in section 3317.02 of the Revised Code.40204

       (7) "Electric company tax value loss" means the amount40205
determined under division (D) of this section.40206

       (8) "Natural gas company tax value loss" means the amount40207
determined under division (E) of this section.40208

       (9) "Tax value loss" means the sum of the electric company40209
tax value loss and the natural gas company tax value loss.40210

       (10) "Fixed-rate levy" means any tax levied on property other40211
than a fixed-sum levy.40212

       (11) "Fixed-rate levy loss" means the amount determined under40213
division (G) of this section.40214

       (12) "Fixed-sum levy" means a tax levied on property at40215
whatever rate is required to produce a specified amount of tax40216
money or to pay debt charges, and includes school district40217
emergency levies imposed pursuant to section 5705.194 of the40218
Revised Code.40219

       (13) "Fixed-sum levy loss" means the amount determined under40220
division (H) of this section.40221

       (14) "Consumer price index" means the consumer price index40222
(all items, all urban consumers) prepared by the bureau of labor40223
statistics of the United States department of labor.40224

       (B) All money arising from the tax imposed by section40225
5727.81 of the Revised Code shall be credited as follows:40226

       (1) Fifty-nine and nine hundred seventy-six one-thousandths40227
per cent, plus an amount equal to seventy per cent of the total40228
state education aid offset, shall be credited to the general40229
revenue fund.40230

       (2) Two and six hundred forty-six one-thousandths per cent40231
shall be credited to the local government fund, for distribution40232
in accordance with section 5747.50 of the Revised Code.40233

       (3) Three hundred seventy-eight one-thousandths per cent40234
shall be credited to the local government revenue assistance fund,40235
for distribution in accordance with section 5747.61 of the Revised40236
Code.40237

       (4) Twenty-five and nine-tenths per cent, less an amount40238
equal to seventy per cent of the total state education aid offset,40239
shall be credited to the school district property tax replacement40240
fund, which is hereby created in the state treasury for the40241
purpose of making the payments described in section 5727.85 of the40242
Revised Code.40243

       (5) Eleven and one-tenth per cent shall be credited to the40244
local government property tax replacement fund, which is hereby40245
created in the state treasury for the purpose of making the40246
payments described in section 5727.86 of the Revised Code.40247

       (6) Beginning in the fiscal year in which payments are40248
required to be made under sections 5727.85 and 5727.86 of the40249
Revised Code, if the revenue arising from the tax levied by40250
section 5727.81 of the Revised Code is less than five hundred40251
fifty-two million dollars, the amount credited to the general40252
revenue fund under division (B)(1) of this section shall be40253
reduced by the amount necessary to credit to each of the funds in40254
divisions (B)(2), (3), (4), and (5) of this section the amount it40255
would have received if the tax did raise five hundred fifty-two40256
million dollars for that fiscal year. The tax commissioner shall40257
certify to the director of budget and management the amounts that40258
shall be credited under this division.40259

       (C) All money arising from the tax imposed by section40260
5727.811 of the Revised Code shall be credited as follows:40261

       (1) Seventy per cent, less an amount equal to thirty per40262
cent of the total state education aid offset, shall be credited to40263
the school district property tax replacement fund for the purpose40264
of making the payments described in section 5727.85 of the Revised40265
Code.40266

       (2) Thirty per cent shall be credited to the local40267
government property tax replacement fund for the purpose of making40268
the payments described in section 5727.86 of the Revised Code.40269

       (3) An amount equal to thirty per cent of the total state40270
education aid offset shall be credited to the general revenue40271
fund.40272

       (4) Beginning in the fiscal year in which payments are40273
required to be made under sections 5727.85 and 5727.86 of the40274
Revised Code, if the revenue arising from the tax levied by40275
section 5727.811 of the Revised Code is less than ninety million40276
dollars, the amount credited to the general revenue fund under40277
division (C)(3) of this section shall be reduced by the amount40278
necessary to credit to each of the funds in divisions (C)(1) and40279
(2) of this section the amount that it would have received if the40280
tax did raise ninety million dollars for that fiscal year. The40281
tax commissioner shall certify to the director of budget and40282
management the amounts that shall be credited under this division.40283

       (D) Not later than January 1, 2002, the tax commissioner40284
shall determine for each taxing district its electric company tax40285
value loss, which is the sum of the amounts described in divisions40286
(D)(1) and (2) of this section:40287

       (1) The difference obtained by subtracting the amount40288
described in division (D)(1)(b) from the amount described in40289
division (D)(1)(a) of this section.40290

       (a) The value of electric company and rural electric company40291
tangible personal property as assessed by the tax commissioner for40292
tax year 1998 on a preliminary assessment, or an amended40293
preliminary assessment if issued prior to March 1, 1999, and as40294
apportioned to the taxing district for tax year 1998;40295

       (b) The value of electric company and rural electric company40296
tangible personal property as assessed by the tax commissioner for40297
tax year 1998 had the property been apportioned to the taxing40298
district for tax year 2001, and assessed at the rates in effect40299
for tax year 2001.40300

       (2) The difference obtained by subtracting the amount40301
described in division (D)(2)(b) from the amount described in40302
division (D)(2)(a) of this section.40303

       (a) The three-year average for tax years 1996, 1997, and40304
1998 of the assessed value from nuclear fuel materials and40305
assemblies assessed against a person under Chapter 5711. of the40306
Revised Code from the leasing of them to an electric company for40307
those respective tax years, as reflected in the preliminary40308
assessments;40309

       (b) The three-year average assessed value from nuclear fuel40310
materials and assemblies assessed under division (D)(2)(a) of this40311
section for tax years 1996, 1997, and 1998, as reflected in the40312
preliminary assessments, using an assessment rate of twenty-five40313
per cent.40314

       (E) Not later than January 1, 2002, the tax commissioner40315
shall determine for each taxing district its natural gas company40316
tax value loss, which is the sum of the amounts described in40317
divisions (E)(1) and (2) of this section:40318

       (1) The difference obtained by subtracting the amount40319
described in division (E)(1)(b) from the amount described in40320
division (E)(1)(a) of this section.40321

       (a) The value of all natural gas company tangible personal40322
property, other than property described in division (E)(2) of this40323
section, as assessed by the tax commissioner for tax year 1999 on40324
a preliminary assessment, or an amended preliminary assessment if40325
issued prior to March 1, 2000, and apportioned to the taxing40326
district for tax year 1999;40327

       (b) The value of all natural gas company tangible personal40328
property, other than property described in division (E)(2) of this40329
section, as assessed by the tax commissioner for tax year 1999 had40330
the property been apportioned to the taxing district for tax year40331
2001, and assessed at the rates in effect for tax year 2001.40332

       (2) The difference in the value of current gas obtained by40333
subtracting the amount described in division (E)(2)(b) from the40334
amount described in division (E)(2)(a) of this section.40335

       (a) The three-year average assessed value of current gas as40336
assessed by the tax commissioner for tax years 1997, 1998, and40337
1999 on a preliminary assessment, or an amended preliminary40338
assessment if issued prior to March 1, 2001, and as apportioned in40339
the taxing district for those respective years;40340

       (b) The three-year average assessed value from current gas40341
under division (E)(2)(a) of this section for tax years 1997, 1998,40342
and 1999, as reflected in the preliminary assessment, using an40343
assessment rate of twenty-five per cent.40344

       (F) The tax commissioner may request that natural gas40345
companies, electric companies, and rural electric companies file a40346
report to help determine the tax value loss under divisions (D)40347
and (E) of this section. The report shall be filed within thirty40348
days of the commissioner's request. A company that fails to file40349
the report or does not timely file the report is subject to the40350
penalty in section 5727.60 of the Revised Code.40351

       (G) Not later than January 1, 2002, the tax commissioner40352
shall determine for each school district, joint vocational school40353
district, and local taxing unit its fixed-rate levy loss, which is40354
the sum of its electric company tax value loss multiplied by the40355
tax rate in effect in tax year 1998 for fixed-rate levies and its40356
natural gas company tax value loss multiplied by the tax rate in40357
effect in tax year 1999 for fixed-rate levies.40358

       (H) Not later than January 1, 2002, the tax commissioner40359
shall determine for each school district, joint vocational school40360
district, and local taxing unit its fixed-sum levy loss, which is40361
the amount obtained by subtracting the amount described in40362
division (H)(2) of this section from the amount described in40363
division (H)(1) of this section:40364

       (1) The sum of the electric company tax value loss40365
multiplied by the tax rate in effect in tax year 1998, and the40366
natural gas company tax value loss multiplied by the tax rate in40367
effect in tax year 1999, for fixed-sum levies for all taxing40368
districts within each school district, joint vocational school40369
district, and local taxing unit. For the years 2002 through 2006,40370
this computation shall include school district emergency levies40371
that existed in 1998 in the case of the electric company tax value40372
loss, and 1999 in the case of the natural gas company tax value40373
loss, and all other fixed-sum levies that existed in 1998 in the40374
case of the electric company tax value loss and 1999 in the case40375
of the natural gas company tax value loss and continue to be40376
charged in the tax year preceding the distribution year. For the40377
years 2007 through 2016 in the case of school district emergency40378
levies, and for all years after 2006 in the case of all other40379
fixed-sum levies, this computation shall exclude all fixed-sum40380
levies that existed in 1998 in the case of the electric company40381
tax value loss and 1999 in the case of the natural gas company tax40382
value loss, but are no longer in effect in the tax year preceding40383
the distribution year. For the purposes of this section, an40384
emergency levy that existed in 1998 in the case of the electric40385
company tax value loss, and 1999 in the case of the natural gas40386
company tax value loss, continues to exist in a year beginning on40387
or after January 1, 2007, but before January 1, 2017, if, in that40388
year, the board of education levies a school district emergency40389
levy for an annual sum at least equal to the annual sum levied by40390
the board in tax year 1998 or 1999, respectively, less the amount40391
of the payment certified under this division for 2002.40392

       (2) The total taxable value in tax year 1998 in the case of40393
the electric company tax value loss and 1999 in the case of the40394
natural gas company tax value loss in each school district, joint40395
vocational school district, and local taxing unit multiplied by40396
one-fourth of one mill.40397

       If the amount computed under division (H) of this section40398
for any school district, joint vocational school district, or40399
local taxing unit is greater than zero, that amount shall equal40400
the fixed-sum levy loss reimbursed pursuant to division (E) of40401
section 5727.85 of the Revised Code or division (A)(2) of section40402
5727.86 of the Revised Code, and the one-fourth of one mill that40403
is subtracted under division (H)(2) of this section shall be40404
apportioned among all contributing fixed-sum levies in the40405
proportion of each levy to the sum of all fixed-sum levies within40406
each school district, joint vocational school district, or local40407
taxing unit.40408

       (I) Notwithstanding divisions (D), (E), (G), and (H) of40409
this section, in computing the tax value loss, fixed-rate levy40410
loss, and fixed-sum levy loss, the tax commissioner shall use the40411
greater of the 1998 tax rate or the 1999 tax rate in the case of40412
levy losses associated with the electric company tax value loss,40413
but the 1999 tax rate shall not include for this purpose any tax40414
levy approved by the voters after June 30, 1999, and the tax40415
commissioner shall use the greater of the 1999 or the 2000 tax40416
rate in the case of levy losses associated with the natural gas40417
company tax value loss, but the 2000 tax rate shall not include40418
for this purpose any tax levy approved by the voters after40419
November 7, 2000.40420

       (J) Not later than January 1, 2002, the tax commissioner40421
shall certify to the department of education the tax value loss40422
determined under divisions (D) and (E) of this section for each40423
taxing district.40424

       Sec. 5727.85.  (A) By the thirty-first day of July of each40425
year, beginning in 2002 and ending in 2016, the department of40426
education shall determine the following for each school district40427
eligible for payment under division (C) of this section:40428

       (1) The state education aid offset, which is the difference40429
obtained by subtracting the amount described in division (A)(1)(b)40430
of this section from the amount described in division (A)(1)(a) of40431
this section:40432

       (a) The state education aid computed for the school district40433
for the current fiscal year on the basis of the adjusted total40434
taxable value recognized valuation;40435

       (b) The state education aid that would be computed for the40436
school district for the current fiscal year if the district's40437
adjusted total taxable value recognized valuation included the tax40438
value loss for all taxing districts in the school district.40439

       (2) The difference obtained by subtracting the state40440
education aid offset determined under division (A)(1) of this40441
section from the fixed-rate levy loss determined under division40442
(G) of section 5727.84 of the Revised Code for all taxing40443
districts in each school district. The department of education40444
shall certify the amount so determined to the director of budget40445
and management.40446

       (B) Not later than the thirty-first day of October of the40447
years 2006 through 2016, the department of education shall40448
determine all of the following for each school district:40449

       (1) The amount obtained by subtracting the district's state40450
education aid computed for fiscal year 2002 from the district's40451
state education aid computed for the current fiscal year;40452

       (2) The inflation-adjusted property tax loss. The40453
inflation-adjusted property tax loss equals the fixed-rate levy40454
loss determined under division (G) of section 5727.84 of the40455
Revised Code for all taxing districts in each school district plus40456
the product obtained by multiplying that loss by the cumulative40457
percentage increase in the consumer price index from January 1,40458
2002, to the thirtieth day of June of the current year.40459

       (3) The difference obtained by subtracting the amount40460
computed under division (B)(1) from the amount of the40461
inflation-adjusted property tax loss. If this difference is zero40462
or a negative number, no further payments shall be made under40463
division (C) of this section to the school district from the40464
school district property tax replacement fund. If the difference40465
is greater than zero, the department of education shall certify40466
the amount calculated in division (A)(2) of this section to the40467
director of budget and management not later than the thirty-first40468
day of December of each year, beginning in 2006 and ending in40469
2016.40470

       (C) For all taxing districts in each school district, the40471
director of budget and management shall pay from the school40472
district property tax replacement fund to the county undivided40473
income tax fund in the proper county treasury all of the40474
following:40475

       (1) In February 2002, one-half of the fixed-rate levy loss40476
certified under division (G) of section 5727.84 of the Revised40477
Code on or before the day prescribed for the settlement under40478
division (A) of section 321.24 of the Revised Code.40479

       (2) From August 2002 through August 2006, one-half of the40480
amount certified for that fiscal year under division (A)(2) of40481
this section on or before each of the days prescribed for the40482
settlements under divisions (A) and (C) of section 321.24 of the40483
Revised Code.40484

       (3) From February 2007 through August 2016, one-half of the40485
amount certified for that calendar year under division (B)(3) of40486
this section on or before each of the days prescribed for the40487
settlements under divisions (A) and (C) of section 321.24 of the40488
Revised Code.40489

       The county treasurer shall distribute amounts paid under40490
divisions (C)(1), (2), and (3) of this section to the proper40491
school district as if they had been levied and collected as taxes,40492
and the school district shall apportion the amounts so received40493
among its funds in the same proportions as if those amounts had40494
been levied and collected as taxes.40495

       (D) Not later than January 1, 2002, for all taxing districts40496
in each joint vocational school district, the tax commissioner40497
shall certify to the director of budget and management the40498
fixed-rate levy loss determined under division (G) of section40499
5727.84 of the Revised Code. From February 2002 to August 2016,40500
the director shall pay from the school district property tax40501
replacement fund to the county undivided income tax fund in the40502
proper county treasury, one-half of the fixed-rate levy loss so40503
certified for each year on or before each of the days prescribed40504
for the settlements under divisions (A) and (C) of section 321.2440505
of the Revised Code. The county treasurer shall distribute such40506
amounts to the proper joint vocational school district as if they40507
had been levied and collected as taxes, and the joint vocational40508
school district shall apportion the amounts so received among its40509
funds in the same proportions as if those amounts had been levied40510
and collected as taxes.40511

       (E)(1) Not later than January 1, 2002, for each fixed-sum40512
levy levied by each school district or joint vocational school40513
district and for each year for which a determination is made40514
under division (H) of section 5727.84 of the Revised Code that a40515
fixed-sum levy loss is to be reimbursed, the tax commissioner40516
shall certify to the director of budget and management the40517
fixed-sum levy loss determined under that division. The40518
certification shall cover a time period sufficient to include all40519
fixed-sum levies for which the tax commissioner made such a40520
determination. The director shall pay from the school district40521
property tax replacement fund to the county undivided income tax40522
fund in the proper county treasury one-half of the fixed-sum levy40523
loss so certified for each year on or before each of the days40524
prescribed for the settlements under divisions (A) and (C) of40525
section 321.24 of the Revised Code. The county treasurer shall40526
distribute the amounts to the proper school district or joint40527
vocational school district as if they had been levied and40528
collected as taxes, and the district shall apportion the amounts40529
so received among its funds in the same proportions as if those40530
amounts had been levied and collected as taxes.40531

       (2) Beginning in 2003, by the thirty-first day of January of40532
each year, the tax commissioner shall review the certification40533
originally made under division (E)(1) of this section. If the40534
commissioner determines that a fixed-sum levy that had been40535
scheduled to be reimbursed in the current year has expired, a40536
revised certification for that and all subsequent years shall be40537
made to the director of budget and management.40538

       (F) By August 5, 2002, the tax commissioner shall estimate40539
the amount of money in the school district property tax40540
replacement fund in excess of the amount necessary to make40541
payments in that month under divisions (C), (D), and (E) of this40542
section. Notwithstanding division (C) of this section, the40543
department of education, in consultation with the tax commissioner40544
and from those excess funds, may pay any school district four and40545
one-half times the amount certified under division (A)(2) of this40546
section. Payments shall be made in order from the smallest annual40547
loss to the largest annual loss. A payment made under this40548
division shall be in lieu of the payment to be made in August 200240549
under division (C)(2) of this section. No payments shall be made40550
in the manner established in this division to any school district40551
with annual losses from permanent improvement fixed-rate levies in40552
excess of twenty thousand dollars, or annual losses from any other40553
fixed-rate levies in excess of twenty thousand dollars. A school40554
district receiving a payment under this division is no longer40555
entitled to any further payments under division (C) of this40556
section.40557

       (G) On the thirty-first day of July of 2003, 2004, 2005, and40558
2006, and on the thirty-first day of January and July of 2007 and40559
each year thereafter, if the amount credited to the school40560
district property tax replacement fund exceeds the amount needed40561
to make payments from the fund under divisions (C), (D), and (E)40562
of this section in the following month, the director of budget and40563
management shall distribute the excess among school districts and40564
joint vocational school districts. The amount distributed to each40565
district shall bear the same proportion to the excess remaining in40566
the fund as the ADM of the district bears to the ADM of all of the40567
districts. For the purpose of this division, "ADM" means the40568
formula ADM in the case of a school district, and the average40569
daily membership reported under section 3317.03 of the Revised40570
Code in the case of a joint vocational school district.40571

       If, in the opinion of the director of budget and management,40572
the excess remaining in the school district property tax40573
replacement fund in any year is not sufficient to warrant40574
distribution under this division, the excess shall remain to the40575
credit of the fund.40576

       Amounts received by a school district or joint vocational40577
school district under this division shall be used exclusively for40578
capital improvements.40579

       (H) If the total amount in the school district property tax40580
replacement fund is insufficient to make all payments under40581
divisions (C), (D), and (E) of this section, the payments required40582
under division (E) of this section shall be made first in their40583
entirety. After all payments are made under division (E) of this40584
section, payments under divisions (C) and (D) of this section40585
shall be made from the balance of money available in the40586
proportion of each school district's or joint vocational school40587
district's payment amount to the total amount of payments under40588
divisions (C) and (D) of this section.40589

       (I) If all or a part of the territory of a school district40590
or joint vocational school district is merged with or transferred40591
to another district, the tax commissioner shall adjust the40592
payments made under this section to each of the districts in40593
proportion to the tax value loss apportioned to the merged or40594
transferred territory.40595

       (J) There is hereby created the public utility property tax40596
study committee, effective January 1, 2011. The committee shall40597
consist of the following seven members: the tax commissioner,40598
three members of the senate appointed by the president of the40599
senate, and three members of the house of representatives40600
appointed by the speaker of the house of representatives. The40601
appointments shall be made not later than January 31, 2011. The40602
tax commissioner shall be the chairperson of the committee.40603

       The committee shall study the extent to which each school40604
district or joint vocational school district has been compensated,40605
under sections 5727.84 and 5727.85 of the Revised Code as enacted40606
by Substitute Senate Bill No. 3 of the 123rd general assembly and40607
any subsequent acts, for the property tax loss caused by the40608
reduction in the assessment rates for natural gas, electric, and40609
rural electric company tangible personal property. Not later than40610
June 30, 2011, the committee shall issue a report of its findings,40611
including any recommendations for providing additional40612
compensation for the property tax loss or regarding remedial40613
legislation, to the president of the senate and the speaker of the40614
house of representatives, at which time the committee shall cease40615
to exist.40616

       The department of taxation and department of education shall40617
provide such information and assistance as is required for the40618
committee to carry out its duties.40619

       Sec. 5728.08.  Except as provided in section 5728.03 of the40620
Revised Code and except as otherwise provided in this section,40621
whoever is liable for the payment of the tax levied by section40622
5728.06 of the Revised Code, on or before the last day of each40623
January, April, July, and October, shall file with the treasurer40624
of state tax commissioner, on forms prescribed by the tax40625
commissioner, a highway use tax return and make payment of the40626
full amount of the tax due for the operation of each commercial40627
car and commercial tractor for the next preceding three calendar40628
months. If the commercial cars or commercial tractors are farm40629
trucks and the amount of motor fuel used to operate the trucks40630
during the next preceding twelve calendar months was less than40631
fifteen thousand gallons, the highway use tax return shall be40632
filed and the full amount of tax due paid on or before the last40633
day of each July for the next preceding twelve calendar months. If40634
the commercial cars or commercial tractors are farm trucks and the40635
amount of motor fuel used to operate the trucks during the next40636
preceding twelve calendar months was fifteen thousand gallons or40637
more, the highway use tax return shall be filed and the full40638
amount of the tax due paid either on or before the last day of40639
each July for the next preceding twelve calendar months, or on or40640
before the last day of each January, April, July, and October for40641
the next preceding three calendar months, at the option of the40642
person liable for payment of the tax. If the commercial cars or40643
commercial tractors are not farm trucks, and if, in the estimation40644
of the tax commissioner, the amount of the tax due does not40645
warrant quarterly filing, the commissioner may authorize the40646
filing of the highway use tax return and payment of the full40647
amount due on or before the last day of each July for the next40648
preceding twelve months.40649

       Immediately upon the receipt of a highway use tax return, the40650
treasurer of state shall mark on the return the date it was40651
received by the treasurer of state and the amount of tax payment40652
accompanying the return and shall transmit the return to the The40653
tax commissioner shall immediately forward to the treasurer of40654
state all money received from the tax levied by section 5728.06 of40655
the Revised Code.40656

       The treasurer of state shall place to the credit of the tax40657
refund fund created by section 5703.052 of the Revised Code, out40658
of receipts from the taxes levied by section 5728.06 of the40659
Revised Code, amounts equal to the refund certified by the tax40660
commissioner pursuant to section 5728.061 of the Revised Code.40661
Receipts from the tax shall be used by the tax commissioner to40662
defray expenses incurred by the department of taxation in40663
administering sections 5728.01 to 5728.14 of the Revised Code.40664

       All moneys received in the state treasury from taxes levied40665
by section 5728.06 of the Revised Code and fees assessed under40666
sections 5728.02 and 5728.03 of the Revised Code which are not40667
required to be placed to the credit of the tax refund fund as40668
provided by this section shall, during each calendar year, be40669
credited to the highway improvement bond retirement fund created40670
by section 5528.12 of the Revised Code until the commissioners of40671
the sinking fund certify to the treasurer of state, as required by40672
section 5528.17 of the Revised Code, that there are sufficient40673
moneys to the credit of the highway improvement bond retirement40674
fund to meet in full all payments of interest, principal, and40675
charges for the retirement of bonds and other obligations issued40676
pursuant to Section 2g of Article VIII, Ohio Constitution, and40677
sections 5528.10 and 5528.11 of the Revised Code due and payable40678
during the current calendar year and during the next succeeding40679
calendar year. From the date of the receipt of the certification40680
required by section 5528.17 of the Revised Code by the treasurer40681
of state until the thirty-first day of December of the calendar40682
year in which the certification is made, all moneys received in40683
the state treasury from taxes levied under section 5728.06 of the40684
Revised Code and fees assessed under sections 5728.02 and 5728.0340685
of the Revised Code which are not required to be placed to the40686
credit of the tax refund fund as provided by this section shall be40687
credited to the highway obligations bond retirement fund created40688
by section 5528.32 of the Revised Code until the commissioners of40689
the sinking fund certify to the treasurer of state, as required by40690
section 5528.38 of the Revised Code, that there are sufficient40691
moneys to the credit of the highway obligations bond retirement40692
fund to meet in full all payments of interest, principal, and40693
charges for the retirement of bonds and other obligations issued40694
pursuant to Section 2i of Article VIII, Ohio Constitution, and40695
sections 5528.30 and 5528.31 of the Revised Code due and payable40696
during the current calendar year and during the next succeeding40697
calendar year. From the date of the receipt of the certification40698
required by section 5528.38 of the Revised Code by the treasurer40699
of state until the thirty-first day of December of the calendar40700
year in which the certification is made, all moneys received in40701
the state treasury from taxes levied under section 5728.06 of the40702
Revised Code and fees assessed under sections 5728.02 and 5728.0340703
of the Revised Code which are not required to be placed to the40704
credit of the tax refund fund as provided by this section shall be40705
credited to the highway operating fund created by section 5735.29140706
of the Revised Code, except as provided by the next succeeding40707
paragraph of this section.40708

       From the date of the receipt by the treasurer of state of40709
certifications from the commissioners of the sinking fund, as40710
required by sections 5528.18 and 5528.39 of the Revised Code,40711
certifying that the moneys to the credit of the highway40712
improvement bond retirement fund are sufficient to meet in full40713
all payments of interest, principal, and charges for the40714
retirement of all bonds and other obligations which may be issued40715
pursuant to Section 2g of Article VIII, Ohio Constitution, and40716
sections 5528.10 and 5528.11 of the Revised Code, and to the40717
credit of the highway obligations bond retirement fund are40718
sufficient to meet in full all payments of interest, principal,40719
and charges for the retirement of all obligations issued pursuant40720
to Section 2i of Article VIII, Ohio Constitution, and sections40721
5528.30 and 5528.31 of the Revised Code, all moneys received in40722
the state treasury from the taxes levied under section 5728.06 and40723
fees assessed under sections 5728.02 and 5728.03 of the Revised40724
Code, which are not required to be placed to the credit of the tax40725
refund fund as provided by this section, shall be deposited to the40726
credit of the highway operating fund.40727

       As used in this section, "farm truck" means any commercial40728
car or commercial tractor that is registered as a farm truck under40729
Chapter 4503. of the Revised Code.40730

       Sec. 5729.07.  As used in this section:40731

       (A) "Eligible employee" and "eligible training costs" have40732
the same meanings as in section 5733.42 of the Revised Code.40733

       (B) "Credit period" means the calendar year ending on the40734
thirty-first day of December next preceding the day the annual40735
statement is required to be returned under section 5729.02 of the40736
Revised Code.40737

       There is hereby allowed a nonrefundable credit against the40738
tax imposed under this chapter for a foreign insurance company for40739
which a tax credit certificate is issued under section 5733.42 of40740
the Revised Code. The credit may be claimed for credit periods40741
beginning on or after January 1, 2001 2003, and ending on or40742
before December 31, 2003 2005. The amount of the credit shall40743
equal one-half of the average of the eligible training costs paid40744
or incurred by the company during the three calendar years40745
immediately preceding ending with the end of the credit period for40746
which the credit is claimed, not to exceed one thousand dollars40747
for each eligible employee on account of whom eligible training40748
costs were paid or incurred by the company. The credit claimed by40749
a company for each credit period shall not exceed one hundred40750
thousand dollars.40751

       If, on or before June 30, 2001, a company had properly filed40752
an application for the credit period ending on December 31, 2001,40753
or December 31, 2002, as provided in division (C) of section40754
5733.42 of the Revised Code, the director of job and family40755
services may authorize a credit for that credit period subject to40756
the limitations and requirements of this section and section40757
5733.42 of the Revised Code, but the tax credit certificate issued40758
for that period may be applied only to the company's tax liability40759
for business done in this state during calendar year 2003. The40760
credit claimed by such a company shall be computed in the manner40761
prescribed by this section; is subject to the limitations of this40762
section on the amount of the credit for each eligible employee and40763
for each credit period; and shall be in addition to any credit40764
claimed by the company under this section for the credit period40765
beginning on January 1, 2003, and, for the purpose of the40766
limitation on the amount of the credit that may be claimed by a40767
company for a credit period, the credit claimed for the credit40768
period ending on December 31, 2001, or December 31, 2002, shall40769
not be considered as being claimed for the credit period beginning40770
on January 1, 2003.40771

       A foreign insurance company shall apply to the director of40772
job and family services for a tax credit certificate in the manner40773
prescribed by division (C) of section 5733.42 of the Revised Code.40774
Divisions (C) to (H) of that section govern the tax credit allowed40775
by this section, except that "credit period" shall be substituted40776
for "tax year with respect to a calendar year" wherever that40777
phrase appears in those divisions and that the company shall be40778
considered a taxpayer for the purposes of those divisions.40779

       A foreign insurance company may carry forward the credit40780
allowed under this section to the extent that the credit exceeds40781
the company's tax due for the credit period. The company may40782
carry the excess credit forward for three credit periods following40783
the credit period for which the credit is first claimed under this40784
section. The credit allowed by this section is in addition to any40785
credit allowed under section 5729.031 of the Revised Code.40786

       The reduction in the tax due under this chapter to the extent40787
of the credit allowed by this section does not increase the amount40788
of the tax otherwise due under section 5729.06 of the Revised40789
Code.40790

       Sec. 5731.21.  (A)(1)(a) Except as provided under division40791
(A)(3) of this section, the executor or administrator, or, if no40792
executor or administrator has been appointed, another person in40793
possession of property the transfer of which is subject to estate40794
taxes under section 5731.02 or division (A) of section 5731.19 of40795
the Revised Code, shall file an estate tax return, within nine40796
months of the date of the decedent's death, in the form prescribed40797
by the tax commissioner, in duplicate, with the probate court of40798
the county. The return shall include all property the transfer of40799
which is subject to estate taxes, whether that property is40800
transferred under the last will and testament of the decedent or40801
otherwise. The time for filing the return may be extended by the40802
tax commissioner.40803

       (b) The estate tax return described in division (A)(1)(a) of40804
this section shall be accompanied by a certificate, in the form40805
prescribed by the tax commissioner, that is signed by the40806
executor, administrator, or other person required to file the40807
return, and that states all of the following:40808

       (i) The fact that the return was filed;40809

       (ii) The date of the filing of the return;40810

       (iii) The fact that the estate taxes under section 5731.0240811
or division (A) of section 5731.19 of the Revised Code, that are40812
shown to be due in the return, have been paid in full;40813

       (iv) If applicable, the fact that real property listed in40814
the inventory for the decedent's estate is included in the return;40815

       (v) If applicable, the fact that real property not listed in40816
the inventory for the decedent's estate, including, but not40817
limited to, survivorship tenancy property as described in section40818
5302.17 of the Revised Code or transfer on death property as40819
described in sections 5302.22 and 5302.23 of the Revised Code,40820
also is included in the return. In this regard, the certificate40821
additionally shall describe that real property by the same40822
description used in the return.40823

       (2) The probate court shall forward one copy of the estate40824
tax return described in division (A)(1)(a) of this section to the40825
tax commissioner.40826

       (3) A person may, but shall not be required to, file a40827
return under division (A) of this section if the decedent was a40828
resident of this state and the value of the decedent's gross40829
estate is twenty-five thousand dollars or less in the case of a40830
decedent dying on or after July 1, 1968, but before January 1,40831
2001; two hundred thousand dollars or less in the case of a40832
decedent dying on or after January 1, 2001, but before January 1,40833
2002; or three hundred thirty-eight thousand three hundred40834
thirty-three dollars or less in the case of a decedent dying on or40835
after January 1, 2002. If a probate court issues an order that40836
grants a summary release from administration in connection with a40837
decedent's estate under section 2113.031 of the Revised Code, that40838
order eliminates the duty of all persons to file an estate tax40839
return and certificate under divisions (A)(1)(a) and (b) of this40840
section with respect to the estate for which the order was40841
granted.40842

       (4)(a) Upon receipt of the estate tax return described in40843
division (A)(1)(a) of this section and the accompanying40844
certificate described in division (A)(1)(b) of this section, the40845
probate court promptly shall give notice of the return, by a form40846
prescribed by the tax commissioner, to the county auditor. The40847
auditor then shall make a charge based upon the notice and shall40848
certify a duplicate of the charge to the county treasurer. The40849
treasurer then shall collect, subject to division (A) of section40850
5731.25 of the Revised Code or any other statute extending the40851
time for payment of an estate tax, the tax so charged.40852

       (b) Upon receipt of the return and the accompanying40853
certificate, the probate court also shall forward the certificate40854
to the auditor. When satisfied that the estate taxes under40855
section 5731.02 or division (A) of section 5731.19 of the Revised40856
Code, that are shown to be due in the return, have been paid in40857
full, the auditor shall stamp the certificate so forwarded to40858
verify that payment. The auditor then shall return the stamped40859
certificate to the probate court.40860

       (5)(a) The certificate described in division (A)(1)(b) of40861
this section is a public record subject to inspection and copying40862
in accordance with section 149.43 of the Revised Code. It shall40863
be kept in the records of the probate court pertaining to the40864
decedent's estate and is not subject to the confidentiality40865
provisions of section 5731.90 of the Revised Code.40866

       (b) All persons are entitled to rely on the statements40867
contained in a certificate as described in division (A)(1)(b) of40868
this section if it has been filed in accordance with that40869
division, forwarded to a county auditor and stamped in accordance40870
with division (A)(4) of this section, and placed in the records of40871
the probate court pertaining to the decedent's estate in40872
accordance with division (A)(5)(a) of this section. The real40873
property referred to in the certificate shall be free of, and may40874
be regarded by all persons as being free of, any lien for estate40875
taxes under section 5731.02 and division (A) of section 5731.19 of40876
the Revised Code.40877

       (B) An estate tax return filed under this section, in the40878
form prescribed by the tax commissioner, and showing that no40879
estate tax is due shall result in a determination that no estate40880
tax is due, if the tax commissioner within three months after the40881
receipt of the return by the department of taxation, fails to file40882
exceptions to the return in the probate court of the county in40883
which the return was filed. A copy of exceptions to a return of40884
that nature, when the tax commissioner files them within that40885
period, shall be sent by ordinary mail to the person who filed the40886
return. The tax commissioner is not bound under this division by40887
a determination that no estate tax is due, with respect to40888
property not disclosed in the return.40889

       (C) If the executor, administrator, or other person required40890
to file an estate tax return fails to file it within nine months40891
of the date of the decedent's death, the tax commissioner may40892
determine the estate tax in that estate and issue a certificate of40893
determination in the same manner as is provided in division (B) of40894
section 5731.27 of the Revised Code. A certificate of40895
determination of that nature has the same force and effect as40896
though a return had been filed and a certificate of determination40897
issued with respect to the return.40898

       Sec. 5733.02.  Annually, between the first day of January and40899
the thirty-first day of March or on or before the date as extended40900
under section 5733.13 of the Revised Code, each taxpayer shall40901
make a report in writing to the treasurer of state tax40902
commissioner in such form as the tax commissioner prescribes, and40903
shall remit to the treasurer of state commissioner, with the40904
remittance made payable to the treasurer of state, the amount of40905
the tax as shown to be due by such report less the amount paid for40906
the year on a declaration of estimated tax report filed by the40907
taxpayer as provided by section 5733.021 of the Revised Code. 40908
Remittance shall be made in the form prescribed by the treasurer40909
of state commissioner, including electronic funds transfer if40910
required by section 5733.022 of the Revised Code. The treasurer40911
shall show on the report the date it was filed and the amount of40912
the payment remitted to the treasurer. Thereafter, the treasurer40913
shall immediately transmit all reports filed under this section to40914
the tax commissioner.40915

       The commissioner shall furnish corporations, on request,40916
copies of the forms prescribed by the commissioner for the purpose40917
of making such report. A domestic corporation shall not dissolve,40918
and a foreign corporation shall not withdraw or retire from40919
business in Ohio, on or after the first day of January in any year40920
without making a franchise tax report to the commissioner and40921
paying or securing the tax charged for the year in which such40922
dissolution or withdrawal occurs.40923

       The annual corporation report shall be signed by the40924
president, vice-president, secretary, treasurer, general manager,40925
superintendent, or managing agent in this state of such40926
corporation. If a domestic corporation has not completed its40927
organization, its annual report shall be signed by one of its40928
incorporators.40929

       The report shall contain the facts, figures, computations,40930
and attachments that result in the tax charged by this chapter and40931
determined in the manner provided within the chapter.40932

       Sec. 5733.021.  (A) Each taxpayer which does not in the40933
month of January file the report and make the payment required by40934
section 5733.02 of the Revised Code shall make and file a40935
declaration of estimated tax report for the tax year.40936

       The declaration of estimated tax report shall be filed with40937
the treasurer of state tax commissioner on or before the last day40938
of January in such form as prescribed by the tax commissioner, and40939
shall reflect an estimate of the total amount due under this40940
chapter for the tax year.40941

       (B) A taxpayer required to file a declaration of estimated40942
tax report shall make remittance of such estimated tax to the40943
treasurer of state tax commissioner as follows:40944

       (1) The entire estimated tax at the time of filing the40945
declaration of estimated tax report, if such estimated tax is not40946
in excess of the minimum tax as provided in section 5733.06 of the40947
Revised Code;40948

       (2) If the estimated tax is in excess of the minimum tax:40949

       (a) One-third of the estimated tax at the time of filing the40950
declaration of estimated tax report;40951

       (b) Two-thirds of the estimated tax on or before the last40952
day of March of the tax year, unless the report and payment40953
required by section 5733.02 of the Revised Code is are filed and40954
paid on or before the last day of March of the tax year;.40955

       (3) If the estimated tax due is in excess of the minimum40956
tax, and an extension of time for filing the report required by40957
section 5733.02 of the Revised Code has been granted pursuant to40958
section 5733.13 of the Revised Code;:40959

       (a) One-third of the estimated tax at the time of filing the40960
declaration of estimated tax report;40961

       (b) One-third of the estimated tax on or before the last day40962
of March of the tax year;40963

       (c) One-third of the estimated tax on or before the last day40964
of May of the tax year, unless the report and payments required by40965
section 5733.02 of the Revised Code are filed and paid on or40966
before the last day of May of the tax year.40967

       Remittance of the estimated tax shall be made payable to the40968
treasurer of state and shall be made in the form prescribed by the40969
treasurer of state tax commissioner, including electronic funds40970
transfer if required by section 5733.022 of the Revised Code.40971

       The tax commissioner shall immediately forward to the40972
treasurer of state all amounts received under this section, and40973
the treasurer of state shall credit all payments of such estimated40974
tax as provided in section 5733.12 of the Revised Code, shall show40975
on all reports the date each was filed and the amount of payment40976
remitted, and shall immediately transmit all reports filed under40977
this section to the tax commissioner.40978

       Sec. 5733.053.  (A) As used in this section:40979

       (1) "Transfer" means a transaction or series of related40980
transactions in which a corporation directly or indirectly40981
transfers or distributes substantially all of its assets or equity40982
to another corporation, if the transfer or distribution qualifies40983
for nonrecognition of gain or loss under the Internal Revenue40984
Code.40985

       (2) "Transferor" means a corporation that has made a40986
transfer.40987

       (3) "Transferee" means a corporation that received40988
substantially all of the assets or equity of a transferor in a40989
transfer.40990

       (B) For Except as provided in division (F) of this section,40991
for purposes of valuing its issued and outstanding shares of stock40992
under division (B) of section 5733.05 of the Revised Code, a40993
transferee shall add to its net income allocated or apportioned to40994
this state its transferor's net income allocated or apportioned to40995
this state. The transferee shall add such income in computing its40996
tax for the same tax year or years that such income would have40997
been reported by the transferor if the transfer had not been made.40998
The transferee shall add such income only to the extent the income40999
is not required to be reported by the transferor for the purposes41000
of the tax imposed by divisions (A) and (B) of section 5733.06 of41001
the Revised Code.41002

       (C) The following shall be determined in the same manner as41003
if the transfer had not been made:41004

       (1) The transferor's net income allocated or apportioned to41005
this state for the tax year under divisions (B)(1) and (2) of41006
section 5733.05 of the Revised Code;41007

       (2) The transferor's requirements for the combination of net41008
income under section 5733.052 of the Revised Code;41009

       (3) Any other determination regarding the transferor that is41010
necessary to avoid an absurd or unreasonable result in the41011
application of this chapter.41012

       (D) A transferee shall be allowed the following credits and41013
shall make the following adjustments in the same manner that they41014
would have been available to the transferor:41015

       (1) The credits enumerated in section 5733.98 of the41016
Revised Code;41017

       (2) The deduction under division (I)(1) of section 5733.0441018
of the Revised Code for net operating losses incurred by its41019
transferor, subject to the limitations set forth in sections 38141020
and 382 of the Internal Revenue Code concerning net operating loss41021
carryovers;41022

       (3) Any other deduction from or addition to net income under41023
this chapter involving the transferor, the disallowance of which41024
would be absurd or unreasonable. Such adjustments to net income41025
and allowance of credits shall be subject to the limitations set41026
forth in sections 381 and 382 of the Internal Revenue Code and41027
regulations prescribed thereunder.41028

       (E) If a transferee subject to this section subsequently41029
becomes a transferor, any net income that the transferee would41030
have been required to add under division (B) of this section shall41031
be included in its income as a transferor and any credits or41032
adjustments to which the transferee would have been entitled41033
under division (D) of this section shall be available to it as a41034
transferor.41035

       (F) The amendments made to this section by Am. Sub. S.B.41036
287 of the 123rd general assembly do not apply to any transfer for41037
which negotiations began prior to January 1, 2001, and that was41038
commenced in and completed during calendar year 2001, unless the41039
transferee makes an election prior to December 31, 2001, to apply41040
the section.41041

       Sec. 5733.056.  (A) As used in this section:41042

       (1) "Billing address" means the address where any notice,41043
statement, or bill relating to a customer's account is mailed, as41044
indicated in the books and records of the taxpayer on the first41045
day of the taxable year or on such later date in the taxable year41046
when the customer relationship began.41047

       (2) "Borrower or credit card holder located in this state"41048
means:41049

       (a) A borrower, other than a credit card holder, that is41050
engaged in a trade or business and maintains its commercial41051
domicile in this state; or41052

       (b) A borrower that is not engaged in a trade or business,41053
or a credit card holder, whose billing address is in this state.41054

       (3) "Branch" means a "domestic branch" as defined in section41055
3 of the "Federal Deposit Insurance Act," 64 Stat. 873, 12 U.S.C.41056
1813(o), as amended.41057

       (4) "Compensation" means wages, salaries, commissions, and41058
any other form of remuneration paid to employees for personal41059
services that are included in such employee's gross income under41060
the Internal Revenue Code. In the case of employees not subject41061
to the Internal Revenue Code, such as those employed in foreign41062
countries, the determination of whether such payments would41063
constitute gross income to such employees under the Internal41064
Revenue Code shall be made as though such employees were subject41065
to the Internal Revenue Code.41066

       (5) "Credit card" means a credit, travel, or entertainment41067
card.41068

       (6) "Credit card issuer's reimbursement fee" means the fee a41069
taxpayer receives from a merchant's bank because one of the41070
persons to whom the taxpayer has issued a credit card has charged41071
merchandise or services to the credit card.41072

       (7) "Deposits" has the meaning given in section 3 of the41073
"Federal Deposit Insurance Act," 64 Stat. 873, 12 U.S.C. 1813(1),41074
as amended.41075

       (8) "Employee" means, with respect to a particular taxpayer,41076
any individual who under the usual common law rules applicable in41077
determining the employer-employee relationship, has the status of41078
an employee of that taxpayer.41079

       (9) "Gross rents" means the actual sum of money or other41080
consideration payable for the use or possession of property.41081
"Gross rents" includes:41082

       (a) Any amount payable for the use or possession of real41083
property or tangible personal property whether designated as a41084
fixed sum of money or as a percentage of receipts, profits, or41085
otherwise;41086

       (b) Any amount payable as additional rent or in lieu of41087
rent, such as interest, taxes, insurance, repairs, or any other41088
amount required to be paid by the terms of a lease or other41089
arrangement; and41090

       (c) A proportionate part of the cost of any improvement to41091
real property made by or on behalf of the taxpayer which reverts41092
to the owner or lessor upon termination of a lease or other41093
arrangement. The amount to be included in gross rents is the41094
amount of amortization or depreciation allowed in computing the41095
taxable income base for the taxable year. However, where a41096
building is erected on leased land, by or on behalf of the41097
taxpayer, the value of the land is determined by multiplying the41098
gross rent by eight, and the value of the building is determined41099
in the same manner as if owned by the taxpayer.41100

       (d) The following are not included in the term "gross41101
rents":41102

       (i) Reasonable amounts payable as separate charges for water41103
and electric service furnished by the lessor;41104

       (ii) Reasonable amounts payable as service charges for41105
janitorial services furnished by the lessor;41106

       (iii) Reasonable amounts payable for storage, provided such41107
amounts are payable for space not designated and not under the41108
control of the taxpayer; and41109

       (iv) That portion of any rental payment which is applicable41110
to the space subleased from the taxpayer and not used by it.41111

       (10) "Loan" means any extension of credit resulting from41112
direct negotiations between the taxpayer and its customer, or the41113
purchase, in whole or in part, of such extension of credit from41114
another. Loans include debt obligations of subsidiaries,41115
participations, syndications, and leases treated as loans for41116
federal income tax purposes. "Loan" does not include: properties41117
treated as loans under section 595 of the Internal Revenue Code;41118
futures or forward contracts; options; notional principal41119
contracts such as swaps; credit card receivables, including41120
purchased credit card relationships; non-interest bearing balances41121
due from depositor institutions; cash items in the process of41122
collection; federal funds sold; securities purchased under41123
agreements to resell; assets held in a trading account;41124
securities; interests in a real estate mortgage investment conduit41125
or other mortgage-backed or asset-backed security; and other41126
similar items.41127

       (11) "Loan secured by real property" means that fifty per41128
cent or more of the aggregate value of the collateral used to41129
secure a loan or other obligation, when valued at fair market41130
value as of the time the original loan or obligation was incurred,41131
was real property.41132

       (12) "Merchant discount" means the fee, or negotiated41133
discount, charged to a merchant by the taxpayer for the privilege41134
of participating in a program whereby a credit card is accepted in41135
payment for merchandise or services sold to the card holder.41136

       (13) "Participation" means an extension of credit in which an41137
undivided ownership interest is held on a pro rata basis in a41138
single loan or pool of loans and related collateral. In a loan41139
participation, the credit originator initially makes the loan and41140
then subsequently resells all or a portion of it to other lenders.41141
The participation may or may not be known to the borrower.41142

       (14) "Principal base of operations" with respect to41143
transportation property means the place of more or less permanent41144
nature from which the property is regularly directed or41145
controlled. With respect to an employee, the "principal base of41146
operations" means the place of more or less permanent nature from41147
which the employee regularly (a) starts work and to which the41148
employee customarily returns in order to receive instructions from41149
the employer or (b) communicates with the employee's customers or41150
other persons or (c) performs any other functions necessary to the41151
exercise of the trade or profession at some other point or points.41152

       (15) "Qualified institution" means a financial institution41153
that on or after June 1, 1997:41154

       (a)(i) Has consummated one or more approved transactions41155
with insured banks with different home states that would qualify41156
under section 102 of the "Riegle-Neal Interstate Banking and41157
Branching Efficiency Act of 1994," Public Law 103-328, 108 stat.41158
Stat. 2338;41159

       (ii) Is a federal savings association or federal savings41160
bank that has consummated one or more interstate acquisitions that41161
result in a financial institution that has branches in more than41162
one state; or41163

       (iii) Has consummated one or more approved interstate41164
acquisitions under authority of Title XI of the Revised Code that41165
result in a financial institution that has branches in more than41166
one state; and41167

       (b) Has at least ten per cent of its deposits in this state41168
as of the last day of June prior to the beginning of the tax year.41169

       (16) "Real property owned" and "tangible personal property41170
owned" mean real and tangible personal property, respectively, on41171
which the taxpayer may claim depreciation for federal income tax41172
purposes, or to which the taxpayer holds legal title and on which41173
no other person may claim depreciation for federal income tax41174
purposes, or could claim depreciation if subject to federal income41175
tax. Real and tangible personal property do not include coin,41176
currency, or property acquired in lieu of or pursuant to a41177
foreclosure.41178

       (17) "Regular place of business" means an office at which the41179
taxpayer carries on its business in a regular and systematic41180
manner and which is continuously maintained, occupied, and used by41181
employees of the taxpayer.41182

       (18) "State" means a state of the United States, the District41183
of Columbia, the commonwealth of Puerto Rico, or any territory or41184
possession of the United States.41185

       (19) "Syndication" means an extension of credit in which two41186
or more persons fund and each person is at risk only up to a41187
specified percentage of the total extension of credit or up to a41188
specified dollar amount.41189

       (20) "Transportation property" means vehicles and vessels41190
capable of moving under their own power, such as aircraft, trains,41191
water vessels and motor vehicles, as well as any equipment or41192
containers attached to such property, such as rolling stock,41193
barges, trailers, or the like.41194

       (B) The annual financial institution report determines the41195
value of the issued and outstanding shares of stock of the41196
taxpayer, and is the base or measure of the franchise tax41197
liability. Such determination shall be made as of the date shown41198
by the report to have been the beginning of the financial41199
institution's annual accounting period that includes the first day41200
of January of the tax year. For purposes of this section,41201
division (A) of section 5733.05, and division (D) of section41202
5733.06 of the Revised Code, the value of the issued and41203
outstanding shares of stock of the financial institution shall41204
include the total value, as shown by the books of the financial41205
institution, of its capital, surplus, whether earned or unearned,41206
undivided profits, and reserves, but exclusive of:41207

       (1) Reserves for accounts receivable, depreciation,41208
depletion, and any other valuation reserves with respect to41209
specific assets;41210

       (2) Taxes due and payable during the year for which such41211
report was made;41212

       (3) Voting stock and participation certificates in41213
corporations chartered pursuant to the "Farm Credit Act of 1971,"41214
85 Stat. 597, 12 U.S.C. 2091, as amended;41215

       (4) Good will, appreciation, and abandoned property as set41216
up in the annual report of the financial institution, provided a41217
certified balance sheet of the company is made available upon the41218
request of the tax commissioner. Such balance sheet shall not be41219
a part of the public records, but shall be a confidential report41220
for use of the tax commissioner only.41221

       (5) A portion of the value of the issued and outstanding41222
shares of stock of such financial institution equal to the amount41223
obtained by multiplying such value by the quotient obtained by:41224

       (a) Dividing (1) the amount of the financial institution's41225
assets, as shown on its books, represented by investments in the41226
capital stock and indebtedness of public utilities of which at41227
least eighty per cent of the utility's issued and outstanding41228
common stock is owned by the financial institution by (2) the41229
total assets of such financial institution as shown on its books;41230

       (b) Dividing (1) the amount of the financial institution's41231
assets, as shown on its books, represented by investments in the41232
capital stock and indebtedness of insurance companies of which at41233
least eighty per cent of the insurance company's issued and41234
outstanding common stock is owned by the financial institution by41235
(2) the total assets of such financial institution as shown on its41236
books;41237

       (c) Dividing (1) the amount of the financial institution's41238
assets, as shown on its books, represented by investments in the41239
capital stock and indebtedness of other financial institutions of41240
which at least twenty-five per cent of the other financial41241
institution's issued and outstanding common stock is owned by the41242
financial institution by (2) the total assets of the financial41243
institution as shown on its books. Division (B)(5)(c) of this41244
section applies only with respect to such other financial41245
institutions that for the tax year immediately following the41246
taxpayer's taxable year will pay the tax imposed by division (D)41247
of section 5733.06 of the Revised Code.41248

       (6) Land that has been determined pursuant to section41249
5713.31 of the Revised Code by the county auditor of the county in41250
which the land is located to be devoted exclusively to41251
agricultural use as of the first Monday of June in the financial41252
institution's taxable year.41253

       (7) Property within this state used exclusively during the41254
taxable year for qualified research as defined in section 5733.0541255
of the Revised Code.41256

       (C) The base upon which the tax levied under division (D) of41257
section 5733.06 of the Revised Code shall be computed by41258
multiplying the value of a financial institution's issued and41259
outstanding shares of stock as determined in division (B) of this41260
section by a fraction. The numerator of the fraction is the sum41261
of the following: the property factor multiplied by fifteen, the41262
payroll factor multiplied by fifteen, and the sales factor41263
multiplied by seventy. The denominator of the fraction is one41264
hundred, provided that the denominator shall be reduced by fifteen41265
if the property factor has a denominator of zero, by fifteen if41266
the payroll factor has a denominator of zero, and by seventy if41267
the sales factor has a denominator of zero.41268

       (D) A financial institution shall calculate the property41269
factor as follows:41270

       (1) The property factor is a fraction, the numerator of41271
which is the average value of real property and tangible personal41272
property rented to the taxpayer that is located or used within41273
this state during the taxable year, the average value of real and41274
tangible personal property owned by the taxpayer that is located41275
or used within this state during the taxable year, and the average41276
value of the taxpayer's loans and credit card receivables that are41277
located within this state during the taxable year; and the41278
denominator of which is the average value of all such property41279
located or used within and without this state during the taxable41280
year.41281

       (2)(a) The value of real property and tangible personal41282
property owned by the taxpayer is the original cost or other basis41283
of such property for federal income tax purposes without regard to41284
depletion, depreciation, or amortization.41285

       (b) Loans are valued at their outstanding principal balance,41286
without regard to any reserve for bad debts. If a loan is41287
charged-off in whole or in part for federal income tax purposes,41288
the portion of the loan charged-off is not outstanding. A41289
specifically allocated reserve established pursuant to financial41290
accounting guidelines which is treated as charged-off for federal41291
income tax purposes shall be treated as charged-off for purposes41292
of this section.41293

       (c) Credit card receivables are valued at their outstanding41294
principal balance, without regard to any reserve for bad debts. 41295
If a credit card receivable is charged-off in whole or in part for41296
federal income tax purposes, the portion of the receivable41297
charged-off is not outstanding.41298

       (3) The average value of property owned by the taxpayer is41299
computed on an annual basis by adding the value of the property on41300
the first day of the taxable year and the value on the last day of41301
the taxable year and dividing the sum by two. If averaging on41302
this basis does not properly reflect average value, the tax41303
commissioner may require averaging on a more frequent basis. The41304
taxpayer may elect to average on a more frequent basis. When41305
averaging on a more frequent basis is required by the tax41306
commissioner or is elected by the taxpayer, the same method of41307
valuation must be used consistently by the taxpayer with respect41308
to property within and without this state and on all subsequent41309
returns unless the taxpayer receives prior permission from the tax41310
commissioner or the tax commissioner requires a different method41311
of determining value.41312

       (4)(a) The average value of real property and tangible41313
personal property that the taxpayer has rented from another and is41314
not treated as property owned by the taxpayer for federal income41315
tax purposes, shall be determined annually by multiplying the41316
gross rents payable during the taxable year by eight.41317

       (b) Where the use of the general method described in41318
division (D)(4)(a) of this section results in inaccurate41319
valuations of rented property, any other method which properly41320
reflects the value may be adopted by the tax commissioner or by41321
the taxpayer when approved in writing by the tax commissioner.41322
Once approved, such other method of valuation must be used on all41323
subsequent returns unless the taxpayer receives prior approval41324
from the tax commissioner or the tax commissioner requires a41325
different method of valuation.41326

       (5)(a) Except as described in division (D)(5)(b) of this41327
section, real property and tangible personal property owned by or41328
rented to the taxpayer is considered to be located within this41329
state if it is physically located, situated, or used within this41330
state.41331

       (b) Transportation property is included in the numerator of41332
the property factor to the extent that the property is used in41333
this state. The extent an aircraft will be deemed to be used in41334
this state and the amount of value that is to be included in the41335
numerator of this state's property factor is determined by41336
multiplying the average value of the aircraft by a fraction, the41337
numerator of which is the number of landings of the aircraft in41338
this state and the denominator of which is the total number of41339
landings of the aircraft everywhere. If the extent of the use of41340
any transportation property within this state cannot be41341
determined, then the property will be deemed to be used wholly in41342
the state in which the property has its principal base of41343
operations. A motor vehicle will be deemed to be used wholly in41344
the state in which it is registered.41345

       (6)(a)(i) A loan, other than a loan or advance described in41346
division (D)(6)(d) of this section, is considered to be located41347
within this state if it is properly assigned to a regular place of41348
business of the taxpayer within this state.41349

       (ii) A loan is properly assigned to the regular place of41350
business with which it has a preponderance of substantive41351
contacts. A loan assigned by the taxpayer to a regular place of41352
business without the state shall be presumed to have been properly41353
assigned if:41354

       (I) The taxpayer has assigned, in the regular course of its41355
business, such loan on its records to a regular place of business41356
consistent with federal or state regulatory requirements;41357

       (II) Such assignment on its records is based upon41358
substantive contacts of the load to such regular place of41359
business; and41360

       (III) The taxpayer uses the records reflecting assignment of41361
loans for the filing of all state and local tax returns for which41362
an assignment of loans to a regular place of business is required.41363

       (iii) The presumption of proper assignment of a loan41364
provided in division (D)(6)(a)(ii) of this section may be rebutted41365
upon a showing by the tax commissioner, supported by a41366
preponderance of the evidence, that the preponderance of41367
substantive contacts regarding such loan did not occur at the41368
regular place of business to which it was assigned on the41369
taxpayer's records. When such presumption has been rebutted, the41370
loan shall then be located within this state if (1) the taxpayer41371
had a regular place of business within this state at the time the41372
loan was made; and (2) the taxpayer fails to show, by a41373
preponderance of the evidence, that the preponderance of41374
substantive contacts regarding such load did not occur within this41375
state.41376

       (b) In the case of a loan which is assigned by the taxpayer41377
to a place without this state which is not a regular place of41378
business, it shall be presumed, subject to rebuttal by the41379
taxpayer on a showing supported by the preponderance of evidence,41380
that the preponderance of substantive contacts regarding the loan41381
occurred within this state if, at the time the loan was made the41382
taxpayer's commercial domicile was within this state.41383

       (c) To determine the state in which the preponderance of41384
substantive contacts relating to a loan have occurred, the facts41385
and circumstances regarding the loan at issue shall be reviewed on41386
a case-by-case basis and consideration shall be given to such41387
activities as the solicitation, investigation, negotiation,41388
approval, and administration of the loan. The terms41389
"solicitation," "investigation," "negotiation," "approval," and41390
"administration" are defined as follows:41391

       (i) "Solicitation" is either active or passive. Active41392
solicitation occurs when an employee of the taxpayer initiates the41393
contact with the customer. Such activity is located at the41394
regular place of business which the taxpayer's employee is41395
regularly connected with or working out of, regardless of where41396
the services of such employee were actually performed. Passive41397
solicitation occurs when the customer initiates the contact with41398
the taxpayer. If the customer's initial contact was not at a41399
regular place of business of the taxpayer, the regular place of41400
business, if any, where the passive solicitation occurred is41401
determined by the facts in each case.41402

       (ii) "Investigation" is the procedure whereby employees of41403
the taxpayer determine the creditworthiness of the customer as41404
well as the degree of risk involved in making a particular41405
agreement. Such activity is located at the regular place of41406
business which the taxpayer's employees are regularly connected41407
with or working out of, regardless of where the services of such41408
employees were actually performed.41409

       (iii) Negotiation is the procedure whereby employees of the41410
taxpayer and its customer determine the terms of the agreement,41411
such as the amount, duration, interest rate, frequency of41412
repayment, currency denomination, and security required. Such41413
activity is located at the regular place of business to which the41414
taxpayer's employees are regularly connected or working from,41415
regardless of where the services of such employees were actually41416
performed.41417

       (iv) "Approval" is the procedure whereby employees or the41418
board of directors of the taxpayer make the final determination41419
whether to enter into the agreement. Such activity is located at41420
the regular place of business to which the taxpayer's employees41421
are regularly connected or working from, regardless of where the41422
services of such employees were actually performed. If the board41423
of directors makes the final determination, such activity is41424
located at the commercial domicile of the taxpayer.41425

       (v) "Administration" is the process of managing the account. 41426
This process includes bookkeeping, collecting the payments,41427
corresponding with the customer, reporting to management regarding41428
the status of the agreement, and proceeding against the borrower41429
or the security interest if the borrower is in default. Such41430
activity is located at the regular place of business that oversees41431
this activity.41432

       (d) A loan or advance to a subsidiary corporation at least41433
fifty-one per cent of whose common stock is owned by the financial41434
institution shall be allocated in and out of the state by the41435
application of a ratio whose numerator is the sum of the net book41436
value of the subsidiary's real property owned in this state and41437
the subsidiary's tangible personal property owned in this state41438
and whose denominator is the sum of the subsidiary's real property41439
owned wherever located and the subsidiary's tangible personal41440
property owned wherever located. For purposes of calculating this41441
ratio, the taxpayer shall determine net book value in accordance41442
with generally accepted accounting principles. If the subsidiary41443
corporation owns at least fifty-one per cent of the common stock41444
of another corporation, the ratio shall be calculated by including41445
the other corporation's real property and tangible personal41446
property. The calculation of the ratio applies with respect to41447
all lower-tiered subsidiaries, provided that the immediate parent41448
corporation of the subsidiary owns at least fifty-one per cent of41449
the common stock of that subsidiary.41450

       (7) For purposes of determining the location of credit card41451
receivables, credit card receivables shall be treated as loans and41452
shall be subject to division (D)(6) of this section.41453

       (8) A loan that has been properly assigned to a state shall,41454
absent any change of material fact, remain assigned to that state41455
for the length of the original term of the loan. Thereafter, the41456
loan may be properly assigned to another state if the loan has a41457
preponderance of substantive contact to a regular place of41458
business there.41459

       (E) A financial institution shall calculate the payroll41460
factor as follows:41461

       (1) The payroll factor is a fraction, the numerator of which41462
is the total amount paid in this state during the taxable year by41463
the taxpayer for compensation, and the denominator of which is the41464
total compensation paid both within and without this state during41465
the taxable year.41466

       (2) Compensation is paid in this state if any one of the41467
following tests, applied consecutively, is met:41468

       (a) The employee's services are performed entirely within41469
this state.41470

       (b) The employee's services are performed both within and41471
without this state, but the service performed without this state41472
is incidental to the employee's service within this state. The41473
term "incidental" means any service which is temporary or41474
transitory in nature, or which is rendered in connection with an41475
isolated transaction.41476

       (c) The employee's services are performed both within and41477
without this state, and:41478

       (i) The employee's principal base of operations is within41479
this state; or41480

       (ii) There is no principal base of operations in any state41481
in which some part of the services are performed, but the place41482
from which the services are directed or controlled is in this41483
state; or41484

       (iii) The principal base of operations and the place from41485
which the services are directed or controlled are not in any state41486
in which some part of the service is performed but the employee's41487
residence is in this state.41488

       (F) A financial institution shall calculate the sales factor41489
as follows:41490

       (1) The sales factor is a fraction, the numerator of which41491
is the receipts of the taxpayer in this state during the taxable41492
year and the denominator of which is the receipts of the taxpayer41493
within and without this state during the taxable year. The method41494
of calculating receipts for purposes of the denominator is the41495
same as the method used in determining receipts for purposes of41496
the numerator.41497

       (2) The numerator of the sales factor includes receipts from41498
the lease or rental of real property owned by the taxpayer if the41499
property is located within this state, or receipts from the41500
sublease of real property if the property is located within this41501
state.41502

       (3)(a) Except as described in division (F)(3)(b) of this41503
section the numerator of the sales factor includes receipts from41504
the lease or rental of tangible personal property owned by the41505
taxpayer if the property is located within this state when it is41506
first placed in service by the lessee.41507

       (b) Receipts from the lease or rental of transportation41508
property owned by the taxpayer are included in the numerator of41509
the sales factor to the extent that the property is used in this41510
state. The extent an aircraft will be deemed to be used in this41511
state and the amount of receipts that is to be included in the41512
numerator of this state's sales factor is determined by41513
multiplying all the receipts from the lease or rental of the41514
aircraft by a fraction, the numerator of which is the number of41515
landings of the aircraft in this state and the denominator of41516
which is the total number of landings of the aircraft. If the41517
extent of the use of any transportation property within this state41518
cannot be determined, then the property will be deemed to be used41519
wholly in the state in which the property has its principal base41520
of operations. A motor vehicle will be deemed to be used wholly41521
in the state in which it is registered.41522

       (4)(a) The numerator of the sales factor includes interest41523
and fees or penalties in the nature of interest from loans secured41524
by real property if the property is located within this state. If41525
the property is located both within this state and one or more41526
other states, the receipts described in this paragraph are41527
included in the numerator of the sales factor if more than fifty41528
per cent of the fair market value of the real property is located41529
within this state. If more than fifty per cent of the fair market41530
value of the real property is not located within any one state,41531
then the receipts described in this paragraph shall be included in41532
the numerator of the sales factor if the borrower is located in41533
this state.41534

       (b) The determination of whether the real property securing41535
a loan is located within this state shall be made as of the time41536
the original agreement was made and any and all subsequent41537
substitutions of collateral shall be disregarded.41538

       (5) The numerator of the sales factor includes interest and41539
fees or penalties in the nature of interest from loans not secured41540
by real property if the borrower is located in this state.41541

       (6) The numerator of the sales factor includes net gains41542
from the sale of loans. Net gains from the sale of loans includes41543
income recorded under the coupon stripping rules of section 128641544
of the Internal Revenue Code.41545

       (a) The amount of net gains, but not less than zero, from41546
the sale of loans secured by real property included in the41547
numerator is determined by multiplying such net gains by a41548
fraction the numerator of which is the amount included in the41549
numerator of the sales factor pursuant to division (F)(4) of this41550
section and the denominator of which is the total amount of41551
interest and fees or penalties in the nature of interest from41552
loans secured by real property.41553

       (b) The amount of net gains, but not less than zero, from41554
the sale of loans not secured by real property included in the41555
numerator is determined by multiplying such net gains by a41556
fraction the numerator of which is the amount included in the41557
numerator of the sales factor pursuant to division (F)(5) of this41558
section and the denominator of which is the total amount of41559
interest and fees or penalties in the nature of interest from41560
loans not secured by real property.41561

       (7) The numerator of the sales factor includes interest and41562
fees or penalties in the nature of interest from credit card41563
receivables and receipts from fees charged to card holders, such41564
as annual fees, if the billing address of the card holder is in41565
this state.41566

       (8) The numerator of the sales factor includes net gains,41567
but not less than zero, from the sale of credit card receivables41568
multiplied by a fraction, the numerator of which is the amount41569
included in the numerator of the sales factor pursuant to division41570
(F)(7) of this section and the denominator of which is the41571
taxpayer's total amount of interest and fees or penalties in the41572
nature of interest from credit card receivables and fees charged41573
to card holders.41574

       (9) The numerator of the sales factor includes all credit41575
card issuer's reimbursement fees multiplied by a fraction, the41576
numerator of which is the amount included in the numerator of the41577
sales factor pursuant to division (F)(7) of this section and the41578
denominator of which is the taxpayer's total amount of interest41579
and fees or penalties in the nature of interest from credit card41580
receivables and fees charged to card holders.41581

       (10) The numerator of the sales factor includes receipts41582
from merchant discount if the commercial domicile of the merchant41583
is in this state. Such receipts shall be computed net of any card41584
holder charge backs, but shall not be reduced by any interchange41585
transaction fees or by any issuer's reimbursement fees paid to41586
another for charges made by its card holders.41587

       (11)(a)(i) The numerator of the sales factor includes loan41588
servicing fees derived from loans secured by real property41589
multiplied by a fraction the numerator of which is the amount41590
included in the numerator of the sales factor pursuant to division41591
(F)(4) of this section and the denominator of which is the total41592
amount of interest and fees or penalties in the nature of interest41593
from loans secured by real property.41594

       (ii) The numerator of the sales factor includes loan41595
servicing fees derived from loans not secured by real property41596
multiplied by a fraction the numerator of which is the amount41597
included in the numerator of the sales factor pursuant to division41598
(F)(5) of this section and the denominator of which is the total41599
amount of interest and fees or penalties in the nature of interest41600
from loans not secured by real property.41601

       (b) In circumstances in which the taxpayer receives loan41602
servicing fees for servicing either the secured or the unsecured41603
loans of another, the numerator of the sales factor shall include41604
such fees if the borrower is located in this state.41605

       (12) The numerator of the sales factor includes receipts41606
from services not otherwise apportioned under this section if the41607
service is performed in this state. If the service is performed41608
both within and without this state, the numerator of the sales41609
factor includes receipts from services not otherwise apportioned41610
under this section, if a greater proportion of the income41611
producing activity is performed in this state based on cost of41612
performance.41613

       (13)(a) Interest, dividends, net gains, but not less than41614
zero, and other income from investment assets and activities and41615
from trading assets and activities shall be included in the sales41616
factor. Investment assets and activities and trading assets and41617
activities include but are not limited to: investment securities;41618
trading account assets; federal funds; securities purchased and41619
sold under agreements to resell or repurchase; options; futures41620
contracts; forward contracts; notional principal contracts such as41621
swaps; equities; and foreign currency transactions. With respect41622
to the investment and trading assets and activities described in41623
divisions (F)(13)(a)(i) and (ii) of this section, the sales factor41624
shall include the amounts described in such divisions.41625

       (i) The sales factor shall include the amount by which41626
interest from federal funds sold and securities purchased under41627
resale agreements exceeds interest expense on federal funds41628
purchased and securities sold under repurchase agreements.41629

       (ii) The sales factor shall include the amount by which41630
interest, dividends, gains, and other income from trading assets41631
and activities, including, but not limited to, assets and41632
activities in the matched book, in the arbitrage book, and foreign41633
currency transactions, exceed amounts paid in lieu of interest,41634
amounts paid in lieu of dividends, and losses from such assets and41635
activities.41636

       (b) The numerator of the sales factor includes interest,41637
dividends, net gains, but not less than zero, and other income41638
from investment assets and activities and from trading assets and41639
activities described in division (F)(13)(a) of this section that41640
are attributable to this state.41641

       (i) The amount of interest, other than interest described in41642
division (F)(13)(b)(iv) of this section, dividends, other than41643
dividends described in that division, net gains, but not less than41644
zero, and other income from investment assets and activities in41645
the investment account to be attributed to this state and included41646
in the numerator is determined by multiplying all such income from41647
such assets and activities by a fraction, the numerator of which41648
is the average value of such assets which are properly assigned to41649
a regular place of business of the taxpayer within this state and41650
the denominator of which is the average value of all such assets.41651

       (ii) The amount of interest from federal funds sold and41652
purchased and from securities purchased under resale agreements41653
and securities sold under repurchase agreements attributable to41654
this state and included in the numerator is determined by41655
multiplying the amount described in division (F)(13)(a)(i) of this41656
section from such funds and such securities by a fraction, the41657
numerator of which is the average value of federal funds sold and41658
securities purchased under agreements to resell which are properly41659
assigned to a regular place of business of the taxpayer within41660
this state and the denominator of which is the average value of41661
all such funds and such securities.41662

       (iii) The amount of interest, dividends, gains, and other41663
income from trading assets and activities, including but not41664
limited to assets and activities in the matched book, in the41665
arbitrage book, and foreign currency transaction, but excluding41666
amounts described in division (F)(13)(b)(i) or (ii) of this41667
section, attributable to this state and included in the numerator41668
is determined by multiplying the amount described in division41669
(F)(13)(a)(ii) of this section by a fraction, the numerator of41670
which is the average value of such trading assets which are41671
properly assigned to a regular place of business of the taxpayer41672
within this state and the denominator of which is the average41673
value of all such assets.41674

       (iv) The amount of dividends received on the capital stock41675
of, and the amount of interest received from loans and advances41676
to, subsidiary corporations at least fifty-one per cent of whose41677
common stock is owned by the reporting financial institution shall41678
be allocated in and out of this state by the application of a41679
ratio whose numerator is the sum of the net book value of the41680
payor's real property owned in this state and the payor's tangible41681
personal property owned in this state and whose denominator is the41682
sum of the net book value of the payor's real property owned41683
wherever located and the payor's tangible personal property owned41684
wherever located. For purposes of calculating this ratio, the41685
taxpayer shall determine net book value in accordance with41686
generally accepted accounting principles.41687

       (v) For purposes of this division, average value shall be41688
determined using the rules for determining the average value of41689
tangible personal property set forth in division (D)(2) and (3) of41690
this section.41691

       (c) In lieu of using the method set forth in division41692
(F)(13)(b) of this section, the taxpayer may elect, or the tax41693
commissioner may require in order to fairly represent the business41694
activity of the taxpayer in this state, the use of the method set41695
forth in division (F)(13)(c) of this section.41696

       (i) The amount of interest, other than interest described in41697
division (F)(13)(b)(iv) of this section, dividends, other than41698
dividends described in that division, net gains, but not less than41699
zero, and other income from investment assets and activities in41700
the investment account to be attributed to this state and included41701
in the numerator is determined by multiplying all such income from41702
such assets and activities by a fraction, the numerator of which41703
is the gross income from such assets and activities which are41704
properly assigned to a regular place of business of the taxpayer41705
within this state, and the denominator of which is the gross41706
income from all such assets and activities.41707

       (ii) The amount of interest from federal funds sold and41708
purchased and from securities purchased under resale agreements41709
and securities sold under repurchase agreements attributable to41710
this state and included in the numerator is determined by41711
multiplying the amount described in division (F)(13)(a)(i) of this41712
section from such funds and such securities by a fraction, the41713
numerator of which is the gross income from such funds and such41714
securities which are properly assigned to a regular place of41715
business of the taxpayer within this state and the denominator of41716
which is the gross income from all such funds and such securities.41717

       (iii) The amount of interest, dividends, gains, and other41718
income from trading assets and activities, including, but not41719
limited to, assets and activities in the matched book, in the41720
arbitrage book, and foreign currency transactions, but excluding41721
amounts described in division (F)(13)(a)(i) or (ii) of this41722
section, attributable to this state and included in the numerator,41723
is determined by multiplying the amount described in division41724
(F)(13)(a)(ii) of this section by a fraction, the numerator of41725
which is the gross income from such trading assets and activities41726
which are properly assigned to a regular place of business of the41727
taxpayer within this state and the denominator of which is the41728
gross income from all such assets and activities.41729

       (iv) The amount of dividends received on the capital stock41730
of, and the amount of interest received from loans and advances41731
to, subsidiary corporations at least fifty-one per cent of whose41732
common stock is owned by the reporting financial institution shall41733
be allocated in and out of this state by the application of a41734
ratio whose numerator is the sum of the net book value of the41735
payor's real property owned in this state and the payor's tangible41736
personal property owned in this state and whose denominator is the41737
sum of the payor's real property owned wherever located and the41738
payor's tangible personal property owned wherever located. For41739
purposes of calculating this ratio, the taxpayer shall determine41740
net book value in accordance with generally accepted accounting41741
principles.41742

       (d) If the taxpayer elects or is required by the tax41743
commissioner to use the method set forth in division (F)(13)(c) of41744
this section, it shall use this method on all subsequent returns41745
unless the taxpayer receives prior permission from the tax41746
commissioner to use or the tax commissioner requires a different41747
method.41748

       (e) The taxpayer shall have the burden of proving that an41749
investment asset or activity or trading asset or activity was41750
properly assigned to a regular place of business outside of this41751
state by demonstrating that the day-to-day decisions regarding the41752
asset or activity occurred at a regular place of business outside41753
this state. Where the day-to-day decisions regarding an41754
investment asset or activity or trading asset or activity occur at41755
more than one regular place of business and one such regular place41756
of business is in this state and one such regular place of41757
business is outside this state such asset or activity shall be41758
considered to be located at the regular place of business of the41759
taxpayer where the investment or trading policies or guidelines41760
with respect to the asset or activity are established. Unless the41761
taxpayer demonstrates to the contrary, such policies and41762
guidelines shall be presumed to be established at the commercial41763
domicile of the taxpayer.41764

       (14) The numerator of the sales factor includes all other41765
receipts if either:41766

       (a) The income-producing activity is performed solely in41767
this state; or41768

       (b) The income-producing activity is performed both within41769
and without this state and a greater proportion of the41770
income-producing activity is performed within this state than in41771
any other state, based on costs of performance.41772

       (G) A qualified institution may calculate the base upon41773
which the fee provided for in division (D) of section 5733.06 (D)41774
of the revised code Revised Code is determined for each of the tax41775
years 1998, 1999, 2000, and 2001, 2002, and 2003 by multiplying41776
the value of its issued and outstanding shares of stock determined41777
under division (B) of this section by a single deposits fraction41778
whose numerator is the deposits assigned to branches in this state41779
and whose denominator is the deposits assigned to branches41780
everywhere. Deposits shall be assigned to branches in the same41781
manner in which the assignment is made for regulatory purposes. If41782
the base calculated under this division is less than the base41783
calculated under division (C) of this section, then the qualifying41784
institution may elect to substitute the base calculated under this41785
division for the base calculated under division (C) of this41786
section. Such election may be made annually for each of the tax41787
years 1998, 1999, 2000, and 2001, 2002, and 2003 on the corporate41788
report. The election need not accompany the report; rather, the41789
election may accompany a subsequently filed but timely application41790
for refund, a subsequently filed but timely amended report, or a41791
subsequently filed but timely petition for reassessment. The41792
election is not irrevocable and it applies only to the specified41793
tax year. Nothing in this division shall be construed to extend41794
any statute of limitations set forth in this chapter41795

       (H) If the apportionment provisions of this section do not41796
fairly represent the extent of the taxpayer's business activity in41797
this state, the taxpayer may petition for or the tax commissioner41798
may require, in respect to all or any part of the taxpayer's41799
business activity, if reasonable:41800

       (1) Separate accounting;41801

       (2) The exclusion of any one or more of the factors;41802

       (3) The inclusion of one or more additional factors which41803
will fairly represent the taxpayer's business activity in this41804
state; or41805

       (4) The employment of any other method to effectuate an41806
equitable allocation and apportionment of the taxpayer's value.41807

       Sec. 5733.06.  The tax hereby charged each corporation41808
subject to this chapter shall be the greater of the sum of41809
divisions (A) and (B) of this section, after the reduction, if41810
any, provided by division (J) of this section, or division (C) of41811
this section, after the reduction, if any, provided by division41812
(J) of this section, except that the tax hereby charged each41813
financial institution subject to this chapter shall be the amount41814
computed under division (D) of this section:41815

       (A) Except as set forth in division (F) of this section,41816
five and one-tenth per cent upon the first fifty thousand dollars41817
of the value of the taxpayer's issued and outstanding shares of41818
stock as determined under division (B) of section 5733.05 of the41819
Revised Code;41820

       (B) Except as set forth in division (F) of this section,41821
eight and one-half per cent upon the value so determined in excess41822
of fifty thousand dollars; or41823

       (C) Except as otherwise provided under division (G) of this41824
section, four mills times that portion of the value of the issued41825
and outstanding shares of stock as determined under division (C)41826
of section 5733.05 of the Revised Code. For the purposes of41827
division (C) of this section, division (C)(2) of section 5733.065,41828
and division (C) of section 5733.066 of the Revised Code, the41829
value of the issued and outstanding shares of stock of a qualified41830
holding company is zero.41831

       (D) The tax charged each financial institution subject to41832
this chapter shall be that portion of the value of the issued and41833
outstanding shares of stock as determined under division (A) of41834
section 5733.05 of the Revised Code, multiplied by the following41835
amounts:41836

       (1) For tax years prior to the 1999 tax year, fifteen mills;41837

       (2) For the 1999 tax year, fourteen mills;41838

       (3) For tax year 2000 and thereafter, thirteen mills.41839

       (E) No tax shall be charged from any corporation that has41840
been adjudicated bankrupt, or for which a receiver has been41841
appointed, or that has made a general assignment for the benefit41842
of creditors, except for the portion of the then current tax year41843
during which the tax commissioner finds such corporation had the41844
power to exercise its corporate franchise unimpaired by such41845
proceedings or act. The minimum payment for all corporations41846
shall be fifty dollars.41847

       The tax charged to corporations under this chapter for the41848
privilege of engaging in business in this state, which is an41849
excise tax levied on the value of the issued and outstanding41850
shares of stock, shall in no manner be construed as prohibiting or41851
otherwise limiting the powers of municipal corporations, joint41852
economic development zones created under section 715.691 of the41853
Revised Code, and joint economic development districts created41854
under section 715.70 or 715.71 or sections 715.72 to 715.81 of the41855
Revised Code in this state to impose an income tax on the income41856
of such corporations.41857

       (F) If two or more taxpayers satisfy the ownership or41858
control requirements of division (A) of section 5733.052 of the41859
Revised Code, each such taxpayer shall substitute "the taxpayer's41860
pro-rata amount" for "fifty thousand dollars" in divisions (A) and41861
(B) of this section. For purposes of this division, "the41862
taxpayer's pro-rata amount" is an amount that, when added to the41863
other such taxpayers' pro-rata amounts, does not exceed fifty41864
thousand dollars. For the purpose of making that computation, the41865
taxpayer's pro-rata amount shall not be less than zero. Nothing41866
in this division derogates from or eliminates the requirement to41867
make the alternative computation of tax under division (C) of this41868
section.41869

       (G) The tax liability of any corporation under division (C)41870
of this section shall not exceed one hundred fifty thousand41871
dollars.41872

       (H)(1) For the purposes of division (H) of this section,41873
"exiting corporation" means a corporation that satisfies all of41874
the following conditions:41875

       (a) The corporation had nexus with or in this state under41876
the Constitution of the United States during any portion of a41877
calendar year;41878

       (b) The corporation was not a corporation described in41879
division (A) of section 5733.01 of the Revised Code on the first41880
day of January immediately following that calendar year;41881

       (c) The corporation was not a financial institution on the41882
first day of January immediately following that calendar year;41883

       (d) If the corporation was a transferor as defined in41884
section 5733.053 of the Revised Code, the corporation's transferee41885
was not required to add to the transferee's net income the income41886
of the transferor pursuant to division (B) of that section;41887

       (e) During any portion of that calendar year, or any portion41888
of the immediately preceding calendar year, the corporation had41889
net income that was not included in a report filed by the41890
corporation or its transferee pursuant to section 5733.02,41891
5733.021, 5733.03, 5733.031, or 5733.053 of the Revised Code;41892

       (f) The corporation would have been subject to the tax41893
computed under divisions (A), (B), (C), (F), and (G) of this41894
section if the corporation is assumed to be a corporation41895
described in division (A) of section 5733.01 of the Revised Code41896
on the first day of January immediately following the calendar41897
year to which division (H)(1)(a) of this section refers.41898

       (2) For the purposes of division (H) of this section,41899
"unreported net income" means net income that was not previously41900
included in a report filed pursuant to section 5733.02, 5733.021,41901
5733.03, 5733.031, or 5733.053 of the Revised Code and that was41902
realized or recognized during the calendar year to which41903
division (H)(1) of this section refers or the immediately41904
preceding calendar year.41905

       (3) Each exiting corporation shall pay a tax computed by41906
first allocating and apportioning the unreported net income41907
pursuant to division (B) of section 5733.05 and section 5733.05141908
and, if applicable, section 5733.052 of the Revised Code. The41909
exiting corporation then shall compute the tax due on its41910
unreported net income allocated and apportioned to this state by41911
applying divisions (A), (B), and (F) of this section to that41912
income.41913

       (4) Divisions (C) and (G) of this section, division (D)(2)41914
of section 5733.065, and division (C) of section 5733.066 of the41915
Revised Code do not apply to an exiting corporation, but exiting41916
corporations are subject to every other provision of this chapter.41917

       (5) Notwithstanding division (B) of section 5733.01 or41918
sections 5733.02, 5733.021, and 5733.03 of the Revised Code to the41919
contrary, each exiting corporation shall report and pay the tax41920
due under division (H) of this section on or before the41921
thirty-first day of May immediately following the calendar year to 41922
which division (H)(1)(a) of this section refers. The exiting41923
corporation shall file that report on the form most recently41924
prescribed by the tax commissioner for the purposes of complying41925
with sections 5733.02 and 5733.03 of the Revised Code. Upon41926
request by the corporation, the tax commissioner may extend the41927
date for filing the report.41928

       (6) If, on account of the application of section 5733.053 of41929
the Revised Code, net income is subject to the tax imposed by41930
divisions (A) and (B) of this section, such income shall not be41931
subject to the tax imposed by division (H)(3) of this section.41932

       (7) The amendments made to division (H) of this section by41933
Am. Sub. S.B. 287 of the 123rd general assembly do not apply to41934
any transfer, as defined in section 5733.053 of the Revised Code,41935
for which negotiations began prior to January 1, 2001, and that41936
was commenced in and completed during calendar year 2001, unless41937
the taxpayer makes an election prior to December 31, 2001, to41938
apply the section.41939

       (8) The tax commissioner may adopt rules governing division41940
(H) of this section.41941

       (I) Any reference in the Revised Code to "the tax imposed by41942
section 5733.06 of the Revised Code" or "the tax due under section41943
5733.06 of the Revised Code" includes the taxes imposed under41944
sections 5733.065 and 5733.066 of the Revised Code.41945

       (J)(1) Division (J) of this section applies solely to a41946
combined company. Section 5733.057 of the Revised Code shall41947
apply when calculating the adjustments required by division (J) of41948
this section.41949

       (2) Subject to division (J)(4) of this section, the total41950
tax calculated in divisions (A) and (B) of this section shall be41951
reduced by an amount calculated by multiplying such tax by a41952
fraction, the numerator of which is the total taxable gross41953
receipts attributed to providing public utility activity other41954
than as an electric company under section 5727.03 of the Revised41955
Code for the year upon which the taxable gross receipts are41956
measured immediately preceding the tax year, and the denominator41957
of which is the total gross receipts from all sources for the year41958
upon which the taxable gross receipts are measured immediately41959
preceding the tax year. Nothing herein shall be construed to41960
exclude from the denominator any item of income described in41961
section 5733.051 of the Revised Code.41962

       (3) Subject to division (J)(4) of this section, the total41963
tax calculated in division (C) of this section shall be reduced by41964
an amount calculated by multiplying such tax by the fraction41965
described in division (J)(2) of this section.41966

       (4) In no event shall the reduction provided by division41967
(J)(2) or (J)(3) of this section exceed the amount of the excise41968
tax paid in accordance with section 5727.38 of the Revised Code,41969
for the year upon which the taxable gross receipts are measured41970
immediately preceding the tax year.41971

       Sec. 5733.12.  (A) Four and two-tenths per cent of all41972
payments received by the treasurer of state from the taxes imposed41973
under sections 5733.06 and 5733.41 of the Revised Code shall be41974
credited to the local government fund for distribution in41975
accordance with section 5747.50 of the Revised Code, six-tenths of41976
one per cent shall be credited to the local government revenue41977
assistance fund for distribution in accordance with section41978
5747.61 of the Revised Code, and ninety-five and two-tenths per41979
cent shall be credited to the general revenue fund.41980

       (B) Except as otherwise provided under divisions (C) and (D)41981
of this section, an application to refund to the corporation the41982
amount of taxes imposed under section 5733.06 of the Revised Code41983
that are overpaid, paid illegally or erroneously, or paid on any41984
illegal, erroneous, or excessive assessment, with interest thereon41985
as provided by section 5733.26 of the Revised Code, shall be filed41986
with the tax commissioner, on the form prescribed by the41987
commissioner, within three years from the date of the illegal,41988
erroneous, or excessive payment of the tax, or within any41989
additional period allowed by division (C)(2) of section 5733.031,41990
division (D)(2) of section 5733.067, or division (A) of section41991
5733.11 of the Revised Code.41992

       On the filing of the refund application, the commissioner41993
shall determine the amount of refund due and certify such amount41994
to the director of budget and management and treasurer of state41995
for payment from the tax refund fund created by section 5703.05241996
of the Revised Code.41997

       (C) "Ninety days" shall be substituted for "three years" in41998
division (B) of this section if the taxpayer satisfies both of the41999
following:42000

       (1) The taxpayer has applied for a refund based in whole or42001
in part upon section 5733.0611 of the Revised Code;42002

       (2) The taxpayer asserts that the imposition or collection42003
of the tax imposed or charged by section 5733.06 of the Revised42004
Code or any portion of such tax violates the Constitution of the42005
United States or the Constitution of this state.42006

       (D)(1) Division (D)(2) of this section applies only if all42007
of the following conditions are satisfied:42008

       (a) A qualifying pass-through entity pays an amount of the42009
tax imposed by section 5733.41 of the Revised Code;42010

       (b) The taxpayer is a qualifying investor as to that42011
qualifying pass-through entity;42012

       (c) The taxpayer did not claim the credit provided for in42013
section 5733.0611 of the Revised Code as to the tax described in42014
division (D)(1)(a) of this section;42015

       (d) The three-year period described in division (B) of this42016
section has ended as to the taxable year for which the taxpayer42017
otherwise would have claimed that credit.42018

       (2) A taxpayer shall file an application for refund pursuant42019
to this division within one year after the date the payment42020
described in division (D)(1)(a) of this section is made. An42021
application filed under this division shall only claim refund of42022
overpayments resulting from the taxpayer's failure to claim the42023
credit described in division (D)(1)(c) of this section. Nothing42024
in this division shall be construed to relieve a taxpayer from42025
complying with the provisions of division (I)(14) of section42026
5733.04 of the Revised Code.42027

       Sec. 5733.122.  Between the first and fifteenth days of July42028
each year, the tax commissioner shall certify to the director of42029
budget and management the total reported liability of the taxes or42030
surcharges levied in the second preceding year under sections42031
5733.065 and 5733.066 of the Revised Code. Notwithstanding section42032
5733.12 of the Revised Code, during the period July 1, 1980, to42033
December 31, 1981, four million dollars received by the treasurer42034
of state under this chapter the total amount certified in each42035
year less an amount to be retained by the department of taxation42036
for expenses resulting from the administration of the taxes or42037
surcharges levied under sections 5733.065 and 5733.066 of the42038
Revised Code shall be credited to the recycling and litter42039
prevention fund created by section 1502.02 of the Revised Code.42040
Thereafter, during each of the consecutive six-month periods42041
beginning January 1, 1982, five million dollars from amounts42042
received by the treasurer of state under this chapter shall be42043
credited to that fund. No amount shall be credited to the local42044
government fund from any receipts credited to the recycling and42045
litter prevention fund under this section.42046

       The office of budget and mangement shall provide the42047
treasurer of state with a monthly schedule in accordance with42048
which the amounts shall be credited.42049

       Sec. 5733.18.  Annually, on the day fixed for the payment of42050
any excise or franchise tax required to be paid by law, such tax,42051
together with any penalties subsequently accruing thereon, shall42052
become a lien on all property in this state of a corporation,42053
whether such property is employed by the corporation in the42054
prosecution of its business or is in the hands of an assignee,42055
trustee, or receiver for the benefit of the creditors and42056
stockholders. Such lien shall continue until such taxes, together42057
with any penalties subsequently accruing, are paid.42058

       Upon failure of such corporation to pay such tax on the day42059
fixed for payment, the treasurer of state shall thereupon notify42060
the tax commissioner and the commissioner may file, for which42061
filing no fee shall be charged, in the office of the county42062
recorder in each county in this state in which such corporation42063
owns or has a beneficial interest in real estate, notice of such42064
lien containing a brief description of such real estate. Such42065
lien shall not be valid as against any mortgagee, purchaser, or42066
judgment creditor whose rights have attached prior to the time42067
such notice is so filed in the county in which the real estate42068
which is the subject of such mortgage, purchase, or judgment lien42069
is located. Such notice shall be recorded in a book kept by the42070
recorder, called the corporation franchise lien record, and42071
indexed under the name of the corporation charged with such tax.42072
When such tax, together with any penalties subsequently accruing42073
thereon, has been paid, the tax commissioner shall furnish to the42074
corporation an acknowledgment of such payment which the42075
corporation may record with the recorder of each county in which42076
notice of such lien has been filed, for which recording the42077
recorder shall charge and receive a fee of two dollars.42078

       Sec. 5733.401.  (A) As used in this section:42079

       (1) "Investment pass-through entity" means a pass-through42080
entity having for its qualifying taxable year at least ninety per42081
cent of its gross income from transaction fees in connection with42082
the acquisition, ownership, or disposition of intangible property,42083
loan fees, financing fees, consent fees, waiver fees, application42084
fees, net management fees, dividend income, interest income, net42085
capital gains from the sale or exchange of intangible property, or42086
distributive shares of income from pass-through entities; and42087
having for its qualifying taxable year at least ninety per cent of42088
the net book value of its assets represented by intangible assets. 42089
Such percentages shall be the quarterly average of those42090
percentages as calculated during the pass-through entity's taxable42091
year.42092

       (2) "Net management fees" means management fees that a42093
pass-through entity earns or receives from all sources, reduced by42094
management fees that the pass-through entity incurs or pays to any42095
person.42096

       (B) For the purposes of divisions (A) and (C) of this42097
section only, an investment in a pass-through entity shall be42098
deemed to be an investment in an intangible asset.42099

       (C) Except as otherwise provided in division (D) of this42100
section, for the purposes of division (A) of section 5733.40 of42101
the Revised Code, an investment pass-through entity shall exclude42102
from the calculation of the adjusted qualifying amount all42103
transaction fees in connection with the acquisition, ownership, or42104
disposition of intangible property,; loan fees,; financing fees,;42105
consent fees,; waiver fees,; application fees,; net management42106
fees, but if such fees exceed five per cent of the entity's net42107
income calculated in accordance with generally accepted accounting42108
principles, all net management fees shall be included in the42109
calculation of the adjusted qualifying amount; dividend income,;42110
interest income,; net capital gains from the sale or exchange of42111
intangible property,; and all types and classifications of income42112
attributable to distributive shares of income from other42113
pass-through entities. Nothing in this division shall be42114
construed to provide for an exclusion of any item from adjusted42115
qualifying amount more than once.42116

       (D) Sections 5733.057 and 5747.231 of the Revised Code do42117
not apply for the purposes of making the determinations required42118
by division (A) of this section or claiming the exclusion provided42119
by division (C) of this section.42120

       Sec. 5733.42.  (A) As used in this section:42121

       (1) "Eligible training program" means a program to provide42122
job skills to eligible employees who are unable effectively to42123
function on the job due to skill deficiencies or who would42124
otherwise be displaced because of their skill deficiencies or42125
inability to use new technology, or to provide job skills to42126
eligible employees that enable them to perform other job duties42127
for the taxpayer. Eligible training programs do not include42128
executive, management, or personal enrichment training programs,42129
or training programs intended exclusively for personal career42130
development.42131

       (2) "Eligible employee" means an individual who is employed42132
in this state by a taxpayer and has been so employed by the same42133
taxpayer for at least one hundred eighty consecutive days before42134
the day an application for the credit is filed under this section.42135
"Eligible employee" does not include any employee for which a42136
credit is claimed pursuant to division (A)(5) of section 5709.6542137
of the Revised Code for all or any part of the same year, an42138
employee who is not a full-time employee, or executive or42139
managerial personnel except for the immediate supervisors of42140
nonexecutive, nonmanagerial personnel.42141

       (3) "Eligible training costs" means:42142

       (a) Direct instructional costs, such as instructor salaries,42143
materials and supplies, textbooks and manuals, videotapes, and42144
other instructional media and training equipment used exclusively42145
for the purpose of training eligible employees;42146

       (b) Wages paid to eligible employees for time devoted42147
exclusively to an eligible training program during normal paid42148
working hours.42149

       (4) "Full-time employee" means an individual who is employed42150
for consideration for at least thirty-five hours per week, or who42151
renders any other standard of service generally accepted by custom42152
or specified by contract as full-time employment.42153

       (5) "Partnership" includes a limited liability company formed42154
under Chapter 1705. of the Revised Code or under the laws of42155
another state, provided that the company is not classified for42156
federal income tax purposes as an association taxable as a42157
corporation.42158

       (B) There is hereby allowed a nonrefundable credit against42159
the tax imposed by section 5733.06 of the Revised Code for42160
taxpayers for which a tax credit certificate is issued under42161
division (C) of this section. The credit may not be claimed for42162
any tax year after tax year years 2004, except for amounts carried42163
forward to subsequent tax years to the extent allowed under42164
division (J) of this section 2005, and 2006, but may not be42165
claimed for tax years 2002 and 2003. The amount of the credit for42166
each tax year shall equal one-half of the average of the eligible42167
training costs paid or incurred by the taxpayer during the three42168
calendar years immediately preceding the tax year for which the42169
credit is claimed, not to exceed one thousand dollars for each42170
eligible employee on account of whom eligible training costs were42171
paid or incurred by the taxpayer during those calendar years.42172
The credit claimed by a taxpayer each tax year shall not exceed42173
one hundred thousand dollars.42174

       If, on or before June 30, 2001, a taxpayer had properly filed42175
an application for a credit for tax year 2002 or 2003 as provided42176
in division (C) of this section, the director of job and family42177
services may authorize a credit for the eligible training costs42178
for which the credit is claimed subject to the limitations and42179
requirements of this section, but the tax credit certificate42180
issued for tax year 2002 or 2003 shall be applied only to the42181
taxpayer's liability for tax for tax year 2004. The credit42182
claimed by such a taxpayer shall be computed in the manner42183
prescribed by this section; is subject to the limitations of this42184
section on the amount of the credit for each eligible employee and42185
for each tax year; and shall be in addition to any credit claimed42186
by the taxpayer under this section for tax year 2004. For the42187
purpose of the limitation on the amount of the credit that may be42188
claimed by a company for tax year 2004, tax credit certificates42189
issued for tax year 2002 or 2003 shall not be considered as being42190
claimed for tax year 2004.42191

       (C) A taxpayer who proposes to conduct an eligible training42192
program may apply to the director of job and family services for a42193
tax credit certificate under this section. The taxpayer may apply42194
for such a certificate for each tax year with respect to a42195
calendar year in which the taxpayer paid or incurred eligible42196
training costs tax years 2004, 2005, and 2006, subject to division42197
divisions (B) and (L) of this section. The director shall42198
prescribe the form of the application, which shall require a42199
detailed description of the proposed training program. The42200
director may require applicants to remit an application fee with42201
each application filed with the director. The fee shall not42202
exceed the reasonable and necessary expenses incurred by the42203
director in receiving, reviewing, and approving such applications42204
and issuing tax credit certificates. Proceeds from fees shall be42205
used solely for the purpose of receiving, reviewing, and approving42206
such applications and issuing such certificates.42207

       After receipt of an application, the director shall authorize42208
a credit under this section by issuing a tax credit certificate,42209
in the form prescribed by the director, if the director determines42210
all of the following:42211

       (1) The proposed training program is an eligible training42212
program under this section;42213

       (2) The proposed training program is economically sound and42214
will benefit the people of this state by improving workforce42215
skills and strengthening the economy of this state;42216

       (3) Receiving the tax credit is a major factor in the42217
taxpayer's decision to go forward with the training program;42218

       (4) Authorization of the credit is consistent with division42219
(H) of this section.42220

       The credit also is allowed for a taxpayer that is a partner42221
in a partnership that pays or incurs eligible training costs. Such42222
a taxpayer shall determine the taxpayer's credit amount in the42223
manner prescribed by division (K) of this section.42224

       (D) If the director of job and family services denies an42225
application for a tax credit certificate, the director shall send42226
notice of the denial and the reason for denial to the applicant by42227
certified mail, return receipt requested. If the director42228
determines that an authorized training program, as actually42229
conducted, fails to meet the requirements of this section or to42230
comply with any condition set forth in the authorization, the42231
director may reduce the amount of the tax credit previously42232
granted. If the director reduces a tax credit, the director shall42233
send notice of the reduction and the reason for the reduction to42234
the taxpayer by certified mail, return receipt requested, and42235
shall certify the reduction to the tax commissioner or, in the42236
case of the reduction of a credit claimed by an insurance company,42237
the superintendent of insurance. The tax commissioner or42238
superintendent of insurance shall reduce the credit that may be42239
claimed by the taxpayer accordingly. Within sixty days after42240
receiving a notice of denial or notice of reduction of the tax42241
credit, an applicant or taxpayer may request, in writing, a42242
hearing before the director to review the denial or reduction.42243
Within sixty days after receiving a request that is filed within42244
the prescribed time, the director shall hold such a hearing at a42245
location to be determined by the director. Within thirty days42246
after the hearing is adjourned, the director shall issue a42247
redetermination affirming, reversing, or modifying the denial or42248
reduction of the tax credit and send notice of the redetermination42249
to the applicant or taxpayer by certified mail, return receipt42250
requested, and shall issue a notice of the redetermination to the42251
tax commissioner or superintendent of insurance. If an applicant42252
or taxpayer is aggrieved by the director's redetermination, the42253
applicant or taxpayer may appeal the redetermination to the board42254
of tax appeals in the manner prescribed by section 5717.02 of the42255
Revised Code.42256

       (E) A taxpayer to which a tax credit certificate is issued42257
shall retain records indicating the eligible training costs it42258
pays or incurs for the eligible training program for which the42259
certificate is issued for four years following the end of the tax42260
year for which the credit is claimed. Such records shall be open42261
to inspection by the director of job and family services upon the42262
director's request during business hours.42263

       Financial statements and other information submitted by an42264
applicant to the director of job and family services for a tax42265
credit under this section, and any information taken for any42266
purpose from such statements or information, are not public42267
records subject to section 149.43 of the Revised Code. However,42268
the director of job and family services, the tax commissioner, or42269
superintendent of insurance may make use of the statements and42270
other information for purposes of issuing public reports or in42271
connection with court proceedings concerning tax credits allowed42272
under this section and sections 5725.31, 5729.07, and 5747.39 of42273
the Revised Code.42274

       (F) The director of job and family services, in accordance42275
with Chapter 119. of the Revised Code, shall adopt rules necessary42276
to implement this section and sections 5725.31, 5729.07, and42277
5747.39 of the Revised Code. The rules shall be adopted after42278
consultation with the tax commissioner and the superintendent of42279
insurance. At the time the director gives public notice under42280
division (A) of section 119.03 of the Revised Code of the adoption42281
of the rules, the director shall submit copies of the proposed42282
rules to the chairpersons and ranking minority members of the42283
standing committees in the senate and the house of representatives42284
to which legislation on economic development matters are42285
customarily referred.42286

       (G) On or before the thirtieth day of September of 2001,42287
2002, 2003, and 2004, 2005, and 2006, the director of job and42288
family services shall submit a report to the governor, the42289
president of the senate, and the speaker of the house of42290
representatives on the tax credit program under this section and42291
sections 5725.31, 5729.07, and 5747.39 of the Revised Code. The42292
report shall include information on the number of training42293
programs that were authorized under those sections during the42294
preceding calendar year, a description of each authorized training42295
program, the dollar amounts of the credits granted, and an42296
estimate of the impact of the credits on the economy of this42297
state.42298

       (H) The aggregate amount of credits authorized under this42299
section and sections 5725.31, 5729.07, and 5747.39 of the Revised42300
Code shall not exceed twenty million dollars per calendar year. No42301
more than ten million dollars in credits per calendar year shall42302
be authorized for persons engaged primarily in manufacturing. No42303
less than five million dollars in credits per calendar year shall42304
be set aside for persons engaged primarily in activities other42305
than manufacturing and having fewer than five hundred employees.42306
Subject to such limits, credits shall be authorized for applicants42307
meeting the requirements of this section in the order in which42308
they submit complete and accurate applications.42309

       (I) A nonrefundable credit allowed under this section shall42310
be claimed in the order required under section 5733.98 of the42311
Revised Code.42312

       (J) The taxpayer may carry forward any credit amount in42313
excess of its tax due after allowing for any other credits that42314
precede the credit under this section in the order required under42315
section 5733.98 of the Revised Code. The excess credit may be42316
carried forward for three years following the tax year for which42317
it is first claimed under this section.42318

       (K) A taxpayer that is a partner in a partnership on the42319
last day of the third calendar year of the three-year period42320
during which the partnership pays or incurs eligible training42321
costs may claim a credit under this section for the tax year42322
immediately following that calendar year. The amount of a42323
partner's credit equals the partner's interest in the partnership42324
on the last day of such calendar year multiplied by the credit42325
available to the partnership as computed by the partnership.42326

       (L) The director of job and family services shall not42327
authorize any credits under this section and sections 5725.31,42328
5729.07, and 5747.39 of the Revised Code for eligible training42329
costs paid or incurred after December 31, 2003 2005.42330

       Sec. 5735.06.  (A) On or before the last day of each month,42331
each motor fuel dealer shall file with the treasurer of state tax42332
commissioner a report for the preceding calendar month, on forms42333
prescribed by or in a form acceptable to the tax commissioner. The42334
report shall include the following information:42335

       (1) An itemized statement of the number of gallons of all42336
motor fuel received during the preceding calendar month by such42337
motor fuel dealer, which has been produced, refined, prepared,42338
distilled, manufactured, blended, or compounded by such motor fuel42339
dealer in the state;42340

       (2) An itemized statement of the number of gallons of all42341
motor fuel received by such motor fuel dealer in the state from42342
any source during the preceding calendar month, other than motor42343
fuel included in division (A)(1) of this section, together with a42344
statement showing the date of receipt of such motor fuel; the name42345
of the person from whom purchased or received; the date of receipt42346
of each shipment of motor fuel; the point of origin and the point42347
of destination of each shipment; the quantity of each of said42348
purchases or shipments; the name of the carrier; the number of42349
gallons contained in each car if shipped by rail; the point of42350
origin, destination, and shipper if shipped by pipe line; or the42351
name and owner of the boat, barge, or vessel if shipped by water;42352

       (3) An itemized statement of the number of gallons of motor42353
fuel which such motor fuel dealer has during the preceding42354
calendar month:42355

       (a) For motor fuel other than gasoline sold for use other42356
than for operating motor vehicles on the public highways or on42357
waters within the boundaries of this state;42358

       (b) Exported from this state to any other state or foreign42359
country as provided in division (A)(3) of section 5735.05 of the42360
Revised Code;42361

       (c) Sold to the United States government or any of its42362
agencies;42363

       (d) Sold for delivery to motor fuel dealers;42364

       (e) Sold exclusively for use in the operation of aircraft;42365

       (4) Such other information incidental to the enforcement of42366
the motor fuel laws of the state as the commissioner requires.42367

       (B) The report shall show the tax due, computed as follows:42368

       (1) The following deductions shall be made from the total42369
number of gallons of motor fuel received by the motor fuel dealer42370
within the state during the preceding calendar month:42371

       (a) The total number of gallons of motor fuel received by42372
the motor fuel dealer within the state and sold or otherwise42373
disposed of during the preceding calendar month as set forth in42374
section 5735.05 of the Revised Code;42375

       (b) The total number of gallons received during the42376
preceding calendar month and sold or otherwise disposed of to42377
another licensed motor fuel dealer pursuant to section 5735.05 of42378
the Revised Code;42379

       (c) To cover the costs of the motor fuel dealer in compiling42380
the report, and evaporation, shrinkage, or other unaccounted-for42381
losses:42382

       (i) If the report is timely filed and the tax is timely42383
paid, three per cent of the total number of gallons of motor fuel42384
received by the motor fuel dealer within the state during the42385
preceding calendar month less the total number of gallons deducted42386
under divisions (B)(1)(a) and (b) of this section, less one per42387
cent of the total number of gallons of motor fuel that were sold42388
to a retail dealer during the preceding calendar month;42389

       (ii) If the report required by division (A) of this section42390
is not timely filed and the tax is not timely paid, no deduction42391
shall be allowed;42392

       (iii) If the report is incomplete, no deduction shall be42393
allowed for any fuel on which the tax is not timely reported and42394
paid;42395

       (2) The number of gallons remaining after the deductions42396
have been made shall be multiplied separately by each of the42397
following amounts:42398

       (a) The cents per gallon rate;42399

       (b) Two cents.42400

       The sum of the products obtained in divisions (B)(2)(a) and42401
(b) of this section shall be the amount of motor fuel tax for the42402
preceding calendar month.42403

       (C) The report shall be filed together with payment of the42404
tax shown on the report to be due, unless the motor fuel dealer is42405
required by section 5735.062 of the Revised Code to pay the tax by42406
electronic funds transfer, in which case the dealer shall file the42407
report pursuant to this section and pay the tax pursuant to42408
section 5735.062 of the Revised Code. The commissioner may extend42409
the time for filing reports and may remit all or part of penalties42410
which may become due under sections 5735.01 to 5735.99 of the42411
Revised Code. The treasurer of state shall stamp or otherwise mark42412
on all returns the date received by the treasurer and shall also42413
show thereon by stamp or otherwise the amount of payment received42414
for the month for which the report is filed. Thereafter, the42415
treasurer of state shall immediately transmit all reports filed42416
under this section to the commissioner. For purposes of this42417
section and sections 5735.062 and 5735.12 of the Revised Code, a42418
report required to be filed under this section is considered filed42419
when it is received by the treasurer of state tax commissioner,42420
and remittance of the tax due is considered to be made when the42421
remittance is received by the treasurer of state tax commissioner42422
or when credited to an account designated by the treasurer of42423
state and the tax commissioner for the receipt of tax remittances.42424
The tax commissioner shall immediately forward to the treasurer of42425
state all amounts received under this section.42426

       (D) The tax commissioner may require a motor fuel dealer to42427
file a report for a period other than one month. Such a report,42428
together with payment of the tax, shall be filed not later than42429
thirty days after the last day of the prescribed reporting period.42430

       (E) No person required by this section to file a tax report42431
shall file a false or fraudulent tax report or supporting42432
schedule.42433

       Sec. 5735.061.  (A) By the fifteenth day of June of 1988,42434
1989, 1990, 1991, 1992, and 1993, the tax commissioner shall42435
certify to each dealer the following:42436

       (1) The cents per gallon rate computed for the period that42437
begins on the first day of July of the current year pursuant to42438
section 5735.011 of the Revised Code;42439

       (2) The difference between the cents per gallon rate42440
presently in effect and the cents per gallon rate referred to in42441
division (A)(1) of this section.42442

       (B) By the thirty-first day of July of each year each motor42443
fuel dealer shall file with the treasurer of state tax42444
commissioner, on forms prescribed by the commissioner, a report42445
signed by the motor fuel dealer showing the total number of42446
gallons of all motor fuel that is held in the inventory of such42447
motor fuel dealer as of the beginning of business on the first day42448
of July of such year and on which the motor fuel tax has been42449
paid.42450

       (C) If the cents per gallon rate referred to in division42451
(A)(1) of this section is greater than the cents per gallon rate42452
it replaced, each motor fuel dealer shall pay to the treasurer of42453
state tax commissioner, upon the filing of the report under42454
division (B) of this section, an amount equal to the product42455
obtained by multiplying the gallonage referred to in division (B)42456
of this section by the cents per gallon rate difference referred42457
to in division (A)(2) of this section. Taxes collected pursuant to42458
The tax commissioner shall immediately forward to the treasurer of42459
state all money collected under this section, and such money shall42460
be treated as revenue arising from the tax levied pursuant to42461
section 5735.05 of the Revised Code.42462

       (D) If the cents per gallon rate referred to in division42463
(A)(1) of this section is lower than the cents per gallon rate it42464
replaced, each motor fuel dealer shall be entitled to a refund in42465
an amount equal to the product obtained by multiplying the42466
gallonage referred to in division (B) of this section by the cents42467
per gallon rate difference referred to in division (A)(2) of this42468
section. Within forty-five days from the date the motor fuel42469
dealer files a report pursuant to division (B) of this section,42470
the tax commissioner shall certify the amount of the refund to the42471
director of budget and management and treasurer of state for42472
payment from the tax refund fund created by section 5703.052 of42473
the Revised Code.42474

       Sec. 5739.01.  As used in this chapter:42475

       (A) "Person" includes individuals, receivers, assignees,42476
trustees in bankruptcy, estates, firms, partnerships,42477
associations, joint-stock companies, joint ventures, clubs,42478
societies, corporations, the state and its political subdivisions,42479
and combinations of individuals of any form.42480

       (B) "Sale" and "selling" include all of the following42481
transactions for a consideration in any manner, whether absolutely42482
or conditionally, whether for a price or rental, in money or by42483
exchange, and by any means whatsoever:42484

       (1) All transactions by which title or possession, or both,42485
of tangible personal property, is or is to be transferred, or a42486
license to use or consume tangible personal property is or is to42487
be granted;42488

       (2) All transactions by which lodging by a hotel is or is to42489
be furnished to transient guests;42490

       (3) All transactions by which:42491

       (a) An item of tangible personal property is or is to be42492
repaired, except property, the purchase of which would be exempt42493
from the tax imposed by section 5739.02 of the Revised Code;42494

       (b) An item of tangible personal property is or is to be42495
installed, except property, the purchase of which would be exempt42496
from the tax imposed by section 5739.02 of the Revised Code or42497
property that is or is to be incorporated into and will become a42498
part of a production, transmission, transportation, or42499
distribution system for the delivery of a public utility service;42500

       (c) The service of washing, cleaning, waxing, polishing, or42501
painting a motor vehicle is or is to be furnished;42502

       (d) Industrial laundry cleaning services are or are to be42503
provided;42504

       (e) Automatic data processing, computer services, or42505
electronic information services are or are to be provided for use42506
in business when the true object of the transaction is the receipt42507
by the consumer of automatic data processing, computer services,42508
or electronic information services rather than the receipt of42509
personal or professional services to which automatic data42510
processing, computer services, or electronic information services42511
are incidental or supplemental. Notwithstanding any other42512
provision of this chapter, such transactions that occur between42513
members of an affiliated group are not sales. An affiliated group42514
means two or more persons related in such a way that one person42515
owns or controls the business operation of another member of the42516
group. In the case of corporations with stock, one corporation42517
owns or controls another if it owns more than fifty per cent of42518
the other corporation's common stock with voting rights.42519

       (f) Telecommunications service is provided that originates42520
or terminates in this state and is charged in the records of the42521
telecommunications service vendor to the consumer's telephone42522
number or account in this state, or that both originates and42523
terminates in this state; but does not include transactions by42524
which telecommunications service is paid for by using a prepaid42525
authorization number or prepaid telephone calling card, or by42526
which local telecommunications service is obtained from a42527
coin-operated telephone and paid for by using coin;42528

       (g) Landscaping and lawn care service is or is to be42529
provided;42530

       (h) Private investigation and security service is or is to42531
be provided;42532

       (i) Information services or tangible personal property is42533
provided or ordered by means of a nine hundred telephone call;42534

       (j) Building maintenance and janitorial service is or is to42535
be provided;42536

       (k) Employment service is or is to be provided;42537

       (l) Employment placement service is or is to be provided;42538

       (m) Exterminating service is or is to be provided;42539

       (n) Physical fitness facility service is or is to be42540
provided;42541

       (o) Recreation and sports club service is or is to be42542
provided.42543

       (4) All transactions by which printed, imprinted,42544
overprinted, lithographic, multilithic, blueprinted, photostatic,42545
or other productions or reproductions of written or graphic matter42546
are or are to be furnished or transferred;42547

       (5) The production or fabrication of tangible personal42548
property for a consideration for consumers who furnish either42549
directly or indirectly the materials used in the production of42550
fabrication work; and include the furnishing, preparing, or42551
serving for a consideration of any tangible personal property42552
consumed on the premises of the person furnishing, preparing, or42553
serving such tangible personal property. Except as provided in42554
section 5739.03 of the Revised Code, a construction contract42555
pursuant to which tangible personal property is or is to be42556
incorporated into a structure or improvement on and becoming a42557
part of real property is not a sale of such tangible personal42558
property. The construction contractor is the consumer of such42559
tangible personal property, provided that the sale and42560
installation of carpeting, the sale and installation of42561
agricultural land tile, the sale and erection or installation of42562
portable grain bins, or the provision of landscaping and lawn care42563
service and the transfer of property as part of such service is42564
never a construction contract. The transfer of copyrighted motion42565
picture films for exhibition purposes is not a sale, except such42566
films as are used solely for advertising purposes. Other than as42567
provided in this section, "sale" and "selling" do not include42568
professional, insurance, or personal service transactions which42569
that involve the transfer of tangible personal property as an42570
inconsequential element, for which no separate charges are made.42571

       As used in division (B)(5) of this section:42572

       (a) "Agricultural land tile" means fired clay or concrete42573
tile, or flexible or rigid perforated plastic pipe or tubing,42574
incorporated or to be incorporated into a subsurface drainage42575
system appurtenant to land used or to be used directly in42576
production by farming, agriculture, horticulture, or floriculture.42577
The term does not include such materials when they are or are to42578
be incorporated into a drainage system appurtenant to a building42579
or structure even if the building or structure is used or to be42580
used in such production.42581

       (b) "Portable grain bin" means a structure that is used or42582
to be used by a person engaged in farming or agriculture to42583
shelter the person's grain and that is designed to be disassembled42584
without significant damage to its component parts.42585

       (6) All transactions in which all of the shares of stock of42586
a closely held corporation are transferred, if the corporation is42587
not engaging in business and its entire assets consist of boats,42588
planes, motor vehicles, or other tangible personal property42589
operated primarily for the use and enjoyment of the shareholders;42590

       (7) All transactions in which a warranty, maintenance or42591
service contract, or similar agreement by which the vendor of the42592
warranty, contract, or agreement agrees to repair or maintain the42593
tangible personal property of the consumer is or is to be42594
provided;42595

       (8) All transactions by which a prepaid authorization number42596
or a prepaid telephone calling card is or is to be transferred.42597

       (C) "Vendor" means the person providing the service or by42598
whom the transfer effected or license given by a sale is or is to42599
be made or given and, for sales described in division (B)(3)(i) of42600
this section, the telecommunications service vendor that provides42601
the nine hundred telephone service; if two or more persons are42602
engaged in business at the same place of business under a single42603
trade name in which all collections on account of sales by each42604
are made, such persons shall constitute a single vendor.42605

       Physicians, dentists, hospitals, and veterinarians who are42606
engaged in selling tangible personal property as received from42607
others, such as eyeglasses, mouthwashes, dentifrices, or similar42608
articles, are vendors. Veterinarians who are engaged in42609
transferring to others for a consideration drugs, the dispensing42610
of which does not require an order of a licensed veterinarian or42611
physician under federal law, are vendors.42612

       (D)(1) "Consumer" means the person for whom the service is42613
provided, to whom the transfer effected or license given by a sale42614
is or is to be made or given, to whom the service described in42615
division (B)(3)(f) or (i) of this section is charged, or to whom42616
the admission is granted.42617

       (2) Physicians, dentists, hospitals, and blood banks42618
operated by nonprofit institutions and persons licensed to42619
practice veterinary medicine, surgery, and dentistry are consumers42620
of all tangible personal property and services purchased by them42621
in connection with the practice of medicine, dentistry, the42622
rendition of hospital or blood bank service, or the practice of42623
veterinary medicine, surgery, and dentistry. In addition to being42624
consumers of drugs administered by them or by their assistants42625
according to their direction, veterinarians also are consumers of42626
drugs that under federal law may be dispensed only by or upon the42627
order of a licensed veterinarian or physician, when transferred by42628
them to others for a consideration to provide treatment to animals42629
as directed by the veterinarian.42630

       (3) A person who performs a facility management, or similar42631
service contract for a contractee is a consumer of all tangible42632
personal property and services purchased for use in connection42633
with the performance of such contract, regardless of whether title42634
to any such property vests in the contractee. The purchase of42635
such property and services is not subject to the exception for42636
resale under division (E)(1) of this section.42637

       (4)(a) In the case of a person who purchases printed matter42638
for the purpose of distributing it or having it distributed to the42639
public or to a designated segment of the public, free of charge,42640
that person is the consumer of that printed matter, and the42641
purchase of that printed matter for that purpose is a sale.42642

       (b) In the case of a person who produces, rather than42643
purchases, printed matter for the purpose of distributing it or42644
having it distributed to the public or to a designated segment of42645
the public, free of charge, that person is the consumer of all42646
tangible personal property and services purchased for use or42647
consumption in the production of that printed matter. That person42648
is not entitled to claim exception under division (E)(8) of this42649
section for any material incorporated into the printed matter or42650
any equipment, supplies, or services primarily used to produce the42651
printed matter.42652

       (c) The distribution of printed matter to the public or to a42653
designated segment of the public, free of charge, is not a sale to42654
the members of the public to whom the printed matter is42655
distributed or to any persons who purchase space in the printed42656
matter for advertising or other purposes.42657

       (5) A person who makes sales of any of the services listed42658
in division (B)(3) of this section is the consumer of any tangible42659
personal property used in performing the service. The purchase of42660
that property is not subject to the resale exception under42661
division (E)(1) of this section.42662

       (E) "Retail sale" and "sales at retail" include all sales42663
except those in which the purpose of the consumer is:42664

       (1) To resell the thing transferred or benefit of the42665
service provided, by a person engaging in business, in the form in42666
which the same is, or is to be, received by the person;42667

       (2) To incorporate the thing transferred as a material or a42668
part, into tangible personal property to be produced for sale by42669
manufacturing, assembling, processing, or refining, or to use or42670
consume the thing transferred directly in producing a product for42671
sale by mining, including without limitation the extraction from42672
the earth of all substances which that are classed geologically as42673
minerals, production of crude oil and natural gas, farming,42674
agriculture, horticulture, or floriculture, and persons engaged in42675
rendering farming, agricultural, horticultural, or floricultural42676
services, and services in the exploration for, and production of,42677
crude oil and natural gas, for others are deemed engaged directly42678
in farming, agriculture, horticulture, and floriculture, or42679
exploration for, and production of, crude oil and natural gas;42680
directly in the rendition of a public utility service, except that42681
the sales tax levied by section 5739.02 of the Revised Code shall42682
be collected upon all meals, drinks, and food for human42683
consumption sold upon Pullman and railroad coaches. This42684
paragraph does not exempt or except from "retail sale" or "sales42685
at retail" the sale of tangible personal property that is to be42686
incorporated into a structure or improvement to real property.42687

       (3) To hold the thing transferred as security for the42688
performance of an obligation of the vendor;42689

       (4) To use or consume the thing transferred in the process42690
of reclamation as required by Chapters 1513. and 1514. of the42691
Revised Code;42692

       (5) To resell, hold, use, or consume the thing transferred42693
as evidence of a contract of insurance;42694

       (6) To use or consume the thing directly in commercial42695
fishing;42696

       (7) To incorporate the thing transferred as a material or a42697
part into, or to use or consume the thing transferred directly in42698
the production of, magazines distributed as controlled circulation42699
publications;42700

       (8) To use or consume the thing transferred in the42701
production and preparation in suitable condition for market and42702
sale of printed, imprinted, overprinted, lithographic,42703
multilithic, blueprinted, photostatic, or other productions or42704
reproductions of written or graphic matter;42705

       (9) To use the thing transferred, as described in section42706
5739.011 of the Revised Code, primarily in a manufacturing42707
operation to produce tangible personal property for sale;42708

       (10) To use the benefit of a warranty, maintenance or42709
service contract, or similar agreement, as defined in division42710
(B)(7) of this section, to repair or maintain tangible personal42711
property, if all of the property that is the subject of the42712
warranty, contract, or agreement would be exempt on its purchase42713
from the tax imposed by section 5739.02 of the Revised Code;42714

       (11) To use the thing transferred as qualified research and42715
development equipment;42716

       (12) To use or consume the thing transferred primarily in42717
storing, transporting, mailing, or otherwise handling purchased42718
sales inventory in a warehouse, distribution center, or similar42719
facility when the inventory is primarily distributed outside this42720
state to retail stores of the person who owns or controls the42721
warehouse, distribution center, or similar facility, to retail42722
stores of an affiliated group of which that person is a member, or42723
by means of direct marketing. Division (E)(12) of this section42724
does not apply to motor vehicles registered for operation on the42725
public highways. As used in division (E)(12) of this section,42726
"affiliated group" has the same meaning as in division (B)(3)(e)42727
of this section and "direct marketing" has the same meaning as in42728
division (B)(37) of section 5739.02 of the Revised Code.42729

       (13) To use or consume the thing transferred to fulfill a42730
contractual obligation incurred by a warrantor pursuant to a42731
warranty provided as a part of the price of the tangible personal42732
property sold or by a vendor of a warranty, maintenance or service42733
contract, or similar agreement the provision of which is defined42734
as a sale under division (B)(7) of this section;42735

       (14) To use or consume the thing transferred in the42736
production of a newspaper for distribution to the public;42737

       (15) To use tangible personal property to perform a service42738
listed in division (B)(3) of this section, if the property is or42739
is to be permanently transferred to the consumer of the service as42740
an integral part of the performance of the service.42741

       As used in division (E) of this section, "thing" includes all42742
transactions included in divisions (B)(3)(a), (b), and (e) of this42743
section.42744

       Sales conducted through a coin-operated device that activates42745
vacuum equipment or equipment that dispenses water, whether or not42746
in combination with soap or other cleaning agents or wax, to the42747
consumer for the consumer's use on the premises in washing,42748
cleaning, or waxing a motor vehicle, provided no other personal42749
property or personal service is provided as part of the42750
transaction, are not retail sales or sales at retail.42751

       (F) "Business" includes any activity engaged in by any42752
person with the object of gain, benefit, or advantage, either42753
direct or indirect. "Business" does not include the activity of a42754
person in managing and investing the person's own funds.42755

       (G) "Engaging in business" means commencing, conducting, or42756
continuing in business, and liquidating a business when the42757
liquidator thereof holds self itself out to the public as42758
conducting such business. Making a casual sale is not engaging in42759
business.42760

       (H)(1) "Price," except as provided in divisions (H)(2) and42761
(3) of this section, means the aggregate value in money of42762
anything paid or delivered, or promised to be paid or delivered,42763
in the complete performance of a retail sale, without any42764
deduction on account of the cost of the property sold, cost of42765
materials used, labor or service cost, interest, discount paid or42766
allowed after the sale is consummated, or any other expense. If42767
the retail sale consists of the rental or lease of tangible42768
personal property, "price" means the aggregate value in money of42769
anything paid or delivered, or promised to be paid or delivered,42770
in the complete performance of the rental or lease, without any42771
deduction for tax, interest, labor or service charge, damage42772
liability waiver, termination or damage charge, discount paid or42773
allowed after the lease is consummated, or any other expense. The42774
sales tax shall be calculated and collected by the lessor on each42775
payment made by the lessee. Price does not include the42776
consideration received as a deposit refundable to the consumer42777
upon return of a beverage container, the consideration received as42778
a deposit on a carton or case that is used for such returnable42779
containers, or the consideration received as a refundable security42780
deposit for the use of tangible personal property to the extent42781
that it actually is refunded, if the consideration for such42782
refundable deposit is separately stated from the consideration42783
received or to be received for the tangible personal property42784
transferred in the retail sale. Such separation must appear in42785
the sales agreement or on the initial invoice or initial billing42786
rendered by the vendor to the consumer. Price is the amount42787
received inclusive of the tax, provided the vendor establishes to42788
the satisfaction of the tax commissioner that the tax was added to42789
the price. When the price includes both a charge for tangible42790
personal property and a charge for providing a service and the42791
sale of the property and the charge for the service are separately42792
taxable, or have a separately determinable tax status, the price42793
shall be separately stated for each such charge so the tax can be42794
correctly computed and charged.42795

       The tax collected by the vendor from the consumer under this42796
chapter is not part of the price, but is a tax collection for the42797
benefit of the state and of counties levying an additional sales42798
tax pursuant to section 5739.021 or 5739.026 of the Revised Code42799
and of transit authorities levying an additional sales tax42800
pursuant to section 5739.023 of the Revised Code. Except for the42801
discount authorized in section 5739.12 of the Revised Code, no42802
person other than the state or such a county or transit authority42803
shall derive any benefit from the collection or payment of such42804
tax.42805

       (2) In the case of a sale of any new motor vehicle by a new42806
motor vehicle dealer, as defined in section 4517.01 of the Revised42807
Code, in which another motor vehicle is accepted by the dealer as42808
part of the consideration received, "price" has the same meaning42809
as in division (H)(1) of this section, reduced by the credit42810
afforded the consumer by the dealer for the motor vehicle received42811
in trade.42812

       (3) In the case of a sale of any watercraft or outboard42813
motor by a watercraft dealer licensed in accordance with section42814
1547.543 of the Revised Code, in which another watercraft,42815
watercraft and trailer, or outboard motor is accepted by the42816
dealer as part of the consideration received, "price" has the same42817
meaning as in division (H)(1) of this section, reduced by the42818
credit afforded the consumer by the dealer for the watercraft,42819
watercraft and trailer, or outboard motor received in trade. As42820
used in division (H)(3) of this section, "watercraft" includes an42821
outdrive unit attached to the watercraft.42822

       (I) "Receipts" means the total amount of the prices of the42823
sales of vendors, provided that cash discounts allowed and taken42824
on sales at the time they are consummated are not included, minus42825
any amount deducted as a bad debt pursuant to section 5739.121 of42826
the Revised Code. "Receipts" does not include the sale price of42827
property returned or services rejected by consumers when the full42828
sale price and tax are refunded either in cash or by credit.42829

       (J) "Place of business" means any location at which a person42830
engages in business.42831

       (K) "Premises" includes any real property or portion thereof42832
upon which any person engages in selling tangible personal42833
property at retail or making retail sales and also includes any42834
real property or portion thereof designated for, or devoted to,42835
use in conjunction with the business engaged in by such person.42836

       (L) "Casual sale" means a sale of an item of tangible42837
personal property which that was obtained by the person making the42838
sale, through purchase or otherwise, for the person's own use in42839
this state and which was previously subject to any state's taxing42840
jurisdiction on its sale or use, and includes such items acquired42841
for the seller's use which that are sold by an auctioneer employed42842
directly by the person for such purpose, provided the location of42843
such sales is not the auctioneer's permanent place of business. As42844
used in this division, "permanent place of business" includes any42845
location where such auctioneer has conducted more than two42846
auctions during the year.42847

       (M) "Hotel" means every establishment kept, used,42848
maintained, advertised, or held out to the public to be a place42849
where sleeping accommodations are offered to guests,. "Hotel"42850
includes only those establishments in which five or more rooms are42851
used for the accommodation of such guests, whether such the rooms42852
are in one or several structures, except as specified by a board42853
of county commissioners, a board of township trustees, or the42854
legislative authority of a municipal corporation as provided in42855
division (G) of section 5739.024 of the Revised Code.42856

       (N) "Transient guests" means persons occupying a room or42857
rooms for sleeping accommodations for less than thirty consecutive42858
days.42859

       (O) "Making retail sales" means the effecting of42860
transactions wherein one party is obligated to pay the price and42861
the other party is obligated to provide a service or to transfer42862
title to or possession of the item sold. "Making retail sales"42863
does not include the preliminary acts of promoting or soliciting42864
the retail sales, other than the distribution of printed matter42865
which displays or describes and prices the item offered for sale,42866
nor does it include delivery of a predetermined quantity of42867
tangible personal property or transportation of property or42868
personnel to or from a place where a service is performed,42869
regardless of whether the vendor is a delivery vendor.42870

       (P) "Used directly in the rendition of a public utility42871
service" means that property which is to be incorporated into and42872
will become a part of the consumer's production, transmission,42873
transportation, or distribution system and which that retains its42874
classification as tangible personal property after such42875
incorporation; fuel or power used in the production, transmission,42876
transportation, or distribution system; and tangible personal42877
property used in the repair and maintenance of the production,42878
transmission, transportation, or distribution system, including42879
only such motor vehicles as are specially designed and equipped42880
for such use. Tangible personal property and services used42881
primarily in providing highway transportation for hire are not42882
used in providing a public utility service as defined in this42883
division.42884

       (Q) "Refining" means removing or separating a desirable42885
product from raw or contaminated materials by distillation or42886
physical, mechanical, or chemical processes.42887

       (R) "Assembly" and "assembling" mean attaching or fitting42888
together parts to form a product, but do not include packaging a42889
product.42890

       (S) "Manufacturing operation" means a process in which42891
materials are changed, converted, or transformed into a different42892
state or form from which they previously existed and includes42893
refining materials, assembling parts, and preparing raw materials42894
and parts by mixing, measuring, blending, or otherwise committing42895
such materials or parts to the manufacturing process.42896
"Manufacturing operation" does not include packaging.42897

       (T) "Fiscal officer" means, with respect to a regional42898
transit authority, the secretary-treasurer thereof, and with42899
respect to a county which that is a transit authority, the fiscal42900
officer of the county transit board if one is appointed pursuant42901
to section 306.03 of the Revised Code or the county auditor if the42902
board of county commissioners operates the county transit system.42903

       (U) "Transit authority" means a regional transit authority42904
created pursuant to section 306.31 of the Revised Code or a county42905
in which a county transit system is created pursuant to section42906
306.01 of the Revised Code. For the purposes of this chapter, a42907
transit authority must extend to at least the entire area of a42908
single county. A transit authority which that includes territory42909
in more than one county must include all the area of the most42910
populous county which that is a part of such transit authority.42911
County population shall be measured by the most recent census42912
taken by the United States census bureau.42913

       (V) "Legislative authority" means, with respect to a42914
regional transit authority, the board of trustees thereof, and42915
with respect to a county which that is a transit authority, the42916
board of county commissioners.42917

       (W) "Territory of the transit authority" means all of the42918
area included within the territorial boundaries of a transit42919
authority as they from time to time exist. Such territorial42920
boundaries must at all times include all the area of a single42921
county or all the area of the most populous county which that is a42922
part of such transit authority. County population shall be42923
measured by the most recent census taken by the United States42924
census bureau.42925

       (X) "Providing a service" means providing or furnishing42926
anything described in division (B)(3) of this section for42927
consideration.42928

       (Y)(1)(a) "Automatic data processing" means processing of42929
others' data, including keypunching or similar data entry services42930
together with verification thereof, or providing access to42931
computer equipment for the purpose of processing data.42932

       (b) "Computer services" means providing services consisting42933
of specifying computer hardware configurations and evaluating42934
technical processing characteristics, computer programming, and42935
training of computer programmers and operators, provided in42936
conjunction with and to support the sale, lease, or operation of42937
taxable computer equipment or systems.42938

       (c) "Electronic information services" means providing access42939
to computer equipment by means of telecommunications equipment for42940
the purpose of either of the following:42941

       (i) Examining or acquiring data stored in or accessible to42942
the computer equipment;42943

       (ii) Placing data into the computer equipment to be42944
retrieved by designated recipients with access to the computer42945
equipment.42946

       (d) "Automatic data processing, computer services, or42947
electronic information services" shall not include personal or42948
professional services.42949

       (2) As used in divisions (B)(3)(e) and (Y)(1) of this42950
section, "personal and professional services" means all services42951
other than automatic data processing, computer services, or42952
electronic information services, including but not limited to:42953

       (a) Accounting and legal services such as advice on tax42954
matters, asset management, budgetary matters, quality control,42955
information security, and auditing and any other situation where42956
the service provider receives data or information and studies,42957
alters, analyzes, interprets, or adjusts such material;42958

       (b) Analyzing business policies and procedures;42959

       (c) Identifying management information needs;42960

       (d) Feasibility studies, including economic and technical42961
analysis of existing or potential computer hardware or software42962
needs and alternatives;42963

       (e) Designing policies, procedures, and custom software for42964
collecting business information, and determining how data should42965
be summarized, sequenced, formatted, processed, controlled, and42966
reported so that it will be meaningful to management;42967

       (f) Developing policies and procedures that document how42968
business events and transactions are to be authorized, executed,42969
and controlled;42970

       (g) Testing of business procedures;42971

       (h) Training personnel in business procedure applications;42972

       (i) Providing credit information to users of such42973
information by a consumer reporting agency, as defined in the42974
"Fair Credit Reporting Act," 84 Stat. 1114, 1129 (1970), 15 U.S.C.42975
1681a(f), or as hereafter amended, including but not limited to42976
gathering, organizing, analyzing, recording, and furnishing such42977
information by any oral, written, graphic, or electronic medium;42978

       (j) Providing debt collection services by any oral, written,42979
graphic, or electronic means.42980

       The services listed in divisions (Y)(2)(a) to (j) of this42981
section are not automatic data processing or computer services.42982

       (Z) "Highway transportation for hire" means the42983
transportation of personal property belonging to others for42984
consideration by any of the following:42985

       (1) The holder of a permit or certificate issued by this42986
state or the United States authorizing the holder to engage in42987
transportation of personal property belonging to others for42988
consideration over or on highways, roadways, streets, or any42989
similar public thoroughfare;42990

       (2) A person who engages in the transportation of personal42991
property belonging to others for consideration over or on42992
highways, roadways, streets, or any similar public thoroughfare42993
but who could not have engaged in such transportation on December42994
11, 1985, unless the person was the holder of a permit or42995
certificate of the types described in division (Z)(1) of this42996
section;42997

       (3) A person who leases a motor vehicle to and operates it42998
for a person described by division (Z)(1) or (2) of this section.42999

       (AA) "Telecommunications service" means the transmission of43000
any interactive, two-way electromagnetic communications, including43001
voice, image, data, and information, through the use of any medium43002
such as wires, cables, microwaves, cellular radio, radio waves,43003
light waves, or any combination of those or similar media.43004
"Telecommunications service" includes message toll service even43005
though the vendor provides the message toll service by means of43006
wide area transmission type service or private communications43007
service purchased from another telecommunications service43008
provider, but does not include any of the following:43009

       (1) Sales of incoming or outgoing wide area transmission43010
service or wide area transmission type service, including eight43011
hundred or eight-hundred-type service, to the person contracting43012
for the receipt of that service;43013

       (2) Sales of private communications service to the person43014
contracting for the receipt of that service that entitles the43015
purchaser to exclusive or priority use of a communications channel43016
or group of channels between exchanges;43017

       (3) Sales of telecommunications service by companies subject43018
to the excise tax imposed by Chapter 5727. of the Revised Code;43019

       (4) Sales of telecommunications service to a provider of43020
telecommunications service, including access services, for use in43021
providing telecommunications service;43022

       (5) Value-added nonvoice services in which computer43023
processing applications are used to act on the form, content,43024
code, or protocol of the information to be transmitted;43025

       (6) Transmission of interactive video programming by a cable43026
television system as defined in section 505.90 of the Revised43027
Code.43028

       (BB) "Industrial laundry cleaning services" means removing43029
soil or dirt from or supplying towels, linens, or articles of43030
clothing that belong to others and are used in a trade or43031
business.43032

       (CC) "Magazines distributed as controlled circulation43033
publications" means magazines containing at least twenty-four43034
pages, at least twenty-five per cent editorial content, issued at43035
regular intervals four or more times a year, and circulated43036
without charge to the recipient, provided that such magazines are43037
not owned or controlled by individuals or business concerns which43038
conduct such publications as an auxiliary to, and essentially for43039
the advancement of the main business or calling of, those who own43040
or control them.43041

       (DD) "Landscaping and lawn care service" means the services43042
of planting, seeding, sodding, removing, cutting, trimming,43043
pruning, mulching, aerating, applying chemicals, watering,43044
fertilizing, and providing similar services to establish, promote,43045
or control the growth of trees, shrubs, flowers, grass, ground43046
cover, and other flora, or otherwise maintaining a lawn or43047
landscape grown or maintained by the owner for ornamentation or43048
other nonagricultural purpose. However, "landscaping and lawn43049
care service" does not include the providing of such services by a43050
person who has less than five thousand dollars in sales of such43051
services during the calendar year.43052

       (EE) "Private investigation and security service" means the43053
performance of any activity for which the provider of such service43054
is required to be licensed pursuant to Chapter 4749. of the43055
Revised Code, or would be required to be so licensed in performing43056
such services in this state, and also includes the services of43057
conducting polygraph examinations and of monitoring or overseeing43058
the activities on or in, or the condition of, the consumer's home,43059
business, or other facility by means of electronic or similar43060
monitoring devices. "Private investigation and security service"43061
does not include special duty services provided by off-duty police43062
officers, deputy sheriffs, and other peace officers regularly43063
employed by the state or a political subdivision.43064

       (FF) "Information services" means providing conversation,43065
giving consultation or advice, playing or making a voice or other43066
recording, making or keeping a record of the number of callers,43067
and any other service provided to a consumer by means of a nine43068
hundred telephone call, except when the nine hundred telephone43069
call is the means by which the consumer makes a contribution to a43070
recognized charity.43071

       (GG) "Research and development" means designing, creating,43072
or formulating new or enhanced products, equipment, or43073
manufacturing processes, and conducting scientific or43074
technological inquiry and experimentation in the physical sciences43075
with the goal of increasing scientific knowledge which may reveal43076
the bases for new or enhanced products, equipment, or43077
manufacturing processes.43078

       (HH) "Qualified research and development equipment" means43079
capitalized tangible personal property, and leased personal43080
property that would be capitalized if purchased, used by a person43081
primarily to perform research and development. Tangible personal43082
property primarily used in testing, as defined in division (A)(4)43083
of section 5739.011 of the Revised Code, or used for recording or43084
storing test results, is not qualified research and development43085
equipment unless such property is primarily used by the consumer43086
in testing the product, equipment, or manufacturing process being43087
created, designed, or formulated by the consumer in the research43088
and development activity or in recording or storing such test43089
results.43090

       (II) "Building maintenance and janitorial service" means43091
cleaning the interior or exterior of a building and any tangible43092
personal property located therein or thereon, including any43093
services incidental to such cleaning for which no separate charge43094
is made. However, "building maintenance and janitorial service"43095
does not include the providing of such service by a person who has43096
less than five thousand dollars in sales of such service during43097
the calendar year.43098

       (JJ) "Employment service" means providing or supplying43099
personnel, on a temporary or long-term basis, to perform work or43100
labor under the supervision or control of another, when the43101
personnel so supplied receive their wages, salary, or other43102
compensation from the provider of the service. "Employment43103
service" does not include:43104

       (1) Acting as a contractor or subcontractor, where the43105
personnel performing the work are not under the direct control of43106
the purchaser.43107

       (2) Medical and health care services.43108

       (3) Supplying personnel to a purchaser pursuant to a43109
contract of at least one year between the service provider and the43110
purchaser that specifies that each employee covered under the43111
contract is assigned to the purchaser on a permanent basis.43112

       (4) Transactions between members of an affiliated group, as43113
defined in division (B)(3)(e) of this section.43114

       (KK) "Employment placement service" means locating or43115
finding employment for a person or finding or locating an employee43116
to fill an available position.43117

       (LL) "Exterminating service" means eradicating or attempting43118
to eradicate vermin infestations from a building or structure, or43119
the area surrounding a building or structure, and includes43120
activities to inspect, detect, or prevent vermin infestation of a43121
building or structure.43122

       (MM) "Physical fitness facility service" means all43123
transactions by which a membership is granted, maintained, or43124
renewed, including initiation fees, membership dues, renewal fees,43125
monthly minimum fees, and other similar fees and dues, by a43126
physical fitness facility such as an athletic club, health spa, or43127
gymnasium, which entitles the member to use the facility for43128
physical exercise.43129

       (NN) "Recreation and sports club service" means all43130
transactions by which a membership is granted, maintained, or43131
renewed, including initiation fees, membership dues, renewal fees,43132
monthly minimum fees, and other similar fees and dues, by a43133
recreation and sports club, which entitles the member to use the43134
facilities of the organization. "Recreation and sports club"43135
means an organization that has ownership of, or controls or leases43136
on a continuing, long-term basis, the facilities used by its43137
members and includes an aviation club, gun or shooting club, yacht43138
club, card club, swimming club, tennis club, golf club, country43139
club, riding club, amateur sports club, or similar organization.43140

       (OO) "Livestock" means farm animals commonly raised for food43141
or food production, and includes but is not limited to cattle,43142
sheep, goats, swine, and poultry. "Livestock" does not include43143
invertebrates, fish, amphibians, reptiles, horses, domestic pets,43144
animals for use in laboratories or for exhibition, or other43145
animals not commonly raised for food or food production.43146

       (PP) "Livestock structure" means a building or structure43147
used exclusively for the housing, raising, feeding, or sheltering43148
of livestock, and includes feed storage or handling structures and43149
structures for livestock waste handling.43150

       (QQ) "Horticulture" means the growing, cultivation, and43151
production of flowers, fruits, herbs, vegetables, sod, mushrooms,43152
and nursery stock. As used in this division, "nursery stock" has43153
the same meaning as in section 927.51 of the Revised Code.43154

       (RR) "Horticulture structure" means a building or structure43155
used exclusively for the commercial growing, raising, or43156
overwintering of horticultural products, and includes the area43157
used for stocking, storing, and packing horticultural products43158
when done in conjunction with the production of those products.43159

       (SS) "Newspaper" means an unbound publication bearing a43160
title or name that is regularly published, at least as frequently43161
as biweekly, and distributed from a fixed place of business to the43162
public in a specific geographic area, and that contains a43163
substantial amount of news matter of international, national, or43164
local events of interest to the general public.43165

       (TT) "Professional racing team" means a person that employs43166
at least twenty full-time employees for the purpose of conducting43167
a motor vehicle racing business for profit. The person must43168
conduct the business with the purpose of racing one or more motor43169
racing vehicles in at least ten competitive professional racing43170
events each year that comprise all or part of a motor racing43171
series sanctioned by one or more motor racing sanctioning43172
organizations. A "motor racing vehicle" means a vehicle for which43173
the chassis, engine, and parts are designed exclusively for motor43174
racing, and does not include a stock or production model vehicle43175
that may be modified for use in racing. For the purposes of this43176
division:43177

       (1) A "competitive professional racing event" is a motor43178
vehicle racing event sanctioned by one or more motor racing43179
sanctioning organizations, at which aggregate cash prizes in43180
excess of eight hundred thousand dollars are awarded to the43181
competitors.43182

       (2) "Full-time employee" means an individual who is employed43183
for consideration for thirty-five or more hours a week, or who43184
renders any other standard of service generally accepted by custom43185
or specified by contract as full-time employment.43186

       (UU)(1) "Prepaid authorization number" means a numeric or43187
alphanumeric combination that represents a prepaid account that43188
can be used by the account holder solely to obtain43189
telecommunications service, and includes any renewals or increases43190
in the prepaid account.43191

       (2) "Prepaid telephone calling card" means a tangible item43192
that contains a prepaid authorization number that can be used43193
solely to obtain telecommunications service, and includes any43194
renewals or increases in the prepaid account.43195

       Sec. 5739.02.  For the purpose of providing revenue with43196
which to meet the needs of the state, for the use of the general43197
revenue fund of the state, for the purpose of securing a thorough43198
and efficient system of common schools throughout the state, for43199
the purpose of affording revenues, in addition to those from43200
general property taxes, permitted under constitutional43201
limitations, and from other sources, for the support of local43202
governmental functions, and for the purpose of reimbursing the43203
state for the expense of administering this chapter, an excise tax43204
is hereby levied on each retail sale made in this state.43205

       (A) The tax shall be collected pursuant to the schedules in43206
section 5739.025 of the Revised Code.43207

       The tax applies and is collectible when the sale is made,43208
regardless of the time when the price is paid or delivered.43209

       In the case of a sale, the price of which consists in whole43210
or in part of rentals for the use of the thing transferred, the43211
tax, as regards such rentals, shall be measured by the43212
installments thereof.43213

       In the case of a sale of a service defined under division43214
(MM) or (NN) of section 5739.01 of the Revised Code, the price of43215
which consists in whole or in part of a membership for the receipt43216
of the benefit of the service, the tax applicable to the sale43217
shall be measured by the installments thereof.43218

       (B) The tax does not apply to the following:43219

       (1) Sales to the state or any of its political subdivisions,43220
or to any other state or its political subdivisions if the laws of43221
that state exempt from taxation sales made to this state and its43222
political subdivisions;43223

       (2) Sales of food for human consumption off the premises43224
where sold;43225

       (3) Sales of food sold to students only in a cafeteria,43226
dormitory, fraternity, or sorority maintained in a private,43227
public, or parochial school, college, or university;43228

       (4) Sales of newspapers, and of magazine subscriptions43229
shipped by second class mail, and sales or transfers of magazines43230
distributed as controlled circulation publications;43231

       (5) The furnishing, preparing, or serving of meals without43232
charge by an employer to an employee provided the employer records43233
the meals as part compensation for services performed or work43234
done;43235

       (6) Sales of motor fuel upon receipt, use, distribution, or43236
sale of which in this state a tax is imposed by the law of this43237
state, but this exemption shall not apply to the sale of motor43238
fuel on which a refund of the tax is allowable under section43239
5735.14 of the Revised Code; and the tax commissioner may deduct43240
the amount of tax levied by this section applicable to the price43241
of motor fuel when granting a refund of motor fuel tax pursuant to43242
section 5735.14 of the Revised Code and shall cause the amount43243
deducted to be paid into the general revenue fund of this state;43244

       (7) Sales of natural gas by a natural gas company, of water43245
by a water-works company, or of steam by a heating company, if in43246
each case the thing sold is delivered to consumers through pipes43247
or conduits, and all sales of communications services by a43248
telephone or telegraph company, all terms as defined in section43249
5727.01 of the Revised Code;43250

       (8) Casual sales by a person, or auctioneer employed43251
directly by the person to conduct such sales, except as to such43252
sales of motor vehicles, watercraft or outboard motors required to43253
be titled under section 1548.06 of the Revised Code, watercraft43254
documented with the United States coast guard, snowmobiles, and43255
all-purpose vehicles as defined in section 4519.01 of the Revised43256
Code;43257

       (9) Sales of services or tangible personal property, other43258
than motor vehicles, mobile homes, and manufactured homes, by43259
churches, organizations exempt from taxation under section43260
501(c)(3) of the Internal Revenue Code of 1986, or nonprofit43261
organizations operated exclusively for charitable purposes as43262
defined in division (B)(12) of this section, provided that the43263
number of days on which such tangible personal property or43264
services, other than items never subject to the tax, are sold does43265
not exceed six in any calendar year. If the number of days on43266
which such sales are made exceeds six in any calendar year, the43267
church or organization shall be considered to be engaged in43268
business and all subsequent sales by it shall be subject to the43269
tax. In counting the number of days, all sales by groups within a43270
church or within an organization shall be considered to be sales43271
of that church or organization, except that sales made by separate43272
student clubs and other groups of students of a primary or43273
secondary school, and sales made by a parent-teacher association,43274
booster group, or similar organization that raises money to43275
support or fund curricular or extracurricular activities of a43276
primary or secondary school, shall not be considered to be sales43277
of such school, and sales by each such club, group, association,43278
or organization shall be counted separately for purposes of the43279
six-day limitation. This division does not apply to sales by a43280
noncommercial educational radio or television broadcasting43281
station.43282

       (10) Sales not within the taxing power of this state under43283
the Constitution of the United States;43284

       (11) The transportation of persons or property, unless the43285
transportation is by a private investigation and security service;43286

       (12) Sales of tangible personal property or services to43287
churches, to organizations exempt from taxation under section43288
501(c)(3) of the Internal Revenue Code of 1986, and to any other43289
nonprofit organizations operated exclusively for charitable43290
purposes in this state, no part of the net income of which inures43291
to the benefit of any private shareholder or individual, and no43292
substantial part of the activities of which consists of carrying43293
on propaganda or otherwise attempting to influence legislation;43294
sales to offices administering one or more homes for the aged or43295
one or more hospital facilities exempt under section 140.08 of the43296
Revised Code; and sales to organizations described in division (D)43297
of section 5709.12 of the Revised Code.43298

       "Charitable purposes" means the relief of poverty; the43299
improvement of health through the alleviation of illness, disease,43300
or injury; the operation of an organization exclusively for the43301
provision of professional, laundry, printing, and purchasing43302
services to hospitals or charitable institutions; the operation of43303
a home for the aged, as defined in section 5701.13 of the Revised43304
Code; the operation of a radio or television broadcasting station43305
that is licensed by the federal communications commission as a43306
noncommercial educational radio or television station; the43307
operation of a nonprofit animal adoption service or a county43308
humane society; the promotion of education by an institution of43309
learning that maintains a faculty of qualified instructors,43310
teaches regular continuous courses of study, and confers a43311
recognized diploma upon completion of a specific curriculum; the43312
operation of a parent-teacher association, booster group, or43313
similar organization primarily engaged in the promotion and43314
support of the curricular or extracurricular activities of a43315
primary or secondary school; the operation of a community or area43316
center in which presentations in music, dramatics, the arts, and43317
related fields are made in order to foster public interest and43318
education therein; the production of performances in music,43319
dramatics, and the arts; or the promotion of education by an43320
organization engaged in carrying on research in, or the43321
dissemination of, scientific and technological knowledge and43322
information primarily for the public.43323

       Nothing in this division shall be deemed to exempt sales to43324
any organization for use in the operation or carrying on of a43325
trade or business, or sales to a home for the aged for use in the43326
operation of independent living facilities as defined in division43327
(A) of section 5709.12 of the Revised Code.43328

       (13) Building and construction materials and services sold43329
to construction contractors for incorporation into a structure or43330
improvement to real property under a construction contract with43331
this state or a political subdivision thereof, or with the United43332
States government or any of its agencies; building and43333
construction materials and services sold to construction43334
contractors for incorporation into a structure or improvement to43335
real property that are accepted for ownership by this state or any43336
of its political subdivisions, or by the United States government43337
or any of its agencies at the time of completion of such43338
structures or improvements; building and construction materials43339
sold to construction contractors for incorporation into a43340
horticulture structure or livestock structure for a person engaged43341
in the business of horticulture or producing livestock; building43342
materials and services sold to a construction contractor for43343
incorporation into a house of public worship or religious43344
education, or a building used exclusively for charitable purposes43345
under a construction contract with an organization whose purpose43346
is as described in division (B)(12) of this section; building43347
materials and services sold to a construction contractor for43348
incorporation into a building under a construction contract with43349
an organization exempt from taxation under section 501(c)(3) of43350
the Internal Revenue Code of 1986 when the building is to be used43351
exclusively for the organization's exempt purposes; building and43352
construction materials sold for incorporation into the original43353
construction of a sports facility under section 307.696 of the43354
Revised Code; and building and construction materials and services43355
sold to a construction contractor for incorporation into real43356
property outside this state if such materials and services, when43357
sold to a construction contractor in the state in which the real43358
property is located for incorporation into real property in that43359
state, would be exempt from a tax on sales levied by that state;43360

       (14) Sales of ships or vessels or rail rolling stock used or43361
to be used principally in interstate or foreign commerce, and43362
repairs, alterations, fuel, and lubricants for such ships or43363
vessels or rail rolling stock;43364

       (15) Sales to persons engaged in any of the activities43365
mentioned in division (E)(2) or (9) of section 5739.01 of the43366
Revised Code, to persons engaged in making retail sales, or to43367
persons who purchase for sale from a manufacturer tangible43368
personal property that was produced by the manufacturer in43369
accordance with specific designs provided by the purchaser, of43370
packages, including material, labels, and parts for packages, and43371
of machinery, equipment, and material for use primarily in43372
packaging tangible personal property produced for sale, including43373
any machinery, equipment, and supplies used to make labels or43374
packages, to prepare packages or products for labeling, or to43375
label packages or products, by or on the order of the person doing43376
the packaging, or sold at retail. "Packages" includes bags,43377
baskets, cartons, crates, boxes, cans, bottles, bindings,43378
wrappings, and other similar devices and containers, and43379
"packaging" means placing therein.43380

       (16) Sales of food to persons using food stamp coupons43381
benefits to purchase the food. As used in division (B)(16) of43382
this section, "food" has the same meaning as in the "Food Stamp43383
Act of 1977," 91 Stat. 958, 7 U.S.C. 2012, as amended, and federal43384
regulations adopted pursuant to that act.43385

       (17) Sales to persons engaged in farming, agriculture,43386
horticulture, or floriculture, of tangible personal property for43387
use or consumption directly in the production by farming,43388
agriculture, horticulture, or floriculture of other tangible43389
personal property for use or consumption directly in the43390
production of tangible personal property for sale by farming,43391
agriculture, horticulture, or floriculture; or material and parts43392
for incorporation into any such tangible personal property for use43393
or consumption in production; and of tangible personal property43394
for such use or consumption in the conditioning or holding of43395
products produced by and for such use, consumption, or sale by43396
persons engaged in farming, agriculture, horticulture, or43397
floriculture, except where such property is incorporated into real43398
property;43399

       (18) Sales of drugs dispensed by a licensed pharmacist upon43400
the order of a licensed health professional authorized to43401
prescribe drugs to a human being, as the term "licensed health43402
professional authorized to prescribe drugs" is defined in section43403
4729.01 of the Revised Code; insulin as recognized in the official43404
United States pharmacopoeia; urine and blood testing materials43405
when used by diabetics or persons with hypoglycemia to test for43406
glucose or acetone; hypodermic syringes and needles when used by43407
diabetics for insulin injections; epoetin alfa when purchased for43408
use in the treatment of persons with end-stage renal disease;43409
hospital beds when purchased for use by persons with medical43410
problems for medical purposes; and oxygen and oxygen-dispensing43411
equipment when purchased for use by persons with medical problems43412
for medical purposes;43413

       (19) Sales of artificial limbs or portion thereof, breast43414
prostheses, and other prosthetic devices for humans; braces or43415
other devices for supporting weakened or nonfunctioning parts of43416
the human body; wheelchairs; devices used to lift wheelchairs into43417
motor vehicles and parts and accessories to such devices; crutches43418
or other devices to aid human perambulation; and items of tangible43419
personal property used to supplement impaired functions of the43420
human body such as respiration, hearing, or elimination. No43421
exemption under this division shall be allowed for nonprescription43422
drugs, medicines, or remedies; items or devices used to supplement43423
vision; items or devices whose function is solely or primarily43424
cosmetic; or physical fitness equipment. This division does not43425
apply to sales to a physician or medical facility for use in the43426
treatment of a patient.43427

       (20) Sales of emergency and fire protection vehicles and43428
equipment to nonprofit organizations for use solely in providing43429
fire protection and emergency services, including trauma care and43430
emergency medical services, for political subdivisions of the43431
state;43432

       (21) Sales of tangible personal property manufactured in43433
this state, if sold by the manufacturer in this state to a43434
retailer for use in the retail business of the retailer outside of43435
this state and if possession is taken from the manufacturer by the43436
purchaser within this state for the sole purpose of immediately43437
removing the same from this state in a vehicle owned by the43438
purchaser;43439

       (22) Sales of services provided by the state or any of its43440
political subdivisions, agencies, instrumentalities, institutions,43441
or authorities, or by governmental entities of the state or any of43442
its political subdivisions, agencies, instrumentalities,43443
institutions, or authorities;43444

       (23) Sales of motor vehicles to nonresidents of this state43445
upon the presentation of an affidavit executed in this state by43446
the nonresident purchaser affirming that the purchaser is a43447
nonresident of this state, that possession of the motor vehicle is43448
taken in this state for the sole purpose of immediately removing43449
it from this state, that the motor vehicle will be permanently43450
titled and registered in another state, and that the motor vehicle43451
will not be used in this state;43452

       (24) Sales to persons engaged in the preparation of eggs for43453
sale of tangible personal property used or consumed directly in43454
such preparation, including such tangible personal property used43455
for cleaning, sanitizing, preserving, grading, sorting, and43456
classifying by size; packages, including material and parts for43457
packages, and machinery, equipment, and material for use in43458
packaging eggs for sale; and handling and transportation equipment43459
and parts therefor, except motor vehicles licensed to operate on43460
public highways, used in intraplant or interplant transfers or43461
shipment of eggs in the process of preparation for sale, when the43462
plant or plants within or between which such transfers or43463
shipments occur are operated by the same person. "Packages"43464
includes containers, cases, baskets, flats, fillers, filler flats,43465
cartons, closure materials, labels, and labeling materials, and43466
"packaging" means placing therein.43467

       (25)(a) Sales of water to a consumer for residential use,43468
except the sale of bottled water, distilled water, mineral water,43469
carbonated water, or ice;43470

       (b) Sales of water by a nonprofit corporation engaged43471
exclusively in the treatment, distribution, and sale of water to43472
consumers, if such water is delivered to consumers through pipes43473
or tubing.43474

       (26) Fees charged for inspection or reinspection of motor43475
vehicles under section 3704.14 of the Revised Code;43476

       (27) Sales to persons licensed to conduct a food service43477
operation pursuant to section 3717.43 of the Revised Code, of43478
tangible personal property primarily used directly for the43479
following:43480

       (a) To prepare food for human consumption for sale;43481

       (b) To preserve food that has been or will be prepared for43482
human consumption for sale by the food service operator, not43483
including tangible personal property used to display food for43484
selection by the consumer;43485

       (c) To clean tangible personal property used to prepare or43486
serve food for human consumption for sale.43487

       (28) Sales of animals by nonprofit animal adoption services43488
or county humane societies;43489

       (29) Sales of services to a corporation described in43490
division (A) of section 5709.72 of the Revised Code, and sales of43491
tangible personal property that qualifies for exemption from43492
taxation under section 5709.72 of the Revised Code;43493

       (30) Sales and installation of agricultural land tile, as43494
defined in division (B)(5)(a) of section 5739.01 of the Revised43495
Code;43496

       (31) Sales and erection or installation of portable grain43497
bins, as defined in division (B)(5)(b) of section 5739.01 of the43498
Revised Code;43499

       (32) The sale, lease, repair, and maintenance of, parts for,43500
or items attached to or incorporated in, motor vehicles that are43501
primarily used for transporting tangible personal property by a43502
person engaged in highway transportation for hire;43503

       (33) Sales to the state headquarters of any veterans'43504
organization in Ohio that is either incorporated and issued a43505
charter by the congress of the United States or is recognized by43506
the United States veterans administration, for use by the43507
headquarters;43508

       (34) Sales to a telecommunications service vendor of43509
tangible personal property and services used directly and43510
primarily in transmitting, receiving, switching, or recording any43511
interactive, two-way electromagnetic communications, including43512
voice, image, data, and information, through the use of any43513
medium, including, but not limited to, poles, wires, cables,43514
switching equipment, computers, and record storage devices and43515
media, and component parts for the tangible personal property. 43516
The exemption provided in division (B)(34) of this section shall43517
be in lieu of all other exceptions under division (E)(2) of43518
section 5739.01 of the Revised Code to which a telecommunications43519
service vendor may otherwise be entitled based upon the use of the43520
thing purchased in providing the telecommunications service.43521

       (35) Sales of investment metal bullion and investment coins.43522
"Investment metal bullion" means any elementary precious metal43523
that has been put through a process of smelting or refining,43524
including, but not limited to, gold, silver, platinum, and43525
palladium, and which is in such state or condition that its value43526
depends upon its content and not upon its form. "Investment metal43527
bullion" does not include fabricated precious metal that has been43528
processed or manufactured for one or more specific and customary43529
industrial, professional, or artistic uses. "Investment coins"43530
means numismatic coins or other forms of money and legal tender43531
manufactured of gold, silver, platinum, palladium, or other metal43532
under the laws of the United States or any foreign nation with a43533
fair market value greater than any statutory or nominal value of43534
such coins.43535

       (36)(a) Sales where the purpose of the consumer is to use or43536
consume the things transferred in making retail sales and43537
consisting of newspaper inserts, catalogues, coupons, flyers, gift43538
certificates, or other advertising material that prices and43539
describes tangible personal property offered for retail sale.43540

       (b) Sales to direct marketing vendors of preliminary43541
materials such as photographs, artwork, and typesetting that will43542
be used in printing advertising material; of printed matter that43543
offers free merchandise or chances to win sweepstake prizes and43544
that is mailed to potential customers with advertising material43545
described in division (B)(36)(a) of this section; and of equipment43546
such as telephones, computers, facsimile machines, and similar43547
tangible personal property primarily used to accept orders for43548
direct marketing retail sales.43549

       (c) Sales of automatic food vending machines that preserve43550
food with a shelf life of forty-five days or less by refrigeration43551
and dispense it to the consumer.43552

       For purposes of division (B)(36) of this section, "direct43553
marketing" means the method of selling where consumers order43554
tangible personal property by United States mail, delivery43555
service, or telecommunication and the vendor delivers or ships the43556
tangible personal property sold to the consumer from a warehouse,43557
catalogue distribution center, or similar fulfillment facility by43558
means of the United States mail, delivery service, or common43559
carrier.43560

       (37) Sales to a person engaged in the business of43561
horticulture or producing livestock of materials to be43562
incorporated into a horticulture structure or livestock structure;43563

       (38) The sale of a motor vehicle that is used exclusively43564
for a vanpool ridesharing arrangement to persons participating in43565
the vanpool ridesharing arrangement when the vendor is selling the43566
vehicle pursuant to a contract between the vendor and the43567
department of transportation;43568

       (39) Sales of personal computers, computer monitors,43569
computer keyboards, modems, and other peripheral computer43570
equipment to an individual who is licensed or certified to teach43571
in an elementary or a secondary school in this state for use by43572
that individual in preparation for teaching elementary or43573
secondary school students;43574

       (40) Sales to a professional racing team of any of the43575
following:43576

       (a) Motor racing vehicles;43577

       (b) Repair services for motor racing vehicles;43578

       (c) Items of property that are attached to or incorporated43579
in motor racing vehicles, including engines, chassis, and all43580
other components of the vehicles, and all spare, replacement, and43581
rebuilt parts or components of the vehicles; except not including43582
tires, consumable fluids, paint, and accessories consisting of43583
instrumentation sensors and related items added to the vehicle to43584
collect and transmit data by means of telemetry and other forms of43585
communication.43586

       (41) Sales of used manufactured homes and used mobile homes,43587
as defined in section 5739.0210 of the Revised Code, made on or43588
after January 1, 2000;43589

       (42) Sales of tangible personal property and services to a43590
provider of electricity used or consumed directly and primarily in43591
generating, transmitting, or distributing electricity for use by43592
others, including property that is or is to be incorporated into43593
and will become a part of the consumer's production, transmission,43594
or distribution system and that retains its classification as43595
tangible personal property after incorporation; fuel or power used43596
in the production, transmission, or distribution of electricity;43597
and tangible personal property and services used in the repair and43598
maintenance of the production, transmission, or distribution43599
system, including only those motor vehicles as are specially43600
designed and equipped for such use. The exemption provided in43601
this division shall be in lieu of all other exceptions in division43602
(E)(2) of section 5739.01 of the Revised Code to which a provider43603
of electricity may otherwise be entitled based on the use of the43604
tangible personal property or service purchased in generating,43605
transmitting, or distributing electricity.43606

       For the purpose of the proper administration of this chapter,43607
and to prevent the evasion of the tax, it is presumed that all43608
sales made in this state are subject to the tax until the contrary43609
is established.43610

       As used in this section, except in division (B)(16) of this43611
section, "food" includes cereals and cereal products, milk and43612
milk products including ice cream, meat and meat products, fish43613
and fish products, eggs and egg products, vegetables and vegetable43614
products, fruits, fruit products, and pure fruit juices,43615
condiments, sugar and sugar products, coffee and coffee43616
substitutes, tea, and cocoa and cocoa products. It does not43617
include: spirituous or malt liquors; soft drinks; sodas and43618
beverages that are ordinarily dispensed at bars and soda fountains43619
or in connection therewith, other than coffee, tea, and cocoa;43620
root beer and root beer extracts; malt and malt extracts; mineral43621
oils, cod liver oils, and halibut liver oil; medicines, including43622
tonics, vitamin preparations, and other products sold primarily43623
for their medicinal properties; and water, including mineral,43624
bottled, and carbonated waters, and ice.43625

       (C) The levy of an excise tax on transactions by which43626
lodging by a hotel is or is to be furnished to transient guests43627
pursuant to this section and division (B) of section 5739.01 of43628
the Revised Code does not prevent any of the following:43629

       (1) A municipal corporation or township from levying an43630
excise tax for any lawful purpose not to exceed three per cent on43631
transactions by which lodging by a hotel is or is to be furnished43632
to transient guests in addition to the tax levied by this section.43633
If a municipal corporation or township repeals a tax imposed under43634
division (C)(1) of this section and a county in which the43635
municipal corporation or township has territory has a tax imposed43636
under division (C) of section 5739.024 of the Revised Code in43637
effect, the municipal corporation or township may not reimpose its43638
tax as long as that county tax remains in effect. A municipal43639
corporation or township in which a tax is levied under division43640
(B)(2) of section 351.021 of the Revised Code may not increase the43641
rate of its tax levied under division (C)(1) of this section to43642
any rate that would cause the total taxes levied under both of43643
those divisions to exceed three per cent on any lodging43644
transaction within the municipal corporation or township.43645

       (2) A municipal corporation or a township from levying an43646
additional excise tax not to exceed three per cent on such43647
transactions pursuant to division (B) of section 5739.024 of the43648
Revised Code. Such tax is in addition to any tax imposed under43649
division (C)(1) of this section.43650

       (3) A county from levying an excise tax pursuant to division43651
(A) of section 5739.024 of the Revised Code.43652

       (4) A county from levying an excise tax not to exceed three43653
per cent of such transactions pursuant to division (C) of section43654
5739.024 of the Revised Code. Such a tax is in addition to any43655
tax imposed under division (C)(3) of this section.43656

       (5) A convention facilities authority, as defined in43657
division (A) of section 351.01 of the Revised Code, from levying43658
the excise taxes provided for in division (B) of section 351.02143659
of the Revised Code.43660

       (6) A county from levying an excise tax not to exceed one43661
and one-half per cent of such transactions pursuant to division43662
(D) of section 5739.024 of the Revised Code. Such tax is in43663
addition to any tax imposed under division (C)(3) or (4) of this43664
section.43665

       (7) A county from levying an excise tax not to exceed one43666
and one-half per cent of such transactions pursuant to division43667
(E) of section 5739.024 of the Revised Code. Such a tax is in43668
addition to any tax imposed under division (C)(3), (4), or (6) of43669
this section.43670

       (D) The levy of this tax on retail sales of recreation and43671
sports club service shall not prevent a municipal corporation from43672
levying any tax on recreation and sports club dues or on any43673
income generated by recreation and sports club dues.43674

       Sec. 5739.024.  (A)(1) A board of county commissioners may,43675
by resolution adopted by a majority of the members of the board,43676
levy an excise tax not to exceed three per cent on transactions by43677
which lodging by a hotel is or is to be furnished to transient43678
guests. The board shall establish all regulations necessary to43679
provide for the administration and allocation of the tax. The43680
regulations may prescribe the time for payment of the tax, and may43681
provide for the imposition of a penalty or interest, or both, for43682
late payments, provided that the penalty does not exceed ten per43683
cent of the amount of tax due, and the rate at which interest43684
accrues does not exceed the rate per annum prescribed pursuant to43685
section 5703.47 of the Revised Code. Except as otherwise provided43686
in divisions (A)(2) and (3) of this section, the regulations shall43687
provide, after deducting the real and actual costs of43688
administering the tax, for the return to each municipal43689
corporation or township that does not levy an excise tax on such43690
transactions, a uniform percentage of the tax collected in the43691
municipal corporation or in the unincorporated portion of the43692
township from each such transaction, not to exceed thirty-three43693
and one-third per cent. The remainder of the revenue arising from43694
the tax shall be deposited in a separate fund and shall be spent43695
solely to make contributions to the convention and visitors'43696
bureau operating within the county, including a pledge and43697
contribution of any portion of such remainder pursuant to an43698
agreement authorized by section 307.695 of the Revised Code. 43699
Except as otherwise provided under in division (A)(2) or (3) of43700
this section, on and after May 10, 1994, a board of county43701
commissioners may not levy an excise tax pursuant to this division43702
in any municipal corporation or township located wholly or partly43703
within the county that has in effect an ordinance or resolution43704
levying an excise tax pursuant to division (B) of this section.43705
The board of a county that has levied a tax under division (C) of43706
this section may, by resolution adopted within ninety days after43707
July 15, 1985, by a majority of the members of the board, amend43708
the resolution levying a tax under this division to provide for a43709
portion of that tax to be pledged and contributed in accordance43710
with an agreement entered into under section 307.695 of the43711
Revised Code. A tax, any revenue from which is pledged pursuant43712
to such an agreement, shall remain in effect at the rate at which43713
it is imposed for the duration of the period for which the revenue43714
therefrom has been so pledged.43715

       (2) A board of county commissioners that levies an excise43716
tax under division (A)(1) of this section on June 30, 1997, at a43717
rate of three per cent, and that has pledged revenue from the tax43718
to an agreement entered into under section 307.695 of the Revised43719
Code, may amend the resolution levying that tax to provide for an43720
increase in the rate of the tax up to five per cent on each43721
transaction; to provide that revenue from the increase in the rate43722
shall be spent solely to make contributions to the convention and43723
visitors' bureau operating within the county to be used43724
specifically for promotion, advertising, and marketing of the43725
region in which the county is located; to provide that the rate in43726
excess of the three per cent levied under division (A)(1) of this43727
section shall remain in effect at the rate at which it is imposed43728
for the duration of the period during which any agreement is in43729
effect that was entered into under section 307.695 of the Revised43730
Code by the board of county commissioners levying a tax under43731
division (A)(1) of this section; and to provide that no portion of43732
that revenue need be returned to townships or municipal43733
corporations as would otherwise be required under division (A)(1)43734
of this section.43735

       (3) A board of county commissioners that levies a tax under43736
division (A)(1) of this section on March 18, 1999, at a rate of43737
three per cent may, by resolution adopted not later than43738
forty-five days after March 18, 1999, amend the resolution43739
levying the tax to provide for all of the following:43740

       (a) That the rate of the tax shall be increased by not more43741
than an additional four per cent on each transaction;43742

       (b) That all of the revenue from the increase in rate shall43743
be pledged and contributed to a convention facilities authority43744
established by the board of county commissioners under Chapter43745
351. of the Revised Code on or before November 15, 1998, and used43746
to pay costs of constructing, maintaining, operating, and43747
promoting a facility in the county, including paying bonds, or43748
notes issued in anticipation of bonds, as provided by that43749
chapter;43750

       (c) That no portion of the revenue arising from the increase43751
in rate need be returned to municipal corporations or townships as43752
otherwise required under division (A)(1) of this section;43753

       (d) That the increase in rate shall not be subject to43754
diminution by initiative or referendum or by law while any bonds,43755
or notes in anticipation of bonds, issued by the authority under43756
Chapter 351. of the Revised Code to which the revenue is pledged43757
remain outstanding in accordance with their terms, unless43758
provision is made by law or by the board of county commissioners43759
for an adequate substitute therefor that is satisfactory to the43760
trustee if a trust agreement secures the bonds.43761

       Division (A)(3) of this section does not apply to the board43762
of county commissioners of any county in which a convention center43763
or facility exists or is being constructed on November 15, 1998,43764
or of any county in which a convention facilities authority levies43765
a tax pursuant to section 351.021 of the Revised Code on that43766
date.43767

       As used in division (A)(3) of this section, "costs" and43768
"facility" have the same meanings as in section 351.01 of the43769
Revised Code, and "convention center" has the same meaning as in43770
section 307.695 of the Revised Code.43771

       (B) The legislative authority of a municipal corporation or43772
the board of trustees of a township that is not wholly or partly43773
located in a county that has in effect a resolution levying an43774
excise tax pursuant to division (A)(1) of this section may by43775
ordinance or resolution levy an excise tax not to exceed three per43776
cent on transactions by which lodging by a hotel is or is to be43777
furnished to transient guests. The legislative authority of the43778
municipal corporation or township shall deposit at least fifty per43779
cent of the revenue from the tax levied pursuant to this division43780
into a separate fund, which shall be spent solely to make43781
contributions to convention and visitors' bureaus operating within43782
the county in which the municipal corporation or township is43783
wholly or partly located, and the balance of such revenue shall be43784
deposited in the general fund. The municipal corporation or43785
township shall establish all regulations necessary to provide for43786
the administration and allocation of the tax. The regulations may43787
prescribe the time for payment of the tax, and may provide for the43788
imposition of a penalty or interest, or both, for late payments,43789
provided that the penalty does not exceed ten per cent of the43790
amount of tax due, and the rate at which interest accrues does not43791
exceed the rate per annum prescribed pursuant to section 5703.4743792
of the Revised Code. The levy of a tax under this division is in43793
addition to any tax imposed on the same transaction by a municipal43794
corporation or a township as authorized by division (C)(1) of43795
section 5739.02 of the Revised Code.43796

       (C) For the purpose of making the payments authorized by43797
section 307.695 of the Revised Code to construct and equip a43798
convention center in the county and to cover the costs of43799
administering the tax, a board of county commissioners of a county43800
where a tax imposed under division (A)(1) of this section is in43801
effect may, by resolution adopted within ninety days after July43802
15, 1985, by a majority of the members of the board, levy an43803
additional excise tax not to exceed three per cent on transactions43804
by which lodging by a hotel is or is to be furnished to transient43805
guests. The tax authorized by this division shall be in addition43806
to any tax that is levied pursuant to division (A) of this43807
section, but it shall not apply to transactions subject to a tax43808
levied by a municipal corporation or township pursuant to the43809
authorization granted by division (C)(1) of section 5739.02 of the43810
Revised Code. The board shall establish all regulations necessary43811
to provide for the administration and allocation of the tax. The43812
regulations may prescribe the time for payment of the tax, and may43813
provide for the imposition of a penalty or interest, or both, for43814
late payments, provided that the penalty does not exceed ten per43815
cent of the amount of tax due, and the rate at which interest43816
accrues does not exceed the rate per annum prescribed pursuant to43817
section 5703.47 of the Revised Code. All revenues arising from43818
the tax shall be expended in accordance with section 307.695 of43819
the Revised Code. A tax imposed under this section shall remain43820
in effect at the rate at which it is imposed for the duration of43821
the period for which the revenue therefrom has been pledged43822
pursuant to such section.43823

       (D) For the purpose of providing contributions under43824
division (B)(1) of section 307.671 of the Revised Code to enable43825
the acquisition, construction, and equipping of a port authority43826
educational and cultural facility in the county and, to the extent43827
provided for in the cooperative agreement authorized by that43828
section, for the purpose of paying debt service charges on bonds,43829
or notes in anticipation thereof, described in division (B)(1)(b)43830
of that section, a board of county commissioners, by resolution43831
adopted within ninety days after December 22, 1992, by a majority43832
of the members of the board, may levy an additional excise tax not43833
to exceed one and one-half per cent on transactions by which43834
lodging by a hotel is or is to be furnished to transient guests.43835
The excise tax authorized by this division shall be in addition to43836
any tax that is levied pursuant to divisions (A), (B), and (C) of43837
this section, to any excise tax levied pursuant to division (C) of43838
section 5739.02 of the Revised Code, and to any excise tax levied43839
pursuant to section 351.021 of the Revised Code. The board of43840
county commissioners shall establish all regulations necessary to43841
provide for the administration and allocation of the tax that are43842
not inconsistent with this section or section 307.671 of the43843
Revised Code. The regulations may prescribe the time for payment43844
of the tax, and may provide for the imposition of a penalty or43845
interest, or both, for late payments, provided that the penalty43846
does not exceed ten per cent of the amount of tax due, and the43847
rate at which interest accrues does not exceed the rate per annum43848
prescribed pursuant to section 5703.47 of the Revised Code. All43849
revenues arising from the tax shall be expended in accordance with43850
section 307.671 of the Revised Code and division (D) of this43851
section. The levy of a tax imposed under this section may not43852
commence prior to the first day of the month next following the43853
execution of the cooperative agreement authorized by section43854
307.671 of the Revised Code by all parties to that agreement. Such43855
tax shall remain in effect at the rate at which it is imposed for43856
the period of time described in division (C) of section 307.671 of43857
the Revised Code for which the revenue from the tax has been43858
pledged by the county to the corporation pursuant to such section,43859
but, to any extent provided for in the cooperative agreement, for43860
no lesser period than the period of time required for payment of43861
the debt service charges on bonds, or notes in anticipation43862
thereof, described in division (B)(1)(b) of that section.43863

       (E) For the purpose of paying the costs of acquiring,43864
constructing, equipping, and improving a municipal educational and43865
cultural facility, including debt service charges on bonds43866
provided for in division (B) of section 307.672 of the Revised43867
Code, and for such additional purposes as are determined by the43868
county in the resolution levying the tax or amendments thereto,43869
including subsequent amendments providing for paying costs of43870
acquiring, constructing, renovating, rehabilitating, equipping,43871
and improving a port authority educational and cultural performing43872
arts facility, as defined in section 307.674 of the Revised Code,43873
including debt service charges on bonds provided for in division43874
(B) of section 307.674 of the Revised Code, the legislative43875
authority of a county, by resolution adopted within ninety days43876
after June 30, 1993, by a majority of the members of the43877
legislative authority, may levy an additional excise tax not to43878
exceed one and one-half per cent on transactions by which lodging43879
by a hotel is or is to be furnished to transient guests. The43880
excise tax authorized by this division shall be in addition to any43881
tax that is levied pursuant to divisions (A), (B), (C), and (D) of43882
this section, to any excise tax levied pursuant to division (C) of43883
section 5739.02 of the Revised Code, and to any excise tax levied43884
pursuant to section 351.021 of the Revised Code. The legislative43885
authority of the county shall establish all regulations necessary43886
to provide for the administration and allocation of the tax. The43887
regulations may prescribe the time for payment of the tax, and may43888
provide for the imposition of a penalty or interest, or both, for43889
late payments, provided that the penalty does not exceed ten per43890
cent of the amount of tax due, and the rate at which interest43891
accrues does not exceed the rate per annum prescribed pursuant to43892
section 5703.47 of the Revised Code. All revenues arising from the43893
tax shall be expended in accordance with section 307.672 of the43894
Revised Code and division (E) of this section. The levy of a tax43895
imposed under this division shall not commence prior to the first43896
day of the month next following the execution of the cooperative43897
agreement authorized by section 307.672 of the Revised Code by all43898
parties to that agreement. Such tax shall remain in effect at the43899
rate at which it is imposed for the period of time determined by43900
the legislative authority of the county, but not to exceed fifteen43901
years.43902

       (F) The legislative authority of a county that has levied a43903
tax under division (E) of this section may, by resolution adopted43904
within one hundred eighty days after the effective date of this43905
amendment January 4, 2001, by a majority of the members of the43906
legislative authority, amend the resolution levying a tax under43907
division (E) of this section to provide for the use of the43908
proceeds of that tax, to the extent that it is no longer needed43909
for its original purpose as determined by the parties to a43910
cooperative agreement amendment pursuant to division (D) of43911
section 307.672 of the Revised Code, to pay costs of acquiring,43912
constructing, renovating, rehabilitating, equipping, and improving43913
a port authority educational and cultural performing arts43914
facility, including debt service charges on bonds provided for in43915
division (B) of section 307.674 of the Revised Code, and to pay43916
all obligations under any guaranty agreements, reimbursement43917
agreements, or other credit enhancement agreements described in43918
division (C) of section 307.674 of the Revised Code. The43919
resolution may also provide for the extension of the tax at the43920
same rate for the longer of the period of time determined by the43921
legislative authority of the county, but not to exceed an43922
additional twenty-five years, or the period of time required to43923
pay all debt service charges on bonds provided for in division (B)43924
of section 307.672 of the Revised Code and on port authority43925
revenue bonds provided for in division (B) of section 307.674 of43926
the Revised Code. All revenues arising from the amendment and43927
extension of the tax shall be expended in accordance with section43928
307.674 of the Revised Code and divisions (E) and (F) of this43929
section.43930

        (G) A board of county commissioners, board of township43931
trustees, or the legislative authority of a municipal corporation43932
may adopt a resolution or ordinance at any time specifying that43933
"hotel," as otherwise defined in section 5739.01 of the Revised43934
Code, includes establishments in which fewer than five rooms are43935
used for the accommodation of guests. The resolution or ordinance43936
may apply to a tax imposed pursuant to this section prior to the43937
adoption of the resolution or ordinance if the resolution or43938
ordinance so states, but the tax shall not apply to transactions43939
by which lodging by such an establishment is provided to transient43940
guests prior to the adoption of the resolution or ordinance.43941

       Sec. 5739.032.  (A) If the total amount of tax required to43942
be paid by a permit holder under section 5739.031 of the Revised43943
Code for any calendar year indicated in the following schedule43944
equals or exceeds the amounts prescribed for that year in the43945
schedule, the permit holder shall remit each monthly tax payment43946
in the second ensuing and each succeeding year by electronic funds43947
transfer as prescribed by division (B) of this section.43948

Year 1992 1993 through 1999 2000 and thereafter 43949
Tax payment $1,200,000 $600,000 $60,000 43950

       If a permit holder's tax payment for each of two consecutive43951
years beginning with 2000 is less than sixty thousand dollars, the43952
permit holder is relieved of the requirement to remit taxes by43953
electronic funds transfer for the year that next follows the43954
second of the consecutive years in which the tax payment is less43955
than sixty thousand dollars, and is relieved of that requirement43956
for each succeeding year unless the tax payment in a subsequent43957
year equals or exceeds sixty thousand dollars.43958

       The tax commissioner shall notify each permit holder required43959
to remit taxes by electronic funds transfer of the permit holder's43960
obligation to do so, shall maintain an updated list of those43961
permit holders, and shall timely certify the list and any43962
additions thereto or deletions therefrom to the treasurer of43963
state. Failure by the tax commissioner to notify a permit holder43964
subject to this section to remit taxes by electronic funds43965
transfer does not relieve the permit holder of its obligation to43966
remit taxes by electronic funds transfer.43967

       (B) Permit holders required by division (A) of this section43968
to remit payments by electronic funds transfer shall remit such43969
payments to the treasurer of state in the manner prescribed by43970
rules adopted by the treasurer under section 113.061 of the43971
Revised Code and on or before the dates specified under section43972
5739.031 of the Revised Code. The payment of taxes by electronic43973
funds transfer does not affect a permit holder's obligation to43974
file the monthly return as required under section 5739.031 of the43975
Revised Code.43976

       A permit holder required by this section to remit taxes by43977
electronic funds transfer may apply to the treasurer of state in43978
the manner prescribed by the treasurer to be excused from that43979
requirement. The treasurer of state may excuse the permit holder43980
from remittance by electronic funds transfer for good cause shown43981
for the period of time requested by the permit holder or for a43982
portion of that period. The treasurer shall notify the tax43983
commissioner and the permit holder of the treasurer's decision as43984
soon as is practicable.43985

       (C) If a permit holder required by this section to remit43986
taxes by electronic funds transfer remits those taxes by some43987
means other than by electronic funds transfer as prescribed by43988
this section and the rules adopted by the treasurer of state, and43989
the treasurer tax commissioner determines that such failure was43990
not due to reasonable cause or was due to willful neglect, the43991
treasurer shall notify the tax commissioner of the failure to43992
remit by electronic funds transfer and shall provide the43993
commissioner with any information used in making that43994
determination. The tax commissioner may collect an additional43995
charge by assessment in the manner prescribed by section 5739.1343996
of the Revised Code. The additional charge shall equal five per43997
cent of the amount of the taxes required to be paid by electronic43998
funds transfer, but shall not exceed five thousand dollars. Any43999
additional charge assessed under this section is in addition to44000
any other penalty or charge imposed under this chapter, and shall44001
be considered as revenue arising from taxes imposed under this44002
chapter. The tax commissioner may remit all or a portion of such44003
a charge and may adopt rules governing such remission.44004

       No additional charge shall be assessed under this division44005
against a permit holder that has been notified of its obligation44006
to remit taxes under this section and that remits its first two44007
tax payments after such notification by some means other than44008
electronic funds transfer. The additional charge may be assessed44009
upon the remittance of any subsequent tax payment that the permit44010
holder remits by some means other than electronic funds transfer.44011

       Sec. 5739.07.  (A) The tax commissioner shall refund to44012
vendors the amount of taxes paid illegally or erroneously or paid44013
on any illegal or erroneous assessment if the vendor has not been44014
reimbursed from the consumer. When the illegal or erroneous44015
payment or assessment was not paid to a vendor but was paid by the44016
consumer directly to the treasurer of state or, an agent of the44017
treasurer of state, the tax commissioner, or an agent of the tax44018
commissioner, the tax commissioner shall refund to the consumer.44019
When a refund is granted for payment of an illegal or erroneous44020
assessment issued by the department, the refund shall include44021
interest as provided by section 5739.132 of the Revised Code.44022

       (B) The tax commissioner may make a refund to the consumer44023
of taxes paid illegally or erroneously if the tax has not been44024
refunded to the vendor and any of the following circumstances44025
apply:44026

       (1) The consumer is unable to receive a refund from the44027
vendor because the vendor has ceased business;44028

       (2) The vendor is unable to issue a refund because of44029
bankruptcy or similar financial condition;44030

       (3) The consumer receives a refund of the full price paid to44031
the vendor from a manufacturer or other person, other than the44032
vendor, as a settlement for a complaint by the consumer about the44033
property or service purchased.44034

       (C) Applications for refund shall be filed with the tax44035
commissioner, on the form prescribed by the tax commissioner,44036
within four years from the date of the illegal or erroneous44037
payment of the tax, unless the vendor or consumer waives the time44038
limitation under division (A)(3) of section 5739.16 of the Revised44039
Code. If the time limitation is waived, the four-year refund44040
limitation shall be extended for the same period of time as the44041
waiver. On the filing of an application for refund, the44042
commissioner shall determine the amount of refund due and certify44043
that amount to the director of budget and management and treasurer44044
of state for payment from the tax refund fund created by section44045
5703.052 of the Revised Code.44046

       Sec. 5739.102.  A person who is liable for a tax levied under44047
section 5739.101 of the Revised Code shall file a return with the44048
treasurer of state tax commissioner showing his the person's44049
taxable gross receipts from sales described under division (B)(1)44050
or (2) of that section. The tax commissioner shall prescribe the44051
form of the return, and the six- or twelve-month reporting period.44052
The person shall file the return on or before the last day of the44053
month following the end of the reporting period prescribed by the44054
commissioner, and shall include with the return payment of the tax44055
for the period. The remittance shall be made payable to the44056
treasurer of state.44057

       Upon receipt of a return, the treasurer of state tax44058
commissioner shall credit any money included with it to the resort44059
area excise tax fund, which is hereby created, and shall forward44060
the return to the tax commissioner. The treasurer of state shall44061
stamp or otherwise mark on the return the date it was received,44062
and shall indicate on the return the amount of payment received44063
with it. Within forty-five days after the end of each month, the44064
commissioner shall provide for the distribution of all money paid44065
during that month into the resort area excise tax fund to the44066
appropriate municipal corporations and townships, after first44067
subtracting and crediting to the general revenue fund one per cent44068
to cover the costs of administering the excise tax.44069

       If a person liable for the tax fails to file a return or pay44070
the tax as required under this section and the rules of the tax44071
commissioner, he the person shall pay an additional charge of the44072
greater of fifty dollars or ten per cent of the tax due for the44073
return period. The additional charge shall be considered revenue44074
arising from the tax levied under section 5739.101 of the Revised44075
Code, and may be collected by assessment in the manner provided in44076
section 5739.13 of the Revised Code. The tax commissioner may44077
remit all or a portion of the charge.44078

       Sec. 5739.12.  Each person who has or is required to have a44079
vendor's license, on or before the twenty-third day of each month,44080
shall make and file a return for the preceding month, on forms44081
prescribed by the tax commissioner, and shall pay the tax shown on44082
the return to be due. The return shall show the amount of tax due44083
from the vendor to the state for the period covered by the return44084
and such other information as the commissioner deems necessary for44085
the proper administration of this chapter. The commissioner may44086
extend the time for making and filing returns and paying the tax,44087
and may require that the return for the last month of any annual44088
or semiannual period, as determined by the commissioner, be a44089
reconciliation return detailing the vendor's sales activity for44090
the preceding annual or semiannual period. The reconciliation44091
return shall be filed by the last day of the month following the44092
last month of the annual or semiannual period. The commissioner44093
may remit all or any part of amounts or penalties which may become44094
due under this chapter and may adopt rules relating thereto. Such44095
return shall be filed by mailing the same it to the treasurer of44096
state tax commissioner, together with payment of the amount of tax44097
shown to be due thereon after deduction of any discount provided44098
for under this section. Remittance shall be made payable to the44099
treasurer of state. The return shall be considered filed when44100
received by the treasurer of state tax commissioner, and the44101
payment shall be considered made when received by the treasurer of44102
state tax commissioner or when credited to an account designated44103
by the treasurer of state or the tax commissioner. If the return44104
is filed and the amount of tax shown thereon to be due is paid on44105
or before the date such return is required to be filed, the vendor44106
shall be entitled to a discount of three-fourths of one per cent44107
of the amount shown to be due on the return. Amounts paid to the44108
clerk of courts pursuant to section 4505.06 of the Revised Code44109
shall be subject to the three-fourths of one per cent discount.44110
The discount shall be in consideration for prompt payment to the44111
clerk of courts and for other services performed by the vendor in44112
the collection of the tax.44113

       Upon application to the commissioner, a vendor who is44114
required to file monthly returns may be relieved of the44115
requirement to report and pay the actual tax due, provided that44116
the vendor agrees to remit to the treasurer of state tax44117
commissioner payment of not less than an amount determined by the44118
commissioner to be the average monthly tax liability of the44119
vendor, based upon a review of the returns or other information44120
pertaining to such vendor for a period of not less than six months44121
nor more than two years immediately preceding the filing of the44122
application. Vendors who agree to the above conditions shall make44123
and file an annual or semiannual reconciliation return, as44124
prescribed by the commissioner. The reconciliation return shall44125
be filed by mailing or delivering the same it to the treasurer of44126
state tax commissioner, together with payment of the amount of tax44127
shown to be due thereon after deduction of any discount provided44128
in this section. Remittance shall be made payable to the treasurer44129
of state. Failure of a vendor to comply with any of the above44130
conditions may result in immediate reinstatement of the44131
requirement of reporting and paying the actual tax liability on44132
each monthly return, and the commissioner may at the44133
commissioner's discretion deny the vendor the right to report and44134
pay based upon the average monthly liability for a period not to44135
exceed two years. The amount determined ascertained by the44136
commissioner to be the average monthly tax liability of a vendor44137
may be adjusted, based upon a review of the returns or other44138
information pertaining to the vendor for a period of not less than44139
six months nor more than two years preceding such adjustment.44140

       The commissioner may authorize vendors whose tax liability is44141
not such as to merit monthly returns, as determined ascertained by44142
the commissioner upon the basis of administrative costs to the44143
state, to make and file returns at less frequent intervals. When44144
returns are filed at less frequent intervals in accordance with44145
such a determination authorization, the vendor shall be allowed44146
the discount of three-fourths of one per cent in consideration for44147
prompt payment with the return, provided the return is filed44148
together with payment of the amount of tax shown to be due44149
thereon, at the time specified by the commissioner.44150

       The treasurer of state shall stamp or otherwise mark on all44151
returns the date received by the treasurer of state and shall also44152
show thereon by stamp or otherwise the amount of payment received44153
for the period for which the return is filed. Thereafter, the44154
treasurer of state shall immediately transmit all returns filed44155
under this section to the commissioner. Any vendor who fails to44156
file a return or pay the full amount of the tax shown on the44157
return to be due under this section and the rules of the44158
commissioner may, for each such return the vendor fails to file or44159
each such tax the vendor fails to pay in full as shown on the44160
return within the period prescribed by this section and the rules44161
of the commissioner, be required to forfeit and pay into the state44162
treasury an additional charge not exceeding fifty dollars or ten44163
per cent of the tax required to be paid for the reporting period,44164
whichever is greater, as revenue arising from the tax imposed by44165
this chapter, and such sum may be collected by assessment in the44166
manner provided in section 5739.13 of the Revised Code. The44167
commissioner may remit all or a portion of the additional charge44168
and may adopt rules relating to the imposition and remission of44169
the additional charge.44170

       If the amount required to be collected by a vendor from44171
consumers is in excess of five per cent of the vendor's receipts44172
from sales which are taxable under section 5739.02 of the Revised44173
Code, or in the case of sales subject to a tax levied pursuant to44174
section 5739.021, 5739.023, or 5739.026 of the Revised Code, in44175
excess of the percentage equal to the aggregate rate of such taxes44176
and the tax levied by section 5739.02 of the Revised Code, such44177
excess shall be remitted along with the remittance of the amount44178
of tax due under section 5739.10 of the Revised Code.44179

       The commissioner, if the commissioner deems it necessary in44180
order to insure the payment of the tax imposed by this chapter,44181
may require returns and payments to be made for other than monthly44182
periods. The returns shall be signed by the vendor or the44183
vendor's authorized agent.44184

       Any vendor required to file a return and pay the tax under44185
this section whose total payment in any year indicated in division44186
(A) of section 5739.122 of the Revised Code equals or exceeds the44187
amount shown in that division shall make each payment required by44188
this section in the second ensuing and each succeeding year by44189
electronic funds transfer as prescribed by section 5739.122 of the44190
Revised Code, except as otherwise prescribed by that section.44191

       Sec. 5739.121.  As used in this section, "bad debt" means any44192
debt that has become worthless or uncollectible in the time period44193
between a vendor's preceding return and the present return, have44194
been uncollected for at least six months, and that may be claimed44195
as a deduction pursuant to the "Internal Revenue Code of 1954,"44196
68A Stat. 50, 26 U.S.C. 166, as amended, and regulations adopted44197
pursuant thereto, or that could be claimed as such a deduction if44198
the vendor kept accounts on an accrual basis. "Bad debt" does not44199
include any interest or sales tax on the purchase price,44200
uncollectible amounts on property that remains in the possession44201
of the vendor until the full purchase price is paid, expenses44202
incurred in attempting to collect any account receivable or for44203
any portion of the debt recovered, any accounts receivable that44204
have been sold to a third party for collection, and repossessed44205
property.44206

       In computing taxable receipts for purposes of this chapter, a44207
vendor may deduct the amount of bad debts, as defined in this44208
section. The amount deducted must be charged off as uncollectible44209
on the books of the vendor. A deduction may be claimed only with44210
respect to bad debts on which the taxes pursuant to sections44211
5739.10 and 5739.12 of the Revised Code were paid in a preceding44212
tax period. If the vendor's business consists of taxable and44213
nontaxable transactions, the deduction shall equal the full amount44214
of the debt if the debt is documented as a taxable transaction in44215
the vendor's records. If no such documentation is available, the44216
maximum deduction on any bad debt shall equal the amount of the44217
bad debt multiplied by the quotient obtained by dividing the sales44218
taxed pursuant to this chapter during the preceding calendar year44219
by all sales during the preceding calendar year, whether taxed or44220
not. If a consumer or other person pays all or part of a bad debt44221
with respect to which a vendor claimed a deduction under this44222
section, the vendor shall be liable for the amount of taxes44223
deducted in connection with that portion of the debt for which44224
payment is received and shall remit such taxes in his the vendor's44225
next payment to the treasurer of state tax commissioner.44226

       Any claim for a bad debt deduction under this section shall44227
be supported by such evidence as the tax commissioner by rule44228
requires. The commissioner shall review any change in the rate of44229
taxation applicable to any taxable sales by a vendor claiming a44230
deduction pursuant to this section and adopt rules for altering44231
the deduction in the event of such a change in order to ensure44232
that the deduction on any bad debt does not result in the vendor44233
claiming the deduction recovering any more or less than the taxes44234
imposed on the sale that constitutes the bad debt.44235

       Sec. 5739.13.  (A) If any vendor collects the tax imposed by44236
or pursuant to section 5739.02, 5739.021, 5739.023, or 5739.026 of44237
the Revised Code, and fails to remit the tax to the state as44238
prescribed, or on the sale of a motor vehicle, watercraft, or44239
outboard motor required to be titled, fails to remit payment to a44240
clerk of a court of common pleas as provided in section 1548.06 or44241
4505.06 of the Revised Code, the vendor shall be personally liable44242
for any tax collected and not remitted. The tax commissioner may44243
make an assessment against such vendor based upon any information44244
in the commissioner's possession.44245

       If any vendor fails to collect the tax or any consumer fails44246
to pay the tax imposed by or pursuant to section 5739.02,44247
5739.021, 5739.023, or 5739.026 of the Revised Code, on any44248
transaction subject to the tax, the vendor or consumer shall be44249
personally liable for the amount of the tax applicable to the44250
transaction. The commissioner may make an assessment against44251
either the vendor or consumer, as the facts may require, based44252
upon any information in the commissioner's possession.44253

       An assessment against a vendor when the tax imposed by or44254
pursuant to section 5739.02, 5739.021, 5739.023, or 5739.026 of44255
the Revised Code has not been collected or paid, shall not44256
discharge the purchaser's or consumer's liability to reimburse the44257
vendor for the tax applicable to such transaction.44258

       An assessment issued against either, pursuant to this44259
section, shall not be considered an election of remedies, nor a44260
bar to an assessment against the other for the tax applicable to44261
the same transaction, provided that no assessment shall be issued44262
against any person for the tax due on a particular transaction if44263
the tax on that transaction actually has been paid by another.44264

       The commissioner may make an assessment against any vendor44265
who fails to file a return or remit the proper amount of tax44266
required by this chapter, or against any consumer who fails to pay44267
the proper amount of tax required by this chapter. When44268
information in the possession of the commissioner indicates that44269
the amount required to be collected or paid under this chapter is44270
greater than the amount remitted by the vendor or paid by the44271
consumer, the commissioner may audit a sample of the vendor's44272
sales or the consumer's purchases for a representative period, to44273
ascertain the per cent of exempt or taxable transactions or the44274
effective tax rate and may issue an assessment based on the audit.44275
The commissioner shall make a good faith effort to reach agreement44276
with the vendor or consumer in selecting a representative sample44277
period.44278

       The tax commissioner may make an assessment, based on any44279
information in his possession, against any person who fails to44280
file a return or remit the proper amount of tax required by44281
section 5739.102 of the Revised Code.44282

       The tax commissioner may issue an assessment on any44283
transaction for which any tax imposed under this chapter or44284
Chapter 5741. of the Revised Code was due and unpaid on the date44285
the vendor or consumer was informed by an agent of the tax44286
commissioner of an investigation or audit. If the vendor or44287
consumer remits any payment of the tax for the period covered by44288
the assessment after the vendor or consumer was informed of the44289
investigation or audit, the payment shall be credited against the44290
amount of the assessment.44291

       The commissioner shall give the party assessed written notice44292
of the assessment as provided in section 5703.37 of the Revised44293
Code.44294

       (B) Unless the party to whom the notice of assessment is44295
directed files with the commissioner within sixty days after44296
service of the notice of assessment, either personally or by44297
certified mail, a petition for reassessment in writing, signed by44298
the party assessed, or by the party's authorized agent having44299
knowledge of the facts, the assessment shall become final and the44300
amount of the assessment shall be due and payable from the party44301
assessed and payable to the treasurer of state and remitted to the44302
tax commissioner. The petition shall indicate the objections of44303
the party assessed, but additional objections may be raised in44304
writing if received prior to the date shown on the final44305
determination by the commissioner.44306

       Unless the petitioner waives a hearing, the commissioner44307
shall assign a time and place for the hearing on the petition and44308
notify the petitioner of the time and place of the hearing by44309
personal service or certified mail, but the commissioner may44310
continue the hearing from time to time if necessary.44311

       The commissioner may make such correction to the assessment44312
as the commissioner finds proper. The commissioner shall serve a44313
copy of the commissioner's final determination on the petitioner44314
by personal service or certified mail, and the commissioner's44315
decision in the matter shall be final, subject to appeal as44316
provided in section 5717.02 of the Revised Code. Only objections44317
decided on the merits by the board of tax appeals or a court shall44318
be given collateral estoppel or res judicata effect in considering44319
an application for refund of amounts paid pursuant to the44320
assessment.44321

       (C) After an assessment becomes final, if any portion of the44322
assessment remains unpaid, including accrued interest, a certified44323
copy of the commissioner's entry making the assessment final may44324
be filed in the office of the clerk of the court of common pleas44325
in the county in which the place of business of the party assessed44326
is located or the county in which the party assessed resides. If44327
the party assessed maintains no place of business in this state44328
and is not a resident of this state, the certified copy of the44329
entry may be filed in the office of the clerk of the court of44330
common pleas of Franklin county.44331

       The clerk, immediately upon the filing of such entry, shall44332
enter a judgment for the state against the party assessed in the44333
amount shown on the entry. The judgment may be filed by the clerk44334
in a loose-leaf book entitled "special judgments for state,44335
county, and transit authority retail sales tax" or, if44336
appropriate, "special judgments for resort area excise tax," and44337
shall have the same effect as other judgments. Execution shall44338
issue upon the judgment upon the request of the tax commissioner,44339
and all laws applicable to sales on execution shall apply to sales44340
made under the judgment except as otherwise provided in this44341
chapter.44342

       The portion of the assessment not paid within sixty days44343
after the date the assessment was issued shall bear interest at44344
the rate per annum prescribed by section 5703.47 of the Revised44345
Code from the day the tax commissioner issues the assessment until44346
the assessment is paid. Interest shall be paid in the same manner44347
as the tax and may be collected by issuing an assessment under44348
this section.44349

       (D) All money collected by the commissioner under this44350
section shall be paid to the treasurer of state, and when paid44351
shall be considered as revenue arising from the taxes imposed by44352
or pursuant to sections 5739.01 to 5739.31 of the Revised Code.44353

       Sec. 5739.18.  On the first business day of each week, each44354
county auditor shall make in triplicate a list showing the names44355
of all vendors licensed in his the auditor's county during the44356
preceding week pursuant to sections 5739.01 to 5739.31, inclusive,44357
of the Revised Code, and such other information as to each,44358
available from the records in his the auditor's office, as the tax44359
commissioner prescribes, and shall immediately certify one of such44360
lists to the commissioner, one to the treasurer of state, and one44361
to the county treasurer. The commissioner shall keep an44362
alphabetical index of such licensees so certified to him the44363
commissioner but he may delete therefrom the names of those44364
persons whose licenses have been cancelled.44365

       Sec. 5741.10.  The tax commissioner shall refund to sellers44366
the amount of tax levied pursuant to section 5741.02, 5741.021,44367
5741.022, or 5741.023 of the Revised Code paid on any illegal or44368
erroneous payment or assessment, where the seller has reimbursed44369
the consumer. When such payment or assessment was not paid to a44370
seller, but was paid by the consumer directly to the treasurer of44371
state, or the treasurer of state's agent, by the consumer44372
commissioner, or the commissioner's agent, the treasurer of state44373
shall make refund to the consumer. When such a refund is granted,44374
it shall include interest thereon as provided by section 5739.13244375
of the Revised Code. Applications for refund shall be filed with44376
the tax commissioner, on the form prescribed by the commissioner,44377
within four years from the date of the illegal or erroneous44378
payment of the tax except where the vendor or consumer waives the44379
time limitation under division (C) of section 5741.16 of the44380
Revised Code, in which case the four-year refund limitation shall44381
be extended for the same period of time as the waiver. On filing44382
such application, the commissioner shall determine the amount of44383
refund due and shall certify such amount to the director of budget44384
and management and treasurer of state for payment from the tax44385
refund fund created by section 5703.052 of the Revised Code.44386

       Sec. 5741.12.  (A) Each seller required by section 5741.1744387
of the Revised Code to register with the tax commissioner, and any44388
seller authorized by the commissioner to collect the tax imposed44389
by or pursuant to section 5741.02, 5741.021, 5741.022, or 5741.02344390
of the Revised Code is subject to the same requirements and44391
entitled to the same deductions and discount for prompt payments44392
as are vendors under section 5739.12 of the Revised Code. The44393
powers and duties of the commissioner and the treasurer of state44394
with respect to returns and tax remittances under this section44395
shall be identical with those prescribed in section 5739.12 of the44396
Revised Code.44397

       (B) Every person storing, using, or consuming tangible44398
personal property or receiving the benefit of a service, the44399
storage, use, consumption, or receipt of which is subject to the44400
tax imposed by or pursuant to section 5741.02, 5741.021, 5741.022,44401
or 5741.023 of the Revised Code, when such tax was not paid to a44402
seller, shall, on or before the twenty-third day of each month,44403
file with the treasurer of state tax commissioner a return for the44404
preceding month in such form as is prescribed by the commissioner,44405
showing such information as the commissioner deems necessary, and44406
shall pay the tax shown on the return to be due. Remittance shall44407
be made payable to the treasurer of state. The commissioner may44408
require consumers to file returns and pay the tax at other than44409
monthly intervals, if he the commissioner determines that such44410
filing is necessary for the efficient administration of the tax.44411
If the commissioner determines that a consumer's tax liability is44412
not such as to merit monthly filing, the commissioner may44413
authorize the consumer to file returns and pay tax at less44414
frequent intervals. The treasurer of state shall show on the44415
return the date it was filed and the amount of the payment44416
remitted to the treasurer. Thereafter, the treasurer immediately44417
shall transmit all returns filed under this section to the tax44418
commissioner.44419

       Any consumer required to file a return and pay the tax under44420
this section whose payment for any year indicated in section44421
5741.121 of the Revised Code equals or exceeds the amount shown in44422
that section shall make each payment required by this section in44423
the second ensuing and each succeeding year by means of electronic44424
funds transfer as prescribed by section 5741.121 of the Revised44425
Code, except as otherwise prescribed by that section.44426

       (C) Every person storing, using, or consuming a motor44427
vehicle, watercraft, or outboard motor, the ownership of which44428
must be evidenced by certificate of title, shall file the return44429
required by this section and pay the tax due at or prior to the44430
time of filing an application for certificate of title.44431

       Sec. 5743.62.  (A) To provide revenue for the general44432
revenue fund of the state, an excise tax is hereby levied on the44433
seller of tobacco products in this state at the rate of seventeen44434
per cent of the wholesale price of the tobacco product whenever44435
the tobacco product is delivered to a consumer in this state for44436
the storage, use, or other consumption of such tobacco products.44437
The tax imposed by this section applies only to sellers having44438
nexus in this state, as defined in section 5741.01 of the Revised44439
Code.44440

       (B) A seller of tobacco products who has nexus in this state44441
as defined in section 5741.01 of the Revised Code shall register44442
with the tax commissioner and supply any information concerning44443
his the seller's contacts with this state as may be required by44444
the tax commissioner. A seller who does not have nexus in this44445
state may voluntarily register with the tax commissioner. A44446
seller who voluntarily registers with the tax commissioner is44447
entitled to the same benefits and is subject to the same duties44448
and requirements as a seller required to be registered with the44449
tax commissioner under this division.44450

       (C) Each seller of tobacco products subject to the tax44451
levied by this section, on or before the last day of each month,44452
shall file with the treasurer of state tax commissioner a return44453
for the preceding month showing any information the tax44454
commissioner finds necessary for the proper administration of44455
sections 5743.51 to 5743.66 of the Revised Code, together with44456
remittance of the tax due. The, payable to the treasurer of state44457
shall stamp or otherwise mark on the return the date it was44458
received and the amount of payment received with the return.44459
Thereafter, the treasurer of state shall immediately transmit all44460
returns filed under this section to the commissioner. The return44461
and payment of the tax required by this section shall be filed in44462
such a manner that it is received by the treasurer of state tax44463
commissioner on or before the last day of the month following the44464
reporting period. If the return is filed and the amount of the44465
tax shown on the return to be due is paid on or before the date44466
the return is required to be filed, the seller is entitled to a44467
discount equal to two and five-tenths per cent of the amount shown44468
on the return to be due.44469

       (D) The tax commissioner shall immediately forward to the44470
treasurer of state all money received into the state treasury from44471
the tax levied by this section, and the treasurer shall be44472
credited credit the amount to the general revenue fund.44473

       (E) Each seller of tobacco products subject to the tax44474
levied by this section shall mark on the invoices of tobacco44475
products sold that the tax levied by that section has been paid44476
and shall indicate the seller's account number as assigned by the44477
tax commissioner.44478

       Sec. 5743.63.  (A) To provide revenue for the general44479
revenue fund of the state, an excise tax is hereby levied on the44480
storage, use, or other consumption of tobacco products at the rate44481
of seventeen per cent of the wholesale price of the tobacco44482
product, provided the tax has not been paid by the seller as44483
provided in section 5743.62 of the Revised Code, or by the44484
distributor as provided in section 5743.51 of the Revised Code.44485

       (B) Each person subject to the tax levied by this section,44486
on or before the last day of each month, shall file with the44487
treasurer of state tax commissioner a return for the preceding44488
month showing any information the tax commissioner finds necessary44489
for the proper administration of sections 5743.51 to 5743.66 of44490
the Revised Code, together with remittance of the tax due. The,44491
payable to the treasurer of state shall stamp or otherwise mark on44492
the return the date it was received and the amount of payment44493
received with the return. Thereafter, the treasurer of state shall44494
immediately transmit all returns filed under this section to the44495
commissioner. The return and payment of the tax required by this44496
section shall be filed in such a manner that it is received by the44497
treasurer of state tax commissioner on or before the last day of44498
the month following the reporting period.44499

       (C) The tax commissioner shall immediately forward to the44500
treasurer of state all money received into the state treasury from44501
the tax levied by this section, and the treasurer shall be44502
credited credit the amount to the general revenue fund.44503

       Sec. 5745.03.  (A) For each taxable year, each taxpayer44504
shall file an annual report with the treasurer of state tax44505
commissioner not later than the fifteenth day of the fourth month44506
after the end of the taxpayer's taxable year, and shall remit with44507
that report the amount of tax due as shown on the report less the44508
amount paid for the year under section 5745.04 of the Revised44509
Code. The remittance shall be made in the form prescribed by the44510
treasurer of state, including electronic funds transfer if tax44511
commissioner. If the amount payable with the report exceeds one44512
thousand dollars, the taxpayer shall remit the amount by44513
electronic funds transfer as prescribed by the treasurer of state.44514
The tax commissioner shall immediately forward to the treasurer of44515
state all amounts that the tax commissioner receives pursuant to44516
this chapter. The treasurer of state shall credit ninety-eight44517
and one-half per cent of such remittances to the municipal income44518
tax fund, which is hereby created in the state treasury, and44519
credit the remainder to the municipal income tax administrative44520
fund, which is hereby created in the state treasury. The treasurer44521
of state shall indicate on the report the date it was filed and44522
the amount remitted, and immediately shall transmit the report to44523
the tax commissioner.44524

       (B) Any taxpayer that has been granted an extension for44525
filing a federal income tax return may request an extension for44526
filing the return required under this section by filing with the44527
tax commissioner a copy of the taxpayer's request for the federal44528
filing extension. The request shall be filed not later than the44529
last day for filing the return as required under division (A) of44530
this section. If such a request is properly and timely filed, the44531
tax commissioner shall extend the last day for filing the return44532
required under this section for the same period for which the44533
federal filing extension was granted. The tax commissioner may44534
deny the filing extension request only if the taxpayer fails to44535
timely file the request, fails to file a copy of the federal44536
extension request, owes past due taxes, interest, or penalty under44537
this chapter, or has failed to file a required report or other44538
document for a prior taxable year. The granting of an extension44539
under this section does not extend the last day for paying taxes44540
without penalty pursuant to this chapter unless the tax44541
commissioner extends the payment date.44542

       (C) The annual report shall include statements of the44543
following facts as of the last day of the taxpayer's taxable year:44544

       (1) The name of the taxpayer;44545

       (2) The name of the state or country under the laws of which44546
it is incorporated;44547

       (3) The location of its principal office in this state and,44548
in the case of a taxpayer organized under the laws of another44549
state, the principal place of business in this state and the name44550
and address of the officer or agent of the taxpayer in charge of44551
the business conducted in this state;44552

       (4) The names of the president, secretary, treasurer, and44553
statutory agent in this state, with the post-office address of44554
each;44555

       (5) The date on which the taxpayer's taxable year begins and44556
ends;44557

       (6) The taxpayer's federal taxable income during the44558
taxpayer's taxable year;44559

       (7) Any other information the tax commissioner requires for44560
the proper administration of this chapter.44561

       (D) The tax commissioner may require any reports required44562
under this chapter to be filed in an electronic format.44563

       (E) A municipal corporation may not require a taxpayer44564
required to file a report under this section to file a report of44565
the taxpayer's income, but a municipal corporation may require a44566
taxpayer to report to the municipal corporation the value of the44567
taxpayer's real and tangible personal property situated in the44568
municipal corporation, compensation paid by the taxpayer to its44569
employees in the municipal corporation, and sales made in the44570
municipal corporation by the taxpayer, to the extent necessary for44571
the municipal corporation to compute the taxpayer's municipal44572
property, payroll, and sales factors for the municipal44573
corporation.44574

       (F) On or before the thirty-first day of January each year,44575
each municipal corporation imposing a tax on income shall certify44576
to the tax commissioner the rate of the tax in effect on the first44577
day of January of that year. If any municipal corporation fails44578
to certify its income tax rate as required by this division, the44579
tax commissioner shall notify the director of budget and44580
management, who, upon receiving such notification, shall withhold44581
from each payment made to the municipal corporation under section44582
5745.05 of the Revised Code fifty per cent of the amount of the44583
payment otherwise due the municipal corporation under that section44584
as computed on the basis of the tax rate most recently certified44585
until the municipal corporation certifies the tax rate in effect44586
on the first day of January of that year.44587

       The tax rate used to determine the tax payable to a municipal44588
corporation under this section for a taxpayer's taxable year shall44589
be the tax rate in effect in a municipal corporation on the first44590
day of January in that taxable year. If a taxpayer's taxable year44591
is for a period less than twelve months that does not include the44592
first day of January, the tax rate used to determine the tax44593
payable to a municipal corporation under this section for the44594
taxpayer's taxable year shall be the tax rate in effect in a44595
municipal corporation on the first day of January in the preceding44596
taxable year.44597

       Sec. 5745.04.  (A) As used in this section, "combined tax44598
liability" means the total of a taxpayer's income tax liabilities44599
to all municipal corporations in this state for a taxable year.44600

       (B) Beginning with its taxable year beginning in 2003, each44601
taxpayer shall file a declaration of estimated tax report with,44602
and remit estimated taxes to the tax commissioner, payable to the44603
treasurer of state, at the times and in the amounts prescribed in44604
divisions (B)(1) to (4) of this section. This division also44605
applies to a taxpayer having a taxable year consisting of fewer44606
than twelve months, at least one of which is in 2002, that ends44607
before January 1, 2003.44608

       (1) Not less than twenty-five per cent of the combined tax44609
liability for the preceding taxable year or twenty per cent of the44610
combined tax liability for the current taxable year shall have44611
been remitted not later than the fifteenth day of the fourth month44612
after the end of the preceding taxable year.44613

       (2) Not less than fifty per cent of the combined tax44614
liability for the preceding taxable year or forty per cent of the44615
combined tax liability for the current taxable year shall have44616
been remitted not later than the fifteenth day of the sixth month44617
after the end of the preceding taxable year.44618

       (3) Not less than seventy-five per cent of the combined tax44619
liability for the preceding taxable year or sixty per cent of the44620
combined tax liability for the current taxable year shall have44621
been remitted not later than the fifteenth day of the ninth month44622
after the end of the preceding taxable year.44623

       (4) Not less than one hundred per cent of the combined tax44624
liability for the preceding taxable year or eighty per cent of the44625
combined tax liability for the current taxable year shall have44626
been remitted not later than the fifteenth day of the twelfth44627
month after the end of the preceding taxable year.44628

       (C) Each taxpayer shall report on the declaration of44629
estimated tax report the portion of the remittance that the44630
taxpayer estimates that it owes to each municipal corporation for44631
the taxable year.44632

       (D) Upon receiving a declaration of estimated tax report and44633
remittance of estimated taxes under this section, the tax44634
commissioner shall immediately forward to the treasurer of state44635
such remittance. The treasurer of state shall credit ninety-eight44636
and one-half per cent of the remittance to the municipal income44637
tax fund and credit the remainder to the municipal income tax44638
administrative fund, and shall transmit the report to the tax44639
commissioner.44640

       (E) If any remittance of estimated taxes is for one thousand44641
dollars or more, the taxpayer shall make the remittance by44642
electronic funds transfer as prescribed by section 5745.04 of the44643
Revised Code.44644

       (F) Notwithstanding section 5745.08 or 5745.09 of the44645
Revised Code, no penalty or interest shall be imposed on a44646
taxpayer if the declaration of estimated tax report is properly44647
filed, and the estimated tax is remitted paid, within the time44648
prescribed by division (B) of this section.44649

       Sec. 5747.122.  (A) The tax commissioner, in accordance with44650
section 5101.184 of the Revised Code, shall cooperate with the44651
director of job and family services to collect overpayments of44652
assistance under Chapter 5107., 5111., or 5115., former Chapter44653
5113., or sections section 5101.54 to 5101.543 of the Revised Code44654
from refunds of state income taxes for taxable year 1992 and44655
thereafter that are payable to the recipients of such44656
overpayments.44657

       (B) At the request of the department of job and family44658
services in connection with the collection of an overpayment of44659
assistance from a refund of state income taxes pursuant to this44660
section and section 5101.184 of the Revised Code, the tax44661
commissioner shall release to the department the home address and44662
social security number of any recipient of assistance whose44663
overpayment may be collected from a refund of state income taxes44664
under those sections.44665

       (C) In the case of a joint income tax return for two people44666
who were not married to each other at the time one of them44667
received an overpayment of assistance, only the portion of a44668
refund that is due to the recipient of the overpayment shall be44669
available for collection of the overpayment under this section and44670
section 5101.184 of the Revised Code. The tax commissioner shall44671
determine such portion. A recipient's spouse who objects to the44672
portion as determined by the commissioner may file a complaint44673
with the commissioner within twenty-one days after receiving44674
notice of the collection, and the commissioner shall afford the44675
spouse an opportunity to be heard on the complaint. The44676
commissioner shall waive or extend the twenty-one-day period if44677
the recipient's spouse establishes that such action is necessary44678
to avoid unjust, unfair, or unreasonable results. After the44679
hearing, the commissioner shall make a final determination of the44680
portion of the refund available for collection of the overpayment.44681

       (D) The welfare overpayment intercept fund is hereby created44682
in the state treasury. The tax commissioner shall deposit amounts44683
collected from income tax refunds under this section to the credit44684
of the welfare overpayment intercept fund. The director of job and44685
family services shall distribute money in the fund in accordance44686
with appropriate federal or state laws and procedures regarding44687
collection of welfare overpayments.44688

       Sec. 5747.221.  For (A) As used in this section, "investment44689
pass-through entity" has the same meaning as in section 5733.40144690
of the Revised Code.44691

       (B) Except as provided in division (C) of this section, for44692
the purposes of sections 5747.20, 5747.21, and 5747.22 of the44693
Revised Code, no item of income or deduction shall be allocated or44694
apportioned to this state to the extent that such item represents44695
or relates to the portion of an adjusted qualifying amount for44696
which the withholding tax is not imposed under section 5747.41 of44697
the Revised Code by reason of division (C) of section 5733.401 of44698
the Revised Code. This section shall be applied without regard to44699
division (I) of section 5733.40 of the Revised Code.44700

       (C) If a taxpayer has a direct or indirect investment in an44701
investment pass-through entity that has a direct or indirect44702
investment in any other pass-through entity, division (B) of this44703
section does not apply to any item of income, gain, deduction, or44704
loss where, under section 5747.231 of the Revised Code, the item44705
is directly or indirectly attributable to either of the following:44706

       (1) A distributive share of income or gain from a44707
pass-through entity that does not qualify as an investment44708
pass-through entity;44709

        (2) A pass-through entity's income or gain to which44710
division (C) of section 5733.401 of the Revised Code does not44711
apply.44712

       An indirect investment includes any interest that a person44713
constructively owns on account of the attribution rules set forth44714
in section 267, 318, or 1563 of the Internal Revenue Code.44715

       Sec. 5747.39.  As used in this section, "eligible employee"44716
and "eligible training costs" have the same meanings as in section44717
5733.42 of the Revised Code, and "pass-through entity" includes a44718
sole proprietorship.44719

       For taxable years beginning after December 31, 2000 2002,44720
there is hereby allowed a nonrefundable credit against the tax44721
imposed by section 5747.02 of the Revised Code for a taxpayer that44722
is an investor in a pass-through entity for which a tax credit44723
certificate is issued under section 5733.42 of the Revised Code.44724
The amount of eligible training costs for which a credit may be44725
claimed by all taxpayers that are investors in an entity shall44726
equal one-half of the average of the eligible training costs44727
incurred by the entity during the three calendar years that end44728
year period that ends in the taxable year for which the credit is44729
claimed, but shall not exceed one thousand dollars for each44730
eligible employee on account of whom such costs were paid or44731
incurred by the entity, and the total amount of credits that may44732
be claimed by all such taxpayers shall not exceed one hundred44733
thousand dollars each year. Each taxpayer's credit shall be44734
claimed for the taxpayer's taxable year that includes the last day44735
of the third calendar year of the three-year period during which44736
eligible training costs are paid or incurred by the entity. The44737
credit may be claimed for eligible training costs paid or incurred44738
on or before December 31, 2003 2005. The44739

       If a pass-through entity, on or before June 30, 2001, had44740
properly filed an application for the credit on the basis of44741
eligible training costs paid or incurred in calendar year 1999,44742
2000, or 2001 as provided in division (C) of section 5733.42 of44743
the Revised Code, the director of job and family services may44744
authorize a credit for the eligible training costs for which the44745
application was filed subject to the limitations and requirements44746
of this section and section 5733.42 of the Revised Code, but the44747
tax credit certificate may be applied only to a taxpayer's tax44748
liability for the taxpayer's taxable year beginning in 2003. The44749
credit claimed by such a taxpayer shall be computed in the manner44750
prescribed by this section; is subject to the limitations of this44751
section on the amount of the credit for each eligible employee and44752
for all taxpayers with respect to the same entity each year; and44753
shall be in addition to any credit claimed by the taxpayer under44754
this section for the taxpayer's taxable year beginning in 2003.44755
For the purpose of the limitation on the amount of the credit that44756
may be claimed by all taxpayers with respect to the same entity44757
for a taxable year beginning in 2003, tax credit certificates44758
issued pursuant to applications filed before June 30, 2001, shall44759
not be considered as being claimed for that taxable year.44760

       The amount of a taxpayer's credit shall equal the taxpayer's44761
interest in the entity on the last day of the third calendar year44762
of the three-year period ending in or with the last day of the44763
taxpayer's taxable year, multiplied by the credit available to the44764
entity as computed by the entity.44765

       The credit shall be claimed in the order prescribed by44766
section 5747.98 of the Revised Code. A taxpayer may carry forward44767
the credit to the extent that the taxpayer's credit exceeds the44768
taxpayer's tax due after allowing for any other credits that44769
precede the credit allowed by this section in the order prescribed44770
by section 5747.98 of the Revised Code. The taxpayer may carry44771
the excess credit forward for three taxable years following the44772
taxable year for which the taxpayer first claims the credit under44773
this section.44774

       A pass-through entity shall apply to the director of job and44775
family services for a tax credit certificate in the manner44776
prescribed by division (C) of section 5733.42 of the Revised Code.44777
Divisions (C) to (H) of that section govern the tax credit allowed44778
by this section, except that "taxable year" shall be substituted44779
for "tax year" wherever that phrase appears in those divisions,44780
and that "pass-through entity" shall be substituted for "taxpayer"44781
wherever "taxpayer" appears in those divisions.44782

       Sec. 5749.06.  Each severer liable for the tax imposed by44783
section 5749.02 of the Revised Code shall make and file returns44784
with the tax commissioner in the prescribed form and as of the44785
prescribed times, computing and reflecting therein the tax as44786
required by this chapter.44787

       The returns shall be filed for every quarterly period, which44788
periods shall end on the thirty-first of March, the thirtieth day44789
of June, the thirtieth day of September, and the thirty-first day44790
of December of each year, as required by this section, unless a44791
different return period is prescribed for a taxpayer by the tax44792
commissioner.44793

       A separate return shall be filed for each calendar quarterly44794
period, or other period, or any part thereof, during which the44795
severer holds a license as provided by section 5749.04 of the44796
Revised Code, or is required to hold such license, and such return44797
shall be filed within forty-five days after the last day of each44798
such calendar month, or other period, or any part thereof, for44799
which such return is required and shall include remittance payable44800
to the treasurer of state of the amount of tax due. All such44801
returns shall contain such information as the commissioner may44802
require to fairly administer the tax.44803

       All returns shall be signed by the severer, shall contain the44804
full and complete information requested, and shall be made under44805
penalty of perjury.44806

       If the commissioner believes that quarterly payments of tax44807
would result in a delay which might jeopardize the collection of44808
such tax payments, the commissioner may order that such payments44809
be made weekly, or more frequently if necessary, such payments to44810
be made not later than seven days following the close of the44811
period for which the jeopardy payment is required. Such an order44812
shall be delivered to the taxpayer personally or by certified mail44813
and shall remain in effect until the commissioner notifies the44814
taxpayer to the contrary.44815

       Upon good cause the commissioner may extend the period for44816
filing any notice or return required to be filed under this44817
section, and may remit all or a part of penalties that may become44818
due under this chapter.44819

       Any tax not paid by the day the tax is due shall bear44820
interest computed at the rate per annum prescribed by section44821
5703.47 of the Revised Code on that amount of tax due from the day44822
that such amount was originally required to be paid to the day of44823
actual payment or to the day an assessment was issued under44824
section 5749.07 or 5749.10 of the Revised Code, whichever occurs44825
first.44826

       The severer shall make all payments payable to the treasurer44827
of state. All amounts that the tax commissioner receives under44828
this section shall be deemed to be revenue from taxes imposed44829
under this chapter. The tax commissioner shall immediately forward44830
to the treasurer of state all amounts received under this section.44831

       Sec. 6101.25.  The board of directors of a conservancy44832
district may construct, improve, operate, maintain, and protect44833
parks, parkways, forest preserves, bathing beaches, playgrounds,44834
and other recreational facilities upon the lands owned or44835
controlled by the district, or upon lands located within the44836
district owned or controlled by the United States government or44837
any department of it, by this state or any department or division44838
of it, or by any political subdivision, if authorized by lease,44839
contract, or other arrangements with the appropriate agency of44840
government having ownership or control. The board may acquire by44841
lease, purchase, or appropriation property additional to that44842
required for the purposes for which the district was incorporated,44843
in order to provide for the protection, more adequate development,44844
and fuller public use and enjoyment of the improvements and44845
facilities. The board may impose and collect charges for the use44846
of the properties, improvements, and facilities maintained or44847
operated by the district for recreational purposes. Moneys44848
collected from these charges may be used to promote the district's44849
recreational facilities.44850

       In case the revenues derived or to be derived from the44851
properties, improvements, and facilities maintained, operated,44852
used, or acquired by the district for recreational purposes are44853
not sufficient for the purposes of this section, the board, with44854
the approval of the court, may provide for the payment of44855
obligations incurred under this section by the levy of special44856
assessments upon all the taxable property of the district and upon44857
public corporations having lands within the district.44858

       In no case shall the obligations incurred under this section44859
be paid from the proceeds of special assessments levied under44860
section 6101.48 or 6101.53 of the Revised Code, or of bonds or44861
notes issued in anticipation of them. After special assessments44862
against the taxable property and public corporations are approved44863
by the court, the board of appraisers of the conservancy district44864
shall appraise the benefits to be conferred on each parcel of44865
taxable property and public corporation by reason of the44866
acquisition and construction of the properties and improvements44867
authorized by the board of directors under this section, and shall44868
appraise the damages accruing to persons and public corporations44869
from the improvements. The provisions of this chapter that refer44870
to the determination of benefits and damages apply to the44871
appraisals made under this section, but they shall be separate44872
from other appraisals of benefits and damages made under this44873
chapter, and separate records of them shall be prepared. After the44874
appraisal of benefits has been approved by the court, and within44875
the amount of benefits so determined, the board of directors may44876
levy assessments on the taxable property and public corporations44877
benefited to pay the cost of the properties and improvements44878
acquired and constructed under this section, and may issue bonds44879
and notes in anticipation of the collection of these assessments.44880
In addition, the board of directors may annually levy a44881
maintenance assessment for the purposes of this section on the44882
taxable property and public corporations upon the basis of total44883
appraised benefits. The provisions of this chapter that relate to44884
assessments for district purposes and to bonds and notes issued in44885
anticipation of the assessments apply to the assessments44886
authorized under this section and the bonds and notes issued in44887
anticipation of the assessments. Improvement, bond retirement,44888
and maintenance funds shall be established for recreational44889
purposes in conformity with section 6101.44 of the Revised Code,44890
which shall be separate from one another and from other funds of44891
the district, and no transfers shall be made to them from the44892
other funds of the district. The proceeds of all bonds, notes,44893
and assessments authorized by this section and all receipts44894
derived from the recreational properties, improvements, and44895
facilities owned, controlled, operated, or maintained by the44896
district shall be paid into those funds, and all expenditures in44897
accordance with this section shall be made from them.44898

       Sec. 6109.21.  (A) Except as provided in divisions (D) and44899
(E) of this section, on and after January 1, 1994, no person shall44900
operate or maintain a public water system in this state without a44901
license issued by the director of environmental protection. A44902
person who operates or maintains a public water system on January44903
1, 1994, shall obtain an initial license under this section in44904
accordance with the following schedule:44905

       (1) If the public water system is a community water system,44906
not later than January 31, 1994;44907

       (2) If the public water system is not a community water44908
system and serves a nontransient population, not later than44909
January 31, 1994;44910

       (3) If the public water system is not a community water44911
system and serves a transient population, not later than January44912
31, 1995.44913

       A person proposing to operate or maintain a new public water44914
system after January 1, 1994, in addition to complying with44915
section 6109.07 of the Revised Code and rules adopted under it,44916
shall submit an application for an initial license under this44917
section to the director prior to commencing operation of the44918
system.44919

       A license or license renewal issued under this section shall44920
be renewed annually. Such a license or license renewal shall44921
expire on the thirtieth day of January in the year following its44922
issuance. A license holder that proposes to continue operating44923
the public water system for which the license or license renewal44924
was issued shall apply for a license renewal at least thirty days44925
prior to that expiration date.44926

       The director shall adopt, and may amend and rescind, rules in44927
accordance with Chapter 119. of the Revised Code establishing44928
procedures governing and information to be included on44929
applications for licenses and license renewals under this section.44930
Through June 30, 2002 2004, each application shall be accompanied44931
by the appropriate fee established under division (M) of section44932
3745.11 of the Revised Code, provided that an applicant for an44933
initial license who is proposing to operate or maintain a new44934
public water system after January 1, 1994, shall submit a fee that44935
equals a prorated amount of the appropriate fee established under44936
that division for the remainder of the licensing year.44937

       (B) Not later than thirty days after receiving a completed44938
application and the appropriate license fee for an initial license44939
under division (A) of this section, the director shall issue the44940
license for the public water system. Not later than thirty days44941
after receiving a completed application and the appropriate44942
license fee for a license renewal under division (A) of this44943
section, the director shall do one of the following:44944

       (1) Issue the license renewal for the public water system;44945

       (2) Issue the license renewal subject to terms and44946
conditions that the director determines are necessary to ensure44947
compliance with this chapter and rules adopted under it;44948

       (3) Deny the license renewal if the director finds that the44949
public water system was not operated in substantial compliance44950
with this chapter and rules adopted under it.44951

       (C) The director may suspend or revoke a license or license44952
renewal issued under this section if the director finds that the44953
public water system was not operated in substantial compliance44954
with this chapter and rules adopted under it. The director shall44955
adopt, and may amend and rescind, rules in accordance with Chapter44956
119. of the Revised Code governing such suspensions and44957
revocations.44958

       (D)(1) As used in division (D) of this section, "church"44959
means a fellowship of believers, congregation, society,44960
corporation, convention, or association that is formed primarily44961
or exclusively for religious purposes and that is not formed or44962
operated for the private profit of any person.44963

       (2) This section does not apply to a church that operates or44964
maintains a public water system solely to provide water for that44965
church or for a campground that is owned by the church and44966
operated primarily or exclusively for members of the church and44967
their families. A church that, on or before March 5, 1996, has44968
obtained a license under this section for such a public water44969
system need not obtain a license renewal under this section.44970

       (E) This section does not apply to any public or nonpublic44971
school that meets minimum standards of the state board of44972
education that operates or maintains a public water system solely44973
to provide water for that school.44974

       Sec. 6111.035.  (A) The director of environmental44975
protection, consistent with the Federal Water Pollution Control44976
Act and the regulations adopted thereunder, without application44977
therefor, may issue, modify, revoke, or terminate a general permit44978
under this chapter for both of the following:44979

       (1) Discharge of stormwater; the discharge of liquids,44980
sediments, solids, or water-borne mining related waste, such as,44981
but not limited to, acids, metallic cations, or their salts, from44982
coal mining and reclamation operations as defined in section44983
1513.01 of the Revised Code; or treatment works whose discharge44984
would have de minimis impact on the waters of the state receiving44985
the discharge;44986

       (2) Installation or modification of disposal systems or any44987
parts thereof, including disposal systems for stormwater or for44988
coal mining and reclamation operations as defined in section44989
1513.01 of the Revised Code.44990

       A general permit shall apply to a class or category of44991
discharges or disposal systems or to persons conducting similar44992
activities, within any area of the state, including the entire44993
state.44994

       A general permit shall not be issued unless the director44995
determines that the discharges authorized by the permit will have44996
only minimal cumulative adverse effects on the environment when44997
the discharges are considered collectively and individually and44998
if, in the opinion of the director, the discharges, installations,44999
or modifications authorized by the permit are more appropriately45000
authorized by a general permit than by an individual permit.45001

       A general permit shall be issued subject to applicable45002
mandatory provisions and may be issued subject to any applicable45003
permissive provision of the Federal Water Pollution Control Act45004
and the regulations adopted thereunder.45005

       The director, at the director's discretion, may require any45006
person authorized to discharge or to install or modify a disposal45007
system under a general permit to apply for and obtain an45008
individual permit for the discharge, installation, or45009
modification. When a particular discharge, installation, or45010
modification is subject to an individual permit, a general permit45011
shall not apply to that discharge, installation, or modification45012
until the individual permit is revoked, terminated, or modified to45013
exclude the discharge, installation, or modification.45014

       (B) Notwithstanding any requirement under Chapter 119. of45015
the Revised Code concerning the manner in which notice of a permit45016
action is provided, the director shall not be required to provide45017
certified mail notice to persons subject to the issuance,45018
modification, revocation, or termination of a general permit under45019
division (A) of this section.45020

       Notwithstanding section 3745.07 of the Revised Code45021
concerning the location of newspapers in which notices of permit45022
actions are published, the director shall cause notice of the45023
issuance, modification, revocation, or termination of a general45024
permit to be published in the newspapers of general circulation45025
determined by the director to provide reasonable notice to persons45026
affected by the permit action in the geographic area covered by45027
the general permit within the time periods prescribed by section45028
3745.07 of the Revised Code. Any notice under this section or45029
section 3745.07 of the Revised Code concerning the issuance,45030
modification, revocation, or termination of a general permit shall45031
include a summary of the permit action and instructions on how to45032
obtain a copy of the full text of the permit action. The director45033
may take other appropriate measures, such as press releases and45034
notice to trade journals, associations, and other persons known to45035
the director to desire notification, in order to provide notice of45036
the director's actions concerning the issuance, modification,45037
revocation, or termination of a general permit; however, the45038
failure to provide such notice shall not invalidate any general45039
permit.45040

       (C) Notwithstanding any other provision of the Revised Code,45041
a person subject to the proposed issuance, modification,45042
revocation, or termination of a general permit under division (A)45043
of this section may request an adjudication hearing pursuant to45044
section 119.07 of the Revised Code concerning the proposed action45045
within thirty days after publication of the notice of the proposed45046
action in newspapers of general circulation pursuant to division45047
(B) of this section. This division shall not be interpreted to45048
affect the authority of the director to take actions on general45049
permits in forms other than proposed general permits.45050

       (D) The director may exercise all incidental powers required45051
to carry out this section, including, without limitation, the45052
adoption, amendment, and rescission of rules to implement a45053
general permit program for classes or categories of dischargers or45054
disposal systems.45055

       (E) On and after the date on which the United States45056
environmental protection agency approves the NPDES program45057
submitted by the director of agriculture under section 903.08 of45058
the Revised Code, this section does not apply to storm water from45059
an animal feeding facility, as defined in section 903.01 of the45060
Revised Code, or to manure, as defined in that section.45061

       (F) As used in this section, "Federal Water Pollution45062
Control Act" means the "Federal Water Pollution Control Act45063
Amendments of 1972," 86 Stat. 886, 33 U.S.C.A. 1251, as amended by45064
the "Clean Water Act of 1977," 91 Stat. 1566, 33 U.S.C.A. 1251,45065
the "Act of October 21, 1980," 94 Stat. 2360, 33 U.S.C.A. 1254,45066
the "Municipal Wastewater Treatment Construction Grant Amendments45067
of 1981," 95 Stat. 1623, 33 U.S.C.A. 1281, and the "Water Quality45068
Act of 1987," 101 Stat. 7, 33 U.S.C.A. 1251.45069

       Sec. 6111.044.  Upon receipt of an application for an45070
injection well drilling permit, an injection well operating45071
permit, a renewal of an injection well operating permit, or a45072
modification of an injection well drilling permit, operating45073
permit, or renewal of an operating permit, the director of45074
environmental protection shall determine whether the application45075
is complete and demonstrates that the activities for which the45076
permit, renewal permit, or modification is requested will comply45077
with the Federal Water Pollution Control Act and regulations45078
adopted under it; the "Safe Drinking Water Act," 88 Stat. 166145079
(1974), 42 U.S.C.A. 300(f), as amended, and regulations adopted45080
under it; and this chapter and the rules adopted under it. If the45081
application demonstrates that the proposed activities will not45082
comply or will pose an unreasonable risk of inducing seismic45083
activity, inducing geologic fracturing, or contamination of an45084
underground source of drinking water, the director shall deny the45085
application. If the application does not make the required45086
demonstrations, the director shall return it to the applicant with45087
an indication of those matters about which a required45088
demonstration was not made. If the director determines that the45089
application makes the required demonstrations, the director shall45090
transmit copies of the application and all of the accompanying45091
maps, data, samples, and information to the chief of the division45092
of mineral resources management, the chief of the division of45093
geological survey, and the chief of the division of water in the45094
department of natural resources.45095

       The chief of the division of geological survey shall comment45096
upon the application if the chief determines that the proposed45097
well or injection will present an unreasonable risk of loss or45098
damage to valuable mineral resources. If the chief submits45099
comments on the application, those comments shall be accompanied45100
by an evaluation of the geological factors upon which the comments45101
are based, including fractures, faults, earthquake potential, and45102
the porosity and permeability of the injection zone and confining45103
zone, and by the documentation supporting the evaluation. The45104
director shall take into consideration the chief's comments, and45105
the accompanying evaluation of geologic factors and supporting45106
documentation, when considering the application. The director45107
shall provide written notice to the chief of the director's45108
decision on the application and, if the chief's comments are not45109
included in the permit, renewal permit, or modification, of the45110
director's rationale for not including them.45111

       The chief of the division of mineral resources management45112
shall comment upon the application if the chief determines that45113
the proposed well or injection will present an unreasonable risk45114
that waste or contamination of recoverable oil or gas in the earth45115
will occur. If the chief submits comments on the application,45116
those comments shall be accompanied by an evaluation of the oil or45117
gas reserves that, in the best professional judgment of the chief,45118
are recoverable and will be adversely affected by the proposed45119
well or injection, and by the documentation supporting the45120
evaluation. The director shall take into consideration the45121
chief's comments, and the accompanying evaluation and supporting45122
documentation, when considering the application. The director45123
shall provide written notice to the chief of the director's45124
decision on the application and, if the chief's comments are not45125
included in the permit, renewal permit, or modification, of the45126
director's rationale for not including them.45127

       The chief of the division of water shall assist the director45128
in determining whether all underground sources of drinking water45129
in the area of review of the proposed well or injection have been45130
identified and correctly delineated in the application. If the45131
application fails to identify or correctly delineate an45132
underground source of drinking water, the chief shall provide45133
written notice of that fact to the director.45134

       The chief of the division of mineral resources management45135
also shall review the application as follows:45136

       If the application concerns the drilling or conversion of a45137
well or the injection into a well that is not or is not to be45138
located within five thousand feet of the excavation and workings45139
of a mine, the chief of the division of mineral resources45140
management shall note upon the application that it has been45141
examined by the division of mineral resources management, retain a45142
copy of the application and map, and immediately return a copy of45143
the application to the director.45144

       If the application concerns the drilling or conversion of a45145
well or the injection into a well that is or is to be located45146
within five thousand feet, but more than five hundred feet from45147
the surface excavations and workings of a mine, the chief of the45148
division of mineral resources management immediately shall notify45149
the owner or lessee of the mine that the application has been45150
filed and send to the owner or lessee a copy of the map45151
accompanying the application setting forth the location of the45152
well. The chief of the division of mineral resources management45153
shall note on the application that the notice has been sent to the45154
owner or lessee of the mine, retain a copy of the application and45155
map, and immediately return a copy of the application to the45156
director with the chief's notation on it.45157

       If the application concerns the drilling or conversion of a45158
well or the injection into a well that is or is to be located45159
within five thousand feet of the underground excavations and45160
workings of a mine or within five hundred feet of the surface45161
excavations and workings of a mine, the chief of the division of45162
mineral resources management immediately shall notify the owner or45163
lessee of the mine that the application has been filed and send to45164
the owner or lessee a copy of the map accompanying the application45165
setting forth the location of the well. If the owner or lessee45166
objects to the application, the owner or lessee shall notify the45167
chief of the division of mineral resources management of the45168
objection, giving the reasons, within six days after the receipt45169
of the notice. If the chief of the division of mineral resources45170
management receives no objections from the owner or lessee of the45171
mine within ten days after the receipt of the notice by the owner45172
or lessee, or if in the opinion of the chief of the division of45173
mineral resources management the objections offered by the owner45174
or lessee are not sufficiently well-founded, the chief shall45175
retain a copy of the application and map and return a copy of the45176
application to the director with any applicable notes concerning45177
it.45178

       If the chief of the division of mineral resources management45179
receives an objection from the owner or lessee of the mine as to45180
the application, within ten days after receipt of the notice by45181
the owner or lessee, and if in the opinion of the chief the45182
objection is well-founded, the chief shall disapprove the45183
application and immediately return it to the director together45184
with the chief's reasons for the disapproval. The director45185
promptly shall notify the applicant for the permit, renewal45186
permit, or modification of the disapproval. The applicant may45187
appeal the disapproval of the application by the chief of the45188
division of mineral resources management to the mine examining45189
board reclamation commission created under section 1561.10 1513.0545190
of the Revised Code, and the board commission shall hear the45191
appeal in accordance with section 1561.53 1513.13 of the Revised45192
Code. The appeal shall be filed within thirty days from the date45193
the applicant receives notice of the disapproval. No comments45194
concerning or disapproval of an application shall be delayed by45195
the chief of the division of mineral resources management for more45196
than fifteen days from the date of sending of notice to the mine45197
owner or lessee as required by this section.45198

       The director shall not approve an application for an45199
injection well drilling permit, an injection well operating45200
permit, a renewal of an injection well operating permit, or a45201
modification of an injection well drilling permit, operating45202
permit, or renewal of an operating permit for a well that is or is45203
to be located within three hundred feet of any opening of any mine45204
used as a means of ingress, egress, or ventilation for persons45205
employed in the mine, nor within one hundred feet of any building45206
or flammable structure connected with the mine and actually used45207
as a part of the operating equipment of the mine, unless the chief45208
of the division of mineral resources management determines that45209
life or property will not be endangered by drilling and operating45210
the well in that location.45211

       Upon review by the chief of the division of mineral resources45212
management, the chief of the division of geological survey, and45213
the chief of the division of water, and if the chief of the45214
division of mineral resources management has not disapproved the45215
application, the director shall issue a permit, renewal permit, or45216
modification with any terms and conditions that may be necessary45217
to comply with the Federal Water Pollution Control Act and45218
regulations adopted under it; the "Safe Drinking Water Act," 8845219
Stat. 1661 (1974), 42 U.S.C.A. 300(f) as amended, and regulations45220
adopted under it; and this chapter and the rules adopted under it.45221
The director shall not issue a permit, renewal permit, or45222
modification to an applicant if the applicant or persons45223
associated with the applicant have engaged in or are engaging in a45224
substantial violation of this chapter that is endangering or may45225
endanger human health or the environment or if, in the case of an45226
applicant for an injection well drilling permit, the applicant, at45227
the time of applying for the permit, did not hold an injection45228
well operating permit or renewal of an injection well drilling45229
permit and failed to demonstrate sufficient expertise and45230
competency to operate the well in compliance with the applicable45231
provisions of this chapter.45232

       If the director receives a disapproval from the chief of the45233
division of mineral resources management regarding an application45234
for an injection well drilling or operating permit, renewal45235
permit, or modification, if required, the director shall issue an45236
order denying the application.45237

       The director need not issue a proposed action under section45238
3745.07 of the Revised Code or hold an adjudication hearing under45239
that section and Chapter 119. of the Revised Code before issuing45240
or denying a permit, renewal permit, or modification of a permit45241
or renewal permit. Before issuing or renewing a permit to drill45242
or operate a class I injection well or a modification of it, the45243
director shall propose the permit, renewal permit, or modification45244
in draft form and shall hold a public hearing to receive public45245
comment on the draft permit, renewal permit, or modification. At45246
least fifteen days before the public hearing on a draft permit,45247
renewal permit, or modification, the director shall publish notice45248
of the date, time, and location of the public hearing in at least45249
one newspaper of general circulation serving the area where the45250
well is or is to be located. The proposing of such a draft45251
permit, renewal permit, or modification does not constitute the45252
issuance of a proposed action under section 3745.07 of the Revised45253
Code, and the holding of the public hearing on such a draft45254
permit, renewal permit, or modification does not constitute the45255
holding of an adjudication hearing under that section and Chapter45256
119. of the Revised Code. Appeals of orders other than orders of45257
the chief of the division of mineral resources management shall be45258
taken under sections 3745.04 to 3745.08 of the Revised Code.45259

       The director may order that an injection well drilling permit45260
or an injection well operating permit or renewal permit be45261
suspended and that activities under it cease after determining45262
that those activities are occurring in violation of law, rule,45263
order, or term or condition of the permit. Upon service of a copy45264
of the order upon the permit holder or the permit holder's45265
authorized agent or assignee, the permit and activities under it45266
shall be suspended immediately without prior hearing and shall45267
remain suspended until the violation is corrected and the order of45268
suspension is lifted. If a violation is the second within a45269
one-year period, the director, after a hearing, may revoke the45270
permit.45271

       The director may order that an injection well drilling permit45272
or an injection well operating permit or renewal permit be45273
suspended and that activities under it cease if the director has45274
reasonable cause to believe that the permit would not have been45275
issued if the information available at the time of suspension had45276
been available at the time a determination was made by one of the45277
agencies acting under authority of this section. Upon service of45278
a copy of the order upon the permit holder or the permit holder's45279
authorized agent or assignee, the permit and activities under it45280
shall be suspended immediately without prior hearing, but a permit45281
may not be suspended for that reason without prior hearing unless45282
immediate suspension is necessary to prevent waste or45283
contamination of oil or gas, comply with the Federal Water45284
Pollution Control Act and regulations adopted under it; the "Safe45285
Drinking Water Act," 88 Stat. 1661 (1974), 42 U.S.C.A. 300(f), as45286
amended, and regulations adopted under it; and this chapter and45287
the rules adopted under it, or prevent damage to valuable mineral45288
resources, prevent contamination of an underground source of45289
drinking water, or prevent danger to human life or health. If45290
after a hearing the director determines that the permit would not45291
have been issued if the information available at the time of the45292
hearing had been available at the time a determination was made by45293
one of the agencies acting under authority of this section, the45294
director shall revoke the permit.45295

       When a permit has been revoked, the permit holder or other45296
person responsible for it immediately shall plug the well in the45297
manner required by the director.45298

       The director may issue orders to prevent or require cessation45299
of violations of this section, section 6111.043, 6111.045,45300
6111.046, or 6111.047 of the Revised Code, rules adopted under any45301
of those sections, and terms or conditions of permits issued under45302
any of them. The orders may require the elimination of conditions45303
caused by the violation.45304

       Section 2. That existing sections 9.06, 9.821, 9.822,45305
101.15, 101.27, 101.30, 101.34, 101.37, 101.72, 101.73, 102.02,45306
102.03, 102.031, 102.06, 103.143, 105.41, 111.16, 111.18, 111.23,45307
111.25, 118.08, 119.12, 120.06, 120.16, 120.26, 120.33, 121.04,45308
121.371, 121.40, 121.63, 122.011, 122.71, 122.76, 122.92,45309
124.24, 124.82, 125.22, 126.11, 126.21, 127.16, 131.01, 133.021,45310
133.06, 133.07, 140.01, 151.04, 166.03, 169.01, 173.40, 173.46,45311
173.47, 175.03, 175.21, 175.22, 175.24, 179.02, 179.03, 179.04,45312
181.51, 181.52, 181.54, 181.55, 181.56, 183.09, 183.10, 183.17,45313
183.28, 183.30, 301.27, 313.091, 325.071, 329.042, 349.01,45314
503.162, 504.03, 504.04, 505.24, 507.09, 901.43, 901.63, 901.81,45315
901.82, 917.07, 917.99, 1309.40, 1309.401, 1309.402, 1309.42,45316
1329.01, 1329.04, 1329.06, 1329.07, 1329.42, 1329.421, 1329.45,45317
1329.56, 1329.58, 1329.60, 1329.601, 1345.21, 1501.01, 1501.04,45318
1501.23, 1501.40, 1503.011, 1507.01, 1509.06, 1509.071, 1509.08,45319
1509.11, 1509.23, 1513.05, 1513.13, 1513.14, 1514.11, 1521.04,45320
1531.35, 1533.13, 1547.67, 1561.05, 1561.07, 1561.11, 1561.12,45321
1561.13, 1561.14, 1561.15, 1561.16, 1561.17, 1561.18, 1561.19,45322
1561.20, 1561.21, 1561.22, 1561.23, 1561.26, 1561.35, 1561.351,45323
1561.46, 1561.51, 1561.52, 1563.13, 1565.04, 1565.06, 1565.07,45324
1565.08, 1565.25, 1701.05, 1701.07, 1701.81, 1702.05, 1702.06,45325
1702.43, 1702.59, 1703.04, 1703.041, 1703.15, 1703.17, 1703.27,45326
1703.31, 1705.05, 1705.06, 1705.38, 1705.55, 1746.04, 1746.06, 45327
1746.15, 1747.03, 1747.04, 1747.10, 1775.63, 1775.64, 1782.04,45328
1782.08, 1782.09, 1782.433, 1785.06, 1901.26, 1907.24, 2303.201, 45329
2317.02, 2317.022, 2329.66, 2715.041, 2715.045, 2716.13, 2921.13,45330
2953.21, 3109.14, 3109.17, 3119.022, 3301.075, 3301.70, 3301.80,45331
3301.85, 3307.05, 3311.057, 3313.37, 3313.41, 3313.603, 3313.64,45332
3314.07, 3314.08, 3314.09, 3316.20, 3317.01, 3317.012, 3317.013,45333
3317.014, 3317.02, 3317.021, 3317.022, 3317.023, 3317.024,45334
3317.029, 3317.0212, 3317.0213, 3317.0216, 3317.03, 3317.05,45335
3317.051, 3317.06, 3317.064, 3317.11, 3317.13, 3317.16,45336
3317.161, 3317.162, 3317.19, 3317.20, 3318.01, 3318.04, 3318.08,45337
3318.084, 3318.10, 3318.31, 3318.36, 3319.19, 3321.01, 3323.09,45338
3323.091, 3327.10, 3333.02, 3333.03, 3333.043, 3333.12, 3333.13,45339
3333.21, 3333.22, 3345.19, 3353.09, 3383.01, 3383.02, 3383.04, 45340
3383.07, 3505.063, 3517.092, 3701.142, 3702.68, 3704.034, 3721.07,45341
3721.12, 3721.16, 3721.17, 3721.51, 3721.56, 3734.57, 3734.82,45342
3734.901, 3734.904, 3735.27, 3745.014, 3745.04, 3745.11, 3745.22,45343
3748.07, 3748.13, 3750.02, 3750.13, 3769.08, 3769.085, 3769.20,45344
3770.06, 3793.04, 3902.23, 3923.28, 3923.30, 4105.17, 4115.10,45345
4121.44, 4123.27, 4301.12, 4301.17, 4301.422, 4301.43, 4303.33,45346
4303.331, 4503.10, 4503.102, 4503.12, 4503.182, 4504.05, 4505.061,45347
4506.08, 4507.23, 4507.24, 4507.50, 4507.52, 4511.81, 4519.03,45348
4519.10, 4519.56, 4519.69, 4701.10, 4701.16, 4707.01, 4707.011,45349
4707.02, 4707.03, 4707.04, 4707.05, 4707.06, 4707.07, 4707.071,45350
4707.072, 4707.08, 4707.09, 4707.10, 4707.11, 4707.111, 4707.12,45351
4707.13, 4707.15, 4707.152, 4707.16, 4707.19, 4707.20, 4707.21,45352
4707.23, 4707.99, 4713.10, 4715.03, 4715.13, 4715.14, 4715.16,45353
4715.21, 4715.24, 4715.27, 4717.02, 4717.07, 4717.08, 4717.09,45354
4723.08, 4723.32, 4723.79, 4725.44, 4725.48, 4725.49, 4729.65,45355
4731.14, 4731.53, 4734.20, 4736.12, 4736.14, 4743.05, 4755.01,45356
4761.05, 4775.01, 4775.02, 4775.08, 4775.99, 4779.01, 4779.02,45357
4779.16, 4779.19, 4779.20, 4779.26, 4911.02, 4911.17, 5101.071,45358
5101.14, 5101.141, 5101.145, 5101.184, 5101.19, 5101.36, 5101.521, 45359
5101.54, 5101.80, 5101.83, 5101.85, 5101.853, 5101.854, 5103.031,45360
5103.033, 5103.036, 5103.0312, 5103.0313, 5103.0314, 5103.0316,45361
5103.07, 5107.02, 5107.10, 5107.14, 5107.18, 5108.01, 5108.06,45362
5108.07, 5108.08, 5108.09, 5108.10, 5111.01, 5111.041, 5111.17,45363
5111.25, 5111.251, 5111.262, 5111.28, 5111.29, 5111.87, 5119.01,45364
5119.06, 5119.61, 5120.10, 5122.31, 5123.01, 5123.041, 5123.60,45365
5123.71, 5123.76, 5126.01, 5126.042, 5126.05, 5126.051, 5126.12,45366
5126.18, 5126.357, 5126.431, 5139.01, 5139.11, 5139.29, 5139.31,45367
5153.165, 5153.60, 5153.69, 5153.78, 5703.17, 5703.49, 5705.091,45368
5705.19, 5705.41, 5705.44, 5709.17, 5721.30, 5725.31, 5727.25,45369
5727.26, 5727.81, 5727.811, 5727.82, 5727.84, 5727.85, 5728.08,45370
5729.07, 5731.21, 5733.02, 5733.021, 5733.053, 5733.056, 5733.06,45371
5733.12, 5733.122, 5733.18, 5733.401, 5733.42, 5735.06,45372
5735.061, 5739.01, 5739.02, 5739.024, 5739.032, 5739.07,45373
5739.102, 5739.12, 5739.121, 5739.13, 5739.18, 5741.10, 5741.12,45374
5743.62, 5743.63, 5745.03, 5745.04, 5747.122, 5747.221, 5747.39,45375
5749.06, 6101.25, 6109.21, 6111.035, and 6111.044 and sections45376
9.832, 103.31, 103.32, 105.45, 105.46, 121.51, 121.52, 121.53,45377
131.41, 166.032, 307.031, 1329.68, 1503.35, 1503.351, 1507.12,45378
1553.01, 1553.02, 1553.03, 1553.04, 1553.05, 1553.06, 1553.07,45379
1553.08, 1553.09, 1553.10, 1553.99, 1561.10, 1561.53, 1561.54,45380
1561.55, 2151.652, 3317.0215, 3324.01, 3324.02, 3324.03, 3324.04,45381
3324.05, 3324.06, 3324.07, 3701.88, 3702.17, 3729.01, 3729.02,45382
3729.03, 3729.05, 3729.10, 3729.11, 3729.12, 3729.14, 3729.15,45383
3729.16, 3729.17, 3729.18, 3729.21, 3729.22, 3729.23, 3729.24,45384
3729.26, 3729.29, 3729.36, 3729.40, 3729.41, 3729.43, 3729.45,45385
3729.46, 3729.55, 3729.61, 3729.99, 5101.143, 5101.52, 5101.541,45386
5101.542, 5101.543, 5101.851, 5101.852, 5111.341, 5111.88,45387
5126.054, 5139.28, and 5741.18 of the Revised Code are hereby45388
repealed.45389

       Section 3. That the versions of sections 5139.29, 5139.31,45390
and 5705.19 of the Revised Code that are scheduled to take effect45391
January 1, 2002, be amended to read as follows:45392

       Sec. 5139.29.  The department of youth services shall adopt45393
and promulgate regulations prescribing the method of calculating45394
the amount of and the time and manner for the payment of financial45395
assistance granted under sections 5139.27, and 5139.271, and45396
5139.28 of the Revised Code, for the construction or acquisition45397
of a district detention facility established under section 2152.4145398
of the Revised Code, or for the construction and maintenance of a45399
school, forestry camp, or other facility established under section45400
2151.65 of the Revised Code.45401

       Sec. 5139.31.  The department of youth services may inspect45402
any school, forestry camp, district detention facility, or other45403
facility for which an application for financial assistance has45404
been made to the department under section 2152.43, or 2151.651,45405
or 2151.652 of the Revised Code or for which financial assistance45406
has been granted by the department under section 5139.27,45407
5139.271, 5139.28, or 5139.281 of the Revised Code. The45408
inspection may include, but need not be limited to, examination45409
and evaluation of the physical condition of the school, forestry45410
camp, district detention facility, or other facility, including45411
any equipment used in connection with it; observation and45412
evaluation of the training and treatment of children admitted to45413
it; examination and analysis and copying of any papers, records,45414
or other documents relating to the qualifications of personnel,45415
the commitment of children to it, and its administration.45416

       Sec. 5705.19.  This section does not apply to school45417
districts or county school financing districts.45418

       The taxing authority of any subdivision at any time and in45419
any year, by vote of two-thirds of all the members of the taxing45420
authority, may declare by resolution and certify the resolution to45421
the board of elections not less than seventy-five days before the45422
election upon which it will be voted that the amount of taxes that45423
may be raised within the ten-mill limitation will be insufficient45424
to provide for the necessary requirements of the subdivision and45425
that it is necessary to levy a tax in excess of that limitation45426
for any of the following purposes:45427

       (A) For current expenses of the subdivision, except that the45428
total levy for current expenses of a detention facility district45429
or district organized under section 2151.65 of the Revised Code45430
shall not exceed two mills and that the total levy for current45431
expenses of a combined district organized under sections 2152.4145432
and 2151.65 of the Revised Code shall not exceed four mills;45433

       (B) For the payment of debt charges on certain described45434
bonds, notes, or certificates of indebtedness of the subdivision45435
issued subsequent to January 1, 1925;45436

       (C) For the debt charges on all bonds, notes, and45437
certificates of indebtedness issued and authorized to be issued45438
prior to January 1, 1925;45439

       (D) For a public library of, or supported by, the45440
subdivision under whatever law organized or authorized to be45441
supported;45442

       (E) For a municipal university, not to exceed two mills over45443
the limitation of one mill prescribed in section 3349.13 of the45444
Revised Code;45445

       (F) For the construction or acquisition of any specific45446
permanent improvement or class of improvements that the taxing45447
authority of the subdivision may include in a single bond issue;45448

       (G) For the general construction, reconstruction,45449
resurfacing, and repair of streets, roads, and bridges in45450
municipal corporations, counties, or townships;45451

       (H) For recreational purposes;45452

       (I) For the purpose of providing and maintaining fire45453
apparatus, appliances, buildings, or sites therefor, or sources of45454
water supply and materials therefor, or the establishment and45455
maintenance of lines of fire alarm telegraph, or the payment of45456
permanent, part-time, or volunteer firefighters or firefighting45457
companies to operate the same, including the payment of the45458
firefighter employers' contribution required under section 742.3445459
of the Revised Code, or the purchase of ambulance equipment, or45460
the provision of ambulance, paramedic, or other emergency medical45461
services operated by a fire department or firefighting company;45462

       (J) For the purpose of providing and maintaining motor45463
vehicles, communications, and other equipment used directly in the45464
operation of a police department, or the payment of salaries of45465
permanent police personnel, including the payment of the police45466
officer employers' contribution required under section 742.33 of45467
the Revised Code, or the payment of the costs incurred by45468
townships as a result of contracts made with other political45469
subdivisions in order to obtain police protection, or the45470
provision of ambulance or emergency medical services operated by a45471
police department;45472

       (K) For the maintenance and operation of a county home or45473
detention facility;45474

       (L) For community mental retardation and developmental45475
disabilities programs and services pursuant to Chapter 5126. of45476
the Revised Code, except that the procedure for such levies shall45477
be as provided in section 5705.222 of the Revised Code;45478

       (M) For regional planning;45479

       (N) For a county's share of the cost of maintaining and45480
operating schools, district detention facilities, forestry camps,45481
or other facilities, or any combination thereof, established under45482
section 2152.41 or 2151.65 of the Revised Code or both of those45483
sections;45484

       (O) For providing for flood defense, providing and45485
maintaining a flood wall or pumps, and other purposes to prevent45486
floods;45487

       (P) For maintaining and operating sewage disposal plants and45488
facilities;45489

       (Q) For the purpose of purchasing, acquiring, constructing,45490
enlarging, improving, equipping, repairing, maintaining, or45491
operating, or any combination of the foregoing, a county transit45492
system pursuant to sections 306.01 to 306.13 of the Revised Code,45493
or of making any payment to a board of county commissioners45494
operating a transit system or a county transit board pursuant to45495
section 306.06 of the Revised Code;45496

       (R) For the subdivision's share of the cost of acquiring or45497
constructing any schools, forestry camps, detention facilities,45498
or other facilities, or any combination thereof, under section45499
2152.41 or 2151.65 of the Revised Code or both of those sections;45500

       (S) For the prevention, control, and abatement of air45501
pollution;45502

       (T) For maintaining and operating cemeteries;45503

       (U) For providing ambulance service, emergency medical45504
service, or both;45505

       (V) For providing for the collection and disposal of garbage45506
or refuse, including yard waste;45507

       (W) For the payment of the police officer employers'45508
contribution or the firefighter employers' contribution required45509
under sections 742.33 and 742.34 of the Revised Code;45510

       (X) For the construction and maintenance of a drainage45511
improvement pursuant to section 6131.52 of the Revised Code;45512

       (Y) For providing or maintaining senior citizens services or45513
facilities as authorized by section 307.694, 307.85, 505.70, or45514
505.706 or division (EE) of section 717.01 of the Revised Code;45515

       (Z) For the provision and maintenance of zoological park45516
services and facilities as authorized under section 307.76 of the45517
Revised Code;45518

       (AA) For the maintenance and operation of a free public45519
museum of art, science, or history;45520

       (BB) For the establishment and operation of a 9-1-1 system,45521
as defined in section 4931.40 of the Revised Code;45522

       (CC) For the purpose of acquiring, rehabilitating, or45523
developing rail property or rail service. As used in this45524
division, "rail property" and "rail service" have the same45525
meanings as in section 4981.01 of the Revised Code. This division45526
applies only to a county, township, or municipal corporation.45527

       (DD) For the purpose of acquiring property for,45528
constructing, operating, and maintaining community centers as45529
provided for in section 755.16 of the Revised Code;45530

       (EE) For the creation and operation of an office or joint45531
office of economic development, for any economic development45532
purpose of the office, and to otherwise provide for the45533
establishment and operation of a program of economic development45534
pursuant to sections 307.07 and 307.64 of the Revised Code;45535

       (FF) For the purpose of acquiring, establishing,45536
constructing, improving, equipping, maintaining, or operating, or45537
any combination of the foregoing, a township airport, landing45538
field, or other air navigation facility pursuant to section 505.1545539
of the Revised Code;45540

       (GG) For the payment of costs incurred by a township as a45541
result of a contract made with a county pursuant to section45542
505.263 of the Revised Code in order to pay all or any part of the45543
cost of constructing, maintaining, repairing, or operating a water45544
supply improvement;45545

       (HH) For a board of township trustees to acquire, other than45546
by appropriation, an ownership interest in land, water, or45547
wetlands, or to restore or maintain land, water, or wetlands in45548
which the board has an ownership interest, not for purposes of45549
recreation, but for the purposes of protecting and preserving the45550
natural, scenic, open, or wooded condition of the land, water, or45551
wetlands against modification or encroachment resulting from45552
occupation, development, or other use, which may be styled as45553
protecting or preserving "greenspace" in the resolution, notice of45554
election, or ballot form;45555

       (II) For the support by a county of a crime victim45556
assistance program that is provided and maintained by a county45557
agency or a private, nonprofit corporation or association under45558
section 307.62 of the Revised Code;45559

       (JJ) For any or all of the purposes set forth in divisions45560
(I) and (J) of this section. This division applies only to a45561
township.45562

       (KK) For a countywide public safety communications system45563
under section 307.63 of the Revised Code. This division applies45564
only to counties.45565

       (LL) For the support by a county of criminal justice45566
services under section 307.45 of the Revised Code;45567

       (MM) For the purpose of maintaining and operating a jail or45568
other detention facility as defined in section 2921.01 of the45569
Revised Code;45570

       (NN) For purchasing, maintaining, or improving, or any45571
combination of the foregoing, real estate on which to hold45572
agricultural fairs. This division applies only to a county.45573

       (OO) For constructing, rehabilitating, repairing, or45574
maintaining sidewalks, walkways, trails, bicycle pathways, or45575
similar improvements, or acquiring ownership interests in land45576
necessary for the foregoing improvements, by a board of township45577
trustees;45578

       (PP) For both of the purposes set forth in divisions (G) and45579
(OO) of this section. This division applies only to a township.45580

       (QQ) For both of the purposes set forth in divisions (H) and45581
(HH) of this section. This division applies only to a township.45582

       (RR) For the legislative authority of a municipal45583
corporation, board of county commissioners of a county, or board45584
of township trustees of a township to acquire agricultural45585
easements, as defined in section 5301.67 of the Revised Code, and45586
to supervise and enforce the easements.45587

       (SS) For both of the purposes set forth in divisions (BB)45588
and (KK) of this section. This division applies only to a county.45589

       The resolution shall be confined to the purpose or purposes45590
described in one division of this section, to which the revenue45591
derived therefrom shall be applied. The existence in any other45592
division of this section of authority to levy a tax for any part45593
or all of the same purpose or purposes does not preclude the use45594
of such revenues for any part of the purpose or purposes of the45595
division under which the resolution is adopted.45596

       The resolution shall specify the amount of the increase in45597
rate that it is necessary to levy, the purpose of that increase in45598
rate, and the number of years during which the increase in rate45599
shall be in effect, which may or may not include a levy upon the45600
duplicate of the current year. The number of years may be any45601
number not exceeding five, except as follows:45602

       (1) When the additional rate is for the payment of debt45603
charges, the increased rate shall be for the life of the45604
indebtedness.45605

       (2) When the additional rate is for any of the following,45606
the increased rate shall be for a continuing period of time:45607

       (a) For the current expenses for a detention facility45608
district, a district organized under section 2151.65 of the45609
Revised Code, or a combined district organized under sections45610
2152.41 and 2151.65 of the Revised Code;45611

       (b) For providing a county's share of the cost of45612
maintaining and operating schools, district detention facilities,45613
forestry camps, or other facilities, or any combination thereof,45614
established under section 2152.41 or 2151.65 of the Revised Code45615
or under both of those sections.45616

       (3) When the additional rate is for any of the following,45617
the increased rate may be for a continuing period of time:45618

       (a) For the purposes set forth in division (I), (J), (U), or45619
(KK) of this section;45620

       (b) For the maintenance and operation of a joint recreation45621
district;45622

       (c) A levy imposed by a township for the purposes set forth45623
in division (G) of this section.45624

       (4) When the increase is for the purpose set forth in45625
division (D) or (CC) of this section or for both of the purposes45626
set forth in divisions (G) and (OO) of this section, the tax levy45627
may be for any specified number of years or for a continuing45628
period of time, as set forth in the resolution.45629

       (5) When the additional rate is for the purpose described in45630
division (Z) of this section, the increased rate shall be for any45631
number of years not exceeding ten.45632

       A levy for the purposes set forth in division (I), (J), or45633
(U) of this section, and a levy imposed by a township for the45634
purposes set forth in division (G) of this section, may be reduced45635
pursuant to section 5705.261 or 5705.31 of the Revised Code. A45636
levy for the purposes set forth in division (I), (J), or (U) of45637
this section, and a levy imposed by a township for the purposes45638
set forth in division (G) of this section, may also be terminated45639
or permanently reduced by the taxing authority if it adopts a45640
resolution stating that the continuance of the levy is unnecessary45641
and the levy shall be terminated or that the millage is excessive45642
and the levy shall be decreased by a designated amount.45643

       A resolution of a detention facility district, a district45644
organized under section 2151.65 of the Revised Code, or a combined45645
district organized under both sections 2152.41 and 2151.65 of the45646
Revised Code may include both current expenses and other purposes,45647
provided that the resolution shall apportion the annual rate of45648
levy between the current expenses and the other purpose or45649
purposes. The apportionment need not be the same for each year of45650
the levy, but the respective portions of the rate actually levied45651
each year for the current expenses and the other purpose or45652
purposes shall be limited by the apportionment.45653

       Whenever a board of county commissioners, acting either as45654
the taxing authority of its county or as the taxing authority of a45655
sewer district or subdistrict created under Chapter 6117. of the45656
Revised Code, by resolution declares it necessary to levy a tax in45657
excess of the ten-mill limitation for the purpose of constructing,45658
improving, or extending sewage disposal plants or sewage systems,45659
the tax may be in effect for any number of years not exceeding45660
twenty, and the proceeds of the tax, notwithstanding the general45661
provisions of this section, may be used to pay debt charges on any45662
obligations issued and outstanding on behalf of the subdivision45663
for the purposes enumerated in this paragraph, provided that any45664
such obligations have been specifically described in the45665
resolution.45666

       The resolution shall go into immediate effect upon its45667
passage, and no publication of the resolution is necessary other45668
than that provided for in the notice of election.45669

       When the electors of a subdivision have approved a tax levy45670
under this section, the taxing authority of the subdivision may45671
anticipate a fraction of the proceeds of the levy and issue45672
anticipation notes in accordance with section 5705.191 or 5705.19345673
of the Revised Code.45674

       Section 4. That the existing versions of sections 5139.29,45675
5139.31, and 5705.19 and the version of section 2151.652 of the45676
Revised Code that are scheduled to take effect January 1, 2002,45677
are hereby repealed.45678

       Section 5. Sections 3 and 4 of this act shall take effect on45679
January 1, 2002.45680

       Section 6. That the versions of sections 5139.01 and 5139.1145681
of the Revised Code that are scheduled to take effect January 1,45682
2002, be amended to read as follows:45683

       Sec. 5139.01.  (A) As used in this chapter:45684

       (1) "Commitment" means the transfer of the physical custody45685
of a child or youth from the court to the department of youth45686
services.45687

       (2) "Permanent commitment" means a commitment that vests45688
legal custody of a child in the department of youth services.45689

       (3) "Legal custody," insofar as it pertains to the status45690
that is created when a child is permanently committed to the45691
department of youth services, means a legal status in which the45692
department has the following rights and responsibilities: the45693
right to have physical possession of the child; the right and duty45694
to train, protect, and control the child; the responsibility to45695
provide the child with food, clothing, shelter, education, and45696
medical care; and the right to determine where and with whom the45697
child shall live, subject to the minimum periods of, or periods45698
of, institutional care prescribed in sections 2152.13 to 2152.1845699
of the Revised Code; provided, that these rights and45700
responsibilities are exercised subject to the powers, rights,45701
duties, and responsibilities of the guardian of the person of the45702
child, and subject to any residual parental rights and45703
responsibilities.45704

       (4) Unless the context requires a different meaning,45705
"institution" means a state facility that is created by the45706
general assembly and that is under the management and control of45707
the department of youth services or a private entity with which45708
the department has contracted for the institutional care and45709
custody of felony delinquents.45710

       (5) "Full-time care" means care for twenty-four hours a day45711
for over a period of at least two consecutive weeks.45712

       (6) "Placement" means the conditional release of a child45713
under the terms and conditions that are specified by the45714
department of youth services. The department shall retain legal45715
custody of a child released pursuant to division (C) of section45716
2152.22 of the Revised Code or division (C) of section 5139.06 of45717
the Revised Code until the time that it discharges the child or45718
until the legal custody is terminated as otherwise provided by45719
law.45720

       (7) "Home placement" means the placement of a child in the45721
home of the child's parent or parents or in the home of the45722
guardian of the child's person.45723

       (8) "Discharge" means that the department of youth services'45724
legal custody of a child is terminated.45725

       (9) "Release" means the termination of a child's stay in an45726
institution and the subsequent period during which the child45727
returns to the community under the terms and conditions of45728
supervised release.45729

       (10) "Delinquent child" has the same meaning as in section45730
2152.02 of the Revised Code.45731

       (11) "Felony delinquent" means any child who is at least45732
twelve years of age but less than eighteen years of age and who is45733
adjudicated a delinquent child for having committed an act that if45734
committed by an adult would be a felony. "Felony delinquent"45735
includes any adult who is between the ages of eighteen and45736
twenty-one and who is in the legal custody of the department of45737
youth services for having committed an act that if committed by an45738
adult would be a felony.45739

       (12) "Juvenile traffic offender" has the same meaning as in45740
section 2152.02 of the Revised Code.45741

       (13) "Public safety beds" means all of the following:45742

       (a) Felony delinquents who have been committed to the45743
department of youth services for the commission of an act, other45744
than a violation of section 2911.01 or 2911.11 of the Revised45745
Code, that is a category one offense or a category two offense and45746
who are in the care and custody of an institution or have been45747
diverted from care and custody in an institution and placed in a45748
community corrections facility;45749

       (b) Felony delinquents who, while committed to the45750
department of youth services and in the care and custody of an45751
institution or a community corrections facility, are adjudicated45752
delinquent children for having committed in that institution or45753
community corrections facility an act that if committed by an45754
adult would be a felony;45755

       (c) Children who satisfy all of the following:45756

       (i) They are at least twelve years of age but less than45757
eighteen years of age.45758

       (ii) They are adjudicated delinquent children for having45759
committed acts that if committed by an adult would be a felony.45760

       (iii) They are committed to the department of youth services45761
by the juvenile court of a county that has had one-tenth of one45762
per cent or less of the statewide adjudications for felony45763
delinquents as averaged for the past four fiscal years.45764

       (iv) They are in the care and custody of an institution or a45765
community corrections facility.45766

       (d) Felony delinquents who, while committed to the45767
department of youth services and in the care and custody of an45768
institution, commit in that institution an act that if committed45769
by an adult would be a felony, who are serving disciplinary time45770
for having committed that act, and who have been institutionalized45771
or institutionalized in a secure facility for the minimum period45772
of time specified in divisions (A)(1)(b) to (e) of section45773
2152.16 of the Revised Code.45774

       (e) Felony delinquents who are subject to and serving a45775
three-year period of commitment order imposed by a juvenile court45776
pursuant to divisions (A) and (B) of section 2152.17 of the45777
Revised Code for an act, other than a violation of section 2911.1145778
of the Revised Code, that would be a category one offense or45779
category two offense if committed by an adult.45780

       (f) Felony delinquents who are described in divisions45781
(A)(13)(a) to (e) of this section, who have been granted a45782
judicial release to court supervision under division (B) of45783
section 2152.22 of the Revised Code or a judicial release to the45784
department of youth services supervision under division (C) of45785
that section from the commitment to the department of youth45786
services for the act described in divisions (A)(13)(a) to (e) of45787
this section, who have violated the terms and conditions of that45788
release, and who, pursuant to an order of the court of the county45789
in which the particular felony delinquent was placed on release45790
that is issued pursuant to division (D) of section 2152.22 of the45791
Revised Code, have been returned to the department for45792
institutionalization or institutionalization in a secure facility.45793

       (g) Felony delinquents who have been committed to the45794
custody of the department of youth services, who have been granted45795
supervised release from the commitment pursuant to section 5139.5145796
of the Revised Code, who have violated the terms and conditions of45797
that supervised release, and who, pursuant to an order of the45798
court of the county in which the particular child was placed on45799
supervised release issued pursuant to division (F) of section45800
5139.52 of the Revised Code, have had the supervised release45801
revoked and have been returned to the department for45802
institutionalization. A felony delinquent described in this45803
division shall be a public safety bed only for the time during45804
which the felony delinquent is institutionalized as a result of45805
the revocation subsequent to the initial thirty-day period of45806
institutionalization required by division (F) of section 5139.5245807
of the Revised Code.45808

       (14) "State target youth" means twenty-five per cent of the45809
projected total number of felony delinquents for each year of a45810
biennium, factoring in revocations and recommitments.45811

       (15) Unless the context requires a different meaning,45812
"community corrections facility" means a county or multicounty45813
rehabilitation center for felony delinquents who have been45814
committed to the department of youth services and diverted from45815
care and custody in an institution and placed in the45816
rehabilitation center pursuant to division (E) of section 5139.3645817
of the Revised Code.45818

       (16) "Secure facility" means any facility that is designed45819
and operated to ensure that all of its entrances and exits are45820
under the exclusive control of its staff and to ensure that,45821
because of that exclusive control, no child who has been45822
institutionalized in the facility may leave the facility without45823
permission or supervision.45824

       (17) "Community residential program" means a program that45825
satisfies both of the following:45826

       (a) It is housed in a building or other structure that has45827
no associated major restraining construction, including, but not45828
limited to, a security fence.45829

       (b) It provides twenty-four-hour care, supervision, and45830
programs for felony delinquents who are in residence.45831

       (18) "Category one offense" and "category two offense" have45832
the same meanings as in section 2151.26 of the Revised Code.45833

       (19) "Disciplinary time" means additional time that the45834
department of youth services requires a felony delinquent to serve45835
in an institution, that delays the person's or felony delinquent's45836
planned release, and that the department imposes upon the person45837
or felony delinquent following the conduct of an internal due45838
process hearing for having committed any of the following acts45839
while committed to the department and in the care and custody of45840
an institution:45841

       (a) An act that if committed by an adult would be a felony;45842

       (b) An act that if committed by an adult would be a45843
misdemeanor;45844

       (c) An act that is not described in division (A)(19)(a) or45845
(b) of this section and that violates an institutional rule of45846
conduct of the department.45847

       (20) "Unruly child" has the same meaning as in section45848
2151.022 of the Revised Code.45849

       (21) "Revocation" means the act of revoking a child's45850
supervised release for a violation of a term or condition of the45851
child's supervised release in accordance with section 5139.52 of45852
the Revised Code.45853

       (22) "Release authority" means the release authority of the45854
department of youth services that is established by section45855
5139.50 of the Revised Code.45856

       (23) "Supervised release" means the event of the release of a45857
child under this chapter from an institution and the period after45858
that release during which the child is supervised and assisted by45859
an employee of the department of youth services under specific45860
terms and conditions for reintegration of the child into the45861
community.45862

       (24) "Victim" means the person identified in a police report,45863
complaint, or information as the victim of an act that would have45864
been a criminal offense if committed by an adult and that provided45865
the basis for adjudication proceedings resulting in a child's45866
commitment to the legal custody of the department of youth45867
services.45868

       (25) "Victim's representative" means a member of the victim's45869
family or another person whom the victim or another authorized45870
person designates in writing, pursuant to section 5139.56 of the45871
Revised Code, to represent the victim with respect to proceedings45872
of the release authority of the department of youth services and45873
with respect to other matters specified in that section.45874

       (26) "Member of the victim's family" means a spouse, child,45875
stepchild, sibling, parent, stepparent, grandparent, other45876
relative, or legal guardian of a child but does not include a45877
person charged with, convicted of, or adjudicated a delinquent45878
child for committing a criminal or delinquent act against the45879
victim or another criminal or delinquent act arising out of the45880
same conduct, criminal or delinquent episode, or plan as the45881
criminal or delinquent act committed against the victim.45882

       (27) "Judicial release to court supervision" means a release45883
of a child from institutional care or institutional care in a45884
secure facility that is granted by a court pursuant to division45885
(B) of section 2152.22 of the Revised Code during the period45886
specified in that division.45887

       (28) "Judicial release to department of youth services45888
supervision" means a release of a child from institutional care or45889
institutional care in a secure facility that is granted by a court45890
pursuant to division (C) of section 2152.22 of the Revised Code45891
during the period specified in that division.45892

        (29) "Juvenile justice system" includes all of the functions45893
of the juvenile courts, the department of youth services, any45894
public or private agency whose purposes include the prevention of45895
delinquency or the diversion, adjudication, detention, or45896
rehabilitation of delinquent children, and any of the functions of45897
the criminal justice system that are applicable to children.45898

       (30) "Metropolitan county criminal justice services agency"45899
means an agency that is established pursuant to division (A) of45900
section 181.54 of the Revised Code.45901

       (31) "Administrative planning district" means a district that45902
is established pursuant to division (A) or (B) of section 181.5645903
of the Revised Code.45904

       (32) "Criminal justice coordinating council" means a criminal45905
justice services agency that is established pursuant to division45906
(D) of section 181.56 of the Revised Code.45907

       (33) "Comprehensive plan" means a document that coordinates,45908
evaluates, and otherwise assists, on an annual or multi-year45909
basis, all of the functions of the juvenile justice systems of the45910
state or a specified area of the state, that conforms to the45911
priorities of the state with respect to juvenile justice systems,45912
and that conforms with the requirements of all federal criminal45913
justice acts. These functions include, but are not limited to,45914
all of the following:45915

       (a) Delinquency;45916

       (b) Identification, detection, apprehension, and detention45917
of persons charged with delinquent acts;45918

       (c) Assistance to crime victims or witnesses, except that45919
the comprehensive plan does not include the functions of the45920
attorney general pursuant to sections 109.91 and 109.92 of the45921
Revised Code;45922

       (d) Adjudication or diversion of persons charged with45923
delinquent acts;45924

       (e) Custodial treatment of delinquent children;45925

       (f) Institutional and noninstitutional rehabilitation of45926
delinquent children.45927

       (B) There is hereby created the department of youth45928
services. The governor shall appoint the director of the45929
department with the advice and consent of the senate. The45930
director shall hold office during the term of the appointing45931
governor but subject to removal at the pleasure of the governor. 45932
Except as otherwise authorized in section 108.05 of the Revised45933
Code, the director shall devote the director's entire time to the45934
duties of the director's office and shall hold no other office or45935
position of trust or profit during the director's term of office.45936

       The director is the chief executive and administrative45937
officer of the department and has all the powers of a department45938
head set forth in Chapter 121. of the Revised Code. The director45939
may adopt rules for the government of the department, the conduct45940
of its officers and employees, the performance of its business,45941
and the custody, use, and preservation of the department's45942
records, papers, books, documents, and property. The director45943
shall be an appointing authority within the meaning of Chapter45944
124. of the Revised Code. Whenever this or any other chapter or45945
section of the Revised Code imposes a duty on or requires an45946
action of the department, the duty or action shall be performed by45947
the director or, upon the director's order, in the name of the45948
department.45949

       Sec. 5139.11.  The department of youth services shall do all45950
of the following:45951

       (A) Through a program of education, promotion, and45952
organization, form groups of local citizens and assist these45953
groups in conducting activities aimed at the prevention and45954
control of juvenile delinquency, making use of local people and45955
resources for the following purposes:45956

       (1) Combatting local conditions known to contribute to45957
juvenile delinquency;45958

       (2) Developing recreational and other programs for youth45959
work;45960

       (3) Providing adult sponsors for delinquent children cases;45961

       (4) Dealing with other related problems of the locality.45962

       (B) Advise local, state, and federal officials, public and45963
private agencies, and lay groups on the needs for and possible45964
methods of the reduction and prevention of juvenile delinquency45965
and the treatment of delinquent children;45966

       (C) Consult with the schools and courts of this state on the45967
development of programs for the reduction and prevention of45968
delinquency and the treatment of delinquents;45969

       (D) Cooperate with other agencies whose services deal with45970
the care and treatment of delinquent children to the end that45971
delinquent children who are state wards may be assisted whenever45972
possible to a successful adjustment outside of institutional care;45973

       (E) Cooperate with other agencies in surveying, developing,45974
and utilizing the recreational resources of a community as a means45975
of combatting the problem of juvenile delinquency and effectuating45976
rehabilitation;45977

       (F) Hold district and state conferences from time to time in45978
order to acquaint the public with current problems of juvenile45979
delinquency and develop a sense of civic responsibility toward the45980
prevention of juvenile delinquency;45981

       (G) Assemble and distribute information relating to juvenile45982
delinquency and report on studies relating to community conditions45983
that affect the problem of juvenile delinquency;45984

       (H) Assist any community within the state by conducting a45985
comprehensive survey of the community's available public and45986
private resources, and recommend methods of establishing a45987
community program for combatting juvenile delinquency and crime,45988
but no survey of that type shall be conducted unless local45989
individuals and groups request it through their local authorities,45990
and no request of that type shall be interpreted as binding the45991
community to following the recommendations made as a result of the45992
request;45993

       (I) Evaluate the rehabilitation of children committed to the45994
department and prepare and submit periodic reports to the45995
committing court for the following purposes:45996

       (1) Evaluating the effectiveness of institutional treatment;45997

       (2) Making recommendations for judicial release under45998
section 2152.22 of the Revised Code if appropriate and45999
recommending conditions for judicial release;46000

       (3) Reviewing the placement of children and recommending46001
alternative placements where appropriate.46002

       (J) Coordinate dates for hearings to be conducted under46003
section 2152.22 of the Revised Code and assist in the transfer46004
and release of children from institutionalization to the custody46005
of the committing court;46006

       (K)(1) Coordinate and assist juvenile justice systems by46007
doing the following: 46008

       (a) Performing juvenile justice system planning in the state,46009
including any planning that is required by any federal law; 46010

       (b) Collecting, analyzing, and correlating information and46011
data concerning the juvenile justice system in the state; 46012

       (c) Cooperating with and providing technical assistance to46013
state departments, administrative planning districts, metropolitan46014
county criminal justice services agencies, criminal justice46015
coordinating councils, and agencies, offices, and departments of46016
the juvenile justice system in the state, and other appropriate46017
organizations and persons; 46018

       (d) Encouraging and assisting agencies, offices, and46019
departments of the juvenile justice system in the state and other46020
appropriate organizations and persons to solve problems that46021
relate to the duties of the department; 46022

       (e) Administering within the state any juvenile justice acts46023
and programs that the governor requires the department to46024
administer; 46025

       (f) Implementing the state comprehensive plans; 46026

       (g) Auditing grant activities of agencies, offices,46027
organizations, and persons that are financed in whole or in part46028
by funds granted through the department; 46029

       (h) Monitoring or evaluating the performance of juvenile46030
justice system projects and programs in the state that are46031
financed in whole or in part by funds granted through the46032
department; 46033

       (i) Applying for, allocating, disbursing, and accounting for46034
grants that are made available pursuant to federal juvenile46035
justice acts, or made available from other federal, state, or46036
private sources, to improve the criminal and juvenile justice46037
systems in the state. All money from federal juvenile justice act46038
grants shall, if the terms under which the money is received46039
require that the money be deposited into an interest bearing fund46040
or account, be deposited in the state treasury to the credit of46041
the federal juvenile justice program purposes fund, which is46042
hereby created. All investment earnings shall be credited to the46043
fund. 46044

       (j) Contracting with federal, state, and local agencies,46045
foundations, corporations, businesses, and persons when necessary46046
to carry out the duties of the department; 46047

       (k) Overseeing the activities of metropolitan county46048
criminal justice services agencies, administrative planning46049
districts, and juvenile justice coordinating councils in the46050
state; 46051

       (l) Advising the general assembly and governor on46052
legislation and other significant matters that pertain to the46053
improvement and reform of the juvenile justice system in the46054
state; 46055

       (m) Preparing and recommending legislation to the general46056
assembly and governor for the improvement of the juvenile justice46057
system in the state; 46058

       (n) Assisting, advising, and making any reports that are46059
required by the governor, attorney general, or general assembly;46060

       (o) Adopting rules pursuant to Chapter 119. of the Revised46061
Code.46062

       (2) Division (K)(1) of this section does not limit the46063
discretion or authority of the attorney general with respect to46064
crime victim assistance and criminal and juvenile justice46065
programs.46066

        (3) Nothing in division (K)(1) of this section is intended46067
to diminish or alter the status of the office of the attorney46068
general as a criminal justice services agency.46069

       (4) The governor may appoint any advisory committees to46070
assist the department that the governor considers appropriate or46071
that are required under any state or federal law.46072

       Section 7. That the existing versions of sections 5139.01 and46073
5139.11 of the Revised Code that are scheduled to take effect46074
January 1, 2002, are hereby repealed.46075

       Section 8. Sections 6 and 7 of this act shall take effect on46076
January 1, 2002.46077

       Section 9.  Except as otherwise provided, all appropriation46078
items (AI) in this act are appropriated out of any moneys in the46079
state treasury to the credit of the designated fund that are not46080
otherwise appropriated. For all appropriations made in this act,46081
the amounts in the first column are for fiscal year 2002 and the46082
amounts in the second column are for fiscal year 2003. 46083



FND ALI AI TITLE FY 2002 FY 2003 46085

       Section 10.  ACC ACCOUNTANCY BOARD OF OHIO46086

General Services Fund Group46087

4J8 889-601 CPA Education Assistance $ 204,400 $ 209,510 46088
4K9 889-609 Operating Expenses $ 870,318 $ 917,458 46089
TOTAL GSF General Services Fund 46090
Group $ 1,074,718 $ 1,126,968 46091
TOTAL ALL BUDGET FUND GROUPS $ 1,074,718 $ 1,126,968 46092


       Section 11.  PAY ACCRUED LEAVE LIABILITY46094

Accrued Leave Liability Fund Group46095

806 995-666 Accrued Leave Fund $ 52,083,178 $ 56,760,331 46096
807 995-667 Disability Fund $ 42,843,384 $ 47,127,722 46097
TOTAL ALF Accrued Leave Liability 46098
Fund Group $ 94,926,562 $ 103,888,053 46099

Agency Fund Group46100

808 995-668 State Employee Health Benefit Fund $ 163,866,236 $ 187,635,594 46101
809 995-669 Dependent Care Spending Account $ 3,050,554 $ 3,355,609 46102
810 995-670 Life Insurance Investment Fund $ 2,109,592 $ 2,236,167 46103
811 995-671 Parental Leave Benefit Fund $ 4,914,815 $ 6,143,519 46104
TOTAL AGY Agency Fund Group $ 173,941,197 $ 199,370,889 46105

TOTAL ALL BUDGET FUND GROUPS $ 268,867,759 $ 303,258,942 46106

       ACCRUED LEAVE LIABILITY FUND46107

       The foregoing appropriation item 995-666, Accrued Leave Fund,46108
shall be used to make payments from the Accrued Leave Liability46109
Fund (Fund 806), pursuant to section 125.211 of the Revised Code.46110
If it is determined by the Director of Budget and Management that46111
additional amounts are necessary, the amounts are appropriated.46112

       STATE EMPLOYEE DISABILITY LEAVE BENEFIT FUND46113

       The foregoing appropriation item 995-667, Disability Fund,46114
shall be used to make payments from the State Employee Disability46115
Leave Benefit Fund (Fund 807), pursuant to section 124.83 of the46116
Revised Code. If it is determined by the Director of Budget and46117
Management that additional amounts are necessary, the amounts are46118
appropriated.46119

       STATE EMPLOYEE HEALTH BENEFIT FUND46120

       The foregoing appropriation item 995-668, State Employee46121
Health Benefit Fund, shall be used to make payments from the State46122
Employee Health Benefit Fund (Fund 808), pursuant to section46123
124.87 of the Revised Code. If it is determined by the Director46124
of Budget and Management that additional amounts are necessary,46125
the amounts are appropriated.46126

       DEPENDENT CARE SPENDING ACCOUNT46127

       The foregoing appropriation item 995-669, Dependent Care46128
Spending Account, shall be used to make payments from the46129
Dependent Care Spending Account (Fund 809) to employees eligible46130
for dependent care expenses. If it is determined by the Director46131
of Budget and Management that additional amounts are necessary,46132
the amounts are appropriated.46133

       LIFE INSURANCE INVESTMENT FUND46134

       The foregoing appropriation item 995-670, Life Insurance46135
Investment Fund, shall be used to make payments from the Life46136
Insurance Investment Fund (Fund 810) for the costs and expenses of46137
the state's life insurance benefit program pursuant to section46138
125.212 of the Revised Code. If it is determined by the Director46139
of Budget and Management that additional amounts are necessary,46140
the amounts are appropriated.46141

       PARENTAL LEAVE BENEFIT FUND46142

       The foregoing appropriation item 995-671, Parental Leave46143
Benefit Fund, shall be used to make payments from the Parental46144
Leave Benefit Fund (Fund 811) to employees eligible for parental46145
leave benefits pursuant to section 124.137 of the Revised Code. If46146
it is determined by the Director of Budget and Management that46147
additional amounts are necessary, the amounts are appropriated.46148

       Section 12.  ADJ ADJUTANT GENERAL46149

General Revenue Fund46150

GRF 745-401 Ohio Military Reserve $ 14,901 $ 15,200 46151
GRF 745-403 Armory Deferred Maintenance $ 250,000 $ 250,000 46152
GRF 745-404 Air National Guard $ 1,845,527 $ 1,921,854 46153
GRF 745-409 Central Administration $ 3,975,185 $ 4,222,598 46154
GRF 745-499 Army National Guard $ 3,878,881 $ 3,988,519 46155
GRF 745-502 Ohio National Guard Unit Fund $ 106,980 $ 103,058 46156
TOTAL GRF General Revenue Fund $ 10,071,474 10,501,229 46157

General Services Fund Group46158

534 745-612 Armory Improvements $ 529,014 $ 534,304 46159
536 745-620 Camp Perry Clubhouse and Rental $ 1,054,359 $ 1,094,970 46160
537 745-604 ONG Maintenance $ 214,464 $ 219,826 46161
TOTAL GSF General Services Fund Group $ 1,797,837 $ 1,849,100 46162

Federal Special Revenue Fund Group46163

3E8 745-628 Air National Guard Operations and Maintenance Agreement $ 11,821,084 $ 12,770,931 46164
3R8 745-603 Counter Drug Operations $ 25,000 $ 25,000 46165
3S0 745-602 Higher Ground Training $ 20,000 $ 20,000 46166
341 745-615 Air National Guard Base Security $ 1,770,744 $ 1,841,573 46167
342 745-616 Army National Guard Service Agreement $ 6,429,352 $ 6,749,210 46168
TOTAL FED Federal Special Revenue Fund Group $ 20,066,180 $ 21,406,714 46169

State Special Revenue Fund Group46170

528 745-605 Marksmanship Activities $ 64,466 $ 66,078 46171
TOTAL SSR State Special Revenue Fund Group $ 64,466 $ 66,078 46172

TOTAL ALL BUDGET FUND GROUPS $ 31,999,957 $ 33,823,121 46173

       ARMY NATIONAL GUARD SERVICE AGREEMENT AND ARMY NATIONAL GUARD46174
TRAINING SITE AGREEMENT46175

       On July 1, 2001, or as soon thereafter as possible, the46176
Adjutant General shall certify to the Director of Budget and46177
Management the cash balance in Fund 343, Army National Guard46178
Training Site Agreement. The Director of Budget and Management46179
shall transfer the certified amount from Fund 343 to Fund 342,46180
Army National Guard Service Agreement. Any existing encumbrances46181
in appropriation item 745-619, Army National Guard Training Site46182
Agreement (Fund 343), shall be canceled and reestablished against46183
appropriation item 745-616, Army National Guard Service Agreement46184
(Fund 342). The amounts of the reestablished encumbrances are46185
appropriated, and Fund 343 is abolished.46186

       Section 13. DAS DEPARTMENT OF ADMINISTRATIVE SERVICES46187

General Revenue Fund46188

GRF 100-402 Unemployment Compensation $ 107,713 $ 109,114 46189
GRF 100-405 Agency Audit Expenses $ 662,147 $ 614,704 46190
GRF 100-406 County & University Human Resources Services $ 850,133 $ 838,777 46191
GRF 100-409 Departmental Information Services $ 948,332 $ 975,481 46192
GRF 100-410 Veterans' Records Conversion $ 480,000 $ 480,000 46193
GRF 100-414 Ohio Geographically Referenced Information Program $ 512,410 $ 510,807 46194
GRF 100-416 Strategic Technology Development Programs $ 3,470,440 $ 5,000,000 46195
GRF 100-417 MARCS $ 5,350,344 $ 6,176,160 46196
GRF 100-419 Ohio SONET $ 4,527,924 $ 4,625,879 46197
GRF 100-420 Innovation Ohio $ 144,000 $ 144,000 46198
GRF 100-421 ERP Project Implementation $ 600,000 $ 624,000 46199
GRF 100-433 State of Ohio Computer Center $ 5,003,580 $ 5,027,234 46200
GRF 100-439 Equal Opportunity Certification Programs $ 817,894 $ 861,093 46201
GRF 100-447 OBA - Building Rent Payments $ 100,075,600 $ 119,923,600 46202
GRF 100-448 OBA - Building Operating Payments $ 26,098,000 $ 26,098,000 46203
GRF 100-449 DAS - Building Operating Payments $ 5,126,955 $ 5,126,968 46204
GRF 100-451 Minority Affairs $ 119,706 $ 118,043 46205
GRF 100-734 Major Maintenance $ 70,224 $ 68,376 46206
GRF 102-321 Construction Compliance $ 1,392,590 $ 1,396,506 46207
GRF 130-321 State Agency Support Services $ 3,632,427 $ 3,740,888 46208
TOTAL GRF General Revenue Fund $ 159,990,419 $ 182,459,630 46209

General Services Fund Group46210

112 100-616 DAS Administration $ 5,243,105 $ 5,503,547 46211
115 100-632 Central Service Agency $ 399,438 $ 376,844 46212
117 100-644 General Services Division - Operating $ 5,790,000 $ 7,091,000 46213
122 100-637 Fleet Management $ 1,600,913 $ 1,652,189 46214
125 100-622 Human Resources Division - Operating $ 23,895,125 $ 24,640,311 46215
127 100-627 Vehicle Liability Insurance $ 3,373,835 $ 3,487,366 46216
128 100-620 Collective Bargaining $ 3,292,859 $ 3,410,952 46217
130 100-606 Risk Management Reserve $ 185,900 $ 197,904 46218
131 100-639 State Architect's Office $ 7,504,787 $ 7,772,789 46219
132 100-631 DAS Building Management $ 10,887,913 $ 11,362,872 46220
188 100-649 Equal Opportunity Programs $ 1,214,691 $ 1,253,311 46221
201 100-653 General Services Resale Merchandise $ 1,779,000 $ 1,833,000 46222
210 100-612 State Printing $ 6,648,503 $ 6,928,823 46223
4H2 100-604 Governor's Residence Gift $ 22,628 $ 23,194 46224
4P3 100-603 Departmental MIS Services $ 7,447,713 $ 7,761,365 46225
427 100-602 Investment Recovery $ 4,204,735 $ 4,179,184 46226
5C2 100-605 MARCS Development $ 3,429,947 $ 4,475,190 46227
5C3 100-608 Skilled Trades $ 2,237,200 $ 2,332,464 46228
5D7 100-621 Workforce Development $ 12,000,000 $ 12,000,000 46229
5L7 100-610 Professional Development $ 2,700,000 $ 2,700,000 46230
TOTAL GSF General Services Fund 46231
Group $ 103,858,292 $ 108,982,305 46232

Intragovernmental Service Fund Group46233

133 100-607 Information Technology Fund $ 104,482,097 $ 111,387,436 46234
4N6 100-617 Major Computer Purchases $ 12,000,000 $ 4,500,000 46235
TOTAL ISF Intragovernmental 46236
Service Fund Group $ 116,482,097 $ 115,887,436 46237

Agency Fund Group46238

113 100-628 Unemployment Compensation $ 3,500,000 $ 3,577,000 46239
124 100-629 Payroll Deductions $ 1,877,100,000 $ 1,999,100,000 46240
TOTAL AGY Agency Fund Group $ 1,880,600,000 $ 2,002,677,000 46241

Holding Account Redistribution Fund Group46242

R08 100-646 General Services Refunds $ 20,000 $ 20,000 46243
TOTAL 090 Holding Account 46244
Redistribution Fund Group $ 20,000 $ 20,000 46245
TOTAL ALL BUDGET FUND GROUPS $ 2,260,950,808 $ 2,410,026,371 46246


       Section 13.01.  AGENCY AUDIT EXPENSES46248

       Of the foregoing appropriation item 100-405, Agency Audit46249
Expenses, up to $145,261 in fiscal year 2002 and up to $74,447 in46250
fiscal year 2003 shall be used to subsidize the operations of the46251
Central Service Agency. The Department of Administrative Services46252
shall transfer cash from appropriation item 100-405, Agency Audit46253
Expenses, to the Central Service Agency Fund (Fund 115) using an46254
intrastate transfer voucher.46255

       Of the foregoing appropriation item 100-405, Agency Audit46256
Expenses, up to $30,000 in fiscal year 2002 and $30,000 in fiscal46257
year 2003 shall be used for the Department of Administrative46258
Services' GRF appropriation item-related auditing expenses. The46259
remainder of the appropriation shall be used for auditing expenses46260
designated in division (A)(1) of section 117.13 of the Revised46261
Code for those state agencies audited on a biennial basis.46262

       Section 13.02. OHIO BUILDING AUTHORITY46263

       The foregoing appropriation item 100-447, OBA - Building Rent46264
Payments, shall be used to meet all payments at the times they are46265
required to be made during the period from July 1, 2001, to June46266
30, 2003, by the Department of Administrative Services to the Ohio46267
Building Authority pursuant to leases and agreements under Chapter46268
152. of the Revised Code, but limited to the aggregate amount of46269
$219,999,200. The foregoing appropriation item 100-448, OBA -46270
Building Operating Payments, shall be used to meet all payments at46271
the times that they are required to be made during the period from46272
July 1, 2001, to June 30, 2003, by the Department of46273
Administrative Services to the Ohio Building Authority pursuant to46274
leases and agreements under Chapter 152. of the Revised Code, but46275
limited to the aggregate amount of $52,196,000. These46276
appropriations are the source of funds pledged for bond service46277
charges on obligations issued pursuant to Chapter 152. of the46278
Revised Code.46279

       The payments to the Ohio Building Authority are for the46280
purpose of paying the expenses of agencies that occupy space in46281
the various state facilities. The Department of Administrative46282
Services may enter into leases and agreements with the Ohio46283
Building Authority providing for the payment of these expenses.46284
The Ohio Building Authority shall report to the Department of46285
Administrative Services and the Office of Budget and Management46286
not later than five months after the start of a fiscal year the46287
actual expenses incurred by the Ohio Building Authority in46288
operating the facilities and any balances remaining from payments46289
and rentals received in the prior fiscal year. The Department of46290
Administrative Services shall reduce subsequent payments by the46291
amount of the balance reported to it by the Ohio Building46292
Authority.46293

       Section 13.03.  DAS - BUILDING OPERATING PAYMENTS46294

       The foregoing appropriation item 100-449, DAS - Building46295
Operating Payments, shall be used to pay the rent expenses of46296
veterans organizations pursuant to section 123.024 of the Revised46297
Code in fiscal years 2002 and 2003.46298

       The foregoing appropriation item, 100-449, DAS - Building46299
Operating Payments, may be used to provide funding for the cost of46300
property appraisals that the Department of Administrative Services46301
may be required to obtain for property that is being sold by the46302
state or property under consideration to be purchased by the46303
state.46304

       Of the foregoing appropriation item 100-449, DAS - Building46305
Operating Payment, $100,000 shall be used in fiscal year 2002 to46306
fund the renovation of new office space for the State Library and46307
the Ohioana Library Association.46308

       Notwithstanding section 125.28 of the Revised Code, the46309
remaining portion of the appropriation may be used to pay the46310
operating expenses of state facilities maintained by the46311
Department of Administrative Services that are not billed to46312
building tenants. These expenses may include, but are not limited46313
to, the costs for vacant space and space undergoing renovation,46314
and the rent expenses of tenants that are relocated due to46315
building renovations. These payments shall be processed by the46316
Department of Administrative Services through intrastate transfer46317
vouchers and placed in the Facilities Management Fund (Fund 132).46318

       Section 13.04. MINORITY AFFAIRS46319

       The foregoing appropriation item 100-451, Minority Affairs,46320
shall be used to establish minority affairs programs within the46321
Equal Opportunity Division. The office shall provide an access46322
point and official representation to multi-cultural communities;46323
research and reports on multi-cultural issues; and educational,46324
governmental, and other services that foster multi-cultural46325
opportunities and understanding in the state of Ohio.46326

       Section 13.05.  CENTRAL SERVICE AGENCY FUND46327

       In order to complete the migration of the licensing46328
applications of the professional licensing boards to a local area46329
network, the Director of Budget and Management may, at the request46330
of the Director of Administrative Services, cancel related46331
encumbrances in the Central Service Agency Fund (Fund 115) and46332
reestablish these encumbrances in fiscal year 2002 for the same46333
purpose and to the same vendor. The Director of Budget and46334
Management shall reduce the appropriation balance in fiscal year46335
2001 by the amount of encumbrances canceled in Fund 115. As46336
determined by the Director of Budget and Management, the amount46337
necessary to reestablish such encumbrances or parts of46338
encumbrances in fiscal year 2002 in the Central Service Agency46339
Fund (Fund 115) is appropriated.46340

       The Director of Budget and Management may transfer up to46341
$399,000 in fiscal year 2002 and up to $354,000 in fiscal year46342
2003 from the Occupational Licensing and Regulatory Fund (Fund46343
4K9) to the Central Service Agency Fund (Fund 115). The Director46344
of Budget and Management may transfer up to $34,000 in fiscal year46345
2002 and up to $30,000 in fiscal year 2003 from the State Medical46346
Board Operating Fund (Fund 5C6) to the Central Service Agency Fund46347
(Fund 115). The Director of Budget and Management may transfer up46348
to $18,000 in fiscal year 2002 and up to $16,000 in fiscal year46349
2003 from the Pharmacy Board Operating Fund (Fund 5N2) to the46350
Central Service Agency Fund (Fund 115). The appropriation item46351
100-632, Central Service Agency, shall be used to purchase the46352
necessary equipment, products, and services to install and46353
maintain a local area network for the professional licensing46354
boards, and to support their licensing applications. The amount46355
of the cash transfer is appropriated to appropriation item46356
100-632, Central Service Agency.46357

       Section 13.06.  TUITION REIMBURSEMENT46358

       Of the foregoing appropriation item 100-622, Human Resources46359
Division - Operating, $350,000 in fiscal year 2002 and $400,000 in46360
fiscal year 2003 shall be set aside for the District 1199 Health46361
Care Employees Tuition Reimbursement Program, per existing46362
collective bargaining agreements. Of the foregoing appropriation46363
item 100-622, Human Resources Division - Operating, $75,000 in46364
fiscal year 2002 and $75,000 in fiscal year 2003 shall be set46365
aside for the Ohio Education Association Tuition Reimbursement46366
Program, per existing collective bargaining agreements. The46367
Department of Administrative Services, with the approval of the46368
Director of Budget and Management, shall establish charges for46369
recovering the costs of administering the District 1199 Health46370
Care Employees Tuition Reimbursement Program and the Ohio46371
Education Association Tuition Reimbursement Program. Receipts for46372
these charges shall be deposited into the Human Resources Services46373
Fund (Fund 125).46374

       Section 13.07.  COLLECTIVE BARGAINING ARBITRATION EXPENSES46375

       With approval of the Director of Budget and Management, the46376
Department of Administrative Services may seek reimbursement from46377
state agencies for the actual costs and expenses the department46378
incurs in the collective bargaining arbitration process. The46379
reimbursements shall be processed through intrastate transfer46380
vouchers and placed in the Collective Bargaining Fund (Fund 128).46381

       Section 13.08. EQUAL OPPORTUNITY PROGRAM46382

       The Department of Administrative Services, with the approval46383
of the Director of Budget and Management, shall establish charges46384
for recovering the costs of administering the activities supported46385
by the Equal Opportunity Programs Fund (Fund 188). These charges46386
shall be deposited to the credit of the Equal Opportunity Programs46387
Fund (Fund 188) upon payment made by state agencies,46388
state-supported or state-assisted institutions of higher46389
education, and tax-supported agencies, municipal corporations, and46390
other political subdivisions of the state, for services rendered.46391

       Section 13.09. MERCHANDISE FOR RESALE46392

       The foregoing appropriation item 100-653, General Services46393
Resale Merchandise, shall be used to account for merchandise for46394
resale, which is administered by the General Services Division. 46395
Deposits to the fund may comprise the cost of merchandise for46396
resale and shipping fees.46397

       Section 13.10. GOVERNOR'S RESIDENCE GIFT46398

       The foregoing appropriation item 100-604, Governor's46399
Residence Gift, shall be used to provide part or all of the46400
funding related to construction, goods, or services for the46401
Governor's residence. All receipts for this purpose shall be46402
deposited into Fund 4H2.46403

       Section 13.11.  DEPARTMENTAL MIS46404

       The foregoing appropriation item 100-603, Departmental MIS46405
Services, may be used to pay operating expenses of management46406
information systems activities in the Department of Administrative46407
Services. The Department of Administrative Services shall46408
establish charges for recovering the costs of management46409
information systems activities. These charges shall be deposited46410
to the credit of the Departmental MIS Fund (Fund 4P3).46411

       Notwithstanding any other language to the contrary, the46412
Director of Budget and Management may transfer up to $3,000,000 of46413
fiscal year 2002 appropriations and up to $3,000,000 of fiscal46414
year 2003 appropriations from appropriation item 100-603,46415
Departmental MIS Services, to any Department of Administrative46416
Services non-General Revenue Fund appropriation item. The46417
appropriations transferred shall be used to make payments for46418
management information systems services. Notwithstanding any46419
other language to the contrary, the Director of Budget and46420
Management may transfer up to $217,313 of fiscal year 200246421
appropriations and up to $193,031 of fiscal year 200346422
appropriations from appropriation item 100-409, Departmental46423
Information Services, to any Department of Administrative Services46424
appropriation item in the General Revenue Fund. The46425
appropriations transferred shall be used to make payments for46426
management information systems services.46427

       Section 13.12. INVESTMENT RECOVERY FUND46428

       Notwithstanding division (B) of section 125.14 of the Revised46429
Code, cash balances in the Investment Recovery Fund may be used to46430
support the operating expenses of the Federal Surplus Operating46431
Program created in sections 125.84 to 125.90 of the Revised Code.46432

       Notwithstanding division (B) of section 125.14 of the Revised46433
Code, cash balances in the Investment Recovery Fund may be used to46434
support the operating expenses of the State Property Inventory and46435
Fixed Assets Management System Program.46436

       Of the foregoing appropriation item 100-602, Investment46437
Recovery, up to $2,045,302 in fiscal year 2002 and up to46438
$1,959,192 in fiscal year 2003 shall be used to pay the operating46439
expenses of the State Surplus Property Program, the Surplus46440
Federal Property Program, and the State Property Inventory and46441
Fixed Assets Management System Program pursuant to Chapter 125. of46442
the Revised Code and this section. If additional appropriations46443
are necessary for the operations of these programs, the Director46444
of Administrative Services shall seek increased appropriations46445
from the Controlling Board under section 131.35 of the Revised46446
Code.46447

       Of the foregoing appropriation item 100-602, Investment46448
Recovery, $2,045,302 in fiscal year 2002 and $1,959,192 in fiscal46449
year 2003 shall be used to transfer proceeds from the sale of46450
surplus property from the Investment Recovery Fund to non-General46451
Revenue Funds pursuant to division (A)(2) of section 125.14 of the46452
Revised Code. If it is determined by the Director of46453
Administrative Services that additional appropriations are46454
necessary for the transfer of such sale proceeds, the Director of46455
Administrative Services may request the Director of Budget and46456
Management to increase the amounts. Such amounts are46457
appropriated.46458

       Notwithstanding division (B) of section 125.14 of the Revised46459
Code, the Director of Budget and Management, at the request of the46460
Director of Administrative Services, shall transfer up to46461
$2,500,000 of the amounts held for transfer to the General Revenue46462
Fund from the Investment Recovery Fund (Fund 427) to the General46463
Services Fund (Fund 117) during the biennium beginning July 1,46464
2001, and ending June 30, 2003. The cash transferred to the46465
General Services Fund shall be used to pay the operating expenses46466
of the Competitive Sealed Proposal Program.46467

       Section 13.13. MULTI-AGENCY RADIO COMMUNICATIONS SYSTEM46468

       Notwithstanding division (B)(3) of section 4505.09 of the46469
Revised Code, the Director of Budget and Management, at the46470
request of the Director of Administrative Services, may transfer46471
up to $3,429,947 in fiscal year 2002 and $4,475,190 in fiscal year46472
2003 from the Automated Title Processing System (Fund 849) to the46473
Multi-Agency Radio Communications Systems Fund (Fund 5C2). The46474
cash transferred to the Multi-Agency Radio Communications Systems46475
Fund shall be used for the development of the MARCS system.46476

       Effective with the implementation of the Multi-Agency Radio46477
Communications System, the Director of Administrative Services46478
shall collect user fees from participants in the system. The46479
Director of Administrative Services, with the advice of the46480
Multi-Agency Radio Communications System Steering Committee and46481
the Director of Budget and Management, shall determine the amount46482
of the fees and the manner by which the fees shall be collected.46483
Such user charges shall comply with the applicable cost principles46484
issued by the federal Office of Management and Budget. All moneys46485
from user charges and fees shall be deposited in the state46486
treasury to the credit of the Multi-Agency Radio Communications46487
System Administration Fund (Fund 5C2).46488

       Section 13.14. WORKFORCE DEVELOPMENT FUND46489

       There is hereby established in the state treasury the46490
Workforce Development Fund (Fund 5D7). The foregoing46491
appropriation item 100-621, Workforce Development, shall be used46492
to make payments from the fund. The fund shall be under the46493
supervision of the Department of Administrative Services, which46494
may adopt rules with regard to administration of the fund. The46495
fund shall be used to pay the costs of the Workforce Development46496
Program established by Article 37 of the contract between the46497
State of Ohio and OCSEA/AFSCME, Local 11, effective March 1, 2000.46498
The program shall be administered in accordance with the contract.46499
Revenues shall accrue to the fund as specified in the contract.46500
The fund may be used to pay direct and indirect costs of the46501
program that are attributable to staff, consultants, and service46502
providers. All income derived from the investment of the fund46503
shall accrue to the fund.46504

       If it is determined by the Director of Administrative46505
Services that additional appropriation amounts are necessary, the46506
Director of Administrative Services may request that the Director46507
of Budget and Management increase such amounts. Such amounts are46508
appropriated.46509

       Section 13.15. PROFESSIONAL DEVELOPMENT FUND46510

       The foregoing appropriation item 100-610, Professional46511
Development, shall be used to make payments from the Professional46512
Development Fund (Fund 5L7) pursuant to section 124.182 of the46513
Revised Code.46514

       Section 13.16.  COMPUTER EQUIPMENT PURCHASES46515

       The Director of Administrative Services shall compute the46516
amount of revenue attributable to the amortization of all46517
equipment purchases from appropriation item 100-607, Information46518
Technology Fund; appropriation item 100-617, Major Computer46519
Purchases; and appropriation item CAP-837, Major Equipment46520
Purchases, which is recovered by the Department of Administrative46521
Services as part of the rates charged by the Information46522
Technology Fund (Fund 133) created in section 125.15 of the46523
Revised Code. The Director of Budget and Management may transfer46524
cash in an amount not to exceed the amount of amortization46525
computed from the Information Technology Fund (Fund 133) to Major46526
Computer Purchases (Fund 4N6).46527

       Section 13.17. INFORMATION TECHNOLOGY ASSESSMENT46528

       The Director of Administrative Services, with the approval of46529
the Director of Budget and Management, may establish an46530
information technology assessment for the purpose of recovering46531
the cost of selected infrastructure development and statewide46532
programs. Such assessment shall comply with applicable cost46533
principles issued by the federal Office of Management and Budget.46534
During the fiscal year 2001-2003 biennium, the information46535
technology assessment may be used to partially fund the cost of46536
electronic-government infrastructure. The information technology46537
assessment shall be charged to all organized bodies, offices, or46538
agencies established by the laws of the state for the exercise of46539
any function of state government except for the General Assembly,46540
any legislative agency, the Supreme Court, the other courts of46541
record in Ohio, or any judicial agency, the Adjutant General, the46542
Bureau of Workers' Compensation, and institutions administered by46543
a board of trustees. Any state-entity exempted by this section46544
may utilize the infrastructure or statewide program by46545
participating in the information technology assessment. All46546
charges for the information technology assessment shall be46547
deposited to the credit of the Information Technology Fund (Fund46548
133) created in section 125.15 of the Revised Code.46549

       Section 13.18. E-GOVERNMENT DEVELOPMENT FUND46550

       The Director of Budget and Management shall transfer any cash46551
balances remaining in the E-Government Development Fund (Fund 5M6)46552
after November 30, 2001, from the E-Government Development Fund to46553
the Information Technology Fund (Fund 133) created in section46554
125.15 of the Revised Code.46555

       Section 13.19. UNEMPLOYMENT COMPENSATION FUND46556

       The foregoing appropriation item 100-628, Unemployment46557
Compensation, shall be used to make payments from the Unemployment46558
Compensation Fund (Fund 113), pursuant to section 4141.241 of the46559
Revised Code. If it is determined that additional amounts are46560
necessary, such amounts are appropriated.46561

       Section 13.20. PAYROLL WITHHOLDING FUND46562

       The foregoing appropriation item 100-629, Payroll Deductions,46563
shall be used to make payments from the Payroll Withholding Fund46564
(Fund 124). If it is determined by the Director of Budget and46565
Management that additional appropriation amounts are necessary,46566
such amounts are appropriated.46567

       Section 13.21. GENERAL SERVICES REFUNDS46568

       The foregoing appropriation item 100-646, General Services46569
Refunds, shall be used to hold bid guarantee and building plans46570
and specifications deposits until they are refunded. The Director46571
of Administrative Services may request that the Director of Budget46572
and Management transfer cash received for the costs of providing46573
the building plans and specifications to contractors from the46574
General Services Refund Fund to Fund 131, State Architect's46575
Office. Prior to the transfer of cash, the Director of46576
Administrative Services shall certify that such amounts are in46577
excess of amounts required for refunding deposits and are directly46578
related to costs of producing building plans and specifications.46579
If it is determined that additional appropriations are necessary,46580
such amounts are appropriated.46581

       Section 13.22.  MULTI-AGENCY RADIO COMMUNICATION SYSTEM DEBT46582
SERVICE PAYMENTS46583

       The Director of Administrative Services, in consultation with46584
the Multi-Agency Radio Communication System (MARCS) Steering46585
Committee and the Director of Budget and Management, shall46586
determine the share of debt service payments attributable to46587
spending for MARCS components that are not specific to any one46588
agency and that shall be charged to agencies supported by the46589
motor fuel tax. Such share of debt service payments shall be46590
calculated for MARCS capital disbursements made beginning July 1,46591
1997. Within thirty days of any payment made from appropriation46592
item 100-447, OBA - Building Rent Payments, the Director of46593
Administrative Services shall certify to the Director of Budget46594
and Management the amount of this share. The Director of Budget46595
and Management shall transfer such amounts to the General Revenue46596
Fund from the Highway Operating Fund (Fund 002) established in46597
section 5735.281 of the Revised Code.46598

       Section 13.23. DIRECTOR'S DECLARATION OF PUBLIC EXIGENCY46599

       Whenever the Director of Administrative Services declares a46600
"Public Exigency," as provided in division (C) of section 123.1546601
of the Revised Code, the Director shall also notify the members of46602
the Controlling Board.46603

       Section 13.24. GENERAL SERVICE CHARGES46604

       The Department of Administrative Services, with the approval46605
of the Director of Budget and Management, shall establish charges46606
for recovering the costs of administering the programs in the46607
General Services Fund (Fund 117) and the State Printing Fund (Fund46608
210).46609

       Section 14.  AAM COMMISSION ON AFRICAN AMERICAN MALES46610

General Revenue Fund46611

GRF 036-100 Personal Services $ 254,538 $ 267,265 46612
GRF 036-200 Maintenance $ 47,500 $ 47,175 46613
GRF 036-300 Equipment $ 19,000 $ 18,870 46614
GRF 036-501 CAAM Awards and Scholarships $ 15,200 $ 15,096 46615
GRF 036-502 Community Projects $ 38,000 $ 27,750 46616
TOTAL GRF General Revenue Fund $ 374,238 $ 376,156 46617

State Special Revenue Fund Group46618

4H3 036-601 Commission on African American Males - Gifts/Grants $ 10,000 $ 10,000 46619
TOTAL SSR State Special Revenue Fund Group $ 10,000 $ 10,000 46620
TOTAL ALL BUDGET FUND GROUPS $ 384,238 $ 386,156 46621

       COMMISSION ON AFRICAN AMERICAN MALES PROGRESS REVIEW46622

       No later than December 31, 2001, the Commission on African46623
American Males shall submit to the chairperson and ranking46624
minority member of the Human Services Subcommittee of the Finance46625
and Appropriations Committee of the House of Representatives a46626
report that demonstrates the progress that has been made toward46627
meeting the Commission's mission statement.46628

       Section 15.  JCR JOINT COMMITTEE ON AGENCY RULE REVIEW46629

General Revenue Fund46630

GRF 029-321 Operating Expenses $ 365,881 $ 365,881 46631
TOTAL GRF General Revenue Fund $ 365,881 $ 365,881 46632
TOTAL ALL BUDGET FUND GROUPS $ 365,881 $ 365,881 46633

       OPERATING46634

       The Chief Administrative Officer of the House of46635
Representatives and the Clerk of the Senate shall determine, by46636
mutual agreement, which of them shall act as fiscal agent for the46637
Joint Committee on Agency Rule Review.46638

       Section 16.  AGE DEPARTMENT OF AGING46639

General Revenue Fund46640

GRF 490-321 Operating Expenses $ 2,798,946 $ 2,798,946 46641
GRF 490-403 PASSPORT $ 61,867,800 $ 63,840,739 46642
GRF 490-404 Eldercare $ 98,000 $ 78,400 46643
GRF 490-405 Golden Buckeye Card $ 377,560 $ 377,560 46644
GRF 490-406 Senior Olympics $ 39,862 $ 39,862 46645
GRF 490-407 Long-Term Care Consumer Guide $ 622,799 $ 622,799 46646
GRF 490-409 Ohio Community Service Council Operations $ 311,640 $ 311,640 46647
GRF 490-410 Long-Term Care Ombudsman $ 1,412,058 $ 1,412,058 46648
GRF 490-411 Senior Community Services $ 13,684,750 $ 13,684,750 46649
GRF 490-412 Residential State Supplement $ 12,534,591 $ 12,290,915 46650
GRF 490-414 Alzheimers Respite $ 4,436,673 $ 4,436,673 46651
GRF 490-416 Transportation For Elderly $ 183,000 $ 183,000 46652
GRF 490-499 Senior Employment Program $ 15,574 $ 15,574 46653
GRF 490-504 Senior Facilities $ 230,000 $ 200,000 46654
GRF 490-506 Senior Volunteers $ 491,614 $ 496,580 46655
TOTAL GRF General Revenue Fund $ 99,104,867 $ 100,789,496 46656

General Services Fund Group46657

480 490-606 Senior Citizens Services Special Events $ 363,587 $ 372,677 46658
TOTAL GSF General Services Fund 46659
Group $ 363,587 $ 372,677 46660

Federal Special Revenue Fund Group46661

3C4 490-607 PASSPORT $ 129,645,833 $ 144,875,065 46662
3M3 490-611 Federal Aging Nutrition $ 22,943,588 $ 23,517,178 46663
3M4 490-612 Federal Supportive Services $ 21,025,940 $ 21,545,338 46664
3R7 490-617 Ohio Community Service Council Programs $ 7,350,920 $ 7,350,920 46665
322 490-618 Older Americans Support Services $ 10,873,661 $ 11,144,778 46666
TOTAL FED Federal Special Revenue 46667
Fund Group $ 191,839,942 $ 208,433,279 46668

State Special Revenue Fund Group46669

4C4 490-609 Regional Long-Term Care Ombudsman Program $ 440,185 $ 451,190 46670
4J4 490-610 PASSPORT/Residential State Supplement $ 24,000,000 $ 24,000,000 46671
4U9 490-602 PASSPORT Fund $ 5,000,000 $ 5,000,000 46672
5K9 490-613 Nursing Home Consumer Guide $ 400,000 $ 400,000 46673
624 490-604 OCSC Community Support $ 2,500 $ 2,500 46674
TOTAL SSR State Special Revenue 46675
Fund Group $ 29,842,685 $ 29,853,690 46676
TOTAL ALL BUDGET FUND GROUPS $ 321,151,081 $ 339,449,142 46677


       Section 16.01. PRE-ADMISSION REVIEW FOR NURSING FACILITY46679
ADMISSION46680

       Pursuant to sections 5101.751 and 5101.754 of the Revised46681
Code and an interagency agreement, the Department of Job and46682
Family Services shall designate the Department of Aging to perform46683
assessments under sections 5101.75 and 5111.204 of the Revised46684
Code. Of the foregoing appropriation item 490-403, PASSPORT, the46685
Department of Aging may use not more than $2,390,300 in fiscal46686
year 2002 and $2,450,058 in fiscal year 2003 to perform the46687
assessments for persons not eligible for Medicaid in accordance46688
with the department's interagency agreement with the Department of46689
Job and Family Services and to assist individuals in planning for46690
their long-term health care needs.46691

       Section 16.02.  PASSPORT46692

       Appropriation item 490-403, PASSPORT, and the amounts set46693
aside for the PASSPORT Waiver Program in appropriation item46694
490-610, PASSPORT/Residential State Supplement, may be used to46695
assess clients regardless of Medicaid eligibility.46696

       The Director of Aging shall adopt rules under section 111.1546697
of the Revised Code governing the nonwaiver funded PASSPORT46698
program, including client eligibility.46699

       The Department of Aging shall administer the Medicaid Waiver46700
funded PASSPORT Home Care program as delegated by the Department46701
of Job and Family Services in an interagency agreement. The46702
foregoing appropriation item 490-403, PASSPORT, and the amounts46703
set aside for the PASSPORT Waiver Program in appropriation item46704
490-610, PASSPORT/Residential State Supplement, shall be used to46705
provide the required state match for federal Medicaid funds46706
supporting the Medicaid Waiver funded PASSPORT Home Care program.46707
Appropriation item 490-403, PASSPORT, and the amounts set aside46708
for the PASSPORT Waiver Program in appropriation item 490-610,46709
PASSPORT/Residential State Supplement, may also be used to support46710
the Department of Aging's administrative costs associated with46711
operating the PASSPORT program.46712

       The foregoing appropriation item 490-607, PASSPORT, shall be46713
used to provide the federal matching share for all PASSPORT46714
program costs determined by the Department of Job and Family46715
Services to be eligible for Medicaid reimbursement.46716

       ELDERCARE PILOT46717

       The foregoing appropriation item 490-404, Eldercare, shall be46718
used to fund the existing eldercare service programs and shall be46719
limited to providing services to those persons who are enrolled in46720
these programs on the effective date of this section.46721

       SENIOR COMMUNITY SERVICES46722

       The foregoing appropriation item 490-411, Senior Community46723
Services, shall be used for services designated by the Department46724
of Aging, including, but not limited to, home-delivered meals,46725
transportation services, personal care services, respite services,46726
home repair, and care coordination. Service priority shall be46727
given to low income, frail, and cognitively impaired persons 6046728
years of age and over. The department shall promote cost sharing46729
by service recipients for those services funded with block grant46730
funds, including, where possible, sliding-fee scale payment46731
systems based on the income of service recipients.46732

       ALZHEIMERS RESPITE46733

       The foregoing appropriation item 490-414, Alzheimers Respite,46734
shall be used only to fund Alzheimer's disease services under46735
section 173.04 of the Revised Code.46736

       TRANSPORTATION FOR ELDERLY46737

       The foregoing appropriation item 490-416, Transportation for46738
Elderly, shall be used for non-capital expenses related to46739
transportation services for the elderly that provide access to46740
such things as healthcare services, congregate meals,46741
socialization programs, and grocery shopping. The appropriation46742
shall be allocated to the following agencies:46743

       (A) $45,000 per fiscal year to the Cincinnati Jewish46744
Vocational Services;46745

       (B) $45,000 per fiscal year to the Cleveland Jewish46746
Community Center;46747

       (C) $45,000 per fiscal year to the Columbus Jewish46748
Federation;46749

       (D) $20,000 per fiscal year to the Dayton Jewish Family46750
Services;46751

       (E) $10,000 per fiscal year to the Akron Jewish Community46752
Center;46753

       (F) $5,000 per fiscal year to the Youngstown Jewish46754
Federation;46755

       (G) $3,000 per fiscal year to the Canton Jewish Federation;46756

       (H) $10,000 per fiscal year to the Toledo Jewish Federation.46757

       Agencies receiving funding from appropriation item 490-XXX,46758
Transportation for Elderly, shall coordinate services with other46759
local service agencies.46760

       RESIDENTIAL STATE SUPPLEMENT46761

       Under the Residential State Supplement Program, the amount46762
used to determine whether a resident is eligible for payment and46763
for determining the amount per month the eligible resident will46764
receive shall be as follows:46765

       (A) $900 for a residential care facility, as defined in46766
section 3721.01 of the Revised Code;46767

       (B) $900 for an adult group home, as defined in Chapter46768
3722. of the Revised Code;46769

       (C) $800 for an adult foster home, as defined in Chapter46770
173. of the Revised Code;46771

       (D) $800 for an adult family home, as defined in Chapter46772
3722. of the Revised Code;46773

       (E) $800 for an adult community alternative home, as defined46774
in Chapter 3724. of the Revised Code;46775

       (F) $800 for an adult residential facility, as defined in46776
Chapter 5119. of the Revised Code;46777

       (G) $600 for adult community mental health housing services,46778
as defined in division (B)(5) of section 173.35 of the Revised46779
Code.46780

       The Departments of Aging and Job and Family Services shall46781
reflect this amount in any applicable rules the departments adopt46782
under section 173.35 of the Revised Code.46783

       TRANSFER OF RESIDENTIAL STATE SUPPLEMENT APPROPRIATIONS46784

       The Department of Aging may transfer cash by intrastate46785
transfer vouchers from the foregoing appropriation items 490-412,46786
Residential State Supplement, and 490-610, PASSPORT/Residential46787
State Supplement, to the Department of Job and Family Services'46788
Fund 4J5, Home and Community-Based Services for the Aged Fund. 46789
The funds shall be used to make benefit payments to Residential46790
State Supplement recipients.46791

       LONG-TERM CARE OMBUDSMAN46792

       The foregoing appropriation item 490-410, Long-Term Care46793
Ombudsman, shall be used for a program to fund ombudsman program46794
activities in nursing homes, adult care facilities, boarding46795
homes, and home and community care services.46796

       SENIOR FACILITIES46797

       Of the foregoing appropriation item 490-504, Senior46798
Facilities, in fiscal year 2002, $10,000 shall be for the Tri-city46799
Senior Center, $10,000 shall be for the Westlake Senior Center,46800
and $10,000 shall be for the Rocky River Senior Center.46801

       REGIONAL LONG-TERM CARE OMBUDSMAN PROGRAMS46802

       The foregoing appropriation item 490-609, Regional Long-Term46803
Care Ombudsman Programs, shall be used solely to pay the costs of46804
operating the regional long-term care ombudsman programs.46805

       PASSPORT/RESIDENTIAL STATE SUPPLEMENT46806

       Of the foregoing appropriation item 490-610,46807
PASSPORT/Residential State Supplement, up to $2,835,000 each46808
fiscal year shall be used to fund the Residential State Supplement46809
Program. The remaining available funds shall be used to fund the46810
PASSPORT program.46811

       Section 16.03. RESIDENTIAL STATE SUPPLEMENT46812

       If the Department of Aging, in consultation with the Director46813
of Budget and Management, determines that available funding is46814
insufficient to make payments to all eligible individuals, the46815
department may establish priority policies to further limit46816
eligibility criteria.46817

       TRANSFER OF APPROPRIATIONS - FEDERAL AGING NUTRITION, FEDERAL46818
SUPPORTIVE SERVICES, AND OLDER AMERICANS SUPPORT SERVICES46819

       Upon written request of the Director of Aging, the Director46820
of Budget and Management may transfer appropriation authority46821
among appropriation items 490-611, Federal Aging Nutrition,46822
490-612, Federal Supportive Services, and 490-618, Older Americans46823
Support Services, in amounts not to exceed 30 per cent of the46824
appropriation from which the transfer is made. The Department of46825
Aging shall report such transfers to the Controlling Board at the46826
next regularly scheduled meeting of the board.46827

       OHIO COMMUNITY SERVICE COUNCIL46828

       The foregoing appropriation items 490-409, Ohio Community46829
Service Council, and 490-617, Ohio Community Service Council46830
Programs, shall be used in accordance with section 121.40 of the46831
Revised Code.46832

       Section 17.  AGR DEPARTMENT OF AGRICULTURE46833

General Revenue Fund46834

GRF 700-321 Operating Expenses $ 3,160,884 $ 3,334,073 46835
GRF 700-401 Animal Disease Control $ 4,340,887 $ 4,385,108 46836
GRF 700-402 Amusement Ride Safety $ 226,451 $ 230,769 46837
GRF 700-403 Dairy Division $ 1,569,097 $ 1,707,877 46838
GRF 700-404 Ohio Proud $ 222,856 $ 228,266 46839
GRF 700-405 Animal Damage Control $ 86,780 $ 84,358 46840
GRF 700-406 Consumer Analytical Lab $ 889,058 $ 900,001 46841
GRF 700-407 Food Safety $ 1,422,998 $ 1,377,956 46842
GRF 700-409 Farmland Preservation $ 100,000 $ 100,000 46843
GRF 700-410 Plant Industry $ 1,517,969 $ 1,561,620 46844
GRF 700-411 International Trade and Market Development $ 889,620 $ 798,062 46845
GRF 700-412 Weights and Measures $ 991,136 $ 996,634 46846
GRF 700-413 Gypsy Moth Prevention $ 633,214 $ 634,279 46847
GRF 700-414 Concentrated Animal Feeding Facilities Advisory Committee $ 23,275 $ 22,663 46848
GRF 700-415 Poultry Inspection $ 322,256 $ 320,960 46849
GRF 700-418 Livestock Regulation Program $ 1,357,487 $ 1,563,898 46850
GRF 700-424 Livestock Testing and Inspections $ 229,996 $ 228,438 46851
GRF 700-499 Meat Inspection Program - State Share $ 4,654,566 $ 4,977,168 46852
GRF 700-501 County Agricultural Societies $ 466,842 $ 466,842 46853
GRF 700-503 Swine and Cattle Breeder Awards $ 113,160 $ 107,076 46854
TOTAL GRF General Revenue Fund $ 23,218,532 $ 24,026,048 46855

Federal Special Revenue Fund Group46856

3J4 700-607 Indirect Cost $ 1,380,026 $ 1,314,020 46857
3R2 700-614 Federal Plant Industry $ 1,607,887 $ 1,682,330 46858
326 700-618 Meat Inspection Service - Federal Share $ 4,401,707 $ 4,959,973 46859
336 700-617 Ohio Farm Loan Revolving Fund $ 181,774 $ 181,774 46860
382 700-601 Cooperative Contracts $ 1,027,692 $ 1,091,347 46861
TOTAL FED Federal Special Revenue 46862
Fund Group $ 8,599,086 $ 9,229,444 46863

State Special Revenue Fund Group46864

4C9 700-605 Feed, Fertilizer, and Lime Inspection $ 909,033 $ 975,244 46865
4D2 700-609 Auction Education $ 30,476 $ 30,476 46866
4E4 700-606 Utility Radiological Safety $ 69,016 $ 73,059 46867
4P7 700-610 Food Safety Inspection $ 559,611 $ 575,797 46868
4R0 700-636 Ohio Proud Marketing $ 125,297 $ 133,614 46869
4R2 700-637 Dairy Inspection Fund $ 1,183,358 $ 1,174,591 46870
4T6 700-611 Poultry and Meat Inspection $ 47,294 $ 47,294 46871
4T7 700-613 International Trade and Market Development Rotary $ 161,991 $ 166,356 46872
4V5 700-615 Animal Industry Lab Fees $ 626,633 $ 633,097 46873
493 700-603 Fruits and Vegetables Inspection Fees $ 212,764 $ 171,772 46874
494 700-612 Agricultural Commodity Marketing Program $ 166,536 $ 169,867 46875
496 700-626 Ohio Grape Industries $ 1,048,667 $ 1,071,099 46876
497 700-627 Commodity Handlers Regulatory Program $ 566,862 $ 648,616 46877
5B8 700-628 Auctioneers $ 346,769 $ 365,390 46878
5H2 700-608 Metrology Lab $ 74,674 $ 138,624 46879
5L8 700-604 Livestock Management Program $ 250,000 $ 250,000 46880
578 700-620 Ride Inspection Fees $ 634,099 $ 650,774 46881
579 700-630 Scale Certification $ 230,047 $ 230,047 46882
652 700-634 Laboratory Services $ 1,179,560 $ 1,144,766 46883
669 700-635 Pesticide Program $ 2,108,049 $ 2,181,491 46884
TOTAL SSR State Special Revenue 46885
Fund Group $ 10,530,736 $ 10,831,974 46886
TOTAL ALL BUDGET FUND GROUPS $ 42,348,354 $ 44,087,466 46887

       ANIMAL DISEASE CONTROL46888

       The funds in appropriation item 700-401, Animal Disease46889
Control, may be used for the detection, prevention, and emergency46890
management of, and the education of the public regarding, Foot and46891
Mouth disease, Mad Cow disease, and West Nile virus.46892

       THE AUCTION FUND46893

       On October 1, 2001, the unencumbered cash balances in the46894
Auction Education Fund (Fund 4D2) and the Auction Licensing Fund46895
(Fund 5B8) shall be transferred from the Department of Commerce to46896
the Department of Agriculture. During the 90-day period before46897
the transfer, the Director of Commerce and the Director of46898
Agriculture shall enter into an agreement and take all steps46899
necessary to transfer the duties and responsibilities related to46900
the licensing and oversight of auctioneers from the Department of46901
Commerce to the Department of Agriculture. The Director of46902
Commerce and the Director of Agriculture shall recommend to the46903
Director of Budget and Management any transfer of funds necessary46904
to carry out this transfer of responsibilities.46905

       THE DAIRY INDUSTRY FUND46906

       On July 1, 2001, or as soon thereafter as possible, the46907
Director of Budget and Management shall transfer the cash balance46908
in the License Fees (Fund 4V0) to the Dairy Inspection Fund (Fund46909
4R2). The director shall cancel any existing encumbrances against46910
appropriation item 700-602, License Fees (Fund 4V0), and46911
reestablish them against appropriation item 700-637, Dairy46912
Inspection (Fund 4R2). The amounts of the reestablished46913
encumbrances are appropriated.46914

       Section 18.  AIR AIR QUALITY DEVELOPMENT AUTHORITY46915

Agency Fund Group46916

4Z9 898-602 Small Business Ombudsman $ 222,719 $ 233,482 46917
5A0 898-603 Small Business Assistance $ 192,647 $ 197,463 46918
570 898-601 Operating Expenses $ 243,070 $ 258,383 46919
TOTAL AGY Agency Fund Group $ 658,436 $ 689,328 46920
TOTAL ALL BUDGET FUND GROUPS $ 658,436 $ 689,328 46921


       Section 19.  ADA DEPARTMENT OF ALCOHOL AND46923

DRUG ADDICTION SERVICES
46924

General Revenue Fund46925

GRF 038-321 Operating Expenses $ 1,500,549 $ 1,548,211 46926
GRF 038-401 Alcohol and Drug Addiction Services $ 29,742,355 $ 28,946,504 46927
GRF 038-404 Prevention Services $ 1,327,357 $ 1,292,427 46928
TOTAL GRF General Revenue Fund $ 32,570,261 $ 31,787,142 46929

General Services Fund46930

5B7 038-629 TANF Transfer - Treatment $ 3,500,000 $ 3,500,000 46931
5EB 038-630 TANF Transfer - Mentoring $ 1,500,000 $ 1,500,000 46932
TOTAL GSF General Services Fund Group $ 5,000,000 $ 5,000,000 46933

Federal Special Revenue Fund Group46934

3G3 038-603 Drug Free Schools $ 3,500,000 $ 3,500,000 46935
3G4 038-614 Substance Abuse Block Grant $ 65,062,211 $ 65,062,211 46936
3H8 038-609 Demonstration Grants $ 3,093,075 $ 3,093,075 46937
3J8 038-610 Medicaid $ 21,500,000 $ 21,500,000 46938
3N8 038-611 Administrative Reimbursement $ 500,000 $ 500,000 46939
TOTAL FED Federal Special Revenue 46940
Fund Group $ 93,655,286 $ 93,655,286 46941

State Special Revenue Fund Group46942

475 038-621 Statewide Treatment and Prevention $ 15,100,000 $ 14,550,000 46943
5P1 038-615 Credentialing $ 450,000 $ 0 46944
689 038-604 Education and Conferences $ 245,000 $ 245,000 46945
TOTAL SSR State Special Revenue 46946
Fund Group $ 15,795,000 $ 14,795,000 46947
TOTAL ALL BUDGET FUND GROUPS $ 147,020,547 $ 145,237,428 46948

       AM. SUB. H.B. 484 OF THE 122nd GENERAL ASSEMBLY46949

       Of the foregoing appropriation item 038-401, Alcohol and Drug46950
Addiction Services, $4 million in each fiscal year shall be46951
allocated for services to families, adults, and adolescents46952
pursuant to the requirements of Am. Sub. H.B. 484 of the 122nd46953
General Assembly.46954

       ALCOHOL AND DRUG ADDICTION SERVICES TRANSFER46955

       The foregoing appropriation item 038-629, TANF46956
Transfer-Treatment, shall be used to provide substance abuse46957
prevention and treatment services to children, or their families,46958
whose income is at or below 200 per cent of the official income46959
poverty guideline.46960

       The foregoing appropriation item 038-630, TANF46961
Transfer-Mentoring, shall be used to fund adolescent youth46962
mentoring programs for children, or their families, whose income46963
is at or below 200 per cent of the official income poverty46964
guideline. The Director of Alcohol and Drug Addiction Services46965
and the Director of Job and Family Services shall develop46966
operating and reporting guidelines for these programs.46967

       PARENT AWARENESS TASK FORCE46968

       The Parent Awareness Task Force shall study ways to engage46969
more parents in activities, coalitions, and educational programs46970
in Ohio relating to alcohol and other drug abuse prevention. Of46971
the foregoing appropriation item 038-404, Prevention Services,46972
$30,000 in each fiscal year may be used to support the functions46973
of the Parent Awareness Task Force.46974

       PLAN TO EVALUATE PER CAPITA FORMULA46975

       Not later than June 30, 2002, the Department of Alcohol and46976
Drug Addiction Services shall establish a plan to evaluate the46977
current per capita formula used in determining how state and46978
federal funds for alcohol and drug addiction services are46979
allocated under section 3793.04 of the Revised Code. The plan46980
shall evaluate all of the following:46981

       (A) Whether population statistics alone should be used to46982
quantify the need for funding in a county;46983

       (B) Whether other social and economic demographic indicators46984
should be utilized;46985

       (C) The appropriateness of the current per capita formula.46986

       Section 20.  AMB AMBULANCE LICENSING BOARD46987

General Services Fund Group46988

4N1 915-601 Operating Expenses $ 240,894 $ 251,255 46989
TOTAL GSF General Services 46990
Fund Group $ 240,894 $ 251,255 46991
TOTAL ALL BUDGET FUND GROUPS $ 240,894 $ 251,255 46992


       Section 21.  ARC STATE BOARD OF EXAMINERS OF ARCHITECTS46994

General Services Fund Group46995

4K9 891-609 Operating Expenses $ 461,465 $ 484,574 46996
TOTAL GSF General Services Fund 46997
Group $ 461,465 $ 484,574 46998
TOTAL ALL BUDGET FUND GROUPS $ 461,465 $ 484,574 46999


       Section 22.  ART OHIO ARTS COUNCIL47001

General Revenue Fund47002

GRF 370-100 Personal Services $ 2,104,509 $ 2,176,032 47003
GRF 370-200 Maintenance $ 517,233 $ 513,694 47004
GRF 370-300 Equipment $ 21,843 $ 21,693 47005
GRF 370-502 Program Subsidies $ 13,199,273 $ 13,199,273 47006
TOTAL GRF General Revenue Fund $ 15,842,858 $ 15,910,692 47007

General Services Fund Group47008

4B7 370-603 Per Cent for Art Acquisitions $ 84,672 $ 86,366 47009
460 370-602 Gifts and Donations $ 334,969 $ 345,012 47010
TOTAL GSF General Services Fund Group $ 419,641 $ 431,378 47011

Federal Special Revenue Fund Group47012

314 370-601 Federal Programs $ 862,000 $ 862,000 47013
TOTAL FED Federal Special Revenue Fund Group $ 862,000 $ 862,000 47014
TOTAL ALL BUDGET FUND GROUPS $ 17,124,499 $ 17,204,070 47015

       PROGRAM SUBSIDIES47016

       A museum is not eligible to receive funds from appropriation47017
item 370-502, Program Subsidies, if $8,000,000 or more in capital47018
appropriations were appropriated by the state for the museum47019
between January 1, 1986, and December 31, 2002.47020

       PER CENT FOR ART ACQUISITIONS47021

       The unobligated balance remaining from prior projects of47022
appropriation item 370-603, Per Cent for Art Acquisitions, shall47023
be used by the Ohio Arts Council to pay for start-up costs in47024
connection with the selection of artists of new Per Cent for Art47025
projects.47026

       Section 23.  AFC OHIO ARTS AND SPORTS FACILITIES47027

COMMISSION
47028

General Revenue Fund47029

GRF 371-321 Operating Expenses $ 100,000 $ 100,000 47030
GRF 371-401 Lease Rental Payments $ 33,526,100 $ 36,413,200 47031
TOTAL GRF General Revenue Fund $ 33,626,100 $ 36,513,200 47032

State Special Revenue Fund Group47033

4T8 371-601 Riffe Theatre Equipment Maintenance $ 22,628 $ 23,194 47034
4T8 371-603 Project Administration $ 924,075 $ 921,868 47035
TOTAL SSR State Special Revenue Group $ 946,703 $ 945,062 47036
TOTAL ALL BUDGET FUND GROUPS $ 34,572,803 $ 37,458,262 47037

       OHIO BUILDING AUTHORITY LEASE PAYMENTS47038

       Appropriations to the Arts and Sports Facilities Commission47039
from the General Revenue Fund include $69,939,300 for the biennium47040
for appropriation item 371-401, Lease Rental Payments. This47041
appropriation shall be used for payments to the Ohio Building47042
Authority for the period July 1, 2001, to June 30, 2003, pursuant47043
to the primary leases and agreements for those buildings made47044
under Chapter 152. of the Revised Code which are the source of47045
funds pledged for bond service charges on related obligations47046
issued pursuant to Chapter 152. of the Revised Code.47047

       OPERATING EXPENSES47048

       The foregoing appropriation item 371-603, Project47049
Administration, shall be used by the Ohio Arts and Sports47050
Facilities Commission to carry out its responsibilities pursuant47051
to this section and Chapter 3383. of the Revised Code.47052

       Within ten days after the effective date of this section, or47053
as soon as possible thereafter, the Executive Director of the Ohio47054
Arts and Sports Facilities Commission shall certify to the47055
Director of Budget and Management the amount of cash to be47056
transferred, up to the amount of the appropriation, from the Arts47057
Facilities Building Fund (Fund 030) and the Sports Facilities47058
Building Fund (Fund 024) to the Arts and Sports Facilities47059
Commission Administration Fund (Fund 4T8).47060

       By July 10, 2002, or as soon as possible thereafter, the47061
Executive Director of the Arts and Sports Facilities Commission47062
shall certify to the Director of Budget and Management the amount47063
of cash to be transferred, up to the amount of the appropriation,47064
from the Arts Facilities Building Fund (Fund 030) and the Sports47065
Facilities Fund (Fund 024) to the Arts and Sports Administration47066
Fund (Fund 4T8).47067

       Section 24.  ATH ATHLETIC COMMISSION47068

General Services Fund Group47069

4K9 175-609 Athletic Commission - Operating $ 140,088 $ 144,343 47070
TOTAL GSF General Services Fund Group $ 140,088 $ 144,343 47071
TOTAL ALL BUDGET FUND GROUPS $ 140,088 $ 144,343 47072


               Section 25. AGO ATTORNEY GENERAL47074

General Revenue Fund47075

GRF 055-321 Operating Expenses $ 59,120,482 $ 61,775,856 47076
GRF 055-405 Law-Related Education $ 199,790 $ 204,785 47077
GRF 055-406 Community Police Match and Law Enforcement Assistance $ 3,013,464 $ 3,111,336 47078
GRF 055-411 County Sheriffs $ 620,506 $ 636,019 47079
GRF 055-415 County Prosecutors $ 520,084 $ 533,086 47080
TOTAL GRF General Revenue Fund $ 63,474,326 $ 66,261,082 47081

General Services Fund Group47082

106 055-612 General Reimbursement $ 14,997,546 $ 15,786,163 47083
107 055-624 Employment Services $ 1,211,307 $ 1,284,396 47084
195 055-660 Workers' Compensation Section $ 7,343,128 $ 7,769,628 47085
4Y7 055-608 Title Defect Rescission $ 840,260 $ 870,623 47086
4Z2 055-609 BCI Asset Forfeiture and Cost Reimbursement $ 324,009 $ 332,109 47087
418 055-615 Charitable Foundations $ 1,841,113 $ 1,899,066 47088
420 055-603 Attorney General Antitrust $ 435,560 $ 446,449 47089
421 055-617 Police Officers' Training Academy Fee $ 1,134,861 $ 1,193,213 47090
5A9 055-618 Telemarketing Fraud Enforcement $ 51,100 $ 52,378 47091
590 055-633 Peace Officer Private Security Fund $ 94,784 $ 98,370 47092
629 055-636 Corrupt Activity Investigation and Prosecution $ 105,590 $ 108,230 47093
631 055-637 Consumer Protection Enforcement $ 1,254,020 $ 1,373,832 47094
TOTAL GSF General Services Fund 47095
Group $ 29,633,278 $ 31,214,457 47096

Federal Special Revenue Fund Group47097

3E5 055-638 Anti-Drug Abuse $ 2,939,693 $ 2,939,693 47098
3R6 055-613 Attorney General Federal Funds $ 1,929,110 $ 1,998,972 47099
306 055-620 Medicaid Fraud Control $ 2,633,348 $ 2,765,015 47100
381 055-611 Civil Rights Legal Service $ 334,249 $ 354,304 47101
383 055-634 Crime Victims Assistance $ 14,500,000 $ 15,225,000 47102
TOTAL FED Federal Special Revenue 47103
Fund Group $ 22,336,400 $ 23,282,984 47104

State Special Revenue Fund Group47105

4L6 055-606 DARE $ 3,830,137 $ 3,927,962 47106
402 055-616 Victims of Crime $ 26,144,763 $ 27,933,893 47107
417 055-621 Domestic Violence Shelter $ 14,139 $ 14,492 47108
419 055-623 Claims Section $ 14,017,852 $ 14,749,954 47109
659 055-641 Solid and Hazardous Waste Background Investigations $ 834,417 $ 880,751 47110
TOTAL SSR State Special Revenue 47111
Fund Group $ 44,841,308 $ 47,507,052 47112

Holding Account Redistribution Fund Group47113

R03 055-629 Bingo License Refunds $ 5,200 $ 5,200 47114
R04 055-631 General Holding Account $ 275,000 $ 275,000 47115
R05 055-632 Antitrust Settlements $ 10,400 $ 10,400 47116
R18 055-630 Consumer Frauds $ 750,000 $ 750,000 47117
R42 055-601 Organized Crime Commission Account $ 200,000 $ 200,000 47118
TOTAL 090 Holding Account 47119
Redistribution Fund Group $ 1,240,600 $ 1,240,600 47120
TOTAL ALL BUDGET FUND GROUPS $ 161,525,912 $ 169,506,175 47121

       LAW-RELATED EDUCATION47122

       The foregoing appropriation item 055-405, Law-Related47123
Education, shall be distributed directly to the Ohio Center for47124
Law-Related Education for the purposes of providing continuing47125
citizenship education activities to primary and secondary students47126
and accessing additional public and private money for new47127
programs.47128

       WORKERS' COMPENSATION SECTION47129

       The Workers' Compensation Section Fund (Fund 195) shall47130
receive payments from the Bureau of Workers' Compensation and the47131
Ohio Industrial Commission at the beginning of each quarter of47132
each fiscal year to fund legal services to be provided to the47133
Bureau of Workers' Compensation and the Ohio Industrial Commission47134
during the ensuing quarter. Such advance payment shall be subject47135
to adjustment.47136

       In addition, the Bureau of Workers' Compensation shall47137
transfer payments at the beginning of each quarter for the support47138
of the Workers' Compensation Fraud Unit.47139

       All amounts shall be mutually agreed upon by the Attorney47140
General, the Bureau of Workers' Compensation, and the Ohio47141
Industrial Commission.47142

       CORRUPT ACTIVITY INVESTIGATION AND PROSECUTION47143

       The foregoing appropriation item 055-636, Corrupt Activity47144
Investigation and Prosecution, shall be used as provided by47145
division (D)(2) of section 2923.35 of the Revised Code to dispose47146
of the proceeds, fines, and penalties credited to the Corrupt47147
Activity Investigation and Prosecution Fund, which is created in47148
division (D)(1)(b) of section 2923.35 of the Revised Code. If it47149
is determined that additional amounts are necessary, the amounts47150
are appropriated.47151

       COMMUNITY POLICE MATCH AND LAW ENFORCEMENT ASSISTANCE47152

       In fiscal years 2002 and 2003, the Attorney General's Office47153
may request that the Director of Budget and Management transfer47154
appropriation authority from appropriation Item 055-321, Operating47155
Expenses, to appropriation item 055-406, Community Police Match47156
and Law Enforcement Assistance. The Director of Budget and47157
Management shall then transfer appropriation authority from47158
appropriation item 055-321, Operating Expenses, to appropriation47159
item 055-406, Community Police Match and Law Enforcement47160
Assistance. Moneys transferred to appropriation item 055-40647161
shall be used to pay operating expenses and to provide grants to47162
local law enforcement agencies and communities for the purpose of47163
supporting law enforcement-related activities.47164

       Section 26.  AUD AUDITOR OF STATE47165

General Revenue Fund47166

GRF 070-321 Operating Expenses $ 34,052,713 $ 35,006,189 47167
GRF 070-403 Fiscal Watch/Emergency Technical Assistance $ 1,000,000 $ 1,000,000 47168
GRF 070-405 Electronic Data Processing - Auditing and Administration $ 1,030,137 $ 1,058,981 47169
GRF 070-406 Uniform Accounting Network/Technology Improvements Fund $ 2,423,314 $ 2,458,201 47170
TOTAL GRF General Revenue Fund $ 38,506,164 $ 39,523,371 47171

General Services Fund Group47172

109 070-601 Public Audit Expense - Intra-State $ 9,497,201 $ 9,629,588 47173
422 070-601 Public Audit Expense - Local Government $ 37,450,472 $ 37,617,072 47174
584 070-603 Training Program $ 198,200 $ 217,000 47175
675 070-605 Uniform Accounting Network $ 2,809,200 $ 2,741,600 47176
TOTAL GSF General Services Fund 47177
Group $ 49,955,073 $ 50,205,260 47178

Holding Account Redistribution Fund Group47179

R06 070-604 Continuous Receipts $ 204,400 $ 209,510 47180
TOTAL 090 Holding Account 47181
Redistribution Fund Group $ 204,400 $ 209,510 47182
TOTAL ALL BUDGET FUND GROUPS $ 88,665,637 $ 89,938,141 47183

       FISCAL WATCH/EMERGENCY TECHNICAL ASSISTANCE47184

       The foregoing appropriation item 070-403, Fiscal47185
Watch/Emergency Technical Assistance, shall be used for all47186
expenses incurred by the Office of the Auditor of State in its47187
role relating to fiscal watch or fiscal emergency activities under47188
Chapters 118. and 3316. of the Revised Code. Expenses shall47189
include, but shall not be limited to, the following: duties47190
related to the determination or termination of fiscal watch or47191
fiscal emergency of municipal corporations, counties, or townships47192
as outlined in Chapter 118. of the Revised Code and of school47193
districts as outlined in Chapter 3316. of the Revised Code;47194
development of preliminary accounting reports; performance of47195
annual forecasts; provision of performance audits; and47196
supervisory, accounting, or auditing services for the mentioned47197
public entities and school districts. The unencumbered balance of47198
appropriation item 070-403, Fiscal Watch/Fiscal Emergency47199
Technical Assistance, at the end of fiscal year 2002 is47200
transferred to fiscal year 2003 for use under the same47201
appropriation item.47202

       ELECTRONIC DATA PROCESSING47203

       The unencumbered balance of appropriation item 070-405,47204
Electronic Data Processing-Auditing and Administration, at the end47205
of fiscal year 2002 is transferred to fiscal year 2003 for use47206
under the same appropriation item.47207

       UNIFORM ACCOUNTING NETWORK/TECHNOLOGY IMPROVEMENTS FUND47208

       The foregoing appropriation item 070-406, Uniform Accounting47209
Network/Technology Improvements Fund, shall be used to pay the47210
costs of developing and implementing the Uniform Accounting47211
Network and technology improvements for the Office of the Auditor47212
of State. The unencumbered balance of the appropriation at the47213
end of fiscal year 2002 is transferred to fiscal year 2003 to pay47214
the costs of the developing and implementing the Uniform47215
Accounting Network and technology improvements for the Office of47216
the Auditor of State.47217

       Section 27.  BRB BOARD OF BARBER EXAMINERS47218

General Services Fund Group47219

4K9 877-609 Operating Expenses $ 479,264 $ 505,999 47220
TOTAL GSF General Services Fund 47221
Group $ 479,264 $ 505,999 47222
TOTAL ALL BUDGET FUND GROUPS $ 479,264 $ 505,999 47223


       Section 28.  OBM OFFICE OF BUDGET AND MANAGEMENT47225

General Revenue Fund47226

GRF 042-321 Budget Development and Implementation $ 2,356,547 $ 2,492,956 47227
GRF 042-401 Office of Quality Services $ 583,551 $ 606,924 47228
GRF 042-410 National Association Dues $ 24,522 $ 25,296 47229
GRF 042-412 Audit of Auditor of State $ 44,160 $ 46,080 47230
TOTAL GRF General Revenue Fund $ 3,008,780 $ 3,171,255 47231

General Services Fund Group47232

105 042-603 State Accounting $ 9,554,743 $ 9,934,755 47233
4C1 042-601 Quality Services Academy $ 125,000 $ 125,000 47234
TOTAL GSF General Services Fund Group $ 9,679,743 $ 10,059,755 47235

State Special Revenue Fund Group47236

5N4 042-602 ERP Project Implementation $ 6,600,000 $ 2,600,000 47237
TOTAL SSR State Special Revenue Fund Group $ 6,600,000 $ 2,600,000 47238
TOTAL ALL BUDGET FUND GROUPS $ 19,288,523 $ 15,831,011 47239


       Section 28.01. OFFICE OF QUALITY SERVICES47241

       A portion of the foregoing appropriation item 042-401, Office47242
of Quality Services, may be used to provide financial sponsorship47243
support for conferences and showcases that promote quality47244
improvement efforts. These expenditures are not subject to47245
Chapter 125. of the Revised Code.47246

       OHIO'S QUALITY SHOWCASE47247

       The Office of Quality Services may cosponsor Ohio's Quality47248
Showcase. The office may grant funds to other sponsoring entities47249
for the purpose of conducting this event, provided that the grants47250
are used exclusively for the direct expenses of the event.47251

       Any state agency, at the discretion and with the approval of47252
the director or other executive authority of the agency, may47253
provide financial or in-kind support for Ohio's Quality Showcase47254
cosponsored by the Office of Quality Services. Any financial47255
contribution made by an agency shall not exceed $5,000 annually.47256

       AUDIT COSTS47257

       Of the foregoing appropriation item 042-603, State47258
Accounting, not more than $450,000 in fiscal year 2002 and47259
$350,000 in fiscal year 2003 shall be used to pay for centralized47260
audit costs associated with either Single Audit Schedules or47261
financial statements prepared in conformance with generally47262
accepted accounting principles for the state.47263

       Section 28.02. Prior to January 2002, the Director of Budget47264
and Management shall select one administrative department listed47265
in section 121.02 of the Revised Code, and one state agency with47266
fewer full-time equivalent personnel than any of the departments47267
listed in that section, to prepare a full zero-base budget for the47268
biennium ending June 30, 2005, shall inform the agencies of their47269
selection, and shall offer the two agencies substantial technical47270
assistance throughout the process of preparing their zero-base47271
budgets. Each of the agencies shall prepare a full zero-base47272
budget in such manner and according to such schedule as the47273
Director of Budget and Management requires. The zero-base budgets47274
shall, as the Director of Budget and Management determines, be in47275
addition to or in place of the estimates of revenue and proposed47276
expenditures that other state agencies are required to prepare47277
under section 126.02 of the Revised Code.47278

       Section 29.  CSR CAPITOL SQUARE REVIEW AND ADVISORY BOARD47279

General Revenue Fund47280

GRF 874-321 Operating Expenses $ 3,293,519 $ 3,312,263 47281
TOTAL GRF General Revenue Fund $ 3,293,519 $ 3,312,263 47282

General Services Fund Group47283

4G5 874-603 Capitol Square Maintenance Expenses $ 15,000 $ 15,000 47284
4S7 874-602 Statehouse Gift Shop/Events $ 623,293 $ 670,484 47285
TOTAL GSF General Services 47286
Fund Group $ 638,293 $ 685,484 47287

Underground Parking Garage47288

208 874-601 Underground Parking Garage Operating $ 2,863,603 $ 2,996,801 47289
TOTAL UPG Underground Parking 47290
Garage $ 2,863,603 $ 2,996,801 47291
TOTAL ALL BUDGET FUND GROUPS $ 6,795,415 $ 6,994,548 47292


       Section 30.  CHR STATE BOARD OF CHIROPRACTIC EXAMINERS47294

General Services Fund Group47295

4K9 878-609 Operating Expenses $ 561,949 $ 591,724 47296
TOTAL GSF General Services Fund 47297
Group $ 561,949 $ 591,724 47298
TOTAL ALL BUDGET FUND GROUPS $ 561,949 $ 591,724 47299


       Section 30.01. CHIROPRACTIC LICENSE EXAMINATION REQUIREMENTS47301

       If the State Chiropractic Board refused to issue a license to47302
practice chiropractic to an individual solely because the47303
individual did not meet the examination requirements of division47304
(B)(4)(b) or (c) of section 4734.20 of the Revised Code, as47305
specified on and after the effective date of Am. Sub. H.B. 506 of47306
the 123rd General Assembly but before the effective date of this47307
section, the Board shall reconsider the application and issue or47308
refuse to issue a license according to the examination47309
requirements specified in division (B)(4)(b) or (c) of section47310
4734.20 of the Revised Code, as amended by this act.47311

       Section 31.  CIV OHIO CIVIL RIGHTS COMMISSION47312

General Revenue Fund47313

GRF 876-100 Personal Services $ 9,159,420 $ 9,159,421 47314
GRF 876-200 Maintenance $ 987,372 $ 987,372 47315
GRF 876-300 Equipment $ 111,842 $ 111,842 47316
TOTAL GRF General Revenue Fund $ 10,258,634 $ 10,258,635 47317

Federal Special Revenue Fund Group47318

334 876-601 Federal Programs $ 3,702,577 $ 4,284,113 47319
TOTAL FED Federal Special Revenue 47320
Fund Group $ 3,702,577 $ 4,284,113 47321

State Special Revenue Fund Group47322

217 876-604 General Reimbursement $ 20,440 $ 20,951 47323
TOTAL SSR State Special 47324
Revenue Fund Group $ 20,440 $ 20,951 47325
TOTAL ALL BUDGET FUND GROUPS $ 13,981,651 $ 14,563,699 47326

       Section 32.  COM DEPARTMENT OF COMMERCE47327

General Revenue Fund47328

GRF 800-402 Grants-Volunteer Fire Departments $ 912,500 $ 793,750 47329
GRF 800-410 Labor and Worker Safety $ 3,898,792 $ 4,042,587 47330
Total GRF General Revenue Fund $ 4,811,292 $ 4,836,337 47331

General Services Fund Group47332

163 800-620 Division of Administration $ 5,873,604 $ 6,189,578 47333
5F1 800-635 Small Government Fire Departments $ 250,000 $ 250,000 47334
TOTAL GSF General Services Fund 47335
Group $ 6,123,604 $ 6,439,578 47336

Federal Special Revenue Fund Group47337

348 800-622 Underground Storage Tanks $ 195,008 $ 195,008 47338
348 800-624 Leaking Underground Storage Tanks $ 1,850,000 $ 1,850,000 47339
349 800-626 OSHA Enforcement $ 1,346,000 $ 1,386,380 47340
TOTAL FED Federal Special Revenue 47341
Fund Group $ 3,391,008 $ 3,431,388 47342

State Special Revenue Fund Group47343

4B2 800-631 Real Estate Appraisal Recovery $ 69,870 $ 71,267 47344
4H9 800-608 Cemeteries $ 260,083 $ 273,465 47345
4L5 800-609 Fireworks Training and Education $ 10,526 $ 10,976 47346
4X2 800-619 Financial Institutions $ 2,020,646 $ 2,134,754 47347
5B9 800-632 PI & Security Guard Provider $ 1,139,377 $ 1,188,716 47348
5K7 800-621 Penalty Enforcement $ 2,000 $ 2,000 47349
543 800-602 Unclaimed Funds-Operating $ 5,921,792 $ 6,151,051 47350
543 800-625 Unclaimed Funds-Claims $ 24,890,602 $ 25,512,867 47351
544 800-612 Banks $ 6,346,230 $ 6,657,997 47352
545 800-613 Savings Institutions $ 2,790,960 $ 2,894,399 47353
546 800-610 Fire Marshal $ 10,245,737 $ 10,777,694 47354
547 800-603 Real Estate Education/Research $ 258,796 $ 264,141 47355
548 800-611 Real Estate Recovery $ 150,000 $ 150,000 47356
549 800-614 Real Estate $ 2,885,785 $ 3,039,837 47357
550 800-617 Securities $ 4,611,800 $ 4,864,800 47358
552 800-604 Credit Union $ 2,368,450 $ 2,477,852 47359
553 800-607 Consumer Finance $ 2,305,339 $ 2,258,822 47360
556 800-615 Industrial Compliance $ 22,176,840 $ 23,415,776 47361
6A4 800-630 Real Estate Appraiser-Operating $ 522,125 $ 548,006 47362
653 800-629 UST Registration/Permit Fee $ 1,072,795 $ 1,121,632 47363
TOTAL SSR State Special Revenue 47364
Fund Group $ 90,049,753 $ 93,816,052 47365

Liquor Control Fund Group47366

043 800-601 Merchandising $ 322,741,245 $ 341,222,192 47367
043 800-627 Liquor Control Operating $ 16,250,400 $ 15,801,163 47368
043 800-633 Development Assistance Debt Service $ 16,134,800 $ 16,141,100 47369
043 800-636 Revitalization Debt Service $ 1,600,000 $ 6,700,000 47370
TOTAL LCF Liquor Control 47371
Fund Group $ 356,726,445 $ 379,864,455 47372
TOTAL ALL BUDGET FUND GROUPS $ 461,102,102 $ 488,387,810 47373

       GRANTS-VOLUNTEER FIRE DEPARTMENTS47374

       The foregoing appropriation item 800-402, Grants-Volunteer47375
Fire Departments, shall be used to make annual grants to volunteer47376
fire departments of up to $10,000, or up to $25,000 if the47377
volunteer fire department provides service for an area affected by47378
a natural disaster. The grant program shall be administered by47379
the Fire Marshal under the Department of Commerce. The Fire47380
Marshal shall adopt rules necessary for the administration and47381
operation of the grant program.47382

       Notwithstanding section 3737.17 of the Revised Code, upon the47383
request of the Director of Commerce, the Director of Budget and47384
Management shall transfer $200,000 cash in fiscal year 2002 and47385
$100,000 cash in fiscal year 2003 from the State Fire Marshal Fund47386
(Fund 546) to the General Revenue Fund.47387

       LABOR AND WORKER SAFETY47388

       The Department of Commerce may designate a portion of47389
appropriation item 800-410, Labor and Worker Safety, to be used to47390
match federal funding for the OSHA on-site consultation program.47391

       SMALL GOVERNMENT FIRE DEPARTMENTS47392

       Upon the request of the Director of Commerce, the Director of47393
Budget and Management shall transfer $250,000 cash in each fiscal47394
year from the State Fire Marshal Fund (Fund 546) within the State47395
Special Revenue Fund Group to the Small Government Fire47396
Departments Fund (Fund 5F1) within the General Services Fund47397
Group.47398

       Notwithstanding section 3737.17 of the Revised Code, the47399
foregoing appropriation item 800-635, Small Government Fire47400
Departments, may be used to provide loans to private fire47401
departments.47402

       PENALTY ENFORCEMENT47403

       The foregoing appropriation item 800-621, Penalty47404
Enforcement, shall be used to enforce sections 4115.03 to 4115.1647405
of the Revised Code.47406

       On July 1, 2001, or as soon thereafter as possible, the47407
Director of Budget and Management shall transfer the cash balance47408
in the Penalty Enforcement Fund that was in the custody of the47409
state treasury to the Penalty Enforcement Fund (Fund 5K7) that is47410
created in the state treasury by section 4115.10 of the Revised47411
Code. The fund shall be used for deposit of moneys received from47412
penalties paid under section 4115.10 of the Revised Code.47413

       UNCLAIMED FUNDS PAYMENTS47414

       The foregoing appropriation item 800-625, Unclaimed47415
Funds-Claims, shall be used to pay claims pursuant to section47416
169.08 of the Revised Code. If it is determined that additional47417
amounts are necessary, the amounts are appropriated.47418

       INCREASED APPROPRIATION AUTHORITY - MERCHANDISING47419

       The Director of Commerce may, upon concurrence by the47420
Director of Budget and Management, submit to the Controlling Board47421
for approval a request for increased appropriation authority for47422
appropriation item 800-601, Merchandising.47423

       CASH BALANCE TRANSFER47424

       On July 1, 2001, or as soon thereafter as possible, the47425
Director of Budget and Management shall transfer the cash balance47426
in the Salvage and Exchange Fund (Fund 861) to the Liquor Control47427
Fund (Fund 043) created in section 4301.12 of the Revised Code.47428
Upon the completion of the transfer, the Salvage and Exchange47429
Fund, which was created by the Controlling Board during the47430
1973-1975 biennium, is abolished. The director shall cancel any47431
existing encumbrances against appropriation item 800-634, Salvage47432
and Exchange, and reestablish them against appropriation item47433
800-627, Liquor Control Operating.47434

       DEVELOPMENT ASSISTANCE DEBT SERVICE47435

       The foregoing appropriation item 800-633, Development47436
Assistance Debt Service, shall be used to meet all payments at the47437
times they are required to be made during the period from July 1,47438
2001, to June 30, 2003, for bond service charges on obligations47439
issued under section 166.08 of the Revised Code, but limited to47440
the aggregate amount of $32,275,900. If it is determined that47441
additional appropriations are necessary for this purpose, such47442
amounts are hereby appropriated, provided that the appropriation47443
does not exceed $25,000,000 in any fiscal year, except as may be47444
needed for payments on obligations issued to meet guarantees. The47445
General Assembly acknowledges that an appropriation for this47446
purpose is not required, but is made in this form and in this act47447
for record purposes only.47448

       REVITALIZATION DEBT SERVICE47449

       The foregoing appropriation item 800-636, Revitalization Debt47450
Service, shall be used to pay debt service and related financing47451
costs during the period from July 1, 2001, to June 30, 2003, on47452
obligations to be issued for revitalization purposes under Section47453
2o of Article VIII, Ohio Constitution, and implementing47454
legislation. If it is determined that additional appropriations47455
are necessary for this purpose, such amounts are hereby47456
appropriated. The General Assembly acknowledges: (A) the priority47457
of the pledge of a portion of receipts from that source to47458
obligations issued and to be issued and guarantees made and to be47459
made under Chapter 166. of the Revised Code; and (B) that this47460
appropriation is subject to further consideration pursuant to47461
implementing legislation.47462

       ADMINISTRATIVE ASSESSMENTS47463

       Notwithstanding any other provision of law to the contrary,47464
Fund 163, Administration, shall receive assessments from all47465
operating funds of the department in accordance with procedures47466
prescribed by the Director of Commerce and approved by the47467
Director of Budget and Management.47468

       Section 33. OCC OFFICE OF CONSUMERS' COUNSEL47469

General Services Fund Group47470

5F5 053-601 Operating Expenses $ 8,560,182 $ 9,277,518 47471
TOTAL GSF General Services Fund Group $ 8,560,182 $ 9,277,518 47472
TOTAL ALL BUDGET FUND GROUPS $ 8,560,182 $ 9,277,518 47473

       CONSUMERS' COUNSEL TRANSFER47474

       On July 1, 2001, or as soon as possible thereafter, the47475
Director of Budget and Management shall transfer $349,758.12 in47476
cash from Fund 5F5, Consumers' Counsel Operating Fund, to the47477
General Revenue Fund.47478

       Section 34.  CEB CONTROLLING BOARD47479

General Revenue Fund47480

GRF 911-404 Mandate Assistance $ 2,000,000 $ 2,000,000 47481
GRF 911-408 Ohio's Bicentennial Celebration $ 3,000,000 $ 5,000,000 47482
GRF 911-441 Ballot Advertising Costs $ 600,000 $ 600,000 47483
TOTAL GRF General Revenue Fund $ 5,600,000 $ 7,600,000 47484

State Special Revenue Fund Group47485

5E2 911-601 Disaster Services $ 8,000,000 $ 4,000,000 47486
TOTAL SSR State Special 47487
Revenue Fund Group $ 8,000,000 $ 4,000,000 47488
TOTAL ALL BUDGET FUND GROUPS $ 13,600,000 $ 11,600,000 47489

       FEDERAL SHARE47490

       In transferring appropriations to or from appropriation items47491
that have federal shares identified in this act, the Controlling47492
Board shall add or subtract corresponding amounts of federal47493
matching funds at the percentages indicated by the state and47494
federal division of the appropriations in this act. Such changes47495
are appropriated.47496

       DISASTER ASSISTANCE47497

       Pursuant to requests submitted by the Department of Public47498
Safety, the Controlling Board may approve transfers from the47499
Emergency Purposes Fund to a Department of Public Safety General47500
Revenue Fund appropriation item to provide funding for assistance47501
to political subdivisions made necessary by natural disasters or47502
emergencies. Such transfers may be requested and approved prior to47503
the occurrence of any specific natural disasters or emergencies in47504
order to facilitate the provision of timely assistance.47505

       SOUTHERN OHIO CORRECTIONAL FACILITY COST47506

       The Office of Criminal Justice Services and the Public47507
Defender Commission may each request, upon approval of the47508
Director of Budget and Management, additional funds from the47509
Emergency Purposes Fund for costs related to the disturbance that47510
occurred on April 11, 1993, at the Southern Ohio Correctional47511
Facility in Lucasville, Ohio.47512

       DISASTER SERVICES47513

       Pursuant to requests submitted by the Department of Public47514
Safety, the Controlling Board may approve transfers from the47515
foregoing appropriation item 911-601, Disaster Services, to a47516
Department of Public Safety General Revenue Fund appropriation47517
item to provide for assistance to political subdivisions made47518
necessary by natural disasters or emergencies. These transfers47519
may be requested and approved prior to the occurrence of any47520
specific natural disasters or emergencies in order to facilitate47521
the provision of timely assistance. The Emergency Management47522
Agency of the Department of Public Safety shall use the funding47523
for disaster aid requests that meet the Emergency Management47524
Agency?s criteria for assistance.47525

       The foregoing appropriation item 911-601, Disaster Services,47526
shall be used by the Controlling Board, pursuant to requests47527
submitted by state agencies, to transfer cash and appropriation47528
authority to any fund and appropriation item for the payment of47529
state agency program expenses as follows:47530

       (A) The southern Ohio flooding, referred to as47531
FEMA-DR-1164-OH;47532

       (B) The flood/storm disaster referred to as FEMA-DR-1227-OH;47533

       (C) The Southern Ohio flooding, referred to as47534
FEMA-DR-1321-OH;47535

       (D) The flooding referred to as FEMA-DR-1339-OH;47536

       (E) The tornado/storms referred to as FEMA-DR-1343-OH;47537

       (F) Other disasters declared by the Governor, if the47538
Director of Budget and Management determines that sufficient funds47539
exist beyond the expected program costs of these disasters.47540

       MANDATE ASSISTANCE47541

       (A) The foregoing appropriation item 911-404, Mandate47542
Assistance, shall be used to provide financial assistance to local47543
units of government, school districts, and fire departments for47544
the cost of the following three unfunded state mandates:47545

       (1) The cost to county prosecutors for prosecuting certain47546
felonies that occur on the grounds of state institutions operated47547
by the Department of Rehabilitation and Correction and the47548
Department of Youth Services;47549

       (2) The cost, primarily to small villages and townships, of47550
providing firefighter training and equipment or gear;47551

       (3) The cost to school districts of in-service training for47552
child abuse detection.47553

       (B) The Department of Commerce, the Office of Criminal47554
Justice Services, and the Department of Education may prepare and47555
submit to the Controlling Board one or more requests to transfer47556
appropriations from appropriation item 911-404, Mandate47557
Assistance. The state agencies charged with this administrative47558
responsibility are listed below, as well as the estimated annual47559
amounts that the commission may propose be used for each program47560
of state financial assistance.47561

ADMINISTERING ESTIMATED ANNUAL 47562
PROGRAM AGENCY AMOUNT 47563

Prosecution Costs Office of Criminal $200,000     47564
Justice Services 47565
Firefighter Training Costs Department of Commerce $1,000,000     47566
Child Abuse Detection Training Costs Department of Education $800,000     47567

       (C) Subject to the total amount appropriated in each fiscal47568
year for appropriation item 911-404, Mandate Assistance, the47569
Department of Commerce, the Office of Criminal Justice Services,47570
and the Department of Education may request from the Controlling47571
Board that amounts smaller or larger than these estimated annual47572
amounts be transferred to each program.47573

       (D) In addition to making the initial transfers requested by47574
the Department of Commerce, the Office of Criminal Justice47575
Services, and the Department of Education, the Controlling Board47576
may transfer appropriations received by a state agency under this47577
section back to appropriation item 911-404, Mandate Assistance, or47578
to one or more of the other programs of state financial assistance47579
identified under this section.47580

       (E) It is expected that not all costs incurred by local47581
units of government, school districts, and fire departments under47582
each of the three programs of state financial assistance47583
identified under this section will be fully reimbursed by the47584
state. Reimbursement levels may vary by program and shall be47585
based on: the relationship between the appropriation transfers47586
requested by the Department of Commerce, the Office of Criminal47587
Justice Services, and the Department of Education and provided by47588
the Controlling Board for each of the programs; the rules and47589
procedures established for each program by the administering state47590
agency; and the actual costs incurred by local units of47591
government, school districts, and fire departments.47592

       (F) Each of these programs of state financial assistance47593
shall be carried out as follows:47594

       (1) PROSECUTION COSTS47595

       (a) Appropriations may be transferred to the Office of47596
Criminal Justice Services to cover local prosecution costs for47597
aggravated murder, murder, felonies of the first degree, and47598
felonies of the second degree that occur on the grounds of47599
institutions operated by the Department of Rehabilitation and47600
Correction and the Department of Youth Services.47601

       (b) Upon a delinquency filing in juvenile court or the47602
return of an indictment for aggravated murder, murder, or any47603
felony of the first or second degree that was committed at a47604
Department of Youth Services or a Department of Rehabilitation and47605
Correction institution, the affected county may, in accordance47606
with rules that the Office of Criminal Justice Services shall47607
adopt, apply to the Office of Criminal Justice Services for a47608
grant to cover all documented costs that are incurred by the47609
county prosecutor's office.47610

       (c) Twice each year, the Office of Criminal Justice Services47611
shall designate counties to receive grants from those counties47612
that have submitted one or more applications in compliance with47613
the rules that have been adopted by the Office of Criminal Justice47614
Services for the receipt of such grants. In each year's first47615
round of grant awards, if sufficient appropriations have been47616
made, up to a total of $100,000 may be awarded. In each year's47617
second round of grant awards, the remaining appropriations47618
available for this purpose may be awarded.47619

       (d) If for a given round of grants there are insufficient47620
appropriations to make grant awards to all the eligible counties,47621
the first priority shall be given to counties with cases involving47622
aggravated murder and murder, second priority shall be given to47623
cases involving a felony of the first degree, and third priority47624
shall be given to cases involving a felony of the second degree.47625
Within these priorities, the grant awards shall be based on the47626
order in which the applications were received, except that47627
applications for cases involving a felony of the first or second47628
degree shall not be considered in more than two consecutive rounds47629
of grant awards.47630

       (2) FIREFIGHTER TRAINING COSTS47631

       Appropriations may be transferred to the Department of47632
Commerce for use as full or partial reimbursement to local units47633
of government and fire departments for the cost of firefighter47634
training and equipment or gear. In accordance with rules that the47635
department shall adopt, a local unit of government or fire47636
department may apply to the department for a grant to cover all47637
documented costs that are incurred to provide firefighter training47638
and equipment or gear. The department shall make grants within47639
the limits of the funding provided, with priority given to fire47640
departments that serve small villages and townships.47641

       (3) CHILD ABUSE DETECTION TRAINING COSTS47642

       Appropriations may be transferred to the Department of47643
Education for disbursement to local school districts as full or47644
partial reimbursement for the cost of providing in-service47645
training for child abuse detection. In accordance with rules that47646
the department shall adopt, a local school district may apply to47647
the department for a grant to cover all documented costs that are47648
incurred to provide in-service training for child abuse detection.47649
The department shall make grants within the limits of the funding47650
provided.47651

       (G) Any moneys allocated within appropriation item 911-404,47652
Mandate Assistance, not fully utilized may, upon application of47653
the Department of Education, and with the approval of the47654
Controlling Board, be disbursed to boards of county commissioners47655
to provide reimbursement for office space, equipment, and related47656
mandated expenses for educational service centers.47657

       The amount to be disbursed to each county shall be allocated47658
proportionately to the ADM of the educational service center for47659
which a board of county commissioners is required to provide an47660
office under section 3319.19 of the Revised Code.47661

       OHIO'S BICENTENNIAL CELEBRATION47662

       The foregoing appropriation item 911-408, Ohio's Bicentennial47663
Celebration, shall be distributed according to a plan approved by47664
the Ohio Bicentennial Commission. Pursuant to requests submitted47665
by the Ohio Bicentennial Commission, the Controlling Board may47666
approve transfers from the foregoing appropriation item 911-408,47667
Ohio's Bicentennial Celebration, to appropriation item 360-503,47668
Ohio Bicentennial Commission, or to other new or existing47669
appropriation items of a state agency or other entity as specified47670
by the commission.47671

       BALLOT ADVERTISING COSTS47672

       Pursuant to requests submitted by the Ohio Ballot Board, the47673
Controlling Board shall approve transfers from the foregoing47674
appropriation item 911-441, Ballot Advertising Costs, to an Ohio47675
Ballot Board appropriation item in order to reimburse county47676
boards of elections for the cost of public notices associated with47677
statewide ballot initiatives.47678

       Of the foregoing appropriation item 911-441, Ballot47679
Advertising Costs, the Director of Budget and Management shall47680
transfer any amounts that are not needed for the purpose of47681
reimbursing county boards of elections for the cost of public47682
notices associated with statewide ballot initiatives to47683
appropriation item 911-404, Mandate Assistance.47684

       Section 35.  COS STATE BOARD OF COSMETOLOGY47685

General Services Fund Group47686

4K9 879-609 Operating Expenses $ 2,528,489 $ 2,728,359 47687
TOTAL GSF General Services Fund 47688
Group $ 2,528,489 $ 2,728,359 47689
TOTAL ALL BUDGET FUND GROUPS $ 2,528,489 $ 2,728,359 47690


       Section 36.  CSW COUNSELOR AND SOCIAL WORKERS BOARD47692

General Services Fund Group47693

4K9 899-609 Operating Expenses $ 907,772 $ 953,563 47694
TOTAL GSF General Services Fund 47695
Group $ 907,772 $ 953,563 47696
TOTAL ALL BUDGET FUND GROUPS $ 907,772 $ 953,563 47697


       Section 37. CLA COURT OF CLAIMS47699

General Revenue Fund47700

GRF 015-321 Operating Expenses $ 2,953,045 $ 3,035,730 47701
TOTAL GRF General Revenue Fund $ 2,953,045 $ 3,035,730 47702

State Special Revenue Fund Group47703

5K2 015-603 CLA Victims of Crime $ 1,891,183 $ 1,602,716 47704
TOTAL SSR State Special Revenue 47705
Fund Group $ 1,891,183 $ 1,602,716 47706
TOTAL ALL BUDGET FUND GROUPS $ 4,844,228 $ 4,638,446 47707


       Section 38.  CJS OFFICE OF CRIMINAL JUSTICE SERVICES47709

General Revenue Fund47710

GRF 196-401 Criminal Justice Information System $ 772,236 $ 798,575 47711
GRF 196-403 Violence Prevention $ 292,891 $ 277,924 47712
GRF 196-405 Family Violence Prevention Program $ 775,000 $ 775,000 47713
GRF 196-424 Operating Expenses $ 1,655,987 $ 1,840,186 47714
TOTAL GRF General Revenue Fund $ 3,496,114 $ 3,691,685 47715

General Services Fund Group47716

4P6 196-601 General Services $ 107,310 $ 109,992 47717
TOTAL GSF General Services Fund Group $ 107,310 $ 109,992 47718

Federal Special Revenue Fund Group47719

3L5 196-604 Justice Programs $ 29,464,972 $ 29,494,089 47720
3U1 196-602 Juvenile Justice Program $ 250,000 $ 0 47721
TOTAL FED Federal Special Revenue Fund Group $ 29,714,972 $ 29,494,089 47722
TOTAL ALL BUDGET FUND GROUPS $ 33,318,396 $ 33,295,766 47723

       INDIGENT DEFENSE47724

       The Office of Criminal Justice Services shall make all47725
efforts to maximize the amount of funding available for the47726
defense of indigent persons.47727

       CRIMINAL JUSTICE INFORMATION SYSTEM47728

       The foregoing appropriation item 196-401, Criminal Justice47729
Information System, shall be used by the Office of Criminal47730
Justice Services to work on a plan to improve Ohio's criminal47731
justice information systems. The Director of Criminal Justice47732
Services shall evaluate the progress of this plan and issue a47733
report to the Governor, the Speaker and the Minority Leader of the47734
House of Representatives, the President and the Minority Leader of47735
the Senate, the Criminal Justice Policy Board, and the Legislative47736
Service Commission by the first day of January of each year of the47737
two-year biennium beginning July 1, 2001, and ending June 30,47738
2003.47739

       OPERATING EXPENSES47740

       Of the foregoing appropriation item 196-424, Operating47741
Expenses, up to $577,642 in fiscal year 2002 and up to $606,109 in47742
fiscal year 2003 shall be used for the purpose of matching federal47743
funds.47744

       JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANT47745

       The foregoing appropriation item 196-602, Juvenile Justice47746
Program, shall be used to fund and close out the Juvenile47747
Accountability Incentive Block Grant Program for federal fiscal47748
year 1999.47749

       Section 39.  DEN STATE DENTAL BOARD47750

General Services Fund Group47751

4K9 880-609 Operating Expenses $ 1,250,703 $ 1,281,056 47752
TOTAL GSF General Services Fund 47753
Group $ 1,250,703 $ 1,281,056 47754
TOTAL ALL BUDGET FUND GROUPS $ 1,250,703 $ 1,281,056 47755


       Section 40.  BDP BOARD OF DEPOSIT47757

General Services Fund Group47758

4M2 974-601 Board of Deposit $ 838,000 $ 838,000 47759
TOTAL GSF General Services Fund 47760
Group $ 838,000 $ 838,000 47761
TOTAL ALL BUDGET FUND GROUPS $ 838,000 $ 838,000 47762

       BOARD OF DEPOSIT EXPENSE FUND47763

       Upon receiving certification of expenses from the Treasurer47764
of State, the Director of Budget and Management shall transfer47765
cash from the Investment Earnings Redistribution Fund (Fund 608)47766
to the Board of Deposit Expense Fund (Fund 4M2). The latter fund47767
shall be used to pay for banking charges and fees required for the47768
operation of the State of Ohio Regular Account.47769

       Section 41. DEV DEPARTMENT OF DEVELOPMENT47770

General Revenue Fund47771

GRF 195-100 Personal Services $ 2,651,334 $ 2,920,941 47772
GRF 195-200 Maintenance $ 589,524 $ 601,314 47773
GRF 195-300 Equipment $ 108,161 $ 110,324 47774
GRF 195-401 Thomas Edison Program $ 20,000,000 $ 20,000,000 47775
GRF 195-404 Small Business Development $ 2,452,342 $ 2,529,843 47776
GRF 195-405 Minority Business Development Division $ 2,278,888 $ 2,297,314 47777
GRF 195-406 Transitional and Permanent Housing $ 2,770,145 $ 2,770,155 47778
GRF 195-407 Travel and Tourism $ 6,345,500 $ 6,448,399 47779
GRF 195-408 Coal Research Development $ 210,498 $ 233,237 47780
GRF 195-409 Utility Payment Administration $ 666,033 $ 701,173 47781
GRF 195-412 Business Development Grants $ 8,033,935 $ 9,092,851 47782
GRF 195-414 First Frontier Match $ 490,000 $ 490,000 47783
GRF 195-415 Regional Offices and Economic Development $ 6,420,675 $ 6,735,253 47784
GRF 195-416 Governor's Office of Appalachia $ 5,466,954 $ 4,975,126 47785
GRF 195-417 Urban/Rural Initiative $ 980,000 $ 980,000 47786
GRF 195-422 Technology Action $ 14,000,000 $ 14,000,000 47787
GRF 195-431 Community Development Corporation Grants $ 2,530,860 $ 2,530,860 47788
GRF 195-432 International Trade $ 5,390,000 $ 5,551,700 47789
GRF 195-434 Investment in Training Grants $ 12,500,000 $ 12,500,000 47790
GRF 195-436 Labor/Management Cooperation $ 1,146,805 $ 1,152,752 47791
GRF 195-440 Emergency Shelter Housing Grants $ 2,768,313 $ 2,841,441 47792
GRF 195-441 Low and Moderate Income Housing $ 19,000,000 $ 19,000,000 47793
GRF 195-497 CDBG Operating Match 47794
State $ 1,208,576 $ 1,215,295 47795
Federal $ 5,200,000 $ 6,500,000 47796
CDBG Operating Match Total $ 6,408,576 $ 7,715,295 47797
GRF 195-498 State Energy Match $ 153,558 $ 158,548 47798
GRF 195-501 Appalachian Local Development Districts $ 453,962 $ 453,962 47799
GRF 195-502 Appalachian Regional Commission Dues $ 219,912 $ 219,912 47800
GRF 195-505 Utility Bill Credits $ 7,350,000 $ 7,350,000 47801
GRF 195-507 Travel and Tourism Grants $ 1,324,000 $ 1,324,000 47802
GRF 195-510 Issue 1 Implementation $ 1,000,000 $ 1,500,000 47803
GRF 195-906 Coal Research and Development General Obligation Debt Service $ 8,971,700 $ 9,420,300 47804
TOTAL GRF General Revenue Fund 47805
State $ 137,481,675 $ 140,104,700 47806
Federal $ 5,200,000 $ 6,500,000 47807
GRF TOTAL $ 142,681,675 $ 146,604,700 47808

General Services Fund Group47809

135 195-605 Supportive Services $ 9,038,988 $ 9,531,707 47810
136 195-621 International Trade $ 100,000 $ 24,915 47811
685 195-636 General Reimbursements $ 1,275,234 $ 1,323,021 47812
TOTAL GSF General Services Fund 47813
Group $ 10,414,222 $ 10,879,643 47814

Federal Special Revenue Fund Group47815

3K8 195-613 Community Development Block Grant $ 65,149,441 $ 65,088,961 47816
3K9 195-611 Home Energy Assistance Block Grant $ 62,000,000 $ 62,000,000 47817
3K9 195-614 HEAP Weatherization $ 10,412,041 $ 10,412,041 47818
3L0 195-612 Community Services Block Grant $ 22,135,000 $ 22,135,000 47819
3V1 195-601 HOME Program $ 40,000,000 $ 40,000,000 47820
308 195-602 Appalachian Regional Commission $ 350,000 $ 350,200 47821
308 195-603 Housing and Urban Development $ 5,000,000 $ 5,000,000 47822
308 195-605 Federal Projects $ 7,855,501 $ 7,855,501 47823
308 195-609 Small Business Administration $ 3,799,626 $ 3,799,626 47824
308 195-618 Energy Federal Grants $ 2,803,560 $ 2,803,560 47825
335 195-610 Oil Overcharge $ 8,500,000 $ 8,500,000 47826
380 195-622 Housing Development Operating $ 4,507,212 $ 4,696,198 47827
TOTAL FED Federal Special Revenue 47828
Fund Group $ 232,512,381 $ 232,641,087 47829

State Special Revenue Fund Group47830

4F2 195-639 State Special Projects $ 1,052,762 $ 1,079,082 47831
4H4 195-641 First Frontier $ 600,000 $ 650,000 47832
4S0 195-630 Enterprise Zone Operating $ 211,900 $ 211,900 47833
4S1 195-634 Job Creation Tax Credit Operating $ 372,700 $ 375,800 47834
4W1 195-646 Minority Business Enterprise Loan $ 2,572,960 $ 2,580,597 47835
444 195-607 Water and Sewer Commission Loans $ 511,000 $ 523,775 47836
445 195-617 Housing Finance Operating $ 3,782,808 $ 3,968,184 47837
450 195-624 Minority Business Bonding Program Administration $ 13,232 $ 13,563 47838
451 195-625 Economic Development Financing Operating $ 2,062,451 $ 2,143,918 47839
5M4 195-659 Universal Service $ 160,000,000 $ 160,000,000 47840
5M5 195-660 Energy Efficiency Revolving Loan $ 12,000,000 $ 12,000,000 47841
611 195-631 Water and Sewer Administration $ 15,330 $ 15,713 47842
617 195-654 Volume Cap Administration $ 200,000 $ 200,000 47843
646 195-638 Low and Moderate Income Housing Trust Fund $ 21,539,552 $ 22,103,807 47844
TOTAL SSR State Special Revenue 47845
Fund Group $ 204,934,695 $ 205,866,339 47846

Facilities Establishment Fund47847

037 195-615 Facilities Establishment $ 56,701,684 $ 58,119,226 47848
4Z6 195-647 Rural Industrial Park Loan $ 5,000,000 $ 5,000,000 47849
5D1 195-649 Port Authority Bond Reserves $ 2,500,000 $ 2,500,000 47850
5D2 195-650 Urban Redevelopment Loans $ 10,000,000 $ 10,475,000 47851
5H1 195-652 Family Farm Loan Guarantee $ 2,246,375 $ 2,246,375 47852
TOTAL 037 Facilities 47853
Establishment Fund $ 76,448,059 $ 78,340,601 47854

Coal Research/Development Fund47855

046 195-632 Coal Research and Development Fund $ 12,847,178 $ 13,168,357 47856
TOTAL 046 Coal Research/ 47857
Development Fund $ 12,847,178 $ 13,168,357 47858
TOTAL ALL BUDGET FUND GROUPS $ 679,838,210 $ 687,500,727 47859


       Section 41.01.  WASHINGTON OFFICE47861

       Of the foregoing appropriation items 195-100, Personal47862
Services, 195-200, Maintenance, and 195-300, Equipment, no more47863
than $335,700 in fiscal year 2002 and $335,700 in fiscal year 200347864
may be transferred to the General Reimbursement Fund (Fund 685) to47865
support the Washington Office. The transfer shall be made using47866
an intrastate transfer voucher.47867

       THOMAS EDISON PROGRAM47868

       The foregoing appropriation item 195-401, Thomas Edison47869
Program, shall be used for the purposes of sections 122.28 to47870
122.38 of the Revised Code in order to provide funds for47871
cooperative public and private efforts in technological innovation47872
to promote the development and transfer of technology by and to47873
Ohio businesses that will lead to the creation of jobs, and to47874
provide for the administration of this program by the Technology47875
Division.47876

       Of the foregoing appropriation item 195-401, Thomas Edison47877
Program, not more than $2,153,282 in fiscal year 2002 and47878
$2,228,537 in fiscal year 2003 shall be used for the Technology47879
Division's operating expenses in administering this program.47880

       Of the foregoing appropriation item 195-401, Thomas Edison47881
Program, $187,500 in each fiscal year shall be used for the47882
establishment of an e-logistics port at Rickenbacker Port47883
Authority.47884

       Section 41.02.  SMALL BUSINESS DEVELOPMENT47885

       The foregoing appropriation item 195-404, Small Business47886
Development, shall be used to ensure that the unique needs and47887
concerns of small businesses are addressed.47888

       The foregoing appropriation shall be used to provide grants47889
to local organizations to support the operation of Small Business47890
Development Centers, and other local economic development activity47891
promoting small business and for the cost of administering the47892
program. The centers shall provide technical, financial, and47893
management consultation for small business, and facilitate access47894
to state and federal programs. These funds shall be used as47895
matching funds for grants from the United States Small Business47896
Administration and other federal agencies, pursuant to Public Law47897
No. 96-302 (1980) as amended by Public Law No. 98-395 (1984), and47898
regulations and policy guidelines for these programs.47899

       In addition, the Office of Small Business shall operate the47900
One-Stop Business Permit Center, the Women's Business Resource47901
Program, support government procurement assistance, and implement47902
and coordinate the duties imposed on the Department of Development47903
by Am. Sub. S.B. 239 of the 115th General Assembly.47904

       MINORITY BUSINESS DEVELOPMENT DIVISION47905

       Of the foregoing appropriation item 195-405, Minority47906
Business Development Division, no less than $1,060,000 in each47907
fiscal year shall be used to fund minority contractors and47908
business assistance organizations. The Minority Business47909
Development Division shall determine which cities need minority47910
contractors and business assistance organizations by utilizing47911
United States Census Bureau data and zip codes to locate the47912
highest concentrations of minority businesses. The Minority47913
Business Development Division also shall determine the numbers of47914
minority contractors and business assistance organizations47915
necessary and the amount of funding to be provided each. In47916
addition, the Minority Business Development Division shall47917
continue to plan and implement business conferences.47918

       Section 41.03.  TRANSITIONAL AND PERMANENT HOUSING PROGRAM47919

       Of the foregoing appropriation item 195-406, Transitional and47920
Permanent Housing, the Office of Housing and Community47921
Partnerships shall make grants to local governments and nonprofit47922
organizations for the acquisition, rehabilitation, renovation,47923
construction, conversion, operating, and supportive services costs47924
for both new and existing transitional and permanent housing for47925
the homeless.47926

       COAL RESEARCH DEVELOPMENT47927

       The foregoing appropriation item 195-408, Coal Research47928
Development, shall be used for the administrative costs of the47929
Coal Development Office within the Technology Division and for47930
grants that encourage, promote, and assist the use of Ohio coal47931
pursuant to section 1551.32 of the Revised Code.47932

       UTILITY PAYMENT ADMINISTRATION47933

       The foregoing appropriation item 195-409, Utility Payment47934
Administration, shall be used for the administrative costs47935
necessary to provide utility and fuel assistance benefits to47936
eligible low-income Ohio households with elderly and disabled47937
members.47938

       Section 41.04. BUSINESS DEVELOPMENT47939

       The foregoing appropriation item 195-412, Business47940
Development Grants, shall be used as an incentive for attracting47941
and retaining business opportunities for the state. Any such47942
business opportunity, whether new, expanding, or relocating in47943
Ohio, is eligible for funding. The project must create or retain47944
a significant number of jobs for Ohioans. Grant awards may be47945
considered only when (1) the project's viability hinges on an47946
award of appropriation item 195-412, Business Development Grants,47947
funds; (2) all other public or private sources of financing have47948
been considered; or (3) the funds act as a catalyst for the47949
infusion into the project of other financing sources.47950

       The department's primary goal shall be to award funds to47951
political subdivisions of the state for off-site infrastructure47952
improvements. In order to meet the particular needs of economic47953
development in a region, the department may elect to award funds47954
directly to a business for on-site infrastructure improvements.47955
Infrastructure improvements mean improvements to water system47956
facilities, sewer and sewage treatment facilities, electric or gas47957
service facilities, fiber optic facilities, rail facilities, site47958
preparation, and parking facilities. The Director of Development47959
may recommend the funds be used in an alternative manner when47960
deemed appropriate to meet an extraordinary economic development47961
opportunity or need.47962

       The foregoing appropriation item 195-412, Business47963
Development Grants, may be expended only after the submission of a47964
request to the Controlling Board by the Department of Development47965
outlining the planned use of the funds, and the subsequent47966
approval of the request by the Controlling Board.47967

       The foregoing appropriation item 195-412, Business47968
Development Grants, may be used for, but is not limited to,47969
construction, rehabilitation, and acquisition projects for rail47970
freight assistance as requested by the Department of47971
Transportation. The Director of Transportation shall submit the47972
proposed projects to the Director of Development for an evaluation47973
of potential economic benefit.47974

       Section 41.05.  FIRST FRONTIER MATCH47975

       The foregoing appropriation item 195-414, First Frontier47976
Match, shall be used as matching funds to targeted counties for47977
the purpose of marketing state, regional, and local47978
characteristics that may attract economic development. Targeted47979
counties mean counties that have a population of less than 175,00047980
residents. The appropriation may be used either for marketing47981
programs by individual targeted counties or regional marketing47982
campaigns, which are marketing programs in which at least one47983
targeted county is participating with one or more other targeted47984
counties or larger counties.47985

       REGIONAL OFFICES AND ECONOMIC DEVELOPMENT47986

       The foregoing appropriation item 195-415, Regional Offices47987
and Economic Development, shall be used for the operating expenses47988
of the Economic Development Division and the regional economic47989
development offices and for grants for cooperative economic47990
development ventures.47991

       Section 41.06.  GOVERNOR'S OFFICE OF APPALACHIAN OHIO47992

       The foregoing appropriation item 195-416, Governor's Office47993
of Appalachia, shall be used for the administrative costs of47994
planning and liaison activities for the Governor's Office of47995
Appalachian Ohio. Funds not expended for liaison and training47996
activities may be expended for special project grants within the47997
Appalachian Region.47998

       Of the foregoing appropriation item 195-416, Governor's47999
Office of Appalachia, up to $250,000 each fiscal year shall be48000
used to match federal funds from the Appalachian Development48001
Commission to provide job training to impact the Appalachian48002
Region.48003

       Of the foregoing appropriation item 195-416, Governor's48004
Office of Appalachia, $4,400,000 in each fiscal year shall be48005
used in conjunction with other federal and state funds to provide48006
financial assistance to projects in Ohio's Appalachian counties in48007
order to further the goals of the Appalachian Regional Commission.48008
Such projects and project sponsors shall meet Appalachian Regional48009
Commission eligibility requirements. Grants shall be administered48010
by the Department of Development.48011

       Of the foregoing appropriation item 195-416, Governor's48012
Office of Appalachia, $500,000 in fiscal year 2002 shall be used48013
by the Appalachian Energy Grant Authority to make grants to48014
eligible applicants to enhance and maintain the economic welfare48015
of the Appalachian Region through the support of manufacturing in48016
the region.48017

       URBAN/RURAL INITIATIVE48018

       The foregoing appropriation item 195-417, Urban/Rural48019
Initiative, shall be used to make grants in accordance with48020
sections 122.19 to 122.22 of the Ohio Revised Code.48021

       TECHNOLOGY ACTION48022

       Prior to the release of funds from appropriation item48023
195-422, Technology Action, each grant award shall first obtain48024
approval from eight members of the Technology Action Board and48025
from the Controlling Board.48026

       The Technology Action Board shall consist of fourteen48027
members. The following ten members shall be appointed by the48028
Governor with the advice and consent of the Senate. Six members48029
shall be recognized technology and business leaders from the48030
following sectors covering the state: Northeast, Southeast,48031
Northwest, Central, Southwest, and the Miami Valley Area. One48032
member shall come from the Wright Patterson Air Force Laboratory,48033
one member shall come from the NASA Glenn Research Center, one48034
member shall come from the Inter-University Council, and one48035
member shall be the current Director of the Edison Centers48036
Technology Council.48037

       The chair of the Technology Action Board shall be the48038
Governor's Science and Technology Advisor, with staff and other48039
support as needed from the Department of Development's Technology48040
Division and from the Board of Regents' Academic and Access48041
Division. In addition, the Directors of Development and48042
Transportation (or their designees), and the Chancellor of the48043
Board of Regents (or the Chancellor's designee), shall serve as48044
ex-officio members of the Technology Action Board.48045

       The Technology Action Board, in accordance with Chapter 119.48046
of the Revised Code, shall adopt rules governing the Board's grant48047
award program, including rules specifying application procedures48048
for and standards for grant awards under the program and rules48049
prescribing the form of the application for a grant award under48050
the program. The rules shall require grant awards under the48051
program to be used by only the applicant to whom a grant is48052
awarded and only for the specific purposes stated by the applicant48053
in the approved application for the grant.48054

       Of the foregoing appropriation item 195-422, Technology48055
Action, not more than six per cent in each fiscal year shall be48056
used for operating expenditures in administering this program.48057

       In addition to the six per cent for operating expenditures,48058
an additional administrative amount, not to exceed $1,500,00048059
within the biennium, shall be used for research, analyses, and48060
marketing efforts deemed necessary to receive and disseminate48061
information about science and technology related opportunities.48062

       Of the foregoing appropriation item 195-422, Technology48063
Action, $500,000 in each fiscal year shall be used for the48064
EMTEK/Delphi Project for Wire Break Technology.48065

       Section 41.07. COMMUNITY DEVELOPMENT CORPORATIONS48066

       Of the foregoing appropriation item 195-431, Community48067
Development Corporation Grants, a portion of funds in each fiscal48068
year of the biennium shall be used to make grants to the Ohio48069
Community Development Finance Fund, a nonprofit corporation, in48070
order to leverage private-sector funds to assist nonprofit48071
development organizations to create affordable housing and48072
permanent jobs in distressed areas of the state. The remaining48073
moneys shall be used to provide funds to assist local community48074
development corporations to develop affordable housing programs48075
and economic development programs in their neighborhoods, and for48076
operating costs.48077

       Of the foregoing appropriation item 195-431, Community48078
Development Corporation Grants, not less than $100,000 in each48079
fiscal year shall be used to provide training, technical48080
assistance, and capacity building assistance to nonprofit48081
development organizations in underserved areas of the state. For48082
grants awarded in each fiscal year of the biennium, priority shall48083
be given to proposals submitted by nonprofit development48084
organizations from underserved areas of the state.48085

       Section 41.08.  INTERNATIONAL TRADE48086

       The foregoing appropriation item 195-432, International48087
Trade, shall be used to operate and to maintain Ohio's48088
out-of-state trade offices.48089

       The Director of Development may enter into contracts with48090
foreign nationals to staff foreign offices. Such contracts may be48091
paid in local currency or United States currency and shall be48092
exempt from the provisions of section 127.16 of the Revised Code.48093
The director also may establish foreign currency accounts in48094
accordance with section 122.05 of the Revised Code for the payment48095
of expenses related to the operation and maintenance of the48096
foreign trade offices.48097

       The foregoing appropriation item 195-432, International48098
Trade, shall be used to fund the International Trade Division and48099
to assist Ohio manufacturers and agricultural producers in48100
exporting to foreign countries in conjunction with the Department48101
of Agriculture.48102

       Of the foregoing appropriation item 195-432, International48103
Trade, up to $35,000 may be used to purchase gifts for48104
representatives of foreign governments or dignitaries of foreign48105
countries.48106

       Section 41.09.  OHIO INVESTMENT IN TRAINING PROGRAM48107

       The foregoing appropriation item 195-434, Investment in48108
Training Grants, shall be used to promote industrial training48109
through training grants for the reimbursement of eligible training48110
expenses.48111

       Section 41.10.  EMERGENCY SHELTER HOUSING GRANTS48112

       (A) As used in this section, "emergency shelter housing"48113
means a structure suitable for the temporary housing of the48114
homeless and the provision of, or referral to, supportive48115
services. Shelters that restrict admission to victims of domestic48116
violence, runaways, or alcohol or substance abusers shall not be48117
considered emergency shelter housing.48118

       (B) The foregoing appropriation item 195-440, Emergency48119
Shelter Housing Grants, shall be used by the Office of Housing and48120
Community Partnerships in the Department of Development to make48121
grants to private, nonprofit organizations to provide emergency48122
shelter housing for the homeless. The department shall distribute48123
the grants pursuant to rules adopted by the Director of48124
Development. The director may amend or rescind the rules and may48125
adopt other rules necessary to implement this section. In awarding48126
grants, the department shall give preference to organizations48127
applying to fund existing emergency shelter housing.48128

       The department shall notify each organization that applied48129
for a grant under this section of the amount of its grant award,48130
if any. To receive a grant, the organization shall provide48131
matching funds equal to 50 per cent of the total grant it was48132
awarded. The organization shall expend its grant for shelter48133
operations and supportive services, which include employment48134
assistance, case management, information and referral services,48135
transportation, and clothing. In providing employment assistance,48136
the organization shall, at a minimum, refer persons to the48137
Department of Job and Family Services.48138

       LOW AND MODERATE INCOME HOUSING48139

       The Director of Budget and Management, after consulting with48140
the Director of Development, shall transfer up to $19,000,000 from48141
appropriation item 195-441, Low and Moderate Income Housing, to48142
appropriation item 195-638, Low and Moderate Income Housing Trust48143
Fund. This transfer shall be made via an intrastate transfer48144
voucher.48145

       TANF TRANSFER TO CDBG OPERATING MATCH48146

       The Office of Housing and Community Partnerships of the48147
Department of Development shall use $5,200,000 of appropriation48148
authority transferred from appropriation item 600-689, TANF Block48149
Grant, in the Department of Job and Family Services in fiscal year48150
2002 to appropriation item 195-497, CDBG Operating Match, in the48151
Department of Development, and $6,500,000 of appropriation48152
authority transferred from appropriation item 600-689, TANF Block48153
Grant, in fiscal year 2003 to appropriation item 195-497, CDBG48154
Operating Match, to provide grants supportive services for48155
low-income families related to housing or homelessness, including48156
housing counseling; to provide grants to nonprofit organizations48157
to assist families with incomes at or below 200 per cent of the48158
federal poverty guidelines with down payment assistance for48159
homeownership, including the purchase of mobile homes; to provide48160
emergency home repair funding for families with incomes at or48161
below 200 per cent of the federal poverty guideline; to provide48162
operating support for family emergency shelter programs; and to48163
provide emergency rent and mortgage assistance for families with48164
incomes at or below 200 per cent of the federal poverty guideline.48165
TANF funds shall not be used to match federal funds.48166

       The Department of Development shall comply with all TANF48167
requirements, including reporting requirements and timelines, as48168
specified in state and federal laws, federal regulations, state48169
rules, and the Title IV-A state plan, and is responsible for48170
payment of any adverse audit finding, final disallowance of48171
federal financial participation, or other sanction or penalty48172
issued by the federal government or other entity concerning these48173
funds.48174

       No more than five per cent of transferred funds may be used48175
by the department for administrative expenses of these programs.48176
Transfer of funds between these programs shall first obtain48177
approval of the Controlling Board.48178

       As used in this section, "federal poverty guideline" means48179
the poverty guideline as defined by the United States Office of48180
Management and Budget and revised by the United States Secretary48181
of Health and Human Services in accordance with section 673 of the48182
"Community Services Block Grant Act," 95 Stat. 511 (1981), 4248183
U.S.C.A. 9902, as amended.48184

       UTILITY BILL CREDIT48185

       The foregoing appropriation item 195-505, Utility Bill48186
Credits, shall be used to provide utility and fuel assistance to48187
eligible low-income Ohio households with elderly and disabled48188
members.48189

       Section 41.11.  TRAVEL AND TOURISM GRANTS48190

       The foregoing appropriation item 195-507, Travel and Tourism48191
Grants, shall be used to provide grants to local organizations to48192
support various local travel and tourism events in Ohio.48193

       Of the foregoing appropriation item 195-507, Travel and48194
Tourism Grants, up to $200,000 in each fiscal year of the biennium48195
may be used to support the outdoor dramas Trumpet in the Land,48196
Blue Jacket, Tecumseh, and the Becky Thatcher Showboat Drama;48197
$50,000 in each fiscal year shall be used for the Greater48198
Cleveland Film Commission; $50,000 in each fiscal year shall be48199
used for the Cincinnati Film Commission; $50,000 in each fiscal48200
year shall be used for the American Classical Music Hall of Fame;48201
$100,000 in each fiscal year shall be used for the Ottawa County48202
Visitors Bureau, the Sandusky/Erie County Visitors and Convention48203
Bureau, and the Lorain County Visitors Bureau for collaborative48204
efforts to promote tourism; $50,000 in each fiscal year shall be48205
used for the Ohio River Trails; and $500,000 in each fiscal year48206
shall be used for grants to the International Center for the48207
Preservation of Wild Animals.48208

       ISSUE 1 IMPLEMENTATION48209

       The foregoing appropriation item 195-510, Issue 148210
Implementation, shall be used to begin the implementation of48211
Article VIII, Section 2o of the Ohio Constitution.48212

       COAL RESEARCH AND DEVELOPMENT GENERAL OBLIGATION DEBT SERVICE48213

       The foregoing appropriation item 195-906, Coal Research and48214
Development General Obligation Debt Service shall be used to pay48215
all debt service and financing costs at the times they are48216
required to be made under sections 151.01 and 151.07 of the48217
Revised Code during the period from July 1, 2001, to June 30,48218
2003. The Office of the Sinking Fund or the Director of Budget48219
and Management shall effectuate the required payments by an48220
intrastate transfer voucher.48221

       Section 41.12. SUPPORTIVE SERVICES48222

       The Director of Development may assess divisions of the48223
department for the cost of central service operations. Such an48224
assessment shall be based on a plan submitted to and approved by48225
the Office of Budget and Management by the first day of August of48226
each fiscal year, and contain the characteristics of48227
administrative ease and uniform application.48228

       A division's payments shall be credited to the Supportive48229
Services Fund (Fund 135) using an intrastate transfer voucher.48230

       GENERAL REIMBURSEMENT48231

       The foregoing appropriation item 195-636, General48232
Reimbursements, shall be used for conference and subscription fees48233
and other reimbursable costs. Revenues to the General48234
Reimbursement Fund (Fund 685) shall consist of fees and other48235
moneys charged for conferences, subscriptions, and other48236
administrative costs that are not central service costs.48237

       HEAP WEATHERIZATION48238

       Fifteen per cent of the federal funds received by the state48239
for the Home Energy Assistance Block Grant shall be deposited in48240
the Department of Development's Federal Special Revenue Fund (Fund48241
3K9) and shall be used to provide home weatherization services in48242
the state.48243

       HOME PROGRAM48244

       On July 1, 2001, or as soon as possible thereafter, the48245
Director of Development shall certify to the Director of Budget48246
and Management the cash balance and open encumbrances relating to48247
the HOME Program located within Fund 308, appropriation item48248
195-603, Housing and Urban Development. The Director of Budget48249
and Management shall transfer the certified amount to newly48250
created Fund 3V1, HOME Program. Any existing encumbrances in48251
appropriation item 195-603 for the HOME Program shall be canceled48252
and re-established against appropriation item 195-601, HOME48253
Program. These re-established amounts are appropriated.48254

       STATE SPECIAL PROJECTS48255

       The foregoing appropriation item 195-639, State Special48256
Projects, shall be used as a general account for the deposit of48257
private-sector funds from utility companies and other48258
miscellaneous state funds. Private-sector moneys shall be used48259
to (1) pay the expenses of verifying the income-eligibility of48260
HEAP applicants, (2) market economic development opportunities in48261
the state, and (3) leverage additional federal funds. State funds48262
shall be used to match federal housing grants for the homeless.48263

       Section 41.13.  MINORITY BUSINESS ENTERPRISE LOAN48264

       All repayments from the Minority Development Financing48265
Advisory Board loan program and the Ohio Mini-Loan Guarantee48266
Program shall be deposited in the State Treasury, to the credit of48267
the Minority Business Enterprise Loan Fund (Fund 4W1).48268

       All operating costs of administering the Minority Business48269
Enterprise Loan Fund shall be paid from the Minority Business48270
Enterprise Loan Fund (Fund 4WI).48271

       MINORITY BUSINESS BONDING FUND48272

       Notwithstanding Chapters 122., 169., and 175. of the Revised48273
Code and other provisions of Am. Sub. H.B. 283 of the 123rd48274
General Assembly, the Director of Development may, upon the48275
recommendation of the Minority Development Financing Advisory48276
Board, pledge up to $10,000,000 in the 2001-2003 biennium of48277
unclaimed funds administered by the Director of Commerce and48278
allocated to the Minority Business Bonding Program pursuant to48279
section 169.05 of the Revised Code. The transfer of any cash by48280
the Director of Budget and Management from the Department of48281
Commerce's Unclaimed Funds Fund (Fund 543) to the Department of48282
Development's Minority Business Bonding Fund (Fund 449) shall48283
occur, if requested by the Director of Development, only if such48284
funds are needed for payment of losses arising from the Minority48285
Business Bonding Program, and only after proceeds of the initial48286
transfer of $2,700,000 by the Controlling Board to the Minority48287
Business Bonding Program has been used for that purpose. Moneys48288
transferred by the Director of Budget and Management from the48289
Department of Commerce for this purpose may be moneys in custodial48290
funds held by the Treasurer of State. If expenditures are48291
required for payment of losses arising from the Minority Business48292
Bonding Program, such expenditures shall be made from48293
appropriation item 195-623, Minority Business Bonding Contingency48294
in the Minority Business Bonding Fund, and such amounts are48295
appropriated.48296

       MINORITY BUSINESS BONDING PROGRAM ADMINISTRATION48297

       Investment earnings of the Minority Business Bonding Fund48298
(Fund 449) shall be credited to the Minority Business Bonding48299
Program Administration Fund (Fund 450).48300

       Section 41.14. ECONOMIC DEVELOPMENT FINANCING OPERATING48301

       The foregoing appropriation item 195-625, Economic48302
Development Financing Operating, shall be used for the operating48303
expenses of financial assistance programs authorized under Chapter48304
166. of the Revised Code and under sections 122.43 and 122.45 of48305
the Revised Code.48306

       UNIVERSAL SERVICE FUND48307

       The foregoing appropriation item 195-659, Universal Service,48308
shall be used to provide electric utility assistance benefits to48309
Percentage of Income Payment Plan (PIPP) electric accounts, to48310
fund targeted energy efficiency and customer education services to48311
PIPP customers, and to cover the department's administrative costs48312
related to the Universal Service Fund Programs.48313

       ENERGY EFFICIENCY REVOLVING LOAN FUND48314

       The foregoing appropriation item 195-660, Energy Efficiency48315
Revolving Loan, shall be used to provide financial assistance to48316
customers for eligible energy efficiency projects for residential,48317
commercial and industrial business, local government, educational48318
institution, nonprofit, and agriculture customers, and to pay for48319
the program's administrative costs as provided in the Revised Code48320
and rules adopted by the Director of Development.48321

       VOLUME CAP ADMINISTRATION48322

       The foregoing appropriation item 195-654, Volume Cap48323
Administration, shall be used for expenses related to the48324
administration of the Volume Cap Program. Revenues received by48325
the Volume Cap Administration Fund (Fund 617) shall consist of48326
application fees, forfeited deposits, and interest earned from the48327
custodial account held by the Treasurer of State.48328

       Section 41.15.  FACILITIES ESTABLISHMENT FUND48329

       The foregoing appropriation item 195-615, Facilities48330
Establishment (Fund 037), shall be used for the purposes of the48331
Facilities Establishment Fund under Chapter 166. of the Revised48332
Code.48333

       Of the foregoing appropriation item 195-615, Facilities48334
Establishment (Fund 037), up to $3,000,000 in each fiscal year48335
shall be used for the implementation of S.B. 10 of the 124th48336
General Assembly, if the bill becomes law.48337

       Notwithstanding Chapter 166. of the Revised Code, up to48338
$1,600,000 may be transferred each fiscal year from the Facilities48339
Establishment Fund (Fund 037) to the Economic Development48340
Financing Operating Fund (Fund 451). The transfer is subject to48341
Controlling Board approval pursuant to division (B) of section48342
166.03 of the Revised Code.48343

       Notwithstanding Chapter 166. of the Revised Code, up to48344
$3,800,000 may be transferred in each fiscal year of the biennium48345
from the Facilities Establishment Fund (Fund 037) to the Minority48346
Business Enterprise Loan Fund (Fund 4W1). The transfer is subject48347
to Controlling Board approval pursuant to division (B) of section48348
166.03 of the Revised Code.48349

       Notwithstanding Chapter 166. of the Revised Code, up to48350
$5,000,000 cash may be transferred during the biennium from the48351
Facilities Establishment Fund (Fund 037) to the Port Authority48352
Bond Reserves Fund (Fund 5D1) for use by any port authority in48353
establishing or supplementing bond reserve funds for any bond48354
issuance permitted under Chapter 4582. of the Revised Code. The48355
Director of Development shall develop program guidelines for the48356
transfer and release of funds, including, but not limited to, a48357
provision that a port authority shall receive not more than48358
$2,000,000 total from the fund. The transfer and release of funds48359
are subject to Controlling Board approval. Of the foregoing48360
appropriation item 195-649, Port Authority Bond Reserves,48361
$2,000,000 over the biennium, subject to Controlling Board48362
approval, shall go to the Dayton Montgomery County Port Authority48363
to establish or supplement bond reserves for job retention48364
purposes per the guidelines set forth by the Director of48365
Development.48366

       Notwithstanding Chapter 166. of the Revised Code, up to48367
$20,475,000 cash may be transferred during the biennium from the48368
Facilities Establishment Fund (Fund 037) to the Urban48369
Redevelopment Loans Fund (Fund 5D2) for the purpose of removing48370
barriers to urban core redevelopment. The Director of Development48371
shall develop program guidelines for the transfer and release of48372
funds, including, but not limited to, the completion of all48373
appropriate environmental assessments before state assistance is48374
committed to a project.48375

       Notwithstanding Chapter 166. of the Revised Code, up to48376
$5,000,000 per fiscal year in cash may be transferred from the48377
Facilities Establishment Fund (Fund 037) to the Rural Industrial48378
Park Loan Fund (Fund 4Z6). The transfer is subject to Controlling48379
Board approval pursuant to section 166.03 of the Revised Code.48380

       FAMILY FARM LOAN PROGRAM48381

       Notwithstanding Chapter 166. of the Revised Code, up to48382
$2,246,375 in each fiscal year shall be transferred from moneys in48383
the Facilities Establishment Fund (Fund 037) to the Family Farm48384
Loan Fund (Fund 5H1) in the Department of Development. These48385
moneys shall be used for loan guarantees. The transfer is subject48386
to Controlling Board approval.48387

       Financial assistance from the Family Farm Loan Fund (Fund48388
5H1) shall be repaid to Fund 5H1. This fund is established in48389
accordance with sections 166.031, 901.80, 901.81, 901.82, and48390
901.83 of the Revised Code.48391

       When the Family Farm Loan Fund (Fund 5H1) ceases to exist,48392
all outstanding balances, all loan repayments, and any other48393
outstanding obligations shall revert to the Facilities48394
Establishment Fund (Fund 037).48395

       Section 41.16. FUND 5F7 TRANSFER48396

       On July 1, 2001, or as soon as possible thereafter, the48397
Director of Budget and Management shall transfer all cash in Fund48398
5F7, Local Government Y2K Loan Program, to the General Revenue48399
Fund. Upon completion of the transfer, Fund 5F7 is abolished.48400

       Section 42.  OBD OHIO BOARD OF DIETETICS48401

General Services Fund Group48402

4K9 860-609 Operating Expenses $ 300,591 $ 317,617 48403
TOTAL GSF General Services Fund 48404
Group $ 300,591 $ 317,617 48405
TOTAL ALL BUDGET FUND GROUPS $ 300,591 $ 317,617 48406


       Section 43.  CDR COMMISSION ON DISPUTE RESOLUTION AND48408

CONFLICT MANAGEMENT
48409

General Revenue Fund48410

GRF 145-401 Commission on Dispute Resolution/Management $ 581,192 $ 609,974 48411
TOTAL GRF General Revenue Fund $ 581,192 $ 609,974 48412

General Services Fund Group48413

4B6 145-601 Gifts and Grants $ 160,590 $ 164,605 48414
TOTAL GSF General Services Fund 48415
Group $ 160,590 $ 164,605 48416

Federal Special Revenue Fund Group48417

3S6 145-602 Dispute Resolution: Federal $ 32,917 $ 0 48418
TOTAL FED Federal Special Revenue Fund Group $ 32,917 $ 0 48419
TOTAL ALL BUDGET FUND GROUPS $ 774,699 $ 774,579 48420

       COMMISSION ON DISPUTE RESOLUTION/MANAGEMENT48421

       The foregoing appropriation item 145-401, Commission on48422
Dispute Resolution/Management, shall be used in each fiscal year48423
by the Commission on Dispute Resolution and Conflict Management48424
for the purpose of providing dispute resolution and conflict48425
management training, consultation, and materials for state and48426
local government, communities, school districts, and courts and,48427
in consultation with the Department of Education, for the purpose48428
of offering competitive school conflict programs to school48429
districts.48430

       The Commission shall assist the Department of Education in48431
the development and dissemination of the school conflict48432
management programs to school districts.48433

       Section 44.  EDU DEPARTMENT OF EDUCATION48434

General Revenue Fund48435

GRF 200-100 Personal Services $ 11,819,828 $ 12,113,828 48436
GRF 200-320 Maintenance and Equipment $ 5,052,866 $ 5,185,051 48437
GRF 200-406 Head Start $ 98,843,825 $ 98,843,825 48438
GRF 200-408 Public Preschool $ 19,506,206 $ 19,506,206 48439
GRF 200-410 Professional Development $ 23,463,829 $ 34,810,579 48440
GRF 200-411 Family and Children First $ 10,642,188 $ 10,642,188 48441
GRF 200-416 Vocational Education Match $ 2,381,738 $ 2,381,738 48442
GRF 200-420 Technical Systems Development $ 6,000,000 $ 6,500,000 48443
GRF 200-421 Alternative Education Programs $ 20,000,000 $ 20,000,000 48444
GRF 200-422 School Management Assistance $ 2,185,675 $ 1,971,219 48445
GRF 200-424 Policy Analysis $ 642,756 $ 674,894 48446
GRF 200-425 Tech Prep Administration $ 2,431,012 $ 2,431,012 48447
GRF 200-426 Ohio Educational Computer Network $ 39,871,927 $ 39,871,927 48448
GRF 200-427 Academic Standards $ 8,474,999 $ 8,862,500 48449
GRF 200-431 School Improvement Initiatives $ 15,850,000 $ 14,625,000 48450
GRF 200-432 School Conflict Management $ 626,496 $ 657,821 48451
GRF 200-433 Reading/Writing Improvement $ 18,962,948 $ 19,276,694 48452
GRF 200-437 Student Assessment $ 23,692,045 $ 25,942,045 48453
GRF 200-438 Safe Schools $ 2,050,000 $ 2,050,000 48454
GRF 200-441 American Sign Language $ 232,073 $ 236,715 48455
GRF 200-442 Child Care Licensing $ 1,517,751 $ 1,548,107 48456
GRF 200-444 Professional Recruitment $ 1,917,000 $ 1,705,800 48457
GRF 200-445 OhioReads Admin/Volunteer Support $ 5,485,440 $ 5,485,440 48458
GRF 200-446 Education Management Information System $ 16,479,636 $ 17,573,430 48459
GRF 200-447 GED Testing/Adult High School $ 2,038,678 $ 2,079,451 48460
GRF 200-455 Community Schools $ 4,728,935 $ 4,824,517 48461
GRF 200-500 School Finance Equity $ 23,560,125 $ 19,975,864 48462
GRF 200-501 Base Cost Funding $ 4,273,654,781 $ 4,441,014,505 48463
GRF 200-502 Pupil Transportation $ 334,183,786 $ 377,305,465 48464
GRF 200-503 Bus Purchase Allowance $ 36,735,279 $ 36,799,984 48465
GRF 200-505 School Lunch Match $ 9,639,000 $ 9,831,780 48466
GRF 200-509 Adult Literacy Education $ 8,628,000 $ 8,628,000 48467
GRF 200-511 Auxiliary Services $ 122,782,475 $ 127,650,709 48468
GRF 200-513 Student Intervention Services $ 31,900,000 $ 38,280,000 48469
GRF 200-514 Post-Secondary/Adult Career-Technical Education $ 23,240,243 $ 23,240,243 48470
GRF 200-520 Disadvantaged Pupil Impact Aid $ 360,149,743 $ 360,149,743 48471
GRF 200-521 Gifted Pupil Program $ 45,930,131 $ 47,983,321 48472
GRF 200-525 Parity Aid $ 99,813,832 $ 210,305,911 48473
GRF 200-532 Nonpublic Administrative Cost Reimbursement $ 53,533,703 $ 55,675,051 48474
GRF 200-534 Desegregation Costs $ 500,000 $ 500,000 48475
GRF 200-540 Special Education Enhancements $ 139,006,701 $ 141,950,428 48476
GRF 200-545 Career-Technical Education Enhancements $ 21,673,574 $ 22,406,349 48477
GRF 200-546 Charge-Off Supplement $ 39,191,433 $ 28,684,104 48478
GRF 200-552 County MR/DD Boards Vehicle Purchases $ 1,666,204 $ 1,666,204 48479
GRF 200-553 County MR/DD Boards Transportation Operating $ 9,575,910 $ 9,575,910 48480
GRF 200-558 Emergency Loan Interest Subsidy $ 4,500,000 $ 3,300,000 48481
GRF 200-566 OhioReads Grants $ 27,148,000 $ 27,148,000 48482
GRF 200-570 School Improvement Incentive Grants $ 1,587,500 $ 1,737,500 48483
GRF 200-573 Character Education $ 1,050,000 $ 1,050,000 48484
GRF 200-574 Substance Abuse Prevention $ 1,948,200 $ 1,948,200 48485
GRF 200-901 Property Tax Allocation - Education $ 707,700,000 $ 743,000,000 48486
GRF 200-906 Tangible Tax Exemption - Education $ 73,500,000 $ 75,700,000 48487
TOTAL GRF General Revenue Fund $ 6,797,696,471 $ 7,175,307,258 48488

General Services Fund Group48489

138 200-606 Information Technology $ 6,629,469 $ 6,761,034 48490
4D1 200-602 Ohio Prevention/Education Resource Center $ 345,000 $ 345,000 48491
4L2 200-681 Teacher Certification and Licensure $ 4,684,143 $ 4,856,290 48492
452 200-638 Miscellaneous Revenue $ 1,045,000 $ 1,045,000 48493
5H3 200-687 School District Solvency Assistance $ 24,000,000 $ 24,000,000 48494
596 200-656 Ohio Career Information System $ 743,217 $ 769,230 48495
TOTAL GSF General Services 48496
Fund Group $ 37,446,829 $ 37,776,554 48497

Federal Special Revenue Fund Group48498

3C5 200-661 Federal Dependent Care Programs $ 18,189,907 $ 18,233,488 48499
3D1 200-664 Drug Free Schools $ 20,621,375 $ 20,660,570 48500
3D2 200-667 Honors Scholarship Program $ 2,454,688 $ 2,540,602 48501
3H9 200-605 Head Start Collaboration Project $ 250,000 $ 250,000 48502
3M0 200-623 ESEA Chapter One $ 320,505,063 $ 330,172,277 48503
3M1 200-678 ESEA Chapter Two $ 13,595,978 $ 14,059,555 48504
3M2 200-680 Ind W/Disab Education Act $ 186,000,000 $ 206,000,000 48505
3L6 200-617 Federal School Lunch $ 175,274,000 $ 180,181,672 48506
3L7 200-618 Federal School Breakfast $ 45,746,000 $ 47,026,888 48507
3L8 200-619 Child and Adult Care Programs $ 60,257,639 $ 61,966,125 48508
3L9 200-621 Vocational Education Basic Grant $ 43,613,582 $ 45,142,330 48509
3S2 200-641 Tech Literacy Transfer $ 15,183,430 $ 15,183,430 48510
3T4 200-613 Public Charter Schools $ 4,887,260 $ 5,055,185 48511
3T6 200-611 Class Size Reduction $ 63,000,000 $ 65,000,000 48512
3U2 200-662 Teacher Quality Enhancement Grants $ 1,300,501 $ 1,352,000 48513
3U3 200-665 Reading Excellence Grant Program $ 10,018,756 $ 0 48514
3U6 200-675 Provision 2 & 3 Grant $ 191,050 $ 0 48515
309 200-601 Educationally Disadvantaged $ 20,759,222 $ 21,425,345 48516
366 200-604 Adult Basic Education $ 17,527,286 $ 18,140,740 48517
367 200-607 School Food Services $ 10,089,884 $ 10,408,199 48518
368 200-614 Veterans' Training $ 648,514 $ 671,212 48519
369 200-616 Vocational Education $ 8,000,000 $ 8,000,000 48520
370 200-624 Education of All Handicapped Children $ 1,364,246 $ 1,410,908 48521
371 200-631 EEO Title IV $ 1,155,361 $ 1,213,894 48522
374 200-647 E.S.E.A. Consolidated $ 110,094 $ 110,094 48523
378 200-660 Math/Science Technology Investments $ 12,696,055 $ 13,036,530 48524
TOTAL FED Federal Special 48525
Revenue Fund Group $ 1,053,439,891 $ 1,087,241,044 48526

State Special Revenue Fund Group48527

4R7 200-695 Indirect Cost Recovery $ 3,942,779 $ 4,168,947 48528
4V7 200-633 Interagency Vocational Support $ 695,197 $ 731,674 48529
053 200-900 School District Property Tax Replacement $ 102,000,000 $ 115,911,593 48530
454 200-610 Guidance and Testing $ 940,636 $ 956,761 48531
455 200-608 Commodity Foods $ 10,000,000 $ 11,000,000 48532
598 200-659 Auxiliary Services Mobile Units $ 1,328,910 $ 1,328,910 48533
620 200-615 Educational Grants $ 1,525,000 $ 1,525,000 48534
TOTAL SSR State Special Revenue 48535
Fund Group $ 120,432,522 $ 135,622,885 48536

Lottery Profits Education Fund Group48537

017 200-612 Base Cost Funding $ 604,000,000 $ 596,000,000 48538
017 200-682 Lease Rental Payment Reimbursement $ 29,722,100 $ 25,722,600 48539
TOTAL LPE Lottery Profits 48540
Education Fund Group $ 633,722,100 $ 621,722,600 48541
TOTAL ALL BUDGET FUND GROUPS $ 8,642,737,813 $ 9,057,670,341 48542


       Section 44.01. MAINTENANCE AND EQUIPMENT48544

       Of the foregoing appropriation item 200-320, Maintenance and48545
Equipment, up to $25,000 may be expended in each year of the48546
biennium for State Board of Education out-of-state travel.48547

       Section 44.02.  HEAD START48548

       No later than July 15, 2001, the Director of Budget and48549
Management shall transfer $76,156,175 from Fund 3W6, TANF48550
Education, to the General Revenue Fund. No later than July 15,48551
2002, the Director of Budget and Management shall transfer48552
$98,843,825 from Fund 3W6, TANF Education, to the General Revenue48553
Fund. The transferred funds are appropriated for the appropriation48554
item 200-406, Head Start. The foregoing appropriation item48555
200-406, Head Start, includes transferred funds of $76,156,175 in48556
fiscal year 2002 and $98,843,825 in fiscal year 2003.48557

       Of the foregoing appropriation item 200-406, Head Start,48558
$100,000 per fiscal year shall be used for the Read Baby Read Book48559
Club Program.48560

       The remainder of foregoing appropriation item 200-406, Head48561
Start, shall be distributed by the Department of Education to Head48562
Start agencies. A "Head Start agency" means an entity that has48563
been approved to be an agency in accordance with Section 641 (4248564
U.S.C. 9836) of the Head Start Act and amendments thereto, or an48565
entity designated for state Head Start funding under this section.48566
Participation in state-funded Head Start programs is voluntary.48567

       Moneys distributed under this heading shall not be used to48568
reduce expenditures from funds received by a Head Start agency48569
from any other sources. Section 3301.31 of the Revised Code does48570
not apply to funds distributed under this heading. In lieu of48571
section 3301.31 of the Revised Code, distribution of moneys under48572
this heading shall be as follows:48573

       (A) In fiscal years 2002 and 2003, up to two per cent of the48574
appropriation may be used by the department for administrative48575
costs of complying with this section; developing program capacity;48576
and assisting programs with facilities planning, construction,48577
renovation, or lease agreements in combination with the Community48578
Development Finance Fund (CDFF). Up to $1,530,000 in fiscal year48579
2002 and up to $1,560,600 in fiscal year 2003 may be used for the48580
services of literacy specialist and training in early literacy for48581
Head Start classroom teachers and administrators to support the48582
OhioReads Initiative.48583

       (B) The department shall provide an annual report to the48584
Governor, the Speaker of the House of Representatives, the48585
President of the Senate, the State Board of Education, Head Start48586
grantees, and other interested parties. The report shall include48587
the following:48588

       (1) The number and per cent of eligible children by county48589
and by grantee;48590

       (2) The amount of state funds received for continuation per48591
grantee;48592

       (3) A summary of program performance on the state critical48593
performance indicators;48594

       (4) A summary of developmental progress of children48595
participating in the state-funded Head Start program;48596

       (5) Any other data reflecting the performance of Head Start48597
that the department considers pertinent.48598

       (C) For purposes of this section, "eligible child" means a48599
child who is at least three years of age and not of compulsory48600
school age whose family earns no more than 100 per cent of the48601
federal poverty level, except as otherwise provided in this48602
division.48603

       The Department of Education, in consultation with Head Start48604
grantees or their designated representatives, shall establish48605
criteria under which individual Head Start grantees may apply to48606
the department for a waiver to include as "eligible children"48607
those children from families earning up to 185 per cent of the48608
federal poverty level when the children otherwise qualify as48609
"eligible children" under this division.48610

       In order to serve children whose families receive child care48611
subsidy and whose incomes do not exceed 185 per cent of the48612
federal poverty guidelines, Head Start grantees may enroll48613
children whose families receive child care subsidy from the Ohio48614
Department of Job and Family Services. Head Start grantees48615
providing full-day, full-year comprehensive services, or otherwise48616
meeting the child care needs of working families, may partner with48617
child care centers or family day care homes or may access child48618
care subsidy directly. This provision is to meet the child care48619
needs of low-income families who are working, in training or48620
education programs, or participating in Ohio Works First appproved48621
activities.48622

       (D) After setting aside amounts to make any payments due48623
from the prior fiscal year, in fiscal years 2002 and 2003, funds48624
shall only be distributed to recipients of Head Start funds during48625
the preceding fiscal year. Awards under this division shall be48626
based on a per-pupil formula prescribed by the Department of48627
Education and may be adjusted for one-time start-up costs, actual48628
months of program operation, or the number of children enrolled48629
and receiving services, as defined by the Department of Education,48630
reported during the first full week of December, and may be48631
increased by a reasonable percentage for inflation to be48632
determined by the Department of Education and in accordance with48633
this section. The department may redistribute dollars to programs48634
demonstrating an unmet need based on updated assessments of family48635
needs and community resources. In fiscal years 2002 and 2003, the48636
department may authorize recipients to carry over funds to the48637
subsequent fiscal year.48638

       The department may reallocate unobligated or unspent money to48639
participating Head Start agencies for: (1) facilities planning48640
grants and to leverage construction, renovation, or lease48641
agreements and for repair of critical deferred maintenance and48642
safety items in combination with the CDFF; (2) teacher48643
professional development and enhanced compensation in order to48644
meet the requirements of section 3301.311 of the Revised Code; (3)48645
meeting the documentation and reporting requirements and for48646
technical support in accordance with division (F) of this section;48647
and (4) expansion, improvement, or special projects to promote48648
excellence and innovation.48649

       (E) Costs for developing and administering a Head Start48650
program may not exceed fifteen per cent of the total approved48651
costs of the program.48652

       All recipients of funds shall maintain such fiscal control48653
and accounting procedures as may be necessary to ensure the48654
disbursement of, and accounting for, these funds. The control of48655
funds provided in this program, and title to property obtained48656
therefrom, shall be under the authority of the approved recipient48657
for purposes provided in the program. The approved recipient48658
shall administer and use such property and funds for the purposes48659
specified.48660

       Each recipient shall furnish the department an annual audit48661
that includes the review of state funds received under this48662
section.48663

       In conjunction with the required audit of federal Head Start48664
funds, the independent auditor shall examine state Head Start48665
funds in accordance with the federal regulations and agreed-upon48666
state procedures formulated by the department.48667

       (F) The department shall prescribe target levels for48668
critical performance indicators for the purpose of assessing Head48669
Start programs. On-site reviews and follow-up visits shall be48670
based on grantee progress in meeting the prescribed target levels.48671

       The Department of Education, in consultation with the48672
interested parties, including the state Department of Job and48673
Family Services, shall develop the criteria to be used by Head48674
Start grantees and delegate agencies with developing partnership48675
agreements.48676

       The department may audit a Head Start agency's financial and48677
program records. Head Start agencies that have financial48678
practices not in accordance with standard accounting principles,48679
that fail to substantially meet the Head Start performance48680
standards, or that exhibit below-average performance shall be48681
subject to an on-site review.48682

       The department shall require corrective plans of action for48683
programs not achieving target levels or financial and program48684
standards. Action plans shall include activities to be conducted48685
by the grantee and timelines for activities to be completed and48686
timelines for additional data submission to the department48687
demonstrating targets have been met. The Policy Council48688
chairperson and the appropriate grantee board official shall sign48689
the corrective plans of action.48690

       Head Start programs not meeting performance targets in48691
accordance with the plan of action and prescribed timelines may48692
have their funding reduced until targets are met, or have all48693
state funds withdrawn.48694

       The department shall require school districts to collect48695
"preschool" information by program type. All data shall be48696
reported via the Education Management Information System (EMIS).48697

       (G) The department shall develop prekindergarten reading and48698
mathematics content standards and model curricula. These48699
standards and curricula shall be made available to grantees. Head48700
Start grantees delegate agencies, and child care partners shall48701
document child progress, using a common instrument prescribed by48702
the department, and report results annually. The department shall48703
determine the dates for documenting and reporting.48704

       (H) In either event, the grantee and delegate shall transfer48705
control of title to property, equipment, and remaining supplies48706
obtained through this program to the newly designated grantee and48707
return any unexpended funds to the department along with any48708
reports prescribed by the department.48709

       Section 3313.646 of the Revised Code does not apply to funds48710
distributed under this section.48711

       (I) It is the intent of the General Assembly that48712
appropriations for appropriation items 200-406, Head Start, and48713
200-408, Public Preschool, be available for transfer between Head48714
Start and public preschool programs so that unallocated funds may48715
be used between the two programs.48716

       (J) The Department of Education shall comply with all TANF48717
requirements, including reporting requirements and timelines, as48718
specified in state and federal laws, federal regulations, state48719
rules, and the Title IV-A state plan, and is responsible for48720
payment of any adverse audit finding, final disallowance of48721
federal financial participation, or other sanction or penalty48722
issued by the federal government or other entity concerning these48723
funds.48724

       Section 44.03. PUBLIC PRESCHOOL48725

       The Department of Education shall distribute the foregoing48726
appropriation item 200-408, Public Preschool, to pay the costs of48727
comprehensive preschool programs. As used in this section,48728
"school district" means a city, local, exempted village, or joint48729
vocational school district, or an educational service center.48730

       (A) In fiscal years 2002 and 2003, up to two per cent of the48731
total appropriation may be used by the department for48732
administrative costs of complying with this section; developing48733
program capacity; and assisting programs with facilities planning,48734
construction, renovation, or lease agreements in conjunction with48735
the Community Development Finance Fund (CDFF).48736

       (B) The department shall provide an annual report to the48737
Governor, the Speaker of the House of Representatives, the48738
President of the Senate, the State Board of Education, Head Start48739
grantees, and other interested parties. The report shall include:48740

       (1) The number and per cent of eligible children by county48741
and by school district;48742

       (2) The amount of state funds requested for continuation per48743
school district;48744

       (3) The amount of state funds received for continuation per48745
school district;48746

       (4) A summary of program performance on the state critical48747
performance indicators in the public preschool program;48748

       (5) A summary of developmental progress of children48749
participating in the state-funded public preschool program;48750

       (6) Any other data reflecting the performance of public48751
preschool programs that the department considers pertinent.48752

       (C) For purposes of this section, "eligible child" means a48753
child who is at least three years of age whose family earns no48754
more than 185 per cent of the federal poverty level.48755

       The Department of Education, in consultation with the48756
Department of Job and Family Services, interested parties, and48757
Head Start agencies shall formulate a method for determining an48758
estimate of the number of eligible children and the percentage48759
served by grantees in each county.48760

       (D) After setting aside amounts to make any payments due48761
from the prior fiscal year, in fiscal years 2002 and 2003, funds48762
shall first be distributed to recipients of funds during the48763
preceding fiscal year. Awards under this division may be reduced48764
by the amount received in that fiscal year for one-time start-up48765
costs and may be adjusted for actual months of program operation48766
or enrollment as reported during the first full week of December,48767
and may be increased by a reasonable percentage to be determined48768
by the Department of Education. The department may redistribute48769
dollars to programs demonstrating an unmet need based on updated48770
assessments of family needs and community resources, with special48771
attention to the projected impact of welfare reform. In fiscal48772
years 2002 and 2003, the department may authorize recipients to48773
carry over funds to the subsequent fiscal year.48774

       The department may reallocate unobligated or unspent money to48775
participating school districts for purposes of program expansion,48776
improvement, or special projects to promote excellence and48777
innovation.48778

       (E) Costs for developing and administering a preschool48779
program may not exceed fifteen per cent of the total approved48780
costs of the program.48781

       All recipients of funds shall maintain such fiscal control48782
and accounting procedures as may be necessary to ensure the48783
disbursement of, and accounting for, these funds. The control of48784
funds provided in this program, and title to property obtained48785
therefrom, shall be under the authority of the approved recipient48786
for purposes provided in the program. The approved recipient48787
shall administer and use such property and funds for the purposes48788
specified.48789

       (F) The department shall prescribe target levels for48790
critical performance indicators for the purpose of assessing48791
public preschool programs. On-site reviews and follow-up visits48792
shall be based on progress in meeting the prescribed target48793
levels.48794

       The department may audit a school district's preschool48795
financial and program records. School districts that have48796
financial practices not in accordance with standard accounting48797
principles, that operate preschool programs that fail to48798
substantially meet the Head Start performance standards, or that48799
exhibit below-average performance shall be subject to an on-site48800
review.48801

       The department shall require corrective plans of action for48802
programs not achieving target levels or financial and program48803
standards. Action plans shall include activities to be conducted48804
by the grantee and timelines for activities to be completed and48805
timelines for additional data submission to the department48806
demonstrating that targets have been met. The appropriate school48807
board official shall sign the corrective plans of action.48808

       Public preschool programs not meeting performance targets in48809
accordance with the plan of action and prescribed timelines may48810
have their continuation funding reduced, be disqualified for48811
expansion consideration until targets are met, or have all state48812
funds withdrawn and a new program established.48813

       (G) The department shall require public preschool programs48814
to document child progress, using a common instrument prescribed48815
by the department, and report results annually. The department48816
shall determine the dates for documenting and reporting.48817

       The State Board of Education shall adopt rules addressing the48818
use of screening and assessment data, including, but not limited48819
to, all of the following:48820

       (1) Protection of the identity of individual children48821
through assignment of a unique but not personally identifiable48822
code;48823

       (2) Parents' rights;48824

       (3) Use of the data by school personnel as it relates to48825
kindergarten entrance.48826

       (H) Each school district shall develop a sliding fee scale48827
based on family incomes in the district and shall charge families48828
who earn more than the federal poverty level for preschool.48829

       (I) It is the intent of the General Assembly that48830
appropriations for appropriation items 200-406, Head Start, and48831
200-408, Public Preschool, be available for transfer between Head48832
Start and Public Preschool programs so that unallocated funds may48833
be used between the two programs.48834

       Section 44.04. PROFESSIONAL DEVELOPMENT48835

       Of the foregoing appropriation item 200-410, Professional48836
Development, $5,997,829 in each fiscal year shall be used by the48837
Department of Education to develop a statewide comprehensive48838
system of twelve professional development centers that support48839
local educators' ability to foster academic achievement in the48840
students they serve. The centers shall include training teachers48841
on site-based management concepts to encourage teachers to become48842
involved in the management of their schools.48843

       Of the foregoing appropriation item 200-410, Professional48844
Development, $5,845,000 in fiscal year 2002 and $6,000,000 in48845
fiscal year 2003 shall be used by the Department of Education to48846
pay the application fee for teachers from public and chartered48847
nonpublic schools applying to the National Board for Professional48848
Teaching Standards for professional teaching certificates or48849
licenses that the board offers, and to provide grants in each48850
fiscal year to recognize and reward teachers who become certified48851
by the board pursuant to section 3319.55 of the Revised Code, and48852
up to $300,000 in each fiscal year of this set-aside may be used48853
to pay for costs associated with activities to support candidates48854
through the application and certification process.48855

       These moneys shall be used to pay for the first 90048856
applications in fiscal year 2002 and up to the first 55048857
applications in fiscal year 2003 received by the department. Each48858
prospective applicant for certification or licensure shall submit48859
an application to the Department of Education. When the48860
department has collected a group of applications, but not later48861
than 30 days after receipt of the first application in a group, it48862
shall send the applications to the National Board for Professional48863
Teaching Standards along with a check to cover the cost of the48864
application fee for all applicants in that group.48865

       Of the foregoing appropriation item 200-410, Professional48866
Development, up to $8,296,000 in fiscal year 2002 and up to48867
$19,387,750 in fiscal year 2003 shall be allocated for entry year48868
programs. These funds shall be used to support mentoring services48869
of beginning teachers, including chartered nonpublic beginning48870
teachers. In fiscal year 2002, the Department of Education shall48871
select eligible beginning teachers to participate in a year-long48872
entry year program that provides mentoring by experienced school48873
district and university faculty and Praxis III teacher performance48874
assessment. In fiscal year 2003, the program shall also include48875
the assessment of all beginning teachers with the Education48876
Testing Service's Praxis III examination.48877

       Of the foregoing appropriation item 200-410, Professional48878
Development, up to $650,000 in each fiscal year shall be used to48879
continue Ohio leadership academies to develop and train48880
superintendents in new leadership and management practices to48881
support high performance schools. This training shall be48882
coordinated with other locally administered leadership programs.48883

       Of the foregoing appropriation item 200-410, Professional48884
Development, up to $850,000 in each fiscal year shall be used to48885
support the Ohio Principal's Leadership Academy that will serve48886
principals and their staff teams. An advisory panel comprised of48887
national business and education experts shall advise the48888
Department of Education on content and delivery of curriculum and48889
instruction.48890

       Of the foregoing appropriation item 200-410, Professional48891
Development, up to $975,000 in each fiscal year shall be used to48892
establish an entry year program for principals, including for48893
chartered nonpublic principals. Grants in fiscal year 2002 shall48894
be issued to pilot sites that shall develop prototypes of the48895
program in a variety of contexts. These sites also shall pilot48896
the School Leaders Licensure Assessment, which was developed by48897
the Educational Testing Service at a cost of $450 per assessment.48898
Funds in fiscal year 2003 shall be used to implement an entry year48899
program for principals.48900

       Of the foregoing appropriation item 200-410, Professional48901
Development, up to $500,000 in each fiscal year shall be used by48902
the Rural Appalachian Initiative to create professional48903
development academies for teachers, principals, and48904
superintendents in the Appalachian region. No funding shall be48905
released prior to the Department of Education receiving a48906
satisfactory report of the activities conducted by these48907
professional development academies during the previous year.48908

       Of the foregoing appropriation item 200-410, Professional48909
Development, up to $250,000 in fiscal year 2002 and up to $350,00048910
in fiscal year 2003 shall be used to support a Teacher Recognition48911
Program. Funds awarded shall be used to recognize exemplary48912
performance and support the professional development of educators48913
across the educator life-cycle continuum, and may also be used to48914
support the implementation of an educator-in-residence program.48915

       Of the foregoing appropriation item 200-410, Professional48916
Development, up to $25,000 in each fiscal year shall be used by48917
the Ohio Teacher Education and Certification Commission to carry48918
out the responsibilities of the 21-member Ohio Teacher Education48919
and Certification Advisory Commission. The advisory commission is48920
charged by the State Board of Education with considering all48921
matters related to educator preparation and licensure, including48922
standards for educator preparation and licensure, approval of48923
institutions and programs, and recommending consideration of48924
decisions to the State Board.48925

       Of the foregoing appropriation item 200-410, Professional48926
Development, up to $75,000 in each fiscal year shall be used to48927
support the Ohio University Leadership Program.48928

       Section 44.05.  FAMILY AND CHILDREN FIRST48929

       (A) Of the foregoing appropriation item 200-411, Family and48930
Children First, the Department of Education shall transfer up to48931
$3,677,188 in each fiscal year by intrastate transfer voucher to48932
the Department of Mental Retardation and Developmental48933
Disabilities. These funds shall be spent on direct grants to48934
county family and children first councils created under section48935
121.37 of the Revised Code. The funds shall be used as partial48936
support payment and reimbursement for locally coordinated48937
treatment plans for multineeds children that come to the attention48938
of the Family and Children First Cabinet Council pursuant to48939
section 121.37 of the Revised Code. The treatment plans shall48940
include strategies to address each child's academic achievement.48941
The Department of Mental Retardation and Developmental48942
Disabilities shall administer the distribution of the direct48943
grants to the county councils. The Department of Mental48944
Retardation and Developmental Disabilities may use up to five per48945
cent of this amount for administrative expenses associated with48946
the distribution of funds to the county councils.48947

       (B) Of the foregoing appropriation item 200-411, Family and48948
Children First, up to $1,775,000 in each fiscal year shall be used48949
as administrative grants to county family and children first48950
councils to provide a portion of the salary and fringe benefits48951
necessary to fund county council coordinators, administrative48952
support, training, or parental involvement. The total initial48953
grant under this provision to any county family and children first48954
council shall not exceed $20,000. In the event that not all48955
counties in the state have established a county council, at the48956
beginning of the fourth quarter of a fiscal year, any remaining48957
funds to be used as administrative grants may be redirected by the48958
Family and Children First Cabinet Council to other priorities and48959
activities. Up to $15,000 of the $1,775,000 in each fiscal year48960
shall be used by the Family and Children First Cabinet Council for48961
administrative costs, including stipends to family representatives48962
participating in approved activities of the initiative,48963
educational and informational forums, and technical assistance to48964
local family and children first councils.48965

       (C) Of the foregoing appropriation item 200-411, Family and48966
Children First, up to $5,190,000 in each fiscal year shall be used48967
to fund school-based or school-linked school readiness resource48968
centers in school districts where there is a concentration of risk48969
factors to school readiness and success, including indicators of48970
poverty, health, and family stability. The purpose of these48971
centers is to assist in providing services to families of48972
school-age children who want and need support.48973

       School readiness resource centers shall be located in each of48974
the state's 21 urban school districts as defined in division (O)48975
of section 3317.02 of the Revised Code, as that section existed48976
prior to July 1, 1998. The Ohio Family and Children First Cabinet48977
Council, in consultation with the Department of Education and48978
school districts, shall identify individual schools based on48979
quantitative and qualitative factors that reflect both the need48980
for school readiness resource centers and the local capacity for48981
redesigning, as necessary, a delivery system of family support48982
services. The council and the Department of Education shall48983
organize and provide technical assistance to the school districts48984
and communities in planning, developing, and implementing the48985
centers. The council shall also negotiate a performance agreement48986
that details required program characteristics, service options,48987
and expected results.48988

       Each urban school district and community may receive up to48989
$240,000 to maintain three school readiness resource centers that48990
are located in or linked to elementary, middle, and high school48991
sites that are connected by student assignment patterns within the48992
school districts. Each school district shall work with a48993
representative of the local family and children first council and48994
a representative cross-section of families and community leaders48995
in the district to operate the school readiness resource centers48996
based upon conditions agreed to in the performance agreement48997
negotiated with the cabinet council.48998

       Up to $50,000 in each fiscal year may be used by the Ohio48999
Family and Children First Cabinet Council for an evaluation of the49000
effectiveness of the school readiness resource centers. Up to49001
$100,000 in each fiscal year may be used by the cabinet council to49002
approve technical assistance and oversee the implementation of the49003
centers. The administration and management of the school49004
readiness resource centers may be contracted out through a49005
competitive bidding process established by the cabinet council in49006
consultation with the Department of Education.49007

       Section 44.06. VOCATIONAL EDUCATION MATCH49008

       The foregoing appropriation item 200-416, Vocational49009
Education Match, shall be used by the Department of Education to49010
provide vocational administration matching funds pursuant to 2049011
U.S.C. 2311.49012

       TECHNICAL SYSTEMS DEVELOPMENT49013

       The foregoing appropriation item 200-420, Technical Systems49014
Development, shall be used to support the development and49015
implementation of information technology solutions designed to49016
improve the performance and customer service of the Department of49017
Education. Funds may be used for personnel, maintenance, and49018
equipment costs related to the development and implementation of49019
these technical system projects. Implementation of these systems49020
shall allow the department to provide greater levels of assistance49021
to school districts and to provide more timely information to the49022
public, including school districts, administrators, and49023
legislators.49024

       ALTERNATIVE EDUCATION PROGRAMS49025

       There is hereby created the Alternative Education Advisory49026
Council, which shall consist of one representative from each of49027
the following agencies: the Ohio Department of Education; the49028
Department of Youth Services; the Ohio Department of Alcohol and49029
Drug Addiction Services; the Department of Mental Health; the49030
Office of the Governor or, at the Governor's discretion, the49031
Office of the Lieutenant Governor; and the Office of the Attorney49032
General.49033

       Of the foregoing appropriation item 200-421, Alternative49034
Education Programs, not less than $9,253,031 in each fiscal year49035
shall be used for the renewal of successful implementation grants49036
and for competitive matching grants to the 21 urban school49037
districts as defined in division (O) of section 3317.02 of the49038
Revised Code as it existed prior to July 1, 1998, and not less49039
than $9,253,031 in each fiscal year shall be used for the renewal49040
of successful implementation of grants and for competitive49041
matching grants to rural and suburban school districts for49042
alternative educational programs for existing and new at-risk and49043
delinquent youth. Programs shall be focused on youth in one or49044
more of the following categories: those who have been expelled or49045
suspended, those who have dropped out of school or who are at risk49046
of dropping out of school, those who are habitually truant or49047
disruptive, or those on probation or on parole from a Department49048
of Youth Services facility. Grants shall be awarded according to49049
the criteria established by the Alternative Education Advisory49050
Council in 1999. Grants shall be awarded only to programs where49051
the grant would not serve as the program's primary source of49052
funding. These grants shall be administered by the Department of49053
Education.49054

       The Department of Education may waive compliance with any49055
minimum education standard established under section 3301.07 of49056
the Revised Code for any alternative school that receives a grant49057
under this section on the grounds that the waiver will enable the49058
program to more effectively educate students enrolled in the49059
alternative school.49060

       Of the foregoing appropriation item 200-421, Alternative49061
Education Programs, up to $480,552 in each fiscal year may be used49062
for program administration, monitoring, technical assistance,49063
support, research, and evaluation. Any unexpended balance may be49064
used to provide additional matching grants to urban, suburban, or49065
rural school districts as outlined above.49066

       Of the foregoing appropriation item 200-421, Alternative49067
Education Programs, $313,386 in each fiscal year shall be used to49068
contract with the Center for Learning Excellence at The Ohio State49069
University to provide technical support for the project and the49070
completion of formative and summative evaluation of the grants.49071

       Of the foregoing appropriation item 200-421, Alternative49072
Education Programs, up to $700,000 in each fiscal year shall be49073
used to support Amer-I-Can. Of this set aside, no funds shall be49074
disbursed without approval of the Controlling Board. Amer-I-Can49075
programs shall submit to the Controlling Board a biennial spending49076
plan that delineates how these funds will be spent. Amer-I-can49077
programs also shall demonstrate to the Controlling Board that they49078
have hired an independent evaluator and have selected valid and49079
reliable instruments to assess pre and post changes in student49080
behavior.49081

       SCHOOL MANAGEMENT ASSISTANCE49082

       Of the foregoing appropriation item 200-422, School49083
Management Assistance, $700,000 in fiscal year 2002 and $400,00049084
in fiscal year 2003 shall be used by the Auditor of State for49085
expenses incurred in the Auditor of State's role relating to49086
fiscal caution activities as defined in Chapter 3316. of the49087
Revised Code. Expenses include duties related to the completion of49088
performance audits for school districts that the Superintendent of49089
Public Instruction determines are employing fiscal practices or49090
experiencing budgetary conditions that could produce a state of49091
fiscal watch or fiscal emergency.49092

       The remainder of foregoing appropriation item 200-422, School49093
Management Assistance, shall be used by the Department of49094
Education to provide fiscal technical assistance and inservice49095
education for school district management personnel and to49096
administer, monitor, and implement the fiscal watch and fiscal49097
emergency provisions under Chapter 3316. of the Revised Code.49098

       POLICY ANALYSIS49099

       The foregoing appropriation item 200-424, Policy Analysis,49100
shall be used by the Department of Education to support a system49101
of administrative, statistical, and legislative education49102
information to be used for policy analysis. Staff supported by49103
this appropriation shall administer the development of reports,49104
analyses, and briefings to inform education policymakers of49105
current trends in education practice, efficient and effective use49106
of resources, and evaluation of programs to improve education49107
results. The database shall be kept current at all times. These49108
research efforts shall be used to supply information and analysis49109
of data to the General Assembly and other state policymakers,49110
including the Office of Budget and Management and the Legislative49111
Service Commission.49112

       The Department of Education may use funding from this49113
appropriation item to purchase or contract for the development of49114
software systems or contract for policy studies that will assist49115
in the provision and analysis of policy-related information.49116
Funding from this appropriation item also may be used to monitor49117
and enhance quality assurance for research-based policy analysis49118
and program evaluation to enhance the effective use of education49119
information to inform education policymakers.49120

       TECH PREP ADMINISTRATION49121

       The foregoing appropriation item 200-425, Tech Prep49122
Administration, shall be used by the Department of Education to49123
support state-level activities designed to support, promote, and49124
expand tech prep programs. Use of these funds shall include, but49125
not be limited to, administration of grants, program evaluation,49126
professional development, curriculum development, assessment49127
development, program promotion, communications, and statewide49128
coordination of tech prep consortia.49129

       OHIO EDUCATIONAL COMPUTER NETWORK49130

       The foregoing appropriation item 200-426, Ohio Educational49131
Computer Network, shall be used by the Department of Education to49132
maintain a system of information technology throughout Ohio and to49133
provide technical assistance for such a system in support of the49134
State Education Technology Plan pursuant to section 3301.07 of the49135
Revised Code.49136

       Of the foregoing appropriation item 200-426, Ohio Educational49137
Computer Network, up to $20,571,198 in fiscal year 2002 and up to49138
$21,188,334 in fiscal year 2003 shall be used by the Department of49139
Education to support connection of all public school buildings to49140
the state's education network, to each other, and to the Internet.49141
In each fiscal year the Department of Education shall use these49142
funds to help reimburse data acquisition sites or school districts49143
for the operational costs associated with this connectivity. The49144
Department of Education shall develop a formula and guidelines for49145
the distribution of these funds to the data acquisition sites or49146
individual school districts. As used in this section, "public49147
school building" means a school building of any city, local,49148
exempted village, or joint vocational school district, or any49149
community school established under Chapter 3314. of the Revised49150
Code, or any educational service center building used for49151
instructional purposes.49152

       Of the foregoing appropriation item 200-426, Ohio Educational49153
Computer Network, up to $2,043,938 in fiscal year 2002 and up to49154
$2,095,037 in fiscal year 2003 shall be used for the Union Catalog49155
and InfOhio Network.49156

       The Department of Education shall use up to $4,590,000 in49157
fiscal year 2002 and up to $4,727,700 in fiscal year 2003 to49158
assist designated data acquisition sites with operational costs49159
associated with the increased use of the state's education network49160
by chartered nonpublic schools. The Department of Education shall49161
develop a formula and guidelines for distribution of these funds49162
to designated data acquisition sites.49163

       The remainder in each fiscal year of appropriation item49164
200-426, Ohio Educational Computer Network, shall be used to49165
support development, maintenance, and operation of a network of49166
uniform and compatible computer-based information and49167
instructional systems. The technical assistance shall include, but49168
not be restricted to, development and maintenance of adequate49169
computer software systems to support network activities. Program49170
funds may be used, through a formula and guidelines devised by the49171
department, to subsidize the activities of not more than 2449172
designated data acquisition sites, as defined by State Board of49173
Education rules, to provide school districts and chartered49174
nonpublic schools with computer-based student and teacher49175
instructional and administrative information services, including49176
approved computerized financial accounting, and to ensure the49177
effective operation of local automated administrative and49178
instructional systems. To broaden the scope of the use of49179
technology for education, the department may use up to $250,000 in49180
each fiscal year to coordinate the activities of the computer49181
network with other agencies funded by the department or the state.49182
In order to improve the efficiency of network activities, the49183
department and data acquisition sites may jointly purchase49184
equipment, materials, and services from funds provided under this49185
appropriation for use by the network and, when considered49186
practical by the department, may utilize the services of49187
appropriate state purchasing agencies.49188

       ACADEMIC STANDARDS49189

       The foregoing appropriation item 200-427, Academic Standards,49190
shall be used by the Department of Education to develop and49191
disseminate academic content standards. These funds shall be used49192
to develop academic content standards and curriculum models and to49193
fund communication of expectations to teachers, school districts,49194
parents, and communities.49195

       Section 44.07.  SCHOOL IMPROVEMENT INITIATIVES49196

       Of the foregoing appropriation item 200-431, School49197
Improvement Initiatives, up to $3,700,000 in fiscal year 200249198
shall be used to continue previously awarded venture capital49199
grants of $25,000 to 148 schools and up to $975,000 in fiscal year49200
2003 shall be used to continue previously awarded venture capital49201
grants of $25,000 to 39 schools.49202

       Of the foregoing appropriation item 200-431, School49203
Improvement Initiatives, $4,500,000 in fiscal year 2002 and49204
$5,000,000 in fiscal year 2003 shall be used for the development49205
and distribution of school report cards pursuant to section49206
3302.03 of the Revised Code, for the development of core49207
competencies for the proficiency tests, and to support the49208
recommendations of the Governor's Commission for Student Success.49209

       Of the foregoing appropriation item 200-431, School49210
Improvement Initiatives, $7,500,000 in fiscal year 2002 and49211
$8,500,000 in fiscal year 2003 shall be used to provide technical49212
assistance to school districts that are declared to be in a state49213
of academic watch or academic emergency under section 3302.03 of49214
the Revised Code to develop their continuous improvement plans as49215
required in section 3302.04 of the Revised Code.49216

       Of the foregoing appropriation item 200-431, School49217
Improvement Initiatives, up to $150,000 in each fiscal year shall49218
be used to support a teacher-in-residence at the Governor's office49219
and related support staff, travel expenses, and administrative49220
overhead.49221

       SCHOOL CONFLICT MANAGEMENT49222

       Of the foregoing appropriation item 200-432, School Conflict49223
Management, amounts shall be used by the Department of Education49224
for the purpose of providing dispute resolution and conflict49225
management training, consultation, and materials for school49226
districts, and for the purpose of providing competitive school49227
conflict management grants to school districts.49228

       The Department of Education shall assist the Commission on49229
Dispute Resolution and Conflict Management in the development and49230
dissemination of the school conflict management program. The49231
assistance provided by the Department of Education shall include49232
the assignment of a full-time employee of the department to the49233
Commission on Dispute Resolution and Conflict Management to49234
provide technical and administrative support to maximize the49235
quality of dispute resolution and conflict management programs and49236
services provided to school districts.49237

       Of the foregoing appropriation item 200-432, School Conflict49238
Management, up to $5,000 in fiscal year 2002 shall be used to49239
support the Character Council Initiative. The Initiative works to49240
instill character and values at all levels in the community.49241

       READING/WRITING IMPROVEMENT49242

       Of the foregoing appropriation item 200-433, Reading/Writing49243
Improvement, up to $12,396,970 in each fiscal year shall be used49244
for professional development in literacy for classroom teachers,49245
administrators, and literacy specialists.49246

       Of the foregoing appropriation item 200-433, Reading/Writing49247
Improvement, up to $1,780,268 in fiscal year 2002 and up to49248
$1,815,874 in fiscal year 2003 shall be used by the Department of49249
Education to fund the Reading Recovery Training Network, to cover49250
the cost of release time for the teacher trainers, and to provide49251
grants to districts to implement other reading improvement49252
programs on a pilot basis. Funds for this appropriation item may49253
also be used to conduct evaluations of the impact and49254
effectiveness of Reading Recovery and other reading improvement49255
programs.49256

       Of the foregoing appropriation item 200-433, Reading/Writing49257
Improvement, $250,000 in each fiscal year shall be used to49258
continue the Waterford Early Reading program.49259

       The remainder of appropriation item 200-433, Reading/Writing49260
Improvement, shall be used by the Department of Education to49261
develop and support reading and writing improvement programs by49262
providing a common assessment/profile instrument for elementary49263
school buildings, literacy specialist support and training49264
programs, and incentives for teachers to complete professional49265
development programs.49266

       STUDENT ASSESSMENT49267

       The foregoing appropriation item 200-437, Student Assessment,49268
shall be used to develop, field test, print, distribute, score,49269
and report results from the tests required under sections49270
3301.0710 and 3301.0711 of the Revised Code and for similar49271
purposes as required by section 3301.27 of the Revised Code.49272

       SAFE SCHOOLS49273

       Of the foregoing appropriation item 200-438, Safe Schools,49274
$230,000 in each fiscal year shall be used for the development and49275
operation of a Safe Schools Center. The Department of Education49276
shall oversee the creation of a center to serve as a coordinating49277
entity to assist school district personnel, parents, juvenile49278
justice representatives, and law enforcement in identifying49279
effective strategies and services for improving school safety and49280
reducing threats to the security of students and school personnel.49281

       Of the foregoing appropriation item 200-438, Safe Schools, up49282
to $1,800,000 in each fiscal year shall be used for a safe-school49283
help line program for students, parents, and the community to49284
report threats to the safety of students or school personnel. The49285
Department of Education shall establish criteria to distribute49286
these funds to school districts whose superintendents indicate the49287
program would be a meaningful aid to school security.49288

       Of the foregoing appropriation item 200-438, Safe Schools, up49289
to $20,000 in each fiscal year may be used by schools for the49290
Eddie Eagle Gun Safety Pilot Program. School districts wishing to49291
participate in the pilot program shall apply to the Department of49292
Education under guidelines established by the Superintendent of49293
Public Instruction.49294

       AMERICAN SIGN LANGUAGE49295

       Of the foregoing appropriation item 200-441, American Sign49296
Language, up to $153,000 in fiscal year 2002 and up to $156,06049297
in fiscal year 2003 shall be used to implement pilot projects for49298
the integration of American Sign Language deaf language into the49299
kindergarten through twelfth-grade curriculum.49300

       The remainder of the appropriation shall be used by the49301
Department of Education to provide supervision and consultation to49302
school districts in dealing with parents of handicapped children49303
who are deaf or hard of hearing, in integrating American Sign49304
Language as a foreign language, and in obtaining interpreters and49305
improving their skills.49306

       CHILD CARE LICENSING49307

       The foregoing appropriation item 200-442, Child Care49308
Licensing, shall be used by the Department of Education to license49309
and to inspect preschool and school-age child care programs in49310
accordance with sections 3301.52 to 3301.59 of the Revised Code.49311

       PROFESSIONAL RECRUITMENT49312

       Of the foregoing appropriation item 200-444, Professional49313
Recruitment, $1,300,000 in each fiscal year shall be used by the49314
Department of Education to establish programs targeted at49315
recruiting underrepresented populations into the teaching49316
profession. In each year, the recruitment programs shall include,49317
but not be limited to, alternative teacher licensure or49318
certification programs emphasizing the recruitment of highly49319
qualified minority candidates into teaching, including emphasizing49320
the recruitment of highly qualified minority candidates into49321
teaching positions in schools that have a high percentage of49322
minority students. The recruitment programs also shall target49323
recruiting qualified candidates available as a result of49324
downsizing of the military and business sectors. Funding also49325
shall be targeted to statewide, regional, and local programs that49326
are competitively selected as promising programs demonstrating the49327
potential of significantly increasing Ohio's minority teaching49328
force.49329

       The remainder of appropriation item 200-444 shall be used by49330
the Department of Education for recruitment programs targeting49331
special needs areas: recruiting prospective mathematics and49332
science teachers, recruiting special educators, recruiting49333
principals, developing a web-based placement bureau, establishing49334
a pre-collegiate program to target future teachers, and piloting49335
paraeducators-to-teacher programs.49336

       OHIOREADS ADMIN/VOLUNTEER SUPPORT49337

       The foregoing appropriation item 200-445, OhioReads49338
Admin/Volunteer Support, may be allocated by the OhioReads Council49339
for volunteer coordinators in public school buildings, to49340
educational service centers for costs associated with volunteer49341
coordination, for background checks for volunteers, to evaluate49342
the OhioReads Program, and for operating expenses associated with49343
administering the program.49344

       Section 44.08.  EDUCATION MANAGEMENT INFORMATION SYSTEM49345

       The foregoing appropriation item 200-446, Education49346
Management Information System, shall be used by the Department of49347
Education to provide school districts with the means to implement49348
local automated information systems and to implement, develop, and49349
improve the Education Management Information System (EMIS) for the49350
common student information management software developed by the49351
Department of Education.49352

       Of the foregoing appropriation item 200-446, Education49353
Management Information System, up to $1,000,000 in each fiscal49354
year may be used by the Department of Education to assist49355
designated data acquisition sites or school districts with49356
deployment and implementation of the common student management49357
record system software, and for hardware, personnel, equipment,49358
staff development, software, and forms modification, as well as to49359
support EMIS special report activities in the department.49360

       Of the foregoing appropriation item 200-446, Education49361
Management Information System, up to $2,213,639 in fiscal year49362
2002 and up to $1,476,760 in fiscal year 2003 shall be distributed49363
to designated data acquisition sites for costs relating to49364
processing, storing, and transferring data for the effective49365
operation of the EMIS. These costs may include, but are not49366
limited to, personnel, hardware, software development,49367
communications connectivity, professional development, and support49368
services, and to provide services to participate in the State49369
Education Technology Plan pursuant to section 3301.07 of the49370
Revised Code.49371

       Of the foregoing appropriation item 200-446, Education49372
Management Information System, up to $7,763,297 in fiscal year49373
2002 and up to $8,999,708 in fiscal year 2003 shall be distributed49374
to school districts, community schools established under Chapter49375
3314. of the Revised Code, education service centers, and joint49376
vocational school districts on a per-pupil basis. From this49377
funding, each school district or community school established49378
under Chapter 3314. of the Revised Code with enrollment greater49379
than 100 students and each vocational school district shall49380
receive a minimum of $5,000 for each year of the biennium. Each49381
school district or community school established under Chapter49382
3314. of the Revised Code with enrollment between one and one49383
hundred and each education service center and each county board of49384
MR/DD that submits data through EMIS shall receive $3,000 for each49385
year of the biennium. This money shall be used for costs49386
associated with the development and operation of local automated49387
record-based information systems that provide data as required by49388
the education management information system, and facilitate local49389
district, school, and classroom management activities.49390

       GED TESTING/ADULT HIGH SCHOOL49391

       The foregoing appropriation item 200-447, GED Testing/Adult49392
High School, shall be used to provide General Educational49393
Development (GED) testing at no cost to applicants, pursuant to49394
rules adopted by the State Board of Education. The Department of49395
Education shall reimburse school districts and community schools,49396
created in accordance with Chapter 3314. of the Revised Code, for49397
a portion of the costs incurred in providing summer instructional49398
or intervention services to students who have not graduated due to49399
their inability to pass one or more parts of the state's ninth49400
grade proficiency test. School districts shall also provide such49401
services to students who are residents of the district pursuant to49402
section 3313.64 of the Revised Code, but who are enrolled in49403
chartered, nonpublic schools. The services shall be provided in49404
the public school, in nonpublic schools, in public centers, or in49405
mobile units located on or off the nonpublic school premises. No49406
school district shall provide summer instructional or intervention49407
services to nonpublic school students as authorized by this49408
section unless such services are available to students attending49409
the public schools within the district. No school district shall49410
provide services for use in religious courses, devotional49411
exercises, religious training, or any other religious activity. 49412
Chartered, nonpublic schools shall pay for any unreimbursed costs49413
incurred by school districts for providing summer costs incurred49414
by school districts for providing summer instruction or49415
intervention services to students enrolled in chartered, nonpublic49416
schools. School districts may provide these services to students49417
directly or contract with postsecondary or nonprofit49418
community-based institutions in providing instruction. The49419
appropriation also shall be used for state reimbursement to49420
school districts for adult high school continuing education49421
programs pursuant to section 3313.531 of the Revised Code or for49422
costs associated with awarding adult high school diplomas under49423
section 3313.611 of the Revised Code.49424

       COMMUNITY SCHOOLS49425

       Of the foregoing appropriation item 200-455, Community49426
Schools, up to $100,000 in each fiscal year may be used by the49427
Lucas County Educational Service Center to pay for additional49428
services provided to community schools, subject to the reporting49429
by the service center of actual expenses incurred to the49430
Department of Education. Up to $1,628,935 in fiscal year 2002 and49431
up to $1,724,517 in fiscal year 2003 may be used by the Office of49432
School Options in the Department of Education for additional49433
services and responsibilities under section 3314.11 of the Revised49434
Code.49435

       The remaining appropriation may be used by the Department of49436
Education and the Lucas County Educational Service Center to make49437
grants of up to $50,000 to each proposing group with a preliminary49438
agreement obtained under division (C)(2) of section 3314.02 of the49439
Revised Code in order to defray planning and initial start-up49440
costs. In the first year of operation of a community school, the49441
Department of Education and the Lucas County Educational Service49442
Center may make a grant of no more than $100,000 to the governing49443
authority of the school to partially defray additional start-up49444
costs. The amount of the grant shall be based on a thorough49445
examination of the needs of the community school. The Department49446
of Education and the Lucas County Educational Service Center shall49447
not utilize moneys received under this section for any other49448
purpose other than those specified under this section. The49449
department shall allocate an amount to the Lucas County49450
Educational Service Center for grants to schools in the Lucas49451
County area under this paragraph.49452

       A community school awarded start-up grants from appropriation49453
item 200-613, Public Charter Schools (Fund 3T4), shall not be49454
eligible for grants under this section.49455

       Section 44.09.  SCHOOL FINANCE EQUITY49456

       The foregoing appropriation item 200-500, School Finance49457
Equity, shall be distributed to school districts based on the49458
formula specified in section 3317.0213 of the Revised Code.49459

       Section 44.10.  BASE COST FUNDING49460

       The foregoing appropriation item 200-501, Base Cost Funding,49461
includes $91,488,407 in fiscal year 2003 for the state education49462
aid offset due to the change in public utility valuation as a49463
result of Am. Sub. S.B. 3 and Am. Sub. S.B. 287, both of the 123rd49464
General Assembly. This amount represents the total state49465
education aid offset due to the valuation change for school49466
districts and joint vocational school districts from all relevant49467
line item sources. If it is determined that the state education49468
aid offset is more than $91,488,407, the Controlling Board may49469
increase the appropriation for item 200-501, Base Cost Funding, by49470
the difference amount if presented with such a request from the49471
Department of Education. The appropriation increase, if any, is49472
hereby appropriated. If it is determined that the state education49473
aid offset is less than $91,488,407, the Director of Budget and49474
Management shall then reduce the appropriation for item 200-501,49475
Base Cost Funding, by the difference amount and notify the49476
Controlling Board of this action. The appropriation decrease49477
determined by the Director of Budget and Management, if any, is49478
hereby approved, and appropriations are hereby reduced by the49479
amount determined.49480

       Of the foregoing appropriation item 200-501, Base Cost49481
Funding, up to $425,000 shall be expended in each year of the49482
biennium for court payments pursuant to section 2151.357 of the49483
Revised Code; an amount shall be available each year of the49484
biennium for the cost of the reappraisal guarantee pursuant to49485
section 3317.04 of the Revised Code; an amount shall be available49486
in each year of the biennium to fund up to 225 full-time49487
equivalent approved GRADS teacher grants pursuant to division (R)49488
of section 3317.024 of the Revised Code; an amount shall be49489
available in each year of the biennium to make payments to school49490
districts pursuant to division (A)(2) of section 3317.022 of the49491
Revised Code; an amount shall be available in fiscal year 2003 to49492
make payments to school districts pursuant to division (F) of49493
section 3317.022 of the Revised Code; an amount shall be available49494
in fiscal year 2002 to make payments to school districts pursuant49495
to division (C) of section 3317.0212 of the Revised Code; and up49496
to $15,000,000 in each year of the biennium shall be reserved for49497
payments pursuant to sections 3317.026, 3317.027, and 3317.028 of49498
the Revised Code except that the Controlling Board may increase49499
the $15,000,000 amount if presented with such a request from the49500
Department of Education. Of the foregoing appropriation item49501
200-501, Base Cost Funding, up to $14,000,000 in fiscal year 200249502
and up to $23,000,000 in fiscal year 2003 shall be used to provide49503
additional state aid to school districts for special education49504
students pursuant to division (C)(5) of section 3317.022 of the49505
Revised Code; up to $2,000,000 in each year of the biennium shall49506
be reserved for Youth Services tuition payments pursuant to49507
section 3317.024 of the Revised Code; and up to $52,000,000 in49508
each fiscal year shall be reserved to fund the state reimbursement49509
of educational service centers pursuant to section 3317.11 of the49510
Revised Code.49511

       Of the foregoing appropriation item 200-501, Base Cost49512
Funding, up to $1,000,000 in each fiscal year shall be used by the49513
Department of Education for a pilot program to pay for educational49514
services for youth who have been assigned by a juvenile court or49515
other authorized agency to any of the facilities described in49516
division (A) of the section titled "Private Treatment Facility49517
Pilot Project."49518

       The remaining portion of appropriation item 200-501, Base49519
Cost Funding, shall be expended for the public schools of city,49520
local, exempted village, and joint vocational school districts,49521
including base cost funding, special education weight funding,49522
special education speech service enhancement funding,49523
career-technical education weight funding, career-technical49524
education associated service funding, guarantee funding, and49525
teacher training and experience funding pursuant to sections49526
3317.022, 3317.023, 3317.0212, and 3317.16 of the Revised Code.49527

       Appropriation items 200-500, School Finance Equity, 200-501,49528
Base Cost Funding, 200-502, Pupil Transportation, 200-520,49529
Disadvantaged Pupil Impact Aid, 200-521, Gifted Pupil Program,49530
200-525, Parity Aid, and 200-546, Charge-Off Supplement, other49531
than specific set-asides, are collectively used to pay state49532
formula aid obligations for school districts and joint vocational49533
school districts pursuant to Chapter 3317. of the Revised Code.49534
The first priority of these appropriation items, with the49535
exception of specific set-asides, is to fund state formula aid49536
obligations under Chapter 3317. of the Revised Code. It may be49537
necessary to reallocate funds among these appropriation items in49538
order to meet state formula aid obligations. If it is determined49539
that it is necessary to transfer funds among these appropriation49540
items to meet state formula aid obligations, the Department of49541
Education shall seek approval from the Controlling Board to49542
transfer funds among these appropriation items.49543

       Section 44.11. SUPPLEMENTAL PAYMENT49544

       Upon the recommendation of the Superintendent of Public49545
Instruction, and subject to the approval of the Controlling Board,49546
the Department of Education shall pay a school district in fiscal49547
year 2002 an amount not greater than the difference between the49548
following:49549

       (A) The cost of increasing teachers' salaries above the49550
district's salary schedule to comply with division (C) of section49551
3317.13 of the Revised Code as amended by this act, multiplied by49552
one hundred fourteen per cent;49553

       (B) The district's increases in state funds for fiscal year49554
2002.49555

       The increases in state funds for fiscal year 2002 shall be49556
calculated by determining additional state funds received for49557
fiscal year 2002 under sections 3317.022, 3317.023, 3317.029,49558
3317.0212, and 3317.053 and division (P) of section 3317.024 of49559
the Revised Code and uncodified sections of this act, above the49560
amount of state funds the district received for fiscal year 200149561
under sections 3317.022, 3317.023, 3317.029, 3317.0212, and49562
3317.162 and division (P) of section 3317.024 of the Revised Code49563
and uncodified sections of Am. Sub. H.B. 282 of the 123rd General49564
Assembly.49565

       The Department shall determine application procedures and a49566
schedule for applications and payments under this section, which49567
shall be subject to the approval of the Controlling Board. The49568
Department may pay one-half of an estimated amount of a district's49569
payment under this section during the first half of fiscal year49570
2002, and the remainder of the actual calculated amount during the49571
second half of the fiscal year. Subject to the approval of the49572
Controlling Board, the amount of any overpayments under this49573
section shall be deducted from payments made to the school49574
district under Chapter 3317. of the Revised Code for the remainder49575
of the fiscal year.49576

       Section 44.12.  PUPIL TRANSPORTATION49577

       Of the foregoing appropriation item 200-502, Pupil49578
Transportation, up to $800,000 in fiscal year 2002 and up to49579
$822,400 in fiscal year 2003 may be used by the Department of49580
Education for training prospective and experienced school bus49581
drivers in accordance with training programs prescribed by the49582
department; an amount shall be available in each year of the49583
biennium to be used for special education transportation49584
reimbursements. The reimbursement rate in each year shall be49585
based on the rate defined in division (D) of section 3317.022 of49586
the Revised Code. The remainder of appropriation item 200-502,49587
Pupil Transportation, shall be used for the state reimbursement of49588
public school districts' costs in transporting pupils to and from49589
the school they attend in accordance with the district's policy,49590
State Board of Education standards, and the Revised Code.49591

       BUS PURCHASE ALLOWANCE49592

       The foregoing appropriation item 200-503, Bus Purchase49593
Allowance, shall be distributed to school districts and49594
educational service centers pursuant to rules adopted under49595
section 3317.07 of the Revised Code. Up to 25 per cent of the49596
amount appropriated may be used to reimburse school districts and49597
educational service centers for the purchase of buses to transport49598
handicapped and nonpublic school students.49599

       SCHOOL LUNCH49600

       The foregoing appropriation item 200-505, School Lunch Match,49601
shall be used to provide matching funds to obtain federal funds49602
for the school lunch program.49603

       Section 44.13.  ADULT LITERACY EDUCATION49604

       The foregoing appropriation item 200-509, Adult Literacy49605
Education, shall be used to support adult basic and literacy49606
education instructional programs and the State Literacy Resource49607
Center Program.49608

       Of the foregoing appropriation item 200-509, Adult Literacy49609
Education, up to $543,150 in fiscal year 2002 and up to $554,01349610
in fiscal year 2003 shall be used for the support and operation of49611
the State Literacy Resource Center.49612

       The remainder shall be used to continue to satisfy the state49613
match and maintenance of effort requirements for the support and49614
operation of the Department of Education-administered49615
instructional grant program for adult basic and literacy education49616
in accordance with the department's state plan for adult basic and49617
literacy education as approved by the State Board of Education and49618
the Secretary of the United States Department of Education.49619

       AUXILIARY SERVICES49620

       The foregoing appropriation item 200-511, Auxiliary Services,49621
shall be used by the State Board of Education for the purpose of49622
implementing section 3317.06 of the Revised Code. Of the49623
appropriation, up to $1,250,000 in fiscal year 2002 and up to49624
$1,500,000 in fiscal year 2003 may be used for payment of the49625
Post-Secondary Enrollment Options Program for nonpublic students49626
pursuant to section 3365.10 of the Revised Code.49627

       STUDENT INTERVENTION SERVICES49628

       The foregoing appropriation item 200-513, Student49629
Intervention Services, shall be used to assist districts providing49630
the intervention services specified in section 3313.608 of the49631
Revised Code. The Department of Education shall establish49632
guidelines for the use and distribution of these moneys. School49633
districts receiving funds from this appropriation shall report to49634
the Department of Education on how funds were used.49635

       No later than July 15, 2002, the Director of Budget and49636
Management shall transfer $35,000,000 from Fund 3W6, TANF49637
Education, to the General Revenue Fund. The transferred funds are49638
appropriated for the appropriation item 200-513, Student49639
Intervention Services. The foregoing appropriation item 200-513,49640
Student Intervention Services, includes transferred funds of49641
$35,000,000 in fiscal year 2003.49642

       The Department of Education shall comply with all TANF49643
requirements, including reporting requirements and timelines, as49644
specified in state and federal laws, federal regulations, state49645
rules, and the Title IV-A state plan, and is responsible for49646
payment of any adverse audit finding, final disallowance of49647
federal financial participation, or other sanction or penalty49648
issued by the federal government or other entity concerning these49649
funds.49650

       POST-SECONDARY/ADULT CAREER-TECHNICAL EDUCATION49651

       The foregoing appropriation item 200-514,49652
Post-Secondary/Adult Career-Technical Education, shall be used by49653
the State Board of Education to provide post-secondary/adult49654
career-technical education under sections 3313.52 and 3313.53 of49655
the Revised Code.49656

       Of the foregoing appropriation item 200-514,49657
Post-Secondary/Adult Career-Technical Education, up to $500,000 in49658
each fiscal year shall be allocated for the Ohio Career49659
Information System (OCIS) and used for the dissemination of career49660
information data to public schools, libraries, rehabilitation49661
centers, two- and four-year colleges and universities, and other49662
governmental units.49663

       Of the foregoing appropriation item 200-514,49664
Post-Secondary/Adult Career-Technical Education, up to $40,000 in49665
each fiscal year shall be used for the statewide coordination of49666
the activities of the Ohio Young Farmers.49667

       DISADVANTAGED PUPIL IMPACT AID49668

       The foregoing appropriation item 200-520, Disadvantaged Pupil49669
Impact Aid, shall be distributed to school districts according to49670
section 3317.029 of the Revised Code. However, no money shall be49671
distributed for all-day kindergarten to any school district whose49672
three-year average formula ADM exceeds 17,500 but whose DPIA index49673
is not at least equal to 1.00 in each fiscal year, unless the49674
Department of Education certifies that sufficient funds exist in49675
this appropriation to make all other payments required by section49676
3317.029 of the Revised Code.49677

       The Department of Education shall pay all-day, everyday49678
kindergarten funding to all school districts in fiscal year 200249679
and fiscal year 2003 that qualified for and provided the service49680
in a preceding fiscal year pursuant to section 3317.029 of the49681
Revised Code, regardless of changes to such districts' DPIA49682
indexes in fiscal year 2002 and fiscal year 2003.49683

       The Department of Education shall pay to community schools an49684
amount for all-day kindergarten if the school district in which49685
the student is entitled to attend school is eligible but does not49686
receive a payment for all-day kindergarten, pursuant to division49687
(B) of section 3314.13 of the Revised Code, and the student is49688
reported by the community school as enrolled in all-day49689
kindergarten at the community school.49690

       Of the foregoing appropriation item 200-520, Disadvantaged49691
Pupil Impact Aid, up to $3,200,000 in fiscal year 2002 and up to49692
$3,300,000 in fiscal year 2003 shall be used for school breakfast49693
programs. Of these amounts, up to $500,000 shall be used each49694
year by the Department of Education to provide start-up grants to49695
rural school districts and to school districts with less than49696
1,500 ADM that start school breakfast programs. The remainder of49697
the appropriation shall be used to: (1) partially reimburse49698
school buildings within school districts that are required to have49699
a school breakfast program pursuant to section 3313.813 of the49700
Revised Code, at a rate decided by the department, for each49701
breakfast served to any pupil enrolled in the district; (2)49702
partially reimburse districts participating in the National School49703
Lunch Program that have at least 20 per cent of students who are49704
eligible for free and reduced meals according to federal49705
standards, at a rate decided by the department; and (3) to49706
partially reimburse districts participating in the National School49707
Lunch Program for breakfast served to children eligible for free49708
and reduced meals enrolled in the district, at a rate decided by49709
the department.49710

       Of the portion of the funds distributed to the Cleveland City49711
School District under section 3317.029 of the Revised Code49712
calculated under division (F)(2) of that section, up to49713
$14,903,943 in fiscal year 2002 and up to $18,066,820 in fiscal49714
year 2003 shall be used to operate the pilot school choice program49715
in the Cleveland City School District pursuant to sections49716
3313.974 to 3313.979 of the Revised Code.49717

       Of the foregoing appropriation item 200-520, Disadvantaged49718
Pupil Impact Aid, $1,000,000 in each fiscal year shall be used to49719
support dropout recovery programs administered by the Department49720
of Education, Jobs for Ohio's Graduates Program.49721

       Section 44.14.  GIFTED PUPIL PROGRAM49722

       The foregoing appropriation item 200-521, Gifted Pupil49723
Program, shall be used for gifted education units not to exceed49724
1,150 in fiscal year 2002 and 1,170 in fiscal year 2003 pursuant49725
to division (P) of section 3317.024 and division (F) of section49726
3317.05 of the Revised Code.49727

       Of the foregoing appropriation item 200-521, Gifted Pupil49728
Program, the Department of Education may expend up to $1,000,00049729
each year for the Summer Honors Institute for gifted freshman and49730
sophomore high school students. Up to $600,000 in each fiscal49731
year shall be used for research and demonstration projects. The49732
Department of Education shall research and evaluate the49733
effectiveness of gifted education programs in Ohio. Up to $70,00049734
in each year shall be used for the Ohio Summer School for the49735
Gifted (Martin Essex Program).49736

       Section 44.15. PARITY AID49737

       The foregoing appropriation item 200-525, Parity Aid, shall49738
be distributed to school districts based on the formulas specified49739
in section 3317.0217 of the Revised Code.49740

       NONPUBLIC ADMINISTRATIVE COST REIMBURSEMENT49741

       The foregoing appropriation item 200-532, Nonpublic49742
Administrative Cost Reimbursement, shall be used by the State49743
Board of Education for the purpose of implementing section49744
3317.063 of the Revised Code.49745

       DESEGREGATION COSTS49746

       The foregoing appropriation item 200-534, Desegregation49747
Costs, shall be used to pay the legal fees associated with49748
desegregation cases brought against the state.49749

       As part of managing state desegregation costs, any board of49750
education of a school district subject to a federal court49751
desegregation order that requires the district board to bus49752
students for the purpose of racial balance shall, within one year49753
after the effective date of this section:49754

       (1) Update its plan required under Am. Sub. H.B. 298 of the49755
119th General Assembly designed to satisfy the court so as to49756
obtain release from the court's desegregation order; and49757

       (2) Submit an updated copy of the plan to the State Board of49758
Education.49759

Upon request of the district board, the State Board shall provide49760
technical assistance to the school district board in developing a49761
plan.49762

       Within ninety days after the date on which the plan is49763
submitted to the State Board of Education, the district board, or49764
the district board and the State Board of Education jointly if49765
both are parties to the desegregation case, shall submit the plan49766
to the court and apply for release from the court's desegregation49767
order.49768

       Section 44.16. SPECIAL EDUCATION ENHANCEMENTS49769

       Of the foregoing appropriation item 200-540, Special49770
Education Enhancements, up to $45,295,000 in fiscal year 2002 and49771
up to $47,809,750 in fiscal year 2003 shall be used to fund49772
special education and related services at county boards of mental49773
retardation and developmental disabilities for eligible students49774
under section 3317.20 of the Revised Code. Up to $2,500,000 shall49775
be used in each fiscal year to fund up to 57 special education49776
classroom and related services units at institutions.49777

       Of the foregoing appropriation item 200-540, Special49778
Education Enhancements, up to $3,293,959 in fiscal year 2002 and49779
up to $3,425,717 in fiscal year 2003 shall be used for home49780
instruction for handicapped children; up to $1,500,000 in each49781
fiscal year shall be used for parent mentoring programs; and up to49782
$2,744,966 in fiscal year 2002 and up to $2,854,764 in fiscal year49783
2003 may be used for school psychology interns.49784

       Of the foregoing appropriation item 200-540, Special49785
Education Enhancements, $3,852,160 in fiscal year 2002 and up to49786
$4,006,246 in fiscal year 2003 shall be used by the Department of49787
Education to assist school districts in funding aides pursuant to49788
paragraph (A)(3)(c)(i)(b) of rule 3301-51-04 of the Administrative49789
Code.49790

       Of the foregoing appropriation item 200-540, Special49791
Education Enhancements, $78,623,506 in each fiscal year shall be49792
distributed by the Department of Education to county boards of49793
mental retardation and developmental disabilities, educational49794
service centers, and school districts for preschool special49795
education units and preschool supervisory units in accordance with49796
section 3317.161 of the Revised Code. The department may49797
reimburse county boards of mental retardation and developmental49798
disabilities, educational service centers, and school districts49799
for related services as defined in rule 3301-31-05 of the49800
Administrative Code, for preschool occupational and physical49801
therapy services provided by a physical therapy assistant and49802
certified occupational therapy assistant, and for an instructional49803
assistant. To the greatest extent possible, the Department of49804
Education shall allocate these units to school districts and49805
educational service centers. The Controlling Board may approve49806
the transfer of unallocated funds from appropriation item 200-501,49807
Base Cost Funding, to appropriation item 200-540, Special49808
Education Enhancements, to fully fund existing units as necessary49809
or to fully fund additional units. The Controlling Board may49810
approve the transfer of unallocated funds from appropriation item49811
200-540, Special Education Enhancements, to appropriation item49812
200-501, Base Cost Funding, to fully fund the special education49813
weight cost funding.49814

       The Department of Education shall require school districts,49815
educational service centers, and county MR/DD boards serving49816
preschool children with disabilities to document child progress49817
using a common instrument prescribed by the department and report49818
results annually. The reporting dates and methodology shall be49819
determined by the department.49820

       The department shall adopt rules addressing the use of49821
screening and assessment data including, but not limited to:49822

       (1) Protection of the identity of individual children49823
through assignment of a unique, but not personally identifiable,49824
code;49825

       (2) Parents' rights; and49826

       (3) Use of the child data by school personnel as it relates49827
to kindergarten entrance.49828

       Of the foregoing appropriation item 200-540, Special49829
Education Enhancements, up to $808,081 in fiscal year 2002 and up49830
to $832,323 in fiscal year 2003 shall be allocated to provide49831
grants to research-based reading mentoring programs for students49832
with disabilities in kindergarten through fourth grade. Priority49833
shall be given to mentoring programs that have been recognized by49834
the Education Commission of the States as promising educational49835
practices for accelerating student achievement, are easily49836
replicated, have strong evaluative components, and have goals49837
aligned to the Ohio Proficiency Test. Programs may be implemented49838
at times deemed most appropriate. Certified staff shall49839
administer these programs and testing of participants shall be49840
required prior to, during, and after participation in these49841
programs. The results of the tests shall be reported to the49842
Governor, Superintendent of Public Instruction, and General49843
Assembly.49844

       Of the foregoing appropriation item 200-540, Special49845
Education Enhancements, up to $86,000 in each fiscal year shall be49846
used to conduct a collaborative pilot program to provide49847
educational services and develop best educational practices for49848
autistic children. The pilot program shall include, but not be49849
limited to, the involvement of the Wood County Board of Mental49850
Retardation and Developmental Disabilities, Wood County49851
Educational Services Center, Children's Resource Center of Wood49852
County, and the Family and Children First Council of Wood County.49853

       Of the foregoing appropriation item 200-540, Special49854
Education Enhancements, up to $303,030 in fiscal year 2002 and up49855
to $312,121 in fiscal year 2003 shall be expended to conduct a49856
demonstration project involving language and literacy intervention49857
teams supporting student acquisition of language and literacy49858
skills. The demonstration project shall demonstrate improvement49859
of language and literacy skills of at-risk learners under the49860
instruction of certified speech language pathologists and49861
educators. Priority in awarding grants funding in this program49862
shall be given to existing targeted programs originally funded49863
under Am. Sub. H.B. 282 of the 123rd General Assembly and that are49864
currently being applied in school districts. Grants awarded under49865
this program shall be made in conjunction with the Ohio Coalition49866
for Education of Children with Disabilities. Baseline data shall49867
be collected and comparison data for fiscal year 2002 and fiscal49868
year 2003 shall be collected and reported to the Governor,49869
OhioReads Council, Department of Education, and the General49870
Assembly.49871

       Section 44.17. CAREER-TECHNICAL EDUCATION ENHANCEMENTS49872

       Of the foregoing appropriation item 200-545, Career-Technical49873
Education Enhancements, up to $2,616,001 in each fiscal year shall49874
be used to fund career-technical education units at institutions.49875
Up to $4,200,000 in fiscal year 2002 and up to $4,182,775 in49876
fiscal year 2003 shall be used to fund the Jobs for Ohio Graduates49877
(JOG) program.49878

       Of the foregoing appropriation item 200-545, Career-Technical49879
Education Enhancements, up to $4,207,573 in fiscal year 2002 and49880
up to $4,457,573 in fiscal year 2003 shall be used by the49881
Department of Education to fund competitive grants to tech prep49882
consortia that expand the number of students enrolled in tech prep49883
programs. These grant funds shall be used to directly support49884
expanded tech prep programs provided to students enrolled in49885
school districts, including joint vocational school districts, and49886
affiliated higher education institutions.49887

       If federal funds for career-technical education cannot be49888
used for local school district leadership without being matched by49889
state funds, then an amount as determined by the Superintendent of49890
Public Instruction shall be made available from state funds49891
appropriated for career-technical education. If any state funds49892
are used for this purpose, federal funds in an equal amount shall49893
be distributed for career-technical education in accordance with49894
authorization of the state plan for vocational education for Ohio49895
as approved by the Secretary of the United States Department of49896
Education.49897

       Of the foregoing appropriation item 200-545, Career-Technical49898
Education Enhancements, $3,000,000 in fiscal year 2002 and49899
$3,250,000 in fiscal year 2003 shall be used to provide an amount49900
to each eligible school district for the replacement or updating49901
of equipment essential for the instruction of students in job49902
skills taught as part of a career-technical program or programs49903
approved for such instruction by the State Board of Education.49904
School districts replacing or updating career-technical education49905
equipment may purchase or lease such equipment. The Department of49906
Education shall review and approve all equipment requests and may49907
allot appropriated funds to eligible school districts on the basis49908
of the number of full-time equivalent workforce development49909
teachers in all eligible districts making application for funds.49910

       The State Board of Education may adopt standards of need for49911
equipment allocation. Pursuant to the adoption of any such49912
standards of need by the State Board of Education, appropriated49913
funds may be allotted to eligible districts according to such49914
standards. Equipment funds allotted under either process shall be49915
provided to a school district on a 30, 40, or 50 per cent of cost49916
on the basis of a district career-technical priority index rating49917
developed by the Department of Education for all districts each49918
year. The career-technical priority index shall give preference49919
to districts with a large percentage of disadvantaged students and49920
shall include other socio-economic factors as determined by the49921
State Board of Education.49922

       Of the foregoing appropriation item 200-545, Career-Technical49923
Education Enhancements, up to $3,650,000 in each fiscal year shall49924
be used to support existing High Schools That Work (HSTW) sites,49925
develop new sites, fund technical assistance, and support regional49926
centers and middle school programs. The purpose of HSTW is to49927
combine challenging academic courses and modern vocational and49928
technical studies to raise the academic achievement of students.49929
It provides intensive technical assistance, focused staff49930
development, targeted assessment services, and ongoing49931
communications and networking opportunities.49932

       Of the foregoing appropriation item 200-545, Career-Technical49933
Education Enhancements, $3,750,000 in fiscal year 2002 and49934
$4,000,000 in fiscal year 2003 shall be used to enable students to49935
develop individualized career plans and career passports.49936

       Of the foregoing appropriation item 200-545, Career-Technical49937
Educational Enhancements, $250,000 in each fiscal year shall be49938
used by the Department of Education to establish the Voc-Ag 5th49939
Quarter Pilot Project. The project shall enable students in49940
agricultural programs to enroll in a fifth quarter of instruction.49941
The fifth quarter concept is based on the long-standing and49942
successful agricultural education model of delivering work-based49943
learning through supervised agricultural experience. The49944
Department of Education shall establish rules governing49945
eligibility criteria and the reporting process for the project49946
that must include the following: (1) a school is required to hire49947
a certified teacher for the fifth quarter, (2) a school must have49948
a curriculum for the fifth quarter that is approved by the49949
Department of Education, (3) students must earn credit for the49950
agricultural experience, (4) the program must be approved by the49951
school district?s superintendent, and (5) the program must be in49952
existence on the effective date of this section. The Department49953
of Education shall fund as many programs as possible given the49954
$250,000 set aside. The Department of Education shall report49955
students? performance results under the project to the General49956
Assembly not later than December 31, 2002.49957

       Section 44.18.  CHARGE-OFF SUPPLEMENT49958

       The foregoing appropriation item 200-546, Charge-Off49959
Supplement, shall be used by the Department of Education to make49960
payments pursuant to section 3317.0216 of the Revised Code.49961

       COUNTY MR/DD BOARDS - VEHICLE PURCHASES49962

       The foregoing appropriation item 200-552, County MR/DD Boards49963
Vehicle Purchases, shall be used to provide financial assistance49964
to MR/DD boards for the purchase of vehicles as permitted in49965
section 3317.07 of the Revised Code.49966

       COUNTY MR/DD BOARDS - TRANSPORTATION49967

       The foregoing appropriation item 200-553, County MR/DD Boards49968
Transportation Operating, shall be used to provide financial49969
assistance for transportation operating costs as provided in49970
division (M) of section 3317.024 of the Revised Code.49971

       EMERGENCY LOAN INTEREST SUBSIDY49972

       The foregoing appropriation item 200-558, Emergency Loan49973
Interest Subsidy, shall be used to provide a subsidy to school49974
districts receiving emergency school loans pursuant to section49975
3313.484 of the Revised Code. The subsidy shall be used to pay49976
these districts the difference between the amount of interest the49977
district is paying on an emergency loan, and the interest that the49978
district would have paid if the interest rate on the loan had been49979
two per cent.49980

       Section 44.19.  OHIOREADS GRANTS49981

       Of the foregoing appropriation item 200-566, OhioReads49982
Grants, $21,898,000 each year shall be disbursed by the OhioReads49983
Office in the Department of Education at the direction of the49984
OhioReads Council to provide classroom grants to public schools in49985
city, local, and exempted village school districts; community49986
schools; and educational service centers serving kindergarten49987
through fourth grade students, except that the Department of49988
Education may use these funds to support the STARS program49989
previously operated by the Department of Aging.49990

       Of the foregoing appropriation item 200-566, OhioReads49991
Grants, $5,000,000 each year shall be disbursed by the OhioReads49992
Office in the Department of Education at the direction of the49993
OhioReads Council to provide community matching grants to49994
community organizations and associations, libraries, and others49995
for tutoring, tutor recruitment and training, and parental49996
involvement.49997

       Of the foregoing appropriation item 200-566, OhioReads49998
Grants, $250,000 in each fiscal year shall be allocated to provide49999
grants to research-based reading mentoring programs for students50000
with disabilities in kindergarten through fourth grade. Priority50001
shall be given to mentoring programs that have been recognized by50002
the Education Commission of the States as promising educational50003
practices for accelerating student achievement, are easily50004
replicated, have strong evaluative components, and have goals50005
aligned to the Ohio proficiency tests. Programs may be50006
implemented at times deemed most appropriate but at least one50007
program shall be created for and applied in an urban school50008
district. The awarding of these grants shall be made in50009
conjunction with the Ohio Coalition for Education of Children with50010
Disabilities. Certified staff shall administer these programs and50011
testing of participants shall be required prior to, during, and50012
after participation in these programs. The results of the tests50013
shall be reported to the Governor, Superintendent of Public50014
Instruction, the General Assembly, and the OhioReads Council.50015

       Grants awarded by the OhioReads Council are intended to50016
improve reading outcomes, especially on the fourth grade reading50017
proficiency test.50018

       SCHOOL IMPROVEMENT INCENTIVE GRANTS50019

       Of the foregoing appropriation item 200-570, School50020
Improvement Incentive Grants, up to $750,000 shall be used to50021
provide grants of up to $50,000 each to educational best practices50022
award winners selected for superior performance by BEST, Building50023
Excellent Schools for Today and the 21st Century.50024

       Any grants awarded from the foregoing appropriation item50025
200-570, School Improvement Incentive Grants, shall be awarded to50026
individual school buildings, educational service centers, or joint50027
vocational school districts, as appropriate. Grant awards shall50028
be expended for staff development, classroom equipment, materials,50029
and books. The principal or administrator of each grantee shall50030
decide how best to use the grant award, with input from staff50031
members, consistent with the budget and grant award for the grant.50032

       Of the foregoing appropriation item 200-570, School50033
Improvement Incentive Grants, $100,000 in each fiscal year shall50034
be used to support the Bellefaire Jewish Children's Bureau.50035

       Of the foregoing appropriation item 200-570, School50036
Improvement Incentive Grants, $50,000 in each fiscal year shall be50037
used to support the Cleveland School of Art.50038

       Of the foregoing appropriation item 200-570, School50039
Improvement Incentive Grants, $50,000 in each fiscal year shall be50040
used to support the Tuscarawas County Educational Service Center.50041

       Of the foregoing appropriation item 200-570, School50042
Improvement Incentive Grants, $50,000 in each fiscal year shall be50043
used to support LEAF.50044

       Of the foregoing appropriation item 200-570, School50045
Improvement Incentive Grants, $50,000 in each fiscal year shall be50046
used to support the Toledo Tech Academy.50047

       Of the foregoing appropriation item 200-570, School50048
Improvement Incentive Grants, $150,000 in fiscal year 2002 and50049
$300,000 in fiscal year 2003 shall be used to support the COSI50050
Education Project.50051

       Of the foregoing appropriation item 200-570, School50052
Improvement Incentive Grants, $25,000 in each fiscal year shall be50053
used to support the Magellan Program.50054

       Of the foregoing appropriation item 200-570, School50055
Improvement Incentive Grants, $25,000 in each fiscal year shall be50056
used to support I Know I Can Columbus.50057

       Of the foregoing appropriation item 200-570, School50058
Improvement Incentive Grants, $25,000 in each fiscal year shall be50059
used to support the Clerity Program.50060

       Of the foregoing appropriation item 200-570, School50061
Improvement Incentive Grants, $12,500 in each fiscal year shall be50062
used to support the Strongsville Youth Council.50063

       Of the foregoing appropriation item 200-570, School50064
Improvement Incentive Grants, $50,000 in each fiscal year shall be50065
used to support the Lorain County Access Program.50066

       Of the foregoing appropriation item 200-570, School50067
Improvement Incentive Grants, $100,000 in each fiscal year shall50068
be used to support the Summit County Education Initiative.50069

       Of the foregoing appropriation item 200-570, School50070
Improvement Incentive Grants, $90,000 in each fiscal year shall be50071
used to support the Cleveland Language Project.50072

       Of the foregoing appropriation item 200-570, School50073
Improvement Incentive Grants, $20,000 in each fiscal year shall be50074
used to support the Columbus Language Project.50075

       Of the foregoing appropriation item 200-570, School50076
Improvement Incentive Grants, $20,000 in each fiscal year shall be50077
used to support the Cincinnati Language Project.50078

       Of the foregoing appropriation item 200-570, School50079
Improvement Incentive Grants, $20,000 in each fiscal year shall be50080
used to support the Dayton Language Project.50081

       CHARACTER EDUCATION50082

       The foregoing appropriation item 200-573, Character50083
Education, shall be used by the Department of Education to provide50084
matching grants of up to $50,000 each to school districts to50085
develop pilot character education programs.50086

       SUBSTANCE ABUSE PREVENTION50087

       Of the foregoing appropriation item 200-574, Substance Abuse50088
Prevention, up to $1,660,200 in each fiscal year shall be used for50089
the Safe and Drug Free Schools Coordinators Program. Of the50090
foregoing appropriation item 200-574, Substance Abuse Prevention,50091
up to $288,000 in each fiscal year of the biennium shall be used50092
for the Substance Abuse Prevention Student Assistance Program. The50093
Department of Education and the Department of Alcohol and Drug50094
Addiction Services shall jointly develop and approve a plan for50095
the expenditure of these funds including, but not limited to, the50096
development of position descriptions and training specifications50097
for safe and drug free schools coordinators. Safe and drug free50098
schools coordinators shall possess or be in the process of50099
obtaining credentials issued by the Ohio Credentialing Board for50100
Chemical Dependency Professionals or other credentials recognized50101
by that board.50102

       AUXILIARY SERVICES MOBILE REPAIR50103

       Notwithstanding section 3317.064 of the Revised Code, if the50104
unobligated cash balance is sufficient, the Treasurer of State50105
shall transfer $1,500,000 in fiscal year 2002 within thirty days50106
after the effective date of this section and $1,500,000 in fiscal50107
year 2003 by August 1, 2002, from the Auxiliary Services Personnel50108
Unemployment Compensation Fund to the Department of Education's50109
Auxiliary Services Mobile Repair Fund (Fund 598).50110

       Section 44.20.  LOTTERY PROFITS EDUCATION FUND50111

       Appropriation item 200-612, Base Cost Funding (Fund 017),50112
shall be used in conjunction with appropriation item 200-501, Base50113
Cost Funding (GRF), to provide payments to school districts50114
pursuant to Chapter 3317. of the Revised Code.50115

       Of the foregoing appropriation item 200-612, Base Cost50116
Funding (Fund 017), $25,000,000 in each fiscal year shall be used50117
from the funds transferred from the Unclaimed Prizes Trust Fund50118
pursuant to the section entitled "Transfers from the Unclaimed50119
Prizes Fund" of this act.50120

       The Department of Education, with the approval of the50121
Director of Budget and Management, shall determine the monthly50122
distribution schedules of appropriation item 200-501, Base Cost50123
Funding (GRF), and appropriation item 200-612, Base Cost Funding50124
(Fund 017). If adjustments to the monthly distribution schedule50125
are necessary, the Department of Education shall make such50126
adjustments with the approval of the Director of Budget and50127
Management.50128

       The Director of Budget and Management shall transfer via50129
intrastate transfer voucher the amount appropriated under the50130
Lottery Profits Education Fund for appropriation item 200-682,50131
Lease Rental Payment Reimbursement, to the General Revenue Fund on50132
a schedule determined by the director. These funds shall support50133
the appropriation item 230-428, Lease Rental Payments (GRF), of50134
the School Facilities Commission.50135

       LOTTERY PROFITS TRANSFERS*50136

       On the fifteenth day of May of each fiscal year, the Director50137
of Budget and Management shall determine if lottery profits50138
transfers will meet the appropriation amounts from the Lottery50139
Profits Education Fund.50140

       On or after the date specified in each fiscal year, if the50141
director determines that lottery profits will not meet50142
appropriations and if other funds are not available to meet the50143
shortfall, the Superintendent of Public Instruction shall take the50144
actions specified under the "Reallocation of Funds" section of50145
this act.50146

       TRANSFERS FROM THE UNCLAIMED PRIZES FUND50147

       By the fifteenth day of January of fiscal year 2002 and50148
fiscal year 2003, the Director of Budget and Management shall50149
transfer $25,000,000 from the State Lottery Commission's Unclaimed50150
Prizes Fund to the Lottery Profits Education Fund, to be used50151
solely for purposes specified in the Department of Education's50152
budget. Transfers of unclaimed prizes under this provision shall50153
not count as lottery profits in the determination made concerning50154
excess profits titled "Lottery Profits" under the Department of50155
Education in this act.50156

       TEACHER CERTIFICATION AND LICENSURE50157

       The foregoing appropriation item 200-681, Teacher50158
Certification and Licensure, shall be used by the Department of50159
Education in each year of the biennium to administer teacher50160
certification and licensure functions pursuant to sections50161
3301.071, 3301.074, 3301.50, 3301.51, 3319.088, 3319.22, 3319.2450162
to 3319.28, 3319.281, 3319.282, 3319.29, 3319.301, 3319.31, and50163
3319.51 of the Revised Code.50164

       Section 44.21.  LOTTERY PROFITS50165

       (A) There is hereby created the Lottery Profits Education50166
Reserve Fund (Fund 018) in the State Treasury. At no time shall50167
the amount to the credit of the fund exceed $75,000,000.50168
Investment earnings of the Lottery Profits Education Reserve Fund50169
shall be credited to the fund. Notwithstanding any provisions of50170
law to the contrary, for fiscal years 2002 and 2003, there is50171
appropriated to the Department of Education, from the Lottery50172
Profits Education Reserve Fund, an amount necessary to make loans50173
authorized by sections 3317.0210, 3317.0211, and 3317.62 of the50174
Revised Code. All loan repayments from loans made in fiscal years50175
1992, 1993, 1994, 1995, 1996, 1997, 1998, or 1999 shall be50176
deposited into the credit of the Lottery Profits Education Reserve50177
Fund.50178

       (B)(1) On or before July 15, 2001, the Director of Budget50179
and Management shall determine the amount by which lottery profit50180
transfers received by the Lottery Profits Education Fund for50181
fiscal year 2001 exceed $665,200,000. The amount so certified50182
shall be distributed in fiscal year 2002 pursuant to divisions (C)50183
and (D) of this section.50184

       (2) On or before July 15, 2002, the Director of Budget and50185
Management shall determine the amount by which lottery profit50186
transfers received by the Lottery Profits Education Fund for50187
fiscal year 2002 exceed $608,722,100. The amount so determined50188
shall be distributed in fiscal year 2003 pursuant to divisions (E)50189
and (F) of this section.50190

       The Director of Budget and Management shall annually certify50191
the amounts determined pursuant to this section to the Speaker of50192
the House of Representatives and the President of the Senate.50193

       (C) Not later than June 15, 2002, the Department of50194
Education, in consultation with the Director of Budget and50195
Management, shall determine, based upon estimates, if a50196
reallocation of funds as described in the section of this act50197
titled "Reallocation of Funds" is required.50198

       If a reallocation of funds is required, then the50199
Superintendent of Public Instruction shall request Controlling50200
Board approval for a release of any balances in the Lottery50201
Profits Education Fund available for the purpose of this division50202
and pursuant to divisions (C)(1) and (2) of the section of this50203
act titled "Reallocation of Funds." Any moneys so released are50204
appropriated.50205

       (D) In fiscal year 2002, if the Department of Education does50206
not determine that a reallocation of funds is necessary by the50207
fifteenth day of June, as provided in division (C) of this50208
section, or if there is a balance in the Lottery Profits Education50209
Fund after the release of any amount needed to preclude a50210
reallocation of funds as provided in division (C) of this section,50211
the moneys in the Lottery Profits Education Fund shall be50212
allocated as provided in this division. Any amounts so allocated50213
are appropriated.50214

       An amount equal to five per cent of the estimated lottery50215
profits of $665,200,000 in fiscal year 2001 or the amount50216
remaining in the fund, whichever is the lesser amount, shall be50217
transferred to the Lottery Profits Education Reserve Fund within50218
the limitations specified in division (A) of this section and be50219
reserved and shall not be available for allocation or distribution50220
during fiscal year 2002. Any amounts exceeding $75,000,000 shall50221
be distributed pursuant to division (G) of this section.50222

       (E) Not later than June 15, 2003, the Department of50223
Education, in consultation with the Director of Budget and50224
Management, shall determine, based upon estimates, if a50225
reallocation of funds as described in the section of this act50226
titled "Reallocation of Funds" is required.50227

       If a reallocation of funds is required, then the50228
Superintendent of Public Instruction shall request Controlling50229
Board approval for a release of any balances in the Lottery50230
Profits Education Fund available for the purpose of this division50231
and pursuant to divisions (C)(1) and (2) of the section of this50232
act titled "Reallocation of Funds." Any moneys so released are50233
appropriated.50234

       (F) In fiscal year 2003, if the Department of Education does50235
not determine that a reallocation of funds is necessary by the50236
fifteenth day of June, as provided in division (E) of this50237
section, or if there is a balance in the Lottery Profits Education50238
Fund after the release of any amount needed to preclude a50239
reallocation of funds as provided in division (E) of this section,50240
the moneys in the Lottery Profits Education Fund shall be50241
allocated as provided in this division. Any amounts so allocated50242
are appropriated.50243

       An amount equal to five per cent of the estimated lottery50244
profits transfers of $608,722,100 in fiscal year 2002 or the50245
amount remaining in the fund, whichever is the lesser amount,50246
shall be transferred to the Lottery Profits Education Reserve Fund50247
within the limitations specified in division (A) of this section50248
and be reserved and shall not be available for allocation or50249
distribution during fiscal year 2003. Any amounts exceeding50250
$75,000,000 shall be distributed pursuant to division (G) of this50251
section.50252

       (G) In the appropriate fiscal year, any remaining amounts50253
after the operations required by division (D) or (F) of this50254
section, respectively, shall be transferred to the Public School50255
Building Fund (Fund 021) and such amount is appropriated to50256
appropriation item CAP-622, Public School Buildings, in the School50257
Facilities Commission.50258

       Section 44.22. PROPERTY TAX ALLOCATION50259

       The Superintendent of Public Instruction shall not request,50260
and the Controlling Board shall not approve, the transfer of funds50261
from appropriation item 200-901, Property Tax50262
Allocation-Education, to any other appropriation item.50263

       SCHOOL DISTRICT SOLVENCY ASSISTANCE50264

       Of the foregoing appropriation item 200-687, School District50265
Solvency Assistance, $12,000,000 in each fiscal year shall be50266
allocated to the School District Shared Resource Account and50267
$12,000,000 in each fiscal year shall be allocated to the50268
Catastrophic Expenditures Account. These funds shall be used to50269
provide assistance and grants to school districts to enable them50270
to remain solvent pursuant to section 3316.20 of the Revised Code.50271
Assistance and grants shall be subject to approval by the50272
Controlling Board. Any required reimbursements from school50273
districts for solvency assistance shall be made to the appropriate50274
account in the School District Solvency Assistance Fund.50275

       SCHOOL DISTRICT PROPERTY TAX REPLACEMENT50276

       The foregoing appropriation item 200-900, School District50277
Property Tax Replacement, shall be used by the Department of50278
Education, in consultation with the Department of Taxation, to50279
make payments to school districts and joint vocational school50280
districts pursuant to section 5727.85 of the Revised Code.50281

       Section 44.23.  PROPERTY TAX ALLOCATION - EDUCATION50282

       The appropriation item 200-901, Property Tax Allocation -50283
Education, is appropriated to pay for the state's costs incurred50284
due to the homestead exemption and the property tax rollback. In50285
cooperation with the Department of Taxation, the Department of50286
Education shall distribute these funds directly to the appropriate50287
school districts of the state, notwithstanding sections 321.24 and50288
323.156 of the Revised Code, which provide for payment of the50289
homestead exemption and property tax rollback by the Tax50290
Commissioner to the appropriate county treasurer and the50291
subsequent redistribution of these funds to the appropriate local50292
taxing districts by the county auditor.50293

       Appropriation item 200-906, Tangible Tax Exemption -50294
Education is appropriated to pay for the state's costs incurred50295
due to the tangible personal property tax exemption required by50296
division (C)(3) of section 5709.01 of the Revised Code. In50297
cooperation with the Department of Taxation, the Department of50298
Education shall distribute to each county treasurer the total50299
amount certified by the county treasurer pursuant to section50300
319.311 of the Revised Code, for all school districts located in50301
the county, notwithstanding the provision in section 319.311 of50302
the Revised Code which provides for payment of the $10,00050303
tangible personal property tax exemption by the Tax Commissioner50304
to the appropriate county treasurer for all local taxing districts50305
located in the county. Pursuant to division (G) of section 321.2450306
of the Revised Code, the county auditor shall distribute the50307
amount paid by the Department of Education among the appropriate50308
school districts.50309

       Upon receipt of these amounts, each school district shall50310
distribute the amount among the proper funds as if it had been50311
paid as real or tangible personal property taxes. Payments for50312
the costs of administration shall continue to be paid to the50313
county treasurer and county auditor as provided for in sections50314
319.54, 321.26, and 323.156 of the Revised Code.50315

       Any sums, in addition to the amounts specifically50316
appropriated in appropriation items 200-901, Property Tax50317
Allocation - Education, for the homestead exemption and the50318
property tax rollback payments, and 200-906, Tangible Tax50319
Exemption - Education, for the $10,000 tangible personal property50320
tax exemption payments, which are determined to be necessary for50321
these purposes, are appropriated.50322

       Section 44.24.  DISTRIBUTION FORMULAS*50323

       The Department of Education shall report the following to the50324
Director of Budget and Management, the Legislative Office of50325
Education Oversight, and the Legislative Service Commission:50326

       (A) Changes in formulas for distributing state50327
appropriations, including administratively defined formula50328
factors;50329

       (B) Discretionary changes in formulas for distributing50330
federal appropriations;50331

       (C) Federally mandated changes in formulas for distributing50332
federal appropriations.50333

       Any such changes shall be reported two weeks prior to the50334
effective date of the change.50335

       Section 44.25.  DISTRIBUTION - SCHOOL DISTRICT SUBSIDY50336
PAYMENTS50337

       This section shall not take effect unless the Director of50338
Budget and Management adopts an order putting it into effect and50339
certifies a copy of the order to the Superintendent of Public50340
Instruction and the Controlling Board.50341

       Notwithstanding any other provision of the Revised Code, the50342
monthly distribution of payments made to school districts and50343
educational service centers pursuant to section 3317.01 of the50344
Revised Code for the first six months of each fiscal year shall50345
equal, as nearly as possible, six and two-thirds per cent of the50346
estimate of the amounts payable for each fiscal year. The monthly50347
distribution of payments for the last six months of each fiscal50348
year shall equal, as nearly as possible, ten per cent of the final50349
calculation of the amounts payable to each school district for50350
that fiscal year.50351

       The treasurer of each school district or educational service50352
center may accrue, in addition to the payments defined in this50353
section, to the accounts of the calendar years that end during50354
each fiscal year, the difference between the sum of the first six50355
months' payments in each fiscal year and the amounts the district50356
would have received had the payments been made in, as nearly as50357
possible in each fiscal year, twelve equal monthly payments.50358

       Notwithstanding the limitations on the amount of borrowing50359
and time of payment provided for in section 133.10 of the Revised50360
Code but subject to sections 133.26 and 133.30 of the Revised50361
Code, a board of education of a school district may at any time50362
between July 1, 2001, and December 31, 2001, or at any time50363
between July 1, 2002, and December 31, 2002, borrow money to pay50364
any necessary and actual expenses of the school district during50365
the last six months of calendar years 2001 and 2002 and in50366
anticipation of the receipt of any portion of the payments to be50367
received by that district in the first six months of calendar50368
years 2002 and 2003 representing the respective amounts accrued50369
pursuant to the preceding paragraph, and issue notes to evidence50370
that borrowing to mature no later than the thirtieth day of June50371
of the calendar year following the calendar year in which such50372
amount was borrowed. The principal amount borrowed in the last50373
six months of calendar years 2001 or 2002 under this paragraph may50374
not exceed the entire amount accrued or to be accrued by the50375
district treasurer in those calendar years pursuant to the50376
preceding paragraph. The proceeds of the notes shall be used only50377
for the purposes for which the anticipated receipts are lawfully50378
appropriated by the board of education. No board of education50379
shall be required to use the authority granted by this paragraph.50380
The receipts so anticipated, and additional amounts from50381
distributions to the districts in the first six months of calendar50382
years 2002 and 2003 pursuant to Chapter 3317. of the Revised Code50383
needed to pay the interest on the notes, shall be deemed50384
appropriated by the board of education to the extent necessary for50385
the payment of the principal of and interest on the notes at50386
maturity, and the amounts necessary to make those monthly50387
distributions are appropriated from the General Revenue Fund. For50388
the purpose of better ensuring the prompt payment of principal of50389
and interest on the notes when due, the resolution of the board of50390
education authorizing the notes may direct that the amount of the50391
receipts anticipated, together with those additional amounts50392
needed to pay the interest on the borrowed amounts, shall be50393
deposited and segregated, in trust or otherwise, to the extent, at50394
the time or times, and in the manner provided in that resolution.50395
The borrowing authorized by this section does not constitute debt50396
for purposes of section 133.04 of the Revised Code. School50397
districts shall be reimbursed by the state for all necessary and50398
actual costs to districts arising from this provision, including,50399
without limitation, the interest paid on the notes while the notes50400
are outstanding. The Department of Education shall adopt rules50401
that are not inconsistent with this section for school district50402
eligibility and application for reimbursement of such costs.50403
Payments of these costs shall be made out of any anticipated50404
balances in appropriation items distributed under Chapter 3317. of50405
the Revised Code. The department shall submit all requests for50406
reimbursement under these provisions to the Controlling Board for50407
approval.50408

       During the last six months of each calendar year, instead of50409
deducting the amount the Superintendent of Public Instruction50410
would otherwise deduct from a school district's or educational50411
service center's state aid payments in accordance with the50412
certifications made for such year pursuant to sections 3307.56 and50413
3309.51 of the Revised Code, the superintendent shall deduct an50414
amount equal to forty per cent of the amount so certified. The50415
secretaries of the retirement systems shall compute the50416
certifications for the ensuing year under such sections as if the50417
entire amounts certified as due in the calendar year ending the50418
current fiscal year, but not deducted pursuant to this paragraph,50419
had been deducted and paid in that calendar year. During the50420
first six months of the ensuing calendar year, in addition to50421
deducting the amounts the Superintendent of Public Instruction is50422
required to deduct under such sections during such period, the50423
superintendent shall deduct from a district's or educational50424
service center's state aid payments an additional amount equal to50425
the amount that was certified as due from the district for the50426
calendar year that ends during the fiscal year, but that was not50427
deducted because of this paragraph. The superintendent's50428
certifications to the Director of Budget and Management during the50429
first six months of the calendar year shall reflect such50430
additional deduction.50431

       Section 44.26.  REALLOCATION OF FUNDS50432

       (A) As used in this section:50433

       (1) "Basic aid" means the amount calculated for the school50434
district received for the fiscal year under divisions (A) and (C)50435
of section 3317.022 and sections 3317.023, 3317.025 to 3317.029,50436
3317.0212, and 3317.0213 of the Revised Code and the amount50437
computed for a joint vocational school district under section50438
3317.16 of the Revised Code.50439

       (2) "Nonbasic aid" means the amount computed for a school50440
district for fiscal year 2002 or fiscal year 2003 under Chapter50441
3317. of the Revised Code and this act, excluding the district's50442
basic aid and the amount computed under such chapter and acts for50443
educational service centers, MR/DD boards, and institutions.50444

       (B) If in either fiscal year of the biennium the Governor50445
issues an order under section 126.05 of the Revised Code to reduce50446
expenditures and incurred obligations and the order requires the50447
superintendent to reduce such state education payments, or if50448
lottery profits transfers are insufficient to meet the amounts50449
appropriated from the Lottery Profits Education Fund for base cost50450
funding, and if other funds are not sufficient to offset the50451
shortfall, the superintendent shall reduce nonbasic aid payments50452
so that the total amount expended in the fiscal year will not50453
exceed the amount available for expenditure pursuant to the50454
Governor's order. Subject to Controlling Board approval, the50455
superintendent shall reallocate appropriations not yet expended50456
from one program to another.50457

       (C)(1) If further reductions in nonbasic aid are necessary50458
following the reallocations implemented pursuant to division (B)50459
of this section, the superintendent shall request the Controlling50460
Board to approve the use of the money appropriated by this50461
division. The superintendent shall include with the50462
superintendent's request a report listing the amount of reductions50463
that each school district will receive if the request is not50464
approved, and also the amount of the reduction, if any, that will50465
still be required if the use of the money appropriated by this50466
section is approved.50467

       (2) In accordance with division (C)(1) of this section,50468
there is appropriated to the Department of Education from the50469
unobligated balance remaining in the Lottery Profits Education50470
Fund at the end of fiscal year 2001 the lesser of: the50471
unobligated balance in the fund, or the amount needed to preclude50472
a reallocation pursuant to this section. The money appropriated50473
by this division may be spent or distributed by the department50474
only with the approval of the Controlling Board.50475

       (D) If reductions in nonbasic aid are still necessary50476
following the actions taken pursuant to divisions (B) and (C) of50477
this section, the superintendent shall determine by what50478
percentage expenditures for nonbasic aid must be reduced for the50479
remainder of the fiscal year to make the total amount distributed50480
for the year equal the amount appropriated or available for50481
distribution. The superintendent shall reduce by that percentage50482
the amount to be paid in nonbasic aid to each city, exempted50483
village, local, and joint vocational school district, to each50484
educational service center, to each county board of mental50485
retardation and developmental disabilities, and to each50486
institution providing special education programs under section50487
3323.091 of the Revised Code for the remainder of the fiscal year.50488

       Section 44.27.  EDUCATIONAL SERVICE CENTERS FUNDING50489

       Notwithstanding division (B) of section 3317.11 of the50490
Revised Code, no funds shall be provided to an educational service50491
center in either fiscal year for any pupils of a city or exempted50492
village school district unless an agreement to provide services50493
under section 3313.843 of the Revised Code was entered into by50494
January 1, 1997, except that funds shall be provided to an50495
educational service center for any pupils of a city school50496
district if the agreement to provide services was entered into50497
within one year of the date upon which such district changed from50498
a local school district to a city school district. If50499
insufficient funds are appropriated in fiscal year 2002 or fiscal50500
year 2003 for the purposes of division (B) of section 3317.11 of50501
the Revised Code, the department shall first distribute to each50502
educational service center $37 per pupil in its service center50503
ADM, as defined in that section. The remaining funds in each50504
fiscal year shall be distributed proportionally, on a per-student50505
basis, to each educational service center for its client ADM, as50506
defined in that section, that is attributable to each city and50507
exempted village school district that had entered into an50508
agreement with an educational service center for that fiscal year50509
under section 3313.843 of the Revised Code by January 1, 1997.50510

       Section 44.28. The State Board of Education shall adopt rules50511
in accordance with section 119.03 of the Revised Code establishing50512
a method for school districts to report their spending for special50513
education and related services. Not later than February 1, 2002,50514
the State Board shall file the rules in proposed form in50515
accordance with section 119.03 of the Revised Code. The State50516
Board shall make every effort to file the rules in final form so50517
that they apply first in fiscal year 2003.50518

       Section 44.29. The Legislative Office of Education Oversight50519
shall conduct a statistical sampling of individualized education50520
programs developed for handicapped children under Chapter 3323. of50521
the Revised Code to determine the following:50522

       (A) The extent to which school districts provide, and50523
handicapped children utilize, all of the following:50524

       (1) Attendant services;50525

       (2) Vocational special education coordinator services;50526

       (3) Work-study services.50527

       (B) The handicaps that school districts identify as "other50528
health handicaps" and the services that school districts provide50529
to children identified as having "other health handicaps";50530

       (C) How school districts currently serve children identified50531
as having learning disabilities.50532

       The Office shall report its findings and any recommendations50533
to the General Assembly no later than January 1, 2003.50534

       Section 44.30. * For the school year commencing July 1,50535
2001, or the school year commencing July 1, 2002, or both, the50536
Superintendent of Public Instruction may waive for the board of50537
education of any school district the ratio of teachers to pupils50538
in kindergarten through fourth grade required under paragraph50539
(A)(3) of rule 3301-35-03 of the Administrative Code if the50540
following conditions apply:50541

       (A) The board of education requests the waiver.50542

       (B) After the Department of Education conducts an on-site50543
evaluation of the district related to meeting the required ratio,50544
the board of education demonstrates to the satisfaction of the50545
Superintendent of Public Instruction that providing the facilities50546
necessary to meet the required ratio during the district's regular50547
school hours with pupils in attendance would impose an extreme50548
hardship on the district.50549

       (C) The board of education provides assurances that are50550
satisfactory to the Superintendent of Public Instruction that the50551
board will act in good faith to meet the required ratio as soon as50552
possible.50553

       Section 44.31.  PRIVATE TREATMENT FACILITY PILOT PROJECT50554

       (A) As used in this section:50555

       (1) The following are "participating residential treatment50556
centers":50557

       (a) Private residential treatment facilities that have50558
entered into a contract with the Department of Youth Services to50559
provide services to children placed at the facility by the50560
department and which, in fiscal year 2002 or 2003 or both, the50561
department pays through appropriation item 470-401, Care and50562
Custody;50563

       (b) Abraxas, in Shelby;50564

       (c) Paint Creek, in Bainbridge;50565

       (d) Act One, in Akron;50566

       (e) Friars Club, in Cincinnati.50567

       (2) "Education program" means an elementary or secondary50568
education program or a special education program and related50569
services.50570

       (3) "Served child" means any child receiving an education50571
program pursuant to division (B) of this section.50572

       (4) "School district responsible for tuition" means a city,50573
exempted village, or local school district that, if tuition50574
payment for a child by a school district is required under law50575
that existed in fiscal year 1998, is the school district required50576
to pay that tuition.50577

       (5) "Residential child" means a child who resides in a50578
participating residential treatment center and who is receiving an50579
educational program under division (B) of this section.50580

       (B) A youth who is a resident of the state and has been50581
assigned by a juvenile court or other authorized agency to a50582
residential treatment facility specified in division (A) of this50583
section shall be enrolled in an approved educational program50584
located in or near the facility. Approval of the educational50585
program shall be contingent upon compliance with the criteria50586
established for such programs by the Department of Education. The50587
educational program shall be provided by a school district or50588
educational service center, or by the residential facility itself.50589
Maximum flexibility shall be given to the residential treatment50590
facility to determine the provider. In the event that a voluntary50591
agreement cannot be reached and the residential facility does not50592
choose to provide the educational program, the educational service50593
center in the county in which the facility is located shall50594
provide the educational program at the treatment center to50595
children under twenty-two years of age residing in the treatment50596
center.50597

       (C) Any school district responsible for tuition for a50598
residential child shall, notwithstanding any conflicting provision50599
of the Revised Code regarding tuition payment, pay tuition for the50600
child for fiscal years 2002 and 2003 to the education program50601
provider and in the amount specified in this division. If there50602
is no school district responsible for tuition for a residential50603
child and if the participating residential treatment center to50604
which the child is assigned is located in the city, exempted50605
village, or local school district that, if the child were not a50606
resident of that treatment center, would be the school district50607
where the child is entitled to attend school under sections50608
3313.64 and 3313.65 of the Revised Code, that school district50609
shall, notwithstanding any conflicting provision of the Revised50610
Code, pay tuition for the child for fiscal years 2002 and 200350611
under this division unless that school district is providing the50612
educational program to the child under division (B) of this50613
section.50614

       A tuition payment under this division shall be made to the50615
school district, educational service center, or residential50616
treatment facility providing the educational program to the child.50617

       The amount of tuition paid shall be:50618

       (1) The amount of tuition determined for the district under50619
division (A) of section 3317.08 of the Revised Code;50620

       (2) In addition, for any student receiving special education50621
pursuant to an individualized education program as defined in50622
section 3323.01 of the Revised Code, a payment for excess costs.50623
This payment shall equal the actual cost to the school district,50624
educational service center, or residential treatment facility of50625
providing special education and related services to the student50626
pursuant to the student's individualized education program, minus50627
the tuition paid for the child under division (C)(1) of this50628
section.50629

       A school district paying tuition under this division shall50630
not include the child for whom tuition is paid in the district's50631
average daily membership certified under division (A) of section50632
3317.03 of the Revised Code.50633

       (D) In each of fiscal years 2002 and 2003, the Department of50634
Education shall reimburse, from appropriations made for the50635
purpose, a school district, educational service center, or50636
residential treatment facility, whichever is providing the50637
service, that has demonstrated that it is in compliance with the50638
funding criteria for each served child for whom a school district50639
must pay tuition under division (C) of this section. The amount50640
of the reimbursement in either fiscal year shall be the formula50641
amount specified in section 3317.022 of the Revised Code, except50642
that the department shall proportionately reduce this50643
reimbursement if sufficient funds are not available to pay this50644
amount to all qualified providers.50645

       (E) Funds provided to a school district, educational service50646
center, or residential treatment facility under this section shall50647
be used to supplement, not supplant, funds from other public50648
sources for which the school district, service center, or50649
residential treatment facility is entitled or eligible.50650

       (F) The Department of Education shall track the utilization50651
of funds provided to school districts, educational service50652
centers, and residential treatment facilities under this section50653
and monitor the effect of the funding on the educational programs50654
they provide in participating residential treatment facilities.50655
The department shall monitor the programs for educational50656
accountability.50657

       Section 44.32.  SCHOOL DISTRICT PARTICIPATION IN NATIONAL50658
ASSESSMENT OF EDUCATION PROGRESS50659

       The General Assembly intends for the Superintendent of Public50660
Instruction to provide for school district participation in the50661
administration of the National Assessment of Education Progress in50662
fiscal years 2002 and 2003 in accordance with section 3301.27 of50663
the Revised Code.50664

       Section 44.33.  Notwithstanding Chapter 3318. of the Revised50665
Code, for purposes of complying with the local share and repayment50666
tax requirements of section 3318.05 of the Revised Code, any50667
school district given conditional approval for classroom50668
facilities assistance under section 3318.04 of the Revised Code as50669
of January 1, 1993, that approved a replacement permanent50670
improvement levy at the November 5, 1996, election shall be50671
permitted to use the proceeds of such levy, and any notes issued50672
or to be issued in anticipation thereof, as available funds,50673
within the meaning specified under section 3318.03 of the Revised50674
Code, to pay the local share of the cost of the approved classroom50675
facilities project. Notwithstanding the local share as previously50676
determined for purposes of the conditional approval of the50677
project, the local share shall be equal to the amount of proceeds50678
to be obtained by the district under such replacement permanent50679
improvement levy. Such school districts shall not be required to50680
obtain approval of either of the propositions described in50681
division (A) or (B) of section 3318.051 of the Revised Code. The50682
agreement required under section 3318.08 of the Revised Code for50683
the construction and sale of the project shall include provisions50684
for the transfer of the proceeds of the replacement permanent50685
improvement levy, and any notes issued in anticipation thereof, to50686
the school district's project construction account, and for the50687
levy of the replacement permanent improvement levy.50688

       Section 44.34.  The Superintendent of Public Instruction50689
shall contract with an independent research entity to evaluate the50690
pilot project approved pursuant to section 3313.975 of the Revised50691
Code. The evaluation shall study the impact of scholarships on50692
student attendance, conduct, commitment to education, and50693
standardized test scores; parental involvement; the school50694
district's ability to provide services to district students; and50695
the availability of alternative educational opportunities. The50696
evaluation shall also study the economic impact of scholarships on50697
the school district.50698

       Section 44.35.  Notwithstanding division (C)(1) of section50699
3313.975 of the Revised Code, in addition to students in50700
kindergarten through third grade, initial scholarships may be50701
awarded to fourth, fifth, sixth, seventh, and eighth grade50702
students in fiscal year 2002 and in fiscal year 2003.50703

       Section 44.36.  (A) As used in this section, "pilot project50704
area" means the school districts included in the territory of the50705
former community school pilot project established by former50706
Section 50.52 of Am. Sub. H.B. 215 of the 122nd General Assembly.50707

       (B) Any teacher or nonteaching employee of a school district50708
in the pilot project area who, on the effective date of this50709
section, is taking a leave of absence from the district pursuant50710
to a policy adopted under former Section 50.52.13 of that act to50711
work at a community school established under the pilot project and50712
located in another school district may continue the leave under50713
the terms of that policy and former section. Upon termination of50714
the leave, the district shall return the teacher or nonteaching50715
employee to a position, salary, and level of seniority as required50716
by that former section.50717

       Section 44.37. As required by Section 50.52.2 of Am. Sub.50718
H.B. 215 of the 122nd General Assembly, as subsequently amended,50719
the Legislative Office of Education Oversight shall complete, by50720
June 1, 2003, its final report on community schools with50721
recommendations as to the future of community schools in Ohio.50722
Copies of the report shall be delivered to the President of the50723
Senate and the Speaker of the House of Representatives.50724

       Section 45.  OEB OHIO EDUCATIONAL TELECOMMUNICATIONS50725

NETWORK COMMISSION
50726

General Revenue Fund50727

GRF 374-100 Personal Services $ 1,585,648 $ 1,705,463 50728
GRF 374-200 Maintenance $ 902,477 $ 891,968 50729
GRF 374-300 Equipment $ 46,760 $ 45,313 50730
GRF 374-401 Statehouse News Bureau $ 253,175 $ 245,344 50731
GRF 374-402 Ohio Government Telecommunications Studio $ 806,053 $ 910,296 50732
GRF 374-404 Telecommunications Operating Subsidy $ 5,239,754 $ 5,051,174 50733
TOTAL GRF General Revenue Fund $ 8,833,867 $ 8,849,558 50734

General Services Fund Group50735

4F3 374-603 Affiliate Services $ 2,941,810 $ 3,067,586 50736
4T2 374-605 Government Television/Telecommunications Operating $ 150,000 $ 150,000 50737
TOTAL GSF General Services 50738
Fund Group $ 3,091,810 $ 3,217,586 50739

TOTAL ALL BUDGET FUND GROUPS $ 11,925,677 $ 12,067,144 50740

       STATEHOUSE NEWS BUREAU50741

       The foregoing appropriation item 374-401, Statehouse News50742
Bureau, shall be used solely to support the operations of the Ohio50743
Statehouse News Bureau.50744

       OHIO GOVERNMENT TELECOMMUNICATIONS STUDIO50745

       The foregoing appropriation item 374-402, Ohio Government50746
Telecommunications Studio, shall be used solely to support the50747
operations of the Ohio Government Telecommunications Studio.50748

       TELECOMMUNICATIONS OPERATING SUBSIDY50749

       The foregoing appropriation item 374-404, Telecommunications50750
Operating Subsidy, shall be distributed by the Ohio Educational50751
Telecommunications Network Commission to Ohio's qualified public50752
educational television stations, radio reading services, and50753
educational radio stations to support their operations. The funds50754
shall be distributed pursuant to an allocation developed by the50755
Ohio Educational Telecommunications Network Commission.50756

       GOVERNMENT TELEVISION/TELECOMMUNICATIONS OPERATING50757

       The Director of Budget and Management shall transfer, by July50758
15, 2001, all remaining balances in General Services Fund 4T2,50759
Government Television/Telecommunications Operating, in the Capital50760
Square Review and Advisory Board to General Services Fund 4T2,50761
Government Television/Telecommunications Operating, in the Ohio50762
Educational Telecommunications Network Commission. General50763
Services Fund 4T2, Government Television/Telecommunications50764
Operating, is hereby created in the Ohio Educational50765
Telecommunications Network Commission.50766

       Section 46.  ELC OHIO ELECTIONS COMMISSION50767

General Revenue Fund50768

GRF 051-321 Operating Expenses $ 298,660 $ 307,022 50769
TOTAL GRF General Revenue Fund $ 298,660 $ 307,022 50770

State Special Revenue Fund Group50771

4P2 051-601 Ohio Elections 50772
Commission Fund $ 298,660 $ 312,923 50773
TOTAL SSR State Special 50774
Revenue Fund Group $ 298,660 $ 312,923 50775
TOTAL ALL BUDGET FUND GROUPS $ 597,320 $ 619,945 50776


       Section 47.  FUN STATE BOARD OF EMBALMERS AND FUNERAL50778

DIRECTORS
50779

General Services Fund Group50780

4K9 881-609 Operating Expenses $ 507,667 $ 533,541 50781
TOTAL GSF General Services 50782
Fund Group $ 507,667 $ 533,541 50783
TOTAL ALL BUDGET FUND GROUPS $ 507,667 $ 533,541 50784


       Section 48.  ERB STATE EMPLOYMENT RELATIONS BOARD50786

General Revenue Fund50787

GRF 125-321 Operating Expenses $ 3,622,827 $ 3,724,266 50788
TOTAL GRF General Revenue Fund $ 3,622,827 $ 3,724,266 50789

General Services Fund Group50790

572 125-603 Training and Publications $ 73,699 $ 75,541 50791
TOTAL GSF General Services 50792
Fund Group $ 73,699 $ 75,541 50793
TOTAL ALL BUDGET FUND GROUPS $ 3,696,526 $ 3,799,807 50794


       Section 49.  ENG STATE BOARD OF ENGINEERS AND SURVEYORS50796

General Services Fund Group50797

4K9 892-609 Operating Expenses $ 919,315 $ 956,188 50798
TOTAL GSF General Services 50799
Fund Group $ 919,315 $ 956,188 50800
TOTAL ALL BUDGET FUND GROUPS $ 919,315 $ 956,188 50801

       Section 50.  EPA ENVIRONMENTAL PROTECTION AGENCY50802

General Revenue Fund50803

GRF 715-501 Local Air Pollution Control $ 1,364,111 $ 1,444,068 50804
GRF 717-321 Surface Water $ 10,005,388 $ 11,104,082 50805
GRF 718-321 Groundwater $ 1,430,912 $ 1,540,938 50806
GRF 719-321 Air Pollution Control $ 2,838,394 $ 3,015,444 50807
GRF 721-321 Drinking Water $ 3,043,210 $ 3,216,737 50808
GRF 723-321 Hazardous Waste $ 142,080 $ 142,080 50809
GRF 724-321 Pollution Prevention $ 927,221 $ 986,633 50810
GRF 725-321 Laboratory $ 1,411,197 $ 1,551,342 50811
GRF 726-321 Corrective Actions $ 1,890,915 $ 1,912,937 50812
TOTAL GRF General Revenue Fund $ 23,053,428 $ 24,914,261 50813

General Services Fund Group50814

199 715-602 Laboratory Services $ 1,003,616 $ 1,042,081 50815
219 715-604 Central Support Indirect $ 14,935,955 $ 16,462,642 50816
4A1 715-640 Operating Expenses $ 3,214,075 $ 3,304,835 50817
TOTAL GSF General Services 50818
Fund Group $ 19,153,646 $ 20,809,558 50819

Federal Special Revenue Fund Group50820

3F2 715-630 Revolving Loan Fund - Operating $ 33,700 $ 80,000 50821
3F3 715-632 Fed Supported Cleanup and Response $ 4,551,830 $ 4,600,910 50822
3F4 715-633 Water Quality Management $ 702,849 $ 702,849 50823
3F5 715-641 Nonpoint Source Pollution Management $ 5,820,330 $ 5,820,330 50824
3J1 715-620 Urban Stormwater $ 522,000 $ 348,000 50825
3J5 715-615 Maumee River $ 61,196 $ 0 50826
3K2 715-628 Clean Water Act 106 $ 3,769,255 $ 3,769,254 50827
3K4 715-634 DOD Monitoring and Oversight $ 1,388,552 $ 1,487,341 50828
3K6 715-639 Remedial Action Plan $ 600,000 $ 270,000 50829
3N4 715-657 DOE Monitoring and Oversight $ 4,080,203 $ 4,162,907 50830
3T1 715-668 Rural Hardship Grant $ 50,000 $ 50,000 50831
3V7 715-606 Agencywide Grants $ 360,000 $ 80,000 50832
352 715-611 Wastewater Pollution $ 200,000 $ 278,000 50833
353 715-612 Public Water Supply $ 2,489,460 $ 2,489,460 50834
354 715-614 Hazardous Waste Management - Federal $ 3,900,000 $ 3,900,000 50835
357 715-619 Air Pollution Control - Federal $ 4,919,683 $ 4,835,600 50836
362 715-605 Underground Injection Control - Federal $ 107,856 $ 107,856 50837
TOTAL FED Federal Special Revenue 50838
Fund Group $ 33,556,914 $ 32,982,507 50839

State Special Revenue Fund Group50840

3T3 715-669 Drinking Water SRF $ 5,577,473 $ 5,839,217 50841
4J0 715-638 Underground Injection Control $ 377,268 $ 394,097 50842
4K2 715-648 Clean Air - Non Title V $ 3,558,719 $ 3,725,707 50843
4K3 715-649 Solid Waste $ 12,883,012 $ 13,578,411 50844
4K4 715-650 Surface Water Protection $ 9,052,930 $ 9,053,183 50845
4K5 715-651 Drinking Water Protection $ 5,420,914 $ 5,780,021 50846
4P5 715-654 Cozart Landfill $ 140,404 $ 143,914 50847
4R5 715-656 Scrap Tire Management $ 5,526,050 $ 5,607,911 50848
4R9 715-658 Voluntary Action Program $ 760,038 $ 880,324 50849
4T3 715-659 Clean Air - Title V Permit Program $ 16,330,021 $ 16,919,482 50850
4U7 715-660 Construction & Demolition Debris $ 136,347 $ 143,435 50851
5H4 715-664 Groundwater Support $ 1,718,659 $ 1,820,773 50852
500 715-608 Immediate Removal Special Account $ 508,000 $ 428,547 50853
503 715-621 Hazardous Waste Facility Management $ 10,274,613 $ 11,045,132 50854
503 715-662 Hazardous Waste Facility Board $ 688,634 $ 725,713 50855
505 715-623 Hazardous Waste Cleanup $ 12,786,201 $ 13,427,443 50856
541 715-670 Site Specific Cleanup $ 2,206,952 $ 2,345,990 50857
542 715-671 Risk Management Reporting $ 174,924 $ 185,605 50858
592 715-627 Anti-Tampering Settlement $ 10,000 $ 10,000 50859
6A1 715-645 Environmental Education $ 1,500,000 $ 1,500,000 50860
602 715-626 Motor Vehicle Inspection and Maintenance $ 2,653,217 $ 2,795,062 50861
644 715-631 ER Radiological Safety $ 242,446 $ 255,947 50862
660 715-629 Infectious Waste Management $ 138,899 $ 145,271 50863
676 715-642 Water Pollution Control Loan Administration $ 4,874,302 $ 5,252,873 50864
678 715-635 Air Toxic Release $ 394,489 $ 413,938 50865
679 715-636 Emergency Planning $ 2,000,708 $ 2,054,868 50866
696 715-643 Air Pollution Control Administration $ 750,000 $ 750,000 50867
699 715-644 Water Pollution Control Administration $ 250,000 $ 250,000 50868
TOTAL SSR State Special Revenue 50869
Fund Group $ 100,935,220 $ 105,472,864 50870
TOTAL ALL BUDGET FUND GROUPS $ 176,699,208 $ 184,179,190 50871


       Section 50.01. AREAWIDE PLANNING AGENCIES50873

       Of the foregoing appropriation item 717-321, Surface Water,50874
$250,000 in fiscal year 2002 and $250,000 in fiscal year 200350875
shall be divided evenly between the following six areawide50876
planning agencies for the purpose of regional water management50877
planning: Eastgate Regional Council of Governments, Miami Valley50878
Regional Planning Commission, Northeast Ohio Four County Regional50879
Planning and Development Organization, Northeast Ohio Areawide50880
Coordinating Agency, Ohio-Kentucky-Indiana Regional Council of50881
Governments, and Toledo Metropolitan Area Council of Governments.50882

       BETHEL LOCAL SCHOOL DISTRICT50883

       Of the foregoing appropriation item 721-321, Drinking Water,50884
$65,000 in fiscal year 2002 and $65,000 in fiscal year 2003 shall50885
be used for the Bethel Local School District in Miami County. The50886
moneys shall be used to purchase water for the school and four50887
adjacent households, for expenses incurred by Bethel Local School50888
District for well-monitoring activities and water-system50889
conversions, and for expenses incurred by the Ohio Environmental50890
Protection Agency as the Agency continues to monitor activities50891
associated with the Bethel Local School District water supply.50892

       CENTRAL SUPPORT INDIRECT50893

       Notwithstanding any other provision of law to the contrary,50894
the Director of Environmental Protection, with the approval of the50895
Director of Budget and Management, shall utilize a methodology for50896
determining each division's payments into the Central Support50897
Indirect Fund (Fund 219). The methodology used shall contain the50898
characteristics of administrative ease and uniform application.50899
Payments to the Central Support Indirect Fund (Fund 219) shall be50900
made using an intrastate transfer voucher.50901

       Not later than November 30, 2001, the Director of50902
Environmental Protection shall certify to the Director of Budget50903
and Management the cash balances in Fund 356, Indirect Costs, and50904
Fund 4C3, Central Support Indirect, and may request the Director50905
of Budget and Management to transfer up to the certified amounts50906
into Fund 219, Central Support Indirect. The amount transferred50907
is hereby appropriated.50908

       SOLID WASTE FUND TRANSFER50909

       Not later than March 1, 2002, the Director of Environmental50910
Protection shall certify to the Director of Budget and Management50911
the amount expended from Fund 4K3, Solid Waste, during fiscal50912
years 2000 and 2001 for emergency expenses incurred as a result of50913
the fire at the Kirby Tire site. In fiscal years 2002 and 2003,50914
the Director of Environmental Protection shall request the50915
Director of Budget and Management to transfer up to one-half of50916
the certified amount during fiscal year 2002 and the balance of50917
the certified amount during fiscal year 2003 from Fund 4R5, Scrap50918
Tire Management, to Fund 4K3, Solid Waste. The amounts50919
transferred are hereby appropriated.50920

       Moneys transferred from Fund 4R5, Scrap Tire Management, to50921
Fund 4K3, Solid Waste, shall not consist of any moneys generated50922
under division (A)(2) of section 3734.901 of the Revised Code as50923
amended by this act.50924

       KIRBY TIRE SITE50925

       Of the moneys collected under division (A)(2) of section50926
3734.901 of the Revised Code as amended by this act and deposited50927
into the Scrap Tire Management Fund, at least fifty per cent shall50928
be expended for cleanup and removal activities at the Kirby Tire50929
site in Wyandot County during fiscal years 2002 and 2003.50930

       Section 51.  EBR ENVIRONMENTAL REVIEW APPEALS COMMISSION50931

General Revenue Fund50932

GRF 172-321 Operating Expenses $ 465,008 $ 481,221 50933
TOTAL GRF General Revenue Fund $ 465,008 $ 481,221 50934
TOTAL ALL BUDGET FUND GROUPS $ 465,008 $ 481,221 50935


       Section 52.  ETH OHIO ETHICS COMMISSION50937

General Revenue Fund50938

GRF 146-321 Operating Expenses $ 1,325,713 $ 1,415,005 50939
TOTAL GRF General Revenue Fund $ 1,325,713 $ 1,415,005 50940

General Services Fund Group50941

4M6 146-601 Operating Expenses $ 386,485 $ 409,543 50942
TOTAL GSF General Services 50943
Fund Group $ 386,485 $ 409,543 50944
TOTAL ALL BUDGET FUND GROUPS $ 1,712,198 $ 1,824,548 50945

       FEE REVENUE TRANSFER50946

       If the fee revenue that is raised and deposited into Fund 4M650947
146-601, Operating Expenses, exceeds the amount appropriated each50948
fiscal year, the extra fee revenue shall be hereby appropriated50949
into Fund 4M6 146-601, Operating Expenses, and OBM shall reduce50950
the GRF appropriation item 146-321, Operating Expenses, in an50951
amount equal to the amount of the extra fee revenue generated each50952
fiscal year.50953

       Section 53.  EXP OHIO EXPOSITIONS COMMISSION50954

General Revenue Fund50955

GRF 723-403 Junior Fair Subsidy $ 525,000 $ 525,000 50956
TOTAL GRF General Revenue Fund $ 525,000 $ 525,000 50957

State Special Revenue Fund Group50958

506 723-601 Operating Expenses $ 14,411,437 $ 14,875,658 50959
4N2 723-602 Ohio State Fair Harness Racing $ 511,000 $ 520,000 50960
640 723-603 State Fair Reserve $ 700,000 $ 0 50961
TOTAL SSR State Special Revenue 50962
Fund Group $ 15,622,437 $ 15,395,658 50963
TOTAL ALL BUDGET FUND GROUPS $ 16,147,437 $ 15,920,658 50964

       STATE FAIR RESERVE50965

       The foregoing appropriation item 723-603, State Fair Reserve,50966
shall serve as a budget reserve fund for the Ohio Expositions50967
Commission in the event of a significant decline in attendance due50968
to inclement weather or extraordinary circumstances during the50969
Ohio State Fair and resulting in a loss of revenue. The State50970
Fair Reserve may be used by the Ohio Expositions Commission to pay50971
bills resulting from the Ohio State Fair only if all the following50972
criteria are met:50973

       (A) Admission revenues for the 2001 Ohio State Fair are less50974
than $2,920,000 or admission revenues for the 2002 Ohio State Fair50975
are less than $3,010,000 due to inclement weather or extraordinary50976
circumstances. These amounts are ninety per cent of the projected50977
admission revenues for each year.50978

       (B) The Ohio Expositions Commission declares a state of50979
fiscal exigency and requests release of funds by the Director of50980
Budget and Management.50981

       (C) The Director of Budget and Management releases the50982
funds. The Director of Budget and Management may approve or50983
disapprove the request for release of funds, may increase or50984
decrease the amount of release, and may place such conditions as50985
the director deems necessary on the use of the released funds. The50986
Director of Budget and Management may transfer appropriation50987
authority from fiscal year 2002 to fiscal year 2003 as needed.50988

       In the event that the Ohio Expositions Commission faces a50989
temporary cash shortage that will preclude them from meeting50990
current obligations, the Commission may request the Director of50991
Budget and Management to approve use of the State Fair Reserve to50992
meet those obligations. The request shall include a plan50993
describing how the Commission will eliminate the cash shortage. If50994
the Director of Budget and Management approves the expenditures,50995
the Commission shall reimburse Fund 640 by the thirtieth day of50996
June of that same fiscal year through an intrastate transfer50997
voucher. The amount reimbursed is appropriated.50998

       Section 54.  GOV OFFICE OF THE GOVERNOR50999

General Revenue Fund51000

GRF 040-321 Operating Expenses $ 4,608,731 $ 4,748,556 51001
GRF 040-403 National Governors Conference $ 174,001 $ 179,224 51002
GRF 040-408 Office of Veterans' Affairs $ 271,599 $ 279,748 51003
TOTAL GRF General Revenue Fund $ 5,054,331 $ 5,207,528 51004

TOTAL ALL BUDGET FUND GROUPS $ 5,054,331 $ 5,207,528 51005

       APPOINTMENT OF LEGAL COUNSEL FOR THE GOVERNOR51006

       The Governor may expend a portion of the foregoing51007
appropriation item 040-321, Operating Expenses, to hire or appoint51008
legal counsel to be used in proceedings involving the Governor in51009
the Governor's official capacity or the Governor's office only,51010
without the approval of the Attorney General, notwithstanding51011
sections 109.02 and 109.07 of the Revised Code.51012

       Section 55.  DOH DEPARTMENT OF HEALTH51013

General Revenue Fund51014

GRF 440-406 Hemophilia Services $ 1,230,492 $ 1,230,492 51015
GRF 440-407 Animal Borne Disease and Prevention $ 2,643,874 $ 2,598,297 51016
GRF 440-412 Cancer Incidence Surveillance System $ 898,978 $ 1,104,175 51017
GRF 440-413 Ohio Health Care Policy and Data $ 3,056,959 $ 3,157,200 51018
GRF 440-416 Child and Family Health Services $ 11,187,087 $ 10,839,187 51019
GRF 440-418 Immunizations $ 9,403,469 $ 9,616,514 51020
GRF 440-419 Sexual Assault Prevention and Intervention $ 50,000 $ 50,000 51021
GRF 440-444 AIDS Prevention and Treatment $ 9,142,101 $ 9,476,508 51022
GRF 440-446 Infectious Disease Prevention $ 642,821 $ 649,291 51023
GRF 440-451 Public Health Prevention Programs $ 7,708,440 $ 7,212,245 51024
GRF 440-452 Child and Family Health Care Operations $ 1,316,947 $ 1,320,455 51025
GRF 440-453 Health Care Facility Protection and Safety $ 12,466,643 $ 12,662,779 51026
GRF 440-454 Local Environmental Health $ 1,243,340 $ 1,244,824 51027
GRF 440-459 Help Me Grow $ 12,500,000 $ 12,500,000 51028
GRF 440-461 Vital Statistics $ 3,891,580 $ 3,863,425 51029
GRF 440-501 Local Health Districts $ 3,991,111 $ 3,991,111 51030
GRF 440-504 Poison Control Network $ 388,000 $ 388,000 51031
GRF 440-505 Medically Handicapped Children $ 7,634,095 $ 7,540,879 51032
GRF 440-507 Cystic Fibrosis $ 768,131 $ 768,131 51033
GRF 440-508 Migrant Health $ 120,767 $ 118,049 51034
GRF 440-510 Arthritis Care $ 75,000 $ 75,000 51035
TOTAL GRF General Revenue Fund $ 90,359,826 $ 90,406,562 51036

General Services Fund Group51037

142 440-618 General Operations $ 2,764,557 $ 2,892,340 51038
211 440-613 Central Support Indirect Costs $ 25,527,855 $ 26,149,512 51039
473 440-622 Lab Operating Expenses $ 4,006,440 $ 4,154,045 51040
5C1 440-642 TANF Family Planning $ 255,500 $ 261,888 51041
683 440-633 Employee Assistance Program $ 1,017,408 $ 1,062,965 51042
698 440-634 Nurse Aide Training $ 240,000 $ 265,808 51043
TOTAL GSF General Services 51044
Fund Group $ 33,811,760 $ 34,786,558 51045

Federal Special Revenue Fund Group51046

320 440-601 Maternal Child Health Block Grant $ 32,702,100 $ 34,335,562 51047
387 440-602 Preventive Health Block Grant $ 9,278,173 $ 9,278,173 51048
389 440-604 Women, Infants, and Children $ 185,850,000 $ 195,142,500 51049
391 440-606 Medicaid/Medicare $ 24,297,017 $ 25,778,700 51050
392 440-618 General Operations $ 74,384,890 $ 77,720,166 51051
TOTAL FED Federal Special Revenue 51052
Fund Group $ 326,512,180 $ 342,255,101 51053

State Special Revenue Fund Group51054

3W5 440-611 Title XX Transfer $ 500,000 $ 500,000 51055
4D6 440-608 Genetics Services $ 2,725,894 $ 2,799,641 51056
4F9 440-610 Sickle Cell Disease Control $ 1,010,091 $ 1,035,344 51057
4G0 440-636 Heirloom Birth Certificate $ 1,000 $ 1,000 51058
4G0 440-637 Birth Certificate Surcharge $ 5,000 $ 5,000 51059
4L3 440-609 Miscellaneous Expenses $ 257,548 $ 258,570 51060
4T4 440-603 Child Highway Safety $ 224,855 $ 233,894 51061
4V6 440-641 Save Our Sight $ 1,232,421 $ 1,266,900 51062
470 440-618 General Operations $ 12,364,273 $ 12,941,359 51063
471 440-619 Certificate of Need $ 352,598 $ 370,524 51064
477 440-627 Medically Handicapped Children Audit $ 4,400,452 $ 4,640,498 51065
5B5 440-616 Quality, Monitoring, and Inspection $ 802,502 $ 838,479 51066
5C0 440-615 Alcohol Testing and Permit $ 1,395,439 $ 1,455,405 51067
5D6 440-620 Second Chance Trust $ 831,924 $ 852,723 51068
5L1 440-623 Nursing Facility Technical Assistance Program $ 1,080,000 $ 1,157,150 51069
610 440-626 Radiation Emergency Response $ 870,505 $ 923,315 51070
666 440-607 Medically Handicapped Children - County Assessments $ 14,039,889 $ 14,039,889 51071
TOTAL SSR State Special Revenue 51072
Fund Group $ 42,094,391 $ 43,319,691 51073

Holding Account Redistribution Fund Group51074

R14 440-631 Vital Statistics $ 49,000 $ 49,000 51075
R48 440-625 Refunds, Grants Reconciliation, and Audit Settlements $ 20,000 $ 20,000 51076
TOTAL 090 Holding Account 51077
Redistribution Fund Group $ 69,000 $ 69,000 51078
TOTAL ALL BUDGET FUND GROUPS $ 492,847,157 $ 510,836,912 51079


       Section 55.01. HEMOPHILIA SERVICES51081

       Of the foregoing appropriation item 440-406, Hemophilia51082
Services, $205,000 in each fiscal year shall be used to implement51083
the Hemophilia Insurance Pilot Project.51084

       Of the foregoing appropriation item 440-406, Hemophilia51085
Services, up to $245,000 in each fiscal year shall be used by the51086
Department of Health to provide grants to the nine hemophilia51087
treatment centers to provide prevention services for persons with51088
hemophilia and their family members affected by AIDS and other51089
bloodborne pathogens.51090

       CANCER REGISTRY SYSTEM51091

       Of the foregoing appropriation item 440-412, Cancer Incidence51092
Surveillance System, $50,000 in each fiscal year shall be provided51093
to the Northern Ohio Cancer Resource Center.51094

       The remaining moneys in appropriation item 440-412, Cancer51095
Incidence Surveillance System, shall be used to maintain and51096
operate the Ohio Cancer Incidence Surveillance System pursuant to51097
sections 3701.261 to 3701.263 of the Revised Code.51098

       No later than March 1, 2002, the Ohio Cancer Incidence51099
Surveillance Advisory Board shall report to the General Assembly51100
on the effectiveness of the cancer incidence surveillance system51101
and the partnership between the Department of Health and the51102
Arthur G. James Cancer Hospital and Richard J. Solove Research51103
Institute of The Ohio State University.51104

       CHILD AND FAMILY HEALTH SERVICES51105

       Of the foregoing appropriation item 440-416, Child and Family51106
Health Services, $1,700,000 in each fiscal year shall be used for51107
family planning services. None of the funds received through51108
these family planning grants shall be used to provide abortion51109
services. None of the funds received through these family51110
planning grants shall be used for counseling for or referrals for51111
abortion, except in the case of a medical emergency. These funds51112
shall be distributed on the basis of the relative need in the51113
community served by the Director of Health to family planning51114
programs, which shall include family planning programs funded51115
under Title V of the "Social Security Act," 49 Stat. 620 (1935),51116
42 U.S.C.A. 301, as amended, and Title X of the "Public Health51117
Services Act," 58 Stat. 682 (1946), 42 U.S.C.A. 201, as amended,51118
as well as to other family planning programs that the Department51119
of Health also determines will provide services that are51120
physically and financially separate from abortion-providing and51121
abortion-promoting activities, and that do not include counseling51122
for or referrals for abortion, other than in the case of medical51123
emergency, with state moneys, but that otherwise substantially51124
comply with the quality standards for such programs under Title V51125
and Title X.51126

       The Director of Health, by rule, shall provide reasonable51127
methods by which a grantee wishing to be eligible for federal51128
funding may comply with these requirements for state funding51129
without losing its eligibility for federal funding, while ensuring51130
that a family planning program receiving a family planning grant51131
must be organized so that it is physically and financially51132
separate from the provision of abortion services and from51133
activities promoting abortion as a method of family planning.51134

       Of the foregoing appropriation item 440-416, Child and Family51135
Health Services, $150,000 in each fiscal year shall be used to51136
provide malpractice insurance for physicians and other health51137
professionals providing prenatal services in programs funded by51138
the Department of Health.51139

       Of the foregoing appropriation item 440-416, Child and Family51140
Health Services, $279,000 shall be used in each fiscal year for51141
the OPTIONS dental care access program.51142

       Of the foregoing appropriation item 440-416, Child and Family51143
Health Services, $600,000 in each fiscal year shall be used by51144
local child and family health services clinics to provide services51145
to uninsured low-income persons.51146

       Of the foregoing appropriation item 440-416, Child and Family51147
Health Services, $900,000 in each fiscal year shall be used by51148
federally qualified health centers and federally designated51149
look-alikes to provide services to uninsured low-income persons.51150

       Of the foregoing appropriation item 440-416, Child and Family51151
Health Services, $50,000 in each fiscal year shall be used for the51152
Tree of Knowledge Learning Center in Cleveland Heights.51153

       Of the foregoing appropriation item 440-416, Child and Family51154
Health Services, $25,000 in fiscal year 2002 shall be provided to51155
the Suicide Prevention Program of Clermont County.51156

       Of the foregoing appropriation item 440-416, Child and Family51157
Health Services, $50,000 in fiscal year 2002 shall be provided to51158
the Discover Health Project.51159

       Of the foregoing appropriation item 440-416, Child and Family51160
Health Services, $75,000 in fiscal year 2002 shall be provided to51161
the Mayerson Center.51162

       Of the foregoing appropriation item 440-416, Child and Family51163
Health Services, $50,000 in fiscal year 2002 shall be provided to51164
the Central Clinic at the University of Cincinnati.51165

       IMMUNIZATIONS51166

       Of the foregoing appropriation item 440-418, Immunizations,51167
$125,000 per fiscal year shall be used to provide vaccinations for51168
Hepatitis B to all qualified underinsured students in the seventh51169
grade who have not been previously immunized.51170

       SEXUAL ASSAULT PREVENTION AND INTERVENTION51171

       The foregoing appropriation item 440-419, Sexual Assault51172
Prevention and Intervention, shall be used for the following51173
purposes:51174

       (A) Funding of new services in counties with no services for51175
sexual assault;51176

       (B) Expansion of services provided in currently funded51177
projects so that comprehensive crisis intervention and prevention51178
services are offered;51179

       (C) Start-up funding for Sexual Assault Nurse Examiner (SANE)51180
projects;51181

       (D) Statewide expansion of local outreach and public51182
awareness efforts.51183

       HIV/AIDS PREVENTION/TREATMENT51184

       Of the foregoing appropriation item 440-444, AIDS Prevention51185
and Treatment, $6.7 million in fiscal year 2002 and $7.1 million51186
in fiscal year 2003 shall be used to assist persons with HIV/AIDS51187
in acquiring HIV-related medications.51188

       The HIV Drug Assistance Program is pursuant to section51189
3701.241 of the Revised Code and Title XXVI of the "Public Health51190
Services Act," 104 Stat. 576 (1990), 42 U.S.C.A. 2601, as amended.51191
The Department of Health may adopt rules pursuant to Chapter 119.51192
of the Revised Code as necessary for the administration of the51193
program.51194

       INFECTIOUS DISEASE PREVENTION51195

       Notwithstanding section 339.77 of the Revised Code, $60,00051196
of the foregoing appropriation item 440-446, Infectious Disease51197
Prevention, shall be used by the Director of Health to reimburse51198
Boards of County Commissioners for the cost of detaining indigent51199
persons with tuberculosis. Any portion of the $60,000 allocated51200
for detainment not used for that purpose shall be used to make51201
payments to counties pursuant to section 339.77 of the Revised51202
Code.51203

       Of the foregoing appropriation item 440-446, Infectious51204
Disease Prevention, $200,000 in each fiscal year shall be used for51205
the purchase of drugs for sexually transmitted diseases.51206

       HELP ME GROW51207

       The foregoing appropriation item 440-459, Help Me Grow, shall51208
be used by the Department of Health to distribute subsidies to51209
counties to implement the Ohio Early Start, Early Intervention,51210
and Welcome Home Programs. Counties that receive subsidies from51211
appropriation item 440-459, Help Me Grow, shall use the funds to51212
provide home-visiting services to newborn infants and their51213
families, and services to infants and toddlers under three years51214
of age who are at risk for, or with a, developmental delay or51215
disability, and their families. Appropriation item 440-459 may be51216
used in conjunction with Temporary Assistance for Needy Families51217
from the Department of Job and Family Services, Even Start from51218
the Department of Education, and in conjunction with other early51219
childhood funds and services to promote the optimal development of51220
young children. Local contacts shall be developed between local51221
departments of job and family services and family and children51222
first councils for the administration of TANF funding for the Help51223
Me Grow Program. The Department of Health shall enter into an51224
interagency agreement with the Department of Education to51225
coordinate the planning, design, and grant selection process for51226
any new Even Start grants and to ensure that all new and existing51227
programs within Help Me grow are school linked.51228

       POISON CONTROL NETWORK51229

       The foregoing appropriation item 440-504, Poison Control51230
Network, shall be used in each fiscal year by the Department of51231
Health for grants to the consolidated Ohio Poison Control Center51232
to provide poison control services to Ohio citizens.51233

       TANF FAMILY PLANNING51234

       The Director of Budget and Management shall transfer by51235
intrastate transfer voucher, no later than the fifteenth day of51236
July of each fiscal year, cash from the General Revenue Fund,51237
appropriation item 600-410, TANF State, to General Services Fund51238
5C1 in the Department of Health, in an amount of $250,000 in each51239
fiscal year for the purpose of family planning services for51240
children or their families whose income is at or below 200 per51241
cent of the official poverty guideline.51242

       As used in this section, "poverty guideline" means the51243
official poverty guideline as revised annually by the United51244
States Secretary of Health and Human Services in accordance with51245
section 673 of the "Community Services Block Grant Act," 95 Stat.51246
511 (1981), 42 U.S.C.A. 9902, as amended, for a family size equal51247
to the size of the family of the person whose income is being51248
determined.51249

       MATERNAL CHILD HEALTH BLOCK GRANT51250

       Of the foregoing appropriation item 440-601, Maternal Child51251
Health Block Grant (Fund 320), $2,091,299 shall be used in each51252
fiscal year for the purposes of abstinence-only education. The51253
Director of Health shall develop guidelines for the establishment51254
of abstinence programs for teenagers with the purpose of51255
decreasing unplanned pregnancies and abortion. Such guidelines51256
shall be pursuant to Title V of the "Social Security Act," 4251257
U.S.C.A. 510, and shall include, but are not limited to,51258
advertising campaigns and direct training in schools and other51259
locations.51260

       A portion of the foregoing appropriation item 440-601,51261
Maternal Child Health Block Grant (Fund 320), may be used to51262
ensure that current information on sudden infant death syndrome is51263
available for distribution by local health districts.51264

       TITLE XX TRANSFER51265

       Of the foregoing appropriation item 440-611, Title XX51266
Transfer (Fund 3W5), $500,000 in each fiscal year shall be used51267
for the purposes of abstinence-only education. The Director of51268
Health shall develop guidelines for the establishment of51269
abstinence programs for teenagers with the purpose of decreasing51270
unplanned pregnancies and abortion. The guidelines shall be51271
developed pursuant to Title V of the "Social Security Act," 4251272
U.S.C. 510, and shall include, but are not to be limited to,51273
advertising campaigns and direct training in schools and other51274
locations.51275

       GENETICS SERVICES51276

       The foregoing appropriation item 440-608, Genetics Services51277
(Fund 4D6), shall be used by the Department of Health to51278
administer programs authorized by sections 3701.501 and 3701.50251279
of the Revised Code.51280

       SICKLE CELL FUND51281

       The foregoing appropriation item 440-610, Sickle Cell Disease51282
Control (Fund 4F9), shall be used by the Department of Health to51283
administer programs authorized by section 3701.131 of the Revised51284
Code. The source of the funds is as specified in section 3701.2351285
of the Revised Code.51286

       SAFETY AND QUALITY OF CARE STANDARDS51287

       The Department of Health may use Fund 471, Certificate of51288
Need, for administering sections 3702.11 to 3702.20 and 3702.30 of51289
the Revised Code in each fiscal year.51290

       MEDICALLY HANDICAPPED CHILDREN AUDIT51291

       The Medically Handicapped Children Audit Fund (Fund 477)51292
shall receive revenue from audits of hospitals and recoveries from51293
third-party payors. Moneys may be expended for payment of audit51294
settlements and for costs directly related to obtaining recoveries51295
from third-party payors and for encouraging Medically Handicapped51296
Children's Program recipients to apply for third-party benefits.51297
Moneys also may be expended for payments for diagnostic and51298
treatment services on behalf of medically handicapped children, as51299
defined in division (A) of section 3701.022 of the Revised Code,51300
and Ohio residents who are twenty-one or more years of age and who51301
are suffering from cystic fibrosis. Moneys may also be expended51302
for administrative expenses incurred in operating the Medically51303
Handicapped Children's Program.51304

       CASH TRANSFER FROM LIQUOR CONTROL FUND TO ALCOHOL TESTING AND51305
PERMIT FUND51306

       The Director of Budget and Management, pursuant to a plan51307
submitted by the Department of Health, or as otherwise determined51308
by the Director of Budget and Management, shall set a schedule to51309
transfer cash from the Liquor Control Fund (Fund 043) to the51310
Alcohol Testing and Permit Fund (Fund 5C0) to meet the operating51311
needs of the Alcohol Testing and Permit program.51312

       The Director of Budget and Management shall transfer to the51313
Alcohol Testing and Permit Fund (Fund 5C0) from the Liquor Control51314
Fund (Fund 043) established in section 4301.12 of the Revised Code51315
such amounts at such times as determined by the transfer schedule.51316

       MEDICALLY HANDICAPPED CHILDREN - COUNTY ASSESSMENTS51317

       The foregoing appropriation item 440-607, Medically51318
Handicapped Children - County Assessments (Fund 666), shall be51319
used to make payments pursuant to division (E) of section 3701.02351320
of the Revised Code.51321

       Section 55.02. (A) There is hereby created the Health Care51322
Workforce Shortage Task Force to study the shortage of health care51323
professionals and health care workers in the health care workforce51324
and to propose a state plan to address the problem. For the51325
purposes of the Task Force, "health care professional" and "health51326
care worker" have the same meanings as in section 2305.234 of the51327
Revised Code.51328

       (B) The Director of Health shall serve as chair of the51329
Health Care Workforce Shortage Task Force. The Task Force shall51330
consist of not more than seventeen members, who shall serve51331
without compensation. One member of the Senate, appointed by the51332
President of the Senate, and one member of the House of51333
Representatives, appointed by the Speaker of the House of51334
Representatives, shall serve on the Task Force. The member from51335
the House of Representatives and the member from the Senate shall51336
be from different political parties. The Director of Health shall51337
appoint health care professionals and health care workers51338
representing each of the following organizations:51339

       (1) Ohio Hospital Association;51340

       (2) Ohio Association of Children's Hospitals;51341

       (3) Ohio Council for Home Care;51342

       (4) Ohio Health Care Association;51343

       (5) Ohio Hospice and Palliative Care Organization;51344

       (6) Ohio Association of Philanthropic Homes;51345

       (7) Ohio Commission on Minority Health;51346

       (8) Ohio Nurses Association;51347

       (9) Ohio Pharmacists Association;51348

       (10) Ohio State Medical Association;51349

       (11) Families for Improved Care;51350

       (12) Ohio Association of Health Care Quality.51351

       (C) The Department of Health shall provide the Task Force51352
with office space, staff, supplies, services, and other support as51353
needed.51354

       (D) The Task Force shall do all of the following:51355

       (1) Review the licensing standards for all health care51356
professionals;51357

       (2) Identify strategies to increase recruitment, retention,51358
and development of qualified health care professionals and health51359
care workers in health care settings;51360

       (3) Develop recommendations for improving scopes of practice51361
to remove unnecessary barriers to high quality provision of health51362
care;51363

       (4) Develop possible demonstration projects to present51364
technology's potential to increase the efficiency of health care51365
personnel;51366

       (5) Recommend education strategies to meet health care51367
workforce needs.51368

       (E) The Task Force shall submit a report of its findings and51369
recommendations to the Speaker and Minority Leader of the House of51370
Representatives and to the President and Minority Leader of the51371
Senate not later than July 1, 2002. On submission of the report,51372
the Task Force shall cease to exist.51373

       Section 56.  HEF HIGHER EDUCATIONAL FACILITY COMMISSION51374

Agency Fund Group51375

461 372-601 Operating Expenses $ 13,080 $ 13,900 51376
TOTAL AGY Agency Fund Group $ 13,080 $ 13,900 51377
TOTAL ALL BUDGET FUND GROUPS $ 13,080 $ 13,900 51378


       Section 57.  SPA COMMISSION ON HISPANIC/LATINO AFFAIRS51380

General Revenue Fund51381

GRF 148-100 Personal Services $ 171,161 $ 176,004 51382
GRF 148-200 Maintenance $ 35,821 $ 35,751 51383
GRF 148-300 Equipment $ 3,648 $ 3,552 51384
TOTAL GRF General Revenue Fund $ 210,630 $ 215,307 51385

General Services Fund Group51386

601 148-602 Gifts and Miscellaneous $ 8,485 $ 8,697 51387
TOTAL GSF General Services 51388
Fund Group $ 8,485 $ 8,697 51389
TOTAL ALL BUDGET FUND GROUPS $ 219,115 $ 224,004 51390

       COMMISSION ON HISPANIC/LATINO AFFAIRS PROGRESS REVIEW51391

       No later than December 31, 2001, the Commission on51392
Hispanic/Latino Affairs shall submit to the chairperson and51393
ranking minority member of the Human Services Subcommittee of the51394
Finance and Appropriations Committee of the House of51395
Representatives a report that demonstrates the progress that has51396
been made toward meeting the Commission's mission statement.51397

       Section 58.  OHS OHIO HISTORICAL SOCIETY51398

General Revenue Fund51399

GRF 360-501 Operating Subsidy $ 3,784,283 $ 3,816,047 51400
GRF 360-502 Site Operations $ 7,471,775 $ 7,458,843 51401
GRF 360-503 Ohio Bicentennial Commission $ 1,750,000 $ 1,750,000 51402
GRF 360-504 Ohio Preservation Office $ 400,575 $ 383,704 51403
GRF 360-505 Afro-American Museum $ 1,049,836 $ 1,030,641 51404
GRF 360-506 Hayes Presidential Center $ 708,203 $ 695,253 51405
GRF 360-508 Historical Grants $ 1,005,000 $ 775,000 51406
TOTAL GRF General Revenue Fund $ 16,169,672 $ 15,909,488 51407
TOTAL ALL BUDGET FUND GROUPS $ 16,169,672 $ 15,909,488 51408

       SUBSIDY APPROPRIATION51409

       Upon approval by the Director of Budget and Management, the51410
foregoing appropriation items shall be released to the Ohio51411
Historical Society in quarterly amounts that in total do not51412
exceed the annual appropriations. The funds and fiscal records of51413
the society for fiscal years 2002 and 2003 shall be examined by51414
independent certified public accountants approved by the Auditor51415
of State, and a copy of the audited financial statements shall be51416
filed with the Office of Budget and Management. The society shall51417
prepare and submit to the Office of Budget and Management the51418
following:51419

       (A) An estimated operating budget for each fiscal year of51420
the biennium. The operating budget shall be submitted at or near51421
the beginning of each year.51422

       (B) Financial reports, indicating actual receipts and51423
expenditures for the fiscal year to date. These reports shall be51424
filed at least semiannually during the fiscal biennium.51425

       The foregoing appropriations shall be considered to be the51426
contractual consideration provided by the state to support the51427
state's offer to contract with the Ohio Historical Society under51428
section 149.30 of the Revised Code.51429

       OPERATING SUBSIDY51430

       The Director of Budget and Management shall not release the51431
second quarterly payment for FY 2002 of the foregoing51432
appropriation item GRF 360-501, Operating Subsidy, to the Ohio51433
Historical Society until the release of these moneys is approved51434
by the Controlling Board. The Controlling Board shall not approve51435
such release until the Ohio Historical Society submits a plan to51436
the Controlling Board containing a detailed budget with current51437
and projected costs of operating each state memorial by category,51438
the sources and amounts of non-state income used at each site, and51439
the Ohio Historical Society's management plan for each site during51440
the biennium. The Controlling Board shall consult with the Ohio51441
Historic Preservation Advisory Board and determine the Ohio51442
Historical Society's submitted plan to adequately meet the state's51443
goal of historic preservation prior to the approval of the release51444
of moneys from GRF 360-501, Operating Subsidy, to the Ohio51445
Historical Society.51446

       HAYES PRESIDENTIAL CENTER51447

       If a United States government agency, including, but not51448
limited to, the National Park Service, chooses to take over the51449
operations or maintenance of the Hayes Presidential Center, in51450
whole or in part, the Ohio Historical Society shall make51451
arrangements with the National Park Service or other United States51452
government agency for the efficient transfer of operations or51453
maintenance.51454

       HISTORICAL GRANTS51455

       Of the foregoing appropriation item 360-508, Historical51456
Grants, $50,000 in each fiscal year shall be distributed to the51457
Hebrew Union College in Cincinnati for the Holocaust Education51458
Project, $20,000 in fiscal year 2002 shall be distributed to the51459
Clinton County Historical Society, $60,000 in fiscal year 200251460
shall be distributed to the Holbrook College Project, $100,000 in51461
each fiscal year shall be distributed to the Western Reserve51462
Historical Society Hale Farm Project, $125,000 in each fiscal year51463
shall be distributed to the Great lakes Historical Society,51464
$500,000 in each fiscal year shall be distributed to the Western51465
Reserve Historical Society, $75,000 in fiscal year 2002 shall be51466
distributed to the Cincinnati Museum Center, $50,000 in fiscal51467
year 2002 shall be distributed to the Underground Railroad Freedom51468
Center, and $25,000 in fiscal year 2002 shall be distributed to51469
the Emery Theatre.51470

       Section 59.  REP OHIO HOUSE OF REPRESENTATIVES51471

General Revenue Fund51472

GRF 025-321 Operating Expenses $ 18,654,083 $ 19,562,481 51473
TOTAL GRF General Revenue Fund $ 18,654,083 $ 19,562,481 51474

General Services Fund Group51475

103 025-601 House Reimbursement $ 1,287,500 $ 1,287,500 51476
4A4 025-602 Miscellaneous Sales $ 33,990 $ 33,990 51477
TOTAL GSF General Services 51478
Fund Group $ 1,321,490 $ 1,321,490 51479
TOTAL ALL BUDGET FUND GROUPS $ 19,975,573 $ 20,883,971 51480


       Section 60.  IGO OFFICE OF THE INSPECTOR GENERAL51482

General Revenue Fund51483

GRF 965-321 Operating Expenses $ 630,334 $ 663,877 51484
TOTAL GRF General Revenue Fund $ 630,334 $ 663,877 51485

State Special Revenue Fund Group51486

4Z3 965-602 Special Investigations $ 100,000 $ 100,000 51487
TOTAL SSR State Special Revenue Fund Group $ 100,000 $ 100,000 51488
TOTAL ALL BUDGET FUND GROUPS $ 730,334 $ 763,877 51489

       Of the foregoing appropriation item 965-602, Special51490
Investigations, up to $100,000 in each fiscal year may be used for51491
investigative costs, pursuant to section 121.481 of the Revised51492
Code.51493

       Section 61.  INS DEPARTMENT OF INSURANCE51494

Federal Special Revenue Fund Group51495

3U5 820-602 OSHIIP Operating Grant $ 400,000 $ 400,000 51496
TOTAL FED Federal Special 51497
Revenue Fund Group $ 400,000 $ 400,000 51498

State Special Revenue Fund Group51499

554 820-601 Operating Expenses - OSHIIP $ 543,101 $ 601,773 51500
554 820-606 Operating Expenses $ 20,090,984 $ 22,350,783 51501
555 820-605 Examination $ 6,581,705 $ 6,963,535 51502
TOTAL SSR State Special Revenue 51503
Fund Group $ 27,215,790 $ 29,916,091 51504
TOTAL ALL BUDGET FUND GROUPS $ 27,615,790 $ 30,316,091 51505

       MARKET CONDUCT EXAMINATION51506

       When conducting a market conduct examination of any insurer51507
doing business in this state, the Superintendent of Insurance may51508
assess the costs of the examination against the insurer. The51509
superintendent may enter into consent agreements to impose51510
administrative assessments or fines for conduct discovered that51511
may be violations of statutes or regulations administered by the51512
superintendent. All costs, assessments, or fines collected shall51513
be deposited to the credit of the Department of Insurance51514
Operating Fund (Fund 554).51515

       EXAMINATIONS OF DOMESTIC FRATERNAL BENEFIT SOCIETIES51516

       The Superintendent of Insurance may transfer funds from the51517
Department of Insurance Operating Fund (Fund 554), established by51518
section 3901.021 of the Revised Code, to the Superintendent's51519
Examination Fund (Fund 555), established by section 3901.071 of51520
the Revised Code, only for the expenses incurred in examining51521
domestic fraternal benefit societies as required by section51522
3921.28 of the Revised Code.51523

       Section 62. JFS DEPARTMENT OF JOB AND FAMILY SERVICES51524

General Revenue Fund51525

GRF 600-100 Personal Services 51526
State $ 56,614,143 $ 58,715,838 51527
Federal $ 18,645,558 $ 19,317,882 51528
Personal Services Total $ 75,259,701 $ 78,033,720 51529
GRF 600-200 Maintenance 51530
State $ 30,439,164 $ 24,320,541 51531
Federal $ 7,295,237 $ 5,828,810 51532
Maintenance Total $ 37,734,401 $ 30,149,351 51533
GRF 600-300 Equipment 51534
State $ 5,469,830 $ 979,504 51535
Federal $ 179,026 $ 32,059 51536
Equipment Total $ 5,648,856 $ 1,011,563 51537
GRF 600-402 Electronic Benefits Transfer (EBT) 51538
State $ 7,551,305 $ 7,715,079 51539
Federal $ 7,551,305 $ 7,715,079 51540
EBT Total $ 15,102,610 $ 15,430,158 51541
GRF 600-410 TANF State $ 268,636,561 $ 268,619,061 51542
GRF 600-413 Day Care Match/Maintenance of Effort $ 84,120,606 $ 84,120,606 51543
GRF 600-416 Computer Projects 51544
State $ 137,583,171 $ 142,908,736 51545
Federal $ 32,665,206 $ 34,770,353 51546
Computer Projects Total $ 170,248,377 $ 177,679,089 51547
GRF 600-420 Child Support Administration $ 7,919,511 $ 7,885,309 51548
GRF 600-426 Children's Health Insurance Plan (CHIP) 51549
State $ 7,071,338 $ 8,570,373 51550
Federal $ 17,473,395 $ 21,177,537 51551
CHIP Total $ 24,544,733 $ 29,747,910 51552
GRF 600-427 Child and Family Services Activities $ 7,189,086 $ 7,000,427 51553
GRF 600-435 Unemployment Compensation Review Commission $ 3,759,151 $ 3,785,380 51554
GRF 600-436 Medicaid Systems Enhancements $ 4,445,384 $ 1,853,611 51555
GRF 600-502 Child Support Match $ 17,383,992 $ 16,814,103 51556
GRF 600-504 Non-TANF County Administration $ 70,554,373 $ 68,697,679 51557
GRF 600-511 Disability Assistance/Other Assistance $ 79,562,017 $ 89,752,408 51558
GRF 600-512 Non-TANF Emergency Assistance $ 1,079,000 $ 1,079,000 51559
GRF 600-525 Health Care/Medicaid 51560
State $ 2,847,181,745 $ 3,059,934,875 51561
Federal $ 4,087,925,198 $ 4,384,423,698 51562
Health Care Total $ 6,935,106,943 $ 7,444,358,573 51563
GRF 600-527 Child Protective Services $ 59,592,059 $ 64,047,479 51564
GRF 600-528 Adoption Services 51565
State $ 31,385,023 $ 34,597,562 51566
Federal $ 30,506,168 $ 33,628,748 51567
Adoption Services Total $ 61,891,191 $ 68,226,310 51568
GRF 600-534 Adult Protective Services $ 2,850,975 $ 2,775,950 51569
GRF 600-552 County Social Services $ 11,354,550 $ 11,055,746 51570
TOTAL GRF General Revenue Fund 51571
State $ 3,741,742,984 $ 3,965,229,267 51572
Federal $ 4,202,241,093 $ 4,506,894,166 51573
GRF Total $ 7,943,984,077 $ 8,742,123,433 51574

General Services Fund Group51575

4A8 600-658 Child Support Collections $ 42,389,027 $ 42,389,027 51576
4R4 600-665 BCII Service Fees $ 124,522 $ 136,974 51577
5C9 600-671 Medicaid Program Support $ 50,846,239 $ 59,226,893 51578
5R1 600-677 County Computers $ 5,000,000 $ 5,000,000 51579
613 600-645 Training Activities $ 1,462,626 $ 1,157,525 51580
TOTAL GSF General Services 51581
Fund Group $ 99,822,414 $ 107,910,419 51582

Federal Special Revenue Fund Group51583

3A2 600-641 Emergency Food Distribution $ 2,018,844 $ 2,018,844 51584
3D3 600-648 Children's Trust Fund Federal $ 2,040,524 $ 2,040,524 51585
3F0 600-623 Health Care Federal $ 175,148,990 $ 168,503,630 51586
3F0 600-650 Hospital Care Assurance Match $ 292,915,017 $ 276,736,571 51587
3G5 600-655 Interagency Reimbursement $ 852,461,818 $ 860,986,436 51588
3G9 600-657 Special Activities Self Sufficiency $ 522,500 $ 190,000 51589
3H7 600-617 Day Care Federal $ 299,156,430 $ 337,848,130 51590
3N0 600-628 IV-E Foster Care Maintenance $ 152,981,760 $ 173,963,142 51591
3S5 600-622 Child Support Projects $ 534,050 $ 534,050 51592
3V0 600-688 Workforce Investment Act $ 128,476,093 $ 128,476,093 51593
3V4 600-678 Federal Unemployment Programs $ 74,025,525 $ 74,025,525 51594
3V4 600-679 Unemployment Compensation Review Commission - Federal $ 2,286,421 $ 2,286,421 51595
3V6 600-689 TANF Block Grant $ 654,410,661 $ 677,098,311 51596
3V6 600-690 Wellness $ 14,337,515 $ 14,337,515 51597
316 600-602 State and Local Training $ 10,166,587 $ 10,325,460 51598
327 600-606 Child Welfare $ 34,594,191 $ 34,592,977 51599
331 600-686 Federal Operating $ 41,600,896 $ 41,640,897 51600
365 600-681 JOB Training Program $ 25,000,000 $ 5,469,259 51601
384 600-610 Food Stamps and State Administration $ 160,371,358 $ 161,716,857 51602
385 600-614 Refugee Services $ 4,388,503 $ 4,559,632 51603
395 600-616 Special Activities/Child and Family Services $ 9,491,000 $ 9,491,000 51604
396 600-620 Social Services Block Grant $ 51,195,100 $ 51,297,478 51605
397 600-626 Child Support $ 248,001,590 $ 247,353,041 51606
398 600-627 Adoption Maintenance/ Administration $ 277,806,175 $ 341,298,661 51607
TOTAL FED Federal Special Revenue 51608
Fund Group $ 3,513,931,548 $ 3,626,790,454 51609

State Special Revenue Fund Group51610

198 600-647 Children's Trust Fund $ 4,368,785 $ 4,379,333 51611
3W3 600-695 Adult Protective Services $ 120,227 $ 120,227 51612
3W3 600-696 Non-TANF Adult Assistance $ 1,000,000 $ 1,000,000 51613
3W8 600-638 Hippy Program $ 62,500 $ 62,500 51614
3W9 600-640 Adoption Connection $ 50,000 $ 50,000 51615
4A9 600-607 Unemployment Compensation Admin Fund $ 9,420,000 $ 9,420,000 51616
4E3 600-605 Nursing Home Assessments $ 95,511 $ 95,511 51617
4E7 600-604 Child and Family Services Collections $ 145,805 $ 149,450 51618
4F1 600-609 Foundation Grants/Child and Family Services $ 116,400 $ 119,310 51619
4J5 600-613 Nursing Facility Bed Assessments $ 31,179,798 $ 31,279,798 51620
4J5 600-618 Residential State Supplement Payments $ 15,700,000 $ 15,700,000 51621
4K1 600-621 ICF/MR Bed Assessments $ 21,604,331 $ 22,036,418 51622
4R3 600-687 Banking Fees $ 592,937 $ 592,937 51623
4V2 600-612 Child Support Activities $ 124,993 $ 124,993 51624
4Z1 600-625 HealthCare Compliance $ 10,000,000 $ 10,000,000 51625
5A5 600-685 Unemployment Benefit Automation $ 19,607,027 $ 13,555,667 51626
5E6 600-634 State Option Food Stamps $ 6,000,000 $ 6,000,000 51627
5P4 600-691 TANF Child Welfare $ 7,500,000 $ 7,500,000 51628
5P5 600-692 Health Care Services $ 223,847,498 $ 255,386,713 51629
651 600-649 Hospital Care Assurance Program Fund $ 203,298,801 $ 192,070,088 51630
TOTAL SSR State Special Revenue 51631
Fund Group $ 554,834,613 $ 569,642,945 51632

Agency Fund Group51633

192 600-646 Support Intercept - Federal $ 80,000,000 $ 82,000,000 51634
5B6 600-601 Food Stamp Intercept $ 5,283,920 $ 5,283,920 51635
583 600-642 Support Intercept - State $ 20,162,335 $ 20,565,582 51636
TOTAL AGY Agency Fund Group $ 105,446,255 $ 107,849,502 51637

Holding Account Redistribution Fund Group51638

R12 600-643 Refunds and Audit Settlements $ 200,000 $ 200,000 51639
R13 600-644 Forgery Collections $ 700,000 $ 700,000 51640
TOTAL 090 Holding Account Redistribution 51641
Fund Group $ 900,000 $ 900,000 51642
TOTAL ALL BUDGET FUND GROUPS $ 12,218,918,907 $ 12,885,216,753 51643


       Section 62.01. JOB AND FAMILY SERVICES REPORT TO THE GENERAL51645
ASSEMBLY51646

       In addition to other reporting requirements established in51647
the Revised Code, the Department of Job and Family Services shall,51648
not later than June 30, 2002, at the request of the Finance and51649
Appropriations Committee of the House of Representatives, report51650
to the General Assembly on the department's performance in51651
carrying out its mission and include in the report at least the51652
following: the long-term planning and vision for the various51653
elements of the Department of Job and Family Services, and an51654
analysis of the fund balances and cash flow in the department's51655
budget.51656

       Section 62.02. ALCOHOL AND DRUG ADDICTION SERVICES TRANSFER51657

       Each fiscal year, the Director of Budget and Management shall51658
transfer $3,500,000 in appropriation authority from appropriation51659
item 600-410, TANF State, to State Special Revenue Fund 5B751660
appropriation item 038-629, TANF Transfer-Treatment, and51661
$1,500,000 in appropriation authority from appropriation item51662
600-410, TANF State, to State Special Revenue Fund 5E851663
appropriation item 038-630, TANF Transfer-Mentoring, in the51664
Department of Alcohol and Drug Addiction Services. The51665
Department of Alcohol and Drug Addiction Services shall comply51666
with all TANF reporting requirements and timelines specified by51667
the Department of Job and Family Services.51668

       Section 62.03. DISABILITY ASSISTANCE51669

       The following schedule shall be used to determine monthly51670
grant levels in the Disability Assistance Program effective July51671
1, 2001.51672

Persons in 51673
Assistance Group Monthly Grant 51674

1 $115 51675
2 159 51676
3 193 51677
4 225 51678
5 251 51679
6 281 51680
7 312 51681
8 361 51682
9 394 51683
10 426 51684
11 458 51685
12 490 51686
13 522 51687
14 554 51688
For each additional person add 40 51689

       Section 62.04. ADULT EMERGENCY ASSISTANCE PROGRAM51690

       Appropriations in appropriation item 600-512, Non-TANF51691
Emergency Assistance, in each fiscal year shall be used for the51692
Adult Emergency Assistance Program established under section51693
5101.86 of the Revised Code.51694

       Section 62.05. HEALTH CARE/MEDICAID51695

       The foregoing appropriation item 600-525, Health51696
Care/Medicaid, shall not be limited by the provisions of section51697
131.33 of the Revised Code.51698

       Section 62.06. CHILD SUPPORT COLLECTIONS/TANF MOE51699

       The foregoing appropriation item 600-658, Child Support51700
Collections, shall be used by the Department of Job and Family51701
Services to meet the TANF maintenance of effort requirements of51702
Pub. L. No. 104-193. After the state has met the maintenance of51703
effort requirement, the Department of Job and Family Services may51704
use funds from appropriation item 600-658 to support public51705
assistance activities.51706

       Section 62.07. MEDICAID PROGRAM SUPPORT FUND - STATE51707

       The foregoing appropriation item 600-671, Medicaid Program51708
Support, shall be used by the Department of Job and Family51709
Services to pay for Medicaid services and contracts.51710

       Section 62.08.  HOSPITAL CARE ASSURANCE MATCH FUND51711

       Appropriation item 600-650, Hospital Care Assurance Match,51712
shall be used by the Department of Job and Family Services in51713
accordance with division (B) of section 5112.18 of the Revised51714
Code.51715

       Section 62.09. TANF51716

       TANF COUNTY INCENTIVES51717

       Of the foregoing appropriation item 600-689, TANF Block51718
Grant, the Department of Job and Family Services may provide51719
financial incentives to those county departments of job and family51720
services that have exceeded performance standards adopted by the51721
state department, and where the board of county commissioners has51722
entered into a written agreement with the state department under51723
section 5101.21 of the Revised Code governing the administration51724
of the county department. Any financial incentive funds provided51725
pursuant to this division shall be used by the county department51726
for additional or enhanced services for families eligible for51727
assistance under Chapter 5107. or benefits and services under51728
Chapter 5108. of the Revised Code or, on request by the county and51729
approval by the Department of Job and Family Services, be51730
transferred to the Child Care and Development Fund or the Social51731
Services Block Grant. The county departments of job and family51732
services may retain and expend such funds without regard to the51733
state or county fiscal year in which the financial incentives were51734
earned or paid. Each county department of job and family services51735
shall file an annual report with the Department of Job and Family51736
Services providing detailed information on the expenditure of51737
these financial incentives and an evaluation of the effectiveness51738
of the county department's use of these funds in achieving51739
self-sufficiency for families eligible for assistance under51740
Chapter 5107. or benefits and services under Chapter 5108. of the51741
Revised Code.51742

       TANF YOUTH DIVERSION PROGRAMS51743

       Of the foregoing appropriation item 600-689, TANF Block51744
Grant, $19,500,000 in each fiscal year shall be allocated by the51745
Department of Job and Family Services to the counties according to51746
the allocation formula established in division (D) of section51747
5101.14 of the Revised Code. Of the funds allocated to each51748
county, up to half may be used for contract or county-provided51749
services for unruly and misdemeanant diversionary programs. The51750
juvenile court in each county shall have a right of first refusal51751
for the use of these funds for the purpose of juvenile diversion51752
activities in accordance with the county?s comprehensive joint51753
service plan, as provided by divisions (C), (D), and (E) of51754
section 121.37 of the Revised Code.51755

       The remaining funds not allocated for use in juvenile51756
diversion activities may be used by the county for other contract51757
or county-provided child welfare services. In counties with51758
separate departments of job and family services and public51759
children services agencies, the county department of job and51760
family services shall serve as a pass through to the public51761
children services agencies for these funds. Separate public51762
children services agencies receiving such funds shall comply with51763
all TANF requirements, including reporting requirements and51764
timelines, as specified in state and federal laws, federal51765
regulations, state rules, and the Title IV-A state plan, and are51766
responsible for payment of any adverse audit finding, final51767
disallowance of federal financial participation, or other sanction51768
or penalty issued by the federal government or other entity51769
concerning these funds.51770

       Of the foregoing $19,500,000 set aside, any funds remaining51771
unspent on June 30, 2002, shall be carried forward and added to51772
the earmark for fiscal year 2003, and allocated to the counties51773
according to the allocation formula established in division (D) of51774
section 5101.14 of the Revised Code.51775

       KINSHIP NAVIGATORS51776

       Of the foregoing appropriation item 600-689, TANF Block51777
Grant, up to $3 million in each fiscal year shall be allocated by51778
the Department of Job and Family Services to county departments of51779
job and family services for the purpose of making allocations to51780
local public children services agencies to provide services in the51781
Kinship Navigation program. The allocation to county departments51782
of job and family services shall be based on the number of Ohio51783
works first cases in the county, and the number of children51784
seventeen years of age or younger in the county. The Department of51785
Job and Family Services shall develop an appropriate method of51786
reallocating these funds in each fiscal year among the county51787
deparments of job and family services, if they would otherwise be51788
unspent.51789

       TANF EDUCATION51790

       Not later than July 15, 2002, the Director of Budget and51791
Management shall transfer $35,000,000 in appropriation authority51792
from appropriation item 600-689, TANF Block Grant (Fund 3V6), to51793
Fund 3W6, TANF Education, in the Department of Education, which is51794
created in the State Treasury. The transferred funds shall be51795
used for the purpose of providing allowable services to51796
TANF-eligible individuals.51797

       Not later than July 15, 2001, the Director of Budget and51798
Management shall transfer $76,156,175 from Fund 3V6, TANF Block51799
Grant, to Fund 3W6, TANF Education, in the Department of51800
Education. Not later than July 15, 2002, the Director of Budget51801
and Management shall transfer $98,843,825 from Fund 3V6, TANF51802
Block Grant, to Fund 3W6, TANF Education, in the Department of51803
Education. The transferred funds shall be used for the purpose of51804
providing allowable services to TANF-eligible individuals. The51805
Department of Education shall comply with all TANF requirements,51806
including reporting requirements and timelines, as specified in51807
state and federal laws, federal regulations, state rules, and the51808
Title IV-A state plan, and is responsible for payment of any51809
adverse audit finding, final disallowance of federal financial51810
participation, or other sanction or penalty issued by the federal51811
government or other entity concerning these funds.51812

       TANF ADULT LITERACY AND CHILD READING PROGRAMS51813

       From the foregoing appropriation item 600-689, TANF Block51814
Grant, up to $5,000,000 in each fiscal year shall be used to51815
support local adult literacy and child reading programs.51816

       TALBERT HOUSE51817

       In each fiscal year, the Director of Job and Family Services51818
shall provide $100,500 from appropriation item 600-689, TANF Block51819
Grant, to the Hamiliton County Department of Job and Family51820
Services to contract with the Talbert House for the purpose of51821
providing allowable servcies to TANF-eligible individuals. The51822
Hamilton County Department of Job and Family Services and the51823
Talbert House shall agree on reporting requirements that meet all51824
TANF reporting requirements and timelines specified by the51825
Department of Job and Family Services to be incorporated into the51826
contract.51827

       DYS COMPREHENSIVE STRATEGIES51828

       No later than July 15, 2001, the Director of Budget and51829
Management shall transfer $5,000,000 in appropriation authority51830
from appropriation item 600-689, TANF Block Grant, to Federal51831
Special Revenue Fund 321 appropriation item 470-614, TANF Transfer51832
- Comprehensive Strategies, in the Department of Youth Services.51833
These funds shall be used by the Department of Youth Services to51834
make grants to local communities to establish models of51835
inter-system collaboration to prevent children from entering the51836
juvenile justice system. In making the grants, the Department of51837
Youth Services shall require that grantees use the funds only to51838
plan, develop, or enhance collaborative models. Funds provided to51839
grantees may not be used for any type of direct or purchased51840
services. The Department of Youth Services shall comply with all51841
TANF requirements, including reporting requirements and timelines,51842
as specified in state and federal laws, federal regulations, state51843
rules, and the Title IV-A state plan, and is responsible for51844
payment of any adverse audit finding, final disallowance of51845
federal financial participation, or other sanction or penalty51846
issued by the federal government or other entity concerning these51847
funds.51848

       TANF TRANSFER DOWN PAYMENT ASSISTANCE AND FAMILY SHELTER51849
PROGRAM51850

       No later than July 15, 2001, the Director of Budget and51851
Management shall transfer $5,200,000 in appropriation authority51852
from appropriation item 600-689, TANF Block Grant, to51853
appropriation item 195-497, CDBG Operating Match, in the51854
Department of Development. No later than July 15, 2002, the51855
Director of Budget and Management shall transfer $6,500,000 in51856
appropriation authority from appropriation item 600-689, TANF51857
Block Grant, to appropriation item 195-497, CDBG Operating Match,51858
in the Department of Development. These funds shall be used to51859
provide supportive services for low-income families related to51860
housing or homelessness, including housing counseling; to provide51861
grants to nonprofit organizations to assist families with incomes51862
at or below 200 per cent of the federal poverty guidelines with51863
down-payment assistance for homeownership, including the purchase51864
of mobile homes; to provide emergency home repair funding for51865
families with incomes at or below 200 per cent of the federal51866
poverty guidelines; to provide operating support for family51867
emergency shelter programs; and to provide emergency rent and51868
mortgage assistance for families with incomes at or below 200 per51869
cent of the federal poverty guidelines. The funds shall not be51870
used to match federal funds. The Department of Development shall51871
comply with all TANF requirements, including reporting51872
requirements and timelines, as specified in state and federal51873
laws, federal regulations, state rules, and the Title IV-A state51874
plan, and is responsible for payment of any adverse audit finding,51875
final disallowance of federal financial participation, or other51876
sanction or penalty issued by the federal government or other51877
entity concerning these funds.51878

       TANF FAMILY PLANNING51879

       The Director of Budget and Management shall transfer by51880
intrastate voucher, no later than the fifteenth day of July of51881
each fiscal year, cash from the General Revenue Fund,51882
appropriation item 600-410, TANF State, to General Services Fund51883
5C1 in the Department of Health, in an amount of $250,000 in each51884
fiscal year for the purpose of family planning services for51885
children or their families whose income is at or below 200 per51886
cent of the official poverty guideline.51887

       TANF FEDERAL BLOCK GRANT FUNDS AND TRANSFERS51888

       From the foregoing appropriation items 600-410, TANF State;51889
600-658, Child Support Collections; or 600-689, TANF Block Grant,51890
or a combination of these appropriation items, no less than51891
$369,040,735 in each fiscal year shall be allocated to county51892
departments of job and family services as follows:51893

County Allocations $276,586,957 51894
WIA Supplement $35,109,178 51895
Early Start - Statewide $38,034,600 51896
Transportation $5,000,000 51897
County Training $3,050,000 51898
Adult Literacy and Child 51899
  Reading Programs $5,000,000 51900
Disaster Relief $5,000,000 51901
School Readiness Centers $1,260,000 51902

       Upon the request of the Department of Job and Family51903
Services, the Director of Budget and Management may seek51904
Controlling Board approval to increase appropriations in51905
appropriation item 600-689, TANF Block Grant, provided sufficient51906
Federal TANF Block Grant funds exist to do so, without any51907
corresponding decrease in other appropriation items. The51908
Department of Job and Family Services shall provide the Office of51909
Budget and Management and the Controlling Board with documentation51910
to support the need for the increased appropriation.51911

       All transfers of moneys from or charges against TANF Federal51912
Block Grant awards for use in the Social Services Block Grant or51913
the Child Care and Development Block Grant from either unobligated51914
prior year appropriation authority in appropriation item 400-411,51915
TANF Federal Block Grant, or 600-411, TANF Federal Block Grant, or51916
from fiscal year 2002 and fiscal year 2003 appropriation authority51917
in item 600-689, TANF Block Grant, shall be done ten days after51918
the Department of Job and Family Services gives written notice to51919
the Office of Budget and Management. The Department of Job and51920
Family Services shall first provide the Office of Budget and51921
Management with documentation to support the need for such51922
transfers or charges for use in the Social Services Block Grant or51923
in the Child Care Development Block Grant.51924

       The Department of Job and Family Services shall in each51925
fiscal year of the biennium transfer the maximum amount of funds51926
from the federal TANF Block Grant to the federal Social Services51927
Block Grant as permitted under federal law. Not later than July51928
15, 2001, the Director of Budget and Management shall transfer51929
$60,000,000 in receipts from TANF Block Grant funds that have been51930
credited to the Social Services Block Grant to State Special51931
Revenue Fund 5Q8, in the Office of Budget and Management. Not51932
later than June 1, 2002, the Director of Budget and Management51933
shall determine the amount of funds in State Special Revenue Fund51934
XXX that is needed for the purpose of balancing the General51935
Revenue Fund, and may transfer that amount to the General Revenue51936
Fund. That amount is hereby appropriated. Any moneys remaining in51937
State Special Revenue Fund 5Q8 on June 15, 2002, shall be51938
transferred not later than June 20, 2002 to Fund 3V6, TANF Block51939
Grant, in the Department of Job and Family Services. Not later51940
than July 15, 2002, the Director of Budget and Management shall51941
transfer to State Special Revenue Fund 5Q8, from Fund 3V6 in the51942
Department of Job and Family Services, the amount of funds that51943
remained in Special Revenue Fund 5Q8 on June 15, 2002, and that51944
were transferred to Fund 3V6. Not later than June 1, 2003, the51945
Director of Budget and Management shall determine the amount of51946
funds in State Special Revenue Fund 5Q8 that is needed for the51947
purpose of balancing the General Revenue Fund, and may transfer51948
that amount to the General Revenue Fund. That amount is hereby51949
appropriated. Any moneys remaining in State Special Revenue Fund51950
5Q8 on June 15, 2003, shall be transferred not later than June 20,51951
2003, to Fund 3V6, TANF Block Grant, in the Department of Job and51952
Family Services.51953

       Before the thirtieth day of September of each fiscal year,51954
the Department of Job and Family Services shall file claims with51955
the United States Department of Health and Human Services for51956
reimbursement for all allowable expenditures for services provided51957
by the Department of Job and Family Services, or other agencies51958
that may qualify for Social Services Block Grant funding pursuant51959
to Title XX of the Social Security Act. The Department of Job and51960
Family Services shall deposit, during each fiscal year, into Fund51961
5E6, State Option Food Stamps, $6 million, into Fund 5P4, TANF51962
Child Welfare, $7.5 million, into Fund 3W5, Health Care Services,51963
$500,000, into Fund 3W8, Hippy Program, $62,500, and into Fund51964
3W9, Adoption Connection, $50,000 and deposit in fiscal year 2002,51965
into Fund 3W2, Title XX Vocational Rehabilitation, $600,000, and51966
into Fund 3W3, Adult Special Needs, $2,920,227 and deposit in51967
fiscal year 2003, into Fund 3W2, Title XX Vocational51968
Rehabilitation, $897,052, and into Fund 3W3, Adult Special Needs,51969
$6,520,227 in receipts from TANF Block Grant funds credited to the51970
Social Services Block Grant. On verification of the receipt of51971
the above revenue, the funds provided by these transfers shall be51972
used as follows:51973

Fund 5E6 51974
Second Harvest Food Bank $4,500,000 51975
Child Nutrition Services $900,000 51976
Ohio Alliance of Boys and Girls Clubs $600,000 51977

Fund 5P4 51978
Support and Expansion for PCSA Activities $5,500,000 51979
Pilot Projects for Violent and Aggressive Youth $2,000,000 51980

Fund 3W2 51981
Title XX Vocational Rehabilitation in fiscal year 2002 $600,000 51982
Title XX Vocational Rehabilitation in fiscal year 2003 $897,052 51983

Fund 3W3 51984
Adult Protective Services in fiscal year 2002 $120,227 51985
Adult Protective Services in fiscal year 2003 $120,227 51986
Non-TANF Adult Assistance in fiscal year 2002 $1,000,000 51987
Non-TANF Adult Assistance in fiscal year 2003 $1,000,000 51988
Community-Based Correctional Facilities in fiscal year 2002 $1,800,000 51989
Community-Based Correctional Facilities in fiscal year 2003 $5,400,000 51990

Fund 3W5 51991
Abstinence-only Education $500,000 51992

Fund 3W8 51993
Hippy Program $62,500 51994

Fund 3W9 51995
Adoption Connection $50,000 51996

       WELLNESS51997

       The foregoing appropriation item 600-690, Wellness, shall be51998
used by county departments of job and family services for teen51999
pregnancy prevention programming. Local contracts shall be52000
developed between county departments of job and family services52001
and local family and children first councils for the52002
administration of TANF funding for this program.52003

       Section 62.10. OHIO ASSOCIATION OF SECOND HARVEST FOOD BANKS52004

       The Department of Job and Family Services may use up to52005
$4,500,000 of appropriation item 600-634, State Options Food52006
Stamps (Fund 5E6), in each fiscal year of the biennium to support52007
expenditures to the Ohio Association of Second Harvest Food Banks52008
pursuant to the following criteria.52009

       As used in this section, "federal poverty guidelines" has the52010
same meaning as in section 5101.46 of the Revised Code.52011

       The Department of Job and Family Services shall provide an52012
annual grant of $4,500,000 in each of the fiscal years 2002 and52013
2003 to the Ohio Association of Second Harvest Food Banks. In52014
each fiscal year, the Ohio Association of Second Harvest Food52015
Banks shall use $2,500,000 for the purchase of food products for52016
the Ohio Food Program, of which up to $105,000 may be used for52017
food storage and transport, and shall use $2,000,000 for the52018
Agricultural Surplus Production Alliance Project. Funds provided52019
for the Ohio Food Program shall be used to purchase food products52020
and distribute those food products to agencies participating in52021
the emergency food distribution program. No funds provided52022
through this grant may be used for administrative expenses other52023
than funds provided for food storage and transport. As soon as52024
possible after entering into a grant agreement at the beginning of52025
the fiscal year, the Department of Job and Family Services shall52026
distribute the grant funds in one single payment. The Ohio52027
Association of Second Harvest Food Banks shall develop a plan for52028
the distribution of the food products to local food distribution52029
agencies. Agencies receiving these food products shall ensure52030
that individuals and families who receive any of the food products52031
purchased with these funds have an income at or below 150 per cent52032
of the federal poverty guidelines. The Department of Job and52033
Family Services and the Ohio Association of Second Harvest Food52034
Banks shall agree on reporting requirements to be incorporated52035
into the grant agreement.52036

       The Ohio Association of Second Harvest Food Banks shall52037
return any fiscal year 2002 funds from this grant remaining52038
unspent on June 30, 2002, to the Department of Job and Family52039
Services no later than November 1, 2002. The Ohio Association of52040
Second Harvest Food Banks shall return any fiscal year 2003 funds52041
from this grant remaining unspent on June 30, 2003, to the52042
Department no later than November 1, 2003.52043

       Section 62.11. CHILD NUTRITION SERVICES52044

       The Department of Job and Family Services may use up to52045
$900,000 in each fiscal year of appropriation item 600-634, State52046
Option Food Stamps(Fund 5E6), to support Child Nutrition Services52047
in the Department of Education. As soon as possible after the52048
effective date of this section, the Department of Job and Family52049
Services shall enter into an interagency agreement with the52050
Department of Education to reimburse the 19 pilot programs that52051
provide nutritional evening meals to adolescents 13 through 1852052
years of age participating in educational or enrichment activities52053
at youth development centers. Such funds shall not be used as52054
matching funds. Eligibility and reporting guidelines shall be52055
detailed in the interagency agreement.52056

       OHIO ALLIANCE OF BOYS AND GIRLS CLUBS52057

       Of the foregoing appropriation item 600-634, State Option52058
Food Stamps (Fund 5E6), the Department of Job and Family Services52059
shall use up to $600,000 in each fiscal year to support52060
expenditures of the Ohio Alliance of Boys and Girls Clubs to52061
provide nutritional meals, snacks, and educational and enrichment52062
services, including tutoring, homework assistance, and52063
standardized achievement test preparation, to children52064
participating in programs and activities operated by eligible Boys52065
and Girls Clubs. The Ohio Alliance of Boys and Girls Clubs shall52066
provide allowable services to Title XX eligible children.52067

       As soon as possible after entering into a grant agreement at52068
the beginning of the fiscal year, the Department of Job and Family52069
Services shall distribute the grant funds in one single payment.52070
The Ohio Alliance of Boys and Girls Clubs shall return any fiscal52071
year 2002 funds from this grant remaining unspent on June 30,52072
2002, to the Department of Job and Family Services not later than52073
November 1, 2002. The Ohio Alliance of Boys and Girls Clubs shall52074
return any fiscal year 2003 funds from this grant remaining52075
unspent on June 30, 2003, to the Department of Job and Family52076
Services not later than November 1, 2003.52077

       Section 62.12. PRESCRIPTION DRUG REBATE FUND52078

       The foregoing appropriation item 600-692, Health Care52079
Services, shall be used by the Department of Job and Family52080
Services in accordance with section 5111.081 of the Revised Code.52081

       Section 62.13. ODJFS FUNDS52082

       AGENCY FUND GROUP52083

       The Agency Fund Group shall be used to hold revenues until52084
the appropriate fund is determined or until they are directed to52085
the appropriate governmental agency other than the Department of52086
Job and Family Services. If it is determined that additional52087
appropriation authority is necessary, such amounts are 52088
appropriated.52089

       HOLDING ACCOUNT REDISTRIBUTION GROUP52090

       The foregoing appropriation items 600-643, Refunds and Audit52091
Settlements, and 600-644, Forgery Collections, Holding Account52092
Redistribution Fund Group, shall be used to hold revenues until52093
they are directed to the appropriate accounts or until they are52094
refunded. If it is determined that additional appropriation52095
authority is necessary, such amounts are appropriated.52096

       Section 62.14. SINGLE ALLOCATION FOR COUNTY DEPARTMENTS OF52097
JOB AND FAMILY SERVICES52098

       Using the foregoing appropriation items 600-504, Non-TANF52099
County Administration; 600-610, Food Stamps and State52100
Administration; 600-410, TANF State; 600-689, TANF Block Grant;52101
600-620, Social Services Block Grant; 600-552, County Social52102
Services; 600-413, Day Care Match/Maintenance of Effort; 600-617,52103
Day Care Federal; 600-534, Adult Protective Services; and 600-614,52104
Refugees Services, the Department of Job and Family Services may52105
establish a single allocation for county departments of job and52106
family services that are subject to a partnership agreement52107
between a board of county commissioners and the department under52108
section 5101.21 of the Revised Code. The county department is not52109
required to use all the money from one or more of the52110
appropriation items listed in this paragraph for the purpose for52111
which the specific appropriation item is made so long as the52112
county department uses the money for a purpose for which at least52113
one of the other of those appropriation items is made. The county52114
department may not use the money in the allocation for a purpose52115
other than a purpose any of those appropriation items are made. If52116
the spending estimates used in establishing the single allocation52117
are not realized and the county department uses money in one or52118
more of those appropriation items in a manner for which federal52119
financial participation is not available, the department shall use52120
state funds available in one or more of those appropriation items52121
to ensure that the county department receives the full amount of52122
its allocation. The single allocation is the maximum amount the52123
county department shall receive from those appropriation items.52124

       ADULT PROTECTIVE SERVICES52125

       The foregoing appropriation item 600-695, Adult Protective52126
Services, shall be used to provide adult protective services in52127
accordance with section 5101.62 of the Revised Code.52128

       NON-TANF ADULT ASSISTANCE52129

       The foregoing appropriation item 600-696, Non-TANF Adult52130
Assistance, shall be used to provide funding for the Adult52131
Emergency Assistance Program in accordance with section 5101.86 of52132
the Revised Code.52133

       HIPPY PROGRAM52134

       The Department of Job and Family Services may use up to52135
$62,500 of appropriation item 600-638, Hippy Program (Fund 3W8),52136
in each fiscal year to support expenditures to the Hippy Program52137
in Hamilton County. The Department of Job and Family Services and52138
the Hippy Program shall agree on reporting requirements to be52139
incorporated into the grant agreement.52140

       ADOPTION CONNECTION52141

       The Department of Job and Family Services may use up to52142
$62,500 of appropriation item 600-640, Adoption Connection (Fund52143
3W9), in each fiscal year to support expenditures to the Adoption52144
Connection Program in Hamilton County. The Department of Job and52145
Family Services and the Adoption Connection Program shall agree on52146
reporting requirements to be incorporated into the grant52147
agreement.52148

       Section 62.15. TRANSFER OF FUNDS52149

       The Department of Job and Family Services shall transfer52150
through intrastate transfer vouchers, cash from State Special52151
Revenue Fund 4K1, ICF/MR Bed Assessments, to fund 4K8, Home and52152
Community-Based Services, in the Ohio Department of Mental52153
Retardation and Developmental Disabilities. The sum of the52154
transfers shall equal $12,783,463 in fiscal year 2002 and52155
$13,039,133 in fiscal year 2003. The transfer may occur on a52156
quarterly basis or on a schedule developed and agreed to by both52157
departments.52158

       The Department of Job and Family Services shall transfer,52159
through intrastate transfer vouchers, cash from the State Special52160
Revenue Fund 4J5, Home and Community-Based Services for the Aged,52161
to Fund 4J4, PASSPORT, in the Department of Aging. The sum of the52162
transfers shall be equal to the amounts appropriated in fiscal52163
year 2002 and fiscal year 2003 in appropriation item 490-610,52164
PASSPORT/Residential State Supplement. The transfer may occur on52165
a quarterly basis or on a schedule developed and agreed to by both52166
departments.52167

       TRANSFERS OF IMD/DSH CASH52168

       The Department of Job and Family Services shall transfer,52169
through intrastate transfer voucher, cash from fund 5C9, Medicaid52170
Program Support, to the Department of Mental Health's Fund 4X5,52171
OhioCare, in accordance with an interagency agreement which52172
delegates authority from the Department of Job and Family Services52173
to the Department of Mental Health to administer specified52174
Medicaid services.52175

       Section 62.16. CONSOLIDATION OF STATE GRANTS52176

       With the consent of a county, the Department of Job and52177
Family Services may combine into a single and consolidated grant52178
of state aid, funds that would otherwise be provided to that52179
county pursuant to the operation of section 5101.14 of the Revised52180
Code and other funds that would otherwise be provided to that52181
county for the purpose of providing kinship care. In fiscal year52182
2003, the grant shall also include unspent funds remaining from52183
any grant provided to the county under this section in fiscal year52184
2002.52185

       Funds contained in any such consolidation grant shall not be52186
subject to either statutory or administrative rules that would52187
otherwise govern allowable uses from such funds, except that such52188
funds shall continue to be used by the county to meet the expenses52189
of its children services program under Chapter 5153. of the52190
Revised Code. Funds contained in a consolidation grant shall be52191
paid to each county within thirty days after the beginning of each52192
calendar quarter. Funds provided to a county under this section52193
shall be deposited in the children services fund, established in52194
section 5101.144 of the Revised Code, and shall be used for no52195
other purpose than to meet the expenses of the children services52196
program. Within ninety days after the end of fiscal year 2003,52197
each county shall return to the Department of Job and Family52198
Services any unspent balance in the consolidated grant, unless52199
this section is renewed for a subsequent period of time.52200

       Section 62.17.  EMPLOYER SURCHARGE52201

       The surcharge and the interest on the surcharge amounts due52202
for calendar years 1988, 1989, and 1990 as required by Am. Sub.52203
H.B. 171 of the 117th General Assembly, Am. Sub. H.B. 111 of the52204
118th General Assembly, and section 4141.251 of the Revised Code52205
as it existed prior to Sub. H.B. 478 of the 122nd General52206
Assembly, again shall be assessed and collected by, accounted for,52207
and made available to the Department of Job and Family Services in52208
the same manner as set forth in section 4141.251 of the Revised52209
Code as it existed prior to Sub. H.B. 478 of the 122nd General52210
Assembly, notwithstanding the repeal of the surcharge for calendar52211
years after 1990, pursuant to Sub. H.B. 478 of the 122nd General52212
Assembly, except that amounts received by the Director on or after52213
July 1, 2001, shall be deposited into the special administrative52214
fund established pursuant to section 4141.11 of the Revised Code.52215

       Effective July 1, 2001, the balance of the unemployment52216
compensation surcharge trust funds created in custody of the52217
Treasurer of State pursuant to section 4141.251 of the Revised52218
Code shall be transferred into the special administrative fund52219
established pursuant to section 4141.11 of the Revised Code.52220

       Section 62.18. OHIO ACCESS SUCCESS PROJECT52221

       (A) As used in this section, "nursing facility" has the same52222
meaning as in section 5111.20 of the Revised Code.52223

       (B) To the extent funds are available as provided in this52224
act, the Director of Job and Family Services may establish the52225
Ohio Access Success Project to help Medicaid recipients make the52226
transition from residing in a nursing facility to residing in a52227
community setting. If the Director establishes the Project, the52228
Director shall provide one-time benefits to not more than52229
seventy-five Medicaid recipients in fiscal year 2002 and not more52230
than one hundred twenty-five Medicaid recipients in fiscal year52231
2003. To be eligible for benefits under the Project, a Medicaid52232
recipient must satisfy all of the following requirements:52233

       (1) At the time of applying for the benefits, be a recipient52234
of Medicaid-funded nursing facility care;52235

       (2) Have resided continuously in a nursing facility since at52236
least January 1, 2000;52237

       (3) Need the level of care provided by nursing facilities;52238

       (4) Need benefits whose projected cost does not exceed52239
eighty per cent of the average monthly Medicaid cost of individual52240
Medicaid recipients' nursing facility care.52241

       (C) If the Director of Job and Family Services establishes52242
the Ohio Access Success Project, the benefits provided under the52243
Project may include payment of all of the following:52244

       (1) The first month's rent in a community setting;52245

       (2) Rental deposits;52246

       (3) Utility deposits;52247

       (4) Moving expenses;52248

       (5) Other expenses not covered by the Medicaid program that52249
facilitate a Medicaid recipient's move from a nursing facility to52250
a community setting.52251

       (D) No person may receive more than two thousand dollars52252
worth of benefits under the Ohio Access Success Project.52253

       Section 62.19. FUNDING FOR HABILITATIVE SERVICES52254

       Notwithstanding any limitations contained in sections 5112.3152255
and 5112.37 of the Revised Code, in each fiscal year, cash from52256
State Special Revenue Fund 4K1, ICF/MR Bed Assessments, in excess52257
of the amounts needed for transfers to Fund 4K8 may be used by the52258
Department of Job and Family Services to cover costs of care52259
provided to participants in the Ohio Home Care Waiver or in a52260
waiver administered by the Department under the section titled52261
"Waiver Redesign". Expenses to be paid from this fund by the52262
Department of Job and Family Services shall be limited to costs52263
for habilitative services for individuals who are not determined52264
to be eligible for county board of MR/DD services, and who require52265
a level of care that is routinely provided through intermediate52266
care facilities for the mentally retarded or through ICF/MR52267
waivers administered by the Department of Mental Retardation and52268
Developmental Disabilities.52269

       Section 62.20. FUNDING FOR INSTITUTIONAL FACILITY AUDITS AND52270
THE OHIO ACCESS SUCCESS PROJECT52271

       Notwithstanding any limitations in sections 3721.51 and52272
3721.56 of the Revised Code, in each fiscal year, cash from the52273
State Special Revenue Fund 4J5, Home and Community-Based Services52274
for the Aged, in excess of the amounts needed for the transfers52275
may be used by the Department of Job and Family Services for the52276
following purposes: (A) up to $1.0 million in each fiscal year to52277
fund the state share of audits of Medicaid cost reports filed with52278
the Department of Job and Family Services by nursing facilities52279
and intermediate care facilities for the mentally retarded; and52280
(B) up to $150,000 in fiscal year 2002 and up to $250,000 in52281
fiscal year 2003 to provide one-time transitional benefits under52282
the Ohio Access Success Project that the Director of Job and52283
Family Services may establish under the section of this act titled52284
"Ohio Access Success Project."52285

       Section 62.21. MR/DD WAIVER REDESIGN52286

       (A) The Director of Job and Family Services may submit a52287
request to the United States Secretary of Health and Human52288
Services pursuant to section 1915 of the "Social Security Act," 7952289
Stat. 286 (1965), 42 U.S.C.A. 1396n, as amended, to create a52290
Medicaid home and community-based services waiver program, or52291
modify a current Medicaid home and community-based services waiver52292
program, to serve individuals with mental retardation or a52293
developmental disability who meet all of the following52294
requirements:52295

       (1) Need the level of care provided by intermediate care52296
facilities for the mentally retarded;52297

       (2) Need habilitation services;52298

       (3) Are enrolled in the Ohio Home Care Waiver Program on52299
June 30, 2001;52300

       (4) Are transferred from the Ohio Home Care Waiver Program to52301
the new or modified home and community-based services waiver52302
program.52303

       (B) If the United States Secretary of Health and Human52304
Services grants a waiver request submitted under division (A) of52305
this section, the Director of Job and Family Services may create a52306
new, or modify an existing, home and community-based services52307
waiver program in accordance with the waiver. The new or modified52308
waiver program shall specify the maximum amount that the program52309
may spend per individual enrolled in the program.52310

       (C) The Director of Job and Family Services may reduce the52311
maximum number of individuals the Ohio Home Care Waiver Program52312
may serve by the number of individuals transferred from that52313
program to the new or modified home and community-based services52314
waiver program provided for by this section.52315

       (D) The Department of Job and Family Services may52316
administer the new or modified home and community-based services52317
waiver program provided for by this section or enter into an52318
interagency agreement with the Department of Mental Retardation52319
and Developmental Disabilities to administer the waiver program52320
under the Department of Job and Family Services' supervision. Such52321
interagency agreement shall specify the maximum number of52322
individuals who may be transferred from the Ohio Home Care Waiver52323
Program to the new, or modified, waiver program and the estimated52324
cost of services under the new, or modified, waiver program to the52325
transferred individuals. The departments may not enter into the52326
interagency agreement without approval of the Director of Budget52327
and Management. If the departments enter into the interagency52328
agreement, the Director of Budget and Management may reduce the52329
amount of the appropriation in line item 600-525, Health52330
Care/Medicaid, by the estimated cost specified in the interagency52331
agreement. If the Director makes the reduction, the state share52332
of the estimated costs are appropriated to the Department of52333
Mental Retardation and Developmental Disabilities in a new52334
appropriation item that shall be established for this purpose. The52335
Director of Budget and Management may increase the appropriation52336
in appropriation item 322-639, Medicaid Waiver, by the52337
corresponding non-GRF federal share of the estimated costs.52338

       Section 62.22. MEDICALLY FRAGILE WAIVER REDESIGN52339

       (A) The Director of Job and Family Services may submit a52340
request to the United States Secretary of Health and Human52341
Services pursuant to section 1915 of the "Social Security Act," 7952342
Stat. 286 (1965), 42 U.S.C.A. 1396n, as amended, to create a52343
Medicaid home and community-based services waiver program, or52344
modify a current Medicaid home and community-based services waiver52345
program, to serve medically fragile individuals who meet all of52346
the following requirements:52347

       (1) Need a skilled level of care as defined in rule52348
5101:3-3-05 of the Administrative Code;52349

       (2) Are enrolled in the Ohio Home Care Waiver Program on June52350
30, 2001, or, as limited by division (D) of this section, after52351
that date;52352

       (3) Are transferred from the Ohio Home Care Waiver Program52353
to the new or modified home and community-based services waiver52354
program.52355

       (B) If the United States Secretary of Health and Human52356
Services grants a waiver request submitted under division (A) of52357
this section, the Director of Job and Family Services may create a52358
new, or modify an existing, home and community-based services52359
waiver program in accordance with the waiver. The new or modified52360
waiver program shall specify the maximum amount that the program52361
may spend per individual enrolled in the program. The Department52362
of Job and Family Services shall administer the waiver program.52363

       (C) The Director of Job and Family Services may reduce the52364
maximum number of individuals the Ohio Home Care Waiver Program52365
may serve by the number of individuals transferred from that52366
program to the new or modified home and community-based services52367
waiver program provided for by this section.52368

       (D) No more than a number, approved by the Director of52369
Budget and Management, of individuals who enroll in the Ohio Home52370
Care Waiver Program after June 30, 2001, may transfer to the new52371
or modified waiver program provided for by this section.52372

       Section 62.23. MEDICAID WAIVER52373

       (A) With the assistance of the Department of Mental Health52374
and after consulting with community mental health facilities that52375
provide mental health services included in the state Medicaid plan52376
pursuant to section 5111.022 of the Revised Code, the Department52377
of Job and Family Services shall develop and submit to the Health52378
Care Financing Administration of the United States Department of52379
Health and Human Services an application for a waiver under which52380
any of the federal Medicaid statutes and regulations that are52381
subject to being waived may be waived as necessary for purposes of52382
better ensuring both of the following:52383

       (1) That Medicaid coverage and payment methods for mental52384
health services provided under section 5111.022 of the Revised52385
Code are consistent with the service priorities established52386
pursuant to Chapters 340. and 5119. of the Revised Code;52387

       (2) That the services provided under section 5111.022 of the52388
Revised Code can be provided in a manner that maximizes the52389
effectiveness of resources available to the Department of Mental52390
Health and boards of alcohol, drug addiction, and mental health52391
services.52392

       (B) The actions taken by the Department of Mental Health and52393
Department of Job and Family Services to develop and submit the52394
application for the waiver specified in division (A) of this52395
section shall be taken in a manner that allows the provisions of52396
the waiver to be implemented not later than July 1, 2002.52397

       Section 62.24. REFUND OF SETS PENALTY52398

       The Department of Job and Family Services shall notify the52399
Controlling Board immediately on receipt of any refunds for52400
penalties that were paid directly or indirectly by the state for52401
the Support Enforcement Tracking System (SETS). Any and all52402
refunds received for such penalties shall be deposited in their52403
entirety to the General Revenue Fund.52404

       Section 62.25. As used in this section, "Medicaid waiver52405
component" has the same meaning as in section 5111.85 of the52406
Revised Code.52407

       A rule adopted by the Director of Job and Family Services52408
governing a Medicaid waiver component that is in effect on the52409
effective date of this section shall remain in effect until52410
amended or rescinded as part of the adoption of rules under52411
section 5111.85 of the Revised Code.52412

       Section 62.26. The Health Care Compliance Fund created by52413
section 5111.171 of the Revised Code is the same fund as the52414
Health Care Compliance Fund created by the Controlling Board in52415
October 1998.52416

       Section 62.27. Not later than October 31, 2001, the Director52417
of Job and Family Services shall submit to the United States52418
Secretary of Health and Human Services an amendment to the state52419
Medicaid Plan to provide for the Department of Job and Family52420
Services to continue the Program of All-Inclusive Care for the52421
Elderly, known as PACE, in accordance with 42 U.S.C. 1396u-4. The52422
Director may submit to the United States Secretary a request to52423
transfer the day-to-day administration of PACE to the Department52424
of Aging. If the United States Secretary approves the amendment,52425
the Directors of Job and Family Services and Aging may enter into52426
an interagency agreement under section 5111.86 of the Revised Code52427
to transfer responsibility for the day-to-day administration of52428
PACE from the Department of Job and Family Services to the52429
Department of Aging. The interagency agreement is subject to the52430
approval of the Director of Budget and Management and shall52431
include an estimated cost of services to be provided under PACE.52432

       If the Directors of Job and Family Services and Aging enter52433
into the interagency agreement, the Director of Budget and52434
Management shall reduce the amount in appropriation item 600-525,52435
Health Care/Medicaid, by the estimated costs of PACE services52436
included in the interagency agreement. If the Director of Budget52437
and Management makes the reduction, the state and federal share of52438
the estimated costs of PACE services is hereby appropriated to the52439
Department of Aging. The Director of Budget and Management shall52440
establish a new appropriation item for the appropriation.52441

       Section 62.28. (A) The authority of the Director of Job and52442
Family Services under section 5111.02 of the Revised Code to adopt52443
a rule excluding drugs for the treatment of obesity from coverage52444
under the Medicaid program is revoked. Therefore, the Director52445
shall rescind paragraph (D)(1) of rule 5101:3-9-03 of the52446
Administrative Code. Paragraph (D)(1) of rule 5101:3-9-03 of the52447
Administrative Code is suspended pending the rescission. This52448
division does not require the Medicaid program to cover drugs for52449
the treatment of obesity.52450

       The rule of this act that items in uncodified sections do not52451
have effect after June 30, 2003, does not apply to this division.52452

       (B) Not later than six months after the effective date of52453
this section, the Director of Job and Family Services shall52454
complete an evaluation and issue a report on whether the Medicaid52455
program should cover anti-obesity agents that have been approved52456
by the United States Food and Drug Administration for the52457
treatment of obesity and obesity's related co-morbidities. At a52458
minimum, the evaluation shall consider the safety, efficacy, and52459
cost-effectiveness of having the Medicaid program cover such52460
anti-obesity agents. The Director shall submit the report to the52461
chairperson and ranking minority member of the House of52462
Representatives Finance and Appropriations Committee and the52463
chairperson and ranking minority member of the Senate Finance and52464
Financial Institutions Committee.52465

       Section 62.29. CHILD PROTECTIVE SERVICES52466

       Of the foregoing appropriation item 600-527, Child Protective52467
Services, $15,000 in each fiscal year shall be provided to the52468
Children?s Advocacy Center in Portage County.52469

       Section 62.30. The Director of Job and Family Services may52470
apply to the United States Secretary of Health and Human Services52471
to increase the number of individuals that the Individual Options52472
Medicaid home or community-based services waiver program may serve52473
as follows:52474

       (A) For fiscal year 2002, that the waiver program serve at52475
least five hundred more individuals than the waiver program served52476
in fiscal year 2001;52477

       (B) For fiscal year 2003, that the waiver program serve at52478
least five hundred more individuals than the waiver program served52479
in fiscal year 2002.52480

       Section 62.31. PREFERRED OPTION EVALUATION52481

       The Director of Job and Family Services shall evaluate the52482
Medicaid managed care enrollment alternative known as Preferred52483
Option. As part of the evaluation, the Director shall examine52484
whether Preferred Option should be expanded to additional52485
counties. Not later than June 30, 2003, the Director shall submit52486
a report on the evaluation to the Governor, Speaker of the House52487
of Representatives, and President of the Senate. The Director52488
shall include in the report any findings made pursuant to the52489
evaluation, including the Director's conclusions as to whether52490
Preferred Option should be expanded to additional counties. The52491
Director may not expand Preferred Option to any additional county52492
before the Director submits the report.52493

       Section 62.32. (A) The Director of Job and Family Services52494
shall continue operations through each of the local public52495
employment offices described in section 4141.04 of the Revised52496
Code that exist on the effective date of this section until thirty52497
days after submitting the report required by division (B) of this52498
section.52499

       (B) The Director shall present a detailed report to the52500
members of the Finance and Appropriations Committee of the House52501
of Representatives and of the Finance and Financial Institutions52502
Committee of the Senate on or before October 1, 2001, that52503
describes the Director's plan to cease the Department of Job and52504
Family Services operations at the offices described in division52505
(A) of this section and instead commence operations at telephone52506
registration centers, mail claims centers, and one-stop employment52507
centers. The report shall include all of the following52508
information:52509

       (1) A description of plans to employ personnel for telephone52510
registration centers and mail claims centers, including plans to52511
possibly reassign personnel employed at the offices described in52512
division (A) of this section to the telephone registration52513
centers, mail claims centers, or one-stop employment centers, and52514
a description of model plans and actual plans detailing the manner52515
in which personnel would be employed in each telephone52516
registration center, mail claims center, or one-stop employment52517
center;52518

       (2) A fiscal analysis of the impact of the transition,52519
including all of the following information that is presented in a52520
manner so that the costs described in division (B)(2)(a) of this52521
section can be readily compared to the costs described in division52522
(B)(2)(b) of this section:52523

       (a) The cost of operating the existing offices described in52524
division (A) of this section, including the costs for52525
administration, facilities, and employing personnel;52526

       (b) The number of proposed telephone registration centers52527
and mail claims centers and the projected operational costs of52528
those centers, including, but not limited to, the cost of52529
employing personnel for those centers, the administrative overhead52530
costs of those centers, the initial costs to establish those52531
centers, the long-term costs of maintaining those centers, and the52532
cost of renting facilities for those centers, if rental is52533
necessary.52534

       (3) The estimated cost projections of the initial start-up52535
costs of transitioning from the existing offices described in52536
division (A) of this section to the telephone registration52537
centers, mail claims centers, and one-stop employment centers and52538
the long-term operational costs of both operating those centers52539
and assisting in providing personnel to staff the one-stop52540
employment centers;52541

       (4) Funding projections that clearly indicate the amount of52542
funding expected from federal, state, and local sources for the52543
transition, and for maintaining the telephone registration centers52544
and mail claims centers, and for assisting in providing personnel52545
to staff the one-stop employment centers, with the amounts from52546
each source stated separately;52547

       (5) Steps that the Director plans to take to assist local52548
communities in improving services at one-stop employment centers52549
so that service to unemployed individuals, other job seekers, and52550
employers is not interrupted.52551

       (C) It is the intention of the General Assembly that the52552
Director be strongly encouraged to negotiate with boards of county52553
commissioners, local workforce policy boards, and other interested52554
local officials in developing a plan to transfer operations from52555
the offices described in division (A) of this section to telephone52556
registration centers, mail claims centers, and one-stop employment52557
centers. It is also the intention of the General Assembly that52558
those negotiations include a process for agreeing to the division52559
of resources and the allocation of costs between the Department of52560
Job and Family Services, boards of county commissioners, and local52561
workforce policy boards.52562

       CHILD AND FAMILY SERVICES ACTIVITIES52563

       Of the foregoing appropriation item 600-427, Child and Family52564
Services Activities, $10,000 in each fiscal year shall be provided52565
to the Parmadale Children's Home.52566

       Of the foregoing appropriation item 600-427, Child and Family52567
Services Activities, $10,000 in each fiscal year shall be provided52568
to the Berea Children's Home.52569

       Section 62.33. (A) As used in this section:52570

       (1) "Medicaid days" means all days during which a resident52571
who is a Medicaid recipient occupies a bed in a nursing facility52572
that is included in the facility's certified capacity under Title52573
XIX of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C.A.52574
1396, as amended. Therapeutic or hospital leave days for which52575
payment is made under section 5111.33 of the Revised Code are52576
considered Medicaid days proportionate to the percentage of the52577
nursing facility's per resident per day rate paid for those days.52578

       (2) "Nursing facility" has the same meaning as in section52579
5111.20 of the Revised Code.52580

       (B) Notwithstanding sections 5111.20 to 5111.32 of the52581
Revised Code, rates paid to nursing facilities under the Medicaid52582
program shall be subject to the following limitations:52583

       (1) For fiscal year 2002, the mean total per diem rate for52584
all nursing facilities in the state, weighted by Medicaid days and52585
calculated as of July 1, 2001, under sections 5111.20 to 5111.3252586
of the Revised Code, shall not exceed $144.99.52587

       (2) For fiscal year 2003, the mean total per diem rate for52588
all nursing facilities in the state, weighted by Medicaid days and52589
calculated as of July 1, 2002, under sections 5111.20 to 5111.3252590
of the Revised Code, shall not exceed $154.41, plus any difference52591
between $144.99 and the mean total per diem rate for all nursing52592
facilities in the state for fiscal year 2002, weighted by Medicaid52593
days and calculated as of July 1, 2001, under sections 5111.20 to52594
5111.32 of the Revised Code.52595

       (3) If the mean total per diem rate for all nursing52596
facilities in the state for fiscal year 2002 or 2003, weighted by52597
Medicaid days and calculated under sections 5111.20 to 5111.32 of52598
the Revised Code as of the first day of July of the calendar year52599
in which the fiscal year begins, exceeds the amount specified for52600
that fiscal year in division (B)(1) or (2) of this section, the52601
Department of Job and Family Services shall reduce the total per52602
diem rate for each nursing facility in the state by a percentage52603
that is equal to the percentage by which the mean total per diem52604
rate exceeds the amount specified in division (B)(1) or (2) of52605
this section for that fiscal year.52606

       (4) Subsequent to any reduction required by division (B)(1),52607
(2), or (3) of this section, a nursing facility's rate shall be52608
subject to any adjustments required or authorized by sections52609
5111.20 to 5111.32 of the Revised Code during the remainder of the52610
fiscal year.52611

       Section 62.34. (A) Notwithstanding division (Q)(1) of52612
section 5111.20 of the Revised Code, when calculating indirect52613
care costs for the purpose of establishing rates under section52614
5111.24 or 5111.241 of the Revised Code for fiscal year 2002, "per52615
diem," as used in sections 5111.20 to 5111.32 of the Revised Code,52616
means a nursing facility's or intermediate care facility for the52617
mentally retarded's actual, allowable indirect care costs in the52618
cost reporting period divided by the greater of the facility's52619
inpatient days for that period or the number of inpatient days the52620
facility would have had during that period if its occupancy rate52621
had been eighty-two per cent.52622

       (B) Notwithstanding division (Q)(1) of section 5111.20 of52623
the Revised Code, when calculating indirect care costs for the52624
purpose of establishing rates under section 5111.24 or 5111.241 of52625
the Revised Code for fiscal year 2003, "per diem," as used in52626
sections 5111.20 to 5111.32 of the Revised Code, means a nursing52627
facility's or intermediate care facility for the mentally52628
retarded's actual, allowable indirect care costs in the cost52629
reporting period divided by the greater of the facility's52630
inpatient days for that period or the number of inpatient days the52631
facility would have had during that period if its occupancy rate52632
had been eighty-seven per cent.52633

       (C) Notwithstanding division (Q)(2) of section 5111.20 of52634
the Revised Code, when calculating capital costs for the purpose52635
of establishing rates under section 5111.25 or 5111.251 of the52636
Revised Code for fiscal year 2002, "per diem," as used in sections52637
5111.20 to 5111.32 of the Revised Code, means a nursing facility's52638
or intermediate care facility for the mentally retarded's actual,52639
allowable capital costs in the cost reporting period divided by52640
the greater of the facility's inpatient days for that period or52641
the number of inpatient days the facility would have had during52642
that period if its occupancy rate had been eighty-eight per cent.52643

       (D) Notwithstanding division (Q)(2) of section 5111.20 of52644
the Revised Code, when calculating capital costs for the purpose52645
of establishing rates under section 5111.25 or 5111.251 of the52646
Revised Code for fiscal year 2003, "per diem," as used in sections52647
5111.20 to 5111.32 of the Revised Code, means a nursing facility's52648
or intermediate care facility for the mentally retarded's actual,52649
allowable capital costs in the cost reporting period divided by52650
the greater of the facility's inpatient days for that period or52651
the number of inpatient days the facility would have had during52652
that period if its occupancy rate had been ninety-one per cent.52653

       (E) As soon as practicable, the Department of Job and Family52654
Services shall follow this section for the purpose of calculating52655
nursing facilities' and intermediate care facilities for the52656
mentally retarded's Medicaid reimbursement rates for indirect care52657
and capital costs for fiscal years 2002 and 2003. If the52658
Department is unable to calculate the rates before it makes52659
payments for services provided during fiscal year 2002 or 2003,52660
the Department shall pay a nursing facility or intermediate care52661
facility for the mentally retarded the difference between the52662
amount it pays the facility and the amount that would have been52663
paid had the Department made the calculation in time.52664

       Section 62.35. NURSING FACILITY STABILIZATION FUND52665

       (A) As used in this section:52666

       (1) "Inpatient days" and "nursing facility" have the same52667
meanings as in section 5111.20 of the Revised Code.52668

       (2) "Medicaid day" means all days during which a resident52669
who is a Medicaid recipient occupies a bed in a nursing facility52670
that is included in the facility's certified capacity under Title52671
XIX of the "Social Security Act," 79 Stat. 286 (1965), 42 U.S.C.A.52672
1396, as amended. Therapeutic or hospital leave days for which52673
payment is made under section 5111.33 of the Revised Code are52674
considered Medicaid days proportionate to the percentage of the52675
nursing facility's per resident per day rate paid for those days.52676

       (B) The Department of Job and Family Services shall use52677
money in the Nursing Facility Stabilization Fund created under52678
section 3721.56 of the Revised Code to do all of the following:52679

       (1) Make payments to nursing facilities under sections52680
5111.20 to 5111.32 of the Revised Code to the extent that funds52681
available in appropriation item 600-525, Health Care/Medicaid, are52682
insufficient to make those payments;52683

       (2) Make payments to each nursing facility for fiscal years52684
2002 and 2003 in an amount equal to three fourths of the franchise52685
permit fee the nursing facility pays under section 3721.53 of the52686
Revised Code for the fiscal year the department makes the payment52687
divided by the nursing facility's inpatient days for the calendar52688
year preceding the calendar year in which that fiscal year begins;52689

       (3) Make payments to each nursing facility for fiscal years52690
2002 and 2003 in an amount equal to one dollar and fifty cents per52691
Medicaid day;52692

       (4) Make payments under the Nursing Facility Bed Operating52693
Rights Buy-Back Program. The Department may not use more than52694
$15,000,000 to implement that program.52695

       (C) Any money remaining in the Nursing Facility52696
Stabilization Fund after payments specified in division (B) of52697
this section are made for fiscal years 2002 and 2003 shall be52698
retained in the fund. Any interest or other investment proceeds52699
earned on money in the fund shall be credited to the fund and used52700
to make payments in accordance with division (B) of this section.52701

       Section 62.36. NURSING FACILITY BED OPERATING RIGHTS BUY-BACK52702
PROGRAM52703

       As used in this section, "nursing facility" has the same52704
meaning as in section 5111.20 of the Revised Code.52705

       The Director of Job and Family Services shall create and52706
implement a Nursing Facility Bed Operating Rights Buy-Back52707
Program. Under the program, the Director shall notify nursing52708
facilities in the areas of the state that the Director determines52709
have an excess capacity of nursing facility beds that the Director52710
proposes to purchase the operating rights to a number of nursing52711
facility beds the Director specifies.52712

       No later than a date the Director specifies, a nursing52713
facility located in an area of the state that the Director52714
determines has an excess capacity of nursing facility beds may52715
submit a sealed bid to the Director. The date that the Director52716
specifies shall be no more than sixty days after the date the52717
Director notifies nursing facilities of the proposal to buy the52718
operating rights of nursing facility beds. To the extent money in52719
the Nursing Facility Stabilization Fund created under section52720
3721.56 of the Revised Code is available for the Nursing Facility52721
Bed Operating Rights Buy-Back Program, the Director shall review52722
the bids and purchase the operating rights of nursing facility52723
beds from the lowest bidder or bidders. The Director may decline52724
to purchase the operating rights of any nursing facility bed if52725
the lowest bidder asks for more than the maximum per-bed amount,52726
if any, the Director may establish. The Director shall not52727
purchase the operating rights to more nursing facility beds than52728
the Director specified in its notice to the nursing facilities.52729

       A nursing facility that has sold the operating rights to a52730
nursing facility bed under this section may not include that bed52731
or costs associated with the bed in a cost report filed under52732
section 5111.26 or 5111.27 of the Revised Code. The facility52733
shall file with the Director an amended cost report for the52734
calendar year preceding the year the Director purchases the52735
operating rights. In the amended cost report, the nursing52736
facility shall subtract the bed and costs associated with the bed52737
from the previous cost report for that calendar year. The52738
Director shall use the amended cost report to revise the nursing52739
facility's rates under sections 5111.20 to 5111.32 of the Revised52740
Code for the fiscal year in which the operating rights are52741
purchased.52742

       No action taken pursuant to the Nursing Facility Bed52743
Operating Rights Buy-Back Program is a reviewable activity under52744
sections 3702.51 to 3702.62 of the Revised Code.52745

       Section 63.  JCO JUDICIAL CONFERENCE OF OHIO52746

General Revenue Fund52747

GRF 018-321 Operating Expenses $ 1,110,240 $ 1,141,327 52748
TOTAL GRF General Revenue Fund $ 1,110,240 $ 1,141,327 52749

General Services Fund Group52750

403 018-601 Ohio Jury Instructions $ 200,000 $ 200,000 52751
TOTAL GSF General Services Fund Group $ 200,000 $ 200,000 52752
TOTAL ALL BUDGET FUND GROUPS $ 1,310,240 $ 1,341,327 52753

       STATE COUNCIL OF UNIFORM STATE LAWS52754

       Notwithstanding section 105.26 of the Revised Code, of the52755
foregoing appropriation item 018-321, Operating Expenses, up to52756
$60,000 in fiscal year 2002 and up to $63,000 in fiscal year 200352757
may be used to pay the expenses of the State Council of Uniform52758
State Laws, including membership dues to the National Conference52759
of Commissioners on Uniform State Laws.52760

       OHIO JURY INSTRUCTIONS FUND52761

       The Ohio Jury Instructions Fund (Fund 403) shall consist of52762
grants, royalties, dues, conference fees, bequests, devises, and52763
other gifts received for the purpose of supporting costs incurred52764
by the Judicial Conference of Ohio in dispensing education and52765
informational data to the state's judicial system. Fund 403 shall52766
be used by the Judicial Conference of Ohio to pay expenses52767
incurred in dispensing educational and informational data to the52768
state's judicial system. All moneys accruing to Fund 403 in52769
excess of $200,000 in fiscal year 2002 and in excess of $200,00052770
in fiscal year 2003 are hereby appropriated for the purposes52771
authorized.52772

       No money in the Ohio Jury Instructions Fund shall be52773
transferred to any other fund by the Director of Budget and52774
Management or the Controlling Board.52775

       Section 64.  JSC THE JUDICIARY/SUPREME COURT52776

General Revenue Fund52777

GRF 005-321 Operating Expenses - Judiciary/Supreme Court $ 98,524,655 $ 103,540,214 52778
GRF 005-401 State Criminal Sentencing Council $ 294,096 $ 304,881 52779
GRF 005-406 Law-Related Education $ 200,802 $ 206,826 52780
GRF 005-502 Commission for Legal Education Opportunity $ 0 $ 657,600 52781
TOTAL GRF General Revenue Fund $ 99,019,553 $ 104,709,521 52782

General Services Fund Group52783

672 005-601 Continuing Judicial Education $ 235,000 $ 265,000 52784
TOTAL GSF General Services Fund Group $ 235,000 $ 265,000 52785

State Special Revenue Fund Group52786

4C8 005-605 Attorney Registration $ 1,971,100 $ 2,030,233 52787
6A8 005-606 Supreme Court Admissions $ 1,042,536 $ 1,089,111 52788
643 005-607 Commission on Continuing Legal Education $ 573,268 $ 590,016 52789
TOTAL SSR State Special Revenue Fund Group $ 3,586,904 $ 3,709,360 52790

Federal Special Revenue Fund Group52791

3J0 005-603 Federal Grants $ 1,093,306 $ 964,484 52792
TOTAL FED Federal Special Revenue Fund Group $ 1,093,306 $ 964,484 52793
TOTAL ALL BUDGET FUND GROUPS $ 103,934,763 $ 109,648,365 52794

       LAW-RELATED EDUCATION52795

       The foregoing appropriation item 005-406, Law-Related52796
Education, shall be distributed directly to the Ohio Center for52797
Law-Related Education for the purposes of providing continuing52798
citizenship education activities to primary and secondary52799
students, expanding delinquency prevention programs, increasing52800
activities for at-risk youth, and accessing additional public and52801
private money for new programs.52802

       OHIO COMMISSION FOR LEGAL EDUCATION OPPORTUNITY52803

       The foregoing appropriation item 005-502, Commission for52804
Legal Education Opportunity, shall be used to fund the activities52805
of the Commission for Legal Education Opportunity created by the52806
Chief Justice of the Supreme Court of Ohio for the purpose of52807
assisting minority, low-income, and educationally disadvantaged52808
college graduates in the transition to legal education. Moneys52809
appropriated to the Commission for Legal Education Opportunity may52810
be used to establish and provide an intensive course of study52811
designed to prepare eligible college graduates for law school52812
education, provide annual stipends for students who successfully52813
complete the course of study and are admitted to and maintain52814
satisfactory academic standing in an Ohio law school, and pay the52815
administrative costs associated with the program.52816

       CONTINUING JUDICIAL EDUCATION52817

       The Continuing Judicial Education Fund (Fund 672) shall52818
consist of fees paid by judges and court personnel for attending52819
continuing education courses and other gifts and grants received52820
for the purpose of continuing judicial education. The foregoing52821
appropriation item 005-601, Continuing Judicial Education, shall52822
be used to pay expenses for continuing education courses for52823
judges and court personnel.52824

       No money in the Continuing Judicial Education Fund shall be52825
transferred to any other fund by the Director of Budget and52826
Management or the Controlling Board. Interest earned on moneys in52827
the Continuing Judicial Education Fund shall be credited to the52828
fund.52829

       ATTORNEY REGISTRATION52830

       In addition to funding other activities considered52831
appropriate by the Supreme Court, the foregoing appropriation item52832
005-605, Attorney Registration, may be used to compensate52833
employees and fund the appropriate activities of the following52834
offices established by the Supreme Court pursuant to the Rules for52835
the Government of the Bar of Ohio: the Office of Disciplinary52836
Counsel, the Board of Commissioners on Grievances and Discipline,52837
the Clients' Security Fund, the Board of Commissioners on the52838
Unauthorized Practice of Law, and the Office of Attorney52839
Registration.52840

       No moneys in the Attorney Registration Fund shall be52841
transferred to any other fund by the Director of Budget and52842
Management or the Controlling Board. Interest earned on moneys in52843
the Attorney Registration Fund shall be credited to the fund.52844

       SUPREME COURT ADMISSIONS52845

       The foregoing appropriation item 005-606, Supreme Court52846
Admissions, shall be used to compensate Supreme Court employees52847
who are primarily responsible for administering the attorney52848
admissions program, pursuant to the Rules for the Government of52849
the Bar of Ohio, and to fund any other activities considered52850
appropriate by the court. Moneys shall be deposited into the52851
Supreme Court Admissions Fund (Fund 6A8) pursuant to the Supreme52852
Court Rules for the Government of the Bar of Ohio.52853

       No moneys in the Supreme Court Admissions Fund shall be52854
transferred to any other fund by the Director of Budget and52855
Management or the Controlling Board. Interest earned on moneys in52856
the Supreme Court Admissions Fund shall be credited to the fund.52857

       CONTINUING LEGAL EDUCATION52858

       The foregoing appropriation item 005-607, Commission on52859
Continuing Legal Education, shall be used to compensate employees52860
of the Commission on Continuing Legal Education, established52861
pursuant to the Supreme Court Rules for the Government of the Bar52862
of Ohio, and to fund other activities of the commission considered52863
appropriate by the court.52864

       No moneys in the Continuing Legal Education Fund shall be52865
transferred to any other fund by the Director of Budget and52866
Management or the Controlling Board. Interest earned on moneys in52867
the Continuing Legal Education Fund shall be credited to the fund.52868

       FEDERAL MISCELLANEOUS52869

       The Federal Miscellaneous Fund (3J0) shall consist of grants52870
and other moneys awarded to the Supreme Court of Ohio (The52871
Judiciary) by the United States Government, the State Justice52872
Institute, or other entities that receive the moneys directly from52873
the United States Government or the State Justice Institute and52874
distribute those moneys to the Supreme Court of Ohio (The52875
Judiciary). The foregoing appropriation item 005-603, Federal52876
Grants, shall be used in a manner consistent with the purpose of52877
the grant or award.52878

       No money in the Federal Miscellaneous Fund shall be52879
transferred to any other fund by the Director of Budget and52880
Management or the Controlling Board. However, interest earned on52881
moneys in the Federal Miscellaneous Fund shall be credited or52882
transferred to the General Revenue Fund.52883

       Section 65.  LEC LAKE ERIE COMMISSION52884

State Special Revenue Fund Group52885

4C0 780-601 Lake Erie Protection Fund $ 1,044,854 $ 1,070,975 52886
5D8 780-602 Lake Erie Resources Fund $ 661,009 $ 689,004 52887
TOTAL SSR State Special Revenue 52888
Fund Group $ 1,705,863 $ 1,759,979 52889
TOTAL ALL BUDGET FUND GROUPS $ 1,705,863 $ 1,759,979 52890

       CASH TRANSFER52891

       Not later than the thirtieth day of November of each fiscal52892
year, the Executive Director of the Ohio Lake Erie Office, with52893
the approval of the Lake Erie Commission, shall certify to the52894
Director of Budget and Management the cash balance in the Lake52895
Erie Resources Fund (Fund 5D8) in excess of amounts needed to meet52896
operating expenses of the Lake Erie Office. The Ohio Lake Erie52897
Office may request the Director of Budget and Management to52898
transfer up to the certified amount from the Lake Erie Resources52899
Fund (Fund 5D8) to the Lake Erie Protection Fund (Fund 4C0). The52900
Director of Budget and Management may transfer the requested52901
amount, or the Director may transfer a different amount up to the52902
certified amount. Cash transferred shall be used for the purposes52903
described in division (A) of section 1506.23 of the Revised Code.52904
The amount transferred by the director is appropriated to the52905
foregoing appropriation item 780-601, Lake Erie Protection Fund,52906
which shall be increased by the amount transferred.52907

       Section 66.  LRS LEGAL RIGHTS SERVICE52908

General Revenue Fund52909

GRF 054-100 Personal Services $ 274,718 $ 269,974 52910
GRF 054-200 Maintenance $ 45,278 $ 46,184 52911
GRF 054-300 Equipment $ 2,476 $ 2,526 52912
GRF 054-401 Ombudsman $ 321,769 $ 318,491 52913
TOTAL GRF General Revenue Fund $ 644,241 $ 637,175 52914

General Services Fund Group52915

416 054-601 Gifts and Donations $ 1,319 $ 1,352 52916
5M0 054-610 Settlements $ 75,000 $ 75,000 52917
524 054-608 Traumatic Brain Injury $ 21,550 $ 0 52918
TOTAL GSF General Services 52919
Fund Group $ 97,869 $ 76,352 52920

Federal Special Revenue Fund Group52921

3B8 054-603 Protection and Advocacy - Mentally Ill $ 810,314 $ 810,314 52922
3N3 054-606 Protection and Advocacy - Individual Rights $ 468,445 $ 468,445 52923
3N9 054-607 Assistive Technology $ 50,000 $ 50,000 52924
3R9 054-604 Family Support Collaborative $ 242,500 $ 242,500 52925
3T2 054-609 Client Assistance Program $ 406,772 $ 406,772 52926
305 054-602 Protection and Advocacy - Developmentally Disabled $ 1,068,109 $ 1,068,109 52927
TOTAL FED Federal Special Revenue 52928
Fund Group $ 3,046,140 $ 3,046,140 52929
TOTAL ALL BUDGET FUND GROUPS $ 3,788,250 $ 3,759,667 52930


       Section 67.  JLE JOINT LEGISLATIVE ETHICS COMMITTEE52932

General Revenue Fund52933

GRF 028-321 Legislative Ethics Committee $ 589,000 $ 612,000 52934
TOTAL GRF General Revenue Fund $ 589,000 $ 612,000 52935

State Special Revenue Fund Group52936

4G7 028-601 Joint Legislative Ethics Committee $ 50,000 $ 50,000 52937
TOTAL SSR State Special Revenue Fund $ 50,000 $ 50,000 52938
TOTAL ALL BUDGET FUND GROUPS $ 639,000 $ 662,000 52939


       Section 68. LSC LEGISLATIVE SERVICE COMMISSION52941

General Revenue Fund52942

GRF 035-321 Operating Expenses $ 13,325,000 $ 14,470,000 52943
GRF 035-402 Legislative Interns $ 953,500 $ 993,500 52944
GRF 035-404 Legislative Office of Education Oversight $ 1,192,146 $ 1,239,832 52945
GRF 035-406 ATMS Replacement Project $ 90,000 $ 90,000 52946
GRF 035-407 Legislative Task Force on Redistricting $ 2,000,000 $ 0 52947
GRF 035-409 National Associations $ 417,906 $ 427,381 52948
GRF 035-410 Legislative Information Systems $ 4,343,000 $ 4,690,000 52949
TOTAL GRF General Revenue Fund $ 22,321,552 $ 21,910,713 52950

General Services Fund Group52951

4F6 035-603 Legislative Budget Services $ 140,000 $ 145,000 52952
410 035-601 Sale of Publications $ 25,000 $ 25,000 52953
TOTAL GSF General Services 52954
Fund Group $ 165,000 $ 170,000 52955
TOTAL ALL BUDGET FUND GROUPS $ 22,486,552 $ 22,080,713 52956

       OPERATING EXPENSES52957

       On or before August 1, 2001, the Director of Budget and52958
Management shall determine and certify to the Director of the52959
Legislative Service Commission the total amount of unexpended,52960
unobligated appropriations made to the Commission for fiscal year52961
2001 in appropriation items 035-321 and 035-403. Additional52962
appropriation authority equal to the amount certified by the52963
Director of Budget and Management to the Director of the52964
Legislative Service Commission, not to exceed $500,000, is hereby52965
appropriated to appropriation item 035-321 Operating Expenses, for52966
fiscal year 2002.52967

       ATMS REPLACEMENT PROJECT52968

       Of the foregoing appropriation item 035-406, ATMS Replacement52969
Project, any amounts not used for the ATMS project may be used to52970
pay the operating expenses of the Legislative Service Commission.52971

       LEGISLATIVE TASK FORCE ON REDISTRICTING52972

       On or before August 1, 2001, the Director of Budget and52973
Management shall determine and certify to the Director of the52974
Legislative Service Commission the total amount of unexpended,52975
unobligated appropriations made to the Commission for fiscal year52976
2001 in appropriation item 035-407, Legislative Task Force on52977
Redistricting. Additional appropriation authority equal to the52978
amount certified by the Director of Budget and Management to the52979
Director of the Legislative Service Commission is hereby52980
appropriated to appropriation item 035-407, Legislative Task Force52981
on Redistricting, for fiscal year 2002.52982

       NATIONAL ASSOCIATIONS52983

       Of the foregoing appropriation item 035-409, National52984
Associations, $10,000 in each fiscal year shall be used for the52985
State and Local Legal Center.52986

       LEGISLATIVE OFFICE OF EDUCATION OVERSIGHT52987

       The foregoing appropriation item 035-404, Legislative Office52988
of Education Oversight, shall be used to support the legislative52989
oversight activities of the Legislative Committee on Education52990
Oversight established in section 3301.68 of the Revised Code.52991

       Section 69.  LIB STATE LIBRARY BOARD52992

General Revenue Fund52993

GRF 350-321 Operating Expenses $ 7,645,422 $ 7,969,585 52994
GRF 350-401 Ohioana Rental Payments $ 120,972 $ 120,972 52995
GRF 350-501 Cincinnati Public Library $ 758,699 $ 753,594 52996
GRF 350-502 Regional Library Systems $ 1,792,357 $ 1,780,093 52997
GRF 350-503 Cleveland Public Library $ 1,141,234 $ 1,133,512 52998
TOTAL GRF General Revenue Fund $ 11,458,684 $ 11,757,756 52999

General Services Fund Group53000

139 350-602 Intra-Agency Service Charges $ 14,148 $ 14,502 53001
4S4 350-604 OPLIN Technology $ 7,661,095 $ 7,777,962 53002
459 350-602 Interlibrary Service Charges $ 845,896 $ 1,239,661 53003
TOTAL GSF General Services 53004
Fund Group $ 8,521,139 $ 9,032,125 53005

Federal Special Revenue Fund Group53006

313 350-601 LSTA Federal $ 5,241,306 $ 5,241,306 53007
TOTAL FED Federal Special Revenue 53008
Fund Group $ 5,241,306 $ 5,241,306 53009
TOTAL ALL BUDGET FUND GROUPS $ 25,221,129 $ 26,031,187 53010

       OHIOANA RENTAL PAYMENTS53011

       The foregoing appropriation item 350-401, Ohioana Rental53012
Payments, shall be used to pay the rental expenses of the Martha53013
Kinney Cooper Ohioana Library Association pursuant to section53014
3375.61 of the Revised Code.53015

       REGIONAL LIBRARY SYSTEMS53016

       The foregoing appropriation item 350-502, Regional Library53017
Systems, shall be used to support regional library systems53018
eligible for funding under section 3375.90 of the Revised Code.53019

       OHIO PUBLIC LIBRARY INFORMATION NETWORK53020

       The foregoing appropriation item 350-604, OPLIN Technology,53021
shall be used for an information telecommunications network53022
linking public libraries in the state and such others as may be53023
certified as participants by the Ohio Public Library Information53024
Network Board.53025

       The Ohio Public Library Information Network Board shall53026
consist of eleven members appointed by the State Library Board53027
from among the staff of public libraries and past and present53028
members of boards of trustees of public libraries, based on the53029
recommendations of the Ohio library community. The Ohio Public53030
Library Information Network Board in consultation with the State53031
Library shall develop a plan of operations for the network. The53032
Board shall have the authority to make decisions regarding the use53033
of the foregoing appropriation item 350-604, OPLIN Technology, and53034
to receive and expend grants to carry out the operations of the53035
network in accordance with state law and the authority to appoint53036
and fix the compensation of a director and necessary staff. The53037
State Library will be the fiscal agent for the network and shall53038
have fiscal accountability for the expenditure of funds. The Ohio53039
Public Library Information Network Board members shall be53040
reimbursed for actual travel and necessary expenses incurred in53041
the carrying out of their responsibilities.53042

       In order to limit access to obscene and illegal materials53043
through internet use at Ohio Public Library Information Network53044
(OPLIN) terminals, local libraries with OPLIN computer terminals53045
shall adopt policies that control access to obscene and illegal53046
materials. These policies may include use of technological53047
systems to select or block certain internet access. The OPLIN53048
shall condition provision of its funds, goods, and services on53049
compliance with these policies. The OPLIN board shall also adopt53050
and communicate specific recommendations to local libraries on53051
methods to control such improper usage. These methods may include53052
each library implementing a written policy controlling such53053
improper use of library terminals and requirements for parental53054
involvement or written authorization for juvenile internet usage.53055

       The OPLIN board shall research and assist or advise local53056
libraries with emerging technologies and methods that may be53057
effective means to control access to obscene and illegal53058
materials. The OPLIN Executive Director shall biannually provide53059
written reports to the Governor, the Speaker and Minority Leader53060
of the House of Representatives, and the President and Minority53061
Leader of the Senate on any steps being taken by OPLIN and public53062
libraries in this state to limit and control such improper usage53063
as well as information on technological, legal, and law53064
enforcement trends nationally and internationally affecting this53065
area of public access and service.53066

       The Ohio Public Library Information Network, InfOhio, and53067
OhioLink shall, to the extent feasible, coordinate and cooperate53068
in their purchase or other acquisition of the use of electronic53069
databases for their respective users and shall contribute funds in53070
an equitable manner to such effort.53071

       TRANSFER TO OPLIN TECHNOLOGY FUND53072

       Notwithstanding sections 5747.03 and 5747.47 of the Revised53073
Code and any other provision of law to the contrary, in accordance53074
with a schedule established by the Director of Budget and53075
Management, (A) in fiscal year 2002, the Director of Budget and53076
Management shall transfer $6,361,095 from the Library and Local53077
Government Support Fund (Fund 065) to the OPLIN Technology Fund53078
(Fund 4S4); and (B) in fiscal year 2003, the Director of Budget53079
and Management shall transfer $6,477,962 from the Library and53080
Local Government Support Fund (Fund 065) to the OPLIN Technology53081
Fund (Fund 4S4).53082

       Section 70.  LCO LIQUOR CONTROL COMMISSION53083

Liquor Control Fund Group53084

043 970-321 Operating Expenses $ 738,135 $ 756,472 53085
TOTAL LCF Liquor Control Fund Group $ 738,135 $ 756,472 53086
TOTAL ALL BUDGET FUND GROUPS $ 738,135 $ 756,472 53087


       Section 71.  LOT STATE LOTTERY COMMISSION53089

State Lottery Fund Group53090

044 950-100 Personal Services $ 23,990,502 $ 25,164,204 53091
044 950-200 Maintenance $ 24,167,162 $ 24,698,840 53092
044 950-300 Equipment $ 4,131,719 $ 3,664,576 53093
044 950-402 Game and Advertising Contracts $ 64,913,869 $ 64,624,331 53094
044 950-601 Prizes, Bonuses, and Commissions $ 136,371,980 $ 132,532,125 53095
871 950-602 Annuity Prizes $ 185,454,636 $ 188,275,991 53096
872 950-603 Unclaimed Prize Awards $ 13,093,114 $ 13,354,976 53097
TOTAL SLF State Lottery Fund 53098
Group $ 452,122,982 $ 452,315,043 53099
TOTAL ALL BUDGET FUND GROUPS $ 452,122,982 $ 452,315,043 53100

       OPERATING EXPENSES53101

       The foregoing appropriation items include all amounts53102
necessary for the purchase and printing of tickets, consultant53103
services, and advertising. The Controlling Board may, at the53104
request of the State Lottery Commission, authorize additional53105
appropriations for operating expenses of the State Lottery53106
Commission from the State Lottery Fund up to a maximum of 15 per53107
cent of anticipated total revenue accruing from the sale of53108
lottery tickets.53109

       PRIZES, BONUSES, AND COMMISSIONS53110

       Any amounts, in addition to the amounts appropriated in53111
appropriation item 950-601, Prizes, Bonuses, and Commissions, that53112
are determined by the Director of the State Lottery Commission to53113
be necessary to fund prizes, bonuses, and commissions are53114
appropriated.53115

       ANNUITY PRIZES53116

       With the approval of the Office of Budget and Management, the53117
State Lottery Commission shall transfer cash from the State53118
Lottery Fund Group (Fund 044) to the Deferred Prizes Trust Fund53119
(Fund 871) in an amount sufficient to fund deferred prizes. The53120
Treasurer of State, from time to time, shall credit the Deferred53121
Prizes Trust Fund (Fund 871) the pro rata share of interest earned53122
by the Treasurer of State on invested balances.53123

       Any amounts, in addition to the amounts appropriated in53124
appropriation item 950-602, Annuity Prizes, that are determined by53125
the Director of the State Lottery Commission to be necessary to53126
fund deferred prizes and interest earnings are appropriated.53127

       TRANSFERS TO THE LOTTERY PROFITS EDUCATION FUND53128

       The Ohio Lottery Commission shall transfer an amount greater53129
than or equal to $633,722,100 in fiscal year 2002 and $621,722,60053130
in fiscal year 2003 to the Lottery Profits Education Fund.53131
Transfers from the Commission to the Lottery Profits Education53132
Fund shall represent the estimated net income from operations for53133
the Commission and may be supplemented by transfers from the53134
Unclaimed Prizes Fund at any time in fiscal year 2002 or fiscal53135
year 2003. Transfers by the Commission to the Lottery Profits53136
Education Fund shall be administered in accordance with and53137
pursuant to the Revised Code.53138

       Section 72.  MED STATE MEDICAL BOARD53139

General Services Fund Group53140

5C6 883-609 State Medical Board Operating $ 6,344,740 $ 6,728,301 53141
TOTAL GSF General Services 53142
Fund Group $ 6,344,740 $ 6,728,301 53143
TOTAL ALL BUDGET FUND GROUPS $ 6,344,740 $ 6,728,301 53144

       Section 73.  DMH DEPARTMENT OF MENTAL HEALTH53145

Division of General Administration Intragovernmental Service Fund53146
Group53147

151 235-601 General Administration $ 76,095,310 $ 78,181,973 53148
TOTAL ISF Intragovernmental 53149
Service Fund Group $ 76,095,310 $ 78,181,973 53150

Division of Mental Health--
53151

Psychiatric Services to Correctional Facilities
53152

General Revenue Fund53153

GRF 332-401 Forensic Services $ 4,259,513 $ 4,338,858 53154
TOTAL GRF General Revenue Fund $ 4,259,513 $ 4,338,858 53155
TOTAL ALL BUDGET FUND GROUPS $ 80,354,823 $ 82,520,831 53156

       FORENSIC SERVICES53157

       The foregoing appropriation item 322-401, Forensic Services,53158
shall be used to provide psychiatric services to courts of common53159
pleas. The appropriation shall be allocated through community53160
mental health boards to certified community agencies and shall be53161
distributed according to the criteria delineated in rule53162
5122:4-1-01 of the Administrative Code. These community forensic53163
funds may also be used to provide forensic training to community53164
mental health boards and to forensic psychiatry residency programs53165
in hospitals operated by the Department of Mental Health and to53166
provide evaluations of patients of forensic status in facilities53167
operated by the Department of Mental Health prior to conditional53168
release to the community.53169

       In addition, appropriation item 332-401, Forensic Services,53170
may be used to support projects involving mental health, substance53171
abuse, courts, and law enforcement to identify and develop53172
appropriate alternative services to institutionalization for53173
nonviolent mentally ill offenders, and to provide linkage to53174
community services for severely mentally disabled offenders53175
released from institutions operated by the Department of53176
Rehabilitation and Correction. Funds may also be utilized to53177
provide forensic monitoring and tracking in addition to community53178
programs serving persons of forensic status on conditional release53179
or probation.53180

Division of Mental Health--
53181

Administration and Statewide Programs
53182

General Revenue Fund53183

GRF 333-100 Personal Services - Central Administration $ 17,024,323 $ 16,807,353 53184
GRF 333-200 Maintenance - Central Administration $ 2,276,155 $ 2,318,555 53185
GRF 333-300 Equipment - Central Administration $ 490,894 $ 500,038 53186
GRF 333-402 Resident Trainees $ 1,472,858 $ 1,500,294 53187
GRF 333-403 Pre-Admission Screening Expenses $ 638,246 $ 650,135 53188
GRF 333-415 Lease-Rental Payments $ 24,754,900 $ 26,275,300 53189
GRF 333-416 Research Program Evaluation $ 956,224 $ 972,178 53190
TOTAL GRF General Revenue Fund $ 47,613,600 $ 49,023,853 53191

General Services Fund Group53192

149 333-609 Central Office Rotary - Operating $ 2,013,823 $ 2,037,918 53193
TOTAL General Services Fund Group $ 2,013,823 $ 2,037,918 53194

Federal Special Revenue Fund Group53195

3A7 333-612 Social Services Block Grant $ 25,000 $ 25,000 53196
3A8 333-613 Federal Grant - Administration $ 87,000 $ 58,000 53197
3A9 333-614 Mental Health Block Grant $ 642,264 $ 642,264 53198
3B1 333-635 Community Medicaid Expansion $ 6,550,000 $ 5,550,000 53199
324 333-605 Medicaid/Medicare $ 379,009 $ 375,219 53200
TOTAL Federal Special Revenue 53201
Fund Group $ 7,683,273 $ 6,650,483 53202

State Special Revenue Fund Group53203

4X5 333-607 Behavioral Health Medicaid Services $ 2,759,400 $ 2,828,385 53204
485 333-632 Mental Health Operating $ 130,959 $ 134,233 53205
5M2 333-602 PWLC Campus Improvement $ 1,000,000 $ 0 53206
TOTAL State Special Revenue 53207
Fund Group $ 3,890,359 $ 2,962,618 53208
TOTAL ALL BUDGET FUND GROUPS $ 61,201,055 $ 60,674,872 53209

       RESIDENCY TRAINEESHIP PROGRAMS53210

       The foregoing appropriation item 333-402, Resident Trainees,53211
shall be used to fund training agreements entered into by the53212
Department of Mental Health for the development of curricula and53213
the provision of training programs to support public mental health53214
services.53215

       PRE-ADMISSION SCREENING EXPENSES53216

       The foregoing appropriation item 333-403, Pre-Admission53217
Screening Expenses, shall be used to pay for costs to ensure that53218
uniform statewide methods for pre-admission screening are in place53219
to perform assessments for persons in need of mental health53220
services or for whom institutional placement in a hospital or in53221
another inpatient facility is sought. Pre-admission screening53222
includes the following activities: pre-admission assessment,53223
consideration of continued stay requests, discharge planning and53224
referral, and adjudication of appeals and grievance procedures.53225

       RENTAL PAYMENTS TO THE OHIO PUBLIC FACILITIES COMMISSION53226

       The foregoing appropriation item 333-415, Lease-Rental53227
Payments, shall be used to meet all payments at the times they are53228
required to be made during the period from July 1, 2001, to June53229
30, 2003, by the Department of Mental Health pursuant to leases53230
and agreements made under section 154.20 of the Revised Code, but53231
limited to the aggregate amount of $51,030,200. Nothing in this53232
act shall be deemed to contravene the obligation of the state to53233
pay, without necessity for further appropriation, from the sources53234
pledged thereto, the bond service charges on obligations issued53235
pursuant to section 154.20 of the Revised Code.53236

       Section 73.01. DIVISION OF MENTAL HEALTH - HOSPITALS53237

General Revenue Fund53238

GRF 334-408 Community and Hospital Mental Health Services $ 356,469,071 $ 352,719,838 53239
GRF 334-506 Court Costs $ 958,791 $ 976,652 53240
TOTAL GRF General Revenue Fund $ 357,427,862 $ 353,696,490 53241

General Services Fund Group53242

149 334-609 Hospital Rotary - Operating Expenses $ 10,451,492 $ 10,451,492 53243
150 334-620 Special Education $ 152,500 $ 152,500 53244
TOTAL GSF General Services 53245
Fund Group $ 10,603,992 $ 10,603,992 53246

Federal Special Revenue Fund Group53247

3A8 334-613 Federal Letter of Credit $ 9,000 $ 0 53248
3B0 334-617 Elementary and Secondary Education Act $ 202,774 $ 214,340 53249
3B1 334-635 Hospital Medicaid Expansion $ 2,000,000 $ 2,000,000 53250
324 334-605 Medicaid/Medicare $ 8,791,748 $ 9,043,700 53251
5L2 334-619 Health Foundation/Greater Cincinnati $ 131,600 $ 94,869 53252
TOTAL FED Federal Special Revenue 53253
Fund Group $ 11,135,122 $ 11,352,909 53254

State Special Revenue Fund Group53255

485 334-632 Mental Health Operating $ 1,991,448 $ 1,989,912 53256
692 334-636 Community Mental Health Board Risk Fund $ 361,323 $ 370,356 53257
TOTAL SSR State Special Revenue 53258
Fund Group $ 2,352,771 $ 2,360,268 53259
TOTAL ALL BUDGET FUND GROUPS $ 381,519,747 $ 378,013,659 53260

       COMMUNITY MENTAL HEALTH BOARD RISK FUND53261

       The foregoing appropriation item 334-636, Community Mental53262
Health Board Risk Fund, shall be used to make payments pursuant to53263
section 5119.62 of the Revised Code.53264

       Section 73.02. DIVISION OF MENTAL HEALTH - COMMUNITY SUPPORT53265
SERVICES53266

General Revenue Fund53267

GRF 335-419 Community Medication Subsidy $ 7,682,295 $ 7,701,549 53268
GRF 335-502 Community Mental Health Programs $ 38,166,674 $ 38,166,674 53269
GRF 335-508 Services for Severely Mentally Disabled $ 60,405,135 $ 60,905,135 53270
TOTAL GRF General Revenue Fund $ 106,254,104 $ 106,773,358 53271

General Services Fund Group53272

4N8 335-606 Family Stability Incentive $ 7,460,600 $ 7,647,115 53273
TOTAL GSF General Services 53274
Fund Group $ 7,460,600 $ 7,647,115 53275

Federal Special Revenue Fund Group53276

3A7 335-612 Social Services Block Grant $ 9,314,108 $ 9,314,108 53277
3A8 335-613 Federal Grant - Community Mental Health Board Subsidy $ 960,000 $ 960,000 53278
3A9 335-614 Mental Health Block Grant $ 12,754,654 $ 12,737,654 53279
3B1 335-635 Community Medicaid Expansion $ 157,480,000 $ 165,355,000 53280

State Special Revenue Fund Group53281

632 335-616 Community Capital Replacement $ 250,000 $ 250,000 53282
TOTAL SSR State Special Revenue Fund Group $ 250,000 $ 250,000 53283

TOTAL FED Federal Special Revenue 53284
Fund Group $ 180,508,762 $ 188,366,762 53285
TOTAL ALL BUDGET FUND GROUPS $ 294,473,466 $ 303,037,235 53286
DEPARTMENT TOTAL 53287
GENERAL REVENUE FUND $ 515,555,079 $ 513,832,559 53288
DEPARTMENT TOTAL 53289
GENERAL SERVICES FUND GROUP $ 20,078,415 $ 20,289,025 53290
DEPARTMENT TOTAL 53291
FEDERAL SPECIAL REVENUE 53292
FUND GROUP $ 199,327,157 $ 206,370,154 53293
DEPARTMENT TOTAL 53294
STATE SPECIAL REVENUE FUND GROUP $ 6,493,130 $ 5,572,886 53295
DEPARTMENT TOTAL 53296
INTRAGOVERNMENTAL FUND GROUP $ 76,095,310 $ 78,181,973 53297
TOTAL DEPARTMENT OF MENTAL HEALTH $ 817,549,091 $ 824,246,597 53298


       Section 73.03.  COMMUNITY MEDICATION SUBSIDY53300

       The foregoing appropriation item 335-419, Community53301
Medication Subsidy, shall be used to provide subsidized support53302
for psychotropic medication needs of indigent citizens in the53303
community to reduce unnecessary hospitalization because of lack of53304
medication and to provide subsidized support for methadone costs.53305

       GENERAL COMMUNITY MENTAL HEALTH PROGRAMS53306

       The foregoing appropriation item 335-502, Community Mental53307
Health Programs, shall be distributed by the Department of Mental53308
Health on a per capita basis to community mental health boards.53309

       The purpose of the appropriation is to provide subsidized53310
support for general mental health services to Ohioans. The range53311
of mental health services eligible for funding shall be defined in53312
a Department of Mental Health rule. Community mental health53313
boards shall allocate funds in support of these services in53314
accordance with the mental health needs of the community.53315

       MENTAL HEALTH SERVICES FOR SEVERELY MENTALLY DISABLED PERSONS53316

       The foregoing appropriation item 335-508, Services for53317
Severely Mentally Disabled, shall be used to fund mental health53318
services for adults and children who meet or have formerly met53319
criteria established by the Department of Mental Health under its53320
definition of severely mentally disabled. Those adults and53321
children who constitute severely mentally disabled include those53322
with a history of recent or chronic psychiatric hospitalizations,53323
a history of psychosis, a prognosis of continued severe social and53324
adaptive functioning impairment, or those certified impaired by53325
the Social Security Administration for reasons of mental illness.53326
In addition to the above, children and adolescents who are53327
currently determined to be severely mentally disabled, or who are53328
at risk of becoming severely mental disabled, and who are already53329
in or about to enter the juvenile justice system, or child welfare53330
system, or receiving special education services within the53331
education system may also receive services funded by appropriation53332
item 335-508, Services for Severely Mentally Disabled.53333

       Of the foregoing appropriation item 335-508, Services for53334
Severely Mentally Disabled, $100,000 in each fiscal year shall be53335
used to fund family and consumer education and support.53336

       Of the foregoing appropriation item 335-508, Services for53337
Severely Mentally Disabled, $2.7 million in each fiscal year shall53338
be used to transfer cash from the General Revenue Fund to Fund53339
4N8, Family Stability Incentive. This transfer shall be made53340
using an intrastate transfer voucher.53341

       MENTAL HEALTH SERVICES TO JUVENILE OFFENDERS PROJECTS53342

       Any cash transferred for juvenile offenders projects from the53343
Department of Youth Services, the Department of Job and Family53344
Services, the Office of Criminal Justice Services, or other state53345
agencies to the Department of Mental Health (Fund 149) shall be53346
used by the Department of Mental Health to fund local mental53347
health services to juvenile offenders projects that are designed53348
to address the mental health needs of juvenile offenders with53349
serious mental illness.53350

       BEHAVIORAL HEALTH MEDICAID SERVICES53351

       The Department of Mental Health shall administer specified53352
Medicaid Services as delegated by the Department of Job and Family53353
Services in an interagency agreement. The foregoing appropriation53354
item 333-607, Behavioral Health Medicaid Services, may be used to53355
make payments for free-standing psychiatric hospital inpatient53356
services as defined in an interagency agreement with the53357
Department of Job and Family Services.53358

       Section 74.  DMR DEPARTMENT OF MENTAL RETARDATION53359

AND DEVELOPMENTAL DISABILITIES
53360

       Section 74.01.  GENERAL ADMINISTRATION AND STATEWIDE53361

SERVICES
53362

General Revenue Fund53363

GRF 320-321 Central Administration $ 11,001,218 $ 11,361,253 53364
GRF 320-411 Special Olympics $ 200,000 $ 200,000 53365
GRF 320-412 Protective Services $ 1,402,498 $ 1,502,150 53366
GRF 320-415 Lease-Rental Payments $ 24,754,900 $ 26,275,300 53367
TOTAL GRF General Revenue Fund $ 37,358,616 $ 39,338,703 53368

General Services Fund Group53369

4B5 320-640 Conference/Training $ 826,463 $ 864,496 53370
TOTAL GSF General Services 53371
Fund Group $ 826,463 $ 864,496 53372

Federal Special Revenue Fund Group53373

3A4 320-605 Administrative Support $ 11,964,698 $ 12,492,892 53374
3A5 320-613 DD Council Operating $ 992,486 $ 992,486 53375
Expenses 53376
TOTAL FED Federal Special Revenue 53377
Fund Group $ 12,957,184 $ 13,485,378 53378
TOTAL ALL GENERAL ADMINISTRATION 53379
AND STATEWIDE SERVICES 53380
BUDGET FUND GROUPS $ 51,142,263 $ 53,688,577 53381

       LEASE-RENTAL PAYMENTS53382

       The foregoing appropriation item 320-415, Lease-Rental53383
Payments, shall be used to meet all payments at the times they are53384
required to be made during the period from July 1, 2001, to June53385
30, 2003, by the Department of Mental Retardation and53386
Developmental Disabilities pursuant to leases and agreements made53387
under section 154.20 of the Revised Code, but limited to the53388
aggregate amount of $51,030,200. Nothing in this act shall be53389
deemed to contravene the obligation of the state to pay, without53390
necessity for further appropriation, from the sources pledged53391
thereto, the bond service charges on obligations issued pursuant53392
to section 154.20 of the Revised Code.53393

       Section 74.02. COMMUNITY SERVICES53394

General Revenue Fund53395

GRF 322-405 State Use Program $ 264,685 $ 264,685 53396
GRF 322-413 Residential and Support $ 155,168,317 $ 165,289,811 53397
Services 53398
GRF 322-451 Family Support Services $ 7,975,870 $ 7,975,870 53399
GRF 322-452 Case Management $ 8,984,491 $ 9,874,628 53400
GRF 322-501 County Boards Subsidies $ 45,366,297 $ 46,817,644 53401
TOTAL GRF General Revenue Fund $ 217,759,660 $ 230,222,638 53402

General Services Fund Group53403

4J6 322-645 Intersystem Services for $ 5,000,000 $ 5,000,000 53404
Children 53405
4U4 322-606 Community MR and DD Trust $ 125,000 $ 131,250 53406
4V1 322-611 Program Support $ 2,000,000 $ 2,000,000 53407
488 322-603 Residential Services $ 2,499,188 $ 2,499,188 53408
Refund 53409
TOTAL GSF General Services 53410
Fund Group $ 9,624,188 $ 9,630,438 53411

Federal Special Revenue Fund Group53412

3A4 322-605 Community Program Support $ 3,024,047 $ 3,326,452 53413
3A4 322-610 Community Residential $ 5,924,858 $ 5,924,858 53414
Support 53415
3A5 322-613 DD Council Grants $ 3,358,290 $ 3,358,290 53416
3G6 322-639 Medicaid Waiver $ 148,304,949 $ 151,754,169 53417
3M7 322-650 CAFS Medicaid $ 163,747,903 $ 172,568,939 53418
325 322-608 Federal Grants - $ 1,360,000 $ 1,360,000 53419
Operating Expenses 53420
325 322-612 Social Service Block $ 11,500,000 $ 11,500,000 53421
Grant 53422
325 322-617 Education Grants - $ 115,000 $ 115,000 53423
Operating 53424
TOTAL FED Federal Special Revenue 53425
Fund Group $ 337,335,047 $ 349,907,708 53426

State Special Revenue Fund Group53427

4K8 322-604 Waiver - Match $ 13,783,463 $ 14,039,133 53428
5H0 322-619 Medicaid Repayment $ 562,080 $ 576,132 53429
TOTAL SSR State Special Revenue 53430
Fund Group $ 14,345,543 $ 14,615,265 53431
TOTAL ALL COMMUNITY SERVICES 53432
BUDGET FUND GROUPS $ 579,064,438 $ 604,376,049 53433

       RESIDENTIAL AND SUPPORT SERVICES53434

       The foregoing appropriation item 322-413, Residential and53435
Support Services, shall be used for any of the following:53436

       (A) Home and community-based waiver services pursuant to53437
Title XIX of the "Social Security Act," 49 Stat. 620 (1935), 4253438
U.S.C. 301, as amended;53439

       (B) Services contracted by county boards of mental53440
retardation and developmental disabilities;53441

       (C) Supported living services contracted by county boards of53442
mental retardation and developmental disabilities in accordance53443
with sections 5126.40 to 5126.47 of the Revised Code;53444

       (D) Sermak Class Services used to implement the requirements53445
of the consent decree in Sermak v. Manuel, Case No. c-2-80-220,53446
United States District Court for the Southern District of Ohio,53447
Eastern Division;53448

       (E) Other Medicaid-reimbursed programs, in an amount not to53449
exceed $1,000,000 in each fiscal year, that enable persons with53450
mental retardation and developmental disabilities to live in the53451
community.53452

       Notwithstanding Chapters 5123. and 5126. of the Revised Code,53453
the Department of Mental Retardation and Developmental53454
Disabilities may develop residential and support service programs53455
that enable persons with mental retardation and developmental53456
disabilities to live in the community. Notwithstanding Chapter53457
5121. and section 5123.122 of the Revised Code, the department may53458
waive the support collection requirements of those statutes for53459
persons in community programs developed by the department under53460
this section. The department shall adopt rules under Chapter 119.53461
of the Revised Code or may use existing rules for the53462
implementation of these programs.53463

       The Department of Mental Retardation and Developmental53464
Disabilities may designate a portion of appropriation item53465
332-413, Residential and Support Services, to county boards of53466
mental retardation and developmental disabilities that have53467
greater need for various residential and support services due to a53468
low percentage of residential and support services development in53469
comparison to the number of individuals with mental retardation or53470
developmental disabilities in the county.53471

       Of the foregoing appropriation item 322-413, Residential and53472
Support Services, $9,700,000 in fiscal year 2002 and $9,850,000 in53473
fiscal year 2003 shall be distributed by the Department to county53474
boards of mental retardation and developmental disabilities to53475
support Medicaid activities provided for in the component of a53476
county board's plan developed under division (A)(2) of section53477
5126.054 of the Revised Code and approved under section 5123.04653478
of the Revised Code. Up to $3,000,000 of these funds in each53479
fiscal year may be used to implement day-to-day program management53480
services under division (A)(2) of section 5126.054 of the Revised53481
Code. Up to $4,200,000 in each fiscal year may be used to53482
implement the program and health and welfare requirements of53483
division (A)(2) of section 5126.054 of the Revised Code.53484

       In fiscal years 2002 and 2003, not less than $2,500,000 and53485
$2,650,000, respectively, of these funds shall be used to recruit53486
and retain, under division (A)(2) of section 5126.054 of the53487
Revised Code, the direct care staff necessary to implement the53488
services included in an individualized service plan in a manner53489
that ensures the health and welfare of the individuals being53490
served.53491

       FAMILY SUPPORT SERVICES53492

       Notwithstanding sections 5123.171, 5123.19, 5123.20, and53493
5126.11 of the Revised Code, the Department of Mental Retardation53494
and Developmental Disabilities may implement programs funded by53495
appropriation item 322-451, Family Support Services, to provide53496
assistance to persons with mental retardation or developmental53497
disabilities and their families who are living in the community.53498
The department shall adopt rules to implement these programs.53499

       CASE MANAGEMENT53500

       The foregoing appropriation item 322-452, Case Management,53501
shall be allocated to county boards of mental retardation and53502
developmental disabilities for the purpose of providing case53503
management services and to assist in bringing state funding for53504
all department-approved case managers within county boards of53505
mental retardation and developmental disabilities to the level53506
authorized in division (D) of section 5126.15 of the Revised Code.53507
The department may request approval from the Controlling Board to53508
transfer any unobligated appropriation authority from other state53509
General Revenue Fund appropriation items within the department's53510
budget to appropriation item 322-452, Case Management, to be used53511
to meet the statutory funding level in division (D) of section53512
5126.15 of the Revised Code.53513

       Notwithstanding division (D) of section 5126.15 of the53514
Revised Code and subject to funding in appropriation item 322-452,53515
Case Management, no county may receive less than its allocation in53516
fiscal year 1995.53517

       STATE SUBSIDIES TO MR/DD BOARDS53518

       Of the foregoing appropriation item 322-501, County Boards53519
Subsidies, $6,500,000 in fiscal year 2002 and $13,000,000 in53520
fiscal year 2003 shall be used to fund the tax equalization53521
program created under sections 5126.16 to 5126.18 of the Revised53522
Code for county boards of mental retardation and developmental53523
disabilities. The tax equalization program shall utilize the53524
average daily membership of adults 22 years of age and older in53525
habilitation and community employment services only for the yield53526
on 1/2 mills.53527

       After funding the tax equalization program, the Department of53528
Mental Retardation and Developmental Disabilities shall distribute53529
the remaining appropriation authority in appropriation item53530
322-501, County Boards Subsidies, to county boards of mental53531
retardation and developmental disabilities for subsidies53532
distributed pursuant to section 5126.12 of the Revised Code to the53533
limit of the lesser of the amount required by that section or the53534
remaining balance of the appropriation authority in appropriation53535
item 322-501 prorated to all county boards of mental retardation53536
and developmental disabilities.53537

       INTERSYSTEM SERVICES FOR CHILDREN53538

       The foregoing appropriation item 322-645, Intersystem53539
Services for Children, shall be used to support direct grants to53540
county family and children first councils created under section53541
121.37 of the Revised Code. The funds shall be used as partial53542
support payment and reimbursement for locally coordinated53543
treatment plans for multi-needs children that come to the53544
attention of the Family and Children First Cabinet Council53545
pursuant to section 121.37 of the Revised Code. Any child53546
referred for funding under this program must have an53547
individualized educational plan (IEP) in place. The Department of53548
Mental Retardation and Developmental Disabilities may use up to53549
five per cent of this amount for administrative expenses53550
associated with the distribution of funds to the county councils.53551

       WAIVER - MATCH53552

       The foregoing appropriation item 322-604, Waiver-Match (Fund53553
4K8), shall be used as state matching funds for the home and53554
community-based waivers.53555

       The Department of Job and Family Services may enter into an53556
interagency agreement with the Department of Mental Retardation53557
and Developmental Disabilities providing for the Department of53558
Mental Retardation and Developmental Disabilities to operate the53559
program.53560

       DEVELOPMENTAL CENTER PROGRAM TO DEVELOP A MODEL BILLING FOR53561
SERVICES RENDERED53562

       Developmental centers of the Department of Mental Retardation53563
and Developmental Disabilities may provide services to persons53564
with mental retardation or developmental disabilities living in53565
the community or to providers of services to these persons. The53566
department may develop a methodology for recovery of all costs53567
associated with the provisions of these services.53568

       Section 74.03.  RESIDENTIAL FACILITIES53569

General Revenue Fund53570

GRF 323-321 Residential Facilities $ 99,765,232 $ 99,917,289 53571
Operations 53572
TOTAL GRF General Revenue Fund $ 99,765,232 $ 99,917,289 53573

General Services Fund Group53574

152 323-609 Residential Facilities $ 889,929 $ 912,177 53575
Support 53576
TOTAL GSF General Services 53577
Fund Group $ 889,929 $ 912,177 53578

Federal Special Revenue Fund Group53579

3A4 323-605 Residential Facilities $ 120,985,419 $ 120,985,419 53580
Reimbursement 53581
325 323-608 Federal Grants - $ 532,000 $ 536,000 53582
Subsidies 53583
325 323-617 Education Grants - $ 411,000 $ 411,000 53584
Residential Facilities 53585
TOTAL FED Federal Special Revenue 53586
Fund Group $ 121,928,419 $ 121,932,419 53587

State Special Revenue Fund Group53588

489 323-632 Operating Expense $ 11,506,603 $ 12,125,628 53589
TOTAL SSR State Special Revenue 53590
Fund Group $ 11,506,603 $ 12,125,628 53591
TOTAL ALL RESIDENTIAL FACILITIES 53592
BUDGET FUND GROUPS $ 234,090,183 $ 234,887,513 53593

DEPARTMENT TOTAL 53594
GENERAL REVENUE FUND $ 354,883,508 $ 369,478,630 53595
DEPARTMENT TOTAL 53596
GENERAL SERVICES FUND GROUP $ 11,340,580 $ 11,407,111 53597
DEPARTMENT TOTAL 53598
FEDERAL SPECIAL REVENUE FUND GROUP $ 472,220,650 $ 485,325,505 53599
DEPARTMENT TOTAL 53600
STATE SPECIAL REVENUE FUND GROUP $ 25,852,146 $ 26,740,893 53601
TOTAL DEPARTMENT OF MENTAL 53602
RETARDATION AND DEVELOPMENTAL 53603
DISABILITIES $ 864,296,884 $ 892,952,139 53604


       Section 75.  MIH COMMISSION ON MINORITY HEALTH53606

General Revenue Fund53607

GRF 149-321 Operating Expenses $ 635,218 $ 638,229 53608
GRF 149-501 Minority Health Grants $ 954,360 $ 951,348 53609
GRF 149-502 Lupus Program $ 179,206 $ 179,206 53610
TOTAL GRF General Revenue Fund $ 1,768,784 $ 1,768,783 53611

Federal Special Revenue Fund Group53612

3J9 149-602 Federal Grants $ 155,000 $ 150,000 53613
TOTAL FED Federal Special Revenue 53614
Fund Group $ 155,000 $ 150,000 53615

State Special Revenue Fund Group53616

4C2 149-601 Minority Health Conference $ 369,194 $ 320,776 53617
TOTAL SSR State Special Revenue 53618
Fund Group $ 369,194 $ 320,776 53619
TOTAL ALL BUDGET FUND GROUPS $ 2,292,978 $ 2,239,559 53620

       LUPUS PROGRAM53621

       The foregoing appropriation item 149-502, Lupus Program,53622
shall be used to provide grants for programs in patient, public,53623
and professional education on the subject of systemic lupus53624
erythemtosus; to encourage and develop local centers on lupus53625
information gathering and screening; and to provide outreach to53626
minority women.53627

       Section 76.  CRB MOTOR VEHICLE COLLISION REPAIR53628

REGISTRATION BOARD
53629

General Service Fund Group53630

5H9 865-609 Operating Expenses $ 250,025 $ 262,952 53631
TOTAL GSF General Services 53632
Fund Group $ 250,025 $ 262,952 53633
TOTAL ALL BUDGET FUND GROUPS $ 250,025 $ 262,952 53634


       Section 77.  DNR DEPARTMENT OF NATURAL RESOURCES53636

General Revenue Fund53637

GRF 725-401 Wildlife - GRF Central Support $ 1,050,000 $ 1,050,000 53638
GRF 725-404 Fountain Square Rental Payments - OBA $ 1,092,400 $ 1,089,100 53639
GRF 725-407 Conservation Reserve Enhancement Program $ 1,920,400 $ 1,920,400 53640
GRF 725-412 Reclamation Commission $ 67,123 $ 70,971 53641
GRF 725-413 OPFC Lease Rental Payments $ 16,211,500 $ 14,279,000 53642
GRF 725-423 Stream and Ground Water Gauging $ 448,745 $ 478,214 53643
GRF 725-425 Wildlife License Reimbursement $ 1,000,000 $ 1,000,000 53644
GRF 725-456 Canal Lands $ 397,811 $ 407,756 53645
GRF 725-502 Soil and Water Districts $ 12,526,462 $ 12,771,123 53646
GRF 725-903 Natural Resources General Obligation Debt Service $ 19,001,100 $ 22,101,900 53647
GRF 725-904 Conservation General Obligation Debt Service $ 1,595,000 $ 6,695,000 53648
GRF 727-321 Division of Forestry $ 10,209,173 $ 10,888,345 53649
GRF 728-321 Division of Geological Survey $ 2,269,911 $ 2,432,974 53650
GRF 729-321 Office of Information Technology $ 1,072,960 $ 1,985,667 53651
GRF 730-321 Division of Parks and Recreation $ 35,651,542 $ 37,972,382 53652
GRF 733-321 Division of Water $ 4,035,213 $ 4,234,581 53653
GRF 736-321 Division of Engineering $ 3,709,501 $ 3,918,766 53654
GRF 737-321 Division of Soil and Water $ 4,675,812 $ 4,879,744 53655
GRF 738-321 Division of Real Estate and Land Management $ 2,540,554 $ 2,669,042 53656
GRF 741-321 Division of Natural Areas and Preserves $ 3,439,427 $ 3,616,940 53657
GRF 743-321 Division of Civilian Conservation $ 2,842,407 $ 0 53658
GRF 744-321 Division of Mineral Resources Management $ 3,946,725 $ 4,162,882 53659
TOTAL GRF General Revenue Fund $ 129,703,766 $ 138,624,787 53660

General Services Fund Group53661

155 725-601 Departmental Projects $ 2,216,594 $ 1,913,242 53662
157 725-651 Central Support Indirect $ 8,009,551 $ 8,423,094 53663
158 725-604 Natural Resources Publication Center Intrastate $ 94,198 $ 94,595 53664
161 725-635 Parks Facilities Maintenance $ 2,993,169 $ 3,063,124 53665
204 725-687 Information Services $ 3,010,774 $ 3,971,856 53666
206 725-689 REALM Support Services $ 475,000 $ 475,000 53667
207 725-690 Real Estate Services $ 50,000 $ 54,000 53668
4D5 725-618 Recycled Materials $ 50,000 $ 50,000 53669
4S9 725-622 NatureWorks Personnel $ 759,143 $ 832,528 53670
4X8 725-662 Water Resources Council $ 275,633 $ 282,524 53671
430 725-671 Canal Lands $ 1,215,441 $ 1,259,511 53672
508 725-684 Natural Resources Publication Center Interstate $ 239,538 $ 245,808 53673
510 725-631 Maintenance - state-owned residences $ 224,926 $ 229,710 53674
516 725-620 Water Management $ 2,459,256 $ 2,522,146 53675
635 725-664 Fountain Square Facilities Management $ 2,755,109 $ 2,821,999 53676
697 725-670 Submerged Lands $ 589,315 $ 615,000 53677
TOTAL GSF General Services 53678
Fund Group $ 25,417,647 $ 26,854,137 53679

Federal Special Revenue Fund Group53680

3B3 725-640 Federal Forest Pass-Thru $ 55,000 $ 55,000 53681
3B4 725-641 Federal Flood Pass-Thru $ 190,000 $ 190,000 53682
3B5 725-645 Federal Abandoned Mine Lands $ 9,908,408 $ 10,125,056 53683
3B6 725-653 Federal Land and Water Conservation Grants $ 3,559,697 $ 3,689,697 53684
3B7 725-654 Reclamation - Regulatory $ 1,788,579 $ 1,799,459 53685
3P0 725-630 Natural Areas and Preserves - Federal $ 230,000 $ 230,000 53686
3P1 725-632 Geological Survey - Federal $ 381,910 $ 366,303 53687
3P2 725-642 Oil and Gas-Federal $ 189,701 $ 190,289 53688
3P3 725-650 Real Estate and Land Management - Federal $ 2,980,975 $ 3,184,300 53689
3P4 725-660 Water - Federal $ 180,000 $ 180,000 53690
3R5 725-673 Acid Mine Drainage Abatement/Treatment $ 600,000 $ 613,200 53691
328 725-603 Forestry Federal $ 1,200,000 $ 1,200,000 53692
332 725-669 Federal Mine Safety Grant $ 136,423 $ 141,880 53693
TOTAL FED Federal Special Revenue 53694
Fund Group $ 21,400,693 $ 21,965,184 53695

State Special Revenue Fund Group53696

4J2 725-628 Injection Well Review $ 51,742 $ 61,638 53697
4M7 725-631 Wildfire Suppression $ 150,310 $ 150,000 53698
4U6 725-668 Scenic Rivers Protection $ 500,000 $ 510,000 53699
5B3 725-674 Mining Regulation $ 35,000 $ 35,000 53700
5K1 725-626 Urban Forestry Grant $ 400,000 $ 400,000 53701
5P2 725-634 Wildlife Boater Angler Administration $ 1,500,000 $ 1,500,000 53702
509 725-602 State Forest $ 1,489,013 $ 1,536,595 53703
511 725-646 Ohio Geologic Mapping $ 1,010,933 $ 1,070,899 53704
512 725-605 State Parks Operations $ 28,844,322 $ 29,915,146 53705
514 725-606 Lake Erie Shoreline $ 1,171,052 $ 1,446,305 53706
518 725-643 Oil and Gas Permit Fees $ 1,821,252 $ 1,821,325 53707
518 725-677 Oil and Gas Well Plugging $ 800,000 $ 800,000 53708
521 725-627 Off-Road Vehicle Trails $ 66,213 $ 68,490 53709
522 725-656 Natural Areas Checkoff Funds $ 1,508,080 $ 1,860,670 53710
526 725-610 Strip Mining Administration Fees $ 1,480,566 $ 1,449,459 53711
527 725-637 Surface Mining Administration $ 2,963,272 $ 3,093,938 53712
529 725-639 Unreclaimed Land Fund $ 1,964,744 $ 2,040,327 53713
531 725-648 Reclamation Forfeiture $ 1,455,835 $ 1,491,087 53714
532 725-644 Litter Control and Recycling $ 13,137,680 $ 13,311,365 53715
586 725-633 Scrap Tire Program $ 1,000,000 $ 1,000,000 53716
615 725-661 Dam Safety $ 244,442 $ 259,758 53717
TOTAL SSR State Special Revenue 53718
Fund Group $ 61,594,456 $ 63,822,002 53719

Wildlife Fund Group53720

015 740-401 Division of Wildlife Conservation $ 46,177,752 $ 48,713,747 53721
815 725-636 Cooperative Management Projects $ 156,536 $ 160,449 53722
816 725-649 Wetlands Habitat $ 943,303 $ 966,885 53723
817 725-655 Wildlife Conservation Checkoff Fund $ 1,435,567 $ 1,472,755 53724
818 725-629 Cooperative Fisheries Research $ 964,470 $ 988,582 53725
819 725-685 Ohio River Management $ 125,448 $ 128,584 53726
TOTAL WLF Wildlife Fund Group $ 49,803,076 $ 52,431,002 53727

Waterways Safety Fund Group53728

086 725-414 Waterways Improvement $ 3,301,688 $ 3,472,497 53729
086 725-416 Natural Areas Marine Patrol $ 25,000 $ 0 53730
086 725-417 Parks Marine Patrol $ 25,000 $ 0 53731
086 725-418 Buoy Placement $ 41,153 $ 42,182 53732
086 725-501 Waterway Safety Grants $ 134,504 $ 137,867 53733
086 725-506 Watercraft Marine Patrol $ 562,100 $ 576,153 53734
086 725-513 Watercraft Educational Grants $ 357,700 $ 366,643 53735
086 739-401 Division of Watercraft $ 16,579,526 $ 17,374,158 53736
TOTAL WSF Waterways Safety Fund 53737
Group $ 21,026,671 $ 21,969,500 53738

Holding Account Redistribution Fund Group53739

R17 725-659 Performance Cash Bond Refunds $ 251,500 $ 252,000 53740
R43 725-624 Forestry $ 1,750,000 $ 1,750,000 53741
TOTAL 090 Holding Account 53742
Redistribution Fund Group $ 2,001,500 $ 2,002,000 53743

Accrued Leave Liability Fund Group53744

4M8 725-675 FOP Contract $ 19,609 $ 20,844 53745
TOTAL ALF Accrued Leave 53746
Liability Fund Group $ 19,609 $ 20,844 53747
TOTAL ALL BUDGET FUND GROUPS $ 310,967,418 $ 327,689,456 53748


       Section 77.01. NATURAL RESOURCES GENERAL OBLIGATION DEBT53750
SERVICE53751

       The foregoing appropriation item 725-903, Natural Resources53752
General Obligation Debt Service, shall be used to pay all debt53753
service and financing costs at the times they are required to be53754
made pursuant to sections 151.01 and 151.05 of the Revised Code53755
during the period from July 1, 2001, to June 30, 2003. The Office53756
of the Sinking Fund or the Director of Budget and Management shall53757
effectuate the required payments by an intrastate transfer53758
voucher.53759

       CONSERVATION GENERAL OBLIGATION DEBT SERVICE53760

       The foregoing appropriation item 725-904, Conservation53761
General Obligation Debt Service, shall be used to pay all debt53762
service and financing costs during the period from July 1, 2001,53763
to June 30, 2003, on obligations to be issued for conservation53764
purposes under Section 2o of Article VIII, Ohio Constitution, and53765
implementing legislation. The Office of the Sinking Fund or the53766
Director of Budget and Management shall effectuate the required53767
payments by an intrastate transfer voucher.53768

       LEASE RENTAL PAYMENTS53769

       The foregoing appropriation item 725-413, OPFC Lease Rental53770
Payments, shall be used to meet all payments at the times they are53771
required to be made during the period from July 1, 2001, to June53772
30, 2003, by the Department of Natural Resources pursuant to53773
leases and agreements made under section 154.22 of the Revised53774
Code, but limited to the aggregate amount of $30,490,500. Nothing53775
in this act shall be deemed to contravene the obligation of the53776
state to pay, without necessity for further appropriation, from53777
the sources pledged thereto, the bond service charges on53778
obligations issued pursuant to section 154.22 of the Revised Code.53779

       FOUNTAIN SQUARE53780

       The foregoing appropriation item 725-404, Fountain Square53781
Rental Payments - OBA, shall be used by the Department of Natural53782
Resources to meet all payments required to be made to the Ohio53783
Building Authority during the period from July 1, 2001, to June53784
30, 2003, pursuant to leases and agreements with the Ohio Building53785
Authority under section 152.241 of the Revised Code, but limited53786
to the aggregate amount of $2,181,500.53787

       The Director of Natural Resources, using intrastate transfer53788
vouchers, shall make payments to the General Revenue Fund from53789
funds other than the General Revenue Fund to reimburse the General53790
Revenue Fund for the other funds' shares of the lease rental53791
payments to the Ohio Building Authority. The transfers from the53792
non-General Revenue funds shall be made within 10 days of the53793
payment to the Ohio Building Authority for the actual amounts53794
necessary to fulfill the leases and agreements pursuant to section53795
152.241 of the Revised Code.53796

       The foregoing appropriation item 725-664, Fountain Square53797
Facilities Management (Fund 635), shall be used for payment of53798
repairs, renovation, utilities, property management, and building53799
maintenance expenses for the Fountain Square Complex. Cash53800
transferred by intrastate transfer vouchers from various53801
department funds and rental income received by the Department of53802
Natural Resources shall be deposited to the Fountain Square53803
Facilities Management Fund (Fund 635).53804

       Section 77.02. CENTRAL SUPPORT INDIRECT53805

       With the exception of the Division of Wildlife, whose53806
indirect central support charges shall be paid out of the General53807
Revenue Fund from the foregoing appropriation item 725-401,53808
Wildlife - GRF Central Support, the Department of Natural53809
Resources, with the approval of the Director of Budget and53810
Management, shall utilize a methodology for determining each53811
division's payments into the Central Support Indirect Fund (Fund53812
157). The methodology used shall contain the characteristics of53813
administrative ease and uniform application. Payments to the53814
Central Support Indirect Fund shall be made using an intrastate53815
transfer voucher.53816

       WILDLIFE LICENSE REIMBURSEMENT53817

       Notwithstanding the limits of the transfer from the General53818
Revenue Fund to the Wildlife Fund, as adopted in section 1533.1553819
of the Revised Code, up to the amount available in appropriation53820
item 725-425, Wildlife License Reimbursement, may be transferred53821
from the General Revenue Fund to the Wildlife Fund (Fund 015).53822
Pursuant to the certification of the Director of Budget and53823
Management of the amount of foregone revenue in accordance with53824
section 1533.15 of the Revised Code, the foregoing appropriation53825
item in the General Revenue Fund, appropriation item 725-425,53826
Wildlife License Reimbursement, shall be used to reimburse the53827
Wildlife Fund (Fund 015) for the cost of hunting and fishing53828
licenses and permits issued after June 30, 1990, to individuals53829
who are exempted under the Revised Code from license, permit, and53830
stamp fees.53831

       SOIL AND WATER DISTRICTS53832

       In addition to state payments to soil and water conservation53833
districts authorized by section 1515.10 of the Revised Code, the53834
Department of Natural Resources may pay to any soil and water53835
conservation district, from authority in appropriation item53836
725-502, Soil and Water Districts, an annual amount not to exceed53837
$30,000, upon receipt of a request and justification from the53838
district and approval by the Ohio Soil and Water Conservation53839
Commission. The county auditor shall credit the payments to the53840
special fund established under section 1515.10 of the Revised Code53841
for the local soil and water conservation district. Moneys53842
received by each district shall be expended for the purposes of53843
the district.53844

       Of the foregoing appropriation item 725-502, Soil and Water53845
Districts, $150,000 in each fiscal year shall be distributed to53846
the Muskingum Watershed Conservancy District and $50,000 in each53847
fiscal year shall be distributed to the Livestock Assurance53848
Program.53849

       Of the foregoing appropriation 725-502, Soil and Water53850
Districts, $136,000 shall be earmarked in fiscal year 2002 for53851
Indian Lake, $56,000 per fiscal year for the Conservation Action53852
Program, $48,000 in fiscal year 2002 for Millcreek Valley53853
Conservation District, $40,000 per fiscal year for Wills Creek53854
Reservoir, $120,000 in fiscal year 2002 for the relocation of53855
Route 30, $250,000 in fiscal year 2002 for the Upper Hocking and53856
Rush Creek Flood Control project, and $100,000 per fiscal year for53857
Rush Creek Conservancy District. Of the foregoing appropriation53858
item 725-502, Soil and Water Districts, $150,000 shall be53859
earmarked in each fiscal year for the Loramie Lake Project.53860

       DIVISION OF SOIL AND WATER53861

       Of the foregoing appropriation item 737-321, Division of Soil53862
and Water, $220,000 in each fiscal year shall be distributed to53863
the Water Quality Laboratory located at Heidelberg College.53864

       CANAL LANDS53865

       The foregoing appropriation item 725-456, Canal Lands, shall53866
be used to transfer funds to the Canal Lands Fund (Fund 430) to53867
provide operating expenses for the State Canal Lands Program. The53868
transfer shall be made using an intrastate transfer voucher and53869
shall be subject to the approval of the Director of Budget and53870
Management.53871

       WATERCRAFT MARINE PATROL53872

       Of the foregoing appropriation item 739-401, Division of53873
Watercraft, not more than $200,000 in each fiscal year shall be53874
expended for the purchase of equipment for marine patrols53875
qualifying for funding from the Department of Natural Resources53876
pursuant to section 1547.67 of the Revised Code. Proposals for53877
equipment shall accompany the submission of documentation for53878
receipt of a marine patrol subsidy pursuant to section 1547.67 of53879
the Revised Code and shall be loaned to eligible marine patrols53880
pursuant to a cooperative agreement between the Department of53881
Natural Resources and the eligible marine patrol.53882

       FUND CONSOLIDATION53883

       On July 15, 2001, or as soon thereafter as possible, the53884
Director of Budget and Management shall transfer the cash balances53885
of the Wildlife Education Fund (Fund 81A) as of June 30, 2001, and53886
any amounts that accrue to that fund after that date, to the53887
Wildlife Education Fund (Fund 015). The Director shall cancel any53888
remaining outstanding encumbrances against appropriation item53889
725-612, Wildlife Education, and reestablish them against53890
appropriation item 740-401, Division of Wildlife Conservation. The53891
amounts of any encumbrances canceled and reestablished are53892
appropriated.53893

       On July 15, 2001, or as soon thereafter as possible, the53894
Director of Budget and Management shall transfer the cash balances53895
of the Cooperative Boat Harbor Projects Fund (Fund 880) as of June53896
30, 2001, and any amounts that accrue to that fund after that53897
date, to the Waterways Safety Fund (Fund 086). The director shall53898
cancel any remaining outstanding encumbrances against53899
appropriation item 725-614, Cooperative Boat Harbor Projects, and53900
reestablish them against appropriation item 739-401, Division of53901
Watercraft. The amounts of any encumbrances canceled and53902
reestablished are hereby appropriated.53903

       On July 15, 2001, or as soon thereafter as possible, the53904
Director of Budget and Management shall transfer the cash balances53905
of the Forestry Development Fund (Fund 4B8) as of June 30, 2001,53906
and any amounts that accrue to that fund after that date, to the53907
State Forest Fund (Fund 509). The director shall cancel any53908
remaining outstanding encumbrances against appropriation item53909
725-617, Forestry Development Fund, and reestablish them against53910
appropriation item 725-602, State Forest. The amounts of any53911
encumbrances canceled and reestablished are appropriated. No53912
interest shall be credited to Fund 4B8 after June 30, 2001.53913

       On July 15, 2001, or as soon thereafter as possible, the53914
Director of Budget and Management shall transfer the cash balance53915
in the Burr Oak Water Plant Fund (Fund 519), which is abolished by53916
the repeal of section 1507.12 of the Revised Code in this act, to53917
the Burr Oak Regional Water District.53918

       CIVILIAN CONSERVATION CORPS53919

       The Director of Budget and Management, before June 30, 2003,53920
shall transfer the cash balance of the Civilian Conservation Corps53921
Operations Fund (Fund 162), and shall transfer any amounts that53922
accrue to that fund after that date, to the State Parks Operations53923
Fund (Fund 512). The Director shall cancel any existing53924
encumbrances against appropriation item 725-625, Civilian53925
Conservation Corps Operations, and re-establish them against53926
appropriation item 725-605, State Parks Operations. The amount of53927
the re-established encumbrances is appropriated. After the cash53928
balance is transferred, the Civilian Conservation Corps Operations53929
Fund (Fund 162), which was created by the Controlling Board in53930
1982, is abolished.53931

       OIL AND GAS WELL PLUGGING53932

       The foregoing appropriation item 725-677, Oil and Gas Well53933
Plugging, shall be used exclusively for the purposes of plugging53934
wells and to properly restore the land surface of idle and orphan53935
oil and gas wells pursuant to section 1509.071 of the Revised53936
Code. No funds from the appropriation item shall be used for53937
salaries, maintenance, equipment, or other administrative53938
purposes, except for those costs directly attributed to the53939
plugging of an idle or orphan well. Appropriation authority from53940
this line item shall not be transferred to any other fund or line53941
item.53942

       Section 78.  NUR STATE BOARD OF NURSING53943

General Services Fund Group53944

4K9 884-609 Operating Expenses $ 4,816,241 $ 5,205,776 53945
5P8 884-601 Nursing Special Issues $ 5,000 $ 5,000 53946
TOTAL GSF General Services 53947
Fund Group $ 4,821,241 $ 5,210,776 53948
TOTAL ALL BUDGET FUND GROUPS $ 4,821,241 $ 5,210,776 53949

       NURSING SPECIAL ISSUES53950

       Not later than thirty days after the effective date of this53951
section, the Director of Budget and Management shall transfer53952
$5,000 cash from the Occupational Licensing and Regulatory Fund53953
(Fund 4K9) to the Nursing Special Issues Fund (Fund 5P8).53954

       Not later than July 30, 2002, the Director of Budget and53955
Management shall transfer $5,000 cash from the Occupational53956
Licensing and Regulatory Fund (Fund 4K9) to the Nursing Special53957
Issues Fund (Fund 5P8).53958

       The foregoing appropriation item 884-601, Nursing Special53959
Issues (Fund 5P8), shall be used to pay the costs the Board of53960
Nursing incurs in implementing section 4723.062 of the Revised53961
Code.53962

       Section 79.  PYT OCCUPATIONAL THERAPY, PHYSICAL THERAPY,53963

AND ATHLETIC TRAINERS BOARD
53964

General Services Fund Group53965

4K9 890-609 Operating Expenses $ 681,020 $ 703,201 53966
TOTAL GSF General Services 53967
Fund Group $ 681,020 $ 703,201 53968
TOTAL ALL BUDGET FUND GROUPS $ 681,020 $ 703,201 53969

       OPERATING EXPENSES53970

       Notwithstanding Section 74 of Am. H.B. 283 of the 123rd53971
General Assembly, the findings of the two clinical outcomes53972
studies required by the Operating Expenses earmark shall be53973
reported not later than December 31, 2001.53974

       Section 80.  OLA OHIOANA LIBRARY ASSOCIATION53975

General Revenue Fund53976

GRF 355-501 Library Subsidy $ 243,367 $ 248,786 53977
TOTAL GRF General Revenue Fund $ 243,367 $ 248,786 53978
TOTAL ALL BUDGET FUND GROUPS $ 243,367 $ 248,786 53979


       Section 81.  ODB OHIO OPTICAL DISPENSERS BOARD53981

General Services Fund Group53982

4K9 894-609 Operating Expenses $ 280,391 $ 295,277 53983
TOTAL GSF General Services 53984
Fund Group $ 280,391 $ 295,277 53985
TOTAL ALL BUDGET FUND GROUPS $ 280,391 $ 295,277 53986


       Section 82.  OPT STATE BOARD OF OPTOMETRY53988

General Services Fund Group53989

4K9 885-609 Operating Expenses $ 289,600 $ 306,051 53990
TOTAL GSF General Services 53991
Fund Group $ 289,600 $ 306,051 53992
TOTAL ALL BUDGET FUND GROUPS $ 289,600 $ 306,051 53993

       Section 83.  OPP STATE BOARD OF ORTHOTICS, PROSTHETICS, AND53994
PEDORTHICS53995

General Services Fund Group53996

4K9 973-609 Operating Expenses $ 98,622 $ 100,518 53997
TOTAL GSF General Services 53998
Fund Group $ 98,622 $ 100,518 53999
TOTAL ALL BUDGET FUND GROUPS $ 98,622 $ 100,518 54000

       Section 84.  PBR STATE PERSONNEL BOARD OF REVIEW54001

General Revenue Fund54002

GRF 124-321 Operating $ 1,015,059 $ 1,059,243 54003
TOTAL GRF General Revenue Fund $ 1,015,059 $ 1,059,243 54004

General Services Fund Group54005

636 124-601 Transcript and Other $ 39,598 $ 40,587 54006
TOTAL GSF General Services 54007
Fund Group $ 39,598 $ 40,587 54008
TOTAL ALL BUDGET FUND GROUPS $ 1,054,657 $ 1,099,830 54009

       TRANSCRIPT AND OTHER54010

       The foregoing appropriation item 124-601, Transcript and54011
Other, may be used to produce and distribute transcripts and other54012
documents. Revenues generated by charges for transcripts and54013
other documents shall be deposited in the Transcripts and Other54014
Fund (Fund 636).54015

       Section 85.  PRX STATE BOARD OF PHARMACY54016

General Services Fund Group54017

4A5 887-605 Drug Law Enforcement $ 72,900 $ 75,550 54018
5N2 887-603 Operating Expenses $ 4,353,629 $ 4,744,594 54019
TOTAL GSF General Services 54020
Fund Group $ 4,426,529 $ 4,820,144 54021
TOTAL ALL BUDGET FUND GROUPS $ 4,426,529 $ 4,820,144 54022

       PHARMACY BOARD OPERATING FUND54023

       On July 1, 2001, or as soon as possible thereafter, the54024
Executive Director of the State Board of Pharmacy shall certify54025
the board's portion of the cash balance in the Occupational54026
Licensing and Regulatory Fund (Fund 4K9) to the Director of Budget54027
and Management. The Director of Budget and Management shall54028
transfer the certified amount from Fund 4K9 to the Pharmacy Board54029
Operating Fund (Fund 5N2).54030

       The Director of Budget and Management shall cancel any54031
existing encumbrances against appropriation item 887-609,54032
Operating Expenses (Fund 4K9), and reestablish them against54033
appropriation item 887-603, Operating Expenses (Fund 5N2). The54034
amounts of the reestablished encumbrances are appropriated.54035

       Section 86.  SCR STATE BOARD OF PROPRIETARY SCHOOL54036

REGISTRATION
54037

General Revenue Fund54038

GRF 233-100 Personal Services $ 326,400 $ 333,429 54039
GRF 233-200 Maintenance $ 77,760 $ 78,776 54040
GRF 233-300 Equipment $ 4,286 $ 4,279 54041
TOTAL GRF General Revenue Fund $ 408,446 $ 416,484 54042
TOTAL ALL BUDGET FUND GROUPS $ 408,446 $ 416,484 54043


       Section 87.  PSY STATE BOARD OF PSYCHOLOGY54045

General Services Fund Group54046

4K9 882-609 Operating Expenses $ 459,382 $ 486,184 54047
TOTAL GSF General Services 54048
Fund Group $ 459,382 $ 486,184 54049
TOTAL ALL BUDGET FUND GROUPS $ 459,382 $ 486,184 54050


       Section 88.  PUB OHIO PUBLIC DEFENDER COMMISSION54052

General Revenue Fund54053

GRF 019-321 Public Defender Administration $ 1,772,373 $ 1,772,373 54054
GRF 019-401 State Legal Defense Services $ 6,983,914 $ 7,259,931 54055
GRF 019-403 Multi-County: State Share $ 1,110,254 $ 1,104,920 54056
GRF 019-404 Trumbull County-State Share $ 364,686 $ 363,917 54057
GRF 019-405 Training Account $ 48,000 $ 48,000 54058
GRF 019-501 County Reimbursement - Non-Capital Cases $ 33,893,062 $ 34,512,523 54059
GRF 019-503 County Reimbursements - Capital Cases $ 935,868 $ 1,000,000 54060
TOTAL GRF General Revenue Fund $ 45,108,157 $ 46,061,664 54061

General Services Fund Group54062

101 019-602 Inmate Legal Assistance $ 67,172 $ 71,020 54063
101 019-607 Juvenile Legal Assistance $ 458,767 $ 481,462 54064
406 019-603 Training and Publications $ 16,000 $ 16,000 54065
407 019-604 County Representation $ 213,778 $ 240,556 54066
408 019-605 Client Payments $ 260,584 $ 285,533 54067
TOTAL GSF General Services 54068
Fund Group $ 1,016,301 $ 1,094,571 54069

Federal Special Revenue Fund Group54070

3S8 019-608 Federal Representation $ 564,929 $ 594,247 54071
3U7 019-614 Juvenile JAIBG Grant 51,516 54,601 54072
3U8 019-615 Juvenile Challenge Grant 118,658 124,984 54073
TOTAL FED Federal Special Revenue 54074
Fund Group $ 735,103 $ 773,832 54075

State Special Revenue Fund Group54076

4C7 019-601 Multi-County: County Share $ 1,603,064 $ 1,714,575 54077
4X7 019-610 Trumbull County-County Share $ 526,560 $ 564,714 54078
574 019-606 Legal Services Corporation $ 15,725,233 $ 16,275,558 54079
TOTAL SSR State Special Revenue 54080
Fund Group $ 17,854,857 $ 18,554,847 54081
TOTAL ALL BUDGET FUND GROUPS $ 64,714,418 $ 66,484,914 54082

       INDIGENT DEFENSE OFFICE54083

       The foregoing appropriation items 019-404, Trumbull County -54084
State Share, and 019-610, Trumbull County - County Share, shall be54085
used to support an indigent defense office for Trumbull County.54086

       MULTI-COUNTY OFFICE54087

       The foregoing appropriation items 019-403, Multi-County:54088
State Share, and 019-601, Multi-County: County Share, shall be54089
used to support the Office of the Ohio Public Defender's54090
Multi-County Branch Office program.54091

       TRAINING ACCOUNT54092

       The foregoing appropriation item 019-405, Training Account,54093
shall be used by the Ohio Public Defender to provide legal54094
training programs at no cost for private appointed counsel who54095
represent at least one indigent defendant at no cost, and for54096
state and county public defenders and attorneys who contract with54097
the Ohio Public Defender to provide indigent defense services.54098

       FEDERAL REPRESENTATION54099

       The foregoing appropriation item 019-608, Federal54100
Representation, shall be used to receive reimbursements from the54101
federal courts when the Ohio Public Defender provides54102
representation on federal court cases.54103

       Section 89.  DHS DEPARTMENT OF PUBLIC SAFETY54104

General Revenue Fund54105

GRF 763-403 Operating Expenses - EMA $ 3,851,927 $ 4,225,628 54106
GRF 763-507 Individual and Family Grants $ 90,014 $ 89,398 54107
GRF 764-404 Transportation Enforcement Operations $ 2,438,979 $ 2,491,606 54108
GRF 769-321 Food Stamp Trafficking Enforcement Operations $ 935,817 $ 981,422 54109
TOTAL GRF General Revenue Fund $ 7,316,737 $ 7,788,054 54110

TOTAL ALL BUDGET FUND GROUPS $ 7,316,737 $ 7,788,054 54111

       OHIO TASK FORCE ONE - URBAN SEARCH AND RESCUE UNIT54112

       Of the foregoing appropriation item 763-403, Operating54113
Expenses - EMA, $200,000 in each fiscal year shall be used to fund54114
the Ohio Task Force One - Urban Search and Rescue Unit and other54115
urban search and rescue programs around the state to create a54116
stronger search and rescue capability statewide.54117

       IFG STATE MATCH54118

       The foregoing appropriation item 763-507, Individual and54119
Family Grants, shall be used to fund the state share of costs to54120
provide grants to individuals and families in cases of disaster.54121

       Section 90.  PUC PUBLIC UTILITIES COMMISSION OF OHIO54122

General Services Fund Group54123

5F6 870-622 Utility and Railroad Regulation $ 29,104,298 $ 30,622,222 54124
5F6 870-624 NARUC/NRRI Subsidy $ 167,233 $ 167,233 54125
5F6 870-625 Motor Transportation Regulation $ 4,578,771 $ 4,811,239 54126
558 870-602 Salvage and Exchange $ 32,474 $ 33,285 54127
TOTAL GSF General Services 54128
Fund Group $ 33,882,776 $ 35,633,979 54129

Federal Special Revenue Fund Group54130

3V3 870-604 Commercial Vehicle Information Systems/Networks $ 2,500,000 $ 0 54131
333 870-601 Gas Pipeline Safety $ 461,920 $ 485,332 54132
350 870-608 Motor Carrier Safety $ 6,749,153 $ 7,027,712 54133
TOTAL FED Federal Special Revenue 54134
Fund Group $ 9,711,073 $ 7,513,044 54135

State Special Revenue Fund Group54136

4A3 870-614 Grade Crossing Protection Devices-State $ 1,311,986 $ 1,349,757 54137
4L8 870-617 Pipeline Safety-State $ 177,323 $ 187,621 54138
4S6 870-618 Hazardous Material Registration $ 449,927 $ 464,325 54139
4S6 870-621 Hazardous Materials Base State Registration $ 364,240 $ 373,346 54140
4U8 870-620 Civil Forfeitures $ 269,426 $ 284,986 54141
559 870-605 Public Utilities Territorial Administration $ 4,000 $ 4,000 54142
560 870-607 Special Assessment $ 100,000 $ 100,000 54143
561 870-606 Power Siting Board $ 319,839 $ 337,210 54144
638 870-611 Biomass Energy Program $ 40,000 $ 40,000 54145
661 870-612 Hazardous Materials Transportation $ 800,000 $ 800,000 54146
TOTAL SSR State Special Revenue 54147
Fund Group $ 3,836,741 $ 3,941,245 54148

Agency Fund Group54149

4G4 870-616 Base State Registration Program $ 6,500,000 $ 6,500,000 54150
TOTAL AGY Agency Fund Group $ 6,500,000 $ 6,500,000 54151
TOTAL ALL BUDGET FUND GROUPS $ 53,930,590 $ 53,588,268 54152

       TEMPORARY CASH TRANSFERS54153

       On July 1, 2001, or as soon as possible thereafter, the54154
Director of Budget and Management shall transfer $150,000 in cash54155
from Fund 4U8, Civil Forfeitures, and $350,000 in cash from Fund54156
4S6, Hazardous Materials Registration, to Fund 3V3, Commercial54157
Vehicle Information Systems/Networks Fund, which is hereby created54158
in the State Treasury. The Commercial Vehicle Information54159
Systems/Networks Fund shall receive funding from the United States54160
Department of Transportation's Commercial Vehicle Intelligent54161
Transportation System Infrastructure Deployment Program and shall54162
be used to deploy the Ohio Commercial Vehicle Information Systems54163
and Networks Project and to expedite and improve safety of motor54164
carrier operations through electronic exchange of data by means of54165
on-highway electronic systems.54166

       The Chairman of the Public Utilities Commission shall notify54167
the Director of Budget and Management when the cash balance in54168
Fund 3V3 is sufficient for the transfers required under this54169
heading to be repaid. On or before June 30, 2003, the Director of54170
Budget and Management shall transfer $150,000 in cash from Fund54171
3V3, Commercial Vehicle Information Systems/Networks, to Fund 4U8,54172
Civil Forfeitures, and $350,000 in cash from Fund 3V3, Commercial54173
Vehicle Information Systems/Networks, to Fund 4S6, Hazardous54174
Materials Registration.54175

       BIOMASS ENERGY PROGRAM FUND54176

       The Biomass Energy Program Fund created by section 4905.87 of54177
the Revised Code is the same fund, with a new name, as the54178
Biofuels/Municipal Waste Technology Fund created by the54179
Controlling Board in January 1988.54180

       Section 91. PWC PUBLIC WORKS COMMISSION54181

General Revenue Fund54182

GRF 150-907 State Capital Improvements $ 135,693,200 $ 146,210,200 54183
General Obligation Debt 54184
Service 54185
TOTAL GRF General Revenue Fund $ 135,693,200 $ 146,210,200 54186
TOTAL ALL BUDGET FUND GROUPS $ 135,693,200 $ 146,210,200 54187

       STATE CAPITAL IMPROVEMENTS GENERAL OBLIGATION DEBT SERVICE54188

       The foregoing appropriation item 150-907, State Capital54189
Improvements General Obligation Debt Service, shall be used to pay54190
all debt service and financing costs at the times they are54191
required to be made pursuant to sections 151.01, 151.08, and54192
164.10 of the Revised Code during the period from July 1, 2001, to54193
June 30, 2003. The Office of the Sinking Fund or the Director of54194
Budget and Management shall effectuate the required payments by an54195
intrastate transfer voucher.54196

       Section 92.  RAC STATE RACING COMMISSION54197

State Special Revenue Fund Group54198

5C4 875-607 Simulcast Horse Racing Purse $ 16,301,749 $ 18,025,043 54199
562 875-601 Thoroughbred Race Fund $ 4,529,149 $ 4,642,378 54200
563 875-602 Standardbred Development Fund $ 2,022,797 $ 2,200,810 54201
564 875-603 Quarterhorse Development Fund $ 1,000 $ 1,000 54202
565 875-604 Racing Commission Operating $ 4,109,513 $ 4,314,143 54203
TOTAL SSR State Special Revenue 54204
Fund Group $ 26,964,208 $ 29,183,374 54205

Holding Account Redistribution Fund Group54206

R21 875-605 Bond Reimbursements $ 212,900 $ 212,900 54207
TOTAL 090 Holding Account Redistribution 54208
Fund Group $ 212,900 $ 212,900 54209
TOTAL ALL BUDGET FUND GROUPS $ 27,177,108 $ 29,396,274 54210


       Section 93.  BOR BOARD OF REGENTS54212

General Revenue Fund54213

GRF 235-321 Operating Expenses $ 3,200,141 $ 3,264,144 54214
GRF 235-401 Lease-Rental Payments $ 295,058,500 $ 268,910,500 54215
GRF 235-402 Sea Grants $ 299,940 $ 299,940 54216
GRF 235-403 Math/Science Teaching Improvement $ 1,984,000 $ 2,018,680 54217
GRF 235-404 College Readiness Initiatives $ 2,500,000 $ 2,500,000 54218
GRF 235-406 Articulation and Transfer $ 800,000 $ 800,000 54219
GRF 235-408 Midwest Higher Education Compact $ 82,500 $ 82,500 54220
GRF 235-409 Information System $ 1,389,263 $ 1,417,049 54221
GRF 235-414 State Grants and Scholarship Administration $ 1,400,888 $ 1,428,907 54222
GRF 235-415 Jobs Challenge $ 10,100,000 $ 10,200,000 54223
GRF 235-417 Ohio Learning Network $ 3,920,000 $ 3,920,000 54224
GRF 235-418 Access Challenge $ 50,000,000 $ 50,000,000 54225
GRF 235-420 Success Challenge $ 48,741,000 $ 48,741,000 54226
GRF 235-428 Appalachian New Economy Partnership $ 1,000,000 $ 1,500,000 54227
GRF 235-454 Research Challenge $ 21,568,440 $ 21,568,440 54228
GRF 235-455 Productivity Improvement Challenge $ 1,694,947 $ 1,728,845 54229
GRF 235-474 Area Health Education Centers Program Support $ 2,093,727 $ 2,135,601 54230
GRF 235-477 Access Improvement Projects $ 1,088,661 $ 1,088,661 54231
GRF 235-501 State Share of Instruction $ 1,699,981,471 $ 1,706,692,168 54232
GRF 235-502 Student Support Services $ 1,000,000 $ 1,000,000 54233
GRF 235-503 Ohio Instructional Grants $ 98,000,000 $ 111,500,000 54234
GRF 235-504 War Orphans Scholarships $ 4,652,548 $ 4,792,124 54235
GRF 235-507 OhioLINK $ 7,668,731 $ 7,668,731 54236
GRF 235-508 Air Force Institute of Technology $ 2,000,000 $ 1,500,000 54237
GRF 235-509 Displaced Homemakers $ 240,096 $ 240,096 54238
GRF 235-510 Ohio Supercomputer Center $ 4,833,574 $ 4,833,574 54239
GRF 235-511 Cooperative Extension Service $ 28,262,696 $ 28,827,949 54240
GRF 235-513 OU Voinovich Center $ 367,500 $ 367,500 54241
GRF 235-514 Central State Supplement $ 12,044,956 $ 12,044,956 54242
GRF 235-515 Case Western Reserve University School of Medicine $ 4,280,224 $ 4,365,827 54243
GRF 235-519 Family Practice $ 6,538,471 $ 6,669,240 54244
GRF 235-520 Shawnee State Supplement $ 1,845,106 $ 904,237 54245
GRF 235-521 OSU Glenn Institute $ 367,500 $ 367,500 54246
GRF 235-524 Police and Fire Protection $ 240,096 $ 240,096 54247
GRF 235-525 Geriatric Medicine $ 1,087,195 $ 1,108,939 54248
GRF 235-526 Primary Care Residencies $ 3,166,168 $ 3,229,491 54249
GRF 235-527 Ohio Aerospace Institute $ 2,383,334 $ 2,383,334 54250
GRF 235-530 Academic Scholarships $ 8,400,000 $ 8,820,000 54251
GRF 235-531 Student Choice Grants $ 52,428,000 $ 53,476,560 54252
GRF 235-534 Student Workforce Development Grants $ 1,200,000 $ 1,200,000 54253
GRF 235-535 Ohio Agricultural Research and Development Center $ 39,505,502 $ 40,295,612 54254
GRF 235-536 Ohio State University Clinical Teaching $ 15,989,883 $ 16,309,680 54255
GRF 235-537 University of Cincinnati Clinical Teaching $ 13,151,461 $ 13,414,491 54256
GRF 235-538 Medical College of Ohio at Toledo Clinical Teaching $ 10,250,851 $ 10,455,868 54257
GRF 235-539 Wright State University Clinical Teaching $ 4,980,064 $ 5,079,665 54258
GRF 235-540 Ohio University Clinical Teaching $ 4,814,378 $ 4,910,666 54259
GRF 235-541 Northeastern Ohio Universities College of Medicine Clinical Teaching $ 4,951,583 $ 5,050,615 54260
GRF 235-543 Ohio College of Podiatric Medicine Clinical Subsidy $ 499,800 $ 509,796 54261
GRF 235-547 School of International Business $ 1,708,764 $ 1,708,764 54262
GRF 235-549 Part-time Student Instructional Grants $ 13,311,638 $ 13,977,219 54263
GRF 235-552 Capital Component $ 14,537,639 $ 14,537,639 54264
GRF 235-553 Dayton Area Graduate Studies Institute $ 3,779,088 $ 3,779,088 54265
GRF 235-554 Computer Science Graduate Education $ 3,482,368 $ 3,482,368 54266
GRF 235-555 Library Depositories $ 1,999,200 $ 2,039,184 54267
GRF 235-556 Ohio Academic Resources Network $ 3,510,777 $ 3,580,993 54268
GRF 235-558 Long-term Care Research $ 312,004 $ 312,004 54269
GRF 235-561 Bowling Green State University Canadian Studies Center $ 164,289 $ 164,289 54270
GRF 235-572 Ohio State University Clinic Support $ 2,060,314 $ 2,101,520 54271
GRF 235-583 Urban University Programs $ 6,503,559 $ 6,503,559 54272
GRF 235-585 Ohio University Innovation Center $ 48,750 $ 48,750 54273
GRF 235-587 Rural University Projects $ 1,375,552 $ 1,375,552 54274
GRF 235-588 Ohio Resource Center for Mathematics, Science, and Reading $ 980,000 $ 980,000 54275
GRF 235-595 International Center for Water Resources Development $ 185,593 $ 185,593 54276
GRF 235-596 Hazardous Materials Program $ 340,096 $ 340,096 54277
GRF 235-599 National Guard Scholarship Program $ 12,048,106 $ 12,048,106 54278
GRF 235-909 Higher Education General Obligation Debt Service $ 50,055,100 $ 74,344,100 54279
TOTAL GRF General Revenue Fund $ 2,598,456,032 $ 2,621,371,806 54280

General Services Fund Group54281

456 235-603 Publications $ 43,050 $ 44,342 54282
456 235-613 Job Preparation Initiative $ 144,383 $ 144,383 54283
TOTAL GSF General Services 54284
Fund Group $ 187,433 $ 188,725 54285

Federal Special Revenue Fund Group54286

3H2 235-608 Human Services Project $ 1,500,000 $ 1,500,000 54287
3N6 235-605 State Student Incentive Grants $ 2,000,000 $ 2,000,000 54288
3T0 235-610 NHSC Ohio Loan Repayment $ 100,000 $ 100,000 54289
312 235-609 Tech Prep $ 183,852 $ 183,852 54290
312 235-611 Gear-up Grant $ 1,590,986 $ 1,690,434 54291
312 235-612 Carl D. Perkins Grant/Plan Administration $ 112,960 $ 112,960 54292
312 235-631 Federal Grants $ 2,055,511 $ 0 54293
TOTAL FED Federal Special Revenue 54294
Fund Group $ 7,543,309 $ 5,587,246 54295

State Special Revenue Fund Group54296

4E8 235-602 HEFC Administration $ 13,080 $ 13,900 54297
4P4 235-604 Physician Loan Repayment $ 416,067 $ 436,870 54298
649 235-607 Ohio State University Highway/Transportation Research $ 511,000 $ 523,775 54299
682 235-606 Nursing Loan Program $ 870,000 $ 893,000 54300
TOTAL SSR State Special Revenue 54301
Fund Group $ 1,810,147 $ 1,867,545 54302
TOTAL ALL BUDGET FUND GROUPS $ 2,607,996,921 $ 2,629,015,322 54303


       Section 93.01.  STATE SHARE OF INSTRUCTION54305

       As soon as practicable during each fiscal year of the54306
2001-2003 biennium in accordance with instructions of the Board of54307
Regents, each state-assisted institution of higher education shall54308
report its actual enrollment to the Board of Regents.54309

       The Board of Regents shall establish procedures required by54310
the system of formulas set out below and for the assignment of54311
individual institutions to categories described in the formulas.54312
The system of formulas establishes the manner in which aggregate54313
expenditure requirements shall be determined for each of the three54314
components of institutional operations. In addition to other54315
adjustments and calculations described below, the subsidy54316
entitlement of an institution shall be determined by subtracting54317
from the institution's aggregate expenditure requirements income54318
to be derived from the local contributions assumed in calculating54319
the subsidy entitlements. The local contributions for purposes of54320
determining subsidy support shall not limit the authority of the54321
individual boards of trustees to establish fee levels.54322

       The General Studies and Technical models shall be adjusted by54323
the Board of Regents so that the share of state subsidy earned by54324
those models is not altered by changes in the overall local share.54325
A lower-division fee differential shall be used to maintain the54326
relationship that would have occurred between these models and the54327
baccalaureate models had an assumed share of thirty-seven per cent54328
been funded.54329

       In defining the number of full-time equivalent (FTE) students54330
for state subsidy purposes, the Board of Regents shall exclude54331
all undergraduate students who are not residents of Ohio, except54332
those charged in-state fees in accordance with reciprocity54333
agreements made pursuant to section 3333.17 or employer contracts54334
entered into pursuant to section 3333.32 of the Revised Code.54335

       (A) AGGREGATE EXPENDITURE PER FULL-TIME EQUIVALENT STUDENT54336

       (1) INSTRUCTION AND SUPPORT SERVICES54337

MODEL FY 2002 FY 2003 54338
General Studies I $ 4,481 $ 4,904 54339
General Studies II $ 5,046 $ 5,299 54340
General Studies III $ 6,101 $ 6,652 54341
Technical I $ 5,353 $ 5,696 54342
Technical III $ 8,854 $ 9,044 54343
Baccalaureate I $ 7,031 $ 7,517 54344
Baccalaureate II $ 7,875 $ 8,310 54345
Baccalaureate III $ 11,480 $ 12,193 54346
Masters and Professional I $ 13,338 $ 13,875 54347
Masters and Professional II $ 19,084 $ 19,652 54348
Masters and Professional III $ 25,869 $ 26,577 54349
Medical I $ 28,800 $ 29,934 54350
Medical II $ 40,152 $ 40,981 54351
Blended MPD I $ 14,163 $ 14,877 54352

       (2) STUDENT SERVICES54353

       For this purpose, FTE counts shall be weighted to reflect54354
differences among institutions in the numbers of students enrolled54355
on a part-time basis.54356

MODEL FY 2002 FY 2003 54357
General Studies I $ 694 $ 747 54358
General Studies II $ 704 $ 747 54359
General Studies III $ 687 $ 747 54360
Technical I $ 669 $ 747 54361
Technical III $ 675 $ 747 54362
Baccalaureate I $ 666 $ 747 54363
Baccalaureate II $ 663 $ 747 54364
Baccalaureate III $ 675 $ 747 54365
Masters and Professional I $ 680 $ 747 54366
Masters and Professional II $ 685 $ 747 54367
Masters and Professional III $ 694 $ 747 54368
Medical I $ 668 $ 747 54369
Medical II $ 668 $ 747 54370
Blended MPD I $ 668 $ 747 54371

       (B) PLANT OPERATION AND MAINTENANCE (POM)54372

       (1) DETERMINATION OF THE SQUARE-FOOT-BASED POM SUBSIDY54373

       Space undergoing renovation shall be funded at the rate54374
allowed for storage space.54375

       In the calculation of square footage for each campus, square54376
footage shall be weighted to reflect differences in space54377
utilization.54378

       The space inventories for each campus shall be those54379
determined in the fiscal year 1999 instructional subsidy, adjusted54380
for changes attributable to the construction or renovation of54381
facilities for which state appropriations were made or local54382
commitments were made prior to January 1, 1995.54383

       Only 50 per cent of the space permanently taken out of54384
operation in fiscal year 2002 or fiscal year 2003 that is not54385
otherwise replaced by a campus shall be deleted from the fiscal54386
year 1997 inventory.54387

       The square-foot-based plant operation and maintenance subsidy54388
for each campus shall be determined as follows:54389

       (a) For each standard room type category shown below, the54390
subsidy-eligible net assignable square feet (NASF) for each campus54391
shall be multiplied by the following rates, and the amounts summed54392
for each campus to determine the total gross square-foot-based POM54393
expenditure requirement:54394

FY 2002 FY 2003 54395
Classrooms $5.33 $5.56 54396
Laboratories $6.65 $6.93 54397
Offices $5.33 $5.56 54398
Audio Visual Data Processing $6.65 $6.93 54399
Storage $2.36 $2.46 54400
Circulation $6.73 $7.01 54401
Other $5.33 $5.56 54402

       (b) The total gross square-foot POM expenditure requirement54403
shall be allocated to models in proportion to FTE enrollments as54404
reported in enrollment data for all models except Doctoral I and54405
Doctoral II.54406

       (c) The amounts allocated to models in division (B)(1)(b) of54407
this section shall be multiplied by the ratio of subsidy-eligible54408
FTE students to total FTE students reported in each model, and the54409
amounts summed for all models. To this total amount shall be54410
added an amount to support roads and grounds expenditures to54411
produce the total square-foot-based POM subsidy.54412

       (2) DETERMINATION OF THE ACTIVITY-BASED POM SUBSIDY54413

       (a) The number of subsidy-eligible FTE students in each54414
model shall be multiplied by the following rates for each campus54415
for each fiscal year.54416

FY 2002 FY 2003 54417
General Studies I $ 537 $ 543 54418
General Studies II $ 669 $ 686 54419
General Studies III $1,424 $1,565 54420
Technical I $ 649 $ 750 54421
Technical II $1,315 $1,436 54422
Baccalaureate I $ 671 $ 692 54423
Baccalaureate II $1,175 $1,263 54424
Baccalaureate III $1,606 $1,674 54425
Masters and Professional I $1,138 $1,217 54426
Masters and Professional II $2,447 $2,928 54427
Masters and Professional III $3,363 $3,932 54428
Medical I $2,568 $2,653 54429
Medical II $3,470 $3,581 54430
Blended MPD I $1,135 $1,192 54431

       (b) The sum of the products for each campus determined in54432
division (B)(2)(a) of this section for all models except Doctoral54433
I and Doctoral II for each fiscal year shall be weighted by a54434
factor to reflect sponsored research activity and job54435
training-related public services expenditures to determine the54436
total activity-based POM subsidy.54437

       (C) CALCULATION OF CORE SUBSIDY ENTITLEMENTS AND ADJUSTMENTS54438

       (1) CALCULATION OF CORE SUBSIDY ENTITLEMENTS54439

       The calculation of the core subsidy entitlement shall consist54440
of the following components:54441

       (a) For each campus and for each fiscal year, the core54442
subsidy entitlement shall be determined by multiplying the amounts54443
listed above in divisions (A)(1) and (2) and (B)(2) of this54444
section less assumed local contributions, by (i) average54445
subsidy-eligible FTEs for the two-year period ending in the prior54446
year for all models except Doctoral I and Doctoral II; and (ii)54447
average subsidy-eligible FTEs for the five-year period ending in54448
the prior year for all models except Doctoral I and Doctoral II.54449

       (b) In calculating the core subsidy entitlements for Medical54450
II models only, the Board of Regents shall use the following count54451
of FTE students in place of the two-year average and five-year54452
average of subsidy-eligible students:54453

       (i) For those medical schools whose current year enrollment54454
is below the base enrollment, the Medical II FTE enrollment shall54455
equal: 65 per cent of the base enrollment plus 35 per cent of the54456
current year enrollment, where the base enrollment is:54457

The Ohio State University 1010 54458
University of Cincinnati 833 54459
Medical College of Ohio at Toledo 650 54460
Wright State University 433 54461
Ohio University 433 54462
Northeastern Ohio Universities College of Medicine 433 54463

       (ii) For those medical schools whose current year enrollment54464
is equal to or greater than the base enrollment, the Medical II54465
FTE enrollment shall equal the current enrollment.54466

       (c) For all FTE-based subsidy calculations involving54467
annualized FTE data, FTE-based allowances shall be converted from54468
annualized to all-terms rates to ensure equity and consistency of54469
subsidy determination.54470

       (d) The Board of Regents shall compute the sum of the two54471
calculations listed in division (C)(1)(a) of this section and use54472
the greater sum as the core subsidy entitlement.54473

       The POM subsidy for each campus shall equal the greater of54474
the square-foot-based subsidy or the activity-based POM subsidy54475
component of the core subsidy entitlement.54476

       (e) The state share of instruction provided for doctoral54477
students shall be based on a fixed percentage of the total54478
appropriation. In fiscal year 2002, not more than 10.34 per cent54479
of the total state share of instruction shall be reserved to54480
implement the recommendations of the Graduate Funding Commission.54481
In fiscal year 2003, not more than 10.25 per cent of the total54482
state share of instruction shall be reserved for the same purpose.54483
It is the intent of the General Assembly that the doctoral reserve54484
be reduced 0.25 percentage points each year thereafter until no54485
more than 10.0 per cent of the total state share of instruction54486
is reserved to implement the recommendations of the Graduate54487
Funding Commission. The Board of Regents shall reallocate 0 per54488
cent in fiscal year 2002 and 2 per cent in fiscal year 2003 of the54489
reserve among the state-assisted universities on the basis of a54490
quality review as specified in the recommendations of the Graduate54491
Funding Commission.54492

       The amount so reserved shall be allocated to universities in54493
proportion to their share of the total number of Doctoral I54494
equivalent FTEs as calculated on an institutional basis using the54495
greater of the two-year or five-year FTEs for the period fiscal54496
year 1994 through fiscal year 1998 with annualized FTEs for fiscal54497
years 1994 through 1997 and all-term FTEs for fiscal year 1998 as54498
adjusted to reflect the effects of doctoral review. For the54499
purposes of this calculation, Doctoral I equivalent FTEs shall54500
equal the sum of Doctoral I FTEs plus 1.5 times the sum of54501
Doctoral II FTEs.54502

       (2) ANNUAL HOLD HARMLESS PROVISION54503

       In addition to and after the other adjustment noted above, in54504
fiscal year 2002 each campus shall have its state share of54505
instruction adjusted to the extent necessary to provide an amount54506
that is not less than 100 per cent of the state share of54507
instruction received by the campus in fiscal year 2001. In fiscal54508
year 2003, each campus shall have its state share of instruction54509
adjusted to the extent necessary to provide an amount that is not54510
less than 100 per cent of the state share of instruction received54511
by the campus in fiscal year 2002.54512

       (3) CAPITAL COMPONENT DEDUCTION54513

       After all other adjustments have been made, instructional54514
subsidy earnings shall be reduced for each campus by the amount,54515
if any, by which debt service charged in Am. H.B. No. 748 of the54516
121st General Assembly, Am. Sub. H.B. No. 850 of the 122nd General54517
Assembly, and Am. H.B. No. 640 of the 123rd General Assembly for54518
that campus exceeds that campus's capital component earnings.54519

       (D) REDUCTIONS IN EARNINGS54520

       If the total state share of instruction earnings in any54521
fiscal year exceed the total appropriations available for such54522
purposes, the Board of Regents shall proportionately reduce the54523
state share of instruction earnings for all campuses by a uniform54524
percentage so that the systemwide sum equals available54525
appropriations.54526

       (E) EXCEPTIONAL CIRCUMSTANCES54527

       Adjustments may be made to the state share of instruction54528
payments and other subsidies distributed by the Board of Regents54529
to state-assisted colleges and universities for exceptional54530
circumstances. No adjustments for exceptional circumstances may54531
be made without the recommendation of the Chancellor and the54532
approval of the Controlling Board.54533

       DISTRIBUTION OF STATE SHARE OF INSTRUCTION54534

       The state share of instruction payments to the institutions54535
shall be in substantially equal monthly amounts during the fiscal54536
year, unless otherwise determined by the Director of Budget and54537
Management pursuant to section 126.09 of the Revised Code.54538
Payments during the first six months of the fiscal year shall be54539
based upon the state share of instruction appropriation estimates54540
made for the various institutions of higher education according to54541
Board of Regents enrollment estimates. Payments during the last54542
six months of the fiscal year shall be distributed after approval54543
of the Controlling Board upon the request of the Board of54544
Regents.54545

       LAW SCHOOL SUBSIDY54546

       The state share of instruction to state-supported54547
universities for students enrolled in law schools in fiscal year54548
2002 and fiscal year 2003 shall be calculated by using the number54549
of subsidy-eligible FTE law school students funded by state54550
subsidy in fiscal year 1995 or the actual number of54551
subsidy-eligible FTE law school students at the institution in the54552
fiscal year, whichever is less.54553

       Section 93.02. MISSION-BASED CORE FUNDING FOR HIGHER54554
EDUCATION54555

       JOBS CHALLENGE54556

       Funds appropriated to appropriation item 235-415, Jobs54557
Challenge, shall be distributed to state-assisted community and54558
technical colleges, regional campuses of state-assisted54559
universities, and other organizationally distinct and identifiable54560
member campuses of the EnterpriseOhio Network in support of54561
noncredit job-related training. In fiscal years 2002 and 2003,54562
$2,114,673 and $1,981,841, respectively, shall be distributed as54563
performance grants to EnterpriseOhio Network campuses based upon54564
each campus's documented performance according to criteria54565
established by the Board of Regents for increasing training and54566
related services to businesses, industries, and public sector54567
organizations.54568

       Of the foregoing appropriation item 235-415, Jobs Challenge,54569
$3,130,087 in fiscal year 2002 and $2,875,953 in fiscal year 200354570
shall be allocated to the Targeted Industries Training Grant54571
Program to attract, develop, and retain business and industry54572
strategically important to the state's economy.54573

       Also, in fiscal years 2002 and 2003, $2,991,513 and54574
$3,629,797, respectively, shall be allocated to the Non-credit54575
Incentives Grant Program to reward two-year campuses for54576
increasing the amount of non-credit skill upgrading services54577
provided to Ohio employers and employees. The funds shall be54578
distributed to campuses in proportion to each campus's share of54579
noncredit job-related training revenues received by all campuses54580
for the previous fiscal year. It is the intent of the General54581
Assembly that this workforce development incentive component of54582
the Jobs Challenge Program reward campus noncredit job-related54583
training efforts in the same manner that the Research Challenge54584
Program rewards campuses for their ability to obtain sponsored54585
research revenues.54586

       Of the foregoing appropriation item 235-415, Jobs Challenge,54587
$1,863,726 in fiscal year 2002 and $1,712,409 in fiscal year 200354588
shall be allocated as an incentive to support local EnterpriseOhio54589
Network Campus/Adult Workforce Education Center Partnerships. The54590
purpose of the partnerships is to promote and deliver coordinated,54591
comprehensive training to local employers. Each partnership shall54592
include a formal agreement between one or more EnterpriseOhio54593
Network campus and one or more adult workforce education center54594
for the delivery of training services. The Department of54595
Education and Board of Regents shall jointly award funds to54596
certified EnterpriseOhio campus/adult workforce education center54597
partnerships to offer training grants to eligible companies. A54598
certified EnterpriseOhio Network/adult workforce education center54599
partnership is one that has been documented and approved by the54600
Board of Regents and the Department of Education according to54601
partnership criteria established jointly by those agencies. An54602
eligible company is one that meets the funding criteria of the54603
Targeted Industries Training Grant Program. The amount set aside54604
for the partnerships is designed to match an equal appropriation54605
in the Department of Education's appropriation item 200-514,54606
Post-Secondary/Adult Career-Technical Education. The Department54607
of Education's appropriation also serves as a partnership-building54608
incentive by allocating funds to local EnterpriseOhio Network54609
campus/adult workforce education center partnerships.54610

       ACCESS CHALLENGE54611

       In each fiscal year, the foregoing appropriation item54612
235-418, Access Challenge, shall be distributed to Ohio's54613
state-assisted access colleges and universities. For the54614
purposes of this allocation, "access campuses" includes54615
state-assisted community colleges, state community colleges,54616
technical colleges, Shawnee State University, Central State54617
University, Cleveland State University, the regional campuses of54618
state-assisted universities, and, where they are organizationally54619
distinct and identifiable, the community-technical colleges54620
located at the University of Cincinnati, Youngstown State54621
University, and the University of Akron.54622

       In each year of the biennium, Access Challenge appropriations54623
shall be allocated to eligible campuses according to the following54624
methodology:54625

       (A) Each campus shall receive an amount equal to four per54626
cent of the product of its subsidy-eligible lower-division FTE54627
student enrollments for the prior fiscal year multiplied by the54628
unweighted average of in-state undergraduate instructional and54629
general fees for community colleges, state community colleges,54630
technical colleges, and regional campuses in fiscal year 2001.54631

       (B) All remaining appropriations shall be allocated to each54632
campus proportionate to its share of the sum of FTEs used in the54633
distribution of access funds in the prior fiscal year updated with54634
the most recent FTE data available.54635

       For the purposes of this calculation, Cleveland State54636
University's and Youngstown State University's enrollments shall54637
be adjusted by the ratio of the sum of subsidy-eligible54638
lower-division FTE student enrollments eligible for access funding54639
to the sum of subsidy-eligible General Studies FTE student54640
enrollments at Central State University and Shawnee State54641
University, and for the following universities and their regional54642
campuses: Ohio State University, Ohio University, Kent State54643
University, Bowling Green State University, Miami University, the54644
University of Cincinnati, the University of Akron, and Wright54645
State University.54646

       SUCCESS CHALLENGE54647

       The foregoing appropriation item 235-420, Success Challenge,54648
shall be used by the Board of Regents to promote degree54649
completion by students enrolled at a main campus of a54650
state-assisted university.54651

       In each fiscal year, two-thirds of the appropriations shall54652
be distributed to state-assisted university main campuses in54653
proportion to each campus's share of the total statewide54654
bachelor's degrees granted by university main campuses to54655
"at-risk" students. In fiscal years 2002 and 2003, an "at-risk"54656
student means any undergraduate student who has received an Ohio54657
Instructional Grant during the past ten years. An eligible54658
institution shall not receive its share of this distribution until54659
it has submitted a plan that addresses how the subsidy will be54660
used to better serve at-risk students and increase their54661
likelihood of successful completion of a bachelor's degree54662
program. The Board of Regents shall disseminate to all54663
state-supported institutions of higher education all such plans54664
submitted by institutions that received Success Challenge funds.54665

       In each fiscal year, one-third of the appropriations shall be54666
distributed to university main campuses in proportion to each54667
campus's share of the total bachelor's degrees granted by54668
university main campuses to undergraduate students who completed54669
their bachelor's degrees in a "timely manner" in the previous54670
fiscal year. For the purposes of this section, "timely manner"54671
means the normal time it would take for a full-time degree-seeking54672
undergraduate student to complete the student's degree. Generally,54673
for such students pursuing a bachelor's degree, "timely manner"54674
means four years. Exceptions to this general rule shall be54675
permitted for students enrolled in programs specifically designed54676
to be completed in a longer time period. The Board of Regents54677
shall collect base-line data beginning with the 1998-99 academic54678
year to assess the timely completion statistics by university main54679
campuses.54680

       RESEARCH CHALLENGE54681

       The foregoing appropriation item 235-454, Research Challenge,54682
shall be used to enhance the basic research capabilities of public54683
colleges and universities and accredited Ohio institutions of54684
higher education holding certificates of authorization issued54685
pursuant to section 1713.02 of the Revised Code, in order to54686
strengthen academic research for pursuing Ohio's economic54687
redevelopment goals. The Board of Regents, in consultation with54688
the colleges and universities, shall administer the Research54689
Challenge Program and utilize a means of matching, on a fractional54690
basis, external funds attracted in the previous year by54691
institutions for basic research. The program may include54692
incentives for increasing the amount of external research funds54693
coming to eligible institutions and for focusing research efforts54694
upon critical state needs. Colleges and universities shall submit54695
for review and approval to the Board of Regents plans for the54696
institutional allocation of state dollars received through the54697
program. The institutional plans shall provide the rationale for54698
the allocation in terms of the strategic targeting of funds for54699
academic and state purposes, for strengthening research programs,54700
and for increasing the amount of external research funds, and54701
shall include an evaluation process to provide results of the54702
increased support.54703

       The Board of Regents shall submit a biennial report of54704
progress to the General Assembly.54705

       COMPUTER SCIENCE GRADUATE EDUCATION54706

       The foregoing appropriation item 235-554, Computer Science54707
Graduate Education, shall be used by the Board of Regents to54708
support improvements in graduate programs in computer science at54709
state-assisted universities. In each fiscal year, up to $200,00054710
may be used to support collaborative efforts in graduate education54711
in this program area.54712

       Section 93.03.  HIGHER EDUCATION - BOARD OF TRUSTEES54713

       Funds appropriated for instructional subsidies at colleges54714
and universities may be used to provide such branch or other54715
off-campus undergraduate courses of study and such master's degree54716
courses of study as may be approved by the Board of Regents.54717

       In providing instructional and other services to students,54718
boards of trustees of state-assisted institutions of higher54719
education shall supplement state subsidies by income from charges54720
to students. Each board shall establish the fees to be charged to54721
all students, including an instructional fee for educational and54722
associated operational support of the institution and a general54723
fee for noninstructional services, including locally financed54724
student services facilities used for the benefit of enrolled54725
students. The instructional fee and the general fee shall54726
encompass all charges for services assessed uniformly to all54727
enrolled students. Each board may also establish special purpose54728
fees, service charges, and fines as required; such special purpose54729
fees and service charges shall be for services or benefits54730
furnished individual students or specific categories of students54731
and shall not be applied uniformly to all enrolled students. A54732
tuition surcharge shall be paid by all students who are not54733
residents of Ohio.54734

       The board of trustees of a state-assisted institution of54735
higher education shall not authorize a waiver or nonpayment of54736
instructional fees or general fees for any particular student or54737
any class of students other than waivers specifically authorized54738
by law or approved by the Chancellor. This prohibition is not54739
intended to limit the authority of boards of trustees to provide54740
for payments to students for services rendered the institution,54741
nor to prohibit the budgeting of income for staff benefits or for54742
student assistance in the form of payment of such instructional54743
and general fees.54744

       Each state-assisted institution of higher education in its54745
statement of charges to students shall separately identify the54746
instructional fee, the general fee, the tuition charge, and the54747
tuition surcharge. Fee charges to students for instruction shall54748
not be considered to be a price of service but shall be considered54749
to be an integral part of the state government financing program54750
in support of higher educational opportunity for students.54751

       In providing the appropriations in support of instructional54752
services at state-assisted institutions of higher education and54753
the appropriations for other instruction it is the intent of the54754
General Assembly that faculty members shall devote a proper and54755
judicious part of their work week to the actual instruction of54756
students. Total class credit hours of production per quarter per54757
full-time faculty member is expected to meet the standards set54758
forth in the budget data submitted by the Board of Regents.54759

       The authority of government vested by law in the boards of54760
trustees of state-assisted institutions of higher education shall54761
in fact be exercised by those boards. Boards of trustees may54762
consult extensively with appropriate student and faculty groups.54763
Administrative decisions about the utilization of available54764
resources, about organizational structure, about disciplinary54765
procedure, about the operation and staffing of all auxiliary54766
facilities, and about administrative personnel shall be the54767
exclusive prerogative of boards of trustees. Any delegation of54768
authority by a board of trustees in other areas of responsibility54769
shall be accompanied by appropriate standards of guidance54770
concerning expected objectives in the exercise of such delegated54771
authority and shall be accompanied by periodic review of the54772
exercise of this delegated authority to the end that the public54773
interest, in contrast to any institutional or special interest,54774
shall be served.54775

       Section 93.04.  MEDICAL SCHOOL SUBSIDIES54776

       The foregoing appropriation item 235-515, Case Western54777
Reserve University School of Medicine, shall be disbursed to Case54778
Western Reserve University through the Board of Regents in54779
accordance with agreements entered into as provided for by section54780
3333.10 of the Revised Code, provided that the state support per54781
full-time medical student shall not exceed that provided to54782
full-time medical students at state universities.54783

       The foregoing appropriation items 235-536, Ohio State54784
University Clinical Teaching; 235-537, University of Cincinnati54785
Clinical Teaching; 235-538, Medical College of Ohio at Toledo54786
Clinical Teaching; 235-539, Wright State University Clinical54787
Teaching; 235-540, Ohio University Clinical Teaching; and 235-541,54788
Northeastern Ohio Universities College of Medicine Clinical54789
Teaching, shall be distributed through the Board of Regents.54790

       The foregoing appropriation item 235-572, Ohio State54791
University Clinic Support, shall be distributed through the Board54792
of Regents to The Ohio State University for support of dental and54793
veterinary medicine clinics.54794

       The Board of Regents shall develop plans consistent with54795
existing criteria and guidelines as may be required for the54796
distribution of appropriation items 235-519, Family Practice,54797
235-525, Geriatric Medicine, and 235-526, Primary Care54798
Residencies.54799

       Of the foregoing appropriation item 235-539, Wright State54800
University Clinical Teaching, $160,000 in each fiscal year shall54801
be for the use of Wright State University's Ellis Institute for54802
Clinical Teaching Studies to operate the clinical facility to54803
serve the Greater Dayton area.54804

       PERFORMANCE STANDARDS FOR MEDICAL EDUCATION54805

       The Board of Regents, in consultation with the54806
state-assisted medical colleges, shall develop performance54807
standards for medical education. Special emphasis in the54808
standards shall be placed on attempting to ensure that at least 5054809
per cent of the aggregate number of students enrolled in54810
state-assisted medical colleges continue to enter residency as54811
primary care physicians. Primary care physicians are general54812
family practice physicians, general internal medicine54813
practitioners, and general pediatric care physicians. The Board54814
of Regents shall monitor medical school performance in relation54815
to their plans for reaching the 50 per cent systemwide standard54816
for primary care physicians.54817

       The foregoing appropriation item 235-526, Primary Care54818
Residencies, shall be distributed in each fiscal year of the54819
biennium, based on whether the institution has submitted and54820
gained approval for a plan. If the institution does not have an54821
approved plan, it shall receive five per cent less funding per54822
student than it would have received from its annual allocation.54823
The remaining funding shall be distributed among those54824
institutions that meet or exceed their targets.54825

       AREA HEALTH EDUCATION CENTERS54826

       The foregoing appropriation item 235-474, Area Health54827
Education Centers Program Support, shall be used by the Board of54828
Regents to support the medical school regional area health54829
education centers' educational programs for the continued support54830
of medical and other health professions education and for support54831
of the Area Health Education Center Program.54832

       Of the foregoing appropriation item 235-474, Area Health54833
Education Centers Program Support, $200,000 in each fiscal year54834
shall be disbursed to the Ohio University College of Osteopathic54835
Medicine for the establishment of a mobile health care unit to54836
serve the southeastern area of the state. Of the foregoing54837
appropriation item 235-474, Area Health Education Centers Program54838
Support, $150,000 in each fiscal year shall be used to support the54839
Ohio Valley Community Health Information Network (OVCHIN) project.54840

       Section 93.05. MIDWEST HIGHER EDUCATION COMPACT54841

       The foregoing appropriation item 235-408, Midwest Higher54842
Education Compact, shall be distributed by the Board of Regents54843
pursuant to section 3333.40 of the Revised Code.54844

       COLLEGE READINESS INITIATIVES54845

       Appropriation item 235-404, College Readiness Initiatives,54846
shall be used by the Board of Regents to support programs54847
designed to improve the ability of high school students to enroll54848
and succeed in higher education.54849

       MATHEMATICS AND SCIENCE TEACHING IMPROVEMENT54850

       Appropriation item 235-403, Math/Science Teaching54851
Improvement, shall be used by the Board of Regents to support54852
programs designed to raise the quality of mathematics and science54853
teaching in primary and secondary education.54854

       Of the foregoing appropriation item 235-403, Mathematics and54855
Science Teaching Improvement, $250,000 in each fiscal year shall54856
be distributed to the Mathematics and Science Center in Lake54857
County.54858

       OHIO LEARNING NETWORK54859

       Appropriation item 235-417, Ohio Learning Network, shall be54860
used by the Board of Regents to support the continued54861
implementation of the Ohio Learning Network, a statewide54862
electronic collaborative effort designed to promote degree54863
completion of students, workforce training of employees, and54864
professional development through the use of advanced54865
telecommunications and distance education initiatives.54866

       DISPLACED HOMEMAKERS54867

       Out of the foregoing appropriation item 235-509, Displaced54868
Homemakers, the Board of Regents shall continue funding pilot54869
projects authorized in Am. Sub. H.B. No. 291 of the 115th General54870
Assembly for the following centers: Cuyahoga Community College,54871
University of Toledo, Southern State Community College, and Stark54872
Technical College. The amount of $30,000 in each fiscal year54873
shall be used for the Baldwin-Wallace Single Parents Reaching Out54874
for Unassisted Tomorrows program.54875

       OHIO AEROSPACE INSTITUTE54876

       The foregoing appropriation item 235-527, Ohio Aerospace54877
Institute, shall be distributed by the Board of Regents under54878
section 3333.042 of the Revised Code.54879

       PRODUCTIVITY IMPROVEMENT CHALLENGE54880

       The foregoing appropriation item 235-455, Productivity54881
Improvement Challenge, shall be allocated by the Board of Regents54882
to continue increasing the capabilities of the EnterpriseOhio54883
Network to meet the ongoing training needs of Ohio employers.54884
Funds shall support multicampus collaboration, best practice54885
dissemination, and capacity building projects. The Regents54886
Advisory Committee for Workforce Development, in its advisory54887
role, shall advise in the development of plans and activities.54888

       Of the foregoing appropriation item 235-455, Productivity54889
Improvement Challenge, $208,000 in each fiscal year shall be used54890
by the Dayton Business/Sinclair College Jobs Profiling Program.54891

       ACCESS IMPROVEMENT PROJECTS54892

       The foregoing appropriation item 235-477, Access Improvement54893
Projects, shall be used by the Board of Regents to develop54894
innovative statewide strategies to increase student access and54895
retention for specialized populations, and to provide for pilot54896
projects that will contribute to improving access to higher54897
education by specialized populations. The funds may be used for54898
projects that improve access for nonpublic secondary students.54899

       Of the foregoing appropriation item 235-477, Access54900
Improvement Projects, $740,000 in each fiscal year shall be54901
distributed to the Appalachian Center for Higher Education at54902
Shawnee State University. The board of directors of the center54903
shall consist of the presidents of Shawnee State University, Ohio54904
University, Belmont Technical College, Hocking Technical College,54905
Jefferson Community College, Muskingum Area Technical College, Rio54906
Grande Community College, Southern State Community College, and54907
Washington State Community College; the dean of each of the Salem,54908
Tuscarawas, and East Liverpool regional campuses of Kent State54909
University; a representative of the Board of Regents designated54910
by the Chancellor; and other members as may be determined by the54911
Board of Regents.54912

       Of the foregoing appropriation item 235-477, Access54913
Improvement Projects, $50,000 in fiscal year 2002 shall be54914
distributed to the University of Rio Grande Site Improvement54915
Planning project.54916

       Of the foregoing appropriation item 235-477, Access54917
Improvement Projects, $135,000 in fiscal year 2002 shall be used54918
to support the Access Appalachia Project.54919

       OHIO SUPERCOMPUTER CENTER54920

       The foregoing appropriation item 235-510, Ohio Supercomputer54921
Center, shall be used by the Board of Regents to support the54922
operation of the center, located at The Ohio State University, as54923
a statewide resource available to Ohio research universities both54924
public and private. It is also intended that the center be made54925
accessible to private industry as appropriate. Policies of the54926
center shall be established by a governance committee,54927
representative of Ohio's research universities and private54928
industry, to be appointed by the Chancellor of the Board of54929
Regents and established for this purpose.54930

       OHIO ACADEMIC RESOURCES NETWORK (OARNET)54931

       The foregoing appropriation item 235-556, Ohio Academic54932
Resources Network, shall be used to support the operations of the54933
Ohio Academic Resources Network, which shall include support for54934
Ohio's state-assisted colleges and universities in maintaining and54935
enhancing network connections.54936

       Section 93.06. PLEDGE OF FEES*54937

       Any new pledge of fees, or new agreement for adjustment of54938
fees, made in the 2001-2003 biennium to secure bonds or notes of a54939
state-assisted institution of higher education for a project for54940
which bonds or notes were not outstanding on the effective date of54941
this section shall be effective only after approval by the Board54942
of Regents, unless approved in a previous biennium.54943

       HIGHER EDUCATION GENERAL OBLIGATION DEBT SERVICE54944

       The foregoing appropriation item 235-909, Higher Education54945
General Obligation Debt Service, shall be used to pay all debt54946
service and financing costs at the times they are required to be54947
made pursuant to sections 151.01 and 151.04 of the Revised Code54948
during the period from July 1, 2001, to June 30, 2003. The Office54949
of the Sinking Fund or the Director of Budget and Management shall54950
effectuate the required payments by an interstate transfer54951
voucher.54952

       LEASE RENTAL PAYMENTS54953

       The foregoing appropriation item 235-401, Lease Rental54954
Payments, shall be used to meet all payments at the times they are54955
required to be made during the period from July 1, 2001, to June54956
30, 2003, by the Board of Regents pursuant to leases and54957
agreements made under section 154.21 of the Revised Code, but54958
limited to the aggregate amount of $563,969,000. Nothing in this54959
act shall be deemed to contravene the obligation of the state to54960
pay, without necessity for further appropriation, from the sources54961
pledged thereto, the bond service charges on obligations issued54962
pursuant to section 154.21 of the Revised Code.54963

       Section 93.07. OHIO INSTRUCTIONAL GRANTS54964

       Notwithstanding section 3333.12 of the Revised Code, in lieu54965
of the tables in that section, instructional grants for all54966
full-time students shall be made for fiscal year 2002 using the54967
tables under this heading.54968

       The tables under this heading prescribe the maximum grant54969
amounts covering two semesters, three quarters, or a comparable54970
portion of one academic year. The grant amount for a full-time54971
student enrolled in an eligible institution for a semester or54972
quarter in addition to the portion of the academic year covered by54973
a grant determined under these tables shall be a percentage of the54974
maximum prescribed in the applicable table. The maximum grant for54975
a fourth quarter shall be one-third of the maximum amount54976
prescribed under the table. The maximum grant for a third semester54977
shall be one-half of the maximum amount prescribed under the54978
table.54979

       For a full-time student who is a dependent and enrolled in a54980
nonprofit educational institution that is not a state-assisted54981
institution and that has a certificate of authorization issued54982
pursuant to Chapter 1713. of the Revised Code, the amount of the54983
instructional grant for two semesters, three quarters, or a54984
comparable portion of the academic year shall be determined in54985
accordance with the following table:54986

Private Institution
54987

Table of Grants
54988

Maximum Grant $5,160 54989
Gross Income Number of Dependents 54990

1 2 3 4 5 or more 54991

Under $14,000 $5,160 $5,160 $5,160 $5,160 $5,160 54992
$14,001 - $15,000 4,644 5,160 5,160 5,160 5,160 54993
$15,001 - $16,000 4,116 4,644 5,160 5,160 5,160 54994
$16,001 - $17,000 3,612 4,116 4,644 5,160 5,160 54995
$17,001 - $18,000 3,102 3,612 4,116 4,644 5,160 54996
$18,001 - $21,000 2,586 3,102 3,612 4,116 4,644 54997
$21,001 - $24,000 2,058 2,586 3,102 3,612 4,116 54998
$24,001 - $27,000 1,536 2,058 2,586 3,102 3,612 54999
$27,001 - $30,000 1,272 1,536 2,058 2,586 3,102 55000
$30,001 - $31,000 1,020 1,272 1,536 2,058 2,586 55001
$31,001 - $32,000 930 1,020 1,272 1,536 2,058 55002
$32,001 - $33,000 840 930 1,020 1,272 1,536 55003
$33,001 - $34,000 420 840 930 1,020 1,272 55004
$34,001 - $35,000 -- 420 840 930 1,020 55005
$35,001 - $36,000 -- -- 420 840 930 55006
$36,001 - $37,000 -- -- -- 420 840 55007
$37,001 - $38,000 -- -- -- -- 420 55008

       For a full-time student who is financially independent and55009
enrolled in a nonprofit educational institution that is not a55010
state-assisted institution and that has a certificate of55011
authorization issued pursuant to Chapter 1713. of the Revised55012
Code, the amount of the instructional grant for two semesters,55013
three quarters, or a comparable portion of the academic year shall55014
be determined in accordance with the following table:55015

Private Institution
55016

Table of Grants
55017

Maximum Grant $5,160 55018
Gross Income Number of Dependents 55019

0 1 2 3 4 5 or more 55020

Under $4,500 $5,160 $5,160 $5,160 $5,160 $5,160 $5,160 55021
$4,501 - $5,000 4,644 5,160 5,160 5,160 5,160 5,160 55022
$5,001 - $5,500 4,116 4,644 5,160 5,160 5,160 5,160 55023
$5,501 - $6,000 3,612 4,116 4,644 5,160 5,160 5,160 55024
$6,001 - $6,500 3,102 3,612 4,116 4,644 5,160 5,160 55025
$6,501 - $7,000 2,586 3,102 3,612 4,116 4,644 5,160 55026
$7,001 - $8,000 2,058 2,586 3,102 3,612 4,116 4,644 55027
$8,001 - $9,000 1,536 2,058 2,586 3,102 3,612 4,116 55028
$9,001 - $10,000 1,272 1,536 2,058 2,586 3,102 3,612 55029
$10,001 - $11,500 1,020 1,272 1,536 2,058 2,586 3,102 55030
$11,501 - $13,000 930 1,020 1,272 1,536 2,058 2,586 55031
$13,001 - $14,500 840 930 1,020 1,272 1,536 2,058 55032
$14,501 - $16,000 420 840 930 1,020 1,272 1,536 55033
$16,001 - $19,000 -- 420 840 930 1,020 1,272 55034
$19,001 - $22,000 -- -- 420 840 930 1,020 55035
$22,001 - $25,000 -- -- -- 420 840 930 55036
$25,001 - $30,000 -- -- -- -- 420 840 55037
$30,001 - $35,000 -- -- -- -- -- 420 55038

       For a full-time student who is a dependent and enrolled in an55039
educational institution that holds a certificate of registration55040
from the state board of proprietary school registration, the55041
amount of the instructional grant for two semesters, three55042
quarters, or a comparable portion of the academic year shall be55043
determined in accordance with the following table:55044

Proprietary Institution
55045

Table of Grants
55046

Maximum Grant $4,374 55047
Gross Income Number of Dependents 55048

1 2 3 4 5 or more 55049

Under $14,000 $4,374 $4,374 $4,374 $4,374 $4,374 55050
$14,001 - $15,000 3,948 4,374 4,374 4,374 4,374 55051
$15,001 - $16,000 3,480 3,948 4,374 4,374 4,374 55052
$16,001 - $17,000 3,042 3,480 3,948 4,374 4,374 55053
$17,001 - $18,000 2,634 3,042 3,480 3,948 4,374 55054
$18,001 - $21,000 2,166 2,634 3,042 3,480 3,948 55055
$21,001 - $24,000 1,752 2,166 2,634 3,042 3,480 55056
$24,001 - $27,000 1,338 1,752 2,166 2,634 3,042 55057
$27,001 - $30,000 1,074 1,338 1,752 2,166 2,634 55058
$30,001 - $31,000 858 1,074 1,338 1,752 2,166 55059
$31,001 - $32,000 804 858 1,074 1,338 1,752 55060
$32,001 - $33,000 708 804 858 1,074 1,338 55061
$33,001 - $34,000 354 708 804 858 1,074 55062
$34,001 - $35,000 -- 354 708 804 858 55063
$35,001 - $36,000 -- -- 354 708 804 55064
$36,001 - $37,000 -- -- -- 354 708 55065
$37,001 - $38,000 -- -- -- -- 354 55066

       For a full-time student who is financially independent and55067
enrolled in an educational institution that holds a certificate of55068
registration from the state board of proprietary school55069
registration, the amount of the instructional grant for two55070
semesters, three quarters, or a comparable portion of the academic55071
year shall be determined in accordance with the following table:55072

Proprietary Institution
55073

Table of Grants
55074

Maximum Grant $4,374 55075
Gross Income Number of Dependents 55076

0 1 2 3 4 5 or more 55077

Under $4,500 $4,374 $4,374 $4,374 $4,374 $4,374 $4,374 55078
$4,501 - $5,000 3,948 4,374 4,374 4,374 4,374 4,374 55079
$5,001 - $5,500 3,480 3,948 4,374 4,374 4,374 4,374 55080
$5,501 - $6,000 3,042 3,480 3,948 4,374 4,374 4,374 55081
$6,001 - $6,500 2,634 3,042 3,480 3,948 4,374 4,374 55082
$6,501 - $7,000 2,166 2,634 3,042 3,480 3,948 4,374 55083
$7,001 - $8,000 1,752 2,166 2,634 3,042 3,480 3,948 55084
$8,001 - $9,000 1,338 1,752 2,166 2,634 3,042 3,480 55085
$9,001 - $10,000 1,074 1,338 1,752 2,166 2,634 3,042 55086
$10,001 - $11,500 858 1,074 1,338 1,752 2,166 2,634 55087
$11,501 - $13,000 804 858 1,074 1,338 1,752 2,166 55088
$13,001 - $14,500 708 804 858 1,074 1,338 1,752 55089
$14,501 - $16,000 354 708 804 858 1,074 1,338 55090
$16,001 - $19,000 -- 354 708 804 858 1,074 55091
$19,001 - $22,000 -- -- 354 708 804 858 55092
$22,001 - $25,000 -- -- -- 354 708 804 55093
$25,001 - $30,000 -- -- -- -- 354 708 55094
$30,001 - $35,000 -- -- -- -- -- 354 55095

       For a full-time student who is a dependent and enrolled in a55096
state-assisted educational institution, the amount of the55097
instructional grant for two semesters, three quarters, or a55098
comparable portion of the academic year shall be determined in55099
accordance with the following table:55100

Public Institution
55101

Table of Grants
55102

Maximum Grant $2,070 55103
Gross Income Number of Dependents 55104

1 2 3 4 5 or more 55105

Under $14,000 $2,070 $2,070 $2,070 $2,070 $2,070 55106
$14,001 - $15,000 1,866 2,070 2,070 2,070 2,070 55107
$15,001 - $16,000 1,644 1,866 2,070 2,070 2,070 55108
$16,001 - $17,000 1,458 1,644 1,866 2,070 2,070 55109
$17,001 - $18,000 1,248 1,458 1,644 1,866 2,070 55110
$18,001 - $21,000 1,020 1,248 1,458 1,644 1,866 55111
$21,001 - $24,000 816 1,020 1,248 1,458 1,644 55112
$24,001 - $27,000 612 816 1,020 1,248 1,458 55113
$27,001 - $30,000 492 612 816 1,020 1,248 55114
$30,001 - $31,000 396 492 612 816 1,020 55115
$31,001 - $32,000 366 396 492 612 816 55116
$32,001 - $33,000 336 366 396 492 612 55117
$33,001 - $34,000 168 336 366 396 492 55118
$34,001 - $35,000 -- 168 336 366 396 55119
$35,001 - $36,000 -- -- 168 336 366 55120
$36,001 - $37,000 -- -- -- 168 336 55121
$37,001 - $38,000 -- -- -- -- 168 55122

       For a full-time student who is financially independent and55123
enrolled in a state-assisted educational institution, the amount55124
of the instructional grant for two semesters, three quarters, or a55125
comparable portion of the academic year shall be determined in55126
accordance with the following table:55127

Public Institution
55128

Table of Grants
55129

Maximum Grant $2,070 55130
Gross Income Number of Dependents 55131

0 1 2 3 4 5 or more 55132

Under $4,500 $2,070 $2,070 $2,070 $2,070 $2,070 $2,070 55133
$4,501 - $5,000 1,866 2,070 2,070 2,070 2,070 2,070 55134
$5,001 - $5,500 1,644 1,866 2,070 2,070 2,070 2,070 55135
$5,501 - $6,000 1,458 1,644 1,866 2,070 2,070 2,070 55136
$6,001 - $6,500 1,248 1,458 1,644 1,866 2,070 2,070 55137
$6,501 - $7,000 1,020 1,248 1,458 1,644 1,866 2,070 55138
$7,001 - $8,000 816 1,020 1,248 1,458 1,644 1,866 55139
$8,001 - $9,000 612 816 1,020 1,248 1,458 1,644 55140
$9,001 - $10,000 492 612 816 1,020 1,248 1,458 55141
$10,001 - $11,500 396 492 612 816 1,020 1,248 55142
$11,501 - $13,000 366 396 492 612 816 1,020 55143
$13,001 - $14,500 336 366 396 492 612 816 55144
$14,501 - $16,000 168 336 366 396 492 612 55145
$16,001 - $19,000 -- 168 336 366 396 492 55146
$19,001 - $22,000 -- -- 168 336 366 396 55147
$22,001 - $25,000 -- -- -- 168 336 366 55148
$25,001 - $30,000 -- -- -- -- 168 336 55149
$30,001 - $35,000 -- -- -- -- -- 168 55150

       The foregoing appropriation item 235-503, Ohio Instructional55151
Grants, shall be used to make the payments authorized by division55152
(C) of section 3333.26 of the Revised Code to the institutions55153
described in that division. In addition, this appropriation shall55154
be used to reimburse the institutions described in division (B) of55155
section 3333.26 of the Revised Code for the cost of the waivers55156
required by that division.55157

       Of the appropriation item 235-503, Ohio Instructional Grants,55158
surplus funds net of encumbrances from the appropriation for55159
fiscal year 2002 shall be reappropriated to appropriation item55160
235-534, Student Workforce Development Grants, for fiscal year55161
2003.55162

       Of the appropriation item 235-503, Ohio Instructional Grants,55163
surplus funds net of encumbrances from the appropriation for55164
fiscal year 2003 shall be reappropriated to appropriation item55165
235-534, Student Workforce Development Grants, for fiscal year55166
2004.55167

       WAR ORPHANS SCHOLARSHIPS55168

       The foregoing appropriation item 235-504, War Orphans55169
Scholarships, shall be used to reimburse state-assisted55170
institutions of higher education for waivers of instructional fees55171
and general fees provided by them, to provide grants to55172
institutions that have received a certificate of authorization55173
from the Ohio Board of Regents under Chapter 1713. of the Revised55174
Code, in accordance with the provisions of section 5910.04 of the55175
Revised Code, and to fund additional scholarship benefits provided55176
by section 5910.032 of the Revised Code.55177

       PART-TIME STUDENT INSTRUCTIONAL GRANTS55178

       The foregoing appropriation item 235-549, Part-time Student55179
Instructional Grants, shall be used to support a grant program for55180
part-time undergraduate students who are Ohio residents and who55181
are enrolled in degree granting programs.55182

       Eligibility for participation in the program shall include55183
degree granting educational institutions that hold a certificate55184
of registration from the State Board of Proprietary School55185
Registration, and nonprofit institutions that have a certificate55186
of authorization issued pursuant to Chapter 1713. of the Revised55187
Code, as well as state-assisted colleges and universities. Grants55188
shall be given to students on the basis of need, as determined by55189
the college, which, in making these determinations, shall give55190
special consideration to single-parent heads-of-household and55191
displaced homemakers who enroll in an educational degree program55192
that prepares the individual for a career. In determining need,55193
the college also shall consider the availability of educational55194
assistance from a student's employer. It is the intent of the55195
General Assembly that these grants not supplant such assistance.55196

       Section 93.08. STUDENT CHOICE GRANTS55197

       The foregoing appropriation item 235-531, Student Choice55198
Grants, shall be used to support the Student Choice Grant Program55199
created by section 3333.27 of the Revised Code.55200

       STUDENT WORKFORCE DEVELOPMENT GRANTS55201

       The foregoing appropriation item 235-534, Student Workforce55202
Development Grants, shall be used to support the Student Workforce55203
Development Grant Program. Of the appropriated funds available,55204
the Board of Regents shall distribute grants of up to $200 to each55205
eligible student in an academic year.55206

       ACADEMIC SCHOLARSHIPS55207

       The foregoing appropriation item 235-530, Academic55208
Scholarships, shall be used to provide academic scholarships to55209
students under section 3333.22 of the Revised Code. The annual55210
scholarship amount awarded to any student who receives a55211
scholarship for the 2001-2002 academic year shall be $2,100, and55212
the annual scholarship amount awarded to any student who receives55213
a scholarship for the 2002-2003 academic year shall be $2,205.55214

       PHYSICIAN LOAN REPAYMENT55215

       The foregoing appropriation item 235-604, Physician Loan55216
Repayment, shall be used in accordance with sections 3702.71 to55217
3702.81 of the Revised Code.55218

       NURSING LOAN PROGRAM55219

       The foregoing appropriation item 235-606, Nursing Loan55220
Program, shall be used to administer the nurse education55221
assistance program. Up to $159,600 in fiscal year 2002 and55222
$167,580 in fiscal year 2003 may be used for operating expenses55223
associated with the program. Any additional funds needed for the55224
administration of the program are subject to Controlling Board55225
approval.55226

       Section 93.09. COOPERATIVE EXTENSION SERVICE55227

       Of the foregoing appropriation item 235-511, Cooperative55228
Extension Service, $210,000 in each fiscal year shall be used for55229
additional staffing for county agents for expanded 4-H activities.55230
Of the foregoing appropriation item 235-511, Cooperative Extension55231
Service, $210,000 in each fiscal year shall be used by the55232
Cooperative Extension Service, through the Enterprise Center for55233
Economic Development in cooperation with other agencies, for a55234
public-private effort to create and operate a small business55235
economic development program to enhance the development of55236
alternatives to the growing of tobacco, and implement, through55237
applied research and demonstration, the production and marketing55238
of other high-value crops and value-added products. Of the55239
foregoing appropriation item 235-511, Cooperative Extension55240
Service, $65,000 in each fiscal year shall be used for farm labor55241
mediation and education programs. Of the foregoing appropriation55242
item 235-511, Cooperative Extension Service, $215,000 in each55243
fiscal year shall be used to support the Ohio State University55244
Marion Enterprise Center.55245

       Of the foregoing appropriation item 235-511, Cooperative55246
Extension Service, $910,500 in each fiscal year shall be used to55247
support the Ohio Watersheds Initiative.55248

       OHIO AGRICULTURAL RESEARCH AND DEVELOPMENT CENTER55249

       Of the foregoing appropriation item 235-535, Ohio55250
Agricultural Research and Development Center, $950,000 in each55251
fiscal year shall be distributed to the Piketon Agricultural55252
Research and Extension Center.55253

       Of the foregoing appropriation item 235-535, Ohio55254
Agricultural Research and Development Center, $250,000 in each55255
fiscal year shall be distributed to the55256
Raspberry/Strawberry-Ellagic Acid Research program at the Ohio55257
State University Medical College in cooperation with the Ohio55258
State University College of Agriculture.55259

       Of the foregoing appropriation item 235-535, Ohio55260
Agricultural Research and Development Center, $50,000 in each55261
fiscal year shall be used to support the Ohio Berry Administrator.55262

       Of the foregoing appropriation item 235-535, Ohio55263
Agricultural Research and Development Center, $100,000 in each55264
fiscal year shall be used for the development of agricultural55265
crops and products not currently in widespread production in Ohio,55266
in order to increase the income and viability of family farmers.55267

       COOPERATIVE EXTENSION SERVICE AND OHIO AGRICULTURAL RESEARCH55268
AND DEVELOPMENT CENTER55269

       The foregoing appropriation items 235-511, Cooperative55270
Extension Service, and 235-535, Ohio Agricultural Research and55271
Development Center, shall be disbursed through the Board of55272
Regents to The Ohio State University in monthly payments, unless55273
otherwise determined by the Director of Budget and Management55274
pursuant to section 126.09 of the Revised Code. Of the foregoing55275
appropriation item 235-535, Ohio Agricultural Research and55276
Development Center, $540,000 in each fiscal year shall be used to55277
purchase equipment.55278

       The Ohio Agricultural Research and Development Center shall55279
not be required to remit payment to The Ohio State University55280
during the 2001-2003 biennium for cost reallocation assessments.55281
The cost reallocation assessments include, but are not limited to,55282
any assessment on state appropriations to the center.55283

       Section 93.10.  SEA GRANTS55284

       The foregoing appropriation item 235-402, Sea Grants, shall55285
be disbursed to The Ohio State University and shall be used to55286
conduct research on fish in Lake Erie.55287

       INFORMATION SYSTEM55288

       The foregoing appropriation item 235-409, Information System,55289
shall be used by the Board of Regents to operate the higher55290
education information data system known as the Higher Education55291
Information System.55292

       STUDENT SUPPORT SERVICES55293

       The foregoing appropriation item 235-502, Student Support55294
Services, shall be distributed by the Board of Regents to Ohio's55295
state-assisted colleges and universities that incur55296
disproportionate costs in the provision of support services to55297
disabled students.55298

       CENTRAL STATE SUPPLEMENT55299

       The foregoing appropriation item 235-514, Central State55300
Supplement, shall be used by Central State University to keep55301
undergraduate fees below the statewide average, consistent with55302
its mission of service to many first-generation college students55303
from groups historically underrepresented in higher education and55304
from families with limited incomes.55305

       SHAWNEE STATE SUPPLEMENT55306

       The foregoing appropriation item 235-520, Shawnee State55307
Supplement, shall be used by Shawnee State University as detailed55308
by both of the following:55309

       (A) To allow Shawnee State University to keep its55310
undergraduate fees below the statewide average, consistent with55311
its mission of service to an economically depressed Appalachian55312
region;55313

       (B) To allow Shawnee State University to employ new faculty55314
to develop and teach in new degree programs that meet the needs of55315
Appalachians.55316

       POLICE AND FIRE PROTECTION55317

       The foregoing appropriation item 235-524, Police and Fire55318
Protection, shall be used for police and fire services in the55319
municipalities of Kent, Athens, Oxford, Fairborn, Bowling Green,55320
Portsmouth, Xenia Township (Greene County), and Rootstown55321
Township, which may be used to assist these local governments in55322
providing police and fire protection for the central campus of the55323
state-affiliated university located therein. Each participating55324
municipality and township shall receive at least five thousand55325
dollars per year. Funds shall be distributed by the Board of55326
Regents.55327

       SCHOOL OF INTERNATIONAL BUSINESS55328

       Of the foregoing appropriation item 235-547, School of55329
International Business, $1,218,764 in each fiscal year shall be55330
used for the continued development and support of the School of55331
International Business of the state universities of northeast55332
Ohio. The money shall go to the University of Akron. These funds55333
shall be used by the university to establish a School of55334
International Business located at the University of Akron. It may55335
confer with Kent State University, Youngstown State University,55336
and Cleveland State University as to the curriculum and other55337
matters regarding the school.55338

       Of the foregoing appropriation item 235-547, School of55339
International Business, $245,000 in each fiscal year shall be used55340
by the University of Toledo College of Business for expansion of55341
its international business programs.55342

       Of the foregoing appropriation item 235-547, School of55343
International Business, $245,000 in each fiscal year shall be used55344
by to support the Ohio State University MUCIA program.55345

       CAPITAL COMPONENT55346

       The foregoing appropriation item 235-552, Capital Component,55347
shall be used by the Board of Regents to implement the capital55348
funding policy for state-assisted colleges and universities55349
established in Am. H.B. No. 748 of the 121st General Assembly.55350
Appropriations from this item shall be distributed to all campuses55351
for which the estimated campus debt service attributable to new55352
qualifying capital projects is less than the campus's55353
formula-determined capital component allocation. Campus55354
allocations shall be determined by subtracting the estimated55355
campus debt service attributable to new qualifying capital55356
projects from the campus formula-determined capital component55357
allocation. Moneys distributed from this appropriation item shall55358
be restricted to capital-related purposes.55359

       DAYTON AREA GRADUATE STUDIES INSTITUTE55360

       The foregoing appropriation item 235-553, Dayton Area55361
Graduate Studies Institute, shall be used by the Board of Regents55362
to support the Dayton Area Graduate Studies Institute, an55363
engineering graduate consortium of three universities in the55364
Dayton area: Wright State University, the University of Dayton,55365
and the Air Force Institute of Technology, with the participation55366
of the University of Cincinnati and The Ohio State University.55367

       LONG-TERM CARE RESEARCH55368

       The foregoing appropriation item 235-558, Long-term Care55369
Research, shall be disbursed to Miami University for long-term55370
care research.55371

       BOWLING GREEN STATE UNIVERSITY CANADIAN STUDIES CENTER55372

       The foregoing appropriation item 235-561, Bowling Green State55373
University Canadian Studies Center, shall be used by the Canadian55374
Studies Center at Bowling Green State University to study55375
opportunities for Ohio and Ohio businesses to benefit from the55376
Free Trade Agreement between the United States and Canada.55377

       URBAN UNIVERSITY PROGRAMS55378

       Of the foregoing appropriation item 235-583, Urban University55379
Programs, universities receiving funds that are used to support an55380
ongoing university unit shall certify periodically in a manner55381
approved by the Board of Regents that program funds are being55382
matched on a one-to-one basis with equivalent resources. Overhead55383
support may not be used to meet this requirement. Where Urban55384
University Program funds are being used to support an ongoing55385
university unit, matching funds must come from continuing rather55386
than one-time sources. At each participating state-assisted55387
institution of higher education, matching funds must be within the55388
substantial control of the individual designated by the55389
institution's president as the Urban University Program55390
representative.55391

       Of the foregoing appropriation item 235-583, Urban University55392
Programs, $372,400 in each fiscal year shall be used to support a55393
public communication outreach program (WCPN). The primary purpose55394
of the program shall be to develop a relationship between55395
Cleveland State University and nonprofit communications entities.55396

       Of the foregoing appropriation item 235-583, Urban University55397
Programs, $176,400 in each fiscal year shall be used to support55398
the Center for the Interdisciplinary Study of Education and the55399
Urban Child at Cleveland State University. These funds shall be55400
distributed according to rules adopted by the Board of Regents and55401
shall be used by the center for interdisciplinary activities55402
targeted toward increasing the chance of lifetime success of the55403
urban child, including interventions beginning with the prenatal55404
period. The primary purpose of the center is to study issues in55405
urban education and to systematically map directions for new55406
approaches and new solutions by bringing together a cadre of55407
researchers, scholars, and professionals representing the social,55408
behavioral, education, and health disciplines.55409

       Of the foregoing appropriation item 235-583, Urban University55410
Programs, $254,800 in each fiscal year shall be used to support55411
the Kent State University Learning and Technology Project. This55412
project is a kindergarten through university collaboration between55413
schools surrounding Kent's eight campuses in northeast Ohio, and55414
corporate partners who will assist in development and delivery.55415

       The Kent State University Project shall provide a faculty55416
member who has a full-time role in the development of55417
collaborative activities and teacher instructional programming55418
between Kent and the K-12th grade schools that surround its eight55419
campuses; appropriate student support staff to facilitate these55420
programs and joint activities; and hardware and software to55421
schools that will make possible the delivery of instruction to55422
pre-service and in-service teachers, and their students, in their55423
own classrooms or school buildings. This shall involve the55424
delivery of low-bandwidth streaming video and web-based55425
technologies in a distributed instructional model.55426

       Of the foregoing appropriation item 235-583, Urban University55427
Programs, $98,000 in each fiscal year shall be used to support the55428
Ameritech Classroom/Center for Research at Kent State University.55429

       Of the foregoing appropriation item 235-583, Urban University55430
Programs, $980,000 in each fiscal year shall be used to support55431
the Polymer Distance Learning Project at the University of Akron.55432

       Of the foregoing appropriation item 235-583, Urban University55433
Programs, $49,000 in each fiscal year shall be distributed to the55434
Kent State University/Cleveland Design Center program.55435

       Of the foregoing appropriation item 235-583, Urban University55436
Programs, $245,000 in each fiscal year shall be used to support55437
the Bliss Institute of Applied Politics at the University of55438
Akron.55439

       Of the foregoing appropriation item 235-583, Urban University55440
Programs, $14,700 in each fiscal year shall be used for the55441
Advancing-Up Program at the University of Akron.55442

       Of the foregoing appropriation item 235-583, Urban University55443
Programs, in each fiscal year $2,156,629 shall be distributed by55444
the Board of Regents to Cleveland State University in support of55445
the Maxine Goodman Levin College of Urban Affairs.55446

       Of the foregoing appropriation item 235-583, Urban University55447
Programs, in each fiscal year $2,156,630 shall be distributed to55448
the Northeast Ohio Research Consortium, the Urban Linkages55449
Program, and the Urban Research Technical Assistance Grant55450
Program. The distribution among the three programs shall be55451
determined by the chair of the Urban University Program.55452

       INTERNATIONAL CENTER FOR WATER RESOURCES DEVELOPMENT55453

       The foregoing appropriation item 235-595, International55454
Center for Water Resources Development, shall be used to support55455
the International Center for Water Resources Development at55456
Central State University. The center shall develop methods to55457
improve the management of water resources for Ohio and for55458
emerging nations.55459

       RURAL UNIVERSITY PROJECTS55460

       Of the foregoing appropriation item 235-587, Rural University55461
Projects, Bowling Green State University shall receive $212,072 in55462
each fiscal year, Miami University shall receive $324,503 in each55463
fiscal year, and Ohio University shall receive $740,977 in each55464
fiscal year. These funds shall be used to support the Institute55465
for Local Government Administration and Rural Development at Ohio55466
University, the Center for Public Management and Regional Affairs55467
at Miami University, and the Center for Policy Analysis and Public55468
Service at Bowling Green State University.55469

       Of the foregoing appropriation item 235-587, Rural University55470
Projects, $24,500 in each fiscal year shall be used to support the55471
Washington State Community College day care center.55472

       Of the foregoing appropriation item 235-587, Rural University55473
Projects, $73,500 in each fiscal year shall be used to support55474
the COAD/ILGARD/GOA Appalachian Leadership Initiative.55475

       A small portion of the funds provided to Ohio University55476
shall also be used for the Institute for Local Government55477
Administration and Rural Development State and Rural Policy55478
Partnership with the Governor's Office of Appalachia and the55479
Appalachian delegation of the General Assembly.55480

       OHIO RESOURCE CENTER FOR MATHEMATICS, SCIENCE, AND READING55481

       The foregoing appropriation item 235-588, Ohio Resource55482
Center for Mathematics, Science, and Reading, shall be used to55483
support a resource center for mathematics, science, and reading to55484
be located at a state-assisted university for the purpose of55485
identifying best educational practices in primary and secondary55486
schools and establishing methods for communicating them to55487
colleges of education and school districts.55488

       HAZARDOUS MATERIALS PROGRAM55489

       The foregoing appropriation item 235-596, Hazardous Materials55490
Program, shall be disbursed to Cleveland State University for the55491
operation of a program to certify firefighters for the handling of55492
hazardous materials. Training shall be available to all Ohio55493
firefighters.55494

       Of the foregoing appropriation item 235-596, Hazardous55495
Materials Program, $100,000 in each fiscal year shall be used to55496
support the Center for the Interdisciplinary Study of Education55497
and Leadership in Public Service at Cleveland State University.55498
These funds shall be distributed by the Board of Regents and shall55499
be used by the center targeted toward increasing the role of55500
special populations in public service and not-for-profit55501
organizations. The primary purpose of the center is to study55502
issues in public service and to guide strategies for attracting55503
new communities into public service occupations by bringing55504
together a cadre of researchers, scholars and professionals55505
representing the public administration, social behavioral, and55506
education disciplines.55507

       NATIONAL GUARD SCHOLARSHIP PROGRAM55508

       The Board of Regents shall disburse funds from appropriation55509
item 235-599, National Guard Scholarship Program, at the direction55510
of the Adjutant General.55511

       OHIO HIGHER EDUCATIONAL FACILITY COMMISSION SUPPORT55512

       The foregoing appropriation item 235-602, HEFC55513
Administration, shall be used by the Board of Regents for55514
operating expenses related to the Board of Regents' support of the55515
activities of the Ohio Higher Educational Facility Commission.55516
Upon the request of the chancellor, the Director of Budget and55517
Management shall transfer up to $12,000 cash from Fund 461 to Fund55518
4E8 in each fiscal year of the biennium.55519

       Section 93.11. BREAKTHROUGH INVESTMENTS55520

       OHIO PLAN STUDY COMMITTEE55521

       There is established the Ohio Plan Study Committee, which55522
shall determine appropriate ways to fund the Ohio Plan for55523
Technology and Development. The Study Committee shall consist of55524
the Director of Budget and Management, the Chancellor of the Board55525
of Regents, three members of the House of Representatives55526
appointed by the Speaker, of whom no more than two shall be of the55527
same political party, and three members of the Senate appointed by55528
the President, of whom no more than two shall be of the same55529
political party. Administrative support for the Study Committee55530
shall be provided by the Board of Regents. The Study Committee55531
shall report its recommendations to the Governor and the General55532
Assembly no later than December 31, 2001. After it submits its55533
report, the Study Committee shall cease to exist. The Ohio Plan55534
for Technology and Development is intended to promote55535
collaborative efforts among state government, higher education,55536
and business and industry that will lead to the development of New55537
Economy applications of science and technology and, ultimately,55538
new business start-ups in the state and increased economic55539
prosperity for the citizens of Ohio.55540

       APPALACHIAN NEW ECONOMY PARTNERSHIP55541

       The foregoing appropriation item 235-428, Appalachian New55542
Economy Partnership, shall be used by the Board of Regents to55543
begin a multicampus and multiagency coordinated effort to link55544
Appalachia to the new economy. Funds shall be distributed to Ohio55545
University to provide leadership in the development and55546
implementation of initiatives in the areas of entrepreneurship,55547
technology, education, and management.55548

       Section 93.12.  REPAYMENT OF RESEARCH FACILITY INVESTMENT55549
FUND MONEYS55550

       Notwithstanding any provision of law to the contrary, all55551
repayments of Research Facility Investment Fund loans shall be55552
made to the Bond Service Trust Fund. All Research Facility55553
Investment Fund loan repayments made prior to the effective date55554
of this section shall be transferred by the Director of Budget and55555
Management to the Bond Service Trust Fund within sixty days of the55556
effective date of this section.55557

       Campuses shall make timely repayments of Research Facility55558
Investment Fund loans, according to the schedule established by55559
the Board of Regents. In the case of late payments, the Board of55560
Regents may deduct from an institution's periodic subsidy55561
distribution an amount equal to the amount of the overdue payment55562
for that institution, transfer such amount to the Bond Service55563
Trust Fund, and credit the appropriate institution for the55564
repayment.55565

       VETERANS' PREFERENCES55566

       The Board of Regents shall work with the Governor's Office of55567
Veterans' Affairs to develop specific veterans' preference55568
guidelines for higher education institutions. These guidelines55569
shall ensure that the institutions' hiring practices are in55570
accordance with the intent of Ohio's veterans' preference laws.55571

       Section 93.13.  CENTRAL STATE UNIVERSITY55572

       (A) Notwithstanding sections 3345.72, 3345.74, 3345.75, and55573
3345.76 of the Revised Code and rule 126:3-1-01 of the55574
Administrative Code, Central State University shall adhere to the55575
following fiscal standards:55576

       (1) Maintenance of a balanced budget and filing of quarterly55577
reports on an annualized budget with the Board of Regents,55578
comparing the budget to actual spending and revenues with55579
projected expenditures and revenues for the remainder of the year.55580
Such reports shall include narrative explanations as appropriate55581
and be filed within 30 days of the end of the quarter.55582

       (2) Timely and accurate assessment of the current and55583
projected cash flow of university funds, by fund type;55584

       (3) Timely reconciliation of all university cash and general55585
ledger accounts, by fund;55586

       (4) Submission to the Auditor of State of financial55587
statements consistent with audit requirements prescribed by the55588
Auditor of State within four months after the end of the fiscal55589
year;55590

       (5) Completion of an audit within six months after the end55591
of the fiscal year.55592

       The Director of Budget and Management shall provide55593
clarification to the university on these fiscal standards as55594
deemed necessary. The director also may take such actions as are55595
necessary to ensure that the university adheres to these standards55596
and other fiscal standards consistent with generally accepted55597
accounting principles and the requirements of external entities55598
providing funding to the university. Such actions may include the55599
appointment of a financial consultant to assist Central State55600
University in the continuous process of design and implementation55601
of responsible systems of financial management and accounting.55602

       (B) The director's fiscal oversight shall continue until55603
such time as the university meets the same criteria as those55604
created in paragraph (F) of rule 126:3-1-01 of the Administrative55605
Code for the termination of a fiscal watch. At that time Central55606
State University shall be relieved of the requirements of this55607
section and subject to the requirements of sections 3345.72,55608
3345.74, 3345.75, and 3345.76 of the Revised Code.55609

       Any encumbered funds remaining from appropriation item55610
042-407, Central State Deficit, as appropriated in Am. Sub. S.B. 655611
of the 122nd General Assembly shall be released during the55612
2001-2003 biennium for nonrecurring expenses contingent upon the55613
approval of the Director of Budget and Management.55614

       Section 94.  DRC DEPARTMENT OF REHABILITATION AND55615

CORRECTION
55616

General Revenue Fund 55617
GRF 501-321 Institutional Operations $ 803,742,214 $ 845,948,431 55618
GRF 501-403 Prisoner Compensation $ 8,837,616 $ 8,837,616 55619
GRF 501-405 Halfway House $ 36,873,018 $ 36,873,018 55620
GRF 501-406 Lease Rental Payments $ 147,288,300 $ 151,594,300 55621
GRF 501-407 Community Nonresidential Programs $ 15,150,792 $ 15,150,792 55622
GRF 501-408 Community Misdemeanor Programs $ 7,942,211 $ 7,942,211 55623
GRF 501-501 Community Residential Programs - CBCF $ 51,215,353 $ 54,815,353 55624
55625
GRF 502-321 Mental Health Services $ 74,444,329 $ 78,261,520 55626
GRF 503-321 Parole and Community Operations $ 73,332,328 $ 78,711,552 55627
GRF 504-321 Administrative Operations $ 27,673,600 $ 27,465,740 55628
GRF 505-321 Institution Medical Services $ 132,610,379 $ 138,122,584 55629
GRF 506-321 Institution Education Services $ 22,858,645 $ 23,917,493 55630
GRF 507-321 Institution Recovery Services $ 6,642,352 $ 6,951,387 55631
TOTAL GRF General Revenue Fund $ 1,408,611,137 $ 1,474,591,997 55632
55633

General Services Fund Group55634

4B0 501-601 Penitentiary Sewer Treatment Facility Services $ 1,535,919 $ 1,614,079 55635
4D4 501-603 Prisoner Programs $ 21,872,497 $ 23,135,230 55636
4L4 501-604 Transitional Control $ 401,772 $ 417,032 55637
4S5 501-608 Education Services $ 3,727,680 $ 3,894,150 55638
483 501-605 Property Receipts $ 361,230 $ 373,628 55639
5H8 501-617 Offender Financial Responsibility $ 435,000 $ 440,000 55640
5L6 501-611 Information Technology Services $ 5,474,800 $ 3,561,670 55641
571 501-606 Training Academy Receipts $ 71,567 $ 71,567 55642
593 501-618 Laboratory Services $ 4,277,711 $ 4,469,231 55643
TOTAL GSF General Services Fund Group $ 38,158,176 $ 37,976,587 55644

Federal Special Revenue Fund Group55645

3S1 501-615 Truth-In-Sentencing Grants $ 22,906,042 $ 23,432,796 55646
323 501-619 Federal Grants $ 10,246,790 $ 10,246,790 55647
TOTAL FED Federal Special Revenue 55648
Fund Group $ 33,152,832 $ 33,679,586 55649

Intragovernmental Service Fund Group55650

148 501-602 Services and Agricultural $ 95,102,123 $ 98,634,008 55651
200 501-607 Ohio Penal Industries $ 43,131,254 $ 44,425,724 55652
TOTAL ISF Intragovernmental 55653
Service Fund Group $ 138,233,377 $ 143,059,732 55654
TOTAL ALL BUDGET FUND GROUPS $ 1,618,155,522 $ 1,689,307,902 55655

       OHIO BUILDING AUTHORITY LEASE PAYMENTS55656

       The foregoing appropriation item 501-406, Lease Rental55657
Payments, shall be used for payments to the Ohio Building55658
Authority for the period July 1, 2001, to June 30, 2003, pursuant55659
to the primary leases and agreements for those buildings made55660
under Chapter 152. of the Revised Code in the amount of55661
$298,882,600, which are the source of funds pledged for bond55662
service charges on related obligations issued pursuant to Chapter55663
152. of the Revised Code.55664

       PRISONER COMPENSATION55665

       Money from the foregoing appropriation item 501-403, Prisoner55666
Compensation, shall be transferred on a quarterly basis by55667
intrastate transfer voucher to Fund 148 for the purposes of paying55668
prisoner compensation.55669

       CBCF Title XX FUNDS55670

       Not later than July 15, 2001, the Director of Budget and55671
Management shall transfer $1,800,000 from Fund 3W3, Adult Special55672
Needs, to the General Revenue Fund. Not later than July 15, 2002,55673
the Director of Budget and Management shall transfer $5,400,00055674
from Fund 3W3, Adult Special Needs, to the General Revenue Fund.55675

       INMATE DEVELOPMENT PROGRAM55676

       Of the foregoing appropriation item 503-321, Parole and55677
Community Operations, at least $30,000 in each fiscal year shall55678
be used for an inmate development program.55679

       INSTITUTION RECOVERY SERVICES55680

       Of the foregoing appropriation item 507-321, Institution55681
Recovery Services, $50,000 in each fiscal year shall be used to55682
fund a demonstration project using innovative alcohol and55683
substance abuse treatment methods.55684

       Section 95.  RSC REHABILITATION SERVICES COMMISSION55685

General Revenue Fund55686

GRF 415-100 Personal Services $ 8,506,587 $ 8,949,644 55687
GRF 415-401 Personal Care Assistance $ 943,374 $ 943,374 55688
GRF 415-402 Independent Living Council $ 398,582 $ 398,582 55689
GRF 415-403 Mental Health Services $ 754,473 $ 754,473 55690
GRF 415-404 MR/DD Services $ 1,326,302 $ 1,326,301 55691
GRF 415-405 Vocational Rehabilitation/Job and Family Services $ 564,799 $ 564,799 55692
GRF 415-406 Assistive Technology $ 50,000 $ 50,000 55693
GRF 415-431 Office for People with Brain Injury $ 246,856 $ 247,746 55694
GRF 415-506 Services for People with Disabilities $ 11,785,245 $ 12,082,297 55695
GRF 415-508 Services for the Deaf $ 145,040 $ 145,040 55696
GRF 415-509 Services for the Elderly $ 378,043 $ 378,044 55697
GRF 415-520 Independent Living Services $ 61,078 $ 61,078 55698
TOTAL GRF General Revenue Fund $ 25,160,379 $ 25,901,378 55699

General Services Fund Group55700

4W5 415-606 Administrative Expenses $ 18,775,759 $ 19,649,829 55701
467 415-609 Business Enterprise Operating Expenses $ 1,585,602 $ 1,493,586 55702
TOTAL GSF General Services 55703
Fund Group $ 20,361,361 $ 21,143,415 55704

Federal Special Revenue Fund Group55705

3L1 415-601 Social Security Personal Care Assistance $ 3,044,146 $ 3,044,146 55706
3L1 415-605 Social Security Community Centers for the Deaf $ 1,100,488 $ 1,100,488 55707
3L1 415-607 Social Security Administration Cost $ 163,596 $ 171,085 55708
3L1 415-608 Social Security Special Programs/Assistance $ 16,949,140 $ 7,309,984 55709
3L1 415-610 Social Security Vocational Rehabilitation $ 1,338,324 $ 1,338,324 55710
3L4 415-612 Federal-Independent Living Centers or Services $ 681,726 $ 681,726 55711
3L4 415-615 Federal - Supported Employment $ 1,753,738 $ 1,753,738 55712
3L4 415-617 Independent Living/Vocational Rehabilitation Programs $ 1,033,853 $ 1,035,196 55713
317 415-620 Disability Determination $ 68,752,767 $ 71,452,334 55714
379 415-616 Federal-Vocational Rehabilitation $ 107,747,928 $ 110,980,366 55715
TOTAL FED Federal Special 55716
Revenue Fund Group $ 202,565,706 $ 198,867,387 55717

State Special Revenue Fund Group55718

4L1 415-619 Services for Rehabilitation $ 5,698,621 $ 5,260,262 55719
468 415-618 Third Party Funding $ 1,231,465 $ 892,991 55720
TOTAL SSR State Special 55721
Revenue Fund Group $ 6,930,086 $ 6,153,253 55722
TOTAL ALL BUDGET FUND GROUPS $ 255,017,532 $ 252,065,433 55723

       STAND CONCESSIONS FUND - CREDITING OF INCOME55724

       In crediting interest and other income earned on moneys55725
deposited in the Stand Concessions Fund (Fund 467), the Treasurer55726
of State and Director of Budget and Management shall ensure that55727
the requirements of section 3304.35 of the Revised Code are met.55728

       PERSONAL CARE ASSISTANCE55729

       The foregoing appropriation item 415-401, Personal Care55730
Assistance, shall be used in addition to Social Security55731
reimbursement funds to provide personal care assistance services.55732
These funds shall not be used in lieu of Social Security55733
reimbursement funds.55734

       MR/DD SERVICES55735

       The foregoing appropriation item 415-404, MR/DD Services,55736
shall be used as state matching funds to provide vocational55737
rehabilitation services to mutually eligible clients between the55738
Rehabilitation Services Commission and the Department of Mental55739
Retardation and Developmental Disabilities. The Rehabilitation55740
Services Commission shall report to the Department of Mental55741
Retardation and Developmental Disabilities, as outlined in an55742
interagency agreement, on the number and status of mutually55743
eligible clients and the status of the funds and expenditures for55744
these clients.55745

       VOCATIONAL REHABILITATION/JOB AND FAMILY SERVICES55746

       The foregoing appropriation item 415-405, Vocational55747
Rehabilitation/Job and Family Services, shall be used as state55748
matching funds to provide vocational rehabilitation services to55749
mutually eligible clients between the Rehabilitation Services55750
Commission and the Department of Job and Family Services. The55751
Rehabilitation Services Commission shall report to the Department55752
of Job and Family Services, as outlined in an interagency55753
agreement, on the number and status of mutually eligible clients55754
and the status of the funds and expenditures for these clients.55755

       ASSISTIVE TECHNOLOGY55756

       The foregoing appropriation item 415-406, Assistive55757
Technology, shall be provided to Assistive Technology of Ohio and55758
shall be used only to provide grants under that program. No55759
amount of the appropriation may be used for administrative costs.55760

       OFFICE FOR PEOPLE WITH BRAIN INJURY55761

       Of the foregoing appropriation item 415-431, Office for55762
People with Brain Injury, $100,000 in each fiscal year shall be55763
used for the state match for a federal grant awarded through the55764
Traumatic Brain Injury Act, Pub. L. No. 104-166, and $50,000 in55765
fiscal year 2002 and $50,000 in fiscal year 2003 shall be provided55766
to the Brain Injury Trust Fund. The remaining appropriation in55767
this item shall be used to plan and coordinate head-injury-related55768
services provided by state agencies and other government or55769
private entities, to assess the needs for such services, and to55770
set priorities in this area.55771

       SERVICES FOR PEOPLE WITH DISABILITIES55772

       On verification of the receipt of revenue in Fund 3W2, Title55773
XX Vocational Rehabilitation, the Director of Budget and55774
Management shall transfer those funds to the General Revenue Fund.55775
The transferred funds are appropriated to appropriation item55776
415-506, Services for People with Disabilities. The foregoing55777
appropriation item 415-506, Services for People with Disabilities,55778
includes transferred funds of $600,000 in fiscal year 2002 and55779
$897,052 in fiscal year 2003.55780

       SERVICES FOR THE DEAF55781

       The foregoing appropriation item 415-508, Services for the55782
Deaf, shall be used to supplement Social Security reimbursement55783
funds used to provide grants to community centers for the deaf.55784
These funds shall not be used in lieu of Social Security55785
reimbursement funds.55786

       SERVICES FOR THE ELDERLY55787

       The foregoing appropriation item 415-509, Services for the55788
Elderly, shall be used as matching funds for vocational55789
rehabilitation services for eligible elderly citizens with a55790
disability.55791

       SOCIAL SECURITY REIMBURSEMENT FUNDS55792

       Reimbursement funds received from the Social Security55793
Administration, United States Department of Health and Human55794
Services, for the costs of providing services and training to55795
return disability recipients to gainful employment, shall be used55796
in the Social Security Reimbursement Fund (Fund 3L1), as follows:55797

       (A) Appropriation item 415-601, Social Security Personal55798
Care Assistance, to provide personal care services in accordance55799
with section 3304.41 of the Revised Code;55800

       (B) Appropriation item 415-605, Social Security Community55801
Centers for the Deaf, to provide grants to community centers for55802
the deaf in Ohio for services to individuals with hearing55803
impairments;55804

       (C) Appropriation item 415-607, Social Security55805
Administration Cost, to provide administrative services needed to55806
administer the Social Security reimbursement program;55807

       (D) Appropriation item 415-608, Social Security Special55808
Programs/Assistance, to provide vocational rehabilitation services55809
to individuals with severe disabilities, who are Social Security55810
beneficiaries, to achieve competitive employment. This item also55811
includes funds to assist the Personal Care Assistance, Community55812
Centers for the Deaf, and Independent Living Programs to pay their55813
share of indirect costs as mandated by federal OMB Circular A-87.55814

       (E) Appropriation item 415-610, Social Security Vocational55815
Rehabilitation, to provide vocational rehabilitation services to55816
individuals with severe disabilities to achieve a noncompetitive55817
employment goal such as homemaker.55818

       ADMINISTRATIVE EXPENSES55819

       The foregoing appropriation item 415-606, Administrative55820
Expenses, shall be used to support the administrative functions of55821
the commission related to the provision of vocational55822
rehabilitation, disability determination services, and ancillary55823
programs.55824

       INDEPENDENT LIVING COUNCIL55825

       The foregoing appropriation items 415-402, Independent Living55826
Council, shall be used to fund the operations of the State55827
Independent Living Council.55828

       MENTAL HEALTH SERVICES55829

       The foregoing appropriation item 415-403, Mental Health55830
Services, shall be used for the provision of vocational55831
rehabilitation services to mutually eligible consumers of the55832
Rehabilitation Services Commission and the Department of Mental55833
Health.55834

       The Department of Mental Health shall receive a quarterly55835
report from the Rehabilitation Services Commission stating the55836
numbers served, numbers placed in employment, average hourly wage,55837
and average hours worked.55838

       INDEPENDENT LIVING SERVICES55839

       The foregoing appropriation items 415-520, Independent Living55840
Services, and 415-612, Federal-Independent Living Centers or55841
Services, shall be used to support state independent living55842
centers or independent living services pursuant to Title VII of55843
the Independent Living Services and Centers for Independent Living55844
of the Rehabilitation Act Amendments of 1992, 106 Stat. 4344, 2955845
U.S.C. 796d.55846

       INDEPENDENT LIVING/VOCATIONAL REHABILITATION PROGRAMS55847

       The foregoing appropriation item 415-617, Independent55848
Living/Vocational Rehabilitation Programs, shall be used to55849
support vocational rehabilitation programs, including, but not55850
limited to, Projects with Industry and Training Grants.55851

       Section 96.  RCB RESPIRATORY CARE BOARD55852

General Services Fund Group55853

4K9 872-609 Operating Expenses $ 287,191 $ 305,030 55854
TOTAL GSF General Services 55855
Fund Group $ 287,191 $ 305,030 55856
TOTAL ALL BUDGET FUND GROUPS $ 287,191 $ 305,030 55857


       Section 97.  REVENUE DISTRIBUTION FUNDS55859

Volunteer Firefighters' Dependents Fund55860

085 800-900 Volunteer Firefighters' Dependents Fund $ 200,000 $ 200,000 55861
TOTAL 085 Volunteer Firefighters' 55862
Dependents Fund $ 200,000 $ 200,000 55863
Agency Fund Group 55864
062 110-900 Resort Area Excise Tax $ 500,000 $ 500,000 55865
063 110-900 Permissive Tax Distribution $ 1,398,200,000 $ 1,447,100,000 55866
067 110-900 School District Income Tax Fund $ 156,800,000 $ 166,200,000 55867
4P8 001-698 Cash Management Improvement Fund $ 2,000,000 $ 2,000,000 55868
608 001-699 Investment Earnings $ 406,700,000 $ 398,300,000 55869
TOTAL AGY Agency Fund Group $ 1,964,200,000 $ 2,014,100,000 55870

Holding Account Redistribution55871

R45 110-617 International Fuel Tax Distribution $ 40,000,000 $ 41,000,000 55872
TOTAL R45 Holding Account Redistribution Fund $ 40,000,000 $ 41,000,000 55873
Revenue Distribution Fund Group 55874
049 038-900 Indigent Drivers Alcohol Treatment $ 2,100,000 $ 2,300,000 55875
050 762-900 International Registration Plan Distribution $ 58,000,000 $ 65,000,000 55876
051 762-901 Auto Registration Distribution $ 490,000,000 $ 515,000,000 55877
054 110-900 Local Government Property Tax Replacement $ 43,700,000 $ 88,800,000 55878
060 110-900 Gasoline Excise Tax Fund $ 116,027,000 $ 118,348,000 55879
064 110-900 Local Government Revenue Assistance $ 100,600,000 $ 100,900,000 55880
065 110-900 Library/Local Government Support Fund $ 506,700,000 $ 508,100,000 55881
066 800-900 Undivided Liquor Permit Fund $ 13,500,000 $ 13,750,000 55882
068 110-900 State/Local Government Highway Distribution Fund $ 233,750,000 $ 238,893,000 55883
069 110-900 Local Government Fund $ 718,700,000 $ 720,400,000 55884
082 110-900 Horse Racing Tax $ 200,000 $ 200,000 55885
083 700-900 Ohio Fairs Fund $ 3,000,000 $ 3,000,000 55886
TOTAL RDF Revenue Distribution 55887
Fund Group $ 2,286,277,000 $ 2,374,691,000 55888
TOTAL ALL BUDGET FUND GROUPS $ 4,290,677,000 $ 4,429,991,000 55889

       ADDITIONAL APPROPRIATIONS55890

       Appropriation items in this section are to be used for the55891
purpose of administering and distributing the designated revenue55892
distributions fund according to the Revised Code. If it is55893
determined that additional appropriations are necessary, such55894
amounts are appropriated.55895

       Section 98.  SAN BOARD OF SANITARIAN REGISTRATION55896

General Services Fund Group55897

4K9 893-609 Operating Expenses $ 109,512 $ 115,074 55898
TOTAL GSF General Services 55899
Fund Group $ 109,512 $ 115,074 55900
TOTAL ALL BUDGET FUND GROUPS $ 109,512 $ 115,074 55901


       Section 99.  OSB OHIO STATE SCHOOL FOR THE BLIND55903

General Revenue Fund55904

GRF 226-100 Personal Services $ 5,880,065 $ 6,157,563 55905
GRF 226-200 Maintenance $ 700,437 $ 717,948 55906
GRF 226-300 Equipment $ 139,288 $ 142,770 55907
TOTAL GRF General Revenue Fund $ 6,719,790 $ 7,018,281 55908

General Services Fund Group55909

4H8 226-602 Education Reform Grants $ 30,652 $ 31,476 55910
TOTAL GSF General Services 55911
Fund Group $ 30,652 $ 31,476 55912

State Special Revenue Fund Group55913

4M5 226-601 Work Study & Technology Investments $ 41,854 $ 42,919 55914
TOTAL SSR State Special Revenue 55915
Fund Group $ 41,854 $ 42,919 55916

Federal Special Revenue Fund Group55917

3P5 226-643 Medicaid Professional Services Reimbursement $ 125,000 $ 125,000 55918
310 226-626 Coordinating Unit $ 1,274,274 $ 1,278,475 55919
TOTAL FED Federal Special 55920
Revenue Fund Group $ 1,399,274 $ 1,403,475 55921
TOTAL ALL BUDGET FUND GROUPS $ 8,191,570 $ 8,496,151 55922


       Section 100.  OSD OHIO STATE SCHOOL FOR THE DEAF55924

General Revenue Fund55925

GRF 221-100 Personal Services $ 7,662,763 $ 8,022,913 55926
GRF 221-200 Maintenance $ 998,197 $ 1,018,160 55927
GRF 221-300 Equipment $ 270,867 $ 276,284 55928
TOTAL GRF General Revenue Fund $ 8,931,827 $ 9,317,357 55929

General Services Fund Group55930

4M1 221-602 Education Reform Grants $ 68,107 $ 70,701 55931
TOTAL GSF General Services 55932
Fund Group $ 68,107 $ 70,701 55933

State Special Revenue Fund Group55934

4M0 221-601 Educational Program $ 35,320 $ 33,188 55935
Expenses 55936
5H6 221-609 Even Start Fees & Gifts $ 157,723 $ 122,989 55937
TOTAL SSR State Special Revenue 55938
Fund Group $ 193,043 $ 156,177 55939

Federal Special Revenue Fund Group55940

3R0 221-684 Medicaid Professional $ 90,464 $ 111,377 55941
Services Reimbursement 55942
3U4 221-603 Even Start $ 125,000 $ 104,625 55943
311 221-625 Coordinating Unit $ 910,000 $ 933,400 55944
TOTAL FED Federal Special 55945
Revenue Fund Group $ 1,125,464 $ 1,149,402 55946
TOTAL ALL BUDGET FUND GROUPS $ 10,318,441 $ 10,693,637 55947


       Section 101.  SFC SCHOOL FACILITIES COMMISSION55949

General Revenue Fund55950

GRF 230-428 Lease Rental Payments $ 41,645,300 $ 37,654,300 55951
GRF 230-908 Common Schools General Obligation Debt Service $ 36,418,800 $ 55,336,300 55952
TOTAL GRF General Revenue Fund $ 78,064,100 $ 92,990,600 55953

State Special Revenue Fund Group55954

5E3 230-644 Operating Expenses $ 6,096,521 $ 6,409,766 55955
TOTAL SSR State Special Revenue 55956
Fund Group $ 6,096,521 $ 6,409,766 55957
TOTAL ALL BUDGET FUND GROUPS $ 84,160,621 $ 99,400,366 55958


       Section 101.01. LEASE RENTAL PAYMENTS55960

       The foregoing appropriation item 230-428, Lease Rental55961
Payments, shall be used to meet all payments at the times they are55962
required to be made during the period from July 1, 2001, to June55963
30, 2003, by the School Facilities Commission pursuant to leases55964
and agreements made under section 3318.26 of the Revised Code, but55965
limited to the aggregate amount of $79,299,600. Nothing in this55966
act shall be deemed to contravene the obligation of the state to55967
pay, without necessity for further appropriation, from the sources55968
pledged thereto, the bond service charges on obligations issued55969
pursuant to Chapter 3318. of the Revised Code.55970

       COMMON SCHOOLS GENERAL OBLIGATION DEBT SERVICE55971

       The foregoing appropriation item 230-908, Common Schools55972
General Obligation Debt Service, shall be used to pay all debt55973
service and financing costs at the times they are required to be55974
made pursuant to sections 151.01 and 151.03 of the Revised Code55975
during the period from July 1, 2001, to June 30, 2003. The Office55976
of the Sinking Fund or the Director of Budget and Management shall55977
effectuate the required payments by an intrastate transfer55978
voucher.55979

       OPERATING EXPENSES55980

       The foregoing appropriation item 230-644, Operating Expenses,55981
shall be used by the Ohio School Facilities Commission to carry55982
out its responsibilities pursuant to this section and Chapter55983
3318. of the Revised Code.55984

       Within ten days after the effective date of this section, or55985
as soon as possible thereafter, the Executive Director of the Ohio55986
School Facilities Commission shall certify to the Director of55987
Budget and Management the amount of cash to be transferred from55988
the School Building Assistance Fund (Fund 032) or the Public55989
School Building Fund (Fund 021) to the Ohio School Facilities55990
Commission Fund (Fund 5E3).55991

       By July 10, 2002, the Executive Director of the Ohio School55992
Facilities Commission shall certify to the Director of Budget and55993
Management the amount of cash to be transferred from the School55994
Building Assistance Fund (Fund 032) or the Public School Building55995
Fund (Fund 021) to the Ohio School Facilities Commission Fund55996
(Fund 5E3).55997

       SCHOOL FACILITIES ENCUMBRANCES AND REAPPROPRIATION55998

       At the request of the Executive Director of the Ohio School55999
Facilities Commission, the Director of Budget and Management may56000
cancel encumbrances for school district projects from a previous56001
biennium if the district has not raised its local share of project56002
costs within one year of receiving Controlling Board approval in56003
accordance with section 3318.05 of the Revised Code. The56004
Executive Director of the Ohio School Facilities Commission shall56005
certify the amounts of these canceled encumbrances to the Director56006
of Budget and Management on a quarterly basis. The amounts of the56007
canceled encumbrances are appropriated.56008

       DISABILITY ACCESS PROJECTS56009

       The unencumbered and unallotted balances as of June 30, 2001,56010
in appropriation item 230-649, Disability Access Project, are56011
hereby reappropriated. The unencumbered and unallotted balances56012
of the appropriation at the end of fiscal year 2002 are hereby56013
reappropriated in fiscal year 2003 to fund capital projects56014
pursuant to this section.56015

       (A) As used in this section:56016

       (1) "Percentile" means the percentile in which a school56017
district is ranked according to the fiscal year 1998 ranking of56018
school districts with regard to income and property wealth under56019
division (B) of section 3318.011 of the Revised Code.56020

       (2) "School district" means a city, local, or exempted56021
village school district, but excluding a school district that is56022
one of the state's 21 urban school districts as defined in56023
division (O) of section 3317.02 of the Revised Code, as that56024
section existed prior to July 1, 1998.56025

       (3) "Valuation per pupil" means a district's total taxable56026
value as defined in section 3317.02 of the Revised Code divided by56027
the district's ADM as defined in division (A) of section 3317.0256028
of the Revised Code as that section existed prior to July 1, 1998.56029

       (B) The School Facilities Commission shall adopt rules for56030
awarding grants to school districts with a valuation per pupil of56031
less than $200,000, to be used for construction, reconstruction,56032
or renovation projects in classroom facilities, the purpose of56033
which is to improve access to such facilities by physically56034
handicapped persons. The rules shall include application56035
procedures. No school district shall be awarded a grant under56036
this section in excess of $100,000. In addition, any school56037
district shall be required to pay a percentage of the cost of the56038
project or which the grant is being awarded equal to the56039
percentile in which the district is ranked.56040

       (C) The School Facilities Commission is hereby authorized to56041
transfer a portion of appropriation item CAP-622, Public School56042
Buildings, contained in Am. Sub. H.B. No. 283 of the 123rd General56043
Assembly, to CAP-777, Disability Access Projects, to provide funds56044
to make payments resulting from the approval of applications for56045
disability access grants received prior to January 1, 1999. The56046
amounts transferred are appropriated.56047

       Section 101.02. In fiscal year 2002, the Director of Budget56048
and Management shall deposit into the Community School Classroom56049
Facilities Loan Guarantee Fund, established under section 3318.5256050
of the Revised Code, not less than ten million dollars from the56051
moneys that have been appropriated to the Ohio School Facilities56052
Commission for capital projects. The moneys so deposited shall be56053
used by the Commission to guarantee loans to community schools56054
under section 3318.50 of the Revised Code.56055

       Section 102.  NET OHIO SCHOOLNET COMMISSION56056

General Revenue Fund56057

GRF 228-404 Operating Expenses $ 7,255,189 $ 7,117,741 56058
GRF 228-406 Technical and Instructional Professional Development $ 10,475,898 $ 10,172,630 56059
GRF 228-539 Education Technology $ 6,161,096 $ 5,910,596 56060
Total GRF General Revenue Fund $ 23,892,183 $ 23,200,967 56061

General Services Fund Group56062

5D4 228-640 Conference/Special Purpose Expenses $ 510,700 $ 521,382 56063
TOTAL GSF General Services 56064
Fund Group $ 510,700 $ 521,382 56065

State Special Revenue Fund Group56066

4W9 228-630 Ohio SchoolNet Telecommunity Fund $ 547,615 $ 447,615 56067
4X1 228-634 Distance Learning $ 2,930,000 $ 2,930,000 56068
TOTAL SSR State Special Revenue 56069
Fund Group $ 3,477,615 $ 3,377,615 56070

Federal Special Revenue Fund Group56071

3S3 228-655 Technology Literacy Challenge $ 15,918,780 $ 15,918,780 56072
TOTAL FED Federal Special Revenue 56073
Fund Group $ 15,918,780 $ 15,918,780 56074
TOTAL ALL BUDGET FUND GROUPS $ 43,799,278 $ 43,018,744 56075


       Section 102.01. TECHNICAL AND INSTRUCTIONAL PROFESSIONAL56077
DEVELOPMENT56078

       The foregoing appropriation item 228-406, Technical and56079
Instructional Professional Development, shall be used by the Ohio56080
SchoolNet Commission to make grants to qualifying schools,56081
including the State School for the Blind and the Ohio School for56082
the Deaf, for the provision of hardware, software,56083
telecommunications services, and staff development to support56084
educational uses of technology in the classroom.56085

       The Ohio SchoolNet Commission shall consider the professional56086
development needs associated with the OhioReads Program when56087
making funding allocations and program decisions.56088

       The Ohio Educational Telecommunications Network Commission,56089
with the advice of the Ohio SchoolNet Commission, shall make56090
grants totaling up to $1,400,000 in each year of the biennium for56091
research development and production of interactive instructional56092
programming series and teleconferences to support SchoolNet. Up56093
to $55,000 of this amount shall be used in each year of the56094
biennium to provide for the administration of these activities by56095
the Ohio Educational Telecommunications Network Commission. The56096
programming shall be targeted to the needs of the poorest 20056097
school districts as determined by the district's adjusted56098
valuation per pupil as defined in section 3317.0213 of the Revised56099
Code.56100

       Of the foregoing appropriation item 228-406, Technical and56101
Instructional Professional Development, $2,900,000 in each fiscal56102
year shall be distributed by the Ohio SchoolNet Commission to56103
low-wealth districts or consortia including low-wealth school56104
districts, as determined by the district's adjusted valuation per56105
pupil as defined in section 3317.0213 of the Revised Code, or the56106
State School for the Blind or the Ohio School for the Deaf.56107

       The remaining appropriation allocated in appropriation item56108
228-406, Technical and Instructional Professional Development,56109
shall be used by the Ohio SchoolNet Commission for professional56110
development for teachers and administrators for the use of56111
educational technology. The commission shall make grants to56112
provide technical assistance and professional development on the56113
use of educational technology to school districts.56114

       Eligible recipients of grants include regional training56115
centers, county offices of education, data collection sites,56116
instructional technology centers, institutions of higher56117
education, public television stations, special education resource56118
centers, area media centers, or other nonprofit educational56119
organizations. Services provided through these grants may include56120
use of private entities subcontracting through the grant56121
recipient.56122

       Grants shall be made to entities on a contractual basis with56123
the Ohio SchoolNet Commission. Contracts shall include provisions56124
that demonstrate how services will benefit technology use in the56125
schools, and in particular will support SchoolNet efforts to56126
support technology in the schools. Contracts shall specify the56127
scope of assistance being offered and the potential number of56128
professionals who will be served. Contracting entities may be56129
awarded more than one grant at a time.56130

       Grants shall be awarded in a manner consistent with the goals56131
of SchoolNet. Special emphasis in the award of grants shall be56132
placed on collaborative efforts among service providers.56133

       Application for grants from this appropriation in56134
appropriation item 228-406, Technical and Instructional56135
Professional Development, shall be consistent with a school56136
district's technology plan that shall meet the minimum56137
specifications for school district technology plans as prescribed56138
by the Ohio SchoolNet Commission. Funds allocated through these56139
grants may be combined with funds received through other state or56140
federal grants for technology so long as the school district's56141
technology plan specifies the use of these funds. The commission56142
may combine the application for these grants with the SchoolNet56143
application process authorized in Am. Sub. H.B. 790 of the 120th56144
General Assembly.56145

       EDUCATION TECHNOLOGY56146

       The foregoing appropriation item 228-539, Education56147
Technology, shall be used to provide funding to suppliers of56148
information services to school districts for the provision of56149
hardware, software, and staff development in support of56150
educational uses of technology in the classroom as prescribed by56151
the State Plan for Technology pursuant to section 3301.07 of the56152
Revised Code, and to support assistive technology for children and56153
youth with disabilities.56154

       Up to $5,200,000 in each fiscal year shall be used by the56155
Ohio SchoolNet Commission to contract with instructional56156
television, and $850,000 in fiscal year 2002, and $840,000 in56157
fiscal year 2003 shall be used by the commission to contract with56158
education media centers to provide Ohio schools with instructional56159
resources and services.56160

       Resources may include, but not be limited to, the following:56161
pre-recorded video materials (including videotape, laser discs,56162
and CD-ROM discs); computer software for student use or student56163
access to electronic communication, databases, spreadsheet, and56164
word processing capability; live student courses or courses56165
delivered electronically; automated media systems; and56166
instructional and professional development materials for teachers.56167
The commission shall cooperate with education technology agencies56168
in the acquisition, development, and delivery of such educational56169
resources to ensure high-quality and educational soundness at the56170
lowest possible cost. Delivery of such resources may utilize a56171
variety of technologies, with preference given to a high-speed56172
integrated information network that can transport video, voice,56173
data, and graphics simultaneously.56174

       Services shall include presentations and technical assistance56175
that will help students and teachers integrate educational56176
materials that support curriculum objectives, match specific56177
learning styles, and are appropriate for individual interests and56178
ability levels.56179

       Such instructional resources and services shall be made56180
available for purchase by chartered nonpublic schools or by public56181
school districts for the benefit of pupils attending chartered56182
nonpublic schools.56183

       DISTANCE LEARNING56184

       Appropriation item 228-634, Distance Learning, shall be56185
distributed by the Ohio SchoolNet Commission on a grant basis to56186
eligible school districts to establish "distance learning" in the56187
school district. Per the agreement with Ameritech, school56188
districts are eligible for funds if they are within an Ameritech56189
service area. Funds to administer the program shall be expended56190
by the commission up to the amount specified in the agreement with56191
Ameritech.56192

       Within 30 days after the effective date of this section, the56193
Director of Budget and Management shall transfer to fund 4X1 in56194
the State Special Revenue Fund Group any investment earnings from56195
moneys paid to the office or to the SchoolNet Commission by any56196
telephone company as part of a settlement agreement between the56197
company and the Public Utilities Commission in fiscal year 1995.56198

       ELECTRICAL INFRASTRUCTURE56199

       The unencumbered and unallotted balances of June 30, 2001, in56200
appropriation item 228-690, SchoolNet Electrical Infrastructure,56201
are reappropriated to fund projects pursuant to this section. The56202
foregoing appropriation item may be distributed by the Ohio56203
SchoolNet Commission for use by school districts to renovate56204
existing buildings with sufficient electrical service to safely56205
operate educational technology consistent with their SchoolNet and56206
SchoolNet Plus technology plans. The Executive Director of the56207
Ohio SchoolNet Commission shall review grant proposals from school56208
districts for the use of these funds. In evaluating grant56209
proposals, the executive director shall consider the ability and56210
commitment of school districts to contribute local public and56211
private resources to upgrade their electrical service and shall56212
give consideration to consortia of school districts that have56213
formed to optimize resources to upgrade electrical service. In no56214
case shall grant awards exceed $1,000,000 for a single school56215
district. Funding recommendations for this appropriation made by56216
the executive director are subject to the review of the Ohio56217
SchoolNet Commission.56218

       Section 102.02. TOBACCO SETTLEMENT EDUCATION TECHNOLOGIES56219
TRUST FUND56220

       All funds from the Tobacco Settlement Education Technologies56221
Trust Fund are hereby dedicated to the Ohio SchoolNet Commission.56222
Existing balances in the fund and additional revenue deposited56223
prior to June 30, 2003, are hereby appropriated to be used by the56224
SchoolNet Commission for grants to school districts and other56225
entities, and for the costs of administering these grants. Of56226
the total amount for grants, $1,841,655 in fiscal year 2002 and56227
$1,917,293 in fiscal year 2003 shall be used for the Ohio ONEnet56228
project, $865,950 in fiscal year 2002 and $909,247 in fiscal year56229
2003 shall be used for the INFOhio Network, $313,500 in fiscal56230
year 2002 and $298,750 in fiscal year 2003 shall be used for the56231
JASON Project, $1,000,000 in each fiscal year shall be used for56232
RISE Learning Solutions, and $200,000 in each fiscal year shall be56233
used for the Stark County School Teacher Technical Training56234
Center. The remaining amount for grants shall be made to school56235
districts.56236

       The ONEnet Ohio Project is designed to link all public K-1256237
classrooms to each other and the Internet, and to provide access56238
to voice, video, and data educational resources for students and56239
teachers.56240

       The INFOhio Network is a network of library resources to56241
support the provision of electronic resources to all public56242
schools with preference given to elementary schools. Consideration56243
should be given to coordinating the allocation of these moneys56244
with the efforts of OhioLINK and the Ohio Public Information56245
Network.56246

       The JASON Project shall provide funding for statewide access56247
and a 75% subsidy for statewide licensing of JASON content for56248
90,000 middle school students statewide, and professional56249
development for teachers participating in the program.56250

       It is the intent of the General Assembly that the SchoolNet56251
Commission, in conjunction with RISE Learning Solutions, shall56252
develop a program that may be conducted in conjunction with56253
state-supported technology programs including, but not limited to,56254
SchoolNet Commission appropriation item 228-406, Technical and56255
Instructional Professional Development, and appropriation item56256
228-539, Education Technology, designed to educate preschool staff56257
members and providers on developmentally appropriate teaching56258
methods, behavior guidance, and literacy and to involve parents56259
more closely in the education and development of their children.56260
The project shall include an interactive instructional program,56261
delivered using satellite television, Internet, and with56262
facilitation, which shall be distributed to program participants56263
using the established satellite receiver dishes on public schools,56264
Head Start centers, and childcare centers at up to 100 locations56265
throughout the state. The interactive instructional program shall56266
be developed to enhance the professional development, training,56267
and performance of preschool staff members; the education and56268
care-giving skills of the parents of preschool children; and the56269
preparation of preschool-aged children for learning.56270

       The project shall utilize the grant to continue a56271
direct-service program that shall include at least three56272
teleconferences that may be distributed by Ohio-based public56273
television utilizing satellite or microwave technology in a manner56274
designed to promote interactive communications between the program56275
participants located at sub-sites within the Ohio Educational56276
Broadcast Network or as determined by the commission. Program56277
participants shall communicate with trainers and participants at56278
other program sites through telecommunications and facsimile and56279
on-line computer technology. As much as possible, the project56280
shall utilize systems currently available in state-supported56281
technology programs and conduct the program in a manner that56282
promotes innovative, interactive communications between program56283
participants at all the sites. Parent support groups and teacher56284
training sessions shall supplement the teleconferences and shall56285
occur on a local basis.56286

       RISE Learning Solutions may subcontract components of the56287
project.56288

       Individuals eligible to participate in the program include56289
those children, their parents, custodians, or guardians, and56290
preschool staff members who are eligible to participate in a56291
preschool program as defined in division (A) of section 3301.5256292
and section 5104.02 of the Revised Code.56293

       The programs, including two to be developed in support of56294
teacher proficiency in teaching reading to prekindergarten and56295
kindergarten to third grade students, at the direction of the56296
Department, may include: two three-hour broadcast seminars from a56297
central up-link station, distributed in up to 88 counties; high56298
production-value video sought in various locations; and direct56299
interactive adult learning activities. The program shall develop56300
program workbooks and involve at least three small56301
group-facilitated follow-up discussion workshops and development56302
and distribution of at least two home videos. The program shall56303
also provide Internet access, interactive lines, bulletin board,56304
and CD-ROM.56305

       Upon completion of each of the school years for which the56306
grant was made, RISE Learning Solutions shall issue a report to56307
the commission and the members of the General Assembly explaining56308
the goals and objectives determined, the activities implemented,56309
the progress made toward the achievement of the goals and56310
objectives, and the outcome of the project.56311

       Not later than August 30, 2001, after the approval of the56312
Director of Budget and Management, the SchoolNet Commission shall56313
submit a budget for the expected appropriations from the Tobacco56314
Settlement Education Technologies Trust Fund to the Controlling56315
Board. The SchoolNet Commission shall demonstrate to the56316
Controlling Board how the Commission's other funding provided by56317
this act works with these additional appropriations.56318

       In the event that the funds in the Tobacco Settlement56319
Education Technologies Trust Fund are not sufficient to cover the56320
appropriations for the specific projects listed in this section,56321
spending on every project shall be reduced proportionately.56322

       Section 102.03. There is hereby created the Ohio Schools56323
Technology Implementation Task Force. The Task Force shall56324
develop recommendations based upon the findings from the56325
Independent Review and Strategic Plan authorized to be completed56326
in divisions (A)(3) and (4) of Section 11 of Am. Sub. H.B. 282 of56327
the 123rd General Assembly, for a comprehensive framework for56328
coordinating the planning and implementation of technology in Ohio56329
schools. The Task Force shall examine and make long-term56330
recommendations for technology funding for Ohio's primary and56331
secondary schools as well as for the operational costs of the Ohio56332
SchoolNet Commission.56333

       The Task Force shall be composed of six voting members, three56334
of whom shall be members of the Senate appointed by the President56335
of the Senate and three of whom shall be members of the House of56336
Representatives appointed by the Speaker of the House of56337
Representatives. Not more than two members from each house shall56338
be members of the same political party. From among these six56339
voting members, the President of the Senate and the Speaker of the56340
House of Representatives jointly shall appoint a chairperson of56341
the Task Force. The Task Force shall include as ex officio56342
nonvoting members the Superintendent of Public Instruction or the56343
Superintendent?s designee, the Director of Budget and Management56344
or the Director's designee, the Director of Administrative56345
Services or the Director's designee, the Executive Director of the56346
Ohio SchoolNet Commission or the Executive Director?s designee, a56347
representative designated by the head of the Ohio Education56348
Computer Network, a representative designated by the Chairperson56349
of the Public Utilities Commission of Ohio, a representative56350
appointed by the Chairperson of the Ohio Educational56351
Telecommunications Network Commission, a representative of Ohio?s56352
business community appointed by the President of the Senate, and a56353
representative from an educational service center appointed by the56354
Speaker of the House of Representatives. The voting members may,56355
by majority vote, elect to include any number of additional56356
nonvoting members.56357

       The Legislative Service Commission shall provide any staffing56358
assistance requested by the Task Force. The Task Force shall56359
issue a report not later than December 1, 2002. Upon issuing its56360
report, the Task Force shall cease to exist.56361

       Section 103.  SOS SECRETARY OF STATE56362

General Revenue Fund56363

GRF 050-321 Operating Expenses $ 3,300,000 $ 3,300,000 56364
GRF 050-403 Election Statistics $ 146,963 $ 154,882 56365
GRF 050-407 Pollworkers Training $ 231,400 $ 327,600 56366
GRF 050-409 Litigation Expenditures $ 26,210 $ 27,622 56367
TOTAL GRF General Revenue Fund $ 3,704,573 $ 3,810,104 56368

General Services Fund Group56369

4S8 050-610 Board of Voting Machine Examiners $ 7,200 $ 7,200 56370
412 050-607 Notary Commission $ 166,284 $ 171,273 56371
413 050-601 Information Systems $ 153,300 $ 157,133 56372
414 050-602 Citizen Education Fund $ 80,000 $ 70,000 56373
TOTAL General Services Fund Group $ 406,784 $ 405,606 56374

State Special Revenue Fund Group56375

5N9 050-607 Technology Improvements $ 120,000 $ 121,000 56376
599 050-603 Business Services Operating Expenses $ 11,880,000 $ 11,979,000 56377
TOTAL SSR State Special Revenue 56378
Fund Group $ 12,000,000 $ 12,100,000 56379

Holding Account Redistribution Fund Group56380

R01 050-605 Uniform Commercial Code Refunds $ 65,000 $ 65,000 56381
R02 050-606 Corporate/Business Filing Refunds $ 185,000 $ 185,000 56382
TOTAL 090 Holding Account 56383
Redistribution Fund Group $ 250,000 $ 250,000 56384
TOTAL ALL BUDGET FUND GROUPS $ 16,361,357 $ 16,565,710 56385

       BOARD OF VOTING MACHINE EXAMINERS56386

       The foregoing appropriation item 050-610, Board of Voting56387
Machine Examiners, shall be used to pay for the services and56388
expenses of the members of the Board of Voting Machine Examiners,56389
and for other expenses that are authorized to be paid from the56390
Board of Voting Machine Examiners Fund, which is created in56391
section 3506.05 of the Revised Code. Moneys not used shall be56392
returned to the person or entity submitting the equipment for56393
examination. If it is determined that additional appropriations56394
are necessary, such amounts are appropriated.56395

       HOLDING ACCOUNT REDISTRIBUTION GROUP56396

       The foregoing appropriation items 050-605 and 050-606,56397
Holding Account Redistribution Fund Group, shall be used to hold56398
revenues until they are directed to the appropriate accounts or56399
until they are refunded. If it is determined that additional56400
appropriations are necessary, such amounts are appropriated.56401

       Section 104.  SEN THE OHIO SENATE56402

General Revenue Fund56403

GRF 020-321 Operating Expenses $ 11,199,045 $ 11,199,045 56404
TOTAL GRF General Revenue Fund $ 11,199,045 $ 11,199,045 56405

General Services Fund Group56406

102 020-602 Senate Reimbursement $ 402,744 $ 402,744 56407
409 020-601 Miscellaneous Sales $ 30,980 $ 30,980 56408
TOTAL GSF General Services 56409
Fund Group $ 433,724 $ 433,724 56410
TOTAL ALL BUDGET FUND GROUPS $ 11,632,769 $ 11,632,769 56411


       Section 105.  CSF COMMISSIONERS OF THE SINKING FUND56413

Debt Service Fund Group56414

071 155-901 Highway Obligations Bond Retirement Fund $ 49,614,300 $ 47,572,500 56415
072 155-902 Highway Capital Improvements Bond Retirement Fund $ 137,730,500 $ 152,120,700 56416
073 155-903 Natural Resources Bond Retirement $ 19,001,100 $ 22,101,900 56417
076 155-906 Coal Research and Development Bond Retirement Fund $ 8,971,700 $ 9,420,300 56418
077 155-907 State Capital Improvements Bond Retirement Fund $ 135,693,200 $ 146,210,200 56419
078 155-908 Common Schools Capital Facilities Bond Retirement Fund $ 36,418,800 $ 55,336,300 56420
079 155-909 Higher Education Capital Facilities Bond Retirement Fund $ 50,055,100 $ 74,344,100 56421
TOTAL DSF Debt Service Fund Group $ 437,484,700 $ 507,106,000 56422
TOTAL ALL BUDGET FUND GROUPS $ 437,484,700 $ 507,106,000 56423

       ADDITIONAL APPROPRIATIONS56424

       Appropriation items in this section are for the purpose of56425
paying debt service and financing costs on bonds or notes of the56426
state issued pursuant to the Ohio Constitution and acts of the56427
General Assembly. If it is determined that additional56428
appropriations are necessary, such amounts are appropriated.56429

       Section 106.  SPE BOARD OF SPEECH-LANGUAGE PATHOLOGY56430

& AUDIOLOGY
56431

General Services Fund Group56432

4K9 886-609 Operating Expenses $ 352,727 $ 372,348 56433
TOTAL GSF General Services 56434
Fund Group $ 352,727 $ 372,348 56435
TOTAL ALL BUDGET FUND GROUPS $ 352,727 $ 372,348 56436


       Section 107.  BTA BOARD OF TAX APPEALS56438

General Revenue Fund56439

GRF 116-321 Operating Expenses $ 2,499,741 $ 2,569,734 56440
TOTAL GRF General Revenue Fund $ 2,499,741 $ 2,569,734 56441

General Services Fund Group56442

439 116-602 Reproduction of Decisions $ 7,500 $ 7,500 56443
TOTAL GSF General Services 56444
Fund Group $ 7,500 $ 7,500 56445
TOTAL ALL BUDGET FUND GROUPS $ 2,507,241 $ 2,577,234 56446


       Section 108. TAX DEPARTMENT OF TAXATION56448

General Revenue Fund56449

GRF 110-321 Operating Expenses $ 87,611,076 $ 89,566,509 56450
GRF 110-412 Child Support Administration $ 92,939 $ 90,006 56451
GRF 110-901 Property Tax Allocation - Taxation $ 380,200,000 $ 399,300,000 56452
GRF 110-906 Tangible Tax Exemption - Taxation $ 30,000,000 $ 30,900,000 56453
TOTAL GRF General Revenue Fund $ 497,904,015 $ 519,856,515 56454

Agency Fund Group56455

425 110-635 Tax Refunds $ 860,000,000 $ 875,000,000 56456
TOTAL AGY Agency Fund Group $ 860,000,000 $ 875,000,000 56457

General Services Fund Group56458

433 110-602 Tape File Account $ 92,082 $ 96,165 56459
TOTAL GSF General Services 56460
Fund Group $ 92,082 $ 96,165 56461

State Special Revenue Fund Group56462

4C6 110-616 International Registration Plan $ 669,561 $ 706,855 56463
4R6 110-610 Tire Tax Administration $ 65,000 $ 65,000 56464
435 110-607 Local Tax Administration $ 29,517,404 $ 24,189,026 56465
436 110-608 Motor Vehicle Audit $ 1,687,249 $ 1,600,000 56466
437 110-606 Litter Tax and Natural Resource Tax Administration $ 594,726 $ 625,232 56467
438 110-609 School District Income Tax $ 2,873,446 $ 2,599,999 56468
5N6 110-618 Kilowatt Hour Tax Administration $ 85,000 $ 85,000 56469
5N7 110-619 Municipal Internet Site $ 10,000 $ 10,000 56470
639 110-614 Cigarette Tax Enforcement $ 161,168 $ 168,925 56471
642 110-613 Ohio Political Party Distributions $ 800,000 $ 800,000 56472
688 110-615 Local Excise Tax Administration $ 300,000 $ 300,000 56473
TOTAL SSR State Special Revenue 56474
Fund Group $ 36,763,554 $ 31,150,037 56475

Federal Special Revenue Fund Group56476

3J6 110-601 Motor Fuel Compliance $ 33,000 $ 33,000 56477
TOTAL FED Federal Special Revenue 56478
Fund Group $ 33,000 $ 33,000 56479

Holding Account Redistribution Fund Group56480

R10 110-611 Tax Distributions $ 2,000 $ 2,000 56481
R11 110-612 Miscellaneous Income Tax Receipts $ 5,000 $ 5,000 56482
TOTAL 090 Holding Account 56483
Redistribution Fund Group $ 7,000 $ 7,000 56484
TOTAL ALL BUDGET FUND GROUPS $ 1,394,799,651 $ 1,426,142,717 56485

       LITTER CONTROL TAX ADMINISTRATION FUND56486

       Notwithstanding section 5733.12 of the Revised Code, during56487
the period from July 1, 2001, to June 30, 2002, the amount of56488
$594,726, and during the period from July 1, 2002, to June 30,56489
2003, the amount of $625,232, received by the Treasurer of State56490
under Chapter 5733. of the Revised Code, shall be credited to the56491
Litter Control Tax Administration Fund (Fund 437).56492

       INTERNATIONAL REGISTRATION PLAN AUDIT56493

       The foregoing appropriation item 110-616, International56494
Registration Plan, shall be used pursuant to section 5703.12 of56495
the Revised Code for audits of persons with vehicles registered56496
under the International Registration Plan.56497

       HOMESTEAD EXEMPTION, PROPERTY TAX ROLLBACK, AND TANGIBLE TAX56498
EXEMPTION56499

       The foregoing appropriation item 110-901, Property Tax56500
Allocation - Taxation, is appropriated to pay for the state's56501
costs incurred due to the Homestead Exemption, the Manufactured56502
Home Property Tax Rollback, and the Property Tax Rollback. The56503
Tax Commissioner shall distribute these funds directly to the56504
appropriate local taxing districts of the state, except for school56505
districts, notwithstanding the provisions in sections 321.24 and56506
323.156 of the Revised Code, which provide for payment of the56507
Homestead Exemption, the Manufactured Home Property Tax Rollback,56508
and Property Tax Rollback by the Tax Commissioner to the56509
appropriate county treasurer and the subsequent redistribution of56510
these funds to the appropriate local taxing districts by the56511
county auditor.56512

       The foregoing appropriation item 110-906, Tangible Tax56513
Exemption - Taxation, is appropriated to pay for the state's costs56514
incurred due to the tangible personal property tax exemption56515
required by division (C)(3) of section 5709.01 of the Revised56516
Code. The Tax Commissioner shall distribute to each county56517
treasurer the total amount certified by the county treasurer56518
pursuant to section 319.311 of the Revised Code for all local56519
taxing districts located in the county except for school56520
districts, notwithstanding the provision in section 319.311 of the56521
Revised Code which provides for payment of the $10,000 tangible56522
personal property tax exemption by the Tax Commissioner to the56523
appropriate county treasurer for all local taxing districts56524
located in the county including school districts. Pursuant to56525
division (G) of section 321.24 of the Revised Code, the county56526
auditor shall distribute the amount paid by the Tax Commissioner56527
among the appropriate local taxing districts except for school56528
districts.56529

       Upon receipt of these amounts, each local taxing district56530
shall distribute the amount among the proper funds as if it had56531
been paid as real or tangible personal property taxes. Payments56532
for the costs of administration shall continue to be paid to the56533
county treasurer and county auditor as provided for in sections56534
319.54, 321.26, and 323.156 of the Revised Code.56535

       Any sums, in addition to the amounts specifically56536
appropriated in appropriation items 110-901, Property Tax56537
Allocation - Taxation, for the Homestead Exemption, the56538
Manufactured Home Property Tax Rollback, and the Property Tax56539
Rollback payments, and 110-906, Tangible Tax Exemption, for the56540
$10,000 tangible personal property tax exemption payments, which56541
are determined to be necessary for these purposes, are56542
appropriated.56543

       TAX REFUNDS56544

       The foregoing appropriation item 110-635, Tax Refunds, shall56545
be used to pay refunds as provided in section 5703.052 of the56546
Revised Code. If it is determined that additional appropriations56547
are necessary, such amounts are appropriated.56548

       Section 109.  DOT DEPARTMENT OF TRANSPORTATION56549

Transportation Modes
56550

General Revenue Fund56551

GRF 775-451 Public Transportation - State $ 24,000,000 $ 24,000,000 56552
GRF 775-453 Waterfront Line Lease Payments - State $ 1,786,000 $ 0 56553
GRF 775-458 Elderly and Disabled Fare Assistance $ 3,364,000 $ 3,364,000 56554
GRF 776-465 Ohio Rail Development Commission $ 5,000,000 $ 5,000,000 56555
GRF 776-466 Railroad Crossing and Grade Separation $ 1,000,000 $ 1,000,000 56556
GRF 777-471 Airport Improvements - State $ 3,409,876 $ 3,000,576 56557
GRF 777-473 Rickenbacker Lease Payments - State $ 600,000 $ 600,000 56558
TOTAL GRF General Revenue Fund $ 39,159,876 $ 36,964,576 56559

Federal Special Revenue Fund Group56560

3B9 776-662 Rail Transportation - Federal $ 600,000 $ 600,000 56561
TOTAL FSR Federal Special Revenue 56562
Fund Group $ 600,000 $ 600,000 56563

State Special Revenue Fund Group56564

4N4 776-663 Panhandle Lease Reserve Payments $ 770,000 $ 770,000 56565
4N4 776-664 Rail Transportation - Other $ 850,720 $ 1,745,000 56566
TOTAL SSR State Special Revenue 56567
Fund Group $ 1,620,720 $ 2,515,000 56568
TOTAL ALL BUDGET FUND GROUPS $ 41,380,596 $ 40,079,576 56569

       AVIATION LEASE PAYMENTS56570

       The foregoing appropriation item 777-473, Rickenbacker Lease56571
Payments - State, shall be used to meet scheduled payments for the56572
Rickenbacker Port Authority. The Director of Transportation shall56573
certify to the Director of Budget and Management any56574
appropriations in appropriation item 777-473, Rickenbacker Lease56575
Payments - State, that are not needed to make lease payments for56576
the Rickenbacker Port Authority. Notwithstanding section 127.1456577
of the Revised Code, the amount certified may be transferred by56578
the Director of Budget and Management to appropriation item56579
777-471, Airport Improvements - State.56580

       TRANSFER OF APPROPRIATIONS - PUBLIC TRANSPORTATION56581

       The Director of Budget and Management may approve requests56582
from the Department of Transportation for the transfer of56583
appropriations between appropriation item 775-451, Public56584
Transportation - State, and appropriation item 775-458, Elderly56585
and Disabled Fare Assistance. Transfers between appropriation56586
items shall be made upon the written request of the Director of56587
Transportation and with the approval of the Director of Budget and56588
Management. Such transfers shall be reported to the Controlling56589
Board.56590

       RAILROAD CROSSING AND GRADE SEPARATION56591

       The foregoing appropriation item 776-466, Railroad Crossing56592
and Grade Separation, shall be used to fund the Rail Crossing56593
Safety Initiative, which will provide improvements to communities56594
most affected by rail traffic and related issues.56595

       AIRPORT IMPROVEMENTS - STATE56596

       Of the foregoing appropriation item 777-471, Airport56597
Improvements - State, $500,000 in fiscal year 2002 shall be used56598
for the Lorain County Airport.56599

       Section 110.  TOS TREASURER OF STATE56600

General Revenue Fund56601

GRF 090-321 Operating Expenses $ 10,510,560 $ 12,717,120 56602
GRF 090-401 Office of the Sinking $ 596,736 $ 614,640 56603
Fund 56604
GRF 090-402 Continuing Education $ 460,150 $ 513,600 56605
GRF 090-524 Police and Fire $ 43,000 $ 40,000 56606
Disability Pension 56607
GRF 090-534 Police & Fire Ad Hoc Cost $ 280,000 $ 260,000 56608
of Living 56609
GRF 090-544 Police and Fire State $ 1,200,000 $ 1,200,000 56610
Contribution 56611
GRF 090-554 Police and Fire Survivor $ 1,550,000 $ 1,500,000 56612
Benefits 56613
GRF 090-575 Police and Fire Death $ 23,000,000 $ 24,000,000 56614
Benefits 56615
TOTAL GRF General Revenue Fund $ 37,640,446 $ 40,845,360 56616

Agency Fund Group56617

425 090-635 Tax Refunds $ 655,000,000 $ 675,000,000 56618
TOTAL Agency Fund Group $ 655,000,000 $ 675,000,000 56619

General Services Fund Group56620

182 090-608 Financial Planning $ 12,944 $ 13,682 56621
Commissions 56622
4E9 090-603 Securities Lending Income $ 3,773,177 $ 970,000 56623
4NO 090-611 Treasury Education $ 27,500 $ 27,500 56624
577 090-605 Investment Pool $ 662,000 $ 600,000 56625
Reimbursement 56626
605 090-609 Treasurer of State $ 760,000 $ 1,270,000 56627
Administrative Fund 56628
TOTAL GSF General Services 56629
Fund Group $ 5,235,621 $ 2,881,182 56630

State Special Revenue Fund Group56631

5C5 090-602 County Treasurer Education $ 92,000 $ 88,000 56632
TOTAL SSR State Special Revenue 56633
Fund Group $ 92,000 $ 88,000 56634
TOTAL ALL BUDGET FUND GROUPS $ 697,968,067 $ 718,814,542 56635


       Section 110.01.  OFFICE OF THE SINKING FUND56637

       The foregoing appropriation item 090-401, Office of the56638
Sinking Fund, shall be used for financing and other costs incurred56639
by or on behalf of the Commissioners of the Sinking Fund, the Ohio56640
Public Facilities Commission or its secretary, or the Treasurer of56641
State, with respect to State of Ohio general obligation bonds or56642
notes, including, but not limited to, printing, advertising,56643
delivery, rating fees and the procurement of ratings, professional56644
publications, membership in professional organizations, and56645
services referred to in division (D) of section 151.01 of the56646
Revised Code. The General Revenue Fund shall be reimbursed for56647
such costs by intrastate transfer voucher pursuant to a56648
certification by the Office of the Sinking Fund of the actual56649
amounts used. The amounts necessary to make such reimbursements56650
are appropriated from the general obligation bond retirement funds56651
created by the Constitution and laws to the extent such costs are56652
incurred.56653

       Section 110.02. POLICE AND FIRE DEATH BENEFIT FUND56654

       The foregoing appropriation item 090-575, Police and Fire56655
Death Benefits, shall be disbursed annually by the Treasurer of56656
State at the beginning of each fiscal year to the Board of56657
Trustees of the Ohio Police and Fire Pension Fund. By the56658
twentieth day of June of each year, the Board of Trustees of the56659
Ohio Police and Fire Pension Fund shall certify to the Treasurer56660
of State the amount disbursed in the current fiscal year to make56661
the payments required by section 742.63 of the Revised Code and56662
shall return to the Treasurer of State moneys received from this56663
item but not disbursed.56664

       Section 111.  UST PETROLEUM UNDERGROUND STORAGE TANK56665

RELEASE COMPENSATION BOARD
56666

State Special Revenue Fund Group56667

691 810-632 PUSTRCB Staff $ 1,011,437 $ 1,075,158 56668
TOTAL SSR State Special Revenue 56669
Fund Group $ 1,011,437 $ 1,075,158 56670
TOTAL ALL BUDGET FUND GROUPS $ 1,011,437 $ 1,075,158 56671


       Section 112.  TTA OHIO TUITION TRUST AUTHORITY56673

State Special Revenue Fund Group56674

645 095-601 Operating Expenses $ 4,630,385 $ 4,734,800 56675
TOTAL SSR State Special Revenue 56676
Fund Group $ 4,630,385 $ 4,734,800 56677
TOTAL ALL BUDGET FUND GROUPS $ 4,630,385 $ 4,734,800 56678


       Section 113.  OVH OHIO VETERANS' HOME56680

General Revenue Fund56681

GRF 430-100 Personal Services $ 14,019,975 $ 14,954,831 56682
GRF 430-200 Maintenance $ 5,099,666 $ 5,199,159 56683
TOTAL GRF General Revenue Fund $ 19,119,641 $ 20,153,990 56684

Federal Special Revenue Fund Group56685

3L2 430-601 Federal Grants $ 9,823,259 $ 10,059,342 56686
TOTAL FED Federal Special Revenue 56687
Fund Group $ 9,823,259 $ 10,059,342 56688

State Special Revenue Fund Group56689

4E2 430-602 Veterans Home Operating $ 5,288,525 $ 5,583,806 56690
484 430-603 Rental and Service Revenue $ 457,060 $ 509,737 56691
604 430-604 Veterans Home Improvement $ 725,699 $ 670,096 56692
TOTAL SSR State Special Revenue 56693
Fund Group $ 6,471,284 $ 6,763,639 56694
TOTAL ALL BUDGET FUND GROUPS $ 35,414,184 $ 36,976,971 56695


       Section 114.  VET VETERANS' ORGANIZATIONS56697

General Revenue Fund56698

VAP AMERICAN EX-PRISONERS OF WAR
56699

GRF 743-501 State Support $ 25,030 $ 25,030 56700

VAN ARMY AND NAVY UNION, USA, INC.
56701

GRF 746-501 State Support $ 55,012 $ 55,012 56702

VKW KOREAN WAR VETERANS
56703

GRF 747-501 State Support $ 49,453 $ 49,453 56704

VJW JEWISH WAR VETERANS
56705

GRF 748-501 State Support $ 29,715 $ 29,715 56706

VCW CATHOLIC WAR VETERANS
56707

GRF 749-501 State Support $ 57,990 $ 57,990 56708

VPH MILITARY ORDER OF THE PURPLE HEART
56709

GRF 750-501 State Support $ 56,377 $ 56,377 56710

VVV VIETNAM VETERANS OF AMERICA
56711

GRF 751-501 State Support $ 185,954 $ 185,954 56712

VAL AMERICAN LEGION OF OHIO
56713

GRF 752-501 State Support $ 252,328 $ 252,328 56714

VII VETERANS OF WORLD WAR II-KOREA-VIETNAM
56715

GRF 753-501 State Support $ 237,919 $ 237,919 56716

VAV DISABLED AMERICAN VETERANS
56717

GRF 754-501 State Support $ 166,308 $ 166,308 56718

VOH RAINBOW DIVISION VETERANS' ASSOCIATION, OHIO
56719

GRF 755-501 State Support $ 4,226 $ 4,226 56720

VMC MARINE CORPS LEAGUE
56721

GRF 756-501 State Support $ 85,972 $ 85,972 56722

V37 37TH DIVISION AEF VETERANS' ASSOCIATION
56723

GRF 757-501 State Support $ 5,946 $ 5,946 56724

VFW VETERANS OF FOREIGN WARS
56725

GRF 758-501 State Support $ 196,615 $ 196,615 56726

VWI VETERANS OF WORLD WAR I
56727

GRF 759-501 State Support $ 24,780 $ 24,780 56728
TOTAL GRF General Revenue Fund $ 1,433,625 $ 1,433,625 56729
TOTAL ALL BUDGET FUND GROUPS $ 1,433,625 $ 1,433,625 56730

       RELEASE OF FUNDS56731

       The foregoing appropriation items 743-501, 746-501, 747-501,56732
748-501, 749-501, 750-501, 751-501, 752-501, 753-501, 754-501,56733
755-501, 756-501, 757-501, 758-501, and 759-501, State Support,56734
shall be released upon approval by the Director of Budget and56735
Management.56736

       AMERICAN EX-PRISONERS OF WAR56737

       The American Ex-Prisoners of War shall be permitted to share56738
an office with the Veterans of World War I.56739

       CENTRAL OHIO UNITED SERVICES ORGANIZATION56740

       Of the foregoing appropriation item 751-501, State Support,56741
Vietnam Veterans of America, $50,000 in each fiscal year shall be56742
used to support the activities of the Central Ohio USO.56743

       VETERANS SERVICE COMMISSION EDUCATION56744

       Of the foregoing appropriation item 753-501, State Support,56745
Veterans of World War II-Korea-Vietnam, up to $20,000 in each56746
fiscal year may be used to provide moneys to the Association of56747
County Veterans Service Commissioners to reimburse its member56748
county veterans service commissions for costs incurred in carrying56749
out educational and outreach duties required under divisions (E)56750
and (F) of section 5901.03 of the Revised Code. Upon the56751
presentation of an itemized statement to the Office of Veterans56752
Affairs, the office shall direct the Auditor of State to issue a56753
warrant upon the state treasury to the association to reimburse56754
member commissions for reasonable and appropriate expenses56755
incurred performing these duties. The association shall establish56756
uniform procedures for reimbursing member commissions.56757

       Section 115.  DVM STATE VETERINARY MEDICAL BOARD56758

General Services Fund Group56759

4K9 888-609 Operating Expenses $ 471,003 $ 496,731 56760
TOTAL GSF General Services 56761
Fund Group $ 471,003 $ 496,731 56762
TOTAL ALL BUDGET FUND GROUPS $ 471,003 $ 496,731 56763


       Section 116.  DYS DEPARTMENT OF YOUTH SERVICES56765

General Revenue Fund56766

GRF 470-401 RECLAIM Ohio $ 160,808,723 $ 164,415,944 56767
GRF 470-402 Community Program Services $ 740,907 $ 839,490 56768
GRF 470-412 Lease Rental Payments $ 17,376,700 $ 18,739,900 56769
GRF 470-502 Detention Subsidies $ 6,163,213 $ 6,433,035 56770
GRF 470-510 Youth Services $ 18,841,205 $ 21,307,671 56771
GRF 472-321 Parole Operations $ 16,680,042 $ 17,246,018 56772
GRF 477-321 Administrative Operations $ 14,814,953 $ 15,934,443 56773
TOTAL GRF General Revenue Fund $ 235,425,743 $ 244,916,501 56774

General Services Fund Group56775

175 470-613 Education Reimbursement $ 8,461,407 $ 8,817,598 56776
4A2 470-602 Child Support $ 450,000 $ 400,000 56777
4G6 470-605 General Operational Funds $ 10,000 $ 10,000 56778
479 470-609 Employee Food Service $ 143,349 $ 146,933 56779
523 470-621 Wellness Program $ 192,954 $ 197,778 56780
TOTAL GSF General Services 56781
Fund Group $ 9,257,710 $ 9,572,309 56782

Federal Special Revenue Fund Group56783

3V9 470-608 Federal Juvenile Programs FFY 01 $ 7,828,899 $ 0 56784
3W0 470-611 Federal Juvenile Programs FFY 02 $ 0 $ 7,828,899 56785
3V5 470-604 Juvenile Justice/Delinquency Prevention $ 5,159,202 $ 5,998,092 56786
321 470-601 Education $ 1,298,156 $ 1,334,122 56787
321 470-603 Juvenile Justice Prevention $ 2,973,733 $ 2,973,733 56788
321 470-606 Nutrition $ 2,800,000 $ 2,800,000 56789
321 470-610 Rehabilitation Programs $ 83,500 $ 83,500 56790
321 470-614 Title IV-E Reimbursements $ 5,700,000 $ 5,700,000 56791
321 470-617 Americorps Programs $ 407,860 $ 418,444 56792
TOTAL FED Federal Special Revenue 56793
Fund Group $ 26,251,350 $ 27,136,790 56794

State Special Revenue Fund Group56795

147 470-612 Vocational Education $ 2,012,665 $ 2,090,392 56796
4W3 470-618 Help Me Grow $ 10,900 $ 11,587 56797
5J7 470-623 Residential Treatment Services $ 0 $ 500,000 56798
TOTAL SSR State Special Revenue 56799
Fund Group $ 2,023,565 $ 2,601,979 56800
TOTAL ALL BUDGET FUND GROUPS $ 272,958,368 $ 284,227,579 56801

       OHIO BUILDING AUTHORITY LEASE PAYMENTS56802

       The foregoing appropriation item 470-412, Lease Rental56803
Payments, in the Department of Youth Services, shall be used for56804
payments, limited to the aggregate amount of $36,116,600, to the56805
Ohio Building Authority for the period from July 1, 2001, to June56806
30, 2003, pursuant to the primary leases and agreements for56807
facilities made under Chapter 152. of the Revised Code, which are56808
the source of funds pledged for bond service charges on related56809
obligations issued pursuant to Chapter 152. of the Revised Code.56810

       RECLAIM OHIO56811

       In determining the amount of moneys necessary to fund the56812
foregoing appropriation item 470-401, RECLAIM Ohio, in fiscal56813
years 2002 and 2003, the Department of Youth Services shall56814
compute the number of state target youth for each fiscal year. As56815
defined in section 5139.01 of the Revised Code, "state target56816
youth" means twenty-five per cent of the projected total number of56817
felony-level delinquency adjudications in the juvenile courts for56818
each year of a biennium, factoring in revocations and56819
recommitments. The foregoing appropriation item 470-401, RECLAIM56820
Ohio, shall provide for an amount not less than $98 per day for56821
each state target youth or not less than $20,000 per year for each56822
state target youth for each year of the biennium.56823

       YOUTH SERVICES BLOCK GRANT56824

       Of the foregoing appropriation item 470-510, Youth Services,56825
$50,000 in fiscal year 2002 shall be distributed directly to56826
Lighthouse Youth Services.56827

       EMPLOYEE FOOD SERVICE AND EQUIPMENT56828

       Notwithstanding section 125.14 of the Revised Code, the56829
foregoing appropriation item 470-609, Employee Food Service, may56830
be used to purchase any food operational items with funds received56831
into the fund from reimbursement for state surplus property.56832

       EDUCATION REIMBURSEMENT56833

       The foregoing appropriation item 470-613, Education56834
Reimbursement, shall be used to fund the operating expenses of56835
providing educational services to youth supervised by the56836
Department of Youth Services. Operating expenses include, but are56837
not limited to, teachers' salaries, maintenance costs, and56838
educational equipment. This appropriation item shall not be used56839
for capital expenses.56840

       FINANCIAL ASSISTANCE FOR JUVENILE DETENTION FACILITIES56841

       Pursuant to section 5139.281 of the Revised Code, funding56842
provided to a county for the operation and maintenance of each56843
home shall be in an amount of fifty per cent of the approved56844
annual operating cost, but shall not be in excess of $156,928 in56845
each fiscal year.56846

       FEDERAL PROGRAM TRANSFER OF JUVENILE JUSTICE FROM THE OFFICE56847
OF CRIMINAL JUSTICE SERVICES56848

       On July 1, 2001, responsibility for a federal juvenile56849
justice program is transferred from the Office of Criminal56850
Justice Services to the Department of Youth Services. The56851
Department of Youth Services thereupon and thereafter is successor56852
to, assumes the obligations of, and otherwise provides for the56853
continuation of a federal juvenile justice program.56854

       Any business relating to a federal juvenile justice program56855
commenced but not completed by the Office of Criminal Justice56856
Services or its director prior to July 1, 2001, shall be56857
completed by the Department of Youth Services or its director in56858
the same manner, and with the same effect, as if completed by the56859
Office of Criminal Justice Services or its director. No56860
validation, cure, right, privilege, remedy, obligation, or56861
liability is lost or impaired by reason of the transfer. All of56862
the Office of Criminal Justice Services' rules, orders, and56863
determinations continue in effect as rules, orders, and56864
determinations of the Department of Youth Services, until modified56865
or rescinded by the Department of Youth Services. If necessary to56866
ensure the integrity of the numbering of the Administrative Code,56867
the Director of the Legislative Service Commission shall renumber56868
the Office of Criminal Justice Services' rules for a federal56869
juvenile justice program to reflect the transfer of the program to56870
the Department of Youth Services.56871

       The employees of the Office of Criminal Justice Services56872
assigned to work with a federal juvenile justice program are56873
transferred to the Department of Youth Services and shall retain56874
their positions and all the benefits accruing thereto.56875

       No action or proceeding pending on July 1, 2001, is affected56876
by the transfer, and any action or proceeding pending on July 1,56877
2001, shall be prosecuted or defended in the name of the56878
Department of Youth Services or its director. In all such actions56879
and proceedings, the Department of Youth Services or its director56880
upon application to the court shall be substituted as a party.56881

       Section 117. EXPENDITURES AND APPROPRIATION INCREASES56882
APPROVED BY THE CONTROLLING BOARD56883

       Any money that the Controlling Board approves for expenditure56884
or any increase in appropriation authority that the Controlling56885
Board approves pursuant to the provisions of sections 127.14,56886
131.35, and 131.39 of the Revised Code or any other provision of56887
law is appropriated for the period ending June 30, 2003.56888

       Section 118. PERSONAL SERVICE EXPENSES56889

       Unless otherwise prohibited by law, any appropriation from56890
which personal service expenses are paid shall bear the employer's56891
share of public employees' retirement, workers' compensation,56892
disabled workers' relief, and all group insurance programs; the56893
costs of centralized accounting, centralized payroll processing,56894
and related personnel reports and services; the cost of the Office56895
of Collective Bargaining; the cost of the Personnel Board of56896
Review; the cost of the Employee Assistance Program; the cost of56897
the Equal Opportunity Center; the costs of interagency information56898
management infrastructure; and the cost of administering the state56899
employee merit system as required by section 124.07 of the Revised56900
Code. These costs shall be determined in conformity with56901
appropriate sections of law and paid in accordance with procedures56902
specified by the Office of Budget and Management. Expenditures56903
from appropriation item 070-601, Public Audit Expense - Local56904
Government, in Fund 422 may be exempted from the requirements of56905
this section.56906

       Section 119. REISSUANCE OF VOIDED WARRANTS56907

       In order to provide funds for the reissuance of voided56908
warrants pursuant to section 117.47 of the Revised Code, there is56909
appropriated, out of moneys in the state treasury from the fund56910
credited as provided in section 117.47 of the Revised Code, that56911
amount sufficient to pay such warrants when approved by the Office56912
of Budget and Management.56913

       Section 120. * CAPITAL PROJECT SETTLEMENTS56914

       This section specifies an additional and supplemental56915
procedure to provide for payments of judgments and settlements if56916
the Director of Budget and Management determines, pursuant to56917
division (C)(4) of section 2743.19 of the Revised Code, that56918
sufficient unencumbered moneys do not exist in the particular56919
appropriation to pay the amount of a final judgment rendered56920
against the state or a state agency, including the settlement of a56921
claim approved by a court, in an action upon and arising out of a56922
contractual obligation for the construction or improvement of a56923
capital facility if the costs under the contract were payable in56924
whole or in part from a state capital projects appropriation. In56925
such a case, the director may either proceed pursuant to division56926
(C)(4) of section 2743.19 of the Revised Code, or apply to the56927
Controlling Board to increase an appropriation or create an56928
appropriation out of any unencumbered moneys in the state treasury56929
to the credit of the capital projects fund from which the initial56930
state appropriation was made. The Controlling Board may approve56931
or disapprove the application as submitted or modified. The56932
amount of an increase in appropriation or new appropriation56933
specified in an application approved by the Controlling Board is56934
hereby appropriated from the applicable capital projects fund and56935
made available for the payment of the judgment or settlement.56936

       If the director does not make the application authorized by56937
this section or the Controlling Board disapproves the application,56938
and the director does not make application pursuant to division56939
(C)(4) of section 2743.19 of the Revised Code, the director shall56940
for the purpose of making that payment request to the General56941
Assembly as provided for in division (C)(5) of that section.56942

       Section 121. INCOME TAX DISTRIBUTION TO COUNTIES56943

       There are hereby appropriated out of any moneys in the state56944
treasury to the credit of the General Revenue Fund, which are not56945
otherwise appropriated, funds sufficient to make any payment56946
required by division (B)(2) of section 5747.03 of the Revised56947
Code.56948

       Section 122. SATISFACTION OF JUDGMENTS AND SETTLEMENTS56949
AGAINST THE STATE56950

       Any appropriation may be used for the purpose of satisfying56951
judgments or settlements in connection with civil actions against56952
the state in federal court not barred by sovereign immunity or the56953
Eleventh Amendment to the Constitution of the United States, or56954
for the purpose of satisfying judgments, settlements, or56955
administrative awards ordered or approved by the Court of Claims56956
in connection with civil actions against the state, pursuant to56957
section 2743.15, 2743.19, or 2743.191 of the Revised Code. This56958
authorization does not apply to appropriations to be applied to or56959
used for payment of guarantees by or on behalf of the state, for56960
or relating to lease payments or debt service on bonds, notes, or56961
similar obligations and those from the Sports Facilities Building56962
Fund (Fund 024), the Highway Safety Building Fund (Fund 025), the56963
Administrative Building Fund (Fund 026), the Adult Correctional56964
Building Fund (Fund 027), the Juvenile Correctional Building Fund56965
(Fund 028), the Transportation Building Fund (Fund 029), the Arts56966
Facilities Building Fund (Fund 030), the Natural Resources56967
Projects Fund (Fund 031), the School Building Program Assistance56968
Fund (Fund 032), the Mental Health Facilities Improvement Fund56969
(Fund 033), the Higher Education Improvement Fund (Fund 034), the56970
Parks and Recreation Improvement Fund (Fund 035), the State56971
Capital Improvements Fund (Fund 038), the Highway Obligation Fund56972
(Fund 041), the Coal Research/Development Fund (Fund 046), and any56973
other fund into which proceeds of obligations are deposited. 56974
Nothing contained in this section is intended to subject the state56975
to suit in any forum in which it is not otherwise subject to suit,56976
nor is it intended to waive or compromise any defense or right56977
available to the state in any suit against it.56978

       Section 123. * UTILITY RADIOLOGICAL SAFETY BOARD ASSESSMENTS56979

       The maximum amounts that may be assessed against nuclear56980
electric utilities in accordance with division (B)(2) of section56981
4937.05 of the Revised Code are as follows:56982

FY 2002 FY 2003 56983
Department of Agriculture 56984
Fund 4E4 Utility Radiological Safety $69,016 $73,059 56985
Department of Health 56986
Fund 610 Radiation Emergency Response $870,505 $923,315 56987
Environmental Protection Agency 56988
Fund 644 ER Radiological Safety $242,446 $255,947 56989
Emergency Management Agency 56990
Fund 657 Utility Radiological Safety $874,602 $927,241 56991

       Section 124. UNCLAIMED FUNDS TRANSER56992

       Notwithstanding division (A) of section 169.05 of the Revised56993
Code, prior to June 30, 2003, upon the request of the Director of56994
Budget and Management, the Director of Commerce shall transfer to56995
the General Revenue Fund up to $30,000,000 of the unclaimed funds56996
that have been reported by the holder of unclaimed funds as56997
provided by section 169.05 of the Revised Code, irrespective of56998
the allocation of the unclaimed funds under that section.56999

       Section 125. GRF TRANSER TO FUND 5N4, ERP PROJECT57000
IMPLEMENTATION57001

       On July 1, 2001, or as soon thereafter as possible, the57002
Director of Budget and Management shall transfer $2,432,110 in57003
cash from the General Revenue Fund to Fund 5N4, ERP Project57004
Implementation. On July 1, 2002, or as soon thereafter as57005
possible, the Director of Budget and Management shall transfer57006
$2,535,770 in cash from the General Revenue Fund to Fund 5N4, ERP57007
Project Implementation.57008

       Section 126. CORPORATE AND UCC FILING FUND TRANSFER TO GRF57009

       No later than the first day of June in each year of the57010
biennium, the Director of Budget and Management shall transfer57011
$1,000,000 from the Corporate and Uniform Commercial Code Filing57012
Fund to the General Revenue Fund.57013

       Section 127. GENERAL OBLIGATION DEBT SERVICE PAYMENTS57014

       Certain appropriations are in this act for the purpose of57015
paying debt service and financing costs on general obligation57016
bonds or notes of the state issued pursuant to the Ohio57017
Constitution and acts of the General Assembly. If it is57018
determined that additional appropriations are necessary for this57019
purpose, such amounts are appropriated.57020

       Section 128.  LEASE PAYMENTS TO OPFC, OBA, AND TREASURER OF57021
STATE57022

       Certain appropriations are in this act for the purpose of57023
making lease payments pursuant to leases and agreements relating57024
to bonds or notes issued by the Ohio Building Authority or the57025
Treasurer of State or, previously, by the Ohio Public Facilities57026
Commission, pursuant to the Ohio Constitution and acts of the57027
General Assembly. If it is determined that additional57028
appropriations are necessary for this purpose, such amounts are57029
appropriated.57030

       Section 129. AUTHORIZATION FOR TREASURER OF STATE AND OBM TO57031
EFFECTUATE CERTAIN LEASE RENTAL PAYMENTS57032

       The Office of Budget and Management shall initiate and57033
process disbursements from lease rental payment appropriation57034
items during the period from July 1, 2001, to June 30, 2003,57035
pursuant to leases and agreements relating to bonds or notes57036
issued under Section 2i of Article VIII, Ohio Constitution, and57037
Chapters 154. and 3318. of the Revised Code. Disbursements shall57038
be made upon certification by the Treasurer of State of the dates57039
and amounts due on those dates.57040

       Section 130.  STATE AND LOCAL REBATE AUTHORIZATION57041

       There is hereby appropriated, from those funds designated by57042
or pursuant to the applicable proceedings authorizing the issuance57043
of state obligations, amounts computed at the time to represent57044
the portion of investment income to be rebated or amounts in lieu57045
of or in addition to any rebate amount to be paid to the federal57046
government in order to maintain the exclusion from gross income57047
for federal income tax purposes of interest on those state57048
obligations pursuant to section 148(f) of the Internal Revenue57049
Code.57050

       Rebate payments shall be approved and vouchered by the Office57051
of Budget and Management.57052

       Section 131. TRANSFERS FROM SPECIFIED FUNDS57053

       Notwithstanding any other provision of law to the contrary,57054
the Commissioners of the Sinking Fund shall transfer the balance57055
remaining after provision for payment of all outstanding bonds or57056
notes, coupons, and charges, from the Improvement Bond Retirement57057
Fund, the Public Improvement Bond Retirement Fund, and the57058
Development Bond Retirement Fund, to the General Revenue Fund as57059
expeditiously as possible upon this act taking effect.57060

       Notwithstanding any other provision of law to the contrary,57061
the Commissioners of the Sinking Fund shall transfer the balance57062
remaining after provision for payment of all outstanding bonds or57063
notes, coupons, and charges, from the Highway Improvement Bond57064
Retirement Fund, to the Highway Operating Fund as expeditiously as57065
possible upon taking effect of this act.57066

       Section 132.  APPROPRIATIONS RELATED TO CASH TRANSFERS AND57067
REESTABLISHMENT OF ENCUMBRANCES57068

       Any cash transferred by the Director of Budget and Management57069
as provided by section 126.15 of the Revised Code is appropriated.57070
Any amounts necessary to reestablish appropriations or57071
encumbrances as provided in section 126.15 of the Revised Code are57072
appropriated.57073

       Section 133.  FEDERAL CASH MANAGEMENT IMPROVEMENT ACT57074

       Pursuant to the plan for compliance with the Federal Cash57075
Management Improvement Act required by section 131.36 of the57076
Revised Code, the Director of Budget and Management is authorized57077
to cancel and reestablish all or parts of encumbrances in like57078
amounts within the funds identified by the plan. The amounts57079
necessary to reestablish all or parts of encumbrances are57080
appropriated.57081

       Section 134. STATEWIDE INDIRECT COST RECOVERY57082

       Whenever the Director of Budget and Management determines57083
that an appropriation made to a state agency from a fund of the57084
state is insufficient to provide for the recovery of statewide57085
indirect costs pursuant to section 126.12 of the Revised Code, the57086
amount required for such purpose is appropriated from the57087
available receipts of such fund.57088

       Section 135.  GRF TRANSFERS ON BEHALF OF THE STATEWIDE57089
INDIRECT COST ALLOCATION PLAN57090

       The total transfers made from the General Revenue Fund by the57091
Director of Budget and Management pursuant to this section shall57092
not exceed the amounts transferred into the General Revenue Fund57093
pursuant to division (B) of section 126.12 of the Revised Code.57094

       A director of an agency may certify to the Director of Budget57095
and Management the amount of expenses not allowed to be included57096
in the Statewide Indirect Cost Allocation plan pursuant to federal57097
regulations, from any fund included in the Statewide Indirect Cost57098
Allocation plan, prepared as required by section 126.12 of the57099
Revised Code.57100

       Upon determining that no alternative source of funding is57101
available to pay for such expenses, the Director of Budget and57102
Management may transfer from the General Revenue Fund into the57103
fund for which the certification is made, up to the amount of the57104
certification. The director of the agency receiving such funds57105
shall include, as part of the next budget submission prepared57106
pursuant to section 126.02 of the Revised Code, a request for57107
funding for such activities from an alternative source such that57108
further federal disallowances would not be required.57109

       Section 136.  REAPPROPRIATION OF UNEXPENDED ENCUMBERED57110
BALANCES OF OPERATING APPROPRIATIONS57111

       An unexpended balance of an operating appropriation or57112
reappropriation that a state agency lawfully encumbered prior to57113
the close of a fiscal year is reappropriated on the first day of57114
July of the following fiscal year from the fund from which it was57115
originally appropriated or reappropriated for the following period57116
and shall remain available only for the purpose of discharging the57117
encumbrance:57118

       (A) For an encumbrance for personal services, maintenance,57119
equipment, or items for resale, other than an encumbrance for an57120
item of special order manufacture not available on term contract57121
or in the open market or for reclamation of land or oil and gas57122
wells for a period of not more than five months from the end of57123
the fiscal year;57124

       (B) For an encumbrance for an item of special order57125
manufacture not available on term contract or in the open market,57126
for a period of not more than five months from the end of the57127
fiscal year or, with the written approval of the Director of57128
Budget and Management, for a period of not more than twelve months57129
from the end of the fiscal year;57130

       (C) For an encumbrance for reclamation of land or oil and57131
gas wells, for a period ending when the encumbered appropriation57132
is expended or for a period of two years, whichever is less;57133

       (D) For an encumbrance for any other expense, for such57134
period as the director approves, provided such period does not57135
exceed two years.57136

       Any operating appropriations for which unexpended balances57137
are reappropriated beyond a five-month period from the end of the57138
fiscal year, pursuant to division (B) of this section, shall be57139
reported to the Controlling Board by the Director of Budget and57140
Management by the thirty-first day of December of each year. The57141
report on each such item shall include the item, the cost of the57142
item, and the name of the vendor. This report to the board shall57143
be updated on a quarterly basis for encumbrances remaining open.57144

       Upon the expiration of the reappropriation period set out in57145
divisions (A), (B), (C), or (D) of this section, a reappropriation57146
made pursuant to this section lapses, and the Director of Budget57147
and Management shall cancel the encumbrance of the unexpended57148
reappropriation no later than the end of the weekend following the57149
expiration of the reappropriation period.57150

       Notwithstanding the preceding paragraph, with the approval of57151
the Director of Budget and Management, an unexpended balance of an57152
encumbrance that was reappropriated on the first day of July57153
pursuant to this section for a period specified in division (C) or57154
(D) of this section and that remains encumbered at the close of57155
the fiscal biennium is hereby reappropriated pursuant to this57156
section on the first day of July of the following fiscal biennium57157
from the fund from which it was originally appropriated or57158
reappropriated for the applicable period specified in division (C)57159
or (D) of this section and shall remain available only for the57160
purpose of discharging the encumbrance.57161

       If the Controlling Board approved a purchase, that approval57162
remains in effect as long as the appropriation used to make that57163
purchase remains encumbered.57164

       Section 137.  FEDERAL GOVERNMENT INTEREST REQUIREMENTS57165

       Notwithstanding any provision of law to the contrary, on or57166
before the first day of September of each fiscal year, the57167
Director of Budget and Management, in order to reduce the payment57168
of adjustments to the federal government, as determined by the57169
plan prepared pursuant to division (A) of section 126.12 of the57170
Revised Code, may designate such funds as the director considers57171
necessary to retain their own interest earnings.57172

       Section 138. FAMILY SERVICES STABILIZATION FUND57173

       The Director of Budget and Management shall transfer the $10057174
million balance in the Family Services Stabilization Fund at the57175
end of fiscal year 2001 to the General Revenue Fund.57176

       Section 139. TEMPORARY STABILIZATION OF LOCAL GOVERNMENT57177
DISTRIBUTIONS57178

       (A) On or before the third day of each month of the period57179
July 2001 through May 2002, the Tax Commissioner shall determine57180
the amounts credited under sections 5727.45, 5733.12, 5739.21,57181
5741.03, and 5747.03 of the Revised Code, respectively, to the57182
Local Government Fund, to the Library and Local Government Support57183
Fund, and to the Local Government Revenue Assistance Fund in the57184
twelfth preceding month. On or before June 3, 2002, the Tax57185
Commissioner shall determine the amounts credited under sections57186
5727.45, 5733.12, 5739.21, 5741.03, and 5747.03 of the Revised57187
Code, respectively, to the Local Government Fund, to the Library57188
and Local Government Support Fund, and to the Local Government57189
Revenue Assistance Fund in June 2000. For purposes of this57190
section, any amount transferred during the period January 1, 2001,57191
through June 30, 2001 to the Local Government Fund, to the Local57192
Government Revenue Assistance Fund, or to the Library and Local57193
Government Support Fund under section 131.44 of the Revised Code57194
shall be considered to be an amount credited to that respective57195
fund under section 5747.03 of the Revised Code.57196

       Notwithstanding sections 5727.45, 5733.12, 5739.21, 5741.03,57197
and 5747.03 of the Revised Code to the contrary, for each month in57198
the period July 1, 2001, through June 30, 2003, from the public57199
utility excise, corporate franchise, sales, use, and personal57200
income taxes collected:57201

       (1) An amount shall first be credited to the Local Government57202
Fund that equals the amount credited to that fund from that tax57203
according to the schedule in division (B) of this section.57204

       (2) An amount shall next be credited to the Local Government57205
Revenue Assistance Fund that equals the amount credited to that57206
fund from that tax according to the schedule in division (B) of57207
this section.57208

       (3) An amount shall next be credited to the Library and Local57209
Government Support Fund that equals the amount credited to that57210
fund from that tax according to the schedule in division (B) of57211
this section.57212

       (B) The amounts shall be credited from each tax to each57213
respective fund as follows:57214

       (1) In July 2001 and July 2002, the amounts credited in July57215
2000;57216

       (2) In August 2001 and August 2002, the amounts credited in57217
August 2000;57218

       (3) In September 2001 and September 2002, the amounts57219
credited in September 2000;57220

       (4) In October 2001 and October 2002, the amounts credited in57221
October 2000;57222

       (5) In November 2001 and November 2002, the amounts credited57223
in November 2000;57224

       (6) In December 2001 and December 2002, the amounts credited57225
in December 2000;57226

       (7) In January 2002 and January 2003, the amounts credited57227
in January 2001;57228

       (8) In February 2002 and February 2003, the amounts credited57229
in February 2001;57230

       (9) In March 2002 and March 2003, the amounts credited in57231
March 2001;57232

       (10) In April 2002 and April 2003, the amounts credited in57233
April 2001;57234

       (11) In May 2002 and May 2003, the amounts credited in May57235
2001;57236

       (12) In June 2002 and June 2003, the amounts credited in June57237
2000.57238

       (C) Notwithstanding section 5727.84 of the Revised Code to57239
the contrary, for the period July 1, 2001, through June 30, 2003,57240
no amounts shall be credited to the Local Government Fund or to57241
the Local Government Revenue Assistance Fund from the kilowatt57242
hour tax, and such amounts that would have otherwise been required57243
to be credited to such funds shall instead be credited to the57244
General Revenue Fund. Notwithstanding section 131.44 of the57245
Revised Code to the contrary, for the period July 1, 2001, through57246
June 30, 2003, no amounts shall be transferred to the Local57247
Government Fund, the Local Government Revenue Assistance Fund, or57248
the Library and Local Government Support Fund from the Income Tax57249
Reduction Fund, and such amounts that would have otherwise been57250
transferred to such funds from the Income Tax Reduction Fund shall57251
instead be transferred to the General Revenue Fund.57252

       Notwithstanding any other provision of law to the contrary,57253
the Tax Commissioner shall compute separate adjustments to the57254
amounts credited from the public utility excise, corporate57255
franchise, sales, use, and personal income taxes to the Local57256
Government Fund, the Local Government Revenue Assistance Fund, and57257
the Library and Local Government Support Fund during July 2001.57258
The adjustments shall equal the amount credited to each respective57259
fund from each respective tax during June 2000 minus the amount57260
credited to that fund from that tax during June 2001. If an57261
adjustment is a positive amount, during July 2001, such amount57262
shall be credited to the Local Government Fund, the Local57263
Government Revenue Assistance Fund, or the Library and Local57264
Government Support Fund, as appropriate, and shall be deducted57265
from the General Revenue Fund. If an adjustment is a negative57266
amount, during July 2001, such amount shall be deducted from the57267
Local Government Fund, the Local Government Revenue Assistance57268
Fund, or the Library and Local Government Support Fund, as57269
appropriate, and shall be credited to the General Revenue Fund.57270
Any amount remaining in the Local Government Fund, the Local57271
Government Revenue Assistance Fund, or the Library and Local57272
Government Support Fund after the distributions from such funds57273
are made to local governments in August 2001, shall be certified57274
by the Tax Commissioner to the Director of Budget and Management57275
by August 15, 2001, and the Director of Budget and Management57276
shall transfer such amount from each respective fund to the57277
General Revenue Fund by August 31, 2001.57278

       For purposes of this section, "pro rata share" means the57279
percentage calculated for each county and used in each month of57280
the period July 2000 through June 2001 to distribute the amounts57281
credited to the Library and Local Government Support Fund in57282
accordance with section 5747.47 of the Revised Code.57283

       Notwithstanding any other provision of law to the contrary,57284
in July 2001, each county undivided library and local government57285
support fund shall receive from the Library and Local Government57286
Support Fund an amount equal to the amount it would have received57287
pursuant to section 5747.47 of the Revised Code for that month,57288
minus its pro rata share of any amount that has been or shall be57289
transferred from the Library and Local Government Support Fund to57290
the OPLIN Technology Fund in that month. In August 2001, each57291
county undivided library and local government support fund shall57292
receive from the Library and Local Government Support Fund an57293
amount equal to the amount it received from that fund in July 200057294
and August 2000 minus the amount it received from that fund in57295
July 2001 and minus its pro rata share of any amount transferred57296
from that fund to the OPLIN Technology Fund in July 2001 or August57297
2001. In August 2001, each county undivided local government fund57298
shall receive from the Local Government Fund, each municipality57299
that receives a distribution directly from the Local Government57300
Fund shall receive from that fund, and each county undivided local57301
government revenue assistance fund shall receive from the Local57302
Government Revenue Assistance Fund an amount equal to the amount57303
it received from that respective fund in July 2000 and August 200057304
minus the amount it received from that respective fund in July57305
2001. In each month of the periods September 1, 2001, through June57306
30, 2002, and September 1, 2002, through June 30, 2003, each57307
county undivided local government fund shall receive from the57308
Local Government Fund, each municipality that receives a57309
distribution directly from the Local Government Fund shall receive57310
from that fund, each county undivided local government revenue57311
assistance fund shall receive from the Local Government Revenue57312
Assistance Fund, and each county undivided library and local57313
government support fund shall receive from the Library and Local57314
Government Support Fund, the same amount it received from that57315
respective fund in the corresponding month of the period September57316
1, 2000, through June 2001. In each month of the period July 1,57317
2002, through August 31, 2002, and in the month of July 2003, each57318
county undivided local government fund shall receive from the57319
Local Government Fund, each municipality that receives a57320
distribution directly from the Local Government Fund shall receive57321
from that fund, each county undivided local government revenue57322
assistance fund shall receive from the Local Government Revenue57323
Assistance Fund, and each county undivided library and local57324
government support fund shall receive from the Library and Local57325
Government Support Fund, the same amount it received from that57326
respective fund in the corresponding month of the period July 1,57327
2000, through August 31, 2000. If during any month of the period57328
September 1, 2001, through July 31, 2003, a transfer is made from57329
the Library and Local Government Support Fund to the OPLIN57330
Technology Fund, the amount distributed to each county undivided57331
library and local government support fund shall be reduced by its57332
pro rata share of the amount transferred.57333

       During the period July 1, 2001, through July 31, 2003, the57334
Director of Budget and Management shall issue those directives to57335
state agencies that are necessary to ensure that the appropriate57336
amounts are distributed to the Local Government Fund, to the Local57337
Government Revenue Assistance Fund, and to the Library and Local57338
Government Support Fund to accomplish the purposes of this57339
section.57340

       Section 140. BUDGET STABILIZATION FUND TRANSFERS FOR THE57341
DEPARTMENT OF JOB AND FAMILY SERVICES57342

       Notwithstanding section 131.43 and division (D) of section57343
127.14 of the Revised Code, if the Director of Budget and57344
Management, in consultation with the Director of Job and Family57345
Services, determines that Medicaid expenditures for the biennium57346
are likely to exceed the amounts appropriated in the Department of57347
Job and Family Services appropriation item 600-525, Health57348
Care/Medicaid, the Director of Budget and Management may, with57349
Controlling Board approval, tranfer up to $150 million in cash57350
from the Budget Stabilization Fund to the General Revenue Fund and57351
increase the appropriation to appropriation item 600-525, Health57352
Care/Medicaid, accordingly. In increasing the appropriation to57353
appropriation item 600-525, Health Care/Medicaid, the Director of57354
Budget and Management shall add to the amount transferred from the57355
Budget Stabilization Fund appropriation amounts that are57356
attributable to the federal match that is indicated by the state57357
and federal division of appropriation item 600-525, Health57358
Care/Medicaid, as represented in this act. Before any transfers57359
are authorized, the Director of Budget and Management shall57360
exhaust the possibilities for transfers of moneys within the57361
Department of Job and Family Services to meet the identified57362
shortfall.57363

       Section 141. BUDGET STABILIZATION FUND TRANSFERS TO THE57364
EMERGENCY PURPOSES FUND57365

       Notwithstanding section 131.43 of the Revised Code and57366
division (D) of section 127.14 of the Revised Code, the Director57367
of Budget and Management may, with Controlling Board approval,57368
transfer up to $5 million, in each of fiscal years 2002 and 2003,57369
from the Budget Stabilization Fund to the Emergency Purposes Fund57370
of the Controlling Board, which is hereby created in the state57371
treasury, and establish the necessary appropriation authority. The57372
Controlling Board may, at the request of any state agency or the57373
Director of Budget and Management, transfer all or part of the57374
moneys in the fund for the purpose of providing disaster and57375
emergency situation aid to state agencies and political57376
subdivisions in the event of disasters and emergency situations.57377

       Section 142. TRANSFERS TO THE GENERAL REVENUE FUND57378

       Notwithstanding any other provision of law to the contrary,57379
if the Director of Budget and Management determines that revenues57380
to the General Revenue Fund in fiscal years 2002 and 2003 are57381
insufficient to cover agency appropriations for fiscal years 200257382
and 2003, the Director of Budget and Management is hereby57383
authorized to selectively transfer to the General Revenue Fund up57384
to $30 million from non-federal, non-General Revenue Fund funds57385
that are not constitutionally restricted and that have sufficient57386
balances to support the transfer.57387

       Section 143.  That Section 5 of Am. Sub. S.B. 50 of the 121st57388
General Assembly, as most recently amended by Am. Sub. H.B. 283 of57389
the 123rd General Assembly, be amended to read as follows:57390

       "       Sec. 5.  Sections 3 and 4 of Am. Sub. S.B. 50 of the 121st57391
General Assembly shall take effect July 1, 2001 October 16, 2003."57392

       Section 144.  That existing Section 5 of Am. Sub. S.B. 50 of57393
the 121st General Assembly, as most recently amended by Am. Sub.57394
H.B. 283 of the 123rd General Assembly, is hereby repealed.57395

       Section 145.  That Section 153 of Am. Sub. H.B. 117 of the57396
121st General Assembly, as most recently amended by Am. Sub. H.B.57397
283 of the 123rd General Assembly, be amended to read as follows:57398

       "       Sec. 153.  (A) Sections 5112.01, 5112.03, 5112.04,57399
5112.05, 5112.06, 5112.07, 5112.08, 5112.09, 5112.10, 5112.11,57400
5112.18, 5112.19, 5112.21, and 5112.99 of the Revised Code are57401
hereby repealed, effective July 1 October 16, 2001 2003.57402

       (B) Any money remaining in the Legislative Budget Services57403
Fund on July 1 October 16, 2001 2003, the date that section57404
5112.19 of the Revised Code is repealed by division (A) of this57405
section, shall be used solely for the purposes stated in then57406
former section 5112.19 of the Revised Code. When all money in the57407
Legislative Budget Services Fund has been spent after then former57408
section 5112.19 of the Revised Code is repealed under division (A)57409
of this section, the fund shall cease to exist."57410

       Section 146.  That existing Section 153 of Am. Sub. H.B. 11757411
of the 121st General Assembly, as most recently amended by Am.57412
Sub. H.B. 283 of the 123rd General Assembly, is hereby repealed.57413

       Section 147. That Section 3 of Am. Sub. H.B. 440 of the 121st57414
General Assembly, as most recently amended by Sub. S.B. 245 of the57415
123rd General Assembly, be amended to read as follows:57416

       "       Sec. 3.  Sections 122.23, 122.24, 122.25, 122.26, and 122.2757417
of the Revised Code are hereby repealed, effective July 1, 200157418
2003."57419

       Section 148. That existing Section 3 of Am. Sub. H.B. 440 of57420
the 121st General Assembly, as most recently amended by Sub. S.B.57421
245 of the 123rd General Assembly, is hereby repealed.57422

       Section 149.  That Section 3 of Am. Sub. H.B. 215 of the57423
122nd General Assembly, as amended by Am. Sub. H.B. 283 of the57424
123rd General Assembly, be amended to read as follows:57425

       "       Sec. 3.  Section 1751.68 of the Revised Code is hereby57426
repealed, effective July 1, 2001 October 16, 2003."57427

       Section 150.  That existing Section 3 of Am. Sub. H.B. 215 of57428
the 122nd General Assembly, as amended by Am. Sub. H.B. 283 of the57429
123rd General Assembly, is hereby repealed.57430

       Section 151. That Section 3 of Am. Sub. H.B. 621 of the 122nd57431
General Assembly, as most recently amended by Am. Sub. H.B. 283 of57432
the 123rd General Assembly, be amended to read as follows:57433

       "       Sec. 3.  That sections 166.031, 901.80, 901.81, 901.82, and57434
901.83 of the Revised Code are hereby repealed, effective July 1,57435
2001 2003."57436

       Section 152. That existing Section 3 of Am. Sub. H.B. 621 of57437
the 122nd General Assembly, as most recently amended by Am. Sub.57438
H.B. 283 of the 123rd General Assembly, is hereby repealed.57439

       Section 153. That Section 9 of Am. Sub. S.B. 192 of the 123rd57440
General Assembly be amended to read as follows:57441

       "       Sec. 9.  All items set forth in this section are hereby57442
appropriated out of any moneys in the state treasury to the credit57443
of the Law Enforcement Improvements Trust Fund (Fund J87) that are57444
not otherwise appropriated.57445

Appropriations

AGO ATTORNEY GENERAL
57446

CAP-716 Lab and Training Facility Improvements $ 2,000,000 57447
5,200,000 57448
TOTAL Attorney General $ 2,000,000 57449
5,200,000 57450
TOTAL Law Enforcement Improvements Trust Fund $ 2,000,000 57451
5,200,000" 57452


       Section 154. That existing Section 9 of Am. Sub. S.B. 192 of57454
the 123rd General Assembly is hereby repealed.57455

       Section 155. That Section 18 of Am. Sub. S.B. 192 of the57456
123rd General Assembly, as amended by Sub. S.B. 346 of the 123rd57457
General Assembly, be amended to read as follows:57458

       "       Sec. 18.  (A) The Tobacco Oversight Accountability Panel is57459
hereby created. The committee shall consist of the Director of57460
Budget and Management or the Director's designee, three members of57461
the House of Representatives appointed by the Speaker of the House57462
of Representatives, no more than two of whom shall belong to the57463
same political party as the Speaker, and three members of the57464
Senate appointed by the President of the Senate, no more than two57465
of whom shall belong to the same political party as the President.57466

       (B) The Panel shall develop appropriate achievement57467
benchmarks for each of the following:57468

       (1) The Tobacco Use Prevention and Cessation Trust Fund;57469

       (2) The Law Enforcement Improvements Trust Fund;57470

       (3) The Southern Ohio Agricultural and Community Development57471
Trust Fund;57472

       (4) Ohio's Public Health Priorities Trust Fund;57473

       (5) The Biomedical Research and Technology Transfer Trust57474
Fund;57475

       (6) The Education Facilities Trust Fund;57476

       (7) The Education Technology Trust Fund.57477

       (C) On or before July 1 December 31, 2001, the Panel shall57478
submit a report describing the achievement benchmarks developed57479
under division (B) of this section to the Governor, the General57480
Assembly, and the chairpersons and ranking minority members of the57481
finance committees of the Senate and House of Representatives. 57482
Upon submitting the report, the panel shall cease to exist."57483

               Section 156. That existing Section 18 of Am. Sub. S.B. 19257484
of the 123rd General Assembly, as amended by Sub. S.B. 346 of the57485
123rd General Assembly, is hereby repealed.57486

       Section 157. That Section 4 of Am. S.B. 210 of the 123rd57487
General Assembly be amended to read as follows:57488

       "       Sec. 4.  (A) There is hereby created the Civil Service57489
Review Commission. The Commission shall consist of the following57490
members:57491

       (1) Three members of the Senate appointed by the President57492
of the Senate, with at least one member from the minority party;57493

       (2) Three members of the House of Representatives appointed57494
by the Speaker of the House of Representatives, with at least one57495
member from the minority party;57496

       (3) Nine members appointed by the Governor, of whom one57497
shall be the Director of Administrative Services or the Director's57498
designee, one shall be from a union representing the largest57499
number of state employees, one shall be from a union representing57500
the largest number of local government employees, two shall be57501
recommended by a statewide organization representing counties, two57502
shall be recommended by a statewide organization representing57503
municipal corporations, and two shall represent the public.57504

       All appointments shall be made not later than one month after57505
the effective date of this section September 22, 2000. The57506
Commission shall be co-chaired by a member of the House of57507
Representatives designated by the Speaker of the House of57508
Representatives and a member of the Senate designated by the57509
President of the Senate. The co-chairs shall alternate chairing57510
meetings of the Commission by agreement of the co-chairs.57511

       (B) The Commission shall review civil service laws and57512
practice under those laws in Ohio. In conducting the review, the57513
Commission shall conduct a comprehensive analysis of Ohio's civil57514
service laws as set forth in the Revised Code and associated57515
rules, including an analysis of how the laws and any associated57516
rules are applied in practice by public entities across Ohio.57517
Additionally, the Commission may review decisions of the Personnel57518
Board of Review created in section 124.05 of the Revised Code or57519
other administrative and judicial bodies to determine how57520
decisions of the Board or those other bodies influence the57521
interpretation or application of civil service laws. The57522
Commission also may review practices and innovations of public57523
entities in other states. The Commission may call witnesses and57524
review any other information that it determines to be appropriate57525
and may consider recommendations of the Governor's Management57526
Improvement Commission.57527

       (C) Upon completion of its review under division (B) of this57528
section, but not later than nine months after all of the57529
appointments have been made under division (A) of this section57530
December 31, 2001, the Commission shall issue a report to the57531
President of the Senate and the Speaker of the House of57532
Representatives. The report shall identify current statutes,57533
rules, practices, and procedures and shall make recommendations57534
for changes to those statutes, rules, practices, and procedures57535
that the Commission determines necessary to improve them. Upon57536
issuance of the report under this division, the Commission ceases57537
to exist."57538

       Section 158. That existing Section 4 of Am. S.B. 210 of the57539
123rd General Assembly is hereby repealed.57540

       Section 159. That Section 28.43 of Sub. S.B. 245 of the 123rd57541
General Assembly be amended to read as follows:57542

       "       Sec. 28.43. SOC SOUTHERN STATE COMMUNITY COLLEGE57543

CAP-010 Basic Renovations $ 132,297 57544
CAP-019 New North Campus Facility $ 249,553 57545
CAP-022 Clinton County Facility $ 405,381 57546
Total Southern State Community College $ 787,231 57547

       CLINTON COUNTY FACILITY57548

       The amount reappropriated for the foregoing appropriation57549
item CAP-022, Clinton County Facility, shall be the sum of the57550
unencumbered and unallotted balances as of June 30, 2000, in57551
appropriation item CAP-022, plus $70,142."57552

       Section 160. That existing Section 28.43 of Sub. S.B. 245 of57553
the 123rd General Assembly is hereby repealed.57554

       Section 161. That Sections 10 and 13 of Am. Sub. S.B. 287 of57555
the 123rd General Assembly be amended to read as follows:57556

       "       Sec. 10. The excise tax imposed by section 5727.811 of the57557
Revised Code shall first apply to every natural gas distributed57558
distribution company for all natural gas volumes billed by, or on57559
behalf of, the company on and after July 1, 2001. Before that57560
date, a natural gas distribution company shall register with the57561
Tax Commissioner in accordance with section 5727.93 of the Revised57562
Code, as amended by this act Am. Sub. S.B. 287 of the 123rd57563
General Assembly.57564

       Sec. 13. (A) The amendment or enactment by this act Am. Sub.57565
S.B. 287 of the 123rd General Assembly of sections 5733.053,57566
5733.06, 5733.40, 5747.221, and 5747.24 of the Revised Code first57567
applies to tax year 2002.57568

       (B) The amendment by Am. Sub. S.B. 287 of the 123rd General57569
Assembly of section 5733.40 of the Revised Code applies to taxable57570
years beginning in 2001 or thereafter."57571

       Section 162. That existing Sections 10 and 13 of Am. Sub.57572
S.B. 287 of the 123rd General Assembly are hereby repealed.57573

       Section 163. That Sections 129 and 180 of Am. Sub. H.B. 28357574
of the 123rd General Assembly be amended to read as follows:57575

       "       Sec. 129.  MORATORIUM FOR NEW MR/DD RESIDENTIAL FACILITY57576
BEDS57577

       (A) During Notwithstanding sections 5123.042 and 5123.19 of57578
the Revised Code, during the period beginning July 1, 1999 2001,57579
and ending June 30, 2001 October 15, 2003, the Department Director57580
of Mental Retardation and Developmental Disabilities shall not57581
issue refuse to approve a proposal for the development approval57582
for, nor of residential facility beds or to issue a license under57583
section 5123.19 of the Revised Code, new residential facility if57584
the approval or issuance will result in an increase in the number57585
of residential facility beds for persons with mental retardation57586
or developmental disabilities, except that the department may57587
approve the development or licensure, or both, of such new beds in57588
an emergency. The department shall adopt rules in accordance with57589
Chapter 119. of the Revised Code specifying what constitutes an57590
emergency for the purposes of this section including those57591
certified as intermediate care facility for the mentally retarded57592
beds under Title XIX of the "Social Security Act," 79 Stat. 28657593
(1965), 42 U.S.C.A. 1396, as amended. A modification,57594
replacement, or relocation of existing beds in a residential57595
facility licensed under section 5123.19 of the Revised Code shall57596
not be considered an increase described in this division. The57597
director shall adopt rules in accordance with Chapter 119. of the57598
Revised Code specifying what constitutes a modification or57599
replacement of existing beds.57600

       (B) For the purposes of Notwithstanding division (A) of this57601
section, the following shall not be considered new beds:57602

       (1) Beds relocated from one facility to another, if the57603
facility from which the beds are relocated reduces the number of57604
its beds by the same number of beds that are relocated to the57605
other facility;57606

       (2) Beds to replace others that the Director of Health57607
determines no longer comply with the standards of the Medical57608
Assistance Program established under Chapter 5111. of the Revised57609
Code and Title XIX of the "Social Security Act," 49 Stat. 62057610
(1935), 42 U.S.C.A. 301, as amended during the period beginning on57611
July 1, 2001, and ending on October 15, 2003, the director may57612
issue a license under section 5123.19 of the Revised Code to a57613
nursing home described in section 5123.192 of the Revised Code if57614
the sole purpose of the issuance is the relocation of existing57615
beds within the same county. The director shall authorize under57616
this division no additional beds beyond those being relocated.57617

       Sec. 180.  (A) Divisions (A)(12) and (13) of section 5733.9857618
of the Revised Code, as amended by this act, and section 5733.4257619
of the Revised Code, as enacted by this act, shall first apply to57620
eligible training costs paid or incurred on or after January 1,57621
2000. Section 5733.351 of the Revised Code, as enacted by this57622
act Am. Sub. H.B. 283 of the 123rd General Assembly, shall first57623
apply to qualified research expenses paid or incurred on or after57624
January 1, 2001 2003.57625

       (B) Notwithstanding division (C) of section 5733.42 of the57626
Revised Code, as enacted by this act, applications for a tax57627
credit certificate filed pursuant to that section prior to the57628
date the Department of Job and Family Services comes into57629
existence shall be filed with the Director of Development, and the57630
Director of Development shall perform the duties otherwise57631
assigned to the Director of Job and Family Services under that57632
section until that date. Rules adopted pursuant to division (F)57633
of that section by the Director of Development shall continue in57634
effect on and after that date, unless rescinded or amended by the57635
Director of Job and Family Services thereafter."57636

       Section 164. That existing Sections 129 and 180 of Am. Sub.57637
H.B. 283 of the 123rd General Assembly are hereby repealed.57638

       Section 165. That Section 1 of Sub. H.B. 574 of the 123rd57639
General Assembly be amended to read as follows:57640

       "       Sec. 1.  (A) Within thirty days after the effective date of57641
this act Not later than January 31, 2001, a joint legislative57642
committee shall be appointed to study the impact of high57643
technology start-up businesses on economic development and small57644
businesses in this state and certain other matters. The committee57645
shall consist of seventeen members, two of whom shall serve as57646
co-chairpersons, as follows:57647

       (1) Three members from the House of Representatives, two of57648
whom shall be appointed by the Speaker of the House of57649
Representatives and one of whom shall be appointed by the Minority57650
Leader of the House of Representatives. The Speaker of the House57651
of Representatives shall designate one of the members appointed by57652
the Speaker as a co-chairperson of the committee.57653

       (2) Three members from the Senate, two of whom shall be57654
appointed by the President of the Senate and one of whom shall be57655
appointed by the Minority Leader of the Senate. The President of57656
the Senate shall appoint one of the members appointed by the57657
President as a co-chairperson of the committee.57658

       (3) One former member of the House of Representatives57659
appointed by the Speaker of the House of Representatives;57660

       (4) One former member of the Senate appointed by the57661
President of the Senate;57662

       (5) One member, appointed by the Speaker of the House of57663
Representatives, who shall represent the venture capital industry57664
in the state;57665

       (6) One member, appointed by the President of the Senate,57666
who shall be an attorney and an expert in high-technology legal57667
issues;57668

       (7) Six members appointed by the Governor, three of whom57669
shall represent a different private business association in the57670
state, one of whom shall represent an Ohio labor organization, one57671
of whom shall represent an Edison Center, as defined in division57672
(A) of section 122.15 of the Revised Code, and one of whom shall57673
be a member of the Governor's Small Business Advisory Council;57674

       (8) The Director of Development or the Director's designee.57675

       (B) The members of the committee shall serve without57676
compensation, but shall be reimbursed for their actual and57677
necessary travel and other expenses incurred in the performance of57678
their official duties as committee members. Witnesses called to57679
testify before the committee shall be reimbursed for their actual57680
and necessary travel expenses incurred in attending committee57681
hearings. These and other expenses associated with the57682
committee's performance of its functions shall be paid from any57683
funds appropriated for the operation of committees of the General57684
Assembly.57685

       (C) The committee shall examine how to retain high57686
technology start-up businesses in the state, the factors57687
motivating these businesses to locate in the state or to relocate57688
out of the state, and the overall impact of these businesses on57689
economic development and small businesses in Ohio. The committee57690
shall submit a report along with its recommendations based on the57691
study to the General Assembly by August March 1, 2001 2002. Upon57692
submitting its report and recommendations, the committee shall57693
cease to exist."57694

       Section 166. That existing Section 1 of Sub. H.B. 574 of the57695
123rd General Assembly is hereby repealed.57696

       Section 167. * That Sections 6.02, 9, and 23 of Am. Sub. H.B.57697
640 of the 123rd General Assembly be amended to read as follows:57698

       "       Sec. 6.02.  AFC ARTS AND SPORTS FACILITIES COMMISSION57699

CAP-047 Cincinnati Classical Music Hall of Fame $ 300,000 57700
CAP-053 Powers Auditorium Improvements $ 500,000 57701
CAP-059 Johnny Appleseed Museum Theatre $ 200,000 57702
CAP-818 Great Lakes League Baseball Stadium in Lake County $ 350,000 57703
CAP-819 Cooper Stadium Relocation Feasibility Study $ 350,000 57704
Total Arts And Sports Facilities Commission $ 1,700,000 57705

       GREAT LAKES LEAGUE BASEBALL STADIUM IN LAKE COUNTY57706

       Notwithstanding division (F) of section 3383.07 of the57707
Revised Code, all or a portion of the foregoing appropriation item57708
CAP-818, Great Lakes League Baseball Stadium in Lake County, may57709
be expended for the cost of preparing a financial and development57710
plan or feasibility study, and purchasing engineering and57711
architectural services, designs, plans, specifications, surveys,57712
and estimates of costs for that Great Lakes League Baseball57713
Stadium in Lake County. Any amount expended for that purpose from57714
the appropriation shall count toward the maximum fifteen percent57715
of the construction cost of the sports facility to be paid from57716
state funds.57717

       COOPER STADIUM RELOCATION FEASIBILITY STUDY57718

       Notwithstanding division (F) of section 3383.07 of the57719
Revised Code, all or a portion of the foregoing appropriation item57720
CAP-819, Cooper Stadium Relocation Feasibility Study, may be57721
expended for the cost of preparing a financial and development57722
plan or feasibility study, renovation, and purchasing engineering57723
and architectural services, designs, plans, specifications,57724
surveys, and estimates of costs for that Cooper Stadium. Any57725
amount expended for that purpose from the appropriation shall57726
count toward the maximum fifteen percent of the construction cost57727
of the sports facility to be paid from state funds.57728

       Sec. 9.  All items set forth in this section are hereby57729
appropriated out of any moneys in the state treasury to the credit57730
of the Waterways Safety Fund (Fund 086), which are not otherwise57731
appropriated.57732

Appropriations

DNR DEPARTMENT OF NATURAL RESOURCES
57733

CAP-324 Cooperative Funding for Boating $ 5,600,000 57734
Facilities 6,600,000 57735
CAP-874 Recreational Harbor Evaluation Project $ 1,000,000 57736
CAP-934 Operations Facilities Development $ 800,000 57737
Total Department of Natural Resources $ 7,400,000 57738
8,400,000 57739
Total Waterways Safety Fund $ 7,400,000 57740
8,400,000 57741


       Sec. 23.  All items set forth in this section are hereby57743
appropriated out of any moneys in the state treasury to the credit57744
of the Parks and Recreation Improvement Fund (Fund 035) created by57745
division (F) of section 154.22 of the Revised Code, derived from57746
the proceeds of obligations heretofore and herein authorized, to57747
pay costs of capital facilities, as defined in section 154.01 of57748
the Revised Code, for parks and recreation.57749

Appropriations

DNR DEPARTMENT OF NATURAL RESOURCES
57750

CAP-012 Land Acquisition $ 3,150,000 57751
CAP-113 East Harbor State Park Shoreline Stabilization $ 850,000 57752
CAP-234 State Parks Campgrounds, Lodges, and Cabins $ 8,725,000 57753
CAP-718 Grand Lake St. Mary's State Park $ 150,000 57754
CAP-748 Local Parks Projects $ 4,409,000 57755
CAP-787 Scioto Riverfront Improvements $ 9,175,000 57756
CAP-789 Great Miami Riverfront Improvements $ 2,000,000 57757
CAP-821 State Park Dredging and Shoreline Protection $ 300,000 57758
CAP-836 State Park Renovations/Upgrading $ 50,000 57759
CAP-876 Statewide Trails Program $ 3,175,000 57760
CAP-910 Scioto Peninsula Property Acquisition $ 4,750,000 57761
CAP-928 Statewide Accessibility Improvements $ 125,000 57762
CAP-931 Statewide Wastewater/Water Systems Upgrade $ 2,000,000 57763
Total Department of Natural Resources $ 38,859,000 57764
Total Parks and Recreation Improvement Fund $ 38,859,000 57765

       FEDERAL REIMBURSEMENT57766

       All reimbursements received from the federal government for57767
any expenditures made pursuant to this section shall be deposited57768
in the state treasury to the credit of the Parks and Recreation57769
Improvement Fund (Fund 035).57770

       LOCAL PARKS PROJECTS57771

       Of the foregoing appropriation item CAP-748, Local Parks57772
Projects, $100,000 shall be used for the Darke County Park57773
District; $750,000 $500,000 shall be used for Erie Metro Parks57774
Land Acquisition; $40,000 shall be used for Grove City Fryer Park57775
Improvements; $60,000 shall be used for Ritter Park Improvements;57776
$125,000 shall be used for Highland Community Park Improvements;57777
$12,500 shall be used for Big Prairie/Lakeville Park Improvements;57778
$25,000 shall be used for Holmes County Park Improvements; $25,00057779
shall be used for Stockport Riverfront Park Improvements; $50,00057780
shall be used for Silver Park Improvements; $50,000 shall be used57781
for New Philadelphia City Park Improvements; $100,000 shall be57782
used for Dover Park Improvements; $40,000 shall be used for57783
Newcomerstown Park Improvements; $60,000 shall be used for57784
Sugarcreek Park Improvements; $20,000 shall be used for Dodge Park57785
Improvements; $20,000 shall be used for Grandview Park57786
Improvements; $6,500 shall be used for Crossroads Park57787
Improvements; $38,000 shall be used for Wauseon Park Land57788
Acquisition; $450,000 shall be used for Barberton Park57789
Improvements; $150,000 shall be used for Black Swamp Land57790
Acquisition Improvements; $50,000 shall be used for Felicity Park57791
Improvements; $50,000 shall be used for Cincinnati Whitewater57792
Canal Tunnel Park; $75,000 shall be used for the Walbridge Parks57793
Improvements; $50,000 shall be used for the Village of Richwood57794
Parks; $112,000 shall be used for the West Creek Preserve - City57795
of Parma; $100,000 shall be used by the West Creek Preservation57796
Committee for a West Creek Watershed Project; and $350,000 shall57797
be used for Stark County Parks.57798

       LOCAL PARKS PROJECTS - RIVERFRONT PLAZA57799

       Of the foregoing appropriation item CAP-748, Local Parks57800
Projects, $1,000,000 shall be used for Riverfront Plaza in57801
Cincinnati. The Director of Natural Resources shall study and57802
determine whether it is feasible and suitable to include the57803
Riverfront Plaza in the state park system.57804

       STATEWIDE TRAILS PROGRAM57805

       Of the foregoing appropriation item CAP-876, Statewide Trails57806
Program, $2,000,000 shall be used for the Ohio to Erie Bike Trail57807
in Greene County, Madison County, and Clark County; $125,000 shall57808
be used for the Bike Path Extension in Delaware County; $150,00057809
shall be used for the Village Green Hillside Bike/Hike Path in57810
Butler County; $150,000 shall be used for the Pleasant Run Creek57811
Bike/Hike Path in Butler County; $500,000 shall be used for the57812
Delhi Nature Trail in Hamilton County; $50,000 shall be used for57813
the New Richmond Bike Path; and $50,000 shall be used for the Lake57814
to River Greenway Bike Path in Trumbull County.57815

       SCIOTO RIVERFRONT IMPROVEMENTS57816

       Of the foregoing appropriation item CAP-787, Scioto57817
Riverfront Improvements, $7,750,000 shall be used for Spring and57818
Long Park and $1,425,000 shall be used for Whittier peninsula57819
property acquisition and demolition.57820

       STATE PARK RENOVATIONS/UPGRADING57821

       Of the foregoing appropriation item CAP-836, State Park57822
Renovations/Upgrading, $50,000 shall be used for the Kennedy Stone57823
House Improvements in Salt Fork State Park."57824

       Section 168. * That existing Sections 6.02, 9, and 23 of Am.57825
Sub. H.B. 640 of the 123rd General Assembly are hereby repealed."57826

       Section 169. * That Sections 6.01 and 18 of Am. Sub. H.B.57827
640 of the 123rd General Assembly, as most recently amended by Am.57828
Sub. S.B. 346 of the 123rd General Assembly, be amended to read as57829
follows:57830

Appropriations

       "       Sec. 6.01.  DAS DEPARTMENT OF ADMINISTRATIVE SERVICES57831

CAP-785 Rural Areas Historical Projects $ 4,838,500 5,338,500 57832
CAP-786 Rural Areas Community Improvements $ 13,537,300 57833
CAP-817 Urban Areas Community Improvements $ 27,066,000 57834
CAP-818 Community Theatre Renovations $ 1,210,000 57835
Total Department of Administrative Services $ 46,651,800 47,151,800 57836

       RURAL AREAS HISTORICAL PROJECTS57837

       From the foregoing appropriation item CAP-785, Rural Areas57838
Historical Projects, grants shall be made for the following57839
projects:57840

Euclid Beach Carousel $ 500,000 57841
Camden Town Hall and Opera House $ 75,000 57842
Historic Hopewell Church $ 10,000 57843
Preble County Historical Society $ 150,000 57844
Allen County Museum Building Expansion $ 600,000 57845
Allen County Railroad Museum $ 50,000 57846
John P. Parker Historic Site Restoration $ 200,000 57847
Grant Memorial Building $ 185,000 57848
Steamship William G. Mather Maritime Museum $ 25,000 57849
Bedford Historical Society $ 250,000 57850
Fulton County Historical Society Museum 57851
Rehabilitation $ 50,000 57852
Lyons and Area Historical Society Train Depot 57853
Restoration $ 40,000 57854
Middlefield Historical Society $ 45,000 57855
Hancock Historical Society-New 57856
Agriculture/Transportation Building $ 150,000 57857
Henry County Historical Society Building 57858
Improvements $ 50,000 57859
Holmes County Historic Building Improvements $ 25,000 57860
Holmes County Historical Society Victorian 57861
House $ 30,000 57862
Harvey Wells House Restoration $ 100,000 57863
Western Reserve Railroad Association Train 57864
Station Improvements $ 10,000 57865
Great Lakes Historical Society Renovations $ 200,000 57866
Monroe County Park District Parry Museum $ 20,000 57867
Morgan County Historical Society Building 57868
Renovations $ 25,000 57869
General Sheridan Monument Restoration $ 6,000 57870
Haydenville Museum $ 7,500 57871
Overland Inn Historical Site $ 50,000 57872
Spring Hill Historic Home $ 100,000 57873
Stan Hywet Hall and Gardens $ 1,000,000 57874
Gnadenhutten Historical Society $ 15,000 57875
Van Wert Historical Society Red Barn Project $ 40,000 57876
Marietta Lockmaster's House Renovation $ 50,000 57877
New Matamorus Historical Society Renovations $ 25,000 57878
Wayne County Historical Society $ 150,000 57879
Wood County Historic Courthouse $ 1,000,000 57880
Mt. Pleasant Historical Society $ 10,000 57881
Dennison Railroad Depot Museum $ 95,000 57882

       RURAL AREAS COMMUNITY IMPROVEMENTS57883

       From the foregoing appropriation item CAP-786, Rural Areas57884
Community Improvements, grants shall be made for the following57885
projects:57886

Southern Ohio Health Network Facility $ 100,000 57887
Allen County Reservoir Feasibility Study $ 250,000 57888
Belmont County Office Space $ 30,000 57889
Meigs County Industrial Park $ 100,000 57890
Lawrence County Industrial Park $ 100,000 57891
Gallia County Industrial Park $ 100,000 57892
Community Building - Belmont County $ 2,000,000 57893
Watt Center - Belmont County $ 15,000 57894
4-H Barn - Brown County $ 50,000 57895
People Working Cooperatively Facility 57896
Improvements $ 75,000 57897
Champaign YMCA $ 200,000 57898
Clermont County Courthouse $ 50,000 57899
Clermont County Visitor Information Center $ 50,000 57900
Clinton County Firing Range $ 50,000 57901
Coshocton Infrastructure Improvements $ 150,000 57902
Bethlehem Water Well $ 2,700 57903
West Lafayette Municipal Building Roof $ 7,200 57904
Tuscarawas Township Safety Improvements $ 10,000 57905
Village of Warsaw Improvements $ 39,100 57906
Coshocton Softball Field Lighting Improvements $ 20,000 57907
Defiance/Williams Flood Mitigation Project $ 1,350,000 57908
Bellepoint Bridge Reconstruction $ 75,000 57909
West After-School Center $ 50,000 57910
Gallia County Water Projects $ 25,000 57911
Fairmount Fine Arts Center $ 40,000 57912
Guernsey Infrastructure Improvements $ 100,000 57913
Tornado Warning Sirens - Guernsey County $ 60,000 57914
Old Kenton Armory Improvements $ 100,000 57915
Court House/City Hall Improvements - Highland 57916
County $ 400,000 57917
Holmes County Home Renovations $ 25,000 57918
Old Children's Home Renovations - Holmes County $ 25,000 57919
Fairport Community Center $ 150,000 57920
Mentor Fire and Police Headquarters Relocation $ 100,000 57921
Hanna House - Lake County $ 25,000 57922
Perry Township Industrial Park Land Acquisition $ 65,000 57923
Red Mill Creek Water Retention Basin $ 20,000 57924
Madison Village Community Building ADA Upgrades $ 12,500 57925
Mentor-on-the-Lake Erosion Control Project $ 135,000 57926
Athalia Community Facility $ 20,000 57927
Chesapeake Community Facility $ 20,000 57928
Proctorville Community Facility $ 20,000 57929
Lawrence County Water Projects $ 25,000 57930
Downtown Parking Garage and Walkway - Licking 57931
County $ 500,000 57932
Institute of Industrial Technology $ 500,000 57933
Outdoor Education Laboratory Construction - 57934
Marion County $ 60,000 57935
Medina County Engineered Fuel Project $ 575,000 57936
Chester Court House $ 15,000 57937
Meigs County Water Projects $ 25,000 57938
Fort Piqua Hotel $ 400,000 57939
Graysville Community Center $ 50,000 57940
Midway Community Center $ 10,000 57941
Chesterhill Water Tower Improvements $ 50,000 57942
Morgan Infrastructure Improvements $ 100,000 57943
Morgan County Economic Development $ 125,000 57944
Secrest Auditorium Improvements $ 50,000 57945
Diesel Powered Generators - Muskingum County $ 6,000 57946
Muskingum County Center for Seniors $ 8,000 57947
Maysville Community Improvements $ 10,000 57948
Muskingum County Court House Improvements $ 65,000 57949
Litter Prevention Complex - Muskingum County $ 17,300 57950
Noble County Infrastructure Improvements $ 185,000 57951
Lake Erie Islands Regional Welcome Center $ 500,000 57952
Corning Community Center $ 10,000 57953
Somerset Court House $ 100,000 57954
New Lexington Community Center $ 125,000 57955
Crooksville Family Recreation Center $ 70,000 57956
Perry County Agricultural Society $ 75,000 57957
Nelsonville Pool $ 100,000 57958
Cave Lake Center for Community Leadership $ 350,000 57959
Atwater Township Town Hall Improvements $ 100,000 57960
Brimfield Township Community Center $ 75,000 57961
Portage County Sheriff's Department Shooting 57962
Range $ 200,000 57963
WSTB Equipment Upgrade $ 50,000 57964
Richland Academy of Arts and Sciences Discovery 57965
Center $ 100,000 57966
Mansfield Area YMCA $ 200,000 57967
Mohican School in the Out-of-Doors Expansion $ 325,000 57968
Mansfield Reformatory Preservation Project $ 100,000 57969
Ross County Multi-Purpose Facility $ 50,000 57970
Bellevue Society for the Arts $ 10,000 57971
County Jail Improvements - Sandusky County $ 300,000 57972
Southern Ohio Port Authority $ 50,000 57973
Meadowbrook Park Ballroom Restoration $ 100,000 57974
Eastern Ohio Developmental Alliance Equipment 57975
Purchase $ 10,000 57976
Uhrichsville Municipal Building Improvements $ 80,000 57977
Project Pride Town Hall $ 20,000 57978
Marietta Nutrition Facility $ 100,000 57979
Liberty Township Community Center $ 20,000 57980
West Salem Town Hall $ 150,000 57981
City of Rittman Recreation Center $ 125,000 57982
Bryan Senior Center $ 450,000 57983
Jerry City Town Hall Improvements $ 7,000 57984
Bradner Historic Building $ 45,000 57985
Fairfield Township Community Recreation Facility $ 150,000 57986
Lighthouse Youth Center Improvements $ 250,000 57987
Chagrin Falls Park Community Center - Seniors' 57988
Room Construction $ 10,000 57989
City of Willowick - Senior Center Remodeling, 57990
Addition, and Completion $ 100,000 57991
Painesville Township Greenspace $ 15,000 57992
Clermont County Animal Shelter $ 22,500 57993

       ROSS COUNTY MULTI-PURPOSE FACILITY57994

       Of the foregoing appropriation item CAP-786, Rural Areas57995
Community Improvements, the $50,000 earmarked for the Ross County57996
Multi-Purpose Facility is for a feasibility study for the57997
facility. Yoctangee Park in Chillicothe, Ohio, is specifically57998
excluded as a site from any feasibility study for a multi-purpose57999
facility.58000

       PORTAGE COUNTY SHERIFF'S DEPARTMENT SHOOTING RANGE58001

       Of the foregoing appropriation item CAP-786, Rural Areas58002
Community Improvements, the $200,000 earmarked for the Portage58003
County Sheriff's Department Shooting Range shall be distributed to58004
the Portage County Sheriff's Department for utilization by that58005
department for a training facility. Any structure so constructed58006
with these funds shall be used by the Portage County Sheriff's58007
Department as a training facility for ten years or moneys must be58008
repaid to the state by Portage County. The Portage County58009
Sheriff's Department may contract with other law enforcement58010
agencies to use the training facility.58011

       URBAN AREAS COMMUNITY IMPROVEMENTS58012

       From the foregoing appropriation item CAP-817, Urban Areas58013
Community Improvements, grants shall be made for the following58014
projects:58015

Cross Links 2000 - Middletown Downtown 58016
Revitalization $ 2,000,000 58017
Solon Community Arts Center $ 275,000 58018
Cleveland Health Museum $ 1,000,000 58019
Cleveland Jewish Community Center $ 350,000 58020
Beck Center for the Arts $ 500,000 58021
Cleveland School for the Arts $ 100,000 58022
Hill House $ 325,000 58023
Bellfaire/Jewish Children's Bureau $ 1,020,000 58024
Karamu House Improvements $ 600,000 58025
Halloran Ice Skating Rink $ 300,000 58026
Cleveland Greenhouse Improvements $ 255,000 58027
Alliance for Poles of America Facility 58028
Improvements $ 260,000 58029
West Side Ecumenical Ministry $ 375,000 58030
Solon VFW Memorial $ 7,000 58031
Solon Senior Center $ 300,000 58032
Brecksville Senior Development Project $ 10,000 58033
Bentlyville Village Hall $ 30,000 58034
Sterns Farm $ 70,000 58035
Schaaf Community Center $ 100,000 58036
Olmstead Community Center $ 100,000 58037
Horizon Center $ 200,000 58038
North Royalton Recreation Center $ 200,000 58039
St. Vincent de Paul Recycle Project $ 250,000 58040
Cleveland Free Clinic $ 370,000 58041
Alta House $ 35,000 58042
Rickenbacker House Restoration and Park $ 475,000 58043
King Lincoln District Revitalization $ 1,425,000 58044
J. Ashburn Youth Center $ 500,000 58045
Columbus Downtown Initiatives Planning $ 1,900,000 58046
Leo Yassenoff Columbus Community Center $ 400,000 58047
Rickenbacker Air and Industrial Park $ 6,000,000 58048
Clintonville Improvements $ 150,000 58049
Grove City YMCA $ 35,000 58050
Victorian Village Society $ 15,000 58051
Beech Acres Family Center $ 50,000 58052
Health Education Center $ 25,000 58053
Convention Center Expansion Planning $ 500,000 58054
German Heritage Museum $ 12,000 58055
Lincoln Heights Health Center Improvements $ 1,000,000 58056
South End Revitalization Project $ 100,000 58057
Toledo International Youth Hostel Renovations $ 50,000 58058
Sylvania Recreation Center $ 450,000 58059
Sylvania Senior Center $ 300,000 58060
Canton Civic Center $ 1,000,000 58061
Canton Jewish Community Center Renovations $ 20,000 58062
Canton Jewish Women's Center $ 100,000 58063
J.R. Coleman Center $ 250,000 58064
Gateway Social Services Building $ 450,000 58065
Massillon Domestic Violence Shelter for 58066
Battered Women $ 100,000 58067
Massillon Civic Center $ 1,000,000 58068
Football Hall of Fame $ 150,000 58069
Stark Central YMCA $ 25,000 58070
Stark County Convention and Visitors Bureau 58071
Tourist Center $ 25,000 58072
Akron Jewish Community Center Renovations $ 85,000 58073
Oriana House $ 450,000 58074
Cedar Grove Mausoleum Improvements $ 30,000 58075
Amphitheater, Riverwalk, and Kinsman House 58076
Improvements $ 1,000,000 58077
Fairlawn, Bath, Copley Community Center $ 65,000 58078
Loew Field Improvements $ 50,000 58079
Harvard Community Services Center Renovation 58080
and Expansion $ 20,000 58081
City of South Euclid-Construction of Complying 58082
Community Ground Sign $ 5,000 58083
Henn Mansion Renovation $ 25,000 58084
Collinwood Community Service Center Repair 58085
and Renovation $ 20,000 58086
Bowman Park - City of Toledo $ 80,000 58087
Godman Guild $ 65,000 58088

       COMMUNITY THEATRE RENOVATIONS58089

       From the foregoing appropriation item CAP-818, Community58090
Theatre Renovations, grants shall be made for the following58091
projects:58092

Hayesville Opera House $ 50,000 58093
Cleveland Public Theatre Improvements - Gordon 58094
Square $ 160,000 58095
Markay Theatre Renovations $ 100,000 58096
Stranahan Theatre $ 100,000 58097
Holland Theatre $ 250,000 58098
Lorain Palace Theatre Improvements $ 200,000 58099
Ohio Ballet $ 250,000 58100
Ritz Theatre Renovations $ 100,000 58101

58102
       Sec. 18.  All items set forth in this section are hereby58103
appropriated out of any moneys in the state treasury to the credit58104
of the Arts Facilities Building Fund (Fund 030). Revenues to the58105
Arts Facilities Building Fund shall consist of proceeds of58106
obligations authorized to pay costs of the following capital58107
improvements:58108

Appropriations

AFC ARTS FACILITIES COMMISSION
58109

CAP-010 Sandusky State Theatre Improvements $ 200,000 58110
CAP-013 Stambaugh Hall Improvements $ 500,000 58111
CAP-033 Woodward Opera House Renovation $ 250,000 58112
CAP-037 Canton Palace Theatre Renovations $ 750,000 58113
CAP-044 National Underground Railroad Freedom Center $ 3,500,000 58114
CAP-045 Cincinnati Contemporary Arts Center $ 2,000,000 58115
CAP-046 Cincinnati Museum Center Improvements $ 200,000 58116
CAP-048 John and Annie Glenn Museum $ 500,000 58117
CAP-051 Akron Civic Theatre Improvements $ 1,000,000 58118
CAP-052 Akron Art Museum $ 2,500,000 58119
CAP-056 Ohio Agricultural and Industrial Heritage Center $ 2,500,000 58120
CAP-063 Robins Theatre Renovations $ 1,000,000 58121
CAP-734 Hayes Presidential Center-Museum and Home Improvements $ 750,000 58122
CAP-735 Paul Lawrence Dunbar House $ 672,000 58123
CAP-741 Adena State Memorial Renovations $ 3,888,000 58124
CAP-742 Ft. Meigs Museum and Exhibit Improvements $ 1,805,000 58125
CAP-780 Harding Tomb and Site Renovations $ 138,000 58126
CAP-781 Archives and Library Automation $ 300,000 58127
CAP-784 Ohio Historical Center Rehabilitation $ 500,000 58128
CAP-786 Piqua/Fort Pickawillany Acquisition and Improvements $ 435,000 58129
CAP-789 Neil Armstrong Air and Space Museum Improvements $ 200,000 58130
CAP-790 Reese-Peters Site Improvements $ 250,000 58131
CAP-798 Multi-Site Fire and Security System Improvements $ 100,000 58132
CAP-801 Statewide Underground Storage Tank Removal $ 107,000 58133
CAP-802 Zane Grey Museum Improvements $ 280,000 58134
CAP-803 Digitization of OHS Collection $ 750,000 58135
CAP-806 Grant Boyhood Home Improvements $ 200,000 58136
CAP-809 Cincinnati Ballet Facility Improvements $ 450,000 58137
CAP-811 National First Ladies Library $ 500,000 58138
CAP-812 Dayton Performing Arts Center $ 9,500,000 58139
CAP-814 Crawford Museum of Transportation and Industry $ 3,000,000 2,500,000 58140
Total Arts Facilities Commission $ 38,725,000 38,225,000 58141
Total Arts Facilities Building Fund $ 38,725,000 38,225,000" 58142


       Section 170. * That existing Sections 6.01 and 18 of Am.58144
Sub. H.B. 640 of the 123rd General Assembly, as most recently58145
amended by Am. Sub. S.B. 346, are hereby repealed.58146

       Section 171. That Section 4 of Am. Sub. H.B. 478 of the 119th58147
General Assembly, as amended by Am. Sub. S.B. 300 of the 121st58148
General Assembly and Am. Sub. H.B. 215 of the 122nd General58149
Assembly, is hereby repealed.58150

       The intent of this repeal is to remove the limitation imposed58151
by Section 4 of Am. Sub. H.B. 478 of the 119th General Assembly58152
upon the continued existence of sections 3702.71, 3702.72,58153
3702.73, 3702.74, 3702.75, 3702.76, 3702.77, 3702.78, 3702.79,58154
3702.80, and 3702.81 of the Revised Code. This intent is not58155
affected by the rule of construction in section 1.57 of the58156
Revised Code.58157

       Section 172. That Section 18 of Am. Sub. H.B. 650 of the58158
122nd General Assembly, as most recently amended by Sub. S.B. 24558159
of the 123rd General Assembly, is hereby repealed.58160

       Section 173. That Section 17 of Am. Sub. H.B. 282 of the58161
123rd General Assembly, as most recently amended by Sub. S.B. 24558162
of the 123rd General Assembly, is hereby repealed.58163

       Section 174. That Section 15 of Am. Sub. S.B. 287 of the58164
123rd General Assembly is hereby repealed.58165

       Section 175. * All items set forth in this section are58166
hereby appropriated out of any moneys in the state treasury to the58167
credit of the School Building Program Assistance Fund (Fund 032),58168
created under section 3318.25 of the Revised Code, derived from58169
the proceeds of obligations heretofore and herein authorized to58170
pay the cost of facilities for a system of common schools58171
throughout the state for the period beginning July 1, 2001, and58172
ending June 30, 2003.58173

SFC SCHOOL FACILITIES COMMISSION
58174

CAP-770 School Building Program Assistance $ 300,000,000 58175
Total School Facilities Commission $ 300,000,000 58176
Total School Building Program Assistance Fund $ 300,000,000 58177

       SCHOOL BUILDING PROGRAM ASSISTANCE58178

       The foregoing appropriation item CAP-770, School Building58179
Program Assistance, shall be used by the School Facilities58180
Commission to provide funding to school districts that receive58181
conditional approval from the Commission pursuant to Chapter 3318.58182
of the Revised Code.58183

       Expenditures from appropriations contained in this act may be58184
accounted for as though made in Am. Sub. H.B. 640 of the 123rd58185
General Assembly. The appropriations made in this act are subject58186
to all provisions of Am. Sub. H.B. 640 of the 123rd General58187
Assembly that are generally applicable to such appropriations.58188

       Section 176. The Office of Criminal Justice Services and the58189
Department of Job and Family Services shall enter into an58190
interagency agreement for the transfer to the Office of the58191
Department's duties, records, assets, and liabilities related to58192
the administration of funds received under the "Family Violence58193
Prevention and Services Act," 98 Stat. 1757 (1984), 42 U.S.C.A.58194
10401, as amended. Subject to the layoff provisions of sections58195
124.321 to 124.328 of the Revised Code and of any applicable58196
collective bargaining agreement, employees of the Department of58197
Job and Family Services whose primary duties relate to the58198
administration of those funds are hereby transferred to the Office58199
of Criminal Justice Services and shall retain their positions and58200
all of the benefits accruing to them.58201

       Section 177. WOMEN'S POLICY AND RESEARCH COMMISSION FUND58202
TRANSFERS58203

       Notwithstanding any other provision of law to the contrary,58204
the Director of Budget and Management shall transfer any remaining58205
amounts of cash from the specified obsolete fund to the General58206
Revenue Fund (Fund GRF) within thirty days after the effective58207
date of this section: Women's Policy and Research Commission, Fund58208
4V9, Women's Policy and Research Commission Fund.58209

       Section 178.  OHIO FAMILY AND CHILDREN FIRST CABINET COUNCIL.58210

       The Ohio Family and Children First Cabinet Council shall58211
conduct an assessment of the need for and resources available for58212
services and programs that serve children under six years of age.58213
The assessment shall include identifying supports available to58214
those services and programs and gaps in services across Ohio, as58215
well as a review of existing state laws and administrative58216
procedures related to those services and programs. Based on its58217
assessment, the Cabinet Council shall develop, in consultation58218
with early childhood, business, and community organizations, a58219
strategic plan that does both of the following:58220

       (1) Identifies goals for developing an integrated system of58221
early care and education for families with children under six58222
years of age.58223

       (2) Recommends specific steps that must be taken to58224
accomplish those goals, including establishing linkages between58225
schools and early childhood programs to ensure successful58226
transitions for children and their families. The recommendations58227
included in the strategic plan shall maximize opportunities for58228
existing programs and services to blend funding sources and work58229
together.58230

       The Cabinet Council shall provide copies of the strategic58231
plan to the Governor, Speaker and Minority Leader of the House of58232
Representatives, and the President and Minority Leader of the58233
Senate not later than June 30, 2002.58234

       Section 179. On the effective date of this section, the Mine58235
Examining Board is abolished and all of its functions and assets,58236
liabilities, equipment, and records, irrespective of form or58237
medium, are transferred to the Chief of the Division of Mineral58238
Resources Management in the Department of Natural Resources and58239
the Reclamation Commission, as provided in Section 1 of this act.58240
The Chief and the Reclamation Commission, as appropriate, are58241
thereupon and thereafter successor to, assume the obligations of,58242
and otherwise constitute the continuation of the Mine Examining58243
Board.58244

       Any business commenced, but not completed by, the Mine58245
Examining Board on the effective date of this section shall be58246
completed by the Chief or the Reclamation Commission, as58247
appropriate. No validation, cure, right, privilege, remedy,58248
obligation, or liability is lost or impaired by reason of the58249
transfer required by this section, but shall be administered by58250
the Chief or the Reclamation Commission, as appropriate. All of58251
the Mine Examining Board's rules, orders, and determinations58252
continue in effect as rules, orders, and determinations of the58253
Chief and the Reclamation Commission, as appropriate, until58254
modified or rescinded by the Chief or the Reclamation Commission,58255
as appropriate.58256

       Subject to the lay-off provisions of sections 124.321 to58257
124.328 of the Revised Code, all the employees of the Mine58258
Examining Board are transferred to the Division of Mineral58259
Resources Management and the Reclamation Commission, as58260
appropriate.58261

       Whenever the Mine Examining Board is referred to in any law,58262
contract, or other document, the reference shall be deemed to58263
refer to the Chief of the Division of Mineral Resources Management58264
or the Reclamation Commission, as appropriate.58265

       No action or proceeding pending on the effective date of this58266
section is affected by the transfer, and shall be prosecuted or58267
defended in the name of the Chief or the Reclamation Commission,58268
as appropriate. In all such actions and proceedings, the Chief or58269
the Reclamation Commission, as appropriate, shall be substituted58270
as a party upon application by the receiving entity to the court58271
or other appropriate tribunal.58272

       Section 180.  EXTREME ENVIRONMENTAL CONTAMINATION OF SCHOOL58273
FACILITIES58274

       Notwithstanding any other provisions of law to the contrary,58275
the School Facilities Commission may provide assistance under the58276
Exceptional Needs Pilot Program to any school district and not58277
exclusively a school district in the lowest 50 per cent of58278
adjusted valuation per pupil on the fiscal year 1999 ranking of58279
school districts established pursuant to section 3317.02 of the58280
Revised Code, for the purpose of the relocation or replacement of58281
school facilities required as a result of extreme environmental58282
contamination. If in the assessment of the school district's58283
classroom facilities needs conducted under the Exceptional Needs58284
Pilot Program pursuant to Section 26 of Am. Sub. H.B. 850 of the58285
122nd General Assembly, the commission determines that all the58286
school district's classroom facilities ultimately will require58287
replacement under sections 3318.01 to 3318.20 of the Revised Code,58288
then the commission may undertake a district-wide project under58289
sections 3318.01 to 3318.20 of the Revised Code.58290

       The School Facilities Commission shall contract with an58291
independent environmental consultant to conduct a study and to58292
report to the commission as to the seriousness of the58293
environmental contamination, whether the contamination violates58294
applicable state and federal standards, and whether the facilities58295
are no longer suitable for use as school facilities. The58296
commission then shall make a determination regarding funding for58297
the relocation or replacement of the school facilities. If the58298
federal government or other public or private entity provides58299
funds for restitution of costs incurred by the state or school58300
district in the relocation or replacement of the school58301
facilities, the school district shall use such funds in excess of58302
the school district's share to refund the state for the state's58303
contribution to the environmental contamination portion of the58304
project. The school district may apply an amount of such58305
restitution funds up to an amount equal to the school district's58306
portion of the project, as defined by the commission, toward58307
paying its portion of that project to reduce the amount of bonds58308
the school district otherwise must issue to receive state58309
assistance under sections 3318.01 to 3318.20 of the Revised Code.58310

       Section 181.  (A) The Ohio School Facilities Commission may58311
commit up to thirty-five million dollars to the Canton City School58312
District for construction of a facility described in this section,58313
in lieu of a high school that would otherwise be authorized under58314
Chapter 3318. of the Revised Code. The commission shall not58315
commit funds under this section unless all of the following58316
conditions are met:58317

       (1) The district has entered into a cooperative agreement58318
with a state-assisted technical college.58319

       (2) The district has received an irrevocable commitment of58320
additional funding from nonpublic sources.58321

       (3) The facility is intended to serve both secondary and58322
postsecondary instructional purposes.58323

       (B) The commission shall enter into an agreement with the58324
district for the construction of the facility authorized under58325
this section that is separate from and in addition to the58326
agreement required for the district's participation in the58327
Classroom Facilities Assistance Program under section 3318.08 of58328
the Revised Code. Notwithstanding that section and sections58329
3318.03, 3318.04, and 3318.083 of the Revised Code, the additional58330
agreement shall provide, but not be limited to, the following:58331

       (1) The commission shall not have any oversight58332
responsibilities over the construction of the facility.58333

       (2) The facility need not comply with the specifications for58334
plans and materials for high schools adopted by the commission.58335

       (3) The commission may decrease the basic project cost that58336
would otherwise be calculated for a high school under Chapter58337
3318. of the Revised Code.58338

       (4) The state shall not share in any increases in the basic58339
project cost for the facility above the amount authorized under58340
this section.58341

       All other provisions of Chapter 3318. of the Revised Code58342
apply to the approval and construction of a facility authorized58343
under this section.58344

       The state funds committed to the facility authorized by this58345
section shall be part of the total amount the state commits to the58346
Canton City School District under Chapter 3318. of the Revised58347
Code. All additional state funds committed to the Canton City58348
School District for classroom facilities assistance shall be58349
subject to all provisions of Chapter 3318. of the Revised Code.58350

       Section 182. Not later than July 1, 2001, the Tax58351
Commissioner shall certify to the Department of Education for each58352
city, local, and exempted village school district the total58353
federal adjusted gross income of the residents of the school58354
district, based on tax returns filed by the residents of the58355
district, for each of the three most recent years for which this58356
information is available. The Department shall use the information58357
certified under this section to compute each district's state58358
parity aid funding under section 3317.0217 of the Revised Code in58359
fiscal year 2002.58360

       Section 183. The Legislative Office of Education Oversight58361
shall review and evaluate the policies adopted by school districts58362
for the identification of gifted students under section 3313.21 of58363
the Revised Code and analyze the advantages and disadvantages of58364
allocating funds on either a district percentage basis or on a58365
unit basis. Not later than November 30, 2002, the Office shall58366
issue a report that summarizes the results of the evaluations and58367
recommends appropriate methods for serving students who are58368
gifted. The Office shall submit its report to the President of58369
the Senate, the Speaker of the House of Representatives, the58370
Minority Leader of the Senate, the Minority Leader of the House of58371
Representatives, and the Governor.58372

       Section 184. The Department of Education shall consider the58373
feasiability and desirability of relocating the department staff58374
responsible for gifted education from the Center for Students,58375
Families, and Communities to the Center for Curriculum and58376
Assessment.58377

       Section 185. There is hereby created the Instructional58378
Subsidy and Challenge Review Committee. The Committee shall58379
contain ten members: the Chancellor of the Ohio Board of Regents58380
or the chancellor's designee; a representative of two-year58381
colleges and two representatives of the state universities58382
identified in section 3345.011 of the Revised Code, all three of58383
whom shall be appointed jointly by the President of the Senate and58384
the Speaker of the House of Representatives; three members of the58385
Senate appointed by the President of the Senate, two of whom shall58386
be members of the majority party and one of whom shall be a member58387
of the minority party; and three members of the House of58388
Representatives appointed by the Speaker of the House, two of whom58389
shall be members of the majority party and one of whom shall be a58390
member of the minority party. The Committee shall perform a58391
comprehensive review of the allocation formula for the State Share58392
of Instruction appropriation item as well as all of the58393
"Challenge" appropriation items contained in the Board of Regents'58394
budget and shall issue a report containing its recommendations to58395
the General Assembly not later than December 31, 2001. Upon58396
issuance of its report, the Committee shall cease to exist.58397

       Section 186. The Arts Facilities Building Fund and Sports58398
Facilities Building Fund created by section 3383.09 of the Revised58399
Code are the same as the Arts Facilities Building Fund and the58400
Sports Facilities Building Fund from which appropriations are made58401
in Am. Sub. H.B. 640 of the 123rd General Assembly.58402

       Section 187. An owner or operator of a facility that is58403
regulated under Chapter 1509. of the Revised Code who submits the58404
fees that the owner or operator is required to submit under58405
section 3750.13 of the Revised Code, as amended by this act, by58406
the first day of March of the year following the effective date of58407
this section shall be deemed to have paid all late fees,58408
penalties, and interest and to have satisfied all other monetary58409
obligations that were imposed on that person under Chapter 3750.58410
of the Revised Code prior to that date. As used in this section,58411
"facility" has the same meaning as in section 3750.01 of the58412
Revised Code.58413

       Section 188. (A) Notwithstanding section 4717.07 of the58414
Revised Code as amended by this act, the Board of Embalmers and58415
Funeral Directors shall charge and collect the following fees for58416
the renewal of licenses that expire on December 31, 2001:58417

       (1) Sixty dollars for renewal of an embalmer's or funeral58418
director's license;58419

       (2) One hundred twenty-five dollars for renewal of a license58420
to operate a funeral home;58421

       (3) One hundred dollars for renewal of a license to operate58422
an embalming facility;58423

       (4) One hundred dollars for renewal of a license to operate58424
a crematory facility.58425

       (B) Notwithstanding section 4717.08 of the Revised Code as58426
amended by this act, every license issued under Chapter 4717. of58427
the Revised Code expires on December 31, 2001, and shall be58428
renewed on or before that date according to the standard license58429
renewal procedure set forth in Chapter 4745. of the Revised Code.58430

       Section 189. Unless five licensed embalmers and practicing58431
funeral directors are serving on the Board of Embalmers and58432
Funeral Directors on the effective date of this section, the first58433
person appointed to fill a vacancy occurring on the Board on or58434
after that date under section 4717.02 of the Revised Code, as58435
amended by this act, shall be a licensed embalmer and practicing58436
funeral director with at least ten consecutive years of experience58437
in this state immediately preceding the date of the person's58438
appointment.58439

       Section 190. Notwithstanding section 4775.08 of the Revised58440
Code, as amended by this act, during calendar year 2001, the58441
initial and annual renewal fee for a motor vehicle collision58442
repair registration certificate and for a temporary motor vehicle58443
collision repair registration certificate is one hundred dollars58444
for each business location at which the motor vehicle collision58445
repair operator conducts business as an operator. However, the58446
Board of Motor Vehicle Collision Repair Registration may adjust58447
the fee in the same manner as provided in division (A) of section58448
4775.08 of the Revised Code, as amended by this act.58449

       Section 191. (A) As used in this section:58450

       (1) "Amnesty" means forgiving a taxpayer's liability for58451
penalties and one-half of the interest that accrue on account of58452
the late payment, nonpayment, underreporting, or unreporting of58453
delinquent taxes.58454

       (2) "Delinquent taxes" means taxes imposed under section58455
5727.24 or 5727.30 (public utility excise tax), 5733.06 or 5733.4158456
(corporation franchise tax), 5739.02 (except division (C) of58457
section 5739.02), 5739.021, 5739.023, 5739.026, 5741.02,58458
5741.021, 5741.022, or 5741.023 (sales and use taxes), or 5747.02,58459
5747.41, or 5747.07 (personal income tax) of the Revised Code,58460
that were due and payable from a taxpayer, that were unreported or58461
underreported, and that remain unpaid. "Delinquent taxes" does58462
not include taxes for which a notice of assessment or audit has58463
been issued, a bill has been issued, or an audit is currently58464
being conducted.58465

       (3) "Taxpayer" means any individual or other person, as58466
defined in section 5701.01 of the Revised Code, that is subject to58467
taxes imposed under section 5727.24, 5727.30, 5733.06, 5733.41,58468
5739.02, 5741.02, 5747.02, or 5747.41 of the Revised Code,58469
including any vendor subject to sections 5739.03 and 5739.12 of58470
the Revised Code, any seller subject to section 5741.04 or 5741.1258471
of the Revised Code, any employer subject to section 5747.07 of58472
the Revised Code, and any qualifying entity as defined in section58473
5733.40 of the Revised Code.58474

       (B)(1) Beginning on October 15, 2001, and ending on January58475
15, 2002, if a taxpayer that owes delinquent taxes pays the full58476
amount of delinquent taxes and one-half of any interest to the58477
Treasurer of State, in the form and manner prescribed by the Tax58478
Commissioner, the Tax Commissioner shall grant amnesty for any58479
penalties and one-half of the interest that otherwise are imposed58480
as a result of delinquency in the payment of those taxes.58481

       (2) The Tax Commissioner shall prescribe forms on which58482
taxpayers may apply for amnesty. The Tax Commissioner may require58483
taxpayers applying for amnesty to file returns or reports,58484
including amended returns and reports, that otherwise would be58485
required.58486

       (C) If a taxpayer pays delinquent taxes as prescribed in58487
division (B) of this section, no criminal prosecution or civil58488
action shall be brought thereafter against the taxpayer and no58489
assessment shall be issued thereafter against the taxpayer on58490
account of the delinquent taxes paid.58491

       (D) Delinquent taxes and interest collected under this58492
section shall be credited to the General Revenue Fund.58493

       (E) This section is hereby repealed, effective January 16,58494
2002.58495

       Section 192. The credit allowed by section 5747.29 of the58496
Revised Code shall not be claimed for taxable year 2001 or 2002.58497

       Section 193. Except as otherwise specifically provided in58498
this act, the codified sections of law amended or enacted in this58499
act, and the items of law of which the codified sections of law58500
amended or enacted in this act are composed, are subject to the58501
referendum. Therefore, under Ohio Constitution, Article II,58502
Section 1c and section 1.471 of the Revised Code, the codified58503
sections of law amended or enacted by this act, and the items of58504
law of which the codified sections of law as amended or enacted by58505
this act are composed, take effect on the ninety-first day after58506
this act is filed with the Secretary of State. If, however, a58507
referendum petition is filed against any such codified section of58508
law as amended or enacted by this act, or against any item of law58509
of which any such codified section of law as amended or enacted by58510
this act is composed, the codified section of law as amended or58511
enacted, or item of law, unless rejected at the referendum, takes58512
effect at the earliest time permitted by law.58513

       Section 194. Except as otherwise specifically provided in58514
this act, the repeal by this act of a codified section of law is58515
subject to the referendum. Therefore, under Ohio Constitution,58516
Article II, Section 1c and section 1.471 of the Revised Code, the58517
repeal by this act of a codified section of law takes effect on58518
the ninety-first day after this act is filed with the Secretary of58519
State. If, however, a referendum petition is filed against any58520
such repeal, the repeal, unless rejected at the referendum, takes58521
effect at the earliest time permitted by law.58522

       Section 195. The repeals of sections 166.032, 1329.68,58523
5101.143, 5101.52, 5101.851, 5101.852, 5111.341, 5111.88, and58524
5126.054 of the Revised Code constitute items of law that are not58525
subject to the referendum. Therefore, under Ohio Constitution,58526
Article II, Section 1d and section 1.471 of the Revised Code, the58527
repeals go into immediate effect when this act becomes law.58528

       Section 196. Sections 105.41, 111.16, 111.18, 111.23, 111.25,58529
121.40, 122.011, 133.06, 166.03, 181.52, 901.43, 901.63, 901.81,58530
901.82, 917.07, 917.99, 1309.40, 1309.401, 1309.402, 1309.42,58531
1329.01, 1329.04, 1329.06, 1329.07, 1329.42, 1329.421, 1329.45,58532
1329.56, 1329.58, 1329.60, 1329.601, 1501.40, 1502.12, 1701.05,58533
1701.07, 1701.81, 1702.05, 1702.06, 1702.43, 1702.59, 1703.04,58534
1703.041, 1703.15, 1703.17, 1703.27, 1705.05, 1705.06, 1705.38,58535
1705.55, 1746.04, 1746.06, 1746.15, 1747.03, 1747.04, 1747.10,58536
1775.63, 1775.64, 1782.04, 1782.08, 1782.09, 1782.433, 1785.06,58537
3301.70, 3302.041, 3313.603, 3314.08, 3314.09, 3314.091, 3317.012,58538
3317.013, 3317.014, 3317.02, 3317.021, 3317.022, 3317.024,58539
3317.029, 3317.0212, 3317.0213, 3317.0216, 3317.0217, 3317.03,58540
3317.05, 3317.051, 3317.06, 3317.064, 3317.161 (3317.052),58541
3317.162 (3317.053), 3317.11, 3317.13, 3317.16, 3317.19, 3317.20,58542
3318.042, 3318.52, 3323.09, 3323.091, 3333.043, 3333.21, 3333.22,58543
3702.68, 3721.07, 3721.51, 3721.56, 3734.57, 3745.014, 3745.11,58544
3745.22, 3769.08, 3769.20, 3923.28, 3923.30, 4115.10, 4301.43,58545
4503.10, 4503.102, 4503.12, 4503.182, 4505.061, 4506.08, 4507.24,58546
4507.50, 4507.52, 4511.81, 4519.03, 4519.10, 4519.56, 4519.69,58547
4734.20, 4761.05, 4779.01, 4779.02, 4779.16, 4779.19, 4779.20,58548
4779.26, 4905.87, 5101.071 (5101.251), 5101.521, 5101.821,58549
5101.85, 5101.853 (5101.851), 5101.852, 5101.854 (5101.853),58550
5103.07, 5111.041, 5111.042, 5111.081, 5111.171, 5111.25,58551
5111.251, 5111.262, 5111.28, 5111.29, 5111.87 (5111.871),58552
5111.872, 5111.873, 5123.01, 5123.041, 5123.044, 5123.045,58553
5123.046, 5123.047, 5123.048, 5123.049, 5123.0410, 5123.0411,58554
5123.0412, 5123.0413, 5123.71, 5123.76, 5126.01, 5126.042,58555
5126.046, 5126.047, 5126.05, 5126.051, 5126.054, 5126.055,58556
5126.056, 5126.12, 5126.18, 5126.357, 5126.431, 5139.11, 5703.49,58557
5705.091, 5705.41, 5705.44, 5725.31, 5727.84, 5727.85, 5729.07,58558
5733.122, 5733.42, 5747.39, and 6109.21 of the Revised Code as58559
amended or enacted by this act, and the items of law of which such58560
sections as amended or enacted by this act are composed, are not58561
subject to the referendum. Therefore, under Ohio Constitution,58562
Article II, Section 1d and section 1.471 of the Revised Code, such58563
sections as amended or enacted by this act, and the items of law58564
of which such sections as amended or enacted by this act are58565
composed, go into immediate effect when this act becomes law.58566

       Section 197. (A) The amendment by this act removing language58567
from division (B)(1)(e) of section 125.22 of the Revised Code58568
constitutes an item of law that is subject to the referendum.58569
Therefore, under Ohio Constitution, Article II, Section 1c and58570
section 1.471 of the Revised Code, the item takes effect on the58571
ninety-first day after this act is filed with the Secretary of58572
State. If, however, a referendum petition is filed against the58573
item, the item, unless rejected at the referendum, takes effect at58574
the earliest time permitted by law.58575

       (B) The amendment by this act inserting division (A)(20)58576
into section 125.22 of the Revised Code constitutes an item of law58577
that is not subject to the referendum. Therefore, under Ohio58578
Constitution, Article II, Section 1d and section 1.471 of the58579
Revised Code, the item goes into immediate effect when this act58580
becomes law.58581

       Section 198. (A) The amendment by this act removing language58582
from division (B)(2) of section 3318.04 of the Revised Code58583
constitutes an item of law that is subject to the referendum.58584
Therefore, under Ohio Constitution, Article II, Section 1c and58585
section 1.471 of the Revised Code, the item takes effect on the58586
ninety-first day after this act is filed with the Secretary of58587
State. If, however, a referendum petition is filed against the58588
item, the item, unless rejected at the referendum, takes effect at58589
the earliest time permitted by law.58590

       (B) The amendment by this act inserting division (B)(3) into58591
section 3318.04 of the Revised Code constitutes an item of law58592
that is not subject to the referendum. Therefore, under Ohio58593
Constitution, Article II, Section 1d and section 1.471 of the58594
Revised Code, the item goes into immediate effect when this act58595
becomes law.58596

       Section 199. (A) The amendment by this act removing language58597
from divisions (G)(2) and (4) and (H)(1) and (2), and inserting58598
language into what are now divisions (G)(3) and (H), of section58599
3734.82 of the Revised Code constitutes an item of law that is58600
subject to the referendum. Therefore, under Ohio Constitution,58601
Article II, Section 1c and section 1.471 of the Revised Code, the58602
item takes effect on the ninety-first day after this act is filed58603
with the Secretary of State. If, however, a referendum petition58604
is filed against the item, the item, unless rejected at the58605
referendum, takes effect at the earliest time permitted by law.58606

       (B) The amendment by this act to former division (G)(3) (now58607
division (G)(2)) of section 3734.82 of the Revised Code58608
constitutes an item of law that is not subject to the referendum.58609
Therefore, under Ohio Constitution, Article II, Section 1d and58610
section 1.471 of the Revised Code, the item goes into immediate58611
effect when this act becomes law.58612

       Section 200. (A) The amendment by this act inserting58613
language into division (G) of section 5119.01 of the Revised Code58614
constitutes an item of law that is subject to the referendum.58615
Therefore, under Ohio Constitution, Article II, Section 1c and58616
section 1.471 of the Revised Code, the item takes effect on the58617
ninety-first day after this act is filed with the Secretary of58618
State. If, however, a referendum petition is filed against the58619
item, the item, unless rejected at the referendum, takes effect at58620
the earliest time permitted by law.58621

       (B) The amendment by this act removing language from58622
division (I) of section 5119.01 of the Revised Code constitutes an58623
item of law that is not subject to the referendum. Therefore,58624
under Ohio Constitution, Article II, Section 1d and section 1.47158625
of the Revised Code, the item goes into immediate effect when this58626
act becomes law.58627

       Section 201. The repeal by this act of section 3317.0215 of58628
the Revised Code is not subject to the referendum. Therefore,58629
under Ohio Constitution, Article II, Section 1d and section 1.47158630
of the Revised Code, the repeal goes into immediate effect when58631
this act becomes law.58632

       Section 202.  *Sections 121.04, 1501.04, and 3517.092 of the58633
Revised Code, as amended by this act, and the repeal by this act58634
of sections 1553.01, 1553.02, 1553.03, 1553.04, 1553.05, 1553.06,58635
1553.07, 1553.08, 1553.09, 1553.10, and 1553.99 of the Revised58636
Code shall take effect July 1, 2002.58637

       Section 203. The amendment by this act of sections 126.21,58638
131.01, 183.09, and 183.17 of the Revised Code applies to fiscal58639
years beginning with fiscal year 2003.58640

       Section 204. The enactment of section 1309.525 of the Revised58641
Code by this act is contingent upon and takes effect only if S.B.58642
74 of the 124th General Assembly becomes law and section 1309.4058643
of the Revised Code is repealed by that latter act.58644

       Section 205. (A) Sections 1345.21, 4707.01, 4707.011,58645
4707.02, 4707.03, 4707.04, 4707.05, 4707.06, 4707.07, 4707.071,58646
4707.072, 4707.08, 4707.09, 4707.10, 4707.11, 4707.111, 4707.12,58647
4707.13, 4707.15, 4707.152, 4707.16, 4707.19, 4707.20, 4707.21,58648
4707.23, and 4707.99 of the Revised Code, as amended by this act,58649
shall take effect on October 1, 2001, or the earliest date58650
thereafter permitted by law.58651

       (B)(1) On the effective date under division (A) of this58652
section of the sections as amended, the licensing functions of the58653
Department of Commerce under Chapter 4707. of the Revised Code are58654
transferred to the Department of Agriculture. The Department of58655
Agriculture thereupon and thereafter assumes these functions.58656

       Any business commenced but not completed by the Department of58657
Commerce on that effective date shall be completed by the Director58658
or Department of Agriculture in the same manner, and with the same58659
effect, as if completed by the Director or Department of Commerce.58660
No validation, cure, right, privilege, remedy, obligation, or58661
liability is lost or impaired by reason of the transfer of58662
functions required by this section and shall be administered by58663
the Director or Department of Agriculture. All of the Department58664
of Commerce's rules, orders, and determinations continue in effect58665
as rules, orders, and determinations of the Department of58666
Agriculture until modified or rescinded by the Department of58667
Agriculture. If necessary to ensure the integrity of the58668
numbering of the Administrative Code, the Director of the58669
Legislative Service Commission shall renumber the Department of58670
Commerce's relevant rules as appropriate to reflect their transfer58671
to the Department of Agriculture.58672

       No employees of the Department of Commerce are transferred to58673
the Department of Agriculture. The Director of Agriculture may58674
create up to three additional full-time positions for the58675
administration of the licensing functions of Chapter 4707. of the58676
Revised Code assumed by the Director and Department payable out of58677
the unexpended balances transferred to the Department of58678
Agriculture under division (B)(2) of this section.58679

       (2) The Director of Budget and Management shall determine the58680
amount of unexpended balances in the Department of Commerce58681
appropriation accounts that pertain to auctioneers and the58682
licensing functions of the Department of Commerce under Chapter58683
4707. of the Revised Code and shall recommend to the Controlling58684
Board the transfer of such unexpended balances to the Department58685
of Agriculture.58686

       In preparation for the transfer of the licensing functions58687
under Chapter 4707. of the Revised Code from the Department of58688
Commerce to the Department of Agriculture, on October 1, 2001, or58689
thereafter, the Director of Budget and Management also may58690
recommend to the Controlling Board the transfer of such moneys in58691
the unexpended balances in the appropriations to the Department of58692
Commerce to the Department of Agriculture prior to the effective58693
date of the transfer as will enable the Department of Agriculture58694
to effectively prepare for the transfer of duties. The Department58695
of Commerce shall provide full and timely information to the58696
Controlling Board to facilitate this transfer.58697

       (3) Whenever the Director or Department of Commerce is58698
referred to in any law, contract, or other document relating to58699
the transferred functions, the reference shall be deemed to refer58700
to the Director or Department of Agriculture, whichever is58701
appropriate.58702

       No action or proceeding pending on the effective date of this58703
section is affected by the transfer, and shall be prosecuted or58704
defended in the name of the Director or Department of Agriculture.58705
In all such actions, the Director or Department of Agriculture58706
upon application to the court shall be substituted as a party.58707

       Section 206. Except as otherwise specifically provided in58708
this act, the uncodified sections of law amended or enacted in58709
this act, and the items of law of which the uncodified sections of58710
law amended or enacted in this act are composed, are not subject58711
to the referendum. Therefore, under Ohio Constitution, Article58712
II, Section 1d and section 1.471 of the Revised Code, the58713
uncodified sections of law amended or enacted in this act, and the58714
items of law of which the uncodified sections of law amended or58715
enacted in this act are composed, go into immediate effect when58716
this act becomes law.58717

       Section 207. Uncodified sections of law amended or enacted in58718
this act, and items of law contained within the uncodified58719
sections of law amended or enacted in this act, that are marked58720
with an asterisk are subject to the referendum. Therefore, under58721
Ohio Constitution, Article II, Section 1c and section 1.471 of the58722
Revised Code, the uncodified sections and items of law marked with58723
an asterisk take effect on the ninety-first day after this act is58724
filed with the Secretary of State. If, however, a referendum58725
petition is filed against an uncodified section or item of law58726
marked with an asterisk, the uncodified section or item of law58727
marked with an asterisk, unless rejected at the referendum, takes58728
effect at the earliest time permitted by law.58729

       If the amending and existing repeal clauses commanding the58730
amendment of an uncodified section of law are both marked with58731
asterisks, the uncodified section as amended is deemed also to58732
have been marked with an asterisk.58733

       An asterisk marking an uncodified section or item of law has58734
the form *.58735

       This section defines the meaning and form of, but is not58736
itself to be considered marked with, an asterisk.58737

       Section 208. The amendment to Section 10 of Am. Sub. S.B. 28758738
of the 123rd General Assembly constitutes an item of law that is58739
subject to the referendum. Therefore, under Ohio Constitution,58740
Article II, Section 1c and section 1.471 of the Revised Code, the58741
item takes effect on the ninety-first day after this act is filed58742
with the Secretary of State. If, however, a referendum petition58743
is filed against the item, the item, unless rejected at the58744
referendum, takes effect at the earliest time permitted by law.58745

       Section 209. The amendments by this act to Section 5 of Am.58746
Sub. S.B. 50 of the 121st General Assembly, to Section 153 of Am.58747
Sub. H.B. 117 of the 121st General Assembly, to Section 3 of Am.58748
Sub. H.B. 440 of the 121st General Assembly, to Section 3 of Am.58749
Sub. H.B. 621 of the 122nd General Assembly, to Section 3 of Am.58750
Sub. H.B. 215 of the 123rd General Assembly, to Section 4 of Am.58751
S.B. 210 of the 123rd General Assembly, and to Section 129 of Am.58752
Sub. H.B. 283 of the 123rd General Assembly constitute items of58753
law that are not subject to the referendum. Therefore, under Ohio58754
Constitution, Article II, Section 1d and section 1.471 of the58755
Revised Code, the items go into immediate effect when this act58756
becomes law.58757

       Section 210. The repeals by this act of Section 18 of Am.58758
Sub. H.B. 650 of the 122nd General Assembly and of Section 17 of58759
Am. Sub. H.B. 282 of the 123rd General Assembly are not subject to58760
the referendum. Therefore, under Ohio Constitution, Article II,58761
Section 1d and section 1.471 of the Revised Code, the repeals go58762
into immediate effect when this act becomes law.58763

       Section 211. If the amendment or enactment in this act of a58764
codified or uncodified section of law is subject to the58765
referendum, the corresponding indications in the amending,58766
enacting, or existing repeal clauses commanding the amendment or58767
enactment also are subject to the referendum, along with the58768
amendment or enactment. If the amendment or enactment by this act58769
of a codified or uncodified section of law is not subject to the58770
referendum, the corresponding indications in the amending,58771
enacting, or existing repeal clauses commanding the amendment or58772
enactment also are not subject to the referendum, the same as the58773
amendment or enactment.58774

       Section 212. An item, other than an amending, enacting, or58775
repealing clause, that composes the whole or part of an uncodified58776
section contained in this act has no effect after June 30, 2003,58777
unless its context clearly indicates otherwise.58778

       Section 213. The amendment of sections 4779.01, 4779.02,58779
4779.16, 4779.19, 4779.20, and 4779.26 of the Revised Code is not58780
intended to supersede the earlier repeal, with delayed effective58781
date, of those sections.58782

       Section 214. * Section 102.06 of the Revised Code is58783
presented in this act as a composite of the section as amended by58784
both Am. Sub. H.B. 285 and Am. Sub. H.B. 492 of the 120th General58785
Assembly. The General Assembly, applying the principle stated in58786
division (B) of section 1.52 of the Revised Code that amendments58787
are to be harmonized if reasonably capable of simultaneous58788
operation, finds that the composite is the resulting version of58789
the section in effect prior to the effective date of the section58790
as presented in this act.58791

       Section 215.  *Section 121.04 of the Revised Code is58792
presented in this act as a composite of the section as amended by58793
both Sub. H.B. 601 and Am. Sub. H.B. 640 of the 123rd General58794
Assembly. The General Assembly, applying the principle stated in58795
division (B) of section 1.52 of the Revised Code that amendments58796
are to be harmonized if reasonably capable of simultaneous58797
operation, finds that the composite is the resulting version of58798
the section in effect prior to the effective date of the section58799
as presented in this act.58800

       Section 216. * Section 124.24 of the Revised Code is58801
presented in this act as a composite of the section as amended by58802
both Sub. H.B. 601 and Am. Sub. H.B. 628 of the 123rd General58803
Assembly. The General Assembly, applying the principle stated in58804
division (B) of section 1.52 of the Revised Code that amendments58805
are to be harmonized if reasonably capable of simultaneous58806
operation, finds that the composite is the resulting version of58807
the section in effect prior to the effective date of the section58808
as presented in this act.58809

       Section 217. Section 901.63 of the Revised Code is presented58810
in this act as a composite of the section as amended by both Sub.58811
H.B. 19 and Am. Sub. H.B. 283 of the 123rd General Assembly. The58812
General Assembly, applying the principle stated in division (B) of58813
section 1.52 of the Revised Code that amendments are to be58814
harmonized if reasonably capable of simultaneous operation, finds58815
that the composite is the resulting version of the section in58816
effect prior to the effective date of the section as presented in58817
this act.58818

       Section 218. * Section 2317.02 of the Revised Code is58819
presented in this act as a composite of the section as amended by58820
both Sub. H.B. 506 and Am. Sub. S.B. 180 of the 123rd General58821
Assembly. The General Assembly, applying the principle stated in58822
division (B) of section 1.52 of the Revised Code that amendments58823
are to be harmonized if reasonably capable of simultaneous58824
operation, finds that the composite is the resulting version of58825
the section in effect prior to the effective date of the section58826
as presented in this act.58827

       Section 219. * Section 2953.21 of the Revised Code is58828
presented in this act as a composite of the section as amended by58829
both Sub. S.B. 258 and Am. Sub. S.B. 269 of the 121st General58830
Assembly. The General Assembly, applying the principle stated in58831
division (B) of section 1.52 of the Revised Code that amendments58832
are to be harmonized if reasonably capable of simultaneous58833
operation, finds that the composite is the resulting version of58834
the section in effect prior to the effective date of the section58835
as presented in this act.58836

       Section 220.  Section 3317.03 of the Revised Code is58837
presented in this act as a composite of the section as amended by58838
both Am. Sub. H.B. 640 and Sub. S.B. 173 of the 123rd General58839
Assembly. The General Assembly, applying the principle stated in58840
division (B) of section 1.52 of the Revised Code that amendments58841
are to be harmonized if reasonably capable of simultaneous58842
operation, finds that the composite is the resulting version of58843
the section in effect prior to the effective date of the section58844
as presented in this act.58845

       Section 221.  Section 4503.12 of the Revised Code is58846
presented in this act as a composite of the section as amended by58847
both Am. H.B. 141 and Am. Sub. S.B. 60 of the 122nd General58848
Assembly. The General Assembly, applying the principle stated in58849
division (B) of section 1.52 of the Revised Code that amendments58850
are to be harmonized if reasonably capable of simultaneous58851
operation, finds that the composite is the resulting version of58852
the section in effect prior to the effective date of the section58853
as presented in this act.58854

       Section 222. * Section 5101.141 of the Revised Code is58855
presented in this act as a composite of the section as amended by58856
both Sub. H.B. 332 and Sub. H.B. 448 of the 123rd General58857
Assembly. The General Assembly, applying the principle stated in58858
division (B) of section 1.52 of the Revised Code that amendments58859
are to be harmonized if reasonably capable of simultaneous58860
operation, finds that the composite is the resulting version of58861
the section in effect prior to the effective date of the section58862
as presented in this act.58863

       Section 223. * Section 5101.80 of the Revised Code is58864
presented in this act as a composite of the section as amended by58865
both Am. Sub. H.B. 470 and H.B. 471 of the 123rd General58866
Assembly. The General Assembly, applying the principle stated in58867
division (B) of section 1.52 of the Revised Code that amendments58868
are to be harmonized if reasonably capable of simultaneous58869
operation, finds that the composite is the resulting version of58870
the section in effect prior to the effective date of the section58871
as presented in this act.58872

       Section 224. * Section 5119.61 of the Revised Code is58873
presented in this act as a composite of the section as amended by58874
both Am. H.B. 264 and Am. Sub. H.B. 283 of the 123rd General58875
Assembly. The General Assembly, applying the principle stated in58876
division (B) of section 1.52 of the Revised Code that amendments58877
are to be harmonized if reasonably capable of simultaneous58878
operation, finds that the composite is the resulting version of58879
the section in effect prior to the effective date of the section58880
as presented in this act.58881

       Section 225.  Section 5123.71 of the Revised Code is58882
presented in this act as a composite of the section as amended by58883
both Sub. H.B. 629 and Am. Sub. S.B. 285 of the 121st General58884
Assembly. The General Assembly, applying the principle stated in58885
division (B) of section 1.52 of the Revised Code that amendments58886
are to be harmonized if reasonably capable of simultaneous58887
operation, finds that the composite is the resulting version of58888
the section in effect prior to the effective date of the section58889
as presented in this act.58890

       Section 226.  Section 5123.76 of the Revised Code is58891
presented in this act as a composite of the section as amended by58892
both Sub. H.B. 629 and Am. Sub. S.B. 285 of the 121st General58893
Assembly. The General Assembly, applying the principle stated in58894
division (B) of section 1.52 of the Revised Code that amendments58895
are to be harmonized if reasonably capable of simultaneous58896
operation, finds that the composite is the resulting version of58897
the section in effect prior to the effective date of the section58898
as presented in this act.58899

       Section 227. * Section 5727.26 of the Revised Code is58900
presented in this act as a composite of the section as amended by58901
both H.B. 612 and Am. Sub. H.B. 640 of the 123rd General58902
Assembly. The General Assembly, applying the principle stated in58903
division (B) of section 1.52 of the Revised Code that amendments58904
are to be harmonized if reasonably capable of simultaneous58905
operation, finds that the composite is the resulting version of58906
the section in effect prior to the effective date of the section58907
as presented in this act.58908

       Section 228. * Section 5731.21 of the Revised Code is58909
presented in this act as a composite of the section as amended by58910
both Am. Sub. H.B. 313 and Sub. S.B. 108 of the 123rd General58911
Assembly. The General Assembly, applying the principle stated in58912
division (B) of section 1.52 of the Revised Code that amendments58913
are to be harmonized if reasonably capable of simultaneous58914
operation, finds that the composite is the resulting version of58915
the section in effect prior to the effective date of the section58916
as presented in this act.58917

       Section 229. * Section 5739.02 of the Revised Code is58918
presented in this act as a composite of the section as amended by58919
Am. Sub. H.B. 138, H.B. 612, and Am. Sub. H.B. 640 of the 123rd58920
General Assembly. The General Assembly, applying the principle58921
stated in division (B) of section 1.52 of the Revised Code that58922
amendments are to be harmonized if reasonably capable of58923
simultaneous operation, finds that the composite is the resulting58924
version of the section in effect prior to the effective date of58925
the section as presented in this act.58926

       Section 230. If any item of law that constitutes the whole or58927
part of a codified or uncodified section of law contained in this58928
act, or if any application of any item of law that constitutes the58929
whole or part of a codified or uncodified section of law contained58930
in this act, is held invalid, the invalidity does not affect other58931
items of law or applications of items of law that can be given58932
effect without the invalid item of law or application. To this58933
end, the items of law of which the codified and uncodified58934
sections contained in this act are composed, and their58935
applications, are independent and severable.58936